UK companies/Swansea/Page 30
Companies in Swansea and their shareholdersPage 30 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 4 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
WKZK LIMITED
sophymarine-openregistry-gb-13479770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- A V C House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY TROTMANsophymarine-openregistry-h-katy-trotman-3362b3 | ORDINARY | 50 | |
| ZOE JOHNsophymarine-openregistry-h-zoe-john-43d3e7 | ORDINARY | 50 | |
| ELIZABETH KAY HARRISsophymarine-openregistry-h-elizabeth-kay-harris-11a3a3 | ORDINARY | 0 | |
| PHILLIP HARRISsophymarine-openregistry-h-phillip-harris-0d780d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
BELVEDERE LETTINGS LTD
sophymarine-openregistry-gb-13518364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 Belvedere Close, Swansea, Abertawe, SA3 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BOUCHEsophymarine-openregistry-h-mary-bouche-56cb01 | ORDINARY | 92 | 46.00% |
| DAVID JONATHAN PENNEYsophymarine-openregistry-h-david-jonathan-penney-2a026b | ORDINARY | 54 | 27.00% |
| LAURA JANE PENNEYsophymarine-openregistry-h-laura-jane-penney-2c36a0 | ORDINARY | 54 | 27.00% |
| ROBERT CLIVE BOUCHEsophymarine-openregistry-h-robert-clive-bouche-7d5981 | ORDINARY | 0 | 0.00% |
GREENS PROPERTY AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-14071157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21a Newton Road, Swansea, SA3 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 70 | |
| DANIEL COLLIERsophymarine-openregistry-h-daniel-collier-d3e235 | ORDINARY | 10 | |
| JAKE SIMMsophymarine-openregistry-h-jake-simm-e810b0 | ORDINARY | 10 | |
| MEILYR PASSMOREsophymarine-openregistry-h-meilyr-passmore-391499 | ORDINARY | 10 | |
THE VIEW (RHOSSILI) LTD
sophymarine-openregistry-gb-14088406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The View, Ivy Cottage, Swansea, Swansea, SA3 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BICKERSTAFFsophymarine-openregistry-h-christopher-bickerstaff-0992fb | ORDINARY | 25 | |
| ELIZABETH PEAKsophymarine-openregistry-h-elizabeth-peak-63f542 | ORDINARY | 25 | |
| JEREMY PEAKsophymarine-openregistry-h-jeremy-peak-be83f1 | ORDINARY | 25 | |
| SARAH BICKERSTAFFsophymarine-openregistry-h-sarah-bickerstaff-1c54b2 | ORDINARY | 25 | |
GREEN ENERGY MAB LTD
sophymarine-openregistry-gb-14169451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Srs Direct Corporation House, Swansea, SA4 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BITTERFELDER PROJEKT UGsophymarine-openregistry-h-bitterfelder-projekt-ug-c9bc4e | ORDINARY SHARES | 50 | |
| EGGL INVEST GMBHsophymarine-openregistry-h-eggl-invest-gmbh-ec3f96 | ORDINARY SHARES | 25 | |
| VOIGT INVESTITIONS UND BERATUNGS GMBHsophymarine-openregistry-h-voigt-investitions-und-beratungs-gmbh-6c9434 | ORDINARY SHARES | 25 | |
| GRUENE ENERGIEN PROJEKT GMBHsophymarine-openregistry-h-gruene-energien-projekt-gmbh-2ffa57 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAKELOW BATTERY LTDsophymarine-openregistry-gb-13971595 | Holds shares in | ORDINARY |
LOC IT AND LEAVE IT LIMITED
sophymarine-openregistry-gb-14233061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORAGE CO. (WALES) LTDsophymarine-openregistry-gb-15951016 | ORDINARY | 200 | 100.00% |
| ANNE ELIZABETH JOYCE EVANSsophymarine-openregistry-h-anne-elizabeth-joyce-evans-432ae2 | ORDINARY | 0 | 0.00% |
| KAMAAL HADIsophymarine-openregistry-h-kamaal-hadi-472c88 | ORDINARY | 0 | 0.00% |
| REBECCA ELERI HADIsophymarine-openregistry-h-rebecca-eleri-hadi-fed594 | ORDINARY | 0 | 0.00% |
GREENCABINWALES LTD
sophymarine-openregistry-gb-14267708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 9 Brynfield Road, Swansea, SA3 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRO MICHELLEsophymarine-openregistry-h-abro-michelle-37791d | ORDINARY | 25 | |
