UK companies/Swansea/Page 27
Companies in Swansea and their shareholdersPage 27 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 82 shareholdings and 0 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
A&D CARBON SOLUTIONS LTD
sophymarine-openregistry-gb-08618084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 12, Celtic Trade Park Bruce Road, Swansea, SA5 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARNZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15741135 | ORDINARY | 100 | |
| ALAN ROYSTON THOMASsophymarine-openregistry-h-alan-royston-thomas-66d045 | ORDINARY | 0 | |
| BIANCA LUCIA HOLLOWAYsophymarine-openregistry-h-bianca-lucia-holloway-42636c | ORDINARY | 0 | |
| DEAN JAMES HOLLOWAYsophymarine-openregistry-h-dean-james-holloway-f2825a | ORDINARY | 0 | |
| EARNZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15741135 | ORDINARY | 0 | |
HORIZON WINDOWS LIMITED
sophymarine-openregistry-gb-08922764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Uplands Road, Swansea, Castell-Nedd Port Talbot, SA8 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY LIMBERTsophymarine-openregistry-h-rodney-limbert-b2286f | ORD | 26 | |
| THOMAS RONALD LIMBERTsophymarine-openregistry-h-thomas-ronald-limbert-c4e221 | ORD | 26 | |
| MAISIE LIMBERTsophymarine-openregistry-h-maisie-limbert-7d394b | ORD | 24 | |
| SAMUEL LIMBERTsophymarine-openregistry-h-samuel-limbert-2ea9b4 | ORD | 24 | |
THAI BACH LIMITED
sophymarine-openregistry-gb-09281955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 67 Brynymor Road, Swansea, SA1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GRIFFITHSsophymarine-openregistry-gb-07476850 | ORDINARY | 38 | |
| PRIMPRAPA GRIFFITHSsophymarine-openregistry-h-primprapa-griffiths-c23841 | ORDINARY | 37 | |
| ORM THOMASsophymarine-openregistry-h-orm-thomas-742728 | ORDINARY | 25 | |
| WASANA DALEsophymarine-openregistry-h-wasana-dale-bc2b76 | ORDINARY | 0 | |
HUGHES ASSETS LIMITED
sophymarine-openregistry-gb-09328570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 The Osborne Rotherslade Road, Swansea, SA3 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J HUGHES GROUP LIMITEDsophymarine-openregistry-gb-00301607 | ORDINARY | 100 | 33.33% |
| JONATHAN DAVID HUGHESsophymarine-openregistry-h-jonathan-david-hughes-19e643 | ORDINARY | 100 | 33.33% |
| WILLIAM JAMES HUGHESsophymarine-openregistry-h-william-james-hughes-b8ce94 | ORDINARY | 100 | 33.33% |
| JACOB DAVID HUGHESsophymarine-openregistry-h-jacob-david-hughes-af6b80 | ORDINARY | 0 | 0.00% |
TENEO PROPERTIES LIMITED
sophymarine-openregistry-gb-09378835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mount Pleasant Business Centre Mount Pleasant Campus, Swansea, SA1 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHANsophymarine-openregistry-h-jonathan-chan-305fd0 | ORDINARY GBP 1.00 SHARES. | 80 | |
| RICHARD ABOULACHOUAQsophymarine-openregistry-h-richard-aboulachouaq-6a380b | ORDINARY GBP 1.00 SHARES. | 20 | |
| CHANCE FINANCE LTDsophymarine-openregistry-gb-09211952 | ORDINARY GBP 1.00 SHARES. | 0 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY GBP 1.00 SHARES. | 0 | |
THE ABERPERGWM ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-09578902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Walter Road, Swansea, SA1 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ABERPERGWM ESTATE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-16044699 | ORDINARY | 100 | 100.00% |
| ANNA JOSEPHINE MARGARET MORGAN-WILLIAMSsophymarine-openregistry-h-anna-josephine-margaret-morgan-williams-9e60c6 | ORDINARY | 0 | 0.00% |
| ELEANOR MERYL MORGAN-WILLIAMSsophymarine-openregistry-h-eleanor-meryl-morgan-williams-fadd86 | ORDINARY | 0 | 0.00% |
| ROBERT MORGAN-WILLIAMSsophymarine-openregistry-h-robert-morgan-williams-199cc0 | ORDINARY | 0 | 0.00% |
W DAVIES IRONMONGERS LIMITED
