UK companies/Swansea/Page 20

Companies in Swansea and their shareholdersPage 20 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 106 shareholdings and 5 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
106
Related parties
5

COUNTY CONTRACTS FLOORING LIMITED

sophymarine-openregistry-gb-10635384
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Graig Road, Swansea, SA7 9JH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MATTHEW TAYLORsophymarine-openregistry-h-philip-matthew-taylor-782fcbORDINARY50
JANET LYNNE TAYLORsophymarine-openregistry-h-janet-lynne-taylor-ff3c88ORDINARY25
PHILIP MERVYN TAYLORsophymarine-openregistry-h-philip-mervyn-taylor-34deb9ORDINARY25
JANET LYNNE TAYLORsophymarine-openregistry-h-janet-lynne-taylor-ff3c88C ORDINARY1
PHILIP MATTHEW TAYLORsophymarine-openregistry-h-philip-matthew-taylor-782fcb"B" ORDINARY1
PHILIP MERVYN TAYLORsophymarine-openregistry-h-philip-mervyn-taylor-34deb9"A" ORDINARY1
SARAH LOUISE TAYLORsophymarine-openregistry-h-sarah-louise-taylor-87acc3D ORDINARY1

ELECTRONIC SERVICES GROUP LIMITED

sophymarine-openregistry-gb-11856579
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1a Europa Way, Swansea, Swansea, SA5 4AJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HARDMANsophymarine-openregistry-h-amanda-hardman-bf5e7dORDINARY150.00%
AMANDA HARDMANsophymarine-openregistry-h-amanda-hardman-bf5e7dORDINARY B1100.00%
DANIEL HARDMANsophymarine-openregistry-h-daniel-hardman-44d900ORDINARY C1100.00%
PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fdORDINARY A1100.00%
PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fdORDINARY150.00%
SIMON HARDMANsophymarine-openregistry-h-simon-hardman-76ac15ORDINARY D1100.00%

STUDENTDIGZ LTD

sophymarine-openregistry-gb-13285989
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719ORDINARY50
SHARON HOBBSsophymarine-openregistry-h-sharon-hobbs-cede67ORDINARY50
KENEDI HOBBSsophymarine-openregistry-h-kenedi-hobbs-dcb5c4D ORDINARY1
MADISON HOBBSsophymarine-openregistry-h-madison-hobbs-b91293C ORDINARY1
MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719A ORDINARY1
SHARON HOBBSsophymarine-openregistry-h-sharon-hobbs-cede67B ORDINARY1

CONTRACTING SOLUTIONS INTERNATIONAL LTD

sophymarine-openregistry-gb-14737658
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS THOMAS O'CONNORsophymarine-openregistry-h-francis-thomas-o-connor-9977fbORDINARY £1 B4100.00%
LEE GRAINGE SHOESMITHsophymarine-openregistry-h-lee-grainge-shoesmith-7dfed6ORDINARY £1 A4100.00%
KERRY SHOESMITHsophymarine-openregistry-h-kerry-shoesmith-b4602eORDINARY £1 C1100.00%
MANDY O'CONNORsophymarine-openregistry-h-mandy-o-connor-53ca06ORDINARY £1 D1100.00%
FRANCIS THOMAS O'CONNORsophymarine-openregistry-h-francis-thomas-o-connor-9977fbORDINARY £10
LEE GRAINGE SHOESMITHsophymarine-openregistry-h-lee-grainge-shoesmith-7dfed6ORDINARY £10

P.C. JENKINS LIMITED

sophymarine-openregistry-gb-01286244
Status
Active
Type
Private Limited Company
Incorporated
12/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ALAN JENKINSsophymarine-openregistry-h-jeffrey-alan-jenkins-8b2f8fB ORDINARY84100.00%
ANDREA JENKINSsophymarine-openregistry-h-andrea-jenkins-ac959eD ORDINARY72100.00%
ELIZABETH JEAN JENKINSsophymarine-openregistry-h-elizabeth-jean-jenkins-10ea70C ORDINARY72100.00%
PETER CHARLES JENKINSsophymarine-openregistry-h-peter-charles-jenkins-e933daA ORDINARY72100.00%

