UK companies/Swansea/Page 32
Companies in Swansea and their shareholdersPage 32 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 99 shareholdings and 7 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
YACHTS.CO INTERNATIONAL LTD
sophymarine-openregistry-gb-06334549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 1, Fishmarket Quay Fishmarket Quay, Swansea, SA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TIBBOTTsophymarine-openregistry-h-jamie-tibbott-94323f | ORDINARY | 48 | 100.00% |
| MARK TIBBOTTsophymarine-openregistry-h-mark-tibbott-28d18a | A ORDINARY | 47 | 100.00% |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | B ORDINARY | 5 | 100.00% |
| JAMIE TIBBOTTsophymarine-openregistry-h-jamie-tibbott-94323f | B CLASS - DIVIDEND ONLY | 0 | |
| JAMIE TIBBOTTsophymarine-openregistry-h-jamie-tibbott-94323f | VOTING ONLY | 0 | |
| JAMIE TIBBOTTsophymarine-openregistry-h-jamie-tibbott-94323f | VOTING ONLY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETWORK YACHT BROKERS (2005) LIMITEDsophymarine-openregistry-gb-05496152 | Holds shares in | B ORDINARY · 21.74% |
KYTE ENTERPRISES LIMITED
sophymarine-openregistry-gb-11193055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashmole & Co, First Floor , 1 St John?S Court Upper Fforest Way, Swansea, SA6 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487 | B ORDINARY | 120 | |
| STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487 | C ORDINARY | 24 | |
| STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487 | A ORDINARY | 16 | |
| MICHELA DONNELLYsophymarine-openregistry-h-michela-donnelly-0e8023 | E ORDINARY NON-VOTING | 2 | |
| STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487 | E ORDINARY NON-VOTING | 2 | |
| STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487 | D ORDINARY NON VOTING | 1 | |
| BARRY STEPHEN MORGANsophymarine-openregistry-h-barry-stephen-morgan-5c4624 | D ORDINARY NON VOTING | 0 | |
HOT DOG SURF SHOP LIMITED
sophymarine-openregistry-gb-04450465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 26 Pennard Road, Swansea, West Glamorgan, SA3 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE WHOMESsophymarine-openregistry-h-pauline-whomes-144cef | A ORDINARY | 510 | 100.00% |
| CLAIRE WHOMESsophymarine-openregistry-h-claire-whomes-619a68 | C ORDINARY | 250 | 100.00% |
| CLAIRE WHOMESsophymarine-openregistry-h-claire-whomes-619a68 | B ORDINARY | 235 | 64.38% |
| PAULINE WHOMESsophymarine-openregistry-h-pauline-whomes-144cef | B ORDINARY | 130 | 35.62% |
| NORMAN WHOMESsophymarine-openregistry-h-norman-whomes-466ea6 | D ORDINARY | 125 | 100.00% |
| NORMAN WHOMESsophymarine-openregistry-h-norman-whomes-466ea6 | B ORDINARY | 0 | 0.00% |
PENLLERGAER M.O.T. CENTRE LTD
sophymarine-openregistry-gb-06740005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 Northampton Lane, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY WILLIAMSsophymarine-openregistry-h-dean-anthony-williams-916b0a | B ORDINARY | 1 | |
| DEAN ANTHONY WILLIAMSsophymarine-openregistry-h-dean-anthony-williams-916b0a | ORDINARY | 1 | |
| DOUGLAS ADRIAN DAVIESsophymarine-openregistry-h-douglas-adrian-davies-6030be | ORDINARY | 1 | |
| DOUGLAS ADRIAN DAVIESsophymarine-openregistry-h-douglas-adrian-davies-6030be | A ORDINARY | 1 | |
| STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebce | C ORDINARY | 1 | |
EFT CONSULT LTD
