UK companies/Swansea/Page 34
Companies in Swansea and their shareholdersPage 34 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 68 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
CFH & PH HOLDINGS LIMITED
sophymarine-openregistry-gb-11124173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN FRANCIS HOWELLSsophymarine-openregistry-h-christian-francis-howells-7cd5ee | B ORDINARY | 1 | 100.00% |
| IOAN FRANCIS HOWELLSsophymarine-openregistry-h-ioan-francis-howells-0c8b88 | A ORDINARY | 1 | 100.00% |
| IOAN FRANCIS HOWELLSsophymarine-openregistry-h-ioan-francis-howells-0c8b88 | C ORDINARY | 1 | 100.00% |
| PHILLIPPA HOWELLSsophymarine-openregistry-h-phillippa-howells-c941ed | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOWELLS BUTCHERS LIMITEDsophymarine-openregistry-gb-04708014 | Holds shares in | ORDINARY A · 33.33% |
| CRAWSHAY COURT (LANGLAND BAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02548806 | Holds shares in | ORDINARY |
PHILIP EVANS HOLDINGS LIMITED
sophymarine-openregistry-gb-11186210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 New Mill Court, Phoenix Way,, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43 | ORDINARY | 1 | |
| SCOTT EVANSsophymarine-openregistry-h-scott-evans-101709 | A ORDINARY | 1 | |
| STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9 | B ORDINARY | 1 | |
INTERNATIONAL WORKPLACE SOLUTIONS LTD
sophymarine-openregistry-gb-11853969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Suite 1, Newburgh House Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HUGHESsophymarine-openregistry-gb-11823193 | B ORDINARY | 100 | 100.00% |
| KIMBLY JANE THOMASsophymarine-openregistry-h-kimbly-jane-thomas-f1f219 | A ORDINARY | 100 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSET PERFORMANCE LTDsophymarine-openregistry-gb-14160718 | Holds shares in | A ORDINARY · 0.00% |
MAINWAY FITNESS LTD
sophymarine-openregistry-gb-11935197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Deepglade Close, Swansea, West Glamorgan, SA1 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MAINWARINGsophymarine-openregistry-h-carl-mainwaring-410db6 | ORDINARY £1 | 1 | |
| CARL MAINWARINGsophymarine-openregistry-h-carl-mainwaring-410db6 | B ORDINARY | 1 | |
| CARL MAINWARINGsophymarine-openregistry-h-carl-mainwaring-410db6 | A ORDINARY | 1 | |
| ELEANOR MAINWARINGsophymarine-openregistry-h-eleanor-mainwaring-184fa9 | A ORDINARY | 0 | |
| NEIL MAINWARINGsophymarine-openregistry-h-neil-mainwaring-d172ca | B ORDINARY | 0 | |
REMAS CARPENTRY CONTRACTORS LIMITED
sophymarine-openregistry-gb-12010944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 1, Oxwich Court, Swansea, SA6 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRAD WILLIAMSONsophymarine-openregistry-h-jarrad-williamson-ddc79b | B ORDINARY | 50 | 100.00% |
| JONATHAN REHALsophymarine-openregistry-h-jonathan-rehal-19b587 | A ORDINARY | 50 | 100.00% |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 50 | 100.00% |
KEN WILLIAMS HOLDINGS LTD
sophymarine-openregistry-gb-12470659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2-4 Northgate Business Centre Kingsway, Swansea, Swansea, SA5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME GRANT WILLIAMSsophymarine-openregistry-h-jaime-grant-williams-c419b4 | PREFERENCE B | 300,000 | 60.00% |
| KENNETH GEORGE WILLIAMSsophymarine-openregistry-h-kenneth-george-williams-7593f2 | PREFERENCE B | 200,000 | 40.00% |
| KENNETH GEORGE WILLIAMSsophymarine-openregistry-h-kenneth-george-williams-7593f2 | PREFERENCE A | 100,000 | 100.00% |
| K&J WILLIAMS HOLDINGS LTDsophymarine-openregistry-gb-11830170 | ORDINARY | 50 | 100.00% |