Related parties

PartyRelationshipDetail
89 VICTORIA ROAD SOUTH LIMITEDsophymarine-openregistry-gb-06670859Holds shares inORDINARY · 12.50%

JULIE LLEWELLYN LIMITED

sophymarine-openregistry-gb-02962007
Status
Active
Type
Private Limited Company
Incorporated
24/08/1994
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE HALLIDAYsophymarine-openregistry-h-julie-anne-halliday-2a7228ORDINARY76
AMY HALLIDAYsophymarine-openregistry-h-amy-halliday-361bbaC ORDINARY0
CLARE HENSONsophymarine-openregistry-h-clare-henson-675beaA ORDINARY0
KATE MELVILLEsophymarine-openregistry-h-kate-melville-83088fB ORDINARY0

Related parties

PartyRelationshipDetail
RAGLAN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-11639220Holds shares inORDINARY

ANTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03003230
Status
Active
Type
Private Limited Company
Incorporated
19/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
26 Plunch Lane, Swansea, SA3 4JE

Direct shareholders

ShareholderShare classShares held% of class
ANTON PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-03902065ORDINARY13,333100.00%
ANDREW BENJAMIN GRINTERsophymarine-openregistry-h-andrew-benjamin-grinter-1cea7aORDINARY A150.00%
GUY PAUL ANTONIAZZIsophymarine-openregistry-h-guy-paul-antoniazzi-1a8227ORDINARY A150.00%
GUY PAUL ANTONIAZZIsophymarine-openregistry-h-guy-paul-antoniazzi-1a8227B ORDINARY1100.00%
SHIRLEY ANN GRINTERsophymarine-openregistry-h-shirley-ann-grinter-38e121C ORDINARY1100.00%
ANDREW BENJAMIN GRINTERsophymarine-openregistry-h-andrew-benjamin-grinter-1cea7aC ORDINARY00.00%

ASTLEY SAMUEL LEEDER LTD

sophymarine-openregistry-gb-03129558
Status
Active
Type
Private Limited Company
Incorporated
22/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Raglan House Charter Court, Phoenix Way, Swansea, SA7 9DD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL BEATONsophymarine-openregistry-h-nicholas-paul-beaton-514eeeORDINARY A35100.00%
SEAN THOMASsophymarine-openregistry-gb-16180003ORDINARY B25100.00%
WILLIAM ALEXANDER DE MELVERDAsophymarine-openregistry-h-william-alexander-de-melverda-4eeb33ORDINARY C25100.00%
MATTHEW ANTHONY JAMES BARRYsophymarine-openregistry-h-matthew-anthony-james-barry-e0644bORDINARY D15100.00%

Related parties

PartyRelationshipDetail
AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737Holds shares inAGENT · 0.24%

PROCUM LIMITED

sophymarine-openregistry-gb-03257433
Status
Active
Type
Private Limited Company
Incorporated
01/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Trawscoed, 19 Dolgoy Close, Swansea, SA3 5LT

Direct shareholders

ShareholderShare classShares held% of class
JOXEN LIMITEDsophymarine-openregistry-gb-14748677B ORDINARY1,050100.00%
JOXEN LIMITEDsophymarine-openregistry-gb-14748677A ORDINARY1,050100.00%
CLYDFAN LTDsophymarine-openregistry-h-clydfan-ltd-a81185D ORDINARY0
CLYDFAN LTDsophymarine-openregistry-h-clydfan-ltd-a81185C ORDINARY0
CLYDFAN LTDsophymarine-openregistry-h-clydfan-ltd-a81185B ORDINARY00.00%
DMH PROPERTIES SWANSEA LIMITEDsophymarine-openregistry-h-dmh-properties-swansea-limited-1c0fdcB ORDINARY00.00%
DMH PROPERTIES SWANSEA LIMITEDsophymarine-openregistry-h-dmh-properties-swansea-limited-1c0fdcA ORDINARY00.00%
TRAWSCOED LTDsophymarine-openregistry-gb-02985031A ORDINARY00.00%

Related parties

PartyRelationshipDetail
ETHOS SWANSEA LIMITEDsophymarine-openregistry-gb-05364275Holds shares inORDINARY
LLYS CAE FELIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05763369Holds shares inORDINARY

