UK companies/Swansea/Page 37
Companies in Swansea and their shareholdersPage 37 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 77 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
SEABREEZE HOMES & PROPERTIES LTD
sophymarine-openregistry-gb-11795145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyne Castle Cottage, Swansea, SA3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16642929 | ORDINARY A | 150 | 100.00% |
| JN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16642929 | ORDINARY B | 150 | 100.00% |
| JOSHUA ANDREW NURSEsophymarine-openregistry-h-joshua-andrew-nurse-ff8328 | ORDINARY A | 0 | 0.00% |
| TRACEY LEE TYRRELLsophymarine-openregistry-h-tracey-lee-tyrrell-9b1f45 | ORDINARY B | 0 | 0.00% |
PLEXUS HIGH SECURITY LIMITED
sophymarine-openregistry-gb-11987439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Picton House Bailey Court, Swansea, SA5 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM 2032 LIMITEDsophymarine-openregistry-gb-13208391 | ORDINARY | 99 | |
| MARIE LOUISE WARDsophymarine-openregistry-h-marie-louise-ward-3d4742 | A ORDINARY | 1 | |
| ROSS ADAMSsophymarine-openregistry-h-ross-adams-7f21e7 | ORDINARY | 0 | |
SPECIALIST SPRINKLER AND PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-12109430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAC ANTHONYsophymarine-openregistry-h-jac-anthony-9ed99b | A ORDINARY | 1 | |
| LEE ANTHONYsophymarine-openregistry-h-lee-anthony-7628dd | ORDINARY | 1 | |
| REBECCA ANTHONYsophymarine-openregistry-h-rebecca-anthony-ea3e3a | ORDINARY | 1 | |
HOLDNOMORE LTD
sophymarine-openregistry-gb-12128697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MCINTIREsophymarine-openregistry-h-sharon-mcintire-e0405c | ORDINARY | 500 | 50.00% |
| THOMAS ALBERT ROBIN MCINTIREsophymarine-openregistry-h-thomas-albert-robin-mcintire-eb7b2d | ORDINARY | 500 | 50.00% |
| SHARON MCINTIREsophymarine-openregistry-h-sharon-mcintire-e0405c | ORDINARY A | 50 | 50.00% |
| THOMAS ALBERT ROBIN MCINTIREsophymarine-openregistry-h-thomas-albert-robin-mcintire-eb7b2d | ORDINARY A | 50 | 50.00% |
| ALEXANDER MICHAEL MOSERsophymarine-openregistry-h-alexander-michael-moser-c745e3 | ORDINARY A | 0 | 0.00% |
| ALEXANDER MICHAEL MOSERsophymarine-openregistry-h-alexander-michael-moser-c745e3 | ORDINARY | 0 | 0.00% |
ATK TRADING LIMITED
sophymarine-openregistry-gb-12139132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DME HOLDINGS LIMITEDsophymarine-openregistry-gb-11715909 | ORDINARY | 100 | |
| JOE FUSCOsophymarine-openregistry-h-joe-fusco-a2a7a3 | ORDINARY | 100 | |
| GEORGIA ROBERTSsophymarine-openregistry-h-georgia-roberts-bb5863 | A ORDINARY | 1 | |
PLANNING YOUR FUTURE LTD
sophymarine-openregistry-gb-12188175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seaswan House, Block B Suite 3 Phoenix Way, Swansea, SA7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN PARR OWENsophymarine-openregistry-h-richard-jonathan-parr-owen-367a1a | ORDINARY | 38 | 38.00% |
| RACHEL ELIZABETH OWENsophymarine-openregistry-h-rachel-elizabeth-owen-371da4 | ORDINARY | 37 | 37.00% |
| ADAM HARRISsophymarine-openregistry-h-adam-harris-737afb | ORDINARY | 25 | 25.00% |
| RICHARD JONATHAN PARR OWENsophymarine-openregistry-h-richard-jonathan-parr-owen-367a1a | ORDINARY B SHARES | 20 | 100.00% |
| ADAM HARRISsophymarine-openregistry-h-adam-harris-737afb | ORDINARY B SHARES | 0 | 0.00% |
BIRA GROUP LIMITED
sophymarine-openregistry-gb-12351181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- GROUP
- 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 |
|---|
| BIRA CARE GROUP LIMITEDsophymarine-openregistry-gb-16664242 | A ORDINARY | 160 | |
| BIRA CARE GROUP LIMITEDsophymarine-openregistry-gb-16664242 | B ORDINARY | 40 | |
