UK companies/Swansea/Page 21

Companies in Swansea and their shareholdersPage 21 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 95 shareholdings and 17 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
95
Related parties
17

ROGER BYERS & CO LIMITED

sophymarine-openregistry-gb-09131620
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Swn Yr Afon Felinfach, Swansea, SA9 2XR

Direct shareholders

ShareholderShare classShares held% of class
ROGER JAMES ELLIOTT BYERSsophymarine-openregistry-h-roger-james-elliott-byers-b402f0ORDINARY5151.00%
LIN ZHANGsophymarine-openregistry-h-lin-zhang-343dd0ORDINARY3333.00%
KAREN BYERSsophymarine-openregistry-h-karen-byers-2ec141ORDINARY1616.00%
KAREN BYERSsophymarine-openregistry-h-karen-byers-2ec141C ORDINARY1100.00%
LIN ZHANGsophymarine-openregistry-h-lin-zhang-343dd0B ORDINARY1100.00%
ROGER BYERSsophymarine-openregistry-h-roger-byers-c3a83fD ORDINARY1100.00%

FIRSTGB HOLDINGS LIMITED

sophymarine-openregistry-gb-09533193
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Shed A Kings Dock, Swansea, SA1 1QR

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES HARDINGsophymarine-openregistry-h-mark-charles-harding-8d753fORDINARY A2
CHERVANDURNEEN HARDINGsophymarine-openregistry-h-chervandurneen-harding-ea3cfdPREFERENCE1
MARK CHARLES HARDINGsophymarine-openregistry-h-mark-charles-harding-8d753fORDINARY C1
MARK HARDINGsophymarine-openregistry-gb-11087727ORDINARY B1
CHERVANDURNEEN ORLANE HARDINGsophymarine-openregistry-h-chervandurneen-orlane-harding-370adbORDINARY A0
CHERVANDURNEEN ORLANE HARDINGsophymarine-openregistry-h-chervandurneen-orlane-harding-370adbORDINARY C0

PLEXUS FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-10138592
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Picton House, Bailey Court,, Swansea., SA5 4DE

Direct shareholders

ShareholderShare classShares held% of class
RAM 2032 LIMITEDsophymarine-openregistry-gb-13208391'D' ORDINARY4,672
RAM 2032 LIMITEDsophymarine-openregistry-gb-13208391"B" ORDINARY3,307
RAM 2032 LIMITEDsophymarine-openregistry-gb-13208391"A" ORDINARY1,675
ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7"A" ORDINARY1,632
DUKEFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-07860824"C" ORDINARY114
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978"C" ORDINARY0

DOMOLLY LTD

sophymarine-openregistry-gb-10364969
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7-11 James Court, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES COURT HOLDINGS LTDsophymarine-openregistry-gb-10498760'A' ORDINARY97
CLAIRE MARGARET MEAD DINEENsophymarine-openregistry-h-claire-margaret-mead-dineen-0b5c95'B' ORDINARY1
DOMINIC BRYAN JOHN DINEENsophymarine-openregistry-h-dominic-bryan-john-dineen-c5ad23'D' ORDINARY1
OLIVER DOUGLAS JOHN DINEENsophymarine-openregistry-h-oliver-douglas-john-dineen-f6dcd2'C' ORDINARY1

TARQUIN EARL LTD

sophymarine-openregistry-gb-10660387
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
79 West Cross Lane, Swansea, SA3 5LU

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM DEANsophymarine-openregistry-h-james-william-dean-21bf65A ORDINARY75
JAMES WILLIAM DEANsophymarine-openregistry-h-james-william-dean-21bf65B ORDINARY10
JAMES WILLIAM DEANsophymarine-openregistry-h-james-william-dean-21bf65C ORDINARY10
JAMES WILLIAM DEANsophymarine-openregistry-h-james-william-dean-21bf65D ORDINARY5
EDWARD DEANsophymarine-openregistry-gb-14133548D ORDINARY0
KATHRYN DEANsophymarine-openregistry-h-kathryn-dean-af0fc7B ORDINARY0
SOPHIE VICKERSsophymarine-openregistry-h-sophie-vickers-2d2557C ORDINARY0

