UK companies/Swansea/Page 29
Companies in Swansea and their shareholdersPage 29 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 5 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
HARGAN GROUP LIMITED
sophymarine-openregistry-gb-12266871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- The Business Centre 1 Peniel Green Road, Swansea, SA7 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GILBERT LEWISsophymarine-openregistry-h-peter-gilbert-lewis-7480c6 | ORDINARY | 65 | |
| MATTHEW LEWISsophymarine-openregistry-gb-07169224 | ORDINARY | 25 | |
| HARVEY JAMES LEE LEWISsophymarine-openregistry-h-harvey-james-lee-lewis-3412a3 | ORDINARY | 5 | |
| REAGAN JACK LEWISsophymarine-openregistry-h-reagan-jack-lewis-dfeb89 | ORDINARY | 5 | |
STORR ROCK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12321442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Norton Avenue, Swansea, SA3 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL SUMMERSsophymarine-openregistry-h-michal-summers-1b8f91 | ORDINARY | 1 | |
| PAUL HODGETTSsophymarine-openregistry-h-paul-hodgetts-453196 | ORDINARY | 1 | |
| ROGER ALLAN IEUAN JOHNSONsophymarine-openregistry-h-roger-allan-ieuan-johnson-2e08ef | ORDINARY | 1 | |
| CHRISTINE MARY JOHNSONsophymarine-openregistry-h-christine-mary-johnson-3ceaa9 | ORDINARY | 0 | |
HST MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12327889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- GROUP
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Unit 32-35, Innovation Matrix, Swansea, SA1 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURUSsophymarine-openregistry-gb-06300447 | ORDINARY | 2,442 | |
| CHRISTOPHER MONANsophymarine-openregistry-h-christopher-monan-96bb78 | ORDINARY | 20 | |
| IAN OXFORDsophymarine-openregistry-h-ian-oxford-9e63ef | ORDINARY | 20 | |
| THOMAS NEVINsophymarine-openregistry-h-thomas-nevin-fccf47 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURUS WIND FLEET MANAGEMENT LTDsophymarine-openregistry-gb-10954400 | Holds shares in | ORDINARY |
AQUA SWANSEA LTD
sophymarine-openregistry-gb-12344239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 16 Curry Close, Swansea, SA2 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE TERRYsophymarine-openregistry-h-diane-terry-f08669 | ORDINARY | 49 | |
| SARAH PREECEsophymarine-openregistry-h-sarah-preece-84dc1c | ORDINARY | 49 | |
| CLAIRE ANNE JENKINSsophymarine-openregistry-h-claire-anne-jenkins-f0a404 | ORDINARY | 1 | |
| LORNA RHYDDERCHsophymarine-openregistry-h-lorna-rhydderch-9c89e4 | ORDINARY | 1 | |
PANDORA ONLINE LIMITED
sophymarine-openregistry-gb-12545456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 4 James Court Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYRAM EKEsophymarine-openregistry-h-bayram-eke-6dfe4c | ORDINARY | 25 | |
| CAN GUNAYsophymarine-openregistry-h-can-gunay-4b95b7 | ORDINARY | 25 | |
| HUSEYIN UYSALsophymarine-openregistry-h-huseyin-uysal-7d6c2b | ORDINARY | 25 | |
| YALCIN OZMUSsophymarine-openregistry-h-yalcin-ozmus-27b562 | ORDINARY | 25 | |
TY MAWR CARE LIMITED
sophymarine-openregistry-gb-12756996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464 | ORDINARY | 97 | |
| ESPERANZA YOROsophymarine-openregistry-h-esperanza-yoro-e09028 | ORDINARY | 1 | |
| KELLY EVANSsophymarine-openregistry-h-kelly-evans-ed4c14 | ORDINARY | 1 | |
| WILLIAM ADRIANsophymarine-openregistry-h-william-adrian-792da8 | ORDINARY | 1 | |
OXFORD PORTLAND LIMITED
sophymarine-openregistry-gb-12933338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Churchill Buildings, Swansea, SA1 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROPERsophymarine-openregistry-h-kevin-roper-efa986 | ORDINARY | 26 | |
| PETER TIMOTHY LOOSMOREsophymarine-openregistry-h-peter-timothy-loosmore-33c86d | ORDINARY | 26 | |