ROGERS AND RUSSELL (CONTRACTING) LIMITED
sophymarine-openregistry-gb-12807018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 5 Crown House Gorseinon Road, Swansea, SA4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGERS AND RUSSELL LIMITEDsophymarine-openregistry-gb-12376032 | ORDINARY | 1 | |
| SAMUEL RUSSELLsophymarine-openregistry-h-samuel-russell-e16a31 | A ORDINARY | 1 | |
| THOMAS ROGERSsophymarine-openregistry-h-thomas-rogers-abc2ce | B ORDINARY | 1 | |
THE GREENROOM (SWANSEA) LTD
sophymarine-openregistry-gb-12917730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 31 Pwlldu Lane, Swansea, SA3 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREAS CHRISTOFIDESsophymarine-openregistry-h-nicholas-andreas-christofides-616704 | B ORDINARY | 50 | 100.00% |
| NICHOLAS ANDREAS CHRISTOFIDESsophymarine-openregistry-h-nicholas-andreas-christofides-616704 | ORDINARY | 50 | 100.00% |
| VICTORIA CHRISTOFIDESsophymarine-openregistry-h-victoria-christofides-7824a6 | A ORDINARY | 1 | 100.00% |
| ALEX JAMES CARRsophymarine-openregistry-h-alex-james-carr-134ba1 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID MORRIS PROPERTIES LTDsophymarine-openregistry-gb-10782875 | Holds shares in | ORDINARY · 100.00% |
RICHARDS PROPERTY DEVELOPMENT SWANSEA LIMITED
sophymarine-openregistry-gb-13088830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 72 Cecil Street, Swansea, SA5 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL RICHARDSsophymarine-openregistry-h-campbell-richards-4ceaa5 | ORDINARY C | 1 | |
| KIERAN RICHARDSsophymarine-openregistry-h-kieran-richards-01ac87 | ORDINARY A | 1 | |
| KIERAN RICHARDSsophymarine-openregistry-h-kieran-richards-01ac87 | ORDINARY B | 1 | |
| MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58a | ORDINARY A | 0 | |
KOBA PROPERTIES LIMITED
sophymarine-openregistry-gb-13225015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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 |
|---|
| ALEXANDER LEYsophymarine-openregistry-h-alexander-ley-cc2621 | ORDINARY B | 49 | |
| KATRYNA PHILLIPSsophymarine-openregistry-h-katryna-phillips-bf86de | ORDINARY A | 49 | |
| SUE LEYsophymarine-openregistry-h-sue-ley-b96790 | ORDINARY C | 2 | |
RE-SOURCE ENTERPRISES LTD
sophymarine-openregistry-gb-13248673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ANTONY MATTHEWSsophymarine-openregistry-h-barry-antony-matthews-396e3c | B ORDINARY | 100 | 100.00% |
| ELEANOR JANE MATTHEWSsophymarine-openregistry-h-eleanor-jane-matthews-84a218 | A ORDINARY | 100 | 100.00% |
| BRYN BARLOWsophymarine-openregistry-h-bryn-barlow-8fcafa | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE-RE LIMITEDsophymarine-openregistry-gb-13603923 | Holds shares in | A ORDINARY · 44.64% |
ARGUTUS LEGAL LTD
sophymarine-openregistry-gb-13513841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- First Floor Unit 7 Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF TIMOLsophymarine-openregistry-h-asif-timol-5069cc | B ORDINARY | 50 | 100.00% |
| JONATHAN MCCARTHYsophymarine-openregistry-h-jonathan-mccarthy-1343be | A ORDINARY | 50 | 100.00% |
| SARAH HANDLEYsophymarine-openregistry-h-sarah-handley-cc04f7 | ORDINARY | 0 | |
PITTON CROSS FARM LTD
sophymarine-openregistry-gb-13561678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Pitton Cross Farm, Swansea, Abertawe, SA3 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MANLEYsophymarine-openregistry-h-jason-manley-98c022 | C ORDINARY | 10 | 100.00% |
| RHYDIAN MANLEYsophymarine-openregistry-h-rhydian-manley-505053 | B ORDINARY | 10 | 100.00% |
