UK companies/Swansea/Page 31

Companies in Swansea and their shareholdersPage 31 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 97 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
97
Related parties
1

ENVIROVOID LIMITED

sophymarine-openregistry-gb-15454815
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ALISTER JAMES ANDREW BENNETTsophymarine-openregistry-h-alister-james-andrew-bennett-bd7e79ORDINARY40
CATHERINE LINDA WHITFORDsophymarine-openregistry-h-catherine-linda-whitford-4836d4ORDINARY40
DAVID MARTYN LEWISsophymarine-openregistry-h-david-martyn-lewis-9f38a2ORDINARY40
LOUIS SIDNEY MANCHESsophymarine-openregistry-h-louis-sidney-manches-0a6db3ORDINARY40

WYSER VENTURES LTD

sophymarine-openregistry-gb-15455450
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bevan Buckland Llp, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MARK PEARCEsophymarine-openregistry-gb-07891659ORDINARY £0.019,80058.80%
ADVANCED CASE MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-SC392229ORDINARY £0.013,33320.00%
ADVICE UKsophymarine-openregistry-gb-02023982ORDINARY £0.013,33320.00%
PHILIPA HELEN PEARCEsophymarine-openregistry-h-philipa-helen-pearce-d414fcORDINARY £0.012001.20%

Related parties

PartyRelationshipDetail
WYSER LTDsophymarine-openregistry-gb-12657570Holds shares inORDINARY · 98.00%

MQ PROPERTY GROUP LTD

sophymarine-openregistry-gb-15470438
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit Cp1 Central Business Park, Swansea, SA7 0AR

Direct shareholders

ShareholderShare classShares held% of class
CM95 LIMITEDsophymarine-openregistry-gb-13636716ORDINARY5050.00%
JQ ESTATES LIMITEDsophymarine-openregistry-gb-15716643ORDINARY5050.00%
CHARLES ELLIOT MORGANsophymarine-openregistry-h-charles-elliot-morgan-b75e44ORDINARY00.00%
JACKSON AARON QUINNsophymarine-openregistry-h-jackson-aaron-quinn-94020dORDINARY00.00%

THE SPORTS SALES CENTRE LTD

sophymarine-openregistry-gb-15487428
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Refinery Atlantic Close, Swansea, SA7 9FJ

Direct shareholders

ShareholderShare classShares held% of class
MMG SPORTS LTDsophymarine-openregistry-gb-07907008ORDINARY12
THE CONSUMER HELPLINE LTDsophymarine-openregistry-gb-09881508ORDINARY12
SYNERGY SALES SOLUTIONS EUROPE LTDsophymarine-openregistry-gb-13828392ORDINARY6
MERVYN HAMsophymarine-openregistry-h-mervyn-ham-0140c2ORDINARY0

ONCHAIN BUREAU CAPITAL LIMITED

sophymarine-openregistry-gb-15636039
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
66110 — Administration of financial markets
70221 — Financial management
73110 — Advertising agencies
Registered office
22 Hawthorne Avenue, Swansea, SA2 0LP

Direct shareholders

ShareholderShare classShares held% of class
NAHUEL OLIVERsophymarine-openregistry-h-nahuel-oliver-a64481ORDINARY501
NICHOLAS EERDEsophymarine-openregistry-h-nicholas-eerde-d05788ORDINARY497
CRAIG HANNAsophymarine-openregistry-h-craig-hanna-adbd7eORDINARY1
WITTICH DANIELLEsophymarine-openregistry-h-wittich-danielle-7b02a3ORDINARY1

WISDOM LETTINGS LIMITED

sophymarine-openregistry-gb-15970891
Status
Active
Type
Private Limited Company
Incorporated
22/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Hendrefoilan Road, Swansea, SA2 9LU

Direct shareholders

ShareholderShare classShares held% of class
RAHUL KETAN SHAHsophymarine-openregistry-h-rahul-ketan-shah-65fdd2ORDINARY1050.00%
VAISHALI SHAHsophymarine-openregistry-h-vaishali-shah-fbe41eORDINARY735.00%
KETAN SHAHsophymarine-openregistry-h-ketan-shah-006961ORDINARY315.00%
RHEA SHAHsophymarine-openregistry-h-rhea-shah-86378dORDINARY00.00%

FAMGAR LTD

sophymarine-openregistry-gb-16043767
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS STEPHEN GARRETTsophymarine-openregistry-h-thomas-stephen-garrett-ae1b73ORDINARY £1104
VANESSA CLAIRE GARRETTsophymarine-openregistry-h-vanessa-claire-garrett-751dabORDINARY £1104
JESSICA ELINOR GARRETTsophymarine-openregistry-h-jessica-elinor-garrett-49053eORDINARY £126
TIMOTHY JAMES GARRETTsophymarine-openregistry-h-timothy-james-garrett-d51a7cORDINARY £126