sophymarine-openregistry-gb-07833187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Phoenix House Llys Felin Newydd, Swansea, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224 | A ORDINARY | 51 | 100.00% |
| RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224 | B ORDINARY | 24 | 100.00% |
| STEVEN PRIDMOREsophymarine-openregistry-gb-14854074 | C ORDINARY | 15 | 100.00% |
| CHRISTOPHER JENKINSsophymarine-openregistry-h-christopher-jenkins-0df874 | D ORDINARY | 10 | 100.00% |
GARRY WAKEHAM LTD
sophymarine-openregistry-gb-07907665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- 5 Oakwood Rise, Swansea, SA8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY WAKEHAMsophymarine-openregistry-gb-07907665 | ORDINARY | 100 | |
| GARRY WAKEHAMsophymarine-openregistry-gb-07907665 | A ORDINARY | 5 | |
| GUTO SION WAKEHAMsophymarine-openregistry-h-guto-sion-wakeham-a9f740 | B ORDINARY | 5 | |
| GWENNO HAF WAKEHAMsophymarine-openregistry-h-gwenno-haf-wakeham-463ecd | C ORDINARY | 5 | |
EXCEL CONSULTING (SOUTH WALES) LTD
sophymarine-openregistry-gb-10347891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Hendrefoilan Avenue, Swansea, SA2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LAWTONsophymarine-openregistry-h-jennifer-lawton-079672 | A ORDINARY | 50 | 45.45% |
| JOHN LAWTONsophymarine-openregistry-h-john-lawton-784399 | A ORDINARY | 50 | 45.45% |
| MEGHAN HAGAIN-EDWARDSsophymarine-openregistry-h-meghan-hagain-edwards-7d10d7 | A ORDINARY | 10 | 9.09% |
| JENNIFER LAWTONsophymarine-openregistry-h-jennifer-lawton-079672 | C ORDINARY | 1 | 100.00% |
| JOHN LAWTONsophymarine-openregistry-h-john-lawton-784399 | B ORDINARY | 1 | 100.00% |
| MEGHAN HAGAIN-EDWARDSsophymarine-openregistry-h-meghan-hagain-edwards-7d10d7 | D ORDINARY | 1 | 100.00% |
ANDER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10917798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Cae Penpant, Swansea, SA6 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY ROWEsophymarine-openregistry-h-peter-anthony-rowe-666b09 | ORDINARY | 60 | 60.00% |
| DANIELLE KIRSTY ROWEsophymarine-openregistry-h-danielle-kirsty-rowe-29c8a4 | ORDINARY | 40 | 40.00% |
| DANIELLE KIRSTY ROWEsophymarine-openregistry-h-danielle-kirsty-rowe-29c8a4 | B ORDINARY | 1 | 100.00% |
| NATHAN JAMES ROWEsophymarine-openregistry-h-nathan-james-rowe-f6269f | C ORDINARY | 1 | 100.00% |
| PETER ANTHONY ROWEsophymarine-openregistry-h-peter-anthony-rowe-666b09 | A ORDINARY | 1 | 100.00% |
SWANSEA LIVING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10922598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Calon Fawr Lon Masarn, Swansea, SA2 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 1 | |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | C ORDINARY | 1 | |
| LUCILLE DAVIESsophymarine-openregistry-h-lucille-davies-b739b5 | ORDINARY | 1 | |
| LUCILLE DAVIESsophymarine-openregistry-h-lucille-davies-b739b5 | A ORDINARY | 1 | |
| SUZANNE JACKSONsophymarine-openregistry-gb-07811639 | ORDINARY | 1 | |
| SUZANNE JACKSONsophymarine-openregistry-gb-07811639 | B ORDINARY | 1 | |
SJVG HOLDINGS LTD
sophymarine-openregistry-gb-11198430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkway Surgery 253 Gower Road, Swansea, SA2 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | ORDINARY | 90 | 33.33% |
| GARETH FIELDsophymarine-openregistry-h-gareth-field-cf24b0 | ORDINARY | 90 | 33.33% |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY | 90 | 33.33% |
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | 'A' ORDINARY | 10 | 100.00% |
