UK companies/Swansea/Page 23
Companies in Swansea and their shareholdersPage 23 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 102 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
OXFORD CARE HOLDINGS LTD
sophymarine-openregistry-gb-14432975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRA CARE GROUP LIMITEDsophymarine-openregistry-gb-16664242 | ORDINARY A | 80 | 100.00% |
| BIRA CARE GROUP LIMITEDsophymarine-openregistry-gb-16664242 | ORDINARY B | 20 | 100.00% |
| BISHNU KHANALsophymarine-openregistry-h-bishnu-khanal-17c228 | ORDINARY A | 0 | 0.00% |
| BISHNU PRASAD KHANALsophymarine-openregistry-h-bishnu-prasad-khanal-08ddc9 | ORDINARY | 0 | |
| RAMA KHANAL GURAGAINsophymarine-openregistry-h-rama-khanal-guragain-04c346 | ORDINARY | 0 | |
| RAMA KHANAL GURAGAINsophymarine-openregistry-h-rama-khanal-guragain-04c346 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEFN LODGE LIMITEDsophymarine-openregistry-gb-10533770 | Holds shares in | ORDINARY · 100.00% |
| SAINT CAMILLUS LIMITEDsophymarine-openregistry-gb-01877470 | Holds shares in | ORDINARY 1 GBP |
| BANKHOUSE CARE LTDsophymarine-openregistry-gb-09873182 | Holds shares in | ORD |
CURA DOMICILIARY CARE LTD
sophymarine-openregistry-gb-14433127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 120 St. Teilo Street, Swansea, SA4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MED-CO GROUP LTDsophymarine-openregistry-gb-10819052 | ORDINARY | 150 | 100.00% |
| DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32b | B ORDINARY | 50 | 50.00% |
| ANDREW JENKINSsophymarine-openregistry-gb-05049593 | B ORDINARY | 25 | 25.00% |
| CATHERINE MARY JENKINSsophymarine-openregistry-h-catherine-mary-jenkins-154de6 | B ORDINARY | 25 | 25.00% |
| CATHERINE MARY JENKINSsophymarine-openregistry-h-catherine-mary-jenkins-154de6 | A ORDINARY | 25 | 50.00% |
| DANIELLE WILLIAMSsophymarine-openregistry-h-danielle-williams-09c32b | A ORDINARY | 25 | 50.00% |
VIGOR LOGISTICS LTD
sophymarine-openregistry-gb-15091364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 Wyndham Court, Swansea, SA6 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVIESsophymarine-openregistry-gb-15186110 | ORDINARY | 51 | 51.00% |
| VGR INDUSTRIES LIMITEDsophymarine-openregistry-gb-16471758 | ORDINARY | 49 | 49.00% |
| DAVID PLEASANTSsophymarine-openregistry-h-david-pleasants-42fa09 | ORDINARY B SHARE | 1 | 100.00% |
| THOMAS DAVIESsophymarine-openregistry-gb-15186110 | ORDINARY "A" SHARE | 1 | 100.00% |
| JASON ROBERT MOWFORTHsophymarine-openregistry-h-jason-robert-mowforth-aedf39 | ORDINARY | 0 | 0.00% |
S. & F. MOTORS LIMITED
sophymarine-openregistry-gb-00902412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1967
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- P M House Bruce Road, Swansea, SA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILLA SHINE VEHICLE BODY REPAIRS LTDsophymarine-openregistry-gb-12363015 | ORDINARY B GBP1 SHARES | 840 | |
| KILLA SHINE VEHICLE BODY REPAIRS LTDsophymarine-openregistry-gb-12363015 | ORDINARY A GBP1 SHARES | 160 | |
| ANDREW STEPHENSsophymarine-openregistry-h-andrew-stephens-498843 | ORDINARY B GBP1 SHARES | 0 | |
| CAREY STEPHENSsophymarine-openregistry-h-carey-stephens-f4485a | ORDINARY B GBP1 SHARES | 0 | |
| CAREY STEPHENSsophymarine-openregistry-h-carey-stephens-f4485a | ORDINARY A GBP1 SHARES | 0 | |
| PHILIP STEPHENSsophymarine-openregistry-h-philip-stephens-9dc5bb | ORDINARY B GBP1 SHARES | 0 | |
GLAN YR AFON MANAGEMENT COMPANY (NO 3) LIMITED
sophymarine-openregistry-gb-02733873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1992
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coed Gwilym Farmhouse Kingrosia Park, Swansea, SA6 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | B ORDINARY | 6 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | B ORDINARY | 6 | |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | B ORDINARY | 6 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | B ORDINARY | 6 | |
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | A ORDINARY | 1 | |
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | A ORDINARY | 1 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | A ORDINARY | 1 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | A ORDINARY | 1 | |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | A ORDINARY | 1 | |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | A ORDINARY | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | A ORDINARY | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | A ORDINARY | 1 | |
