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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
82
Related parties
0

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

ShareholderShare classShares held% of class
EARNZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15741135ORDINARY100
ALAN ROYSTON THOMASsophymarine-openregistry-h-alan-royston-thomas-66d045ORDINARY0
BIANCA LUCIA HOLLOWAYsophymarine-openregistry-h-bianca-lucia-holloway-42636cORDINARY0
DEAN JAMES HOLLOWAYsophymarine-openregistry-h-dean-james-holloway-f2825aORDINARY0
EARNZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15741135ORDINARY0

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

ShareholderShare classShares held% of class
RODNEY LIMBERTsophymarine-openregistry-h-rodney-limbert-b2286fORD26
THOMAS RONALD LIMBERTsophymarine-openregistry-h-thomas-ronald-limbert-c4e221ORD26
MAISIE LIMBERTsophymarine-openregistry-h-maisie-limbert-7d394bORD24
SAMUEL LIMBERTsophymarine-openregistry-h-samuel-limbert-2ea9b4ORD24

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

ShareholderShare classShares held% of class
HUGH GRIFFITHSsophymarine-openregistry-gb-07476850ORDINARY38
PRIMPRAPA GRIFFITHSsophymarine-openregistry-h-primprapa-griffiths-c23841ORDINARY37
ORM THOMASsophymarine-openregistry-h-orm-thomas-742728ORDINARY25
WASANA DALEsophymarine-openregistry-h-wasana-dale-bc2b76ORDINARY0

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

ShareholderShare classShares held% of class
J HUGHES GROUP LIMITEDsophymarine-openregistry-gb-00301607ORDINARY10033.33%
JONATHAN DAVID HUGHESsophymarine-openregistry-h-jonathan-david-hughes-19e643ORDINARY10033.33%
WILLIAM JAMES HUGHESsophymarine-openregistry-h-william-james-hughes-b8ce94ORDINARY10033.33%
JACOB DAVID HUGHESsophymarine-openregistry-h-jacob-david-hughes-af6b80ORDINARY00.00%

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

ShareholderShare classShares held% of class
JONATHAN CHANsophymarine-openregistry-h-jonathan-chan-305fd0ORDINARY GBP 1.00 SHARES.80
RICHARD ABOULACHOUAQsophymarine-openregistry-h-richard-aboulachouaq-6a380bORDINARY GBP 1.00 SHARES.20
CHANCE FINANCE LTDsophymarine-openregistry-gb-09211952ORDINARY GBP 1.00 SHARES.0
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY 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

ShareholderShare classShares held% of class
THE ABERPERGWM ESTATE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-16044699ORDINARY100100.00%
ANNA JOSEPHINE MARGARET MORGAN-WILLIAMSsophymarine-openregistry-h-anna-josephine-margaret-morgan-williams-9e60c6ORDINARY00.00%
ELEANOR MERYL MORGAN-WILLIAMSsophymarine-openregistry-h-eleanor-meryl-morgan-williams-fadd86ORDINARY00.00%
ROBERT MORGAN-WILLIAMSsophymarine-openregistry-h-robert-morgan-williams-199cc0ORDINARY00.00%

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

ShareholderShare classShares held% of class
CAROLINE SARAH DAVIESsophymarine-openregistry-h-caroline-sarah-davies-40ad50ORDINARY10,000
STEPHEN CHRISTOPHER HUGHESsophymarine-openregistry-h-stephen-christopher-hughes-61d64eORDINARY10,000
WAYNE GEORGE BAINBRIDGEsophymarine-openregistry-h-wayne-george-bainbridge-438308ORDINARY10,000
ANGELA J WILLIAMSsophymarine-openregistry-h-angela-j-williams-6425d6ORDINARY0

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

ShareholderShare classShares held% of class
SANDA SOEsophymarine-openregistry-h-sanda-soe-76301aORDINARY3535.00%
GABRIELLE MOEsophymarine-openregistry-h-gabrielle-moe-c00cd5ORDINARY3232.00%
REBECCA MOEsophymarine-openregistry-h-rebecca-moe-6d75a0ORDINARY3232.00%
MAUNG MAUNG MYAT MOEsophymarine-openregistry-h-maung-maung-myat-moe-64a390ORDINARY11.00%

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

ShareholderShare classShares held% of class
CERI DAVIES 191 191 ALEXANDRA RD GOERSEINON, SWANSEA UNITED KINGDOM SA4 4PFsophymarine-openregistry-h-ceri-davies-191-191-alexandra-rd-goersei-522437ORDINARY1
CLAIRE DAVIES 191 ALEXANDRA ROAD GORSEINON SWANSEA UNITED KINGDOM SA4 4PFsophymarine-openregistry-h-claire-davies-191-alexandra-road-gorsein-91254fORDINARY1
KINGDOM SA2 0LNsophymarine-openregistry-h-kingdom-sa2-0ln-dbce89ORDINARY1
MICHAEL DAVIES 8 WINDSOR STREET UPLANDS SWANSEA UNITEDsophymarine-openregistry-h-michael-davies-8-windsor-street-uplands--f9fba7ORDINARY1