| DAVID AMYATT-LEIRsophymarine-openregistry-h-david-amyatt-leir-4abc5b | ORDINARY | 25 | |
| FADHEL HUSSAINsophymarine-openregistry-h-fadhel-hussain-7107dd | ORDINARY | 25 | |
| PM LEIRsophymarine-openregistry-h-pm-leir-46d3c3 | ORDINARY | 25 | |
AMAROK BUILDING SERVICES LTD
sophymarine-openregistry-gb-14383127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLATWORTHYsophymarine-openregistry-h-richard-clatworthy-7a73d1 | ORDINARY | 100 | |
| JLM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14220238 | ORDINARY | 0 | |
| MARK WEBBERsophymarine-openregistry-gb-07560632 | ORDINARY | 0 | |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 0 | |
PM PROPERTIES AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-14525092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- P M House Bruce Road, Swansea, SA5 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES CAPITAL LTDsophymarine-openregistry-gb-16582274 | ORDINARY | 50 | |
| GRAVELL CAPITAL LTDsophymarine-openregistry-gb-16580927 | ORDINARY | 50 | |
| BRYAN GRAVELLsophymarine-openregistry-h-bryan-gravell-1d93b1 | ORDINARY | 0 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORDINARY | 0 | |
AFON LLAN LIMITED
sophymarine-openregistry-gb-14620868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Waun Sterw Rhyd Y Fro, Swansea, West Glamorgan, SA8 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANYDD WILLIAMSsophymarine-openregistry-h-rhianydd-williams-4381b6 | ORDINARY | 50 | 50.00% |
| RHODRI WYNNE THOMASsophymarine-openregistry-h-rhodri-wynne-thomas-f95520 | ORDINARY | 50 | 50.00% |
| GLORIA THOMASsophymarine-openregistry-h-gloria-thomas-eff42f | ORDINARY | 0 | 0.00% |
| OWEN WYNNE THOMASsophymarine-openregistry-h-owen-wynne-thomas-33133c | ORDINARY | 0 | 0.00% |
HOPKINS LOG BURNERS LTD
sophymarine-openregistry-gb-14736995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Gf Suite 1, Block A Seaswan House, Swansea, West Glamorgan, SA7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY HOPKINSsophymarine-openregistry-h-katy-hopkins-be6ede | ORDINARY | 5 | 50.00% |
| SEAN GRAHAM HOPKINSsophymarine-openregistry-h-sean-graham-hopkins-5be32f | ORDINARY | 5 | 50.00% |
| SARA LYNNE HOPKINSsophymarine-openregistry-h-sara-lynne-hopkins-48ac88 | ORDINARY | 0 | 0.00% |
| STEPHEN GRAHAM HOPKINSsophymarine-openregistry-h-stephen-graham-hopkins-c9c37b | ORDINARY | 0 | 0.00% |
CLARITY DUE DILIGENCE LIMITED
sophymarine-openregistry-gb-14862554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Capel Road, Swansea, West Glamorgan, SA6 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCANNsophymarine-openregistry-h-william-mccann-04cb6e | ORDINARY SHARES | 50 | |
| KATRINA JONES-LEEsophymarine-openregistry-h-katrina-jones-lee-10042e | ORDINARY SHARES | 24 | |
| MARTIN PASHLEYsophymarine-openregistry-h-martin-pashley-e8d7f0 | ORDINARY SHARES | 24 | |
| GERALDINE JONESsophymarine-openregistry-h-geraldine-jones-ac3a87 | ORDINARY SHARES | 2 | |
COSMEDITECH LIMITED
sophymarine-openregistry-gb-14887277
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCGUINNESSsophymarine-openregistry-h-peter-mcguinness-685a15 | ORDINARY | 5,100 | 51.00% |
| XNBORNE CAPITAL LIMITEDsophymarine-openregistry-gb-11053465 | ORDINARY | 2,590 | 25.90% |
| STOCKFORD LIMITEDsophymarine-openregistry-gb-01606091 | ORDINARY | 2,000 | 20.00% |
| MALCOLM MORRISsophymarine-openregistry-gb-17235125 | ORDINARY | 310 | 3.10% |
ONE J-SHED DINING LIMITED
sophymarine-openregistry-gb-14940898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Units 1 & 2 J Shed, Swansea, Abertawe, SA1 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JAMES JOHNSONsophymarine-openregistry-h-alec-james-johnson-15cc71 | ORDINARY | 3,000,000 | |
