UK companies/Swansea/Page 33
Companies in Swansea and their shareholdersPage 33 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 79 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
PETER NICHOLAS & SONS LTD
sophymarine-openregistry-gb-05211439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Mha House, Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA NICHOLASsophymarine-openregistry-h-anita-nicholas-f089d4 | ORDINARY | 40 | 100.00% |
| PETER NICHOLASsophymarine-openregistry-h-peter-nicholas-e2bb08 | A ORDINARY | 40 | 100.00% |
| JOEL NICHOLASsophymarine-openregistry-h-joel-nicholas-4a241d | B ORDINARY | 20 | 100.00% |
SPRING MEADOWS (CARE) LIMITED
sophymarine-openregistry-gb-05368973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 66-68 Cecil Street, Swansea, SA5 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMKAY HEALTHCARE LTDsophymarine-openregistry-gb-12344222 | ORDINARY | 1,000 | 100.00% |
| PAUL MERRELLsophymarine-openregistry-h-paul-merrell-2782dc | ORDINARY B | 0 | |
| SANDRA MERRELLsophymarine-openregistry-h-sandra-merrell-ebc49b | ORDINARY A | 0 | |
AT HOLDINGS LIMITED
sophymarine-openregistry-gb-05773415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RHYS THOMASsophymarine-openregistry-h-anthony-rhys-thomas-11aacc | ORDINARY | 241 | 100.00% |
| ANTHONY RHYS THOMASsophymarine-openregistry-h-anthony-rhys-thomas-11aacc | B ORDINARY | 1 | 100.00% |
| MATHEW DALZIELsophymarine-openregistry-h-mathew-dalziel-e3a479 | A ORDINARY | 1 | 100.00% |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASW PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04028743 | Holds shares in | A ORDINARY · 50.92% |
MRS BUCKET CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-05827677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 13 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN RACHAEL STANLEYsophymarine-openregistry-h-cathryn-rachael-stanley-985207 | ORDINARY 1P | 6,500 | 100.00% |
| DANIEL ROBERT STANLEYsophymarine-openregistry-h-daniel-robert-stanley-964a9d | A ORDINARY 1P | 4,900 | 100.00% |
| STANLEY INTEREST IN POSESSION TRUSTsophymarine-openregistry-h-stanley-interest-in-posession-trust-ccbeb6 | B ORDINARY 1P | 300 | 50.00% |
| STANLEY INTEREST IN POSESSION TRUSTsophymarine-openregistry-h-stanley-interest-in-posession-trust-ccbeb6 | B ORDINARY 1P | 300 | 50.00% |
WHITEZ SNOOKER LIMITED
sophymarine-openregistry-gb-06250896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 47 Uplands Crescent, Swansea, SA2 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON WHITEsophymarine-openregistry-h-leighton-white-912863 | A ORDINARY | 500 | 50.00% |
| SUSAN BRIGGSsophymarine-openregistry-gb-13401639 | A ORDINARY | 250 | 25.00% |
| THOMAS DANIEL BRIGGSsophymarine-openregistry-h-thomas-daniel-briggs-deb48c | A ORDINARY | 250 | 25.00% |
| SUSAN BRIGGSsophymarine-openregistry-gb-13401639 | B ORDINARY | 200 | 100.00% |
| LEIGHTON WHITEsophymarine-openregistry-h-leighton-white-912863 | C ORDINARY | 100 | 33.33% |
| SUSAN BRIGGSsophymarine-openregistry-gb-13401639 | C ORDINARY | 100 | 33.33% |
| THOMAS DANIEL BRIGGSsophymarine-openregistry-h-thomas-daniel-briggs-deb48c | C ORDINARY | 100 | 33.33% |
MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED
sophymarine-openregistry-gb-06414389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MCALISTERsophymarine-openregistry-h-sandra-mcalister-ae9c8f | A ORDINARY | 51 | |
| DARREN DEAN MCALISTERsophymarine-openregistry-h-darren-dean-mcalister-f6a088 | B ORDINARY | 39 | |
| SIMON THOMAS BARRIBALLsophymarine-openregistry-h-simon-thomas-barriball-2c18db | C ORDINARY | 10 | |
| SANDRA MCALISTERsophymarine-openregistry-h-sandra-mcalister-ae9c8f | B ORDINARY | 0 | |
