UK companies/Swansea/Page 19

Companies in Swansea and their shareholdersPage 19 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 113 shareholdings and 6 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
113
Related parties
6

STAY GOWER LTD

sophymarine-openregistry-gb-13612202
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pipe House Wharf, Swansea, SA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BAKERsophymarine-openregistry-h-joseph-baker-6a1cd6ORDINARY A36
LLOYD RAVENSCROFTsophymarine-openregistry-h-lloyd-ravenscroft-e4e33aORDINARY A18
NAOMI WOLVERSONsophymarine-openregistry-h-naomi-wolverson-7e7656ORDINARY A18
SAMANTHA RAVENSCROFTsophymarine-openregistry-h-samantha-ravenscroft-00da13ORDINARY A18
SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4bORDINARY A10

PIZZA POMPEII (GORSEINON) LIMITED

sophymarine-openregistry-gb-13614475
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
69 High Street, Swansea, West Glamorgan, SA4 4BP

Direct shareholders

ShareholderShare classShares held% of class
SANA IMRANsophymarine-openregistry-h-sana-imran-557e20ORDINARY50
JABRAN MAHMOODsophymarine-openregistry-h-jabran-mahmood-06efa8ORDINARY30
NOREEN MAHMOODsophymarine-openregistry-h-noreen-mahmood-9b4a90ORDINARY20
TOHEED MANZOOR BUTTsophymarine-openregistry-h-toheed-manzoor-butt-7af776ORDINARY0
UMAR SHAHZAD MEERsophymarine-openregistry-h-umar-shahzad-meer-9007e9ORDINARY0

JMMT HOLDINGS LIMITED

sophymarine-openregistry-gb-14059594
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
103-104 Walter Road, Swansea, SA1 5QF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY50,000
RHYDIAN JONESsophymarine-openregistry-h-rhydian-jones-5d1654ORDINARY20,000
EIRIAN THOMASsophymarine-openregistry-gb-16393037ORDINARY10,000
HOWELL MORSEsophymarine-openregistry-h-howell-morse-2f5843ORDINARY10,000
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY10,000

Related parties

PartyRelationshipDetail
MORGAN MARINE LIMITEDsophymarine-openregistry-gb-00856716Holds shares inORDINARY E · 99.87%

ASSETS STREAM LTD

sophymarine-openregistry-gb-14476182
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
RAMIL MADERAZOsophymarine-openregistry-h-ramil-maderazo-774edcORDINARY30
SUSANA MADERAZOsophymarine-openregistry-h-susana-maderazo-f22b66ORDINARY25
IZABELLA MADERAZOsophymarine-openregistry-h-izabella-maderazo-b77999ORDINARY15
KARL MADERAZOsophymarine-openregistry-h-karl-maderazo-3ce364ORDINARY15
ROBERT MADERAZOsophymarine-openregistry-h-robert-maderazo-1552f2ORDINARY15

TRINITY PROTECT LIMITED

sophymarine-openregistry-gb-14885967
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
The Old Bank Business Centre 12 Alexandra Road, Swansea, SA4 4NW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY35
SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2ORDINARY35
DARREN BROWNsophymarine-openregistry-gb-10494146ORDINARY20
COREY JENKINSsophymarine-openregistry-h-corey-jenkins-158c31ORDINARY5
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04ORDINARY5

SOUTH WALES DIESEL SPECIALISTS LIMITED

sophymarine-openregistry-gb-15079130
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ROBERTSsophymarine-openregistry-h-alexandra-roberts-c9467cORDINARY25
AMANDA BOWMANsophymarine-openregistry-h-amanda-bowman-923c6aORDINARY25
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY25
KENNETH BOWMANsophymarine-openregistry-h-kenneth-bowman-99bdbeORDINARY25
WILLIAM SHORTsophymarine-openregistry-h-william-short-3f761eORDINARY0

MAYALS INVESTMENTS LIMITED

sophymarine-openregistry-gb-15207542
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
107 Mayals Road, Swansea, SA3 5DH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PATRICK HOLEsophymarine-openregistry-h-nigel-patrick-hole-58159fORDINARY96
ALICE CLARE HOLEsophymarine-openregistry-h-alice-clare-hole-8ebd6bORDINARY1
CHRISTINA HOLEsophymarine-openregistry-h-christina-hole-daae59ORDINARY1
EMILY LOUISE HOLEsophymarine-openregistry-h-emily-louise-hole-e2ab84ORDINARY1
OLIVER PATRICK TOBIAS HOLEsophymarine-openregistry-h-oliver-patrick-tobias-hole-8bc680ORDINARY1

