UK companies/Swansea/Page 28
Companies in Swansea and their shareholdersPage 28 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 1 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
WEST COAST LANDSCAPING AND GARDEN SERVICES LTD
sophymarine-openregistry-gb-11069618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLAYSONsophymarine-openregistry-h-alan-clayson-236208 | ORDINARY | 34 | |
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 33 | |
| DAVID BRAINsophymarine-openregistry-h-david-brain-eeb1b8 | ORDINARY | 33 | |
| PETER TUCKETTsophymarine-openregistry-h-peter-tuckett-cf0430 | ORDINARY | 0 | |
FFORCHDWM LIMITED
sophymarine-openregistry-gb-11102790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYSHON MILESsophymarine-openregistry-h-leyshon-miles-7d2db2 | ORDINARY | 26 | 28.89% |
| CARYS MILESsophymarine-openregistry-h-carys-miles-ce9260 | ORDINARY | 25 | 27.78% |
| LORRAINE CHRISTINE MILESsophymarine-openregistry-h-lorraine-christine-miles-db95a4 | ORDINARY | 25 | 27.78% |
| KATE MILESsophymarine-openregistry-h-kate-miles-5c59df | ORDINARY | 14 | 15.56% |
TW GROUP (SOUTH WALES) LTD
sophymarine-openregistry-gb-11110057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite C, Beech House Lion Way, Swansea, SA7 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY SHARES | 34 | 33.33% |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY SHARES | 34 | 33.33% |
| STEFFAN DUGGANsophymarine-openregistry-h-steffan-duggan-fcbbef | ORDINARY SHARES | 34 | 33.33% |
| MATHEW TREHARNEsophymarine-openregistry-h-mathew-treharne-f9cb38 | ORDINARY SHARES | 0 | 0.00% |
THE SWIGG GROUP LIMITED
sophymarine-openregistry-gb-11113465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH CLEMENTsophymarine-openregistry-h-ruth-clement-0b8ff6 | ORDINARY | 214 | |
| CAMBRIAN VENTURES LIMITEDsophymarine-openregistry-gb-11709019 | ORDINARY | 100 | |
| STEVEN POOLEsophymarine-openregistry-h-steven-poole-bcb758 | ORDINARY | 86 | |
| DANIEL MORGANsophymarine-openregistry-gb-09251207 | ORDINARY | 0 | |
T&M PROPERTY LTD
sophymarine-openregistry-gb-11358438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
ATLAS BRIDGE GROUP LTD
sophymarine-openregistry-gb-11431657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BEGLEYsophymarine-openregistry-h-alison-begley-024543 | ORDINARY | 100 | |
| DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5a | ORDINARY | 0 | |
| KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5 | ORDINARY | 0 | |
| SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6c | ORDINARY | 0 | |
CLC ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-11468266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAWSONsophymarine-openregistry-h-james-dawson-fc40d3 | ORDINARY | 1 | 25.00% |
| RICHARD PURDYsophymarine-openregistry-h-richard-purdy-1a6718 | ORDINARY | 1 | 25.00% |
| ROBERT ANTHONY CAMMsophymarine-openregistry-h-robert-anthony-camm-95ab2b | ORDINARY | 1 | 25.00% |
| TIMOTHY JOHN KOSTROMINsophymarine-openregistry-h-timothy-john-kostromin-281867 | ORDINARY | 1 | 25.00% |
SIMPLY HEMP EXTRACTS LIMITED
sophymarine-openregistry-gb-11689377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 Ffordd Beck, Swansea, West Glamorgan, SA4 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAGNULOsophymarine-openregistry-h-mark-bagnulo-294040 | ORDINARY | 50 | 40.00% |
| SOPHIE BAGNULOsophymarine-openregistry-h-sophie-bagnulo-f59b94 | ORDINARY | 50 | 40.00% |