DHWD LIMITED
sophymarine-openregistry-gb-06817502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN HENRY WYNNE DAVIESsophymarine-openregistry-h-dorian-henry-wynne-davies-73a6cd | ORDINARY | 100 | 100.00% |
| STEFFAN HENRY WYNNE DAVIESsophymarine-openregistry-h-steffan-henry-wynne-davies-72b669 | ORDINARY A | 100 | 100.00% |
| WILLIAM DORIAN WYNNE DAVIESsophymarine-openregistry-h-william-dorian-wynne-davies-c69882 | ORDINARY B | 100 | 100.00% |
MAGMA MOULDING LTD
sophymarine-openregistry-gb-08149953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Cardigan House C/O Bevan Buckland Llp, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK MILL GROUP LTDsophymarine-openregistry-gb-14983106 | ORDINARY | 100 | 100.00% |
| CLAIRE MARIE SLIGHTsophymarine-openregistry-h-claire-marie-slight-c0a7f8 | A ORDINARY | 0 | |
| KIERAN DONOVANsophymarine-openregistry-h-kieran-donovan-109b3e | B ORDINARY | 0 | |
SWANSEA4STUDENTS LTD
sophymarine-openregistry-gb-08351397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 117 Walter Road, Swansea, West Glamorgan, SA1 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ROBERT ANDERSONsophymarine-openregistry-h-joshua-robert-anderson-44e556 | ORDINARY | 50 | 100.00% |
| ALUN RICHARD MORGANsophymarine-openregistry-h-alun-richard-morgan-0d2c71 | A ORDINARY | 25 | 100.00% |
| GEORGIA MAY ROWLANDsophymarine-openregistry-h-georgia-may-rowland-42926a | B ORDINARY | 25 | 100.00% |
LAWS PROPERTY LIMITED
sophymarine-openregistry-gb-08859960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Bank, Swansea, SA3 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LAWSsophymarine-openregistry-h-kathryn-laws-7eeeda | ORDINARY | 70 | 100.00% |
| CARYS LAWSsophymarine-openregistry-h-carys-laws-59ff9c | B ORDINARY | 15 | 100.00% |
| ELINOR LAWSsophymarine-openregistry-h-elinor-laws-7dcbf6 | A ORDINARY | 15 | 100.00% |
PHIL THOMAS EYE CARE LIMITED
sophymarine-openregistry-gb-08914174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 73 Herbert Street, Swansea, West Glamorgan, SA8 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMASsophymarine-openregistry-gb-04665216 | ORDINARY | 60 | 100.00% |
| CARA JANE DAVIESsophymarine-openregistry-h-cara-jane-davies-8e8b81 | ORDINARY A | 25 | 100.00% |
| ROSA MARIE THOMASsophymarine-openregistry-h-rosa-marie-thomas-afb3e8 | ORDINARY B | 15 | 100.00% |
JOWILLS LTD
sophymarine-openregistry-gb-09290682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Sketty Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJS ACCOUNTANCY SERVICES LTDsophymarine-openregistry-gb-14187653 | ORDINARY | 2 | 100.00% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | A | 0 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 0 | 0.00% |
| STEPHANIE PHILLIPSsophymarine-openregistry-h-stephanie-phillips-2aeb4a | S | 0 | |
| STEPHANIE PHILLIPSsophymarine-openregistry-h-stephanie-phillips-2aeb4a | ORDINARY | 0 | 0.00% |
ROGER CASTLE & DAUGHTER LIMITED
sophymarine-openregistry-gb-09485402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 86 Commerical Street, Swansea, SA9 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CASTLE-BARRONsophymarine-openregistry-h-julie-castle-barron-312310 | ORDINARY | 90 | 100.00% |
| HANNAH KEELEY BARRONsophymarine-openregistry-h-hannah-keeley-barron-c71730 | ORDINARY A | 5 | 100.00% |
| STEFFAN LLOYD CASTLEsophymarine-openregistry-h-steffan-lloyd-castle-f0fe8a | B ORDINARY | 5 | 100.00% |
| JULIE CASTLE-BARRONsophymarine-openregistry-h-julie-castle-barron-312310 | B ORDINARY | 0 | 0.00% |
DANIEL SIGNS LTD
sophymarine-openregistry-gb-09635861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Clarion Court, Swansea, SA6 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE DANIELsophymarine-openregistry-h-christopher-george-daniel-ddaffd | ORDINARY | 100 | |