| NATALIE LOOSMOREsophymarine-openregistry-h-natalie-loosmore-a7580c | ORDINARY | 24 | |
| SOPHIE ALEXANDRA ROPERsophymarine-openregistry-h-sophie-alexandra-roper-2f39d4 | ORDINARY | 24 | |
INSIDE THE VAULT LIMITED
sophymarine-openregistry-gb-12940230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- The Old Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDM ENTERPRISES LTDsophymarine-openregistry-gb-14891855 | ORDINARY | 99 | |
| BENJAMIN MILESsophymarine-openregistry-h-benjamin-miles-1f721e | ORDINARY | 0 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 0 | |
| MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22 | ORDINARY | 0 | |
GWYR DEVELOPMENTS LTD
sophymarine-openregistry-gb-13061005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 Manselfield Road, Swansea, SA3 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5103 LTDsophymarine-openregistry-gb-09130657 | ORDINARY | 50 | |
| NO51 PROJECTS LTDsophymarine-openregistry-gb-15345736 | ORDINARY | 50 | |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 0 | |
| MARTIN PERKINSsophymarine-openregistry-h-martin-perkins-122e17 | ORDINARY | 0 | |
SCYTHIA BRANDS LTD
sophymarine-openregistry-gb-13092163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEWART WALKERsophymarine-openregistry-h-alexander-stewart-walker-0381fa | ORDINARY | 1,000,000 | 25.00% |
| CHRISTOPHER JOHN LINDSAYsophymarine-openregistry-h-christopher-john-lindsay-373d90 | ORDINARY | 1,000,000 | 25.00% |
| DIPISH RAIsophymarine-openregistry-h-dipish-rai-67441c | ORDINARY | 1,000,000 | 25.00% |
| SOTIRIOS THEODOROS FIVOS LYRITZISsophymarine-openregistry-h-sotirios-theodoros-fivos-lyritzis-ff8f34 | ORDINARY | 1,000,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUNDLEBEAN LTDsophymarine-openregistry-gb-06914925 | Holds shares in | ORDINARY · 100.00% |
| THE FOUNDRYMAN LTDsophymarine-openregistry-gb-10852385 | Holds shares in | ORDINARY · 100.00% |
| MUGGZ LIMITEDsophymarine-openregistry-gb-11975340 | Holds shares in | ORDINARY · 100.00% |
| CONSCIOUS CONSUMER COLLECTIVE LTDsophymarine-openregistry-gb-12264913 | Holds shares in | ORDINARY · 100.00% |
BREAD AND BUTTER COLLECTION LIMITED
sophymarine-openregistry-gb-13154250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
56302 — Public houses and bars - Registered office
- C/O Eaccounts Ltd Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITTLEsophymarine-openregistry-h-benjamin-whittle-c5ffb9 | ORDINARY | 82 | |
| SERGIO VICENTEsophymarine-openregistry-h-sergio-vicente-760f79 | ORDINARY | 11 | |
| SAMUEL WILLISsophymarine-openregistry-h-samuel-willis-8e27ce | ORDINARY | 5 | |
| ANNA RADLEYsophymarine-openregistry-h-anna-radley-346d10 | ORDINARY | 2 | |
SOLIS DESIGN LTD
sophymarine-openregistry-gb-13160744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Henley House The Queensway, Swansea, West Glamorgan, SA5 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS RODDEsophymarine-openregistry-h-daniel-thomas-rodde-774cad | ORDINARY | 4 | 33.33% |
| KRISTIAN MCDONALDsophymarine-openregistry-h-kristian-mcdonald-2aaaa2 | ORDINARY | 4 | 33.33% |
| PHILLIP DAVID WORTHsophymarine-openregistry-h-phillip-david-worth-44c352 | ORDINARY | 4 | 33.33% |
| KEVIN SCHMEYZsophymarine-openregistry-h-kevin-schmeyz-2228f5 | ORDINARY | 0 | 0.00% |
SWANSEA EATS LIMITED
sophymarine-openregistry-gb-13203254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 25 Golygfa Garn Goch, Swansea, SA4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY EDWARDSsophymarine-openregistry-h-rory-edwards-c10d97 | ORDINARY | 5 | |
| SOPHIE HENEBERRYsophymarine-openregistry-h-sophie-heneberry-adc46f | ORDINARY | 5 | |
| EMMA MCGARRYsophymarine-openregistry-h-emma-mcgarry-2e71b9 | ORDINARY | 0 | |
| SEAN THOMASsophymarine-openregistry-gb-16180003 | ORDINARY | 0 | |