SALT MANGO TREE RESTAURANT LTD

sophymarine-openregistry-gb-16098662
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
75-76 Woodfield Street, Swansea, SA6 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MANOJ MURIAMKERRIL VARUGHESEsophymarine-openregistry-h-manoj-muriamkerril-varughese-d76efbORDINARY48
REJI RAJANsophymarine-openregistry-h-reji-rajan-713d07ORDINARY28
RENJU JOHNsophymarine-openregistry-h-renju-john-7ae523ORDINARY24
HENSAN ANDRUWSsophymarine-openregistry-h-hensan-andruws-dadea4ORDINARY0

C Q PROPERTIES GROUP LIMITED

sophymarine-openregistry-gb-16232425
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
COLE QUINN-ROGERSsophymarine-openregistry-h-cole-quinn-rogers-c68f68ORDINARY9797.00%
BILLY LUMBsophymarine-openregistry-h-billy-lumb-1756efORDINARY11.00%
NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4ORDINARY11.00%
WAYNE REESsophymarine-openregistry-h-wayne-rees-91ac0eORDINARY11.00%

GUIZHOUREN LTD

sophymarine-openregistry-gb-16237924
Status
Active
Type
Private Limited Company
Incorporated
07/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
1 Kinley St, St Thomas, Swansea 1 Kinley Street, Swansea, SA1 8HE

Direct shareholders

ShareholderShare classShares held% of class
RUIYANG XIAsophymarine-openregistry-h-ruiyang-xia-a3d800ORDINARY54
YUXI TAOsophymarine-openregistry-h-yuxi-tao-2aa663ORDINARY26
MINGLEI ZHANGsophymarine-openregistry-h-minglei-zhang-34c0d3ORDINARY20
YALING LIANGsophymarine-openregistry-h-yaling-liang-e47b04ORDINARY0

CWM CARIAD LIMITED

sophymarine-openregistry-gb-16240061
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
87900 — Other residential care activities n.e.c.
Registered office
22 Pen Y Wern Road, Swansea, SA6 5HD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVIESsophymarine-openregistry-gb-16654763ORDINARY2
JOSEPH PASHAsophymarine-openregistry-h-joseph-pasha-9aa7f9ORDINARY2
EMILY OWENsophymarine-openregistry-h-emily-owen-143afaORDINARY0
FENAYA CARTERsophymarine-openregistry-h-fenaya-carter-d0b878ORDINARY0

4NAVODAYA LIMITED

sophymarine-openregistry-gb-16270548
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
40 Llyn Tircoed, Swansea, SA4 9LB

Direct shareholders

ShareholderShare classShares held% of class
DAWSON VENTURES LIMITEDsophymarine-openregistry-gb-16064288ORDINARY200
HAZEL HOUSE LIMITEDsophymarine-openregistry-gb-13737745ORDINARY200
NATASHA VERCUEILsophymarine-openregistry-h-natasha-vercueil-3bf6ceORDINARY200
SOPHIA PITTOUNIKOSsophymarine-openregistry-h-sophia-pittounikos-420980ORDINARY0

PM COMMERCIAL PROPERTY LTD

sophymarine-openregistry-gb-16381946
Status
Active
Type
Private Limited Company
Incorporated
11/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
P M House Bruce Road, Swansea, SA5 4HS

Direct shareholders

ShareholderShare classShares held% of class
DAVIES CAPITAL LTDsophymarine-openregistry-gb-16582274ORDINARY50
GRAVELL CAPITAL LTDsophymarine-openregistry-gb-16580927ORDINARY50
MATTHEW DAVIESsophymarine-openregistry-gb-12048130ORDINARY0
PAUL GRAVELLsophymarine-openregistry-h-paul-gravell-79c51dORDINARY0

SOUTHERN COUNTY CARE HOMES LIMITED

sophymarine-openregistry-gb-16495784
Status
Active
Type
Private Limited Company
Incorporated
04/06/2025
Accounts
NO ACCOUNTS FILED
SIC
87900 — Other residential care activities n.e.c.
Registered office
21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WRIGHTsophymarine-openregistry-gb-04084579ORDINARY3
ELIZABETH EMMA BREENsophymarine-openregistry-h-elizabeth-emma-breen-78d4b3ORDINARY1
STACEY OWENsophymarine-openregistry-h-stacey-owen-cf6561ORDINARY1
VICTORIA HIBBERTsophymarine-openregistry-h-victoria-hibbert-1cb00cORDINARY1

HILLS HOUSING LIMITED

sophymarine-openregistry-gb-16572156
Status
Active
Type
Private Limited Company
Incorporated
09/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Maeslan, Swansea, West Glamorgan, SA8 3HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARL HILLsophymarine-openregistry-h-andrew-carl-hill-b59027ORDINARY5
PAULA ANNETTE HILLsophymarine-openregistry-h-paula-annette-hill-df6f73ORDINARY5
COREY CALLUM HILLsophymarine-openregistry-h-corey-callum-hill-3a8bb5ORDINARY0
MARISSA CHRISTINA HILLsophymarine-openregistry-h-marissa-christina-hill-12f03aORDINARY0