| RICHARD, JEFFREY YEATESsophymarine-openregistry-h-richard-jeffrey-yeates-25103b | ORDINARY | 25 | 20.00% |
| NEIL MUMBYsophymarine-openregistry-h-neil-mumby-346443 | ORDINARY | 0 | 0.00% |
WEST COAST DECORATORS LTD
sophymarine-openregistry-gb-11717120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43341 — Painting - Registered office
- 4 Heol Ceri, Swansea, SA5 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN NIXONsophymarine-openregistry-h-darran-nixon-89a210 | ORDINARY | 80 | |
| ROSE NIXONsophymarine-openregistry-h-rose-nixon-1281c3 | ORDINARY | 20 | |
| DANIEL NIXONsophymarine-openregistry-h-daniel-nixon-c3fce2 | ORDINARY | 0 | |
| RICHARD NIXONsophymarine-openregistry-h-richard-nixon-6fd390 | ORDINARY | 0 | |
SOUTH WALES GAS SERVICES LTD
sophymarine-openregistry-gb-11728967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Home Farm Way, Swansea, SA4 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STEVEN EDWARDSsophymarine-openregistry-h-jonathan-steven-edwards-28d000 | ORDINARY | 2 | 33.33% |
| WILLIAM ROBERT WHITTER-JONESsophymarine-openregistry-h-william-robert-whitter-jones-e3269c | ORDINARY | 2 | 33.33% |
| ANGELIQUE BUCKLEYsophymarine-openregistry-h-angelique-buckley-64677d | ORDINARY | 1 | 16.67% |
| NICHOLAS CHARLES OLIVER BUCKLEYsophymarine-openregistry-h-nicholas-charles-oliver-buckley-fa736d | ORDINARY | 1 | 16.67% |
PYCF LTD
sophymarine-openregistry-gb-11832766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Plas Y Coed Farm, Swansea, SA2 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CAREYsophymarine-openregistry-h-catherine-carey-a2381e | ORDINARY | 2 | |
| KIRAN GIRIsophymarine-openregistry-h-kiran-giri-076a38 | ORDINARY | 2 | |
| ADRIAN CAREYsophymarine-openregistry-h-adrian-carey-9b5edf | ORDINARY | 0 | |
| ANN BURKILLsophymarine-openregistry-h-ann-burkill-afde03 | ORDINARY | 0 | |
JWC CONTRACTORS LTD
sophymarine-openregistry-gb-11870189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Bron Haul, Swansea, SA9 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMYR CHILCOTTsophymarine-openregistry-h-emyr-chilcott-994e89 | ORDINARY | 34 | |
| GWENDOLINE DIANE CHILCOTTsophymarine-openregistry-h-gwendoline-diane-chilcott-daa1b9 | ORDINARY | 33 | |
| NICOLA LEANNE CHILCOTTsophymarine-openregistry-h-nicola-leanne-chilcott-3d60df | ORDINARY | 33 | |
| JAMES WINSTON CHILCOTTsophymarine-openregistry-h-james-winston-chilcott-c16145 | ORDINARY | 0 | |
VORTEXAIR LTD
sophymarine-openregistry-gb-11878799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 16b St Katherine'S Court, Swansea, SA1 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PEARCEsophymarine-openregistry-h-darren-pearce-2f5e8f | ORDINARY | 120 | 30.00% |
| DAVID MARK WILLIAMSsophymarine-openregistry-h-david-mark-williams-089475 | ORDINARY | 120 | 30.00% |
| MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778 | ORDINARY | 120 | 30.00% |
| WAYNE HARVEYsophymarine-openregistry-h-wayne-harvey-ae52d0 | ORDINARY | 40 | 10.00% |
THE CRAB ISLAND COMPANY LTD
sophymarine-openregistry-gb-11884716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 620 Mumbles Road Mumbles Road, Swansea, SA3 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH THOMASsophymarine-openregistry-h-elizabeth-thomas-86a40b | ORDINARY | 1 | 25.00% |
| GEORGE COOKEsophymarine-openregistry-h-george-cooke-cf4bf4 | ORDINARY | 1 | 25.00% |
| KIRSTEN HEAVENsophymarine-openregistry-h-kirsten-heaven-0c9c42 | ORDINARY | 1 | 25.00% |
