UK companies/Swansea/Page 18
Companies in Swansea and their shareholdersPage 18 of 138
2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 105 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,743
68 CARDIFF ROAD (RESIDENTIAL MANAGEMENT) LIMITED
sophymarine-openregistry-gb-09611042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Coedmor, Swansea, SA2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOWARD DIMENTsophymarine-openregistry-h-christopher-howard-diment-cbc57c | ORDINARY | 2 | |
| DANIEL CONSTANCEsophymarine-openregistry-h-daniel-constance-fcc63a | ORDINARY | 2 | |
| KAROLIS SATKUSsophymarine-openregistry-h-karolis-satkus-e37a5a | ORDINARY | 2 | |
| LLUEST CYFsophymarine-openregistry-gb-09617690 | ORDINARY | 2 | |
| LLUEST CYFsophymarine-openregistry-gb-09617690 | ORDINARY | 2 | |
| PHILLIP LOCKLEYsophymarine-openregistry-h-phillip-lockley-ebcafa | ORDINARY | 2 | |
ROSSER HEALTHCARE LTD
sophymarine-openregistry-gb-09932005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Heol Dulais, Swansea, SA7 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14974934 | ORDINARY | 10 | |
| GARETH ROSSERsophymarine-openregistry-h-gareth-rosser-7ec3e8 | ORDINARY | 0 | |
| HARINEY KURUNADALINGAMsophymarine-openregistry-h-hariney-kurunadalingam-504dfa | ORDINARY | 0 | |
| LORNA ROSSERsophymarine-openregistry-h-lorna-rosser-ff2eb4 | ORDINARY | 0 | |
| NEIL ROSSERsophymarine-openregistry-h-neil-rosser-3fb7bb | ORDINARY | 0 | |
HARTSON FIRE LIMITED
sophymarine-openregistry-gb-10022025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 36 Golwg Y Waun, Swansea, SA7 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DIANA HARTSON DE-VULGTsophymarine-openregistry-h-victoria-diana-hartson-de-vulgt-cd86de | ORDINARY | 3 | |
| LEIGH DE-VULGTsophymarine-openregistry-h-leigh-de-vulgt-eae48b | ORDINARY | 2 | |
| CYRIL HARTSONsophymarine-openregistry-h-cyril-hartson-3f9e98 | ORDINARY | 0 | |
| DECLAN JOHN DE-VULGTsophymarine-openregistry-h-declan-john-de-vulgt-1b1bef | ORDINARY | 0 | |
| LIVIA LOUISE DE-VULGTsophymarine-openregistry-h-livia-louise-de-vulgt-505dff | ORDINARY | 0 | |
MORRISTON PHARM LIMITED
sophymarine-openregistry-gb-10062665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERDRAKE LIMITEDsophymarine-openregistry-gb-02585967 | ORDINARY | 190,000 | |
| CAROLINE BAINTONsophymarine-openregistry-h-caroline-bainton-a07642 | ORDINARY | 0 | |
| HARMINDER CHANAsophymarine-openregistry-h-harminder-chana-f937fe | ORDINARY | 0 | |
| HITESH MEHTAsophymarine-openregistry-h-hitesh-mehta-bd9f8d | ORDINARY | 0 | |
| JITENDRA GHONIYAsophymarine-openregistry-h-jitendra-ghoniya-68bff2 | ORDINARY | 0 | |
SVM ENTREPRISES LTD
sophymarine-openregistry-gb-10170680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 48 Mumbles Road, Swansea, SA3 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LOGAN WILLIAMSsophymarine-openregistry-h-benjamin-logan-williams-3c13ed | ORDINARY | 24 | |
| ELLIE MARIE WILLIAMSsophymarine-openregistry-h-ellie-marie-williams-67f346 | ORDINARY | 24 | |
| ORIANNA PEARWA WILLIAMSsophymarine-openregistry-h-orianna-pearwa-williams-878f6b | ORDINARY | 24 | |
| ROXY MERCEDES WILLIAMSsophymarine-openregistry-h-roxy-mercedes-williams-8cda50 | ORDINARY | 24 | |
| WILLIAM ANTHONY WILLIAMSsophymarine-openregistry-h-william-anthony-williams-6fa9a5 | ORDINARY | 4 | |
THOMPSON EXECUTIVE TRAVEL LIMITED