sophymarine-openregistry-gb-09722051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 60 Eversley Road, Swansea, SA2 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SARAH DAVIESsophymarine-openregistry-h-caroline-sarah-davies-40ad50 | ORDINARY | 10,000 | |
| STEPHEN CHRISTOPHER HUGHESsophymarine-openregistry-h-stephen-christopher-hughes-61d64e | ORDINARY | 10,000 | |
| WAYNE GEORGE BAINBRIDGEsophymarine-openregistry-h-wayne-george-bainbridge-438308 | ORDINARY | 10,000 | |
| ANGELA J WILLIAMSsophymarine-openregistry-h-angela-j-williams-6425d6 | ORDINARY | 0 | |
SOE MOE AND DAUGHTERS LIMITED
sophymarine-openregistry-gb-10061317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Dysgwylfa, Swansea, SA2 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDA SOEsophymarine-openregistry-h-sanda-soe-76301a | ORDINARY | 35 | 35.00% |
| GABRIELLE MOEsophymarine-openregistry-h-gabrielle-moe-c00cd5 | ORDINARY | 32 | 32.00% |
| REBECCA MOEsophymarine-openregistry-h-rebecca-moe-6d75a0 | ORDINARY | 32 | 32.00% |
| MAUNG MAUNG MYAT MOEsophymarine-openregistry-h-maung-maung-myat-moe-64a390 | ORDINARY | 1 | 1.00% |
OXWICH WATERSPORTS LTD
sophymarine-openregistry-gb-10186452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 4 Fishmarket Quay, Swansea, SA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI DAVIES 191 191 ALEXANDRA RD GOERSEINON, SWANSEA UNITED KINGDOM SA4 4PFsophymarine-openregistry-h-ceri-davies-191-191-alexandra-rd-goersei-522437 | ORDINARY | 1 | |
| CLAIRE DAVIES 191 ALEXANDRA ROAD GORSEINON SWANSEA UNITED KINGDOM SA4 4PFsophymarine-openregistry-h-claire-davies-191-alexandra-road-gorsein-91254f | ORDINARY | 1 | |
| KINGDOM SA2 0LNsophymarine-openregistry-h-kingdom-sa2-0ln-dbce89 | ORDINARY | 1 | |
| MICHAEL DAVIES 8 WINDSOR STREET UPLANDS SWANSEA UNITEDsophymarine-openregistry-h-michael-davies-8-windsor-street-uplands--f9fba7 | ORDINARY | 1 | |
DOCTOR RAFIQUE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10332830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 Mansion Gardens, Swansea, Swansea, SA4 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA ZAHID RAFIQUEsophymarine-openregistry-h-shazia-zahid-rafique-aa7934 | ORDINARY | 40 | |
| ZAHID RAFIQUEsophymarine-openregistry-h-zahid-rafique-e76294 | ORDINARY | 40 | |
| SARAH ZAHID RAFIQUEsophymarine-openregistry-h-sarah-zahid-rafique-568f3a | ORDINARY | 10 | |
| SARIM ZAHID RAFIQUEsophymarine-openregistry-h-sarim-zahid-rafique-372b54 | ORDINARY | 10 | |
TOMOS WATKIN BREWERY LTD
sophymarine-openregistry-gb-10430010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3c Century Park, Swansea, SA6 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DROP BEAR BEER CO. LTDsophymarine-openregistry-gb-11942408 | ORDINARY | 3 | |
| CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274 | ORDINARY | 0 | |
| CONSTANCE PARRYsophymarine-openregistry-h-constance-parry-c91657 | ORDINARY | 0 | |
| WILLIAM PARRYsophymarine-openregistry-gb-08270539 | ORDINARY | 0 | |
TOMOS WATKIN BREWERY (WALES) LIMITED
sophymarine-openregistry-gb-10442191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3c Century Park, Swansea, SA6 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DROP BEAR BEER CO. LTDsophymarine-openregistry-gb-11942408 | ORDINARY | 3 | |
| CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274 | ORDINARY | 0 | |
| CONSTANCE PARRYsophymarine-openregistry-h-constance-parry-c91657 | ORDINARY | 0 | |
| WILLIAM PARRYsophymarine-openregistry-gb-08270539 | ORDINARY | 0 | |
SWANSEA BAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10443304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 St James' Gardens, Ffynone, Swansea, Swansea, SA1 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELYN JAMESsophymarine-openregistry-h-llewelyn-james-300900 | ORDINARY | 100 | |
| MANJEET HAYREsophymarine-openregistry-h-manjeet-hayre-c15e80 | ORDINARY | 0 | |