| BISHNU PRASAD KHANALsophymarine-openregistry-h-bishnu-prasad-khanal-08ddc9 | A ORDINARY | 0 | |
| RAMA KHANAL GURAGAINsophymarine-openregistry-h-rama-khanal-guragain-04c346 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEW MEADOWS LIMITEDsophymarine-openregistry-gb-16261071 | Holds shares in | ORDINARY |
PYLE DEVELOPMENTS SPV LTD
sophymarine-openregistry-gb-12432545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Dyffryn Court Riverside Business Park, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELL GROUP LTDsophymarine-openregistry-gb-11990055 | B ORDINARY | 100 | |
| DORIAN PAYNEsophymarine-openregistry-h-dorian-payne-4cf4b7 | A ORDINARY | 100 | |
| ADRIAN COLIN SHAKESPEAREsophymarine-openregistry-h-adrian-colin-shakespeare-7a4ed6 | B ORDINARY | 0 | |
CHECK THE DISC LTD
sophymarine-openregistry-gb-12472831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- Unit 9-10 Woodlands Business Park, Swansea, SA9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID EMLYN EVANSsophymarine-openregistry-h-matthew-david-emlyn-evans-5eb7e7 | ORDINARY B | 10 | 100.00% |
| JONATHAN HOWELL EVANSsophymarine-openregistry-h-jonathan-howell-evans-b66649 | ORDINARY A | 6 | 60.00% |
| NUSHA TWEEDIE EVANSsophymarine-openregistry-h-nusha-tweedie-evans-b935f5 | ORDINARY A | 4 | 40.00% |
RETHINK PR & MARKETING LTD
sophymarine-openregistry-gb-12560149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite 4, 4th Floor, Swansea, SA1 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA FULFORDsophymarine-openregistry-h-natasha-fulford-934a37 | ORDINARY B | 41 | |
| JENNY HARDINGsophymarine-openregistry-h-jenny-harding-a0539b | ORDINARY C | 8 | |
| ANDREW KEENsophymarine-openregistry-h-andrew-keen-57425b | ORDINARY B | 0 | |
TOGETHER STRONGER (SOUTH WALES) LTD
sophymarine-openregistry-gb-13213067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Together Stronger (South Wales) Kingsway, Swansea, SA5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LYNCHsophymarine-openregistry-h-jake-lynch-e62691 | ORDINARY | 2 | 100.00% |
| ANDREW POMPAsophymarine-openregistry-h-andrew-pompa-037113 | B ORDINARY | 0 | |
| JOSEPH PASHAsophymarine-openregistry-h-joseph-pasha-9aa7f9 | ORDINARY | 0 | 0.00% |
TOPCOAT INDUSTRIAL SUPPLIES LTD
sophymarine-openregistry-gb-13450154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Unit 4 Ash Court Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COATINGS AND BLASTING SERVICES LTDsophymarine-openregistry-gb-08105320 | ORDINARY A | 80 | |
| RICHARD JOHN GAYsophymarine-openregistry-h-richard-john-gay-38d1b4 | ORDINARY B | 50 | |
| RICHARD JOHN GAYsophymarine-openregistry-h-richard-john-gay-38d1b4 | ORDINARY A | 20 | |
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | ORDINARY B | 0 | |
BVL CATERING REPAIRS LIMITED
sophymarine-openregistry-gb-13542042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Suite C, Floor 10 Princess House, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE REES VINCENT-LEWISsophymarine-openregistry-h-barrie-rees-vincent-lewis-0e5d15 | ORDINARY | 1 | 100.00% |
| JOANNE MICHELLE VINCENT-LEWISsophymarine-openregistry-h-joanne-michelle-vincent-lewis-21119c | A ORDINARY SHARES | 1 | 100.00% |
| BARRIE REES VINCENT-LEWISsophymarine-openregistry-h-barrie-rees-vincent-lewis-0e5d15 | A ORDINARY SHARES | 0 | 0.00% |
| DAVID GARETH POOLEsophymarine-openregistry-h-david-gareth-poole-dc03b8 | ORDINARY | 0 | 0.00% |
ARCHFIN LIMITED
sophymarine-openregistry-gb-13562547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- 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
- 21 Heath Close, Swansea, SA3 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAHOP LIMITEDsophymarine-openregistry-gb-07868865 | ORDINARY | 51 | 52.04% |