BROADWOOD CYBER SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-11221948
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Broadwood, Swansea, SA4 9DH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEEsophymarine-openregistry-h-jonathan-lee-d2adebORDINARY10100.00%
CAROLINE LEEsophymarine-openregistry-h-caroline-lee-b3637bA ORDINARY1100.00%
COLIN LEEsophymarine-openregistry-h-colin-lee-54fdc4B ORDINARY1100.00%
DOROTHY LEEsophymarine-openregistry-h-dorothy-lee-9aa948C ORDINARY1100.00%

ECO CARE SOLUTIONS LTD

sophymarine-openregistry-gb-11357970
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
Registered office
73 Heather Crescent, Swansea, SA2 8HS

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD AHMADIFARDsophymarine-openregistry-h-mahmood-ahmadifard-f8c2e9ORDINARY100100.00%
AREFEH AHMADIFARDsophymarine-openregistry-h-arefeh-ahmadifard-1c24bfB ORDINARY1100.00%
SALAR AHMADIFARDsophymarine-openregistry-h-salar-ahmadifard-b67ab5C ORDINARY1100.00%
ZARI TEHRANIsophymarine-openregistry-h-zari-tehrani-d10b15A ORDINARY1100.00%

RAVEN DELTA LIMITED

sophymarine-openregistry-gb-11610224
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Phoenix House Llys Felin Newydd, Swansea, West Glamorgan, SA7 9FG

Direct shareholders

ShareholderShare classShares held% of class
D&T DEVELOPMENTS LTDsophymarine-openregistry-gb-12891994A ORDINARY91
DAVID JOHN KIEFTsophymarine-openregistry-h-david-john-kieft-7f2de4B ORDINARY91
D&T DEVELOPMENTS LTDsophymarine-openregistry-gb-12891994D ORDINARY10
DAVID JOHN KIEFTsophymarine-openregistry-h-david-john-kieft-7f2de4C ORDINARY10
RACECO LIMITEDsophymarine-openregistry-gb-12897372C ORDINARY0
RICHARD DANIEL MORIARTYsophymarine-openregistry-h-richard-daniel-moriarty-ed650eA ORDINARY0

Related parties

PartyRelationshipDetail
DRS FM SERVICES LIMITEDsophymarine-openregistry-gb-08675176Holds shares inA ORDINARY · 75.49%
EFT CONSULT LTDsophymarine-openregistry-gb-07833187Holds shares inA ORDINARY · 51.00%
R.D.M. ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-02229614Holds shares inA ORDINARY
ARINGDALE HOLDINGS LIMITEDsophymarine-openregistry-gb-05957748Holds shares inORDINARY
THE TRULY SUSTAINABLE COMPANY LIMITEDsophymarine-openregistry-gb-09972449Holds shares inORD
ENGINEERING FOR THE FUTURE LIMITEDsophymarine-openregistry-gb-11346584Holds shares inA ORDINARY
MEDICAIR LTDsophymarine-openregistry-gb-12859655Holds shares inB ORDINARY SHARES
ERUPTOR UK LIMITEDsophymarine-openregistry-gb-13265862Holds shares inORDINARY
W360 LTDsophymarine-openregistry-gb-13294703Holds shares inORDINARY

SMW ANAESTHETIC SERVICES LTD

sophymarine-openregistry-gb-12156662
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
316 Gower Road, Swansea, West Glamorgan, SA2 7AE

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE SPEEDsophymarine-openregistry-h-katharine-speed-2f9c4dA ORDINARY100100.00%
SIMON WHITTAKERsophymarine-openregistry-h-simon-whittaker-fe916aORDINARY100100.00%
GRACE WHITTAKERsophymarine-openregistry-h-grace-whittaker-c97b1dB1100.00%
ISAAC WHITTAKERsophymarine-openregistry-h-isaac-whittaker-b75c0aC1100.00%