Related parties

PartyRelationshipDetail
SNACO HOLDINGS LIMITEDsophymarine-openregistry-gb-09592806Holds shares inC ORDINARY · 13.17%

CANSENSE LABORATORIES LTD

sophymarine-openregistry-gb-15380816
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
Institute Of Life Science 2 Swansea University, Swansea, SA2 8PP

Direct shareholders

ShareholderShare classShares held% of class
CANSENSE GROUP LTDsophymarine-openregistry-gb-12346893ORDINARY100
ADAM BRYANTsophymarine-openregistry-h-adam-bryant-07a985ORDINARY0
CERYS MITCHELLsophymarine-openregistry-h-cerys-mitchell-b8d317ORDINARY0
DEAN HARRISsophymarine-openregistry-h-dean-harris-325c87ORDINARY0
PETER DUNSTANsophymarine-openregistry-h-peter-dunstan-432489ORDINARY0

S4 STAINLESS INDUSTRIAL & MARINE LIMITED

sophymarine-openregistry-gb-15446924
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
Unit 2, James Court Viking Way, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
IWAN DAVIESsophymarine-openregistry-h-iwan-davies-9d412fORDINARY2430.00%
RHYS EVANSsophymarine-openregistry-h-rhys-evans-2f933fORDINARY2430.00%
RHYS THOMASsophymarine-openregistry-gb-16297654ORDINARY2430.00%
JASON LEWISsophymarine-openregistry-gb-13708078ORDINARY810.00%
CRAIG DE-VULGTsophymarine-openregistry-h-craig-de-vulgt-3212baORDINARY00.00%

MACRO SHACK LTD

sophymarine-openregistry-gb-15674282
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
8 Orchard Street, Swansea, SA1 5AG

Direct shareholders

ShareholderShare classShares held% of class
JACK MILLSsophymarine-openregistry-h-jack-mills-395958ORDINARY96
JOSEPH AUSTINsophymarine-openregistry-h-joseph-austin-61dcf2ORDINARY96
LIAM MILLSsophymarine-openregistry-h-liam-mills-d1dfe1ORDINARY96
LIAM DANIELsophymarine-openregistry-h-liam-daniel-0c23eaORDINARY36
SHAUN DANIELsophymarine-openregistry-h-shaun-daniel-6f0e9eORDINARY36

PIXIE CREATIVE LIMITED

sophymarine-openregistry-gb-15986321
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
1st Floor 1 St. Johns Court, Swansea, SA6 8QQ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANCE ELAINE REEDsophymarine-openregistry-h-constance-elaine-reed-3849e1ORDINARY10,000
TIMOTHY JOHN GREENsophymarine-openregistry-h-timothy-john-green-a9df47ORDINARY10,000
WILIAM GRUFFYDD EDWARDSsophymarine-openregistry-h-wiliam-gruffydd-edwards-39350bORDINARY10,000
ALEXANDER HENRY SEGALsophymarine-openregistry-h-alexander-henry-segal-6c95e0ORDINARY5,000
JONATHAN SIGMUND SHALITsophymarine-openregistry-h-jonathan-sigmund-shalit-4a648cORDINARY5,000

DEPENDABLE CLEANERS LTD

sophymarine-openregistry-gb-16046833
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Riverside House, Swansea, SA1 2JA

Direct shareholders

ShareholderShare classShares held% of class
ANNA SAKALAsophymarine-openregistry-h-anna-sakala-9e65bdORDINARY120.00%
CYNTHIA KALUBAsophymarine-openregistry-h-cynthia-kaluba-91519fORDINARY120.00%
JANET NYIRONGO MULENGAsophymarine-openregistry-h-janet-nyirongo-mulenga-f2c2fdORDINARY120.00%
RABECCA NYIRENDA MWENYAsophymarine-openregistry-h-rabecca-nyirenda-mwenya-818a7eORDINARY120.00%
ROSE SUWALI NASINDAsophymarine-openregistry-h-rose-suwali-nasinda-64352cORDINARY120.00%

JSS TRADERS LIMITED

sophymarine-openregistry-gb-16077728
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
105 Sway Road, Swansea, SA6 6JD