OLSEN SOFTWARE LIMITED
sophymarine-openregistry-gb-03319898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Heneage Drive, Swansea, SA3 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OLSENsophymarine-openregistry-h-andrew-olsen-264e47 | A ORDINARY | 50 | |
| JAYNE OLSENsophymarine-openregistry-h-jayne-olsen-c263ef | A ORDINARY | 50 | |
| EMILY BIRSEsophymarine-openregistry-h-emily-birse-ff2675 | B ORDINARY | 1 | |
| THOMAS OLSENsophymarine-openregistry-h-thomas-olsen-3b1068 | B ORDINARY | 1 | |
AYLECARE LIMITED
sophymarine-openregistry-gb-04522154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Alexandra Road, Swansea, SA4 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI JAMES HUMPHREYSsophymarine-openregistry-h-rhodri-james-humphreys-ca43be | ORDINARY | 6 | |
| G HUMPHREYSsophymarine-openregistry-h-g-humphreys-c0b249 | ORDINARY | 2 | |
| HELEN CARMICHAELsophymarine-openregistry-h-helen-carmichael-00dafa | A ORDINARY | 1 | |
| M J HUMPHREYSsophymarine-openregistry-h-m-j-humphreys-aa7aed | ORDINARY | 1 | |
PITTER PATTER DAY NURSERY LIMITED
sophymarine-openregistry-gb-04676276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85200 — Primary education - Registered office
- 2 Dulais Road, Swansea, SA4 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | ORDINARY | 2 | |
| ELINOR MIRIAM JONESsophymarine-openregistry-h-elinor-miriam-jones-1914e9 | ORDINARY A | 1 | |
| HANNAH ELIZABETH JONESsophymarine-openregistry-h-hannah-elizabeth-jones-5992fa | ORDINARY A | 1 | |
| NAOMI LOUISE WATKEYSsophymarine-openregistry-h-naomi-louise-watkeys-47d85f | ORDINARY A | 1 | |
HILL GRWP LTD
sophymarine-openregistry-gb-04680547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23430 — Manufacture of ceramic insulators and insulating fittings
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 4 Westfield Industrial Park, Swansea, SA5 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 50 | 100.00% |
| LINSEY HILLsophymarine-openregistry-h-linsey-hill-3c4bab | ORDINARY | 50 | 100.00% |
| LYNDA HILLsophymarine-openregistry-h-lynda-hill-95749b | A ORDINARY | 25 | 50.00% |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | A ORDINARY | 25 | 50.00% |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | A ORDINARY | 15 | 30.00% |
| LYNDA HILLsophymarine-openregistry-h-lynda-hill-95749b | A ORDINARY | 10 | 20.00% |
NGN DISTRIBUTION LIMITED
sophymarine-openregistry-gb-04917862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE OWENsophymarine-openregistry-h-annette-owen-327566 | ORDINARY | 30 | 50.00% |
| DAVID GARY OWENsophymarine-openregistry-h-david-gary-owen-a2d117 | ORDINARY | 30 | 50.00% |
| GARY LEE OWENsophymarine-openregistry-h-gary-lee-owen-eea759 | B ORDINARY | 30 | 50.00% |
| KELLY LOUISE PERRINsophymarine-openregistry-h-kelly-louise-perrin-f1e372 | B ORDINARY | 30 | 50.00% |
JANUS MEDICAL REPORTING LIMITED
sophymarine-openregistry-gb-05098388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Shephard'S Crag, 11 Y Garreg, Swansea, SA4 0ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WOODNUTTsophymarine-openregistry-h-david-john-woodnutt-4270a3 | A ORDINARY | 50 | 50.00% |
| HELEN MARGUERITE WOODNUTTsophymarine-openregistry-h-helen-marguerite-woodnutt-22d45c | A ORDINARY | 50 | 50.00% |
| BENJAMIN HENRY WOODNUTTsophymarine-openregistry-h-benjamin-henry-woodnutt-71e856 | B ORDINARY | 20 | 50.00% |
| SAMUEL JAMES WOODNUTTsophymarine-openregistry-h-samuel-james-woodnutt-9b279b | B ORDINARY | 20 | 50.00% |
LEWIS CHEMIST LIMITED
sophymarine-openregistry-gb-05162876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 499 Llangyfelach Road, Swansea, SA5 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 49 | |
| MARGARET LEWISsophymarine-openregistry-h-margaret-lewis-7f7e69 | ORDINARY | 26 | |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 25 | |
| RACHEL LEWISsophymarine-openregistry-h-rachel-lewis-3618c6 | A ORDINARY | 1 | |
MELIN ENERGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06242770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 14 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERT BESTsophymarine-openregistry-h-jamie-robert-best-ffd6b8 | ORDINARY A | 40 | 50.00% |
| MELANIE VICTORIA BESTsophymarine-openregistry-h-melanie-victoria-best-3c1217 | ORDINARY A | 40 | 50.00% |