sophymarine-openregistry-gb-11104122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 269 Brecon Road, Swansea, SA9 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN THOMPSONsophymarine-openregistry-h-doreen-thompson-f7e1b9 | ORDINARY | 50 | |
| NIGEL THOMPSONsophymarine-openregistry-h-nigel-thompson-1cffaf | ORDINARY | 50 | |
| NIGEL DAVID THOMPSONsophymarine-openregistry-h-nigel-david-thompson-73e52b | ORDINARY | 0 | |
| SAMANTHA JAYNE PERRETTsophymarine-openregistry-h-samantha-jayne-perrett-a124b4 | ORDINARY | 0 | |
| WAYNE THOMPSONsophymarine-openregistry-gb-09246482 | ORDINARY | 0 | |
DO-IT HOLDINGS LIMITED
sophymarine-openregistry-gb-11358677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFRA BIDCO LIMITEDsophymarine-openregistry-gb-14880260 | ORDINARY | 1,000 | 100.00% |
| AMANDA KIRBYsophymarine-openregistry-h-amanda-kirby-f2a8dd | ORDINARY | 0 | 0.00% |
| ANDREW COOKSLEYsophymarine-openregistry-h-andrew-cooksley-6245ba | ORDINARY | 0 | 0.00% |
| CAROLINE COOKSLEYsophymarine-openregistry-h-caroline-cooksley-178840 | ORDINARY | 0 | 0.00% |
| JOSEPH FRANCIS HOLMESsophymarine-openregistry-h-joseph-francis-holmes-c44e8a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DO - IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04769284 | Holds shares in | ORDINARY · 100.00% |
INDEPENDENT PAINT SUPPLIES LTD
sophymarine-openregistry-gb-11823990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 2 St. Johns Court, Swansea, SA6 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC THOMASsophymarine-openregistry-h-dominic-thomas-0366aa | ORDINARY | 20 | 33.33% |
| JOSEPH MORGAN THOMASsophymarine-openregistry-h-joseph-morgan-thomas-bcd70f | ORDINARY | 20 | 33.33% |
| STEPHANIE WHITEsophymarine-openregistry-h-stephanie-white-6fd436 | ORDINARY | 20 | 33.33% |
| COLIN THOMASsophymarine-openregistry-h-colin-thomas-a71577 | ORDINARY | 0 | 0.00% |
| NEIL MELMOTHsophymarine-openregistry-h-neil-melmoth-c6a954 | ORDINARY | 0 | 0.00% |
OUR HEALTH PHARMA LIMITED
sophymarine-openregistry-gb-12045076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Medihub Pharmacy Killay The Precinct,Gower Road, Swansea, SA2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMJAD ALAA MAJEED DUBAISSIsophymarine-openregistry-h-emjad-alaa-majeed-dubaissi-4eb21e | ORDINARY | 112 | 56.00% |
| SARAH BETH EVANSsophymarine-openregistry-h-sarah-beth-evans-e3cbc9 | ORDINARY | 37 | 18.50% |
| EMMA EVANSsophymarine-openregistry-gb-15683902 | ORDINARY | 25 | 12.50% |
| ROBERT JOHN MORTIMERsophymarine-openregistry-h-robert-john-mortimer-b0c018 | ORDINARY | 25 | 12.50% |
| EMJAD ALAA MAJEED DUBAISSIsophymarine-openregistry-h-emjad-alaa-majeed-dubaissi-4eb21e | ORDINARY | 1 | 0.50% |
| SARAH BETH EVANSsophymarine-openregistry-h-sarah-beth-evans-e3cbc9 | ORDINARY | 1 | 0.50% |
| BENJAMIN JAMES PORTERsophymarine-openregistry-h-benjamin-james-porter-3b6ca2 | ORDINARY | 0 | 0.00% |
EMPOWER SUPPORT LTD
sophymarine-openregistry-gb-12053569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 71 Mansel Street, Swansea, SA1 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY MCANDREWsophymarine-openregistry-h-catherine-mary-mcandrew-e62403 | ORDINARY | 2 | 25.00% |
| EMILY FENDERsophymarine-openregistry-h-emily-fender-2b40cc | ORDINARY | 2 | 25.00% |
| SCOTT ANDREW DAVIESsophymarine-openregistry-h-scott-andrew-davies-d8e56c | ORDINARY | 2 | 25.00% |
| DAVID FENDERsophymarine-openregistry-h-david-fender-1ec3a3 | ORDINARY | 1 | 12.50% |
| HELEN FENDERsophymarine-openregistry-h-helen-fender-86f80f | ORDINARY | 1 | 12.50% |