Direct shareholders

ShareholderShare classShares held% of class
JINU MATHEW SCARIAsophymarine-openregistry-h-jinu-mathew-scaria-ffc557ORDINARY24
MANOJ MURIAMKERRIL VARUGHESEsophymarine-openregistry-h-manoj-muriamkerril-varughese-d76efbORDINARY24
SABASTIAN JOSEPHsophymarine-openregistry-h-sabastian-joseph-2ffe55ORDINARY24
SAJI KIZHAKKAEOUTHOOTHE ALIASsophymarine-openregistry-h-saji-kizhakkaeouthoothe-alias-4b282cORDINARY24
SYAM GEORGEsophymarine-openregistry-h-syam-george-794310ORDINARY24

EAGLE EYE ROOFING & BUILDING LIMITED

sophymarine-openregistry-gb-16311701
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43910 — Roofing activities
Registered office
Unit 5 Crown House, Swansea, SA4 9DX

Direct shareholders

ShareholderShare classShares held% of class
BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA UNITEDsophymarine-openregistry-h-business-village-swansea-enterprise-park-a5db4aORDINARY50
KINGDOM SA7 9LAsophymarine-openregistry-h-kingdom-sa7-9la-72ac25ORDINARY50
LEEJAY JOHN GLUYAS GCNG HOUSE UNIT 12, TAWE BUSINESSsophymarine-openregistry-h-leejay-john-gluyas-gcng-house-unit-12-ta-ad4744ORDINARY50
LEON CRAIG GEORGE GLUYAS GCNG HOUSE UNIT 12, TAWEsophymarine-openregistry-h-leon-craig-george-gluyas-gcng-house-unit-e1030aORDINARY50
VILLAGE SWANSEA ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9LAsophymarine-openregistry-h-village-swansea-enterprise-park-swansea--a95c48ORDINARY50

HEALTHLEADS U.K. HOLDINGS LIMITED

sophymarine-openregistry-gb-16420098
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
70100 — Activities of head offices
Registered office
8 Heol Tircoed, Swansea, SA4 9QZ

Direct shareholders

ShareholderShare classShares held% of class
HLST INVESTMENTS LTDsophymarine-openregistry-gb-16653570ORDINARY9,294
ROSS PHILLIP JONESsophymarine-openregistry-h-ross-phillip-jones-71e592ORDINARY300
JAMES PEARCYsophymarine-openregistry-h-james-pearcy-743532ORDINARY203
TIMOTHY GWYN THOMASsophymarine-openregistry-h-timothy-gwyn-thomas-53d759ORDINARY203
HUW LLOYD MORGANsophymarine-openregistry-h-huw-lloyd-morgan-86fecdORDINARY0

Related parties

PartyRelationshipDetail
HEALTH LEADS UK LTDsophymarine-openregistry-gb-03403833Holds shares inORDINARY

DAVIES CHEMISTS (BRITON FERRY) LTD

sophymarine-openregistry-gb-03782468
Status
Active
Type
Private Limited Company
Incorporated
04/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
The Pharmacy 8 Commercial Street, Swansea, Glamorgan, SA9 1HD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JEAN DAVIESsophymarine-openregistry-h-angela-jean-davies-5014d7PREFERENCE190,000100.00%
DELYTH JANE DAVIESsophymarine-openregistry-h-delyth-jane-davies-4c3a76ORDINARY B40100.00%
GAINA MARY DAVIESsophymarine-openregistry-h-gaina-mary-davies-793a2bORDINARY E20100.00%
ROBERT JOHN DAVIESsophymarine-openregistry-h-robert-john-davies-83b1deORDINARY A20100.00%
ANGELA JEAN DAVIESsophymarine-openregistry-h-angela-jean-davies-5014d7ORDINARY D9100.00%
DELYTH JANE DAVIESsophymarine-openregistry-h-delyth-jane-davies-4c3a76ORDINARY C9100.00%
ROBERT JOHN DAVIESsophymarine-openregistry-h-robert-john-davies-83b1deORDINARY C9100.00%

Related parties

PartyRelationshipDetail
Y.C.P. LIMITEDsophymarine-openregistry-gb-02800402Holds shares inORDINARY · 50.00%
BB3 LIMITEDsophymarine-openregistry-gb-07108474Holds shares inORDINARY · 33.33%
RESOLVEN PHARMACY LTDsophymarine-openregistry-gb-12515277Holds shares inORDINARY A

TALIS CONSULTING LIMITED

sophymarine-openregistry-gb-04540095
Status
Active
Type
Private Limited Company
Incorporated
19/09/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Eje Accountants Ltd, Swansea, SA1 8QB

