UK companies/Swansea/Page 26
Companies in Swansea and their shareholdersPage 26 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 80 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
LIGHTHOUSE ELECTRICAL SERVICES DIRECT LIMITED
sophymarine-openregistry-gb-05815697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 138 Swansea Road, Swansea, SA4 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BERESFORD CRAIGsophymarine-openregistry-h-gavin-beresford-craig-b2d3e6 | ORDINARY | 450 | |
| KYRAN DAVEY CRAIGsophymarine-openregistry-h-kyran-davey-craig-ca5465 | ORDINARY | 450 | |
| KAREN BERESFORD CRAIGsophymarine-openregistry-h-karen-beresford-craig-f9fbde | ORDINARY | 100 | |
| MARTIN STUART CRAIGsophymarine-openregistry-h-martin-stuart-craig-e5452f | ORDINARY | 0 | |
YOUR MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06099727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Suite 1 Riverside House, Swansea, SA1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON NATHAN IAN MCCULLOCHsophymarine-openregistry-h-aaron-nathan-ian-mcculloch-93cc92 | ORDINARY A | 300 | |
| JAMES LOREYsophymarine-openregistry-h-james-lorey-041495 | ORDINARY A | 150 | |
| LISA LOREYsophymarine-openregistry-h-lisa-lorey-3f4e1a | ORDINARY A | 150 | |
| SIMON JAMES RYANsophymarine-openregistry-h-simon-james-ryan-b6bf82 | ORDINARY A | 0 | |
HENGOED DAVIES LIMITED
sophymarine-openregistry-gb-06129556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 5 New Mill Court, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DAVIESsophymarine-openregistry-h-angela-davies-ced2f8 | ORDINARY | 1 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 1 | |
| SPENCER DAVIESsophymarine-openregistry-gb-14387525 | ORDINARY | 1 | |
| DESMOND DAVIESsophymarine-openregistry-h-desmond-davies-712d78 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AURORA SWANSEA MARINA LIMITEDsophymarine-openregistry-gb-07296769 | Holds shares in | ORDINARY · 1.96% |
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
T&M GROUP LTD
sophymarine-openregistry-gb-06393733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
81300 — Landscape service activities - Registered office
- C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&M GROUP HOLDINGS LTDsophymarine-openregistry-gb-16741054 | A ORDINARY | 40 | 100.00% |
| BENJAMIN THOMAS JEWELLsophymarine-openregistry-h-benjamin-thomas-jewell-7e48dc | A ORDINARY | 0 | 0.00% |
| MICHAEL MARK JEWELLsophymarine-openregistry-h-michael-mark-jewell-adddb3 | A ORDINARY | 0 | 0.00% |
| TRACY JEWELLsophymarine-openregistry-h-tracy-jewell-a016c6 | A ORDINARY | 0 | 0.00% |
17 KENWYN LIMITED
sophymarine-openregistry-gb-06656331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Manor Oaks 48 Mumbles Road, Swansea, SA3 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY HAYsophymarine-openregistry-h-abby-hay-3af2ea | ORDINARY | 1 | |
| ELAINE CHOW AND DUEN HAN VERONICA LEEsophymarine-openregistry-h-elaine-chow-and-duen-han-veronica-lee-a8c9d6 | ORDINARY | 1 | |
| SIMONE ALBERTO GERBINOsophymarine-openregistry-h-simone-alberto-gerbino-81968c | ORDINARY | 1 | |
| RORY BENEDICT STAFFORDsophymarine-openregistry-h-rory-benedict-stafford-7f07b8 | ORDINARY | 0 | |
REALLY GREAT CRUISES LIMITED
sophymarine-openregistry-gb-06908517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Suite 4c Conwy House, Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANESCA LIMITEDsophymarine-openregistry-gb-09082530 | ORDINARY | 2,500 | |
| COLE SAMUEL LIMITEDsophymarine-openregistry-gb-13763506 | ORDINARY | 2,500 | |
| CRESTVILL LIMITEDsophymarine-openregistry-gb-05651282 | ORDINARY | 2,500 | |
| PREVIDA NRG LIMITEDsophymarine-openregistry-gb-09431241 | ORDINARY | 2,500 | |
SA1 MOT CENTRE LTD
sophymarine-openregistry-gb-07278563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12 C Queensway, Swansea, SA5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY | 115 | 57.50% |