CALON FAWR NURSING HOME LIMITED

sophymarine-openregistry-gb-04767914
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Calon Fawr Care Home Lon Masarn, Swansea, Lo, SA2 9EX

Direct shareholders

ShareholderShare classShares held% of class
LUCILLE MARGARET DAVIESsophymarine-openregistry-h-lucille-margaret-davies-1a2ce9ORDINARY52
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY24
SUZANNE JACKSONsophymarine-openregistry-gb-07811639ORDINARY24
GARETH DAVIESsophymarine-openregistry-gb-14402592C ORDINARY1
LUCILLE DAVIESsophymarine-openregistry-h-lucille-davies-b739b5A ORDINARY1
SUZANNE JACKSONsophymarine-openregistry-gb-07811639B ORDINARY1

DEAN & THOMAS LIMITED

sophymarine-openregistry-gb-04858891
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Cross & Bowen Office Riverside House, Swansea, SA1 2JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN THOMASsophymarine-openregistry-h-andrew-john-thomas-8784aeB ORDINARY1
RITA LOUISE DEANsophymarine-openregistry-h-rita-louise-dean-57dc6bA ORDINARY1
RITA LOUISE DEANsophymarine-openregistry-h-rita-louise-dean-57dc6bC ORDINARY1
VALERIE YVONNE THOMASsophymarine-openregistry-h-valerie-yvonne-thomas-074776D ORDINARY1
MICHAEL JOHN DEANsophymarine-openregistry-h-michael-john-dean-13935eA ORDINARY0

FACILITY SERVICES GROUP LIMITED

sophymarine-openregistry-gb-06353930
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Europa Way, Swansea, SA5 4AJ

Direct shareholders

ShareholderShare classShares held% of class
FUTURE REALMS HOLDING LIMITEDsophymarine-openregistry-h-future-realms-holding-limited-82e0a6ORDINARY1,000
CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387cA ORDINARY1
FFION DAVIESsophymarine-openregistry-gb-14045782C ORDINARY1
RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0dB ORDINARY1

WATERLESS LIMITED

sophymarine-openregistry-gb-06796912
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 8 Players Industrial Estate, Swansea, SA6 5BQ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ROSE EFFORDsophymarine-openregistry-h-jessica-rose-efford-b07083A ORDINARY30
VICTOR JOSHUA EFFORDsophymarine-openregistry-h-victor-joshua-efford-3b0a6bA ORDINARY30
JESSICA ROSE EFFORDsophymarine-openregistry-h-jessica-rose-efford-b07083C ORDINARY10
VICTOR JOSHUA EFFORDsophymarine-openregistry-h-victor-joshua-efford-3b0a6bD ORDINARY10
JESSICA ROSE EFFORDsophymarine-openregistry-h-jessica-rose-efford-b07083B ORDINARY8
VICTOR JOSHUA EFFORDsophymarine-openregistry-h-victor-joshua-efford-3b0a6bB ORDINARY7
PETER EFFORDsophymarine-openregistry-h-peter-efford-84327aA ORDINARY5
PETER WILLIMENTsophymarine-openregistry-h-peter-williment-2698adB ORDINARY0

CNS (SWANSEA) LIMITED

sophymarine-openregistry-gb-07097261
Status
Active
Type
Private Limited Company
Incorporated
07/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
09900 — Support activities for other mining and quarrying
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
49410 — Freight transport by road
Registered office
Riverside Garage Caerbont, Swansea, West Glam, SA9 1SH

Direct shareholders

ShareholderShare classShares held% of class
ANDREA NORTONsophymarine-openregistry-h-andrea-norton-1757fcA ORDINARY75100.00%
MARTIN NORTONsophymarine-openregistry-h-martin-norton-bf7860ORDINARY75100.00%
BENJAMIN NORTONsophymarine-openregistry-h-benjamin-norton-d39414B ORDINARY40100.00%
CATRIN NORTONsophymarine-openregistry-h-catrin-norton-fc95bcC ORDINARY10100.00%

LET US FURNISH LIMITED

sophymarine-openregistry-gb-07199556
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Prospect Park, Queensway, Swansea, SA5 4ED