ILLTYD THOMAS (MEDICAL) LTD
sophymarine-openregistry-gb-12092960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Devon Terrace, Swansea, SA1 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLTYD RICHARD JOHN THOMASsophymarine-openregistry-h-illtyd-richard-john-thomas-7e35e3 | ORDINARY | 4 | 50.00% |
| BRYCHAN GRUFFYDD OWAIN THOMASsophymarine-openregistry-h-brychan-gruffydd-owain-thomas-d405c1 | ORDINARY | 1 | 12.50% |
| IOLO BLEDDYN FRANKLIN THOMASsophymarine-openregistry-h-iolo-bleddyn-franklin-thomas-666ffd | ORDINARY | 1 | 12.50% |
| RHYS IFOR FRANKLIN THOMASsophymarine-openregistry-h-rhys-ifor-franklin-thomas-f15db5 | ORDINARY | 1 | 12.50% |
| TALLULAH MYFANWY THOMASsophymarine-openregistry-h-tallulah-myfanwy-thomas-6707c8 | ORDINARY | 1 | 12.50% |
MEAT MATTERS LIMITED
sophymarine-openregistry-gb-12199137
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Unit 20 St Lukes Court, Swansea, SA1 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WOOLNOUGHsophymarine-openregistry-h-oliver-woolnough-f58ab5 | ORDINARY | 65 | |
| JOSHUA CLIFTONsophymarine-openregistry-h-joshua-clifton-f639bb | ORDINARY | 14 | |
| CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2 | ORDINARY | 8 | |
| WILLIAM GARDNERsophymarine-openregistry-gb-13491197 | ORDINARY | 7 | |
| GAVIN EVANSsophymarine-openregistry-h-gavin-evans-f8f386 | ORDINARY | 6 | |
FOREVER MORTAL LTD
sophymarine-openregistry-gb-12620381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Innovation Matrix (Im), Swansea, SA1 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BREWERsophymarine-openregistry-gb-12411967 | ORDINARY | 100,100 | |
| MICHAEL FOLEYsophymarine-openregistry-h-michael-foley-c209d9 | ORDINARY | 43,000 | |
| SIMON BREWERsophymarine-openregistry-h-simon-brewer-dab713 | ORDINARY | 2,865 | |
| DAVID BREWERsophymarine-openregistry-h-david-brewer-a17cf3 | ORDINARY | 1,719 | |
| SHARON WILLIAMSsophymarine-openregistry-h-sharon-williams-ce3b08 | ORDINARY | 1,432 | |
ANNWEN LIMITED
sophymarine-openregistry-gb-12764345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Wind Street, Swansea, SA1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HENDERSONsophymarine-openregistry-h-anthony-henderson-9cc948 | ORDINARY | 25 | 24.04% |
| FRED WARRENsophymarine-openregistry-h-fred-warren-fd6299 | ORDINARY | 25 | 24.04% |
| HUW MARSHALLsophymarine-openregistry-h-huw-marshall-36e6b6 | ORDINARY | 25 | 24.04% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 25 | 24.04% |
| WENDY HARTsophymarine-openregistry-h-wendy-hart-ff2b22 | ORDINARY | 4 | 3.85% |
CGL CONTRACTS LIMITED
sophymarine-openregistry-gb-12823977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGL LIMITEDsophymarine-openregistry-gb-05422313 | ORDINARY | 80 | |
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY | 10 | |
| WAYNE ROBINSONsophymarine-openregistry-h-wayne-robinson-1a0910 | ORDINARY | 10 | |
| MICHELLE REESsophymarine-openregistry-h-michelle-rees-5e77fb | ORDINARY | 0 | |
| NIGEL REESsophymarine-openregistry-h-nigel-rees-812ec6 | ORDINARY | 0 | |
CRUSADER MEDICAL CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-12937958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Chestnut House Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIVO DEWIN BIDCO LIMITEDsophymarine-openregistry-gb-13074608 | A ORDINARY | 200 | 100.00% |
| CATHERINE ASHLEYsophymarine-openregistry-h-catherine-ashley-34a339 | A ORDINARY | 0 | 0.00% |