| SIU HUNG WONGsophymarine-openregistry-h-siu-hung-wong-5f6473 | ORDINARY | 0 | |
| WILLIAMS TUNGsophymarine-openregistry-h-williams-tung-ba6af4 | ORDINARY | 0 | |
QUOTE ON SITE LTD
sophymarine-openregistry-gb-10523883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 6 Ffynone Drive, Swansea, SA1 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE AMANORITSEWORsophymarine-openregistry-h-elaine-amanoritsewor-7d8d99 | ORDINARY | 5,000 | |
| TORITSEJU AMANORITSEWORsophymarine-openregistry-h-toritseju-amanoritsewor-5f8117 | ORDINARY | 5,000 | |
| DERI GREENsophymarine-openregistry-h-deri-green-515a59 | ORDINARY | 3,100 | |
| DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122 | ORDINARY | 2,300 | |
WATREE HOMES LIMITED
sophymarine-openregistry-gb-10820946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Glantwrch Buildings, Swansea, SA9 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP REESsophymarine-openregistry-h-andrew-philip-rees-654ac4 | ORDINARY | 1 | |
| DANIEL WATTSsophymarine-openregistry-gb-11564248 | ORDINARY | 1 | |
| KIERAN CHESBYsophymarine-openregistry-h-kieran-chesby-08a263 | ORDINARY | 1 | |
| RONALD WATTSsophymarine-openregistry-h-ronald-watts-0fb0a9 | ORDINARY | 1 | |
786 KITCHENS LIMITED
sophymarine-openregistry-gb-10835834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Unit 2a, Swansea, SA1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHAB BARIsophymarine-openregistry-h-shahab-bari-a34038 | ORDINARY | 50 | |
| AFSANA URMIsophymarine-openregistry-h-afsana-urmi-ba1abb | ORDINARY | 25 | |
| AMELIA SAFFA ALIsophymarine-openregistry-h-amelia-saffa-ali-e94876 | ORDINARY | 25 | |
| HANNAH BARIsophymarine-openregistry-h-hannah-bari-3ff7d8 | ORDINARY | 0 | |
CODASH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10949771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MICHAEL BARTLETTsophymarine-openregistry-h-leslie-michael-bartlett-f458cb | ORDINARY | 239,536 | |
| WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb4 | ORDINARY | 239,536 | |
| LESLIE MIKE BARTLETT TRUSTsophymarine-openregistry-h-leslie-mike-bartlett-trust-1fd474 | ORDINARY | 198,014 | |
| WENDY BARTLETT TRUSTsophymarine-openregistry-h-wendy-bartlett-trust-b548ce | ORDINARY | 198,014 | |
LLANELLI CONTAINER STORAGE LTD
sophymarine-openregistry-gb-10999916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport 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 | ORDINARY | 40 | 100.00% |
| BENJAMIN THOMAS JEWELLsophymarine-openregistry-h-benjamin-thomas-jewell-7e48dc | ORDINARY | 0 | 0.00% |
| MICHAEL MARK JEWELLsophymarine-openregistry-h-michael-mark-jewell-adddb3 | ORDINARY | 0 | 0.00% |
| TRACY JEWELLsophymarine-openregistry-h-tracy-jewell-a016c6 | ORDINARY | 0 | 0.00% |
TOTAL BUILDING CONTROL GROUP LTD
sophymarine-openregistry-gb-11013060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 (First Floor), Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BAINsophymarine-openregistry-h-ian-bain-bbbf28 | ORDINARY | 2,918 | |
| ANDREW OFOMAHsophymarine-openregistry-h-andrew-ofomah-ef847d | ORDINARY | 2,916 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 2,916 | |
| NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4b | ORDINARY | 1,250 | |
| IAN BAINsophymarine-openregistry-h-ian-bain-bbbf28 | ORDINARY | 0 | |
ANARKALI (SWANSEA) LTD
sophymarine-openregistry-gb-11034556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mount Pleasant Business Centre Mount Pleasant Campus, Swansea, SA1 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIMsophymarine-openregistry-h-abdul-rahim-0ee5a5 | ORDINARY | 15 | 25.00% |
| ABDUL WADUDsophymarine-openregistry-h-abdul-wadud-41b370 | ORDINARY | 15 | 25.00% |
| ASHIQUR RAHMANsophymarine-openregistry-h-ashiqur-rahman-1a85e5 | ORDINARY | 15 | 25.00% |
| RAHELA AKTER MRS. PARVINsophymarine-openregistry-h-rahela-akter-mrs-parvin-3c7c34 | ORDINARY | 15 | 25.00% |