| CHRISTOPHER ANDREW AMOSsophymarine-openregistry-h-christopher-andrew-amos-9ff3b9 | ORDINARY B | 10 | 50.00% |
| DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1 | ORDINARY B | 10 | 50.00% |
| JAMIE ROBERT BESTsophymarine-openregistry-h-jamie-robert-best-ffd6b8 | ORDINARY B | 0 | 0.00% |
| MELANIE VICTORIA BESTsophymarine-openregistry-h-melanie-victoria-best-3c1217 | ORDINARY B | 0 | 0.00% |
COUNTRYWIDE HEARING LIMITED
sophymarine-openregistry-gb-08010945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Stanley Street, Swansea, SA3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TED HEARING GROUP LIMITEDsophymarine-openregistry-gb-13236563 | ORDINARY-A | 50 | |
| STARBILL LIMITEDsophymarine-openregistry-gb-04344983 | ORDINARY-B | 40 | |
| BENJAMIN PAUL DAVIESsophymarine-openregistry-h-benjamin-paul-davies-d52f68 | ORDINARY-A | 0 | |
| KATRINE LOUISE DAVIESsophymarine-openregistry-h-katrine-louise-davies-c09654 | ORDINARY-A | 0 | |
HEATSOURCE (WALES) LIMITED
sophymarine-openregistry-gb-08316757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Swansea, SA5 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUG GROUP LIMITEDsophymarine-openregistry-gb-11579959 | ORDINARY | 4 | |
| KELSEY POWELLsophymarine-openregistry-h-kelsey-powell-7d1378 | B ORDINARY | 0 | |
| MATTHEW EVAN POWELLsophymarine-openregistry-h-matthew-evan-powell-956a38 | ORDINARY | 0 | |
| MORGAN RHYS POWELLsophymarine-openregistry-h-morgan-rhys-powell-2e665a | ORDINARY | 0 | |
MORGAN JONES ESTATES & LETTINGS LTD
sophymarine-openregistry-gb-08338795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Mount Pleasant Business Centre, Swansea, SA1 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHANsophymarine-openregistry-h-jonathan-chan-305fd0 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| RICHARD ABOULACHOUAQsophymarine-openregistry-h-richard-aboulachouaq-6a380b | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| ALISON WILDEsophymarine-openregistry-h-alison-wilde-4cc9ce | ORDINARY B | 15 | 30.00% |
| LEIGHTON GILLIGANsophymarine-openregistry-h-leighton-gilligan-916a68 | ORDINARY B | 15 | 30.00% |
| JONATHAN CHANsophymarine-openregistry-h-jonathan-chan-305fd0 | ORDINARY B | 10 | 20.00% |
| RICHARD ABOULACHOUAQsophymarine-openregistry-h-richard-aboulachouaq-6a380b | ORDINARY B | 10 | 20.00% |
COASTSHORE LIMITED
sophymarine-openregistry-gb-09334458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Gcng House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE MARGARET WHITAKERsophymarine-openregistry-h-geraldine-margaret-whitaker-f543f7 | B ORDINARY | 100 | 33.33% |
| IAIN WHITAKERsophymarine-openregistry-h-iain-whitaker-1b680a | ORD | 100 | 100.00% |
| JAWAN KORONsophymarine-openregistry-h-jawan-koron-53926c | B ORDINARY | 100 | 33.33% |
| STUART WHITAKERsophymarine-openregistry-h-stuart-whitaker-97011f | B ORDINARY | 100 | 33.33% |
AU VODKA LTD
sophymarine-openregistry-gb-09470442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Cp1 Central Business Park, Swansea, SA7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13636990 | ORDINARY | 1,000 | 100.00% |
| JAQ HOLDINGS LIMITEDsophymarine-openregistry-gb-13636990 | A ORDINARY | 1 | 100.00% |
| CHARLIE ROULLIONsophymarine-openregistry-h-charlie-roullion-0b8f8f | ORDINARY | 0 | 0.00% |
| ISAAC HAGANsophymarine-openregistry-h-isaac-hagan-a03030 | A ORDINARY | 0 | 0.00% |
| MQ HOLDINGS LIMITEDsophymarine-openregistry-h-mq-holdings-limited-fc2bf1 | ORDINARY | 0 | 0.00% |
FLOOD CONSULT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10550518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 18 Tirmynydd Road, Swansea, SA4 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WESTsophymarine-openregistry-h-nicholas-west-e17912 | ORDINARY | 100 | |
| CHERYL MORTONsophymarine-openregistry-h-cheryl-morton-cac804 | A ORDINARY | 50 | |
| MARIA-ADINA GROZAsophymarine-openregistry-h-maria-adina-groza-169ee9 | A ORDINARY | 50 | |
| SIOBHAN CROMPTONsophymarine-openregistry-h-siobhan-crompton-9bcb1a | A ORDINARY | 0 | |
CABS INDUSTRIAL LTD
sophymarine-openregistry-gb-11148359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4, Ash Court Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | B ORDINARY | 3 | |
| COATINGS AND BLASTING SERVICES LIMITEDsophymarine-openregistry-gb-08105320 | A ORDINARY | 1 | |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | B ORDINARY | 1 | |
| LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3a | B ORDINARY | 1 | |