| MATTHEW HEAVENsophymarine-openregistry-h-matthew-heaven-ba628f | ORDINARY | 1 | 25.00% |
ICE PROPERTY MANAGEMENT (SWANSEA) LTD
sophymarine-openregistry-gb-11911283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 9 Rural Way, Swansea, SA2 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER EVANSsophymarine-openregistry-h-ian-christopher-evans-008fa5 | ORDINARY | 26 | |
| RHIANNON EVANSsophymarine-openregistry-h-rhiannon-evans-463f7c | ORDINARY | 26 | |
| HARRY EVANS / ICE PROPERTY MANAGEMENT SWANSEAsophymarine-openregistry-h-harry-evans-ice-property-management-swan-a0db88 | ORDINARY | 24 | |
| MORGAN EVANS / ICE PROPERTY MANAGEMENT SWANSEAsophymarine-openregistry-h-morgan-evans-ice-property-management-swa-c7c94c | ORDINARY | 24 | |
ACE ALLOY DIAMOND CUTTING LIMITED
sophymarine-openregistry-gb-11923090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE ACCIDENT REPAIR CENTRE LTDsophymarine-openregistry-gb-06811454 | ORDINARY | 102 | |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 49 | |
| RAFAL GRUSZCZYNSKIsophymarine-openregistry-h-rafal-gruszczynski-eac33b | ORDINARY | 49 | |
| JASON MAYBANKsophymarine-openregistry-h-jason-maybank-5a3551 | ORDINARY | 0 | |
F.R.E.D.S. TIMBERFRAME LIMITED
sophymarine-openregistry-gb-12056677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- SMALL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Llys Tawe Complex Players Industrial Estate, Swansea, SA6 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALBOY LIMITEDsophymarine-openregistry-gb-09123542 | ORDINARY | 74 | |
| RHYDIAN BULLsophymarine-openregistry-h-rhydian-bull-fdad34 | ORDINARY | 20 | |
| DOMINIC SAUROsophymarine-openregistry-h-dominic-sauro-c935b1 | ORDINARY | 6 | |
| ENZO'S INVESTMENTS LIMITEDsophymarine-openregistry-gb-10993499 | ORDINARY | 0 | |
HUMBY HOLDINGS LIMITED
sophymarine-openregistry-gb-12096289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERLWYN HOLDINGS LTDsophymarine-openregistry-gb-14768133 | ORDINARY | 100 | 100.00% |
| MARK MEYRICK MULLINSsophymarine-openregistry-h-mark-meyrick-mullins-7b53eb | ORDINARY | 0 | 0.00% |
| MEGAN KATE MULLINSsophymarine-openregistry-h-megan-kate-mullins-a1b8a2 | ORDINARY | 0 | 0.00% |
| WILLIAM ARTHUR MEYRICK MULLINSsophymarine-openregistry-h-william-arthur-meyrick-mullins-f700a4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWANSEA ORTHOPAEDICS LIMITEDsophymarine-openregistry-gb-06533345 | Holds shares in | ORDINARY · 100.00% |
THE PIZZA BOYZ LTD
sophymarine-openregistry-gb-12101767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mill Farm Caergynydd Isaf, Swansea, SA5 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TORTORELLAsophymarine-openregistry-h-alexander-tortorella-81d759 | ORDINARY | 200 | |
| DELANO TORTORELLAsophymarine-openregistry-h-delano-tortorella-1cd825 | ORDINARY | 200 | |
| CARMINE TORTORELLAsophymarine-openregistry-h-carmine-tortorella-108889 | ORDINARY | 0 | |
| LUKA TORTORELLAsophymarine-openregistry-h-luka-tortorella-9a177b | ORDINARY | 0 | |
SA LOGISTICS LTD
sophymarine-openregistry-gb-12260157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1 Beaufort Road, Swansea, SA6 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ELIOT JONESsophymarine-openregistry-h-simon-eliot-jones-d71dbc | ORDINARY | 51 | |
| WILLIAM PENNEYsophymarine-openregistry-h-william-penney-ffd3c4 | ORDINARY | 49 | |
| CALLUM HALLsophymarine-openregistry-h-callum-hall-0507ba | ORDINARY | 0 | |
| RORY HALLsophymarine-openregistry-h-rory-hall-db57cc | ORDINARY | 0 | |