TETRIK LIMITED

sophymarine-openregistry-gb-16633629
Status
Active
Type
Private Limited Company
Incorporated
06/08/2025
Accounts
NO ACCOUNTS FILED
SIC
32990 — Other manufacturing n.e.c.
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
The Refinery Atlantic Close, Swansea, SA7 9FJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL STEVENSsophymarine-openregistry-h-christopher-paul-stevens-1384ecORDINARY26
MARK LEIGH STEVENSsophymarine-openregistry-h-mark-leigh-stevens-584bf3ORDINARY26
MATTHEW BRETT STEVENSONsophymarine-openregistry-h-matthew-brett-stevenson-39f667ORDINARY26
ZAK LEEsophymarine-openregistry-h-zak-lee-aeb6f5ORDINARY22

BAYSU LTD

sophymarine-openregistry-gb-16875537
Status
Active
Type
Private Limited Company
Incorporated
26/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
80 Ffordd Yr Olchfa, Swansea, SA2 7RF

Direct shareholders

ShareholderShare classShares held% of class
ANONIM SIRKETIsophymarine-openregistry-h-anonim-sirketi-e9a8d6ORDINARY200
BAYDEMIR PROFIL SAC INSAAT VE TICARET LIMITED SIRKETIsophymarine-openregistry-h-baydemir-profil-sac-insaat-ve-ticaret-li-6d4306ORDINARY200
MEHMET FATIH ONGUNsophymarine-openregistry-h-mehmet-fatih-ongun-29a276ORDINARY200
SUMPAS SU SISTEMLERI METAL ELEKTRIK SANAYI VE TICARETsophymarine-openregistry-h-sumpas-su-sistemleri-metal-elektrik-sana-dbd22fORDINARY200

MALLARD (WALES) LIMITED

sophymarine-openregistry-gb-04582310
Status
Active
Type
Private Limited Company
Incorporated
05/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
23 Chapel Street, Swansea, SA3 4NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JASON GWILYM WILLIAMSsophymarine-openregistry-h-david-jason-gwilym-williams-c7ca90ORDINARY A.400
RHODRI THOMAS POINERsophymarine-openregistry-h-rhodri-thomas-poiner-b21fbcORDINARY A.275
DAVID JASON GWILYM WILLIAMSsophymarine-openregistry-h-david-jason-gwilym-williams-c7ca90ORDINARY F.10
RHODRI THOMAS POINERsophymarine-openregistry-h-rhodri-thomas-poiner-b21fbcORDINARY I.10
RHODRI THOMAS POINERsophymarine-openregistry-h-rhodri-thomas-poiner-b21fbcORDINARY G.5
DAVID JASON GWILYM WILLIAMSsophymarine-openregistry-h-david-jason-gwilym-williams-c7ca90ORDINARY D1
RHODRI THOMAS POINERsophymarine-openregistry-h-rhodri-thomas-poiner-b21fbcORDINARY B1
RHODRI THOMAS POINERsophymarine-openregistry-h-rhodri-thomas-poiner-b21fbcORDINARY E1
ALLUN MEURIG THOMASsophymarine-openregistry-h-allun-meurig-thomas-e60047ORDINARY B0
ALLUN MEURIG THOMASsophymarine-openregistry-h-allun-meurig-thomas-e60047ORDINARY B0
ALLUN MEURIG THOMASsophymarine-openregistry-h-allun-meurig-thomas-e60047ORDINARY A.0
ALLUN MEURIG THOMASsophymarine-openregistry-h-allun-meurig-thomas-e60047ORDINARY B0
ALLUN MEURIG THOMASsophymarine-openregistry-h-allun-meurig-thomas-e60047ORDINARY G.0

SPECTRUM SUPPLY LIMITED

sophymarine-openregistry-gb-07317206
Status
Active
Type
Private Limited Company
Incorporated
16/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
31 Ystrad Road, Swansea, SA5 4BT

Direct shareholders

ShareholderShare classShares held% of class
UMBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-12878570ORDINARY96100.00%
UMBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-12878570ORDINARY D6100.00%
UMBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-12878570ORDINARY E6100.00%
UMBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-12878570ORDINARY A2100.00%
UMBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-12878570ORDINARY B1100.00%
UMBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-12878570ORDINARY C1100.00%
HARRY DOLINGsophymarine-openregistry-h-harry-doling-b886f6ORDINARY E00.00%
SONIA DOLINGsophymarine-openregistry-h-sonia-doling-c81c0eORDINARY E00.00%

FISHER INDUSTRIAL RUBBER LIMITED

sophymarine-openregistry-gb-02593798
Status
Active
Type
Private Limited Company
Incorporated
21/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 3, Phoenix Business Park Lion Way, Swansea, SA7 9FZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4A ORDINARY51
FREDERICK GRIFFITHSsophymarine-openregistry-h-frederick-griffiths-ef4f18B ORDINARY24
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4E ORDINARY23
FREDERICK GRIFFITHSsophymarine-openregistry-h-frederick-griffiths-ef4f18D ORDINARY1
MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4C ORDINARY1
LIONEL FUGE FISHERsophymarine-openregistry-h-lionel-fuge-fisher-df916dA ORDINARY0
LIONEL FUGE FISHERsophymarine-openregistry-h-lionel-fuge-fisher-df916dC ORDINARY0
LIONEL FUGE FISHERsophymarine-openregistry-h-lionel-fuge-fisher-df916dE ORDINARY0