MICHAEL AUSTIN EYE CARE LIMITED

sophymarine-openregistry-gb-12267651
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AUSTINsophymarine-openregistry-h-michael-austin-a84a19ORDINARY100
ELIZABETH CARLISLEsophymarine-openregistry-h-elizabeth-carlisle-3b995cB ORDINARY1
MARGARET AUSTINsophymarine-openregistry-h-margaret-austin-f0f6a6C ORDINARY1
SARAH BUDGEsophymarine-openregistry-h-sarah-budge-5d52f0A ORDINARY1

JAWOS 10 LTD

sophymarine-openregistry-gb-12436254
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
JULIE LEOINE HUGHESsophymarine-openregistry-h-julie-leoine-hughes-e22bfeORDINARY C57100.00%
STEPHEN NEIL HUGHESsophymarine-openregistry-h-stephen-neil-hughes-6bba09ORDINARY A57100.00%
ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6ORDINARY D7100.00%
OLIVER HUGHESsophymarine-openregistry-h-oliver-hughes-e3ea0bORDINARY B7100.00%
JULIE LEOINE HUGHESsophymarine-openregistry-h-julie-leoine-hughes-e22bfeORDINARY D00.00%
STEPHEN NEIL HUGHESsophymarine-openregistry-h-stephen-neil-hughes-6bba09ORDINARY B00.00%

Related parties

PartyRelationshipDetail
STEPHEN HUGHES LIMITEDsophymarine-openregistry-gb-03128147Holds shares inORDINARY-A

THOMAS PARRY DESIGN LIMITED

sophymarine-openregistry-gb-12680392
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Old Grain Store 6 Swansea Road, Swansea, West Glamorgan, SA5 7JD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GUNNsophymarine-openregistry-h-jonathan-gunn-b32871ORDINARY A3100.00%
MATTHEW SIMON BAILEYsophymarine-openregistry-h-matthew-simon-bailey-67e55aORDINARY B3100.00%
MICHELLE JANE BAILEYsophymarine-openregistry-h-michelle-jane-bailey-7aae36ORDINARY D2100.00%
ZOE GUNNsophymarine-openregistry-h-zoe-gunn-01a027ORDINARY C2100.00%

D&T DEVELOPMENTS LTD

sophymarine-openregistry-gb-12891994
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seaview Llotrog, Swansea, SA4 3JZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN KIEFTsophymarine-openregistry-h-david-john-kieft-7f2de4A ORDINARY26100.00%
THERESA LESLEY KIEFTsophymarine-openregistry-h-theresa-lesley-kieft-96ad05B ORDINARY26100.00%
EMMA MAY KIEFTsophymarine-openregistry-h-emma-may-kieft-fe5e6fD ORDINARY24100.00%
REBECCA LOUISE KIEFTsophymarine-openregistry-h-rebecca-louise-kieft-2f8017C ORDINARY24100.00%

Related parties

PartyRelationshipDetail
SCIENTIFIC SANITATION SOLUTIONS LTDsophymarine-openregistry-gb-14706244Holds shares inORDINARY B · 0.02%
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224Holds shares inA ORDINARY

CHAYA VENKAT PVT LIMITED

sophymarine-openregistry-gb-13358023
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
10 Plas Gwernfadog Drive, Swansea, SA6 6QZ

Direct shareholders

ShareholderShare classShares held% of class
AKHILA MALLIPEDHIsophymarine-openregistry-h-akhila-mallipedhi-fd1d7cB ORDINARY40
SREEDHAR KOLLIsophymarine-openregistry-h-sreedhar-kolli-429c0dA ORDINARY40
ADITI KOLLIsophymarine-openregistry-h-aditi-kolli-3a6e9aC ORDINARY10
ANIKA KOLLIsophymarine-openregistry-h-anika-kolli-66b050D ORDINARY10

Related parties

PartyRelationshipDetail
P&M ESTATES LTDsophymarine-openregistry-gb-13094544Holds shares inORDINARY · 25.00%

BUDGET CARPET HOLDINGS LIMITED

sophymarine-openregistry-gb-13461369
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 The Vantage Mannesman Close, Swansea, SA7 9AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WAYNE ROBERTSsophymarine-openregistry-h-david-wayne-roberts-ea9a2eA ORDINARY60100.00%
GIULIANA ROBERTSsophymarine-openregistry-h-giuliana-roberts-e5abd3ORDINARY B38100.00%
GEORGIA LAUREN ROBERTSsophymarine-openregistry-h-georgia-lauren-roberts-bca223ORDINARY D1100.00%
JORDAN ANTONIO ROBERTSsophymarine-openregistry-h-jordan-antonio-roberts-0475ebORDINARY C1100.00%