| GARETH FIELDsophymarine-openregistry-h-gareth-field-cf24b0 | 'B' ORDINARY | 10 | 100.00% |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | 'C' ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST JAMES VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-11204367 | Holds shares in | ORDINARY · 100.00% |
| SJVG PROPERTIES LTDsophymarine-openregistry-gb-11205671 | Holds shares in | ORDINARY · 100.00% |
DRAGON FIRE AND WATER LTD
sophymarine-openregistry-gb-13578845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
70229 — Management consultancy activities other than financial management
84240 — Public order and safety activities - Registered office
- 105 Ffordd Cambria, Swansea, SA4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HEARNEsophymarine-openregistry-h-andrew-hearne-4d142a | B ORDINARY | 25 | 100.00% |
| ANDREW HEARNEsophymarine-openregistry-h-andrew-hearne-4d142a | A ORDINARY | 25 | 100.00% |
| DRAGON FW HOLDINGS LTDsophymarine-openregistry-gb-16033502 | D ORDINARY | 25 | 100.00% |
| RYAN GODFREYsophymarine-openregistry-h-ryan-godfrey-12a9b0 | C ORDINARY | 25 | 100.00% |
| RYAN GODFREYsophymarine-openregistry-h-ryan-godfrey-12a9b0 | D ORDINARY | 0 | 0.00% |
SPECTA PROPERTIES (SWANSEA) LIMITED
sophymarine-openregistry-gb-15886302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Druslyn House, Swansea, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MICHAEL BRAYLEYsophymarine-openregistry-h-christian-michael-brayley-ed5e31 | ORDINARY | 3 | 100.00% |
| CHRISTIAN MICHAEL BRAYLEYsophymarine-openregistry-h-christian-michael-brayley-ed5e31 | ORDINARY C | 1 | 100.00% |
| CHRISTIAN MICHAEL BRAYLEYsophymarine-openregistry-h-christian-michael-brayley-ed5e31 | ORDINARY B | 1 | 100.00% |
| CHRISTIAN MICHAEL BRAYLEYsophymarine-openregistry-h-christian-michael-brayley-ed5e31 | ORDINARY A | 1 | 100.00% |
| JAYKE CHRISTIAN BRAYLEYsophymarine-openregistry-h-jayke-christian-brayley-87633d | ORDINARY B | 0 | 0.00% |
| NOAH CHRISTIAN BRAYLEYsophymarine-openregistry-h-noah-christian-brayley-81b5e4 | ORDINARY C | 0 | 0.00% |
LEAPFROG ADVERTISING LTD
sophymarine-openregistry-gb-16313547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 2, Floor 1, Princess Quarter, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN EVANSsophymarine-openregistry-gb-16970338 | B ORDINARY | 1 | |
| ETHAN EVANSsophymarine-openregistry-gb-16970338 | ORDINARY | 1 | |
| FRASER DICKSONsophymarine-openregistry-h-fraser-dickson-f58a97 | A ORDINARY | 1 | |
| LEE MERRELLSsophymarine-openregistry-h-lee-merrells-706140 | C ORDINARY | 1 | |
| LEE MERRELLSsophymarine-openregistry-h-lee-merrells-706140 | ORDINARY | 1 | |
CARRERAS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02558356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Barn 1 Silverhurst, Swansea, SA3 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM GWYNNsophymarine-openregistry-h-stephen-william-gwynn-a5a7dd | A ORDINARY | 120 | 100.00% |
| MATTHEW DANIEL GWYNNsophymarine-openregistry-h-matthew-daniel-gwynn-c6bc6f | C ORDINARY | 40 | 100.00% |
| NICOLA FIONA GWYNNsophymarine-openregistry-h-nicola-fiona-gwynn-8e0a2d | B ORDINARY | 40 | 100.00% |
HAPPY GARDEN LIMITED
sophymarine-openregistry-gb-02812402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Y.K. CHUNGsophymarine-openregistry-h-y-k-chung-6904e6 | ORDINARY | 150 | |
| MRS CHUNGsophymarine-openregistry-h-mrs-chung-e1259b | B ORDINARY | 100 | |