Direct shareholders

ShareholderShare classShares held% of class
TEIFION MORGANsophymarine-openregistry-h-teifion-morgan-2817b5A ORDINARY100
TEIFION MORGANsophymarine-openregistry-h-teifion-morgan-2817b5'B'1
TEIFION MORGANsophymarine-openregistry-h-teifion-morgan-2817b5C1
TEIFION MORGANsophymarine-openregistry-h-teifion-morgan-2817b5D1
ANGHARAD MORGANsophymarine-openregistry-h-angharad-morgan-4c9b7cD0
MEGAN MORGANsophymarine-openregistry-gb-15738547C0
ZEENA MARGARET CREMINsophymarine-openregistry-h-zeena-margaret-cremin-1e6db6'B'0

ACCESS 4 LIFE LTD

sophymarine-openregistry-gb-07379904
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN DENISE PEGLERsophymarine-openregistry-h-susan-denise-pegler-bf49aaORDINARY A52100.00%
KATIE ELIZABETH PEGLERsophymarine-openregistry-h-katie-elizabeth-pegler-ed72abORDINARY C19100.00%
RICHARD MARK PEGLERsophymarine-openregistry-h-richard-mark-pegler-7ad14cORDINARY D19100.00%
LINDA LOUISE MORGANSsophymarine-openregistry-h-linda-louise-morgans-60aea7ORDINARY B0

NAVAGRACE LIMITED

sophymarine-openregistry-gb-07576941
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Castle Graig Nursing Home 93 Salem Road, Swansea, SA6 8NN

Direct shareholders

ShareholderShare classShares held% of class
GHANDI JESUADIEAN NAVARATNASINGAMsophymarine-openregistry-h-ghandi-jesuadiean-navaratnasingam-082717A ORDINARY30100.00%
SAJITH NAVARATNASINGAMsophymarine-openregistry-h-sajith-navaratnasingam-718e87C ORDINARY30100.00%
CHRYSHANTI BIKMALLAsophymarine-openregistry-h-chryshanti-bikmalla-fb3d28D ORDINARY20100.00%
RANJINI NAVARATNASINGAMsophymarine-openregistry-h-ranjini-navaratnasingam-db2a9dB ORDINARY20100.00%

BIRCHGROVE MINI TRAVEL LTD

sophymarine-openregistry-gb-08460493
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
33 Yr Hafan, Swansea, SA1 8RD

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY CLAIRE JONESsophymarine-openregistry-h-beverley-claire-jones-e9e427B ORDINARY14100.00%
DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7A ORDINARY14100.00%
JORDAN JONESsophymarine-openregistry-gb-17024294C ORDINARY10100.00%
LEONIE JONESsophymarine-openregistry-h-leonie-jones-9fb8cfD ORDINARY2100.00%

CAMBRIA FINANCIAL LTD

sophymarine-openregistry-gb-08724450
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
4 Tawe Business Village, Phoenix Way, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID MORGANsophymarine-openregistry-h-andrew-david-morgan-4ef039D ORDINARY50100.00%
GARY RAYMOND CHARLES WAITEsophymarine-openregistry-h-gary-raymond-charles-waite-57ff25A ORDINARY50100.00%
MAJA WAITEsophymarine-openregistry-h-maja-waite-658b08C ORDINARY1100.00%
NATASHA JANE MORGANsophymarine-openregistry-h-natasha-jane-morgan-5c7360B ORDINARY1100.00%

ALCHIMICA BUILDING CHEMICALS LTD

sophymarine-openregistry-gb-09029190
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DENNIS MORGANsophymarine-openregistry-h-kevin-dennis-morgan-51ed47ORDINARY5555.00%
SIMONE MORGANsophymarine-openregistry-h-simone-morgan-9c5058ORDINARY4545.00%
OWEN ANTHONY MORGANsophymarine-openregistry-h-owen-anthony-morgan-8d0b72ORDINARY C10100.00%
SIMONE MORGANsophymarine-openregistry-h-simone-morgan-9c5058ORDINARY A10100.00%
RHYS JAMES MORGANsophymarine-openregistry-h-rhys-james-morgan-cf3028ORDINARY B1100.00%