| SAMANTHA CLAIRE BIRDSELLsophymarine-openregistry-h-samantha-claire-birdsell-f9467d | A ORDINARY | 10 | 100.00% |
PHOENIX WAY LIMITED
sophymarine-openregistry-gb-14126496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
69201 — Accounting and auditing activities - Registered office
- Ty Caer Wyr Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLSsophymarine-openregistry-h-mark-howells-56829f | ORDINARY A | 334 | 100.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | ORDINARY B | 334 | 100.00% |
| PHOENIX WAY SWANSEA LIMITEDsophymarine-openregistry-gb-16357607 | ORDINARY C | 332 | 100.00% |
| MARK HOWELLSsophymarine-openregistry-h-mark-howells-56829f | ORDINARY C | 0 | 0.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALTSTATE LIMITEDsophymarine-openregistry-gb-03008087 | Holds shares in | ORDINARY |
| REDWOOD WALES LIMITEDsophymarine-openregistry-gb-05137675 | Holds shares in | A ORDINARY |
WILLIS SALES & INSTALLATIONS LTD
sophymarine-openregistry-gb-14492741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MAY WILLIS AS EXECUTOR FOR NICHOLAS WILLISsophymarine-openregistry-h-eileen-may-willis-as-executor-for-nichol-7ee7a5 | ORDINARY | 100 | |
| EILEEN WILLISsophymarine-openregistry-h-eileen-willis-d04fc0 | C ORDINARY | 1 | |
| JEFFREY WILLISsophymarine-openregistry-h-jeffrey-willis-24c257 | B ORDINARY | 1 | |
STANDOUT CAPITAL SOLUTIONS LTD
sophymarine-openregistry-gb-14505032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 25 Bryntawe Road, Swansea, SA6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STANDLEYsophymarine-openregistry-h-mark-standley-58eea8 | ORDINARY | 100 | 100.00% |
| JACQUELINE STANDLEYsophymarine-openregistry-h-jacqueline-standley-c1833d | B ORDINARY | 1 | 100.00% |
| LOUISA STANDLEYsophymarine-openregistry-h-louisa-standley-f68107 | C ORDINARY | 1 | 100.00% |
LUCALU LIMITED
sophymarine-openregistry-gb-14689339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Ochre Wood, Swansea, SA3 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS EDWARDSsophymarine-openregistry-h-carys-edwards-5a1797 | C ORDINARY | 1 | |
| LUKE EDWARDSsophymarine-openregistry-gb-16328239 | B ORDINARY | 1 | |
| NICOLE EDWARDSsophymarine-openregistry-h-nicole-edwards-cde2d9 | ORDINARY | 1 | |
REMAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14915225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- 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
- Unit 1, Oxwich Court, Swansea, SA6 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI THOMASsophymarine-openregistry-h-keri-thomas-b2d45a | ORDINARY | 100 | |
| KIERA SHEREE REHALsophymarine-openregistry-h-kiera-sheree-rehal-cc5061 | A ORDINARY | 100 | |
| RICHARD DARYL MORGANsophymarine-openregistry-h-richard-daryl-morgan-afb031 | B ORDINARY | 100 | |
GREENACRE ESCAPES LTD
sophymarine-openregistry-gb-15090738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 137 Cilmaengwyn Road, Swansea, SA8 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN WILCOXsophymarine-openregistry-h-allen-wilcox-61b286 | ORDINARY "B" | 1 | 100.00% |
| DANIELLE DAVIESsophymarine-openregistry-h-danielle-davies-0c77e5 | ORDINARY | 1 | 100.00% |
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY "A" | 1 | 100.00% |
CRAFTSMEN ELITE LTD
sophymarine-openregistry-gb-15175771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HALLETTsophymarine-openregistry-h-luke-hallett-0b4307 | ORDINARY | 100 | |
| JESSICA HALLETTsophymarine-openregistry-h-jessica-hallett-3aa8c9 | B ORDINARY | 1 | |
| REBECCA HALLETTsophymarine-openregistry-h-rebecca-hallett-70fc0f | A ORDINARY | 1 | |