UK companies/Swansea/Page 35
Companies in Swansea and their shareholdersPage 35 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 86 shareholdings and 2 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
RIOTS AUTOS LIMITED
sophymarine-openregistry-gb-15465133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 113 Bolgoed Road, Swansea, SA4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BAILEYsophymarine-openregistry-h-aaron-bailey-21b378 | ORDINARY | 30 | |
| ANGELA BAILEYsophymarine-openregistry-h-angela-bailey-902788 | ORDINARY B | 30 | |
| JOHN DAVID BAILEYsophymarine-openregistry-h-john-david-bailey-92e4b1 | ORDINARY A | 30 | |
| AARON BAILEYsophymarine-openregistry-h-aaron-bailey-21b378 | ORDINARY A | 10 | |
CODE SPORTS & MEDIA LIMITED
sophymarine-openregistry-gb-15651186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Wbv Limited, The Third Floor Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAMILTON STUARTsophymarine-openregistry-h-jonathan-hamilton-stuart-e631c8 | A ORDINARY | 50 | 100.00% |
| GARETH HUW MORGANsophymarine-openregistry-h-gareth-huw-morgan-b18107 | B ORDINARY | 40 | 100.00% |
| CATRIN ELIN STUARTsophymarine-openregistry-h-catrin-elin-stuart-4721ef | C ORDINARY | 10 | 100.00% |
WARMTEC HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15972174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 53 Bryngwili Road, Swansea, SA4 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP WILLIAMSsophymarine-openregistry-h-david-philip-williams-789f89 | ORDINARY £1 | 100 | 100.00% |
| ALFIE WILLIAMSsophymarine-openregistry-h-alfie-williams-3076f2 | B ORDINARY | 1 | 100.00% |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | A ORDINARY | 1 | 100.00% |
SARWED PROPERTIES LIMITED
sophymarine-openregistry-gb-00429803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELEANOR JULIE STEPHENS-MACLENNANsophymarine-openregistry-h-mrs-eleanor-julie-stephens-maclennan-4ca7f1 | ORDINARY 1 GBP | 20,400 | |
| ESTATE OF LYN MORRISsophymarine-openregistry-h-estate-of-lyn-morris-acdf73 | ORDINARY | 0 | |
| MR ESTATE OF DAVID MARTYN DOUGLAS STEPHENSsophymarine-openregistry-h-mr-estate-of-david-martyn-douglas-stephe-1f903a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENRYCE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01738007 | Holds shares in | ORDINARY |
THOMAS THOMAS AND SONS (SWANSEA) LIMITED
sophymarine-openregistry-gb-00451113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROGERS AS TRUSTEE OF MRS EB THOMAS SETTLEMENT JOHN BERNARD HAYSOM JACKSON AS TRUSTEE OF MRS EB THOMAS SETTLEMENTsophymarine-openregistry-h-philip-rogers-as-trustee-of-mrs-eb-thoma-eb1a60 | B ORDINARY | 3,001 | 74.97% |
| PHILIP ROGERS AS TRUSTEE OF MRS EB THOMAS SETTLEMENT JOHN BERNARD HAYSOM JACKSON AS TRUSTEE OF MRS EB THOMAS SETTLEMENTsophymarine-openregistry-h-philip-rogers-as-trustee-of-mrs-eb-thoma-eb1a60 | A ORDINARY | 3,001 | 74.97% |
| BRENDA MAUREEN ROGERSsophymarine-openregistry-h-brenda-maureen-rogers-020bc1 | B ORDINARY | 502 | 12.54% |
| BRENDA MAUREEN ROGERSsophymarine-openregistry-h-brenda-maureen-rogers-020bc1 | A ORDINARY | 502 | 12.54% |
| ROWENA CATHERINE JACKSONsophymarine-openregistry-h-rowena-catherine-jackson-3707b7 | A ORDINARY | 502 | 12.54% |
| ROWENA CATHERINE JACKSONsophymarine-openregistry-h-rowena-catherine-jackson-3707b7 | B ORDINARY | 502 | 12.54% |
| BRENDA MAUREEN ROGERSsophymarine-openregistry-h-brenda-maureen-rogers-020bc1 | A ORDINARY | 250 | 6.25% |
| BRENDA MAUREEN ROGERSsophymarine-openregistry-h-brenda-maureen-rogers-020bc1 | B ORDINARY | 250 | 6.25% |
| ROWENA CATHERINE JACKSONsophymarine-openregistry-h-rowena-catherine-jackson-3707b7 | B ORDINARY | 250 | 6.25% |