| JOANNE REESsophymarine-openregistry-h-joanne-rees-edf6df | ORDINARY | 35 | 17.50% |
| CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520 | ORDINARY | 25 | 12.50% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 25 | 12.50% |
HON SHEN LIMITED
sophymarine-openregistry-gb-07291009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Ground Floor 6 St. Johns Court, Swansea, SA6 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR YUGUANG GEsophymarine-openregistry-h-mr-yuguang-ge-967280 | ORDINARY 1 GBP | 39 | 39.00% |
| MRS XIAO HONG LOsophymarine-openregistry-h-mrs-xiao-hong-lo-6d85b4 | ORDINARY 1 GBP | 26 | 26.00% |
| MR JASON CHI CHUNG WONGsophymarine-openregistry-h-mr-jason-chi-chung-wong-277781 | ORDINARY 1 GBP | 20 | 20.00% |
| MR CHUEN TAI LOsophymarine-openregistry-h-mr-chuen-tai-lo-6b7544 | ORDINARY 1 GBP | 15 | 15.00% |
JP CONSTRUCTION & DEVELOPMENT LTD
sophymarine-openregistry-gb-07306181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J P CONSTRUCTION (SWANSEA) LIMITEDsophymarine-openregistry-gb-15055111 | ORDINARY | 400 | 100.00% |
| HELEN LOUISE HUGHESsophymarine-openregistry-h-helen-louise-hughes-02f5ac | ORDINARY | 0 | 0.00% |
| JONATHAN PERRETTsophymarine-openregistry-h-jonathan-perrett-c3616f | ORDINARY | 0 | 0.00% |
| RICHARD DAVID HUGHESsophymarine-openregistry-h-richard-david-hughes-481157 | ORDINARY | 0 | 0.00% |
NOPM SWANSEA LTD
sophymarine-openregistry-gb-07370786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 436 Gower Road, Swansea, SA2 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER ONE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11686809 | ORDINARY | 2 | 100.00% |
| ANDREW EDWIN BEVANsophymarine-openregistry-h-andrew-edwin-bevan-ec1ddf | ORDINARY | 0 | 0.00% |
| COLE ASTON CALZAGHEsophymarine-openregistry-h-cole-aston-calzaghe-b96c0e | ORDINARY | 0 | 0.00% |
| DAVID GARETH BEVANsophymarine-openregistry-h-david-gareth-bevan-f59430 | ORDINARY | 0 | 0.00% |
GPC SYSTEMS LTD
sophymarine-openregistry-gb-07426747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Regus Hq Princess House,, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW DAVID MORGANsophymarine-openregistry-h-huw-david-morgan-84f3e6 | ORDINARY | 94 | 33.33% |
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 94 | 33.33% |
| IAN DEREK WILESsophymarine-openregistry-h-ian-derek-wiles-b05894 | ORDINARY | 81 | 28.72% |
| MAUREEN WILESsophymarine-openregistry-h-maureen-wiles-de55dd | ORDINARY | 13 | 4.61% |
PEMJ CONSULTANCY LIMITED
sophymarine-openregistry-gb-07566839
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Richmond Villas, Swansea, SA1 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANGELA JONESsophymarine-openregistry-h-karen-angela-jones-7f0542 | ORDINARY | 8 | |
| JAMES HUW PENHORWOOD JONESsophymarine-openregistry-h-james-huw-penhorwood-jones-73af4c | ORDINARY | 1 | |
| WILLIAM EDWARD PENHORWOOD JONESsophymarine-openregistry-h-william-edward-penhorwood-jones-16eff1 | ORDINARY | 1 | |
| PETER EDWARD MARTIN JONESsophymarine-openregistry-h-peter-edward-martin-jones-80be7a | ORDINARY | 0 | |
ALLISON PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-07584336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Axis 19 Axis Court, Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ALLISONsophymarine-openregistry-h-christine-allison-4aa3a6 | ORDINARY | 4 | 100.00% |
| JOHN RICHARD WILLIAM ALLISONsophymarine-openregistry-h-john-richard-william-allison-4e6e08 | ORDINARY | 0 | 0.00% |
| RICHARD THOMAS WILLIAM ALLISONsophymarine-openregistry-h-richard-thomas-william-allison-bc5dae | ORDINARY | 0 | 0.00% |
| VICTORIA RUTH ALLISON-GRIFFITHSsophymarine-openregistry-h-victoria-ruth-allison-griffiths-62322a | ORDINARY | 0 | 0.00% |
ALL WHEELS ALLOY LTD
sophymarine-openregistry-gb-07825344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Ashmount Business Park, Swansea, West Glamorgan, SA6 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STALANOWSKIsophymarine-openregistry-h-adrian-stalanowski-de1429 | ORDINARY | 1 | 50.00% |