| NATHAN ASHLEYsophymarine-openregistry-h-nathan-ashley-c49e88 | A ORDINARY | 0 | 0.00% |
| RUTH YOUNGsophymarine-openregistry-h-ruth-young-93995b | A ORDINARY | 0 | 0.00% |
| VINCENT ASHLEYsophymarine-openregistry-h-vincent-ashley-b2c55c | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IVOLVE CMC LTDsophymarine-openregistry-gb-05010791 | Holds shares in | B ORDINARY |
ULTIMATE PROPERTY DASHBOARD LTD
sophymarine-openregistry-gb-13169080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
73200 — Market research and public opinion polling
85590 — Other education n.e.c. - Registered office
- Palace Theatre, Swansea, SA1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN URSsophymarine-openregistry-h-cristian-urs-87d253 | ORDINARY SHARES | 33,916 | |
| JOHN PENQUETsophymarine-openregistry-h-john-penquet-ab5017 | ORDINARY SHARES | 33,916 | |
| SABINA THORPEsophymarine-openregistry-h-sabina-thorpe-b266af | ORDINARY SHARES | 10,127 | |
| DANIEL PAYNEsophymarine-openregistry-h-daniel-payne-d9bc4d | ORDINARY SHARES | 2,041 | |
| TOUCHSTONE WEALTH LIMITED LIECHTENSTEINsophymarine-openregistry-h-touchstone-wealth-limited-liechtenstein-42dbd9 | ORDINARY SHARES | 1,633 | |
NUMERIS FOOTWEAR LIMITED
sophymarine-openregistry-gb-13299700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Unit 25a, Swansea, SA5 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RHYS DAVIESsophymarine-openregistry-h-andrew-rhys-davies-769cd3 | ORDINARY | 10,000 | |
| HENRY LLOYD JONESsophymarine-openregistry-h-henry-lloyd-jones-7819ec | ORDINARY | 10,000 | |
| JANET LLOYD-LEECHsophymarine-openregistry-h-janet-lloyd-leech-cb019a | ORDINARY | 889 | |
| ROBIN ANTHONY CHEESMANsophymarine-openregistry-h-robin-anthony-cheesman-315d7b | ORDINARY | 889 | |
| GRAHAM ROBERT SEDDONsophymarine-openregistry-h-graham-robert-seddon-6493df | ORDINARY | 444 | |
OUR HEALTH PHARMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13304049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 71 Aneurin Way, Swansea, SA2 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMJAD ALAA MAJEED DUBAISSIsophymarine-openregistry-h-emjad-alaa-majeed-dubaissi-4eb21e | ORDINARY | 112 | |
| SARAH BETH EVANSsophymarine-openregistry-h-sarah-beth-evans-e3cbc9 | ORDINARY | 37 | |
| EMMA EVANSsophymarine-openregistry-gb-15683902 | ORDINARY | 25 | |
| ROBERT JOHN MORTIMERsophymarine-openregistry-h-robert-john-mortimer-b0c018 | ORDINARY | 25 | |
| EMJAD ALAA MAJEED DUBAISSIsophymarine-openregistry-h-emjad-alaa-majeed-dubaissi-4eb21e | ORDINARY | 1 | |
| SARAH BETH EVANSsophymarine-openregistry-h-sarah-beth-evans-e3cbc9 | ORDINARY | 1 | |
| BENJAMIN JAMES PORTERsophymarine-openregistry-h-benjamin-james-porter-3b6ca2 | ORDINARY | 0 | |
PROCESS OUTSOURCE HOLDINGS LTD
sophymarine-openregistry-gb-13571778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Refinery Atlantic Close, Swansea, SA7 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEPESH NATHWANIsophymarine-openregistry-h-depesh-nathwani-39b6dc | ORDINARY | 38,000 | |
| ANNETTE JONESsophymarine-openregistry-h-annette-jones-e1481f | ORDINARY | 31,000 | |
| STEVEN LEE WATSONsophymarine-openregistry-h-steven-lee-watson-c3386f | ORDINARY | 31,000 | |
| MERVYN HAMsophymarine-openregistry-h-mervyn-ham-0140c2 | ORDINARY | 0 | |
| PETER LYNCHsophymarine-openregistry-h-peter-lynch-82522e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CONSUMER HELPLINE LIMITEDsophymarine-openregistry-gb-09881508 | Holds shares in | ORDINARY |