| ROWENA CATHERINE JACKSONsophymarine-openregistry-h-rowena-catherine-jackson-3707b7 | A ORDINARY | 250 | 6.25% |
BAYSWATER PROPERTIES (SWANSEA) LIMITED
sophymarine-openregistry-gb-00511068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 144 Walter Road, Swansea, SA1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BROWNsophymarine-openregistry-h-melanie-brown-a60d4b | ORDINARY B | 695 | |
| DEBORAH TILCOCKsophymarine-openregistry-h-deborah-tilcock-7f0d69 | ORDINARY | 545 | |
| MELANIE BROWNsophymarine-openregistry-h-melanie-brown-a60d4b | ORDINARY | 545 | |
| DEBORAH TILCOCKsophymarine-openregistry-h-deborah-tilcock-7f0d69 | ORDINARY B | 395 | |
| PAULINE BROWNsophymarine-openregistry-h-pauline-brown-bdc744 | ORDINARY B | 0 | |
| PAULINE BROWNsophymarine-openregistry-h-pauline-brown-bdc744 | ORDINARY | 0 | |
FLEET PROPERTIES LIMITED
sophymarine-openregistry-gb-00800866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3 | ORDINARY B SHARES OF £1 EACH | 750 | |
| ALUN THOMAS GEORGEsophymarine-openregistry-h-alun-thomas-george-fa8561 | ORDINARY A SHARES OF £1 EACH | 748 | |
| SIMON ALEXANDER GEORGEsophymarine-openregistry-h-simon-alexander-george-f8e855 | ORDINARY A SHARES OF £1 EACH | 1 | |
| SUSAN GEORGEsophymarine-openregistry-h-susan-george-8bccb3 | ORDINARY A SHARES OF £1 EACH | 1 | |
DAYTONT LIMITED
sophymarine-openregistry-gb-01868518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93130 — Fitness facilities - Registered office
- Langrove House Langrove Village, Swansea, SA3 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY STEWARTsophymarine-openregistry-h-dorothy-stewart-33ce97 | 'A' ORDINARY | 96 | |
| BRIAN JOHN STEWARTsophymarine-openregistry-h-brian-john-stewart-b3a7db | 'A' ORDINARY | 95 | |
| CAMERON STEWARTsophymarine-openregistry-h-cameron-stewart-cf715c | 'A' ORDINARY | 7 | |
| BRIAN JOHN STEWARTsophymarine-openregistry-h-brian-john-stewart-b3a7db | ORDINARY | 1 | |
| DOROTHY STEWARTsophymarine-openregistry-h-dorothy-stewart-33ce97 | ORDINARY | 1 | |
GARETH REES PLANT HIRE LIMITED
sophymarine-openregistry-gb-03722460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 22 Pyle Road, Swansea, SA3 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A REES HOLDINGS LTDsophymarine-openregistry-gb-15819725 | ORDINARY | 50 | |
| GARETH CHARLES REESsophymarine-openregistry-h-gareth-charles-rees-8aa63e | ORDINARY | 49 | |
| J REESsophymarine-openregistry-h-j-rees-007d63 | ORDINARY | 1 | |
| J REESsophymarine-openregistry-h-j-rees-007d63 | ORDINARY B | 1 | |
AJH FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-03898187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65300 — Pension funding - Registered office
- 18 Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEPRINT FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12565282 | ORDINARY | 2 | 100.00% |
| GERALDINE SIAN HENDRICKSsophymarine-openregistry-h-geraldine-sian-hendricks-58a924 | B ORDINARY | 1 | 50.00% |
| RAYMOND DUDLEY HENDRICKSsophymarine-openregistry-h-raymond-dudley-hendricks-900d1f | B ORDINARY | 1 | 50.00% |
S8080 LIMITED
sophymarine-openregistry-gb-03948363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 27 Innovation Matrix, Swansea, SA1 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S8080 EOT LIMITEDsophymarine-openregistry-gb-16645337 | ORDINARY C | 1,820 | |
| S8080 EOT LIMITEDsophymarine-openregistry-gb-16645337 | ORDINARY B | 1,680 | |
| MATTHEW JOHN HOWARDsophymarine-openregistry-h-matthew-john-howard-a9aca9 | ORDINARY C | 780 | |
| DEBORAH HOWARDsophymarine-openregistry-h-deborah-howard-e4c373 | ORDINARY B | 720 | |
SPECTRUM GLASS SOLUTIONS LTD.