| DEAN DANIELsophymarine-openregistry-h-dean-daniel-f72eee | A | 1 | |
| KARL SLADEsophymarine-openregistry-h-karl-slade-6a7822 | B | 1 | |
BOILER TEAM (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09812952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 99 | |
| PAUL CHURCHILLsophymarine-openregistry-h-paul-churchill-a1095d | A ORDINARY | 1 | |
| PAUL CHURCHILLsophymarine-openregistry-h-paul-churchill-a1095d | B ORDINARY | 1 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | A ORDINARY | 0 | |
BPO INSOLVENCY LIMITED
sophymarine-openregistry-gb-09830297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 37 Walter Road, Swansea, SA1 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | ORDINARY | 1 | 50.00% |
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | A ORDINARY | 1 | 100.00% |
| STEPHEN BURKINSHAWsophymarine-openregistry-h-stephen-burkinshaw-061823 | B ORDINARY | 1 | 100.00% |
| WILLIAM PARRYsophymarine-openregistry-gb-08270539 | ORDINARY | 1 | 50.00% |
IZONE SOFTWARE LIMITED
sophymarine-openregistry-gb-09996830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite A, Floor 2, Swansea, SA1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VINCENZO ARENAsophymarine-openregistry-h-matthew-vincenzo-arena-312143 | ORDINARY GBP1 SHARES | 148 | 77.89% |
| MATTHEW VINCENZO ARENAsophymarine-openregistry-h-matthew-vincenzo-arena-312143 | 'A' ORDINARY GBP1 SHARES | 55 | 55.00% |
| MEL MEHRDAD VOSSsophymarine-openregistry-h-mel-mehrdad-voss-f71b41 | 'A' ORDINARY GBP1 SHARES | 45 | 45.00% |
| MEL MEHRDAD VOSSsophymarine-openregistry-h-mel-mehrdad-voss-f71b41 | ORDINARY GBP1 SHARES | 27 | 14.21% |
| JERMAINE MICHAEL LEWISsophymarine-openregistry-h-jermaine-michael-lewis-659b6e | ORDINARY GBP1 SHARES | 15 | 7.89% |
| MATTHEW VINCENZO ARENAsophymarine-openregistry-h-matthew-vincenzo-arena-312143 | FOUNDER GBP1 SHARES | 10 | 100.00% |
BUDO (WALES) LTD
sophymarine-openregistry-gb-10422711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 732 Carmarthen Road, Swansea, SA5 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINO GAMBATESAsophymarine-openregistry-h-dino-gambatesa-e3f84d | ORDINARY | 100 | |
| ALIA GAMBATESAsophymarine-openregistry-h-alia-gambatesa-2babcd | B ORDINARY | 1 | |
| LISA GAMBATESAsophymarine-openregistry-h-lisa-gambatesa-ce5d2e | A ORDINARY | 1 | |
KATH ATKIN-BOWDLER FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10427025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 27 Elba Street, Swansea, SA4 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE ATKIN-BOWDLERsophymarine-openregistry-h-katherine-anne-atkin-bowdler-e10225 | ORDINARY A 1P | 51 | 100.00% |
| WILLIAM PETER BOWDLERsophymarine-openregistry-h-william-peter-bowdler-3b6b0e | ORDINARY B 1P | 39 | 100.00% |
| ROSINA ANNE ATKINsophymarine-openregistry-h-rosina-anne-atkin-e9d34f | ORDINARY C 1P | 10 | 100.00% |
BATH LIBERTY LTD
sophymarine-openregistry-gb-11069194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW WHITE LTDsophymarine-openregistry-gb-13661746 | ORDINARY | 100 | 100.00% |
| WILLOW WHITE LTDsophymarine-openregistry-gb-13661746 | ORDINARY C | 10 | 100.00% |
| WILLOW WHITE LTDsophymarine-openregistry-gb-13661746 | ORDINARY B | 10 | 100.00% |
| MARK DONEGAH COLEsophymarine-openregistry-h-mark-donegah-cole-b5dbff | ORDINARY B | 0 | 0.00% |
| MARK DONEGAH COLEsophymarine-openregistry-h-mark-donegah-cole-b5dbff | ORDINARY | 0 | 0.00% |
| WORAGUNYA COLEsophymarine-openregistry-h-woragunya-cole-2b6769 | ORDINARY C | 0 | 0.00% |
| WORAGUNYA COLEsophymarine-openregistry-h-woragunya-cole-2b6769 | ORDINARY | 0 | 0.00% |