UK companies/Swansea/Page 36
Companies in Swansea and their shareholdersPage 36 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 69 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
DOOR SYSTEM INSTALLATIONS LTD
sophymarine-openregistry-gb-07043163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN MALDZINSKIsophymarine-openregistry-h-erin-maldzinski-5772e6 | ORDINARY A | 50 | 100.00% |
| PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952 | ORDINARY B | 50 | 100.00% |
| J. MANNY LIMITEDsophymarine-openregistry-gb-04900887 | ORDINARY B | 0 | 0.00% |
TINPAC LTD
sophymarine-openregistry-gb-07078452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25920 — Manufacture of light metal packaging
82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- 21a Newton Road, Swansea, SA3 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY CARLSENsophymarine-openregistry-h-lee-anthony-carlsen-f5c9f1 | ORD | 100 | |
| DANIEL CHILDSsophymarine-openregistry-h-daniel-childs-854900 | B ORDINARY | 1 | |
| FREYA JANE CARLSENsophymarine-openregistry-h-freya-jane-carlsen-bf64db | ORD | 0 | |
NORMA DAVIES OPTICIANS LIMITED
sophymarine-openregistry-gb-07387545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Pentrepoeth Road, Swansea, West Glamorgan, SA6 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MCANANEY OPTICAL LTDsophymarine-openregistry-gb-10843454 | ORDINARY A | 90 | |
| C MCANANEY OPTICAL LTDsophymarine-openregistry-gb-10843454 | ORDINARY | 10 | |
| HENRI LLOYD DAVIESsophymarine-openregistry-h-henri-lloyd-davies-3f8801 | ORDINARY | 0 | |
| NORMA YVONNE DAVIESsophymarine-openregistry-h-norma-yvonne-davies-5f3bc8 | ORDINARY | 0 | |
CREATIVE HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-07631383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GLYN JONES GRIFFITHSsophymarine-openregistry-h-michael-glyn-jones-griffiths-b374e2 | ORDINARY | 40 | 57.14% |
| ALEXIS NUNESsophymarine-openregistry-h-alexis-nunes-cf61bb | B ORDINARY | 30 | 100.00% |
| BRUNO NUNESsophymarine-openregistry-h-bruno-nunes-2e7f7d | ORDINARY | 30 | 42.86% |
GIDEON COOK ASSOCIATES LTD
sophymarine-openregistry-gb-07872714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCSC GROUP LTDsophymarine-openregistry-gb-14969971 | ORDINARY A | 1 | 100.00% |
| GCSC GROUP LTDsophymarine-openregistry-gb-14969971 | ORDINARY B | 1 | 100.00% |
| GIDEON COOKsophymarine-openregistry-h-gideon-cook-cbad5e | ORDINARY A | 0 | 0.00% |
| SARA-LOUISE COOKsophymarine-openregistry-h-sara-louise-cook-822f5e | ORDINARY B | 0 | 0.00% |
TREFORYS TINY TOTS LIMITED
sophymarine-openregistry-gb-07904324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREFORYS TINY TOTS HOLDINGS LTDsophymarine-openregistry-gb-16006347 | A ORDINARY | 2 | |
| TREFORYS TINY TOTS HOLDINGS LTDsophymarine-openregistry-gb-16006347 | ORDINARY | 2 | |
| JULIE PAMELA TRICKsophymarine-openregistry-h-julie-pamela-trick-9f04e3 | ORDINARY | 0 | |
| PHILLIP TRICKsophymarine-openregistry-h-phillip-trick-208a66 | A ORDINARY | 0 | |
OLDWALLS GOWER LIMITED
sophymarine-openregistry-gb-07912693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Llwyn Y Bwch Farm Oldwalls, Swansea, SA3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLDWALLS PROPERTIES LIMITEDsophymarine-openregistry-gb-09594234 | A ORDINARY | 390 | |
| SNACO HOLDINGS LIMITEDsophymarine-openregistry-gb-09592806 | B ORDINARY | 10 | |
| SHIRLEY HOLEsophymarine-openregistry-h-shirley-hole-b77a28 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
LLEWELYN ENTERPRISES LTD TRADING AS DBS SUPPORT LTD
sophymarine-openregistry-gb-08862064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE LLEWELYNsophymarine-openregistry-h-claire-louise-llewelyn-a2f08f | ORD | 50 | 50.00% |
| SUSAN MARCELLE LLEWELYNsophymarine-openregistry-h-susan-marcelle-llewelyn-6bc74a | ORD | 50 | 50.00% |
| SUSAN MARCELLE LLEWELYNsophymarine-openregistry-h-susan-marcelle-llewelyn-6bc74a | A SHARE | 1 | 100.00% |
| KRITTIYAKON SUMALEEsophymarine-openregistry-h-krittiyakon-sumalee-d79a54 | A SHARE | 0 | 0.00% |
BEVAN & BUCKLAND WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09600466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Unit B, Marina Villas Trawler Road, Swansea, SA1 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES WILLIAMSONsophymarine-openregistry-h-paul-james-williamson-d38dbd | ORDINARY | 280 | |
| JONATHAN SIMON FRANCISsophymarine-openregistry-h-jonathan-simon-francis-7b4a18 | ORDINARY | 120 | |
| STEPHANIE WILLIAMSONsophymarine-openregistry-h-stephanie-williamson-3fc76e | A ORDINARY | 100 | |
MEDTEAM HEALTHCARE LIMITED
sophymarine-openregistry-gb-09650147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 42 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMVIA STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15292079 | ORDINARY | 95 | |
| LESLIE MICHAEL BARTLETTsophymarine-openregistry-h-leslie-michael-bartlett-f458cb | A ORDINARY | 5 | |
| WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb4 | ORDINARY | 5 | |
REDISCOVER MEDIA LIMITED