Related parties

PartyRelationshipDetail
BUDGET CARPET & FLOORING CENTRES LIMITEDsophymarine-openregistry-gb-06672883Holds shares in'A' ORDINARY

L16 MANAGEMENT LTD

sophymarine-openregistry-gb-13482991
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cross & Bowen Office Riverside House, Swansea, SA1 2JA

Direct shareholders

ShareholderShare classShares held% of class
CARA JONESsophymarine-openregistry-h-cara-jones-cf45e6D ORDINARY25
JOHN ANDREW JONESsophymarine-openregistry-h-john-andrew-jones-7b6f6aA ORDINARY25
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ceC ORDINARY25
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4B ORDINARY25

SOURCE-RE LIMITED

sophymarine-openregistry-gb-13603923
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
RE-SOURCE ENTERPRISES LTDsophymarine-openregistry-gb-13248673A ORDINARY75100.00%
ROSALYN SARAH OLNEYsophymarine-openregistry-h-rosalyn-sarah-olney-6f7c3bB ORDINARY42100.00%
MUKESH PAREKHsophymarine-openregistry-h-mukesh-parekh-30342bD ORDINARY34100.00%
ELEANOR JANE MATTHEWSsophymarine-openregistry-h-eleanor-jane-matthews-84a218C ORDINARY17100.00%

JSE SWANSEA HOLDINGS LIMITED

sophymarine-openregistry-gb-15591073
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bevan Buckland Llp, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES SAMUEL EVANSsophymarine-openregistry-h-james-samuel-evans-651b3cORDINARY A £130100.00%
JAMES SAMUEL EVANSsophymarine-openregistry-h-james-samuel-evans-651b3cORDINARY D £130100.00%
CHRISTINE MARGARET EVANSsophymarine-openregistry-h-christine-margaret-evans-8a08bcORDINARY C £120100.00%
JAMES SAMUEL EVANSsophymarine-openregistry-h-james-samuel-evans-651b3cORDINARY B £11575.00%
ANTHONY DAVID JOHN EVANSsophymarine-openregistry-h-anthony-david-john-evans-28e79eORDINARY B £1525.00%
ANTHONY ROBERT EVANSsophymarine-openregistry-h-anthony-robert-evans-c098eeORDINARY B £100.00%

Related parties

PartyRelationshipDetail
JAMES EVANS LIMITEDsophymarine-openregistry-gb-09156413Holds shares inORDINARY A · 30.00%

WATTS REES HOLDINGS LIMITED

sophymarine-openregistry-gb-15809032
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIP REESsophymarine-openregistry-h-andrew-phillip-rees-61274bORDINARY C176100.00%
RONALD KERRY WATTSsophymarine-openregistry-h-ronald-kerry-watts-2c2079ORDINARY A176100.00%
DAWN MARIE ABRAHAMsophymarine-openregistry-h-dawn-marie-abraham-084ae9ORDINARY D44100.00%
TINA ROSE WATTSsophymarine-openregistry-h-tina-rose-watts-91188eORDINARY B44100.00%

Related parties

PartyRelationshipDetail
WATTS BRICKWORK LIMITEDsophymarine-openregistry-gb-06278869Holds shares inORDINARY

PCWM HOLDINGS LIMITED

sophymarine-openregistry-gb-15950488
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230ORDINARY B100
MICHELLE TRACEYsophymarine-openregistry-h-michelle-tracey-62f4fbORDINARY F100
PAUL TRACEYsophymarine-openregistry-h-paul-tracey-385720ORDINARY E100
SHANTEL WILLIAMSsophymarine-openregistry-h-shantel-williams-d61676ORDINARY A100

Related parties

PartyRelationshipDetail
PREMIER COMMERCIAL WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-07903299Holds shares inORDINARY ' E'