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HELEN RYAN-MORGANsophymarine-openregistry-h-tracey-helen-ryan-morgan-9af2f9ORDINARY A50
SIMON RYAN-MORGANsophymarine-openregistry-h-simon-ryan-morgan-1e3e9dORDINARY A49
CIAN RYAN-MORGANsophymarine-openregistry-h-cian-ryan-morgan-164c35ORDINARY B1
FFIN RYAN-MORGANsophymarine-openregistry-h-ffin-ryan-morgan-4a9afbC ORDINARY1
SIMON RYAN-MORGANsophymarine-openregistry-h-simon-ryan-morgan-1e3e9dD ORDINARY SHARE1
TRACEY HELEN RYAN-MORGANsophymarine-openregistry-h-tracey-helen-ryan-morgan-9af2f9E ORDINARY1

AVERY NAYLOR LTD

sophymarine-openregistry-gb-06088927
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
35 Walter Road, Swansea, SA1 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80ORDINARY15025.00%
LINSEY CHARLOTTE EDMONDSsophymarine-openregistry-h-linsey-charlotte-edmonds-5c0e3cORDINARY15025.00%
LUCY ELIZABETH ANNE JONESsophymarine-openregistry-h-lucy-elizabeth-anne-jones-5c53e3ORDINARY15025.00%
SARAH CATRIN ANNE JONESsophymarine-openregistry-h-sarah-catrin-anne-jones-b0dbd7ORDINARY15025.00%
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80ORDINARY A3100.00%
LINSEY CHARLOTTE EDMONDSsophymarine-openregistry-h-linsey-charlotte-edmonds-5c0e3cORDINARY C3100.00%
LUCY ELIZABETH ANNE JONESsophymarine-openregistry-h-lucy-elizabeth-anne-jones-5c53e3ORDINARY B3100.00%
SARAH CATRIN ANNE JONESsophymarine-openregistry-h-sarah-catrin-anne-jones-b0dbd7ORDINARY D3100.00%

MORSE LAW LIMITED

sophymarine-openregistry-gb-07917274
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
St. Helen'S House, Swansea, West Glamorgan, SA1 4DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREDERICK MORSEsophymarine-openregistry-h-john-frederick-morse-ee44c3ORDINARY A4996.08%
ANDREW PATRICK SIVERTSENsophymarine-openregistry-h-andrew-patrick-sivertsen-77a76fORDINARY D28100.00%
ANDREW PATRICK SIVERTSENsophymarine-openregistry-h-andrew-patrick-sivertsen-77a76fORDINARY B10100.00%
ANDREW PATRICK SIVERTSENsophymarine-openregistry-h-andrew-patrick-sivertsen-77a76fORDINARY C10100.00%
ANDREW PATRICK SIVERTSENsophymarine-openregistry-h-andrew-patrick-sivertsen-77a76fORDINARY A23.92%
KARREN SONIA MCGARRIGLEsophymarine-openregistry-h-karren-sonia-mcgarrigle-f7f2fcORDINARY E1100.00%
MICHELLE KAREN VALERIOsophymarine-openregistry-h-michelle-karen-valerio-9b7a3fORDINARY A00.00%
MICHELLE KAREN VALERIOsophymarine-openregistry-h-michelle-karen-valerio-9b7a3fORDINARY B00.00%
MICHELLE KAREN VALERIOsophymarine-openregistry-h-michelle-karen-valerio-9b7a3fORDINARY C00.00%

ARBOURNE'S COUNTRY KITCHEN LIMITED

sophymarine-openregistry-gb-09037122
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
456 Gower Road, Swansea, SA2 7AL

Direct shareholders

ShareholderShare classShares held% of class
ADAM PERKINSsophymarine-openregistry-h-adam-perkins-7a24faA ORDINARY45
ADAM PERKINSsophymarine-openregistry-h-adam-perkins-7a24faORDINARY45
JAMES ARBOURNEsophymarine-openregistry-h-james-arbourne-511bb8B ORDINARY45
JAMES ARBOURNEsophymarine-openregistry-h-james-arbourne-511bb8ORDINARY45
NICOLA PERKINSsophymarine-openregistry-h-nicola-perkins-968655ORDINARY5
NICOLA PERKINSsophymarine-openregistry-h-nicola-perkins-968655C ORDINARY5
SHERYL ARBOURNEsophymarine-openregistry-h-sheryl-arbourne-65d6d9D ORDINARY5
SHERYL ARBOURNEsophymarine-openregistry-h-sheryl-arbourne-65d6d9ORDINARY5