sophymarine-openregistry-gb-09990962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 51 St Christopher'S Court St. Christophers Court, Swansea, SA1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAVID DAVIESsophymarine-openregistry-h-tim-david-davies-14db92 | ORDINARY | 4 | |
| CHANTAL DAVIESsophymarine-openregistry-h-chantal-davies-0b62ed | B ORDINARY | 1 | |
| CHANTAL MONTEIRO MASCARENHAS DAVIESsophymarine-openregistry-h-chantal-monteiro-mascarenhas-davies-897a21 | ORDINARY | 1 | |
RF SHIELDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10087512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Brynteg Station Road, Caehopkin, Swansea, Powys, SA9 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA CHESTERSsophymarine-openregistry-h-cynthia-chesters-06d647 | CLASS A ORDINARY | 100 | 100.00% |
| GUENTER BRUECKNERsophymarine-openregistry-h-guenter-brueckner-3ec8bd | CLASS C ORDINARY | 0 | |
| PAUL CHESTERSsophymarine-openregistry-h-paul-chesters-d01b3c | CLASS A ORDINARY | 0 | 0.00% |
PRIMEDIA UK LIMITED
sophymarine-openregistry-gb-10093168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Mount Pleasant Business Centre, Swansea, SA1 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHANsophymarine-openregistry-h-jonathan-chan-305fd0 | ORDINARY | 100 | |
| ADAM REESsophymarine-openregistry-h-adam-rees-c0a4bb | B ORDINARY | 30 | |
| YU LEUNG CHENGsophymarine-openregistry-h-yu-leung-cheng-333836 | ORDINARY | 0 | |
EON ESTATES LIMITED
sophymarine-openregistry-gb-10185470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite C, 10th Floor, Princess House, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PASSsophymarine-openregistry-h-ashley-pass-064914 | ORDINARY SHARES | 100 | 100.00% |
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY SHARES B | 1 | 100.00% |
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY SHARES | 0 | 0.00% |
| LUDMILA RISEsophymarine-openregistry-h-ludmila-rise-8f7e67 | ORDINARY SHARES | 0 | 0.00% |
INSPIRE TRAINING (GE) LIMITED
sophymarine-openregistry-gb-10210872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 38 - 40 Mariner Street, Swansea, SA1 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAINING TOPCO 123 LTDsophymarine-openregistry-gb-SC857318 | ORDINARY | 90 | |
| TRAINING TOPCO 123 LTDsophymarine-openregistry-gb-SC857318 | A ORDINARY | 10 | |
| GAVIN EARLEYsophymarine-openregistry-h-gavin-earley-3c36f8 | ORDINARY | 0 | |
| ROGER GREGORY BAILEYsophymarine-openregistry-h-roger-gregory-bailey-eea466 | A ORDINARY | 0 | |
MERLIN FIRE SERVICES LIMITED
sophymarine-openregistry-gb-10468071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Teddington Place, Swansea, SA4 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN FIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13035759 | B | 100 | 100.00% |
| MERLIN FIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13035759 | ORDINARY | 100 | 100.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | B | 0 | 0.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 0 | 0.00% |
| HAROLD NORTHsophymarine-openregistry-h-harold-north-f963e6 | ORDINARY | 0 | 0.00% |
| HAROLD NORTHsophymarine-openregistry-h-harold-north-f963e6 | B | 0 | 0.00% |
THE STEVE WILLIAMS PRACTICE LIMITED
sophymarine-openregistry-gb-10596690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Grove Road, Swansea, SA8 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL WILLIAMSsophymarine-openregistry-h-stephen-michael-williams-24c9ee | ORDINARY SHARES A | 90 | 100.00% |
| LYNNE WILLIAMSsophymarine-openregistry-gb-SC376435 | ORDINARY SHARES B | 9 | 90.00% |
| LLOYD WILLIAMSsophymarine-openregistry-h-lloyd-williams-6d62cc | ORDINARY SHARES B | 1 | 10.00% |
TIDAL ESTATES AND LETTINGS LIMITED
sophymarine-openregistry-gb-11113479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 135/6 Walter Road, Swansea, SA1 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 1 | 50.00% |
| SARAH DRAPERsophymarine-openregistry-h-sarah-draper-09d316 | ORDINARY | 1 | 50.00% |
| GEMMA PARKINsophymarine-openregistry-h-gemma-parkin-4787e2 | A ORDINARY | 0 | |
C. H. ENVIROMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-11526584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 7 Dynevor Terrace, Swansea, SA8 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI HUXTABLEsophymarine-openregistry-h-rhodri-huxtable-7943ce | B ORDINARY | 90 | |
| ANDREW CHARLESsophymarine-openregistry-h-andrew-charles-03b2ed | A ORDINARY | 45 | |
| ANGELA CHARLESsophymarine-openregistry-h-angela-charles-952aed | A ORDINARY | 45 | |
COSI CARE LTD
sophymarine-openregistry-gb-11566503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 689 Llangyfelach Road, Swansea, SA5 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BELLsophymarine-openregistry-gb-01843757 | B ORDINARY | 97 | |
| SANDIP LEIHALsophymarine-openregistry-h-sandip-leihal-e7ef80 | A ORDINARY | 97 | |
| CENTRAL RESEARCH LABORATORY (HAYES) LTDsophymarine-openregistry-gb-09608957 | B ORDINARY | 3 | |