| Y.K. CHUNGsophymarine-openregistry-h-y-k-chung-6904e6 | C ORDINARY | 50 | |
| MRS MANsophymarine-openregistry-h-mrs-man-8d5145 | ORDINARY | 0 | |
| MRS MANsophymarine-openregistry-h-mrs-man-8d5145 | C ORDINARY | 0 | |
SP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02951399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 West Cross Lane, Swansea, SA3 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MITCHELL FAMILY TRUSTsophymarine-openregistry-h-stuart-mitchell-family-trust-b9b164 | A ORDINARY | 7,000 | |
| S.N. MITCHELLsophymarine-openregistry-h-s-n-mitchell-738676 | B ORDINARY | 1,500 | |
| SUSAN M MITCHELLsophymarine-openregistry-h-susan-m-mitchell-a9937a | C ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLAN Y WAUN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07360116 | Holds shares in | ORDINARY |
| HERITAGE GATE ESTATE LTDsophymarine-openregistry-gb-07431433 | Holds shares in | ORDINARY |
HANFORD'S CHEMIST LIMITED
sophymarine-openregistry-gb-04405327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 45 St. Helens Road, Swansea, SA1 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERDRAKE LTDsophymarine-openregistry-gb-02585967 | ORDINARY | 100 | |
| OVERDRAKE LTDsophymarine-openregistry-gb-02585967 | ORDINARY A | 10 | |
| OVERDRAKE LTDsophymarine-openregistry-gb-02585967 | ORDINARY B | 10 | |
| PATRICIA EDMUNDSsophymarine-openregistry-h-patricia-edmunds-b7d877 | ORDINARY A | 0 | |
| PATRICIA EDMUNDSsophymarine-openregistry-h-patricia-edmunds-b7d877 | ORDINARY | 0 | |
| PETER POWELLsophymarine-openregistry-h-peter-powell-093342 | ORDINARY B | 0 | |
| PETER POWELLsophymarine-openregistry-h-peter-powell-093342 | ORDINARY | 0 | |
WHINGERS LIMITED
sophymarine-openregistry-gb-04727519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Head Office Greenways Of Gower, Swansea, SA3 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK MEADsophymarine-openregistry-h-james-mark-mead-1d4246 | 'A' ORDINARY GBP1 SHARES | 2 | |
| MARK STEVEN MEADsophymarine-openregistry-h-mark-steven-mead-1cdf46 | "B" ORDINARY | 2 | |
| NATALIE JAYNE MEADsophymarine-openregistry-h-natalie-jayne-mead-963e34 | ORDINARY | 2 | |
SIP WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-04807711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B, Marina Villas Trawler Road, Swansea, SA1 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRANCISsophymarine-openregistry-h-jonathan-francis-62e7ff | ORDINARY | 200 | |
| ALEXANDER FRANCISsophymarine-openregistry-h-alexander-francis-75ed91 | F ORDINARY | 100 | |
| PAUL WILLIAMSONsophymarine-openregistry-gb-04076107 | W ORDINARY | 100 | |
WATERS CREATIVE LIMITED
sophymarine-openregistry-gb-04825983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Axis 6, Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL NATALIE WHEATLEYsophymarine-openregistry-h-rachael-natalie-wheatley-ca3275 | ORDINARY | 45 | 100.00% |
| RACHAEL NATALIE WHEATLEYsophymarine-openregistry-h-rachael-natalie-wheatley-ca3275 | ORDINARY A | 45 | 100.00% |
| MICHAEL GRAEME LEACHsophymarine-openregistry-h-michael-graeme-leach-71dcdd | ORDINARY B | 10 | 100.00% |
| RHIAN HULLINsophymarine-openregistry-h-rhian-hullin-1250d4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AXIS (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05531726 | Holds shares in | ORDINARY · 3.00% |
| 2B ENTERPRISING LIMITEDsophymarine-openregistry-gb-10411266 | Holds shares in | ORDINARY |