| NICHOLAS EDWARD TRUEsophymarine-openregistry-h-nicholas-edward-true-3ae44e | ORDINARY | 3,000,000 | |
| RICHARD PAULsophymarine-openregistry-gb-11717182 | ORDINARY | 3,000,000 | |
| JONATHAN WOOLWAYsophymarine-openregistry-h-jonathan-woolway-6fbda6 | ORDINARY | 1,000,000 | |
THE TARMAC CO SOUTH WALES LTD
sophymarine-openregistry-gb-14960183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
- Registered office
- A V C House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH LEWISsophymarine-openregistry-h-ashleigh-lewis-17cc64 | ORDINARY | 34 | |
| BEN PARKINsophymarine-openregistry-h-ben-parkin-39ad28 | ORDINARY | 34 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 34 | |
| KENNETH TAYLORsophymarine-openregistry-gb-07850524 | ORDINARY | 0 | |
DOC & DYL INVESTMENTS LTD
sophymarine-openregistry-gb-15011945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Tavistock Road, Swansea, SA2 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN LLEWELLYNsophymarine-openregistry-h-dylan-llewellyn-e7dde0 | ORDINARY | 50 | |
| TAYMOUR SAHAMIsophymarine-openregistry-h-taymour-sahami-25cd9c | ORDINARY | 50 | |
| CHARLOTTE SAHAMIsophymarine-openregistry-h-charlotte-sahami-7ad4e7 | ORDINARY | 0 | |
| RHIAN LLEWELLYNsophymarine-openregistry-h-rhian-llewellyn-891687 | ORDINARY | 0 | |
65 CHURCH ROAD LIMITED
sophymarine-openregistry-gb-15222563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY PROPERTY VENTURES (LONDON) LTDsophymarine-openregistry-gb-11420124 | ORDINARY | 100 | |
| LINDA SALLY RODIEsophymarine-openregistry-h-linda-sally-rodie-a381c9 | ORDINARY | 100 | |
| NAOMI LOIS HOLTOMsophymarine-openregistry-h-naomi-lois-holtom-6239b7 | ORDINARY | 100 | |
| ROBERT DAVID RODIE LINDA SALLY RODIEsophymarine-openregistry-h-robert-david-rodie-linda-sally-rodie-6f14b9 | ORDINARY | 0 | |
ATKINS LTD
sophymarine-openregistry-gb-15270037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ATKINSsophymarine-openregistry-h-adam-atkins-eaaca9 | ORDINARY | 1 | |
| ANGHARAD ATKINSsophymarine-openregistry-h-angharad-atkins-248d11 | ORDINARY | 1 | |
| VICTORIA ATKINSsophymarine-openregistry-h-victoria-atkins-e4ce74 | ORDINARY | 1 | |
| CLIVE ATKINSsophymarine-openregistry-h-clive-atkins-1c501d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
| VBA JOINT VENTURE LIMITEDsophymarine-openregistry-gb-08594964 | Holds shares in | ORDINARY |
BAYVIEW GOWER COLLECTION LIMITED
sophymarine-openregistry-gb-15285551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bayview Oxwich Leisure Park, Swansea, West Glamorgan, SA3 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN REILLYsophymarine-openregistry-h-ellen-reilly-6ac206 | ORDINARY | 2 | |
| MARC ANTHONY WINCHESTERsophymarine-openregistry-h-marc-anthony-winchester-6a6f28 | ORDINARY | 1 | |
| WANDA LIANNE WINCHESTERsophymarine-openregistry-h-wanda-lianne-winchester-38e0a2 | ORDINARY | 1 | |
| MICHAEL JAMES REILLYsophymarine-openregistry-h-michael-james-reilly-8af6ff | ORDINARY | 0 | |
TRITORC UK LIMITED
sophymarine-openregistry-gb-15293811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 46620 — Wholesale of machine tools
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 1st Floor The Refinery, Swansea, SA7 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYA NARESH PURSWANIsophymarine-openregistry-h-jaya-naresh-purswani-56da6f | ORDINARY | 80 | 40.00% |
| NARESH PAMANDAS PURSWANIsophymarine-openregistry-h-naresh-pamandas-purswani-d32a83 | ORDINARY | 80 | 40.00% |
| SHUBHAM NARESH PURSWANIsophymarine-openregistry-h-shubham-naresh-purswani-47e541 | ORDINARY | 20 | 10.00% |
| SIMRAN NARESH PURSWANIsophymarine-openregistry-h-simran-naresh-purswani-05e65f | ORDINARY | 20 | 10.00% |