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

ShareholderShare classShares held% of class
SHAZIA ZAHID RAFIQUEsophymarine-openregistry-h-shazia-zahid-rafique-aa7934ORDINARY40
ZAHID RAFIQUEsophymarine-openregistry-h-zahid-rafique-e76294ORDINARY40
SARAH ZAHID RAFIQUEsophymarine-openregistry-h-sarah-zahid-rafique-568f3aORDINARY10
SARIM ZAHID RAFIQUEsophymarine-openregistry-h-sarim-zahid-rafique-372b54ORDINARY10

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

ShareholderShare classShares held% of class
DROP BEAR BEER CO. LTDsophymarine-openregistry-gb-11942408ORDINARY3
CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274ORDINARY0
CONSTANCE PARRYsophymarine-openregistry-h-constance-parry-c91657ORDINARY0
WILLIAM PARRYsophymarine-openregistry-gb-08270539ORDINARY0

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

ShareholderShare classShares held% of class
DROP BEAR BEER CO. LTDsophymarine-openregistry-gb-11942408ORDINARY3
CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274ORDINARY0
CONSTANCE PARRYsophymarine-openregistry-h-constance-parry-c91657ORDINARY0
WILLIAM PARRYsophymarine-openregistry-gb-08270539ORDINARY0

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

ShareholderShare classShares held% of class
LLEWELYN JAMESsophymarine-openregistry-h-llewelyn-james-300900ORDINARY100
MANJEET HAYREsophymarine-openregistry-h-manjeet-hayre-c15e80ORDINARY0
SIU HUNG WONGsophymarine-openregistry-h-siu-hung-wong-5f6473ORDINARY0
WILLIAMS TUNGsophymarine-openregistry-h-williams-tung-ba6af4ORDINARY0

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

ShareholderShare classShares held% of class
ELAINE AMANORITSEWORsophymarine-openregistry-h-elaine-amanoritsewor-7d8d99ORDINARY5,000
TORITSEJU AMANORITSEWORsophymarine-openregistry-h-toritseju-amanoritsewor-5f8117ORDINARY5,000
DERI GREENsophymarine-openregistry-h-deri-green-515a59ORDINARY3,100
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122ORDINARY2,300

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

ShareholderShare classShares held% of class
ANDREW PHILIP REESsophymarine-openregistry-h-andrew-philip-rees-654ac4ORDINARY1
DANIEL WATTSsophymarine-openregistry-gb-11564248ORDINARY1
KIERAN CHESBYsophymarine-openregistry-h-kieran-chesby-08a263ORDINARY1
RONALD WATTSsophymarine-openregistry-h-ronald-watts-0fb0a9ORDINARY1

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

ShareholderShare classShares held% of class
SHAHAB BARIsophymarine-openregistry-h-shahab-bari-a34038ORDINARY50
AFSANA URMIsophymarine-openregistry-h-afsana-urmi-ba1abbORDINARY25
AMELIA SAFFA ALIsophymarine-openregistry-h-amelia-saffa-ali-e94876ORDINARY25
HANNAH BARIsophymarine-openregistry-h-hannah-bari-3ff7d8ORDINARY0

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

ShareholderShare classShares held% of class
LESLIE MICHAEL BARTLETTsophymarine-openregistry-h-leslie-michael-bartlett-f458cbORDINARY239,536
WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb4ORDINARY239,536
LESLIE MIKE BARTLETT TRUSTsophymarine-openregistry-h-leslie-mike-bartlett-trust-1fd474ORDINARY198,014
WENDY BARTLETT TRUSTsophymarine-openregistry-h-wendy-bartlett-trust-b548ceORDINARY198,014

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

ShareholderShare classShares held% of class
T&M GROUP HOLDINGS LTDsophymarine-openregistry-gb-16741054ORDINARY40100.00%
BENJAMIN THOMAS JEWELLsophymarine-openregistry-h-benjamin-thomas-jewell-7e48dcORDINARY00.00%
MICHAEL MARK JEWELLsophymarine-openregistry-h-michael-mark-jewell-adddb3ORDINARY00.00%
TRACY JEWELLsophymarine-openregistry-h-tracy-jewell-a016c6ORDINARY00.00%

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

ShareholderShare classShares held% of class
IAN BAINsophymarine-openregistry-h-ian-bain-bbbf28ORDINARY2,918
ANDREW OFOMAHsophymarine-openregistry-h-andrew-ofomah-ef847dORDINARY2,916
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY2,916
NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4bORDINARY1,250
IAN BAINsophymarine-openregistry-h-ian-bain-bbbf28ORDINARY0

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

ShareholderShare classShares held% of class
ABDUL RAHIMsophymarine-openregistry-h-abdul-rahim-0ee5a5ORDINARY1525.00%
ABDUL WADUDsophymarine-openregistry-h-abdul-wadud-41b370ORDINARY1525.00%
ASHIQUR RAHMANsophymarine-openregistry-h-ashiqur-rahman-1a85e5ORDINARY1525.00%
RAHELA AKTER MRS. PARVINsophymarine-openregistry-h-rahela-akter-mrs-parvin-3c7c34ORDINARY1525.00%