sophymarine-openregistry-gb-03981717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ELEYsophymarine-openregistry-h-richard-eley-b073c8 | ORDINARY | 25 | 50.00% |
| SIAN ELEYsophymarine-openregistry-h-sian-eley-689962 | ORDINARY | 25 | 50.00% |
| ASHLEY PERCIVALsophymarine-openregistry-h-ashley-percival-4581bc | B ORDINARY | 1 | 100.00% |
GRANITE WORKTOPS LIMITED
sophymarine-openregistry-gb-04216487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 21 Crofty Industrial Estate, Swansea, SA4 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHMAN HOLDINGS LTDsophymarine-openregistry-gb-15483372 | ORDINARY A | 74 | 100.00% |
| MARSHMAN HOLDINGS LTDsophymarine-openregistry-gb-15483372 | ORDINARY B | 26 | 100.00% |
| DAVID WILLIAM GARETH REESsophymarine-openregistry-h-david-william-gareth-rees-30f284 | ORDINARY A | 0 | 0.00% |
| EMMA LOUISE REESsophymarine-openregistry-h-emma-louise-rees-377ed8 | ORDINARY B | 0 | 0.00% |
ECLIPSE COMMERCIAL LTD
sophymarine-openregistry-gb-04309448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Bay House Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECLIPSE COMMERCIAL (HOLDINGS) LTDsophymarine-openregistry-gb-14599967 | ORDINARY B | 50 | |
| ECLIPSE COMMERCIAL (HOLDINGS) LTDsophymarine-openregistry-gb-14599967 | ORDINARY A | 50 | |
| RAYMOND CHARLES JONATHANsophymarine-openregistry-h-raymond-charles-jonathan-a2ba63 | ORDINARY A | 0 | |
| SHARON ANN JONATHANsophymarine-openregistry-h-sharon-ann-jonathan-18570a | ORDINARY B | 0 | |
SHEDS N CHALETS LIMITED
sophymarine-openregistry-gb-04452977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H NEVEsophymarine-openregistry-h-h-neve-463b69 | ORDINARY | 50 | |
| M P NEVEsophymarine-openregistry-h-m-p-neve-fdf870 | ORDINARY | 50 | |
| OLIVIA PAMELA NEVEsophymarine-openregistry-h-olivia-pamela-neve-2a9ed3 | A ORDINARY | 10 | |
SNOWSLIPPERS LIMITED
sophymarine-openregistry-gb-05549371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 14 Park Road, Swansea, City & County Of Swansea, SA6 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIJEL JURKOVICsophymarine-openregistry-h-danijel-jurkovic-4f94a2 | ORDINARY | 38,000 | |
| BETI WYN WILLIAMSsophymarine-openregistry-h-beti-wyn-williams-8e43be | ORDINARY | 6,000 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 6,000 | |
| DANIJEL JURKOVICsophymarine-openregistry-h-danijel-jurkovic-4f94a2 | A ORDINARY | 760 | |
| BETI WYN WILLIAMSsophymarine-openregistry-h-beti-wyn-williams-8e43be | A ORDINARY | 120 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | A ORDINARY | 120 | |
GASCO WALES LTD
sophymarine-openregistry-gb-06243247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6-8 Borough Road, Swansea, SA4 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL EVANSsophymarine-openregistry-gb-08384683 | ORDINARY | 5 | |
| STUART GRAHAM EVANSsophymarine-openregistry-h-stuart-graham-evans-63283c | ORDINARY | 5 | |
| MARK WITHINGTONsophymarine-openregistry-h-mark-withington-64a2d7 | A ORDINARY | 1 | |
HYDRACHILL LIMITED
sophymarine-openregistry-gb-06475858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVISsophymarine-openregistry-gb-07794237 | ORDINARY 1 | 485 | 60.63% |
| PETER OLIVER HONEYMANsophymarine-openregistry-h-peter-oliver-honeyman-676934 | ORDINARY 1 | 300 | 37.50% |
| STEPHEN THOMAS MCAULEYsophymarine-openregistry-h-stephen-thomas-mcauley-5be4fd | ORDINARY | 227 | 55.10% |
| PETER OLIVER HONEYMANsophymarine-openregistry-h-peter-oliver-honeyman-676934 | ORDINARY | 185 | 44.90% |
| STEPHEN THOMAS MCAULEYsophymarine-openregistry-h-stephen-thomas-mcauley-5be4fd | ORDINARY 1 | 15 | 1.88% |
TIM TAYLOR & CO LTD
sophymarine-openregistry-gb-06627076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Chapel Street, Swansea, Abertawe, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MARK TAYLORsophymarine-openregistry-h-tim-mark-taylor-72820e | ORDINARY | 60 | 60.00% |
| KAREN JANE TAYLORsophymarine-openregistry-h-karen-jane-taylor-16f604 | ORDINARY | 25 | 25.00% |
| RHYS TAYLORsophymarine-openregistry-h-rhys-taylor-128d78 | ORDINARY | 15 | 15.00% |
| TIM MARK TAYLORsophymarine-openregistry-h-tim-mark-taylor-72820e | ORDINARY A | 7 | 70.00% |
| KAREN JANE TAYLORsophymarine-openregistry-h-karen-jane-taylor-16f604 | ORDINARY A | 3 | 30.00% |
GOWER AUTO LIMITED
sophymarine-openregistry-gb-06771078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | B ORDINARY | 11 | |
| AMANDA WALKERsophymarine-openregistry-gb-10862606 | B ORDINARY | 9 | |
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | A ORDINARY | 2 | |
| CLIFF DOELsophymarine-openregistry-h-cliff-doel-0baaf8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZAVIER LIMITEDsophymarine-openregistry-gb-03134560 | Holds shares in | A ORDINARY |