KEY HOME DEVELOPMENTS LTD
sophymarine-openregistry-gb-13226978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 29 Gelligron Road, Swansea, SA8 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 1 | 33.33% |
| MR MANJIT SINGH SANGHERAsophymarine-openregistry-h-mr-manjit-singh-sanghera-a0f73b | ORDINARY | 1 | 33.33% |
| MR SUKHJINDER SINGH SANGHERAsophymarine-openregistry-h-mr-sukhjinder-singh-sanghera-f980da | ORDINARY | 1 | 33.33% |
| ALEXANDREA BENJAMINsophymarine-openregistry-h-alexandrea-benjamin-82005a | ORDINARY | 0 | 0.00% |
VENUS SALES LIMITED
sophymarine-openregistry-gb-13228482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 St. Teilo Street, Swansea, SA4 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 1 | |
| SAMANTHA MORRISsophymarine-openregistry-h-samantha-morris-2e8bb0 | ORDINARY | 1 | |
| COURTNEY MORRISsophymarine-openregistry-h-courtney-morris-068b1b | ORDINARY | 0 | |
| SOPHIE GRIFFITHSsophymarine-openregistry-gb-14054042 | ORDINARY | 0 | |
STUART COLLINS & CO LIMITED
sophymarine-openregistry-gb-13243710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 114 Walter Road, Swansea, SA1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS BARRETTsophymarine-openregistry-h-david-nicholas-barrett-20221a | ORDINARY | 4 | 33.33% |
| JANET EYNONsophymarine-openregistry-h-janet-eynon-8181ca | ORDINARY | 4 | 33.33% |
| REBECCA ELIZABETH OWENsophymarine-openregistry-h-rebecca-elizabeth-owen-bc6bb6 | ORDINARY | 4 | 33.33% |
| ZANETA JURUSIKsophymarine-openregistry-h-zaneta-jurusik-6c158c | ORDINARY | 0 | 0.00% |
AG SUPERSTORES LTD
sophymarine-openregistry-gb-13303465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 21 Penygraig Road, Swansea, SA8 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THADSHAYANI RAVEENDRANsophymarine-openregistry-h-thadshayani-raveendran-3a2313 | ORDINARY | 70 | 70.00% |
| ABINAYA RAVEENDRANsophymarine-openregistry-h-abinaya-raveendran-35d09e | ORDINARY | 10 | 10.00% |
| BALAMURUGAN CALITCHYsophymarine-openregistry-h-balamurugan-calitchy-295d51 | ORDINARY | 10 | 10.00% |
| GAWTHAM RAVEENDRANsophymarine-openregistry-h-gawtham-raveendran-f594ec | ORDINARY | 10 | 10.00% |
I & D PROPERTY LTD
sophymarine-openregistry-gb-13390097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 23 Trawsfford Industrial Estate, Swansea, SA9 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PHILLIPSsophymarine-openregistry-h-hayley-phillips-d06c31 | ORDINARY | 1 | 25.00% |
| LEWIS IESTYN PHILLIPSsophymarine-openregistry-h-lewis-iestyn-phillips-cb8399 | ORDINARY | 1 | 25.00% |
| NICHOLAS PAUL PHILLIPSsophymarine-openregistry-h-nicholas-paul-phillips-eddd2f | ORDINARY | 1 | 25.00% |
| THOMAS DEWI PHILLIPSsophymarine-openregistry-h-thomas-dewi-phillips-4b4cf8 | ORDINARY | 1 | 25.00% |
ARWAIN LIMITED
sophymarine-openregistry-gb-13443407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Carmel Road, Swansea, SA4 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEUAN EVANSsophymarine-openregistry-h-ieuan-evans-1fc815 | ORDINARY | 1 | |
| KAREN EVANSsophymarine-openregistry-h-karen-evans-cf5e06 | ORDINARY | 1 | |
| OWAIN EVANSsophymarine-openregistry-h-owain-evans-8c2c39 | ORDINARY | 1 | |
| ROGER EVANSsophymarine-openregistry-gb-04286181 | ORDINARY | 1 | |
NONNA'S DELICIOUSLY DIFFERENT LIMITED
sophymarine-openregistry-gb-13464269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 6 Woodlands Avenue, Swansea, SA6 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SHARON GRIFFITHSsophymarine-openregistry-h-ann-sharon-griffiths-ea2f71 | ORDINARY | 1 | |
| SIMON GRIFFITHSsophymarine-openregistry-h-simon-griffiths-b63fc2 | ORDINARY | 1 | |
| BARBARA ASTON-JOHNSONsophymarine-openregistry-h-barbara-aston-johnson-26f2a7 | ORDINARY | 0 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 0 | |