| KINGA STALANOWSKAsophymarine-openregistry-h-kinga-stalanowska-68db4c | ORDINARY | 1 | 50.00% |
| MARK GREGSON-ALLCOTTsophymarine-openregistry-h-mark-gregson-allcott-4618e8 | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES GREGSON-ALLCOTTsophymarine-openregistry-h-matthew-james-gregson-allcott-55f62e | ORDINARY | 0 | 0.00% |
GCNG PROPERTY LIMITED
sophymarine-openregistry-gb-07907761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gcng House Unit 12, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE DAVIESsophymarine-openregistry-h-carrie-davies-90c9fe | ORDINARY | 25 | 25.00% |
| GERAINT DAVIESsophymarine-openregistry-h-geraint-davies-b2cfb9 | ORDINARY | 25 | 25.00% |
| GWYN DAVIESsophymarine-openregistry-h-gwyn-davies-7806b5 | ORDINARY | 25 | 25.00% |
| NIA DAVIESsophymarine-openregistry-h-nia-davies-7185d0 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAWE BUSINESS VILLAGE (SWANSEA) LIMITEDsophymarine-openregistry-gb-02362693 | Holds shares in | ORDINARY |
OAKLY LTD
sophymarine-openregistry-gb-08073110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 478-480 Mumbles Road, Swansea, SA3 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIBA KHATUNsophymarine-openregistry-h-habiba-khatun-bc3712 | ORDINARY | 2 | |
| MD MOHIB UDDINsophymarine-openregistry-h-md-mohib-uddin-629b8f | ORDINARY | 2 | |
| ABDUL BARIsophymarine-openregistry-gb-16614849 | ORDINARY | 0 | |
| AFIA LUCKY BEGUMsophymarine-openregistry-h-afia-lucky-begum-438255 | ORDINARY | 0 | |
RESOLUTIONS (WALES) LIMITED
sophymarine-openregistry-gb-08168430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Palmyra Court, Swansea, SA3 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WATSON FAMILY TRUST 2019sophymarine-openregistry-h-gillian-watson-family-trust-2019-4fe1ee | ORDINARY | 5 | 50.00% |
| WATSON FAMILY TRUST 2018sophymarine-openregistry-h-watson-family-trust-2018-2aba8a | ORDINARY | 5 | 50.00% |
| GILLIAN WATSONsophymarine-openregistry-h-gillian-watson-0a75ee | ORDINARY | 0 | 0.00% |
| WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872ef | ORDINARY | 0 | 0.00% |
SPARTAN SCAFFOLDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08493130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Roberts Road, Swansea, West Glamorgan, SA1 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARTAN SCAFFOLDING HOLDINGS LIMITEDsophymarine-openregistry-gb-14842906 | ORDINARY SHARES | 100 | 100.00% |
| CHARLOTTE JAMESsophymarine-openregistry-gb-04032575 | ORDINARY SHARES | 0 | 0.00% |
| KARL JONESsophymarine-openregistry-h-karl-jones-23ebf0 | ORDINARY SHARES | 0 | 0.00% |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY SHARES | 0 | 0.00% |
BIOVICI LIMITED
sophymarine-openregistry-gb-08573722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor Life Science Building 2, Swansea, C&C Of Swansea, SA2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT MORGANsophymarine-openregistry-h-paul-robert-morgan-79647f | ORDINARY | 610 | 57.93% |
| SUSAN MORGANsophymarine-openregistry-h-susan-morgan-fba7b0 | ORDINARY | 295 | 28.02% |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 95 | 9.02% |
| TONY AGGARWALsophymarine-openregistry-h-tony-aggarwal-d1117c | ORDINARY | 53 | 5.03% |
DELFTCOM LTD
sophymarine-openregistry-gb-08615643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Big News 138 Woodfield Street, Swansea, SA6 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KANDIAH THAVAPATHAMsophymarine-openregistry-h-mr-kandiah-thavapatham-ef8fb2 | ORDINARY 1 GBP | 3 | |
| MRS SAKUNTHALA THAVAPATHAMsophymarine-openregistry-h-mrs-sakunthala-thavapatham-0946a2 | ORDINARY 1 GBP | 3 | |
| MR KIRAN THAVAPATHAMsophymarine-openregistry-h-mr-kiran-thavapatham-7d4084 | ORDINARY 1 GBP | 2 | |
| MR LEANDRO THAVAPATHAM BAGAVANsophymarine-openregistry-h-mr-leandro-thavapatham-bagavan-847b88 | ORDINARY 1 GBP | 2 | |