| CURTIS & CO UK LTDsophymarine-openregistry-gb-10879626 | ORDINARY | 47 | 47.96% |
| PUGWANE LIMITEDsophymarine-openregistry-gb-12490029 | ORDINARY A | 2 | 100.00% |
TRUEBUILD PROPERTIES LIMITED
sophymarine-openregistry-gb-13623554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 650 Middle Road, Swansea, SA5 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON COLESsophymarine-openregistry-h-jason-coles-ff07df | B ORDINARY | 1 | |
| LEE DARRACOTTsophymarine-openregistry-h-lee-darracott-ef5adb | A ORDINARY | 1 | |
| ASTON GRIFFITHSsophymarine-openregistry-h-aston-griffiths-1fadc9 | A ORDINARY | 0 | |
| ASTON GRIFFITHSsophymarine-openregistry-h-aston-griffiths-1fadc9 | B ORDINARY | 0 | |
CAISLEY FAMILY ESTATES LIMITED
sophymarine-openregistry-gb-13644112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Queens Avenue, Swansea, SA4 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAISLEYsophymarine-openregistry-h-james-caisley-d3a4dd | ORDINARY A | 50 | |
| MICHAEL SOUTHsophymarine-openregistry-h-michael-south-3e890c | ORDINARY | 50 | |
| MICHAEL SOUTHsophymarine-openregistry-h-michael-south-3e890c | ORDINARY A | 50 | |
| RYAN CAISLEYsophymarine-openregistry-h-ryan-caisley-f3d834 | ORDINARY | 50 | |
PRO-SEAT GLOBAL LIMITED
sophymarine-openregistry-gb-13783306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 4 Cae Mansel Lane, Swansea, SA4 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HENRY POWELLsophymarine-openregistry-h-alexander-henry-powell-6b15eb | ORDINARY | 685 | 68.50% |
| RICHARD JAMES WAKEsophymarine-openregistry-h-richard-james-wake-eb59ed | ORDINARY | 250 | 25.00% |
| HOLLY REDFEARNsophymarine-openregistry-h-holly-redfearn-ae50ad | ORDINARY | 65 | 6.50% |
| ALEXANDER HENRY POWELLsophymarine-openregistry-h-alexander-henry-powell-6b15eb | ORDINARY B SHARES | 1 | 50.00% |
| RICHARD JAMES WAKEsophymarine-openregistry-h-richard-james-wake-eb59ed | ORDINARY B SHARES | 1 | 50.00% |
PRL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13858827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- 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
- 79 Uplands Crescent, Swansea, SA2 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAM BIRLAsophymarine-openregistry-h-balram-birla-789cc7 | ORDINARY A | 100 | |
| BALRAM BIRLAsophymarine-openregistry-h-balram-birla-789cc7 | ORDINARY B | 100 | |
| PRIYA BIRLAsophymarine-openregistry-h-priya-birla-fd0e88 | ORDINARY B | 0 | |
| PRIYA BIRLAsophymarine-openregistry-h-priya-birla-fd0e88 | ORDINARY A | 0 | |
| RAJAR LALLYsophymarine-openregistry-h-rajar-lally-56e7ae | ORDINARY B | 0 | |
| RAJAR LALLYsophymarine-openregistry-h-rajar-lally-56e7ae | ORDINARY A | 0 | |
MORLAIS BUILD LTD
sophymarine-openregistry-gb-14059975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Garth Wern The Lane, Swansea, West Glamorgan, SA4 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN FOOTEsophymarine-openregistry-h-owen-foote-016d44 | A ORDINARY | 50 | |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | B ORDINARY | 50 | |
| RHIAN FOOTEsophymarine-openregistry-h-rhian-foote-68fbe8 | B ORDINARY | 0 | |
TERRA ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14225167
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 203 Alexandra Road, Swansea, SA4 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN DAVIESsophymarine-openregistry-h-johnathan-davies-abd561 | ORDINARY A | 1 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY B | 1 | |
| ASTON GRIFFITHSsophymarine-openregistry-h-aston-griffiths-1fadc9 | ORDINARY B | 0 | |
| ASTON GRIFFITHSsophymarine-openregistry-h-aston-griffiths-1fadc9 | ORDINARY A | 0 | |