UK companies/Swansea/Page 39
Companies in Swansea and their shareholdersPage 39 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 62 shareholdings and 3 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
MUMBLES FINE WINES LIMITED
sophymarine-openregistry-gb-01484337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Unit 4 Castell Close, Swansea, SA7 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN RACEYsophymarine-openregistry-h-christopher-stephen-racey-5bc332 | ORDINARY | 50 | |
| JACQUELINE RACEYsophymarine-openregistry-h-jacqueline-racey-71151a | ORDINARY | 50 | |
| STEPHAR (UK) LTDsophymarine-openregistry-gb-01724295 | ORDINARY | 0 | |
FORDPAD LIMITED
sophymarine-openregistry-gb-01620117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- First Floor 1 St. Johns Court, Swansea, SA6 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES GIDDINGSsophymarine-openregistry-h-brian-charles-giddings-d5fc57 | ORDINARY | 1,500 | |
| MANDY GIDDINGSsophymarine-openregistry-h-mandy-giddings-642471 | ORDINARY | 500 | |
| JAMES GIDDINGSsophymarine-openregistry-h-james-giddings-ffe2bc | ORDINARY | 0 | |
CATBELLS LTD.
sophymarine-openregistry-gb-01634696
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY | 2,600 | |
| ALASTAIR DAVID WILLIAMSsophymarine-openregistry-h-alastair-david-williams-75d282 | ORDINARY | 1,200 | |
| RODERICK JOHN WILLIAMSsophymarine-openregistry-h-roderick-john-williams-d929a7 | ORDINARY | 1,200 | |
RAVFOX LIMITED
sophymarine-openregistry-gb-01648931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8-11 James Court, Swansea, SA1 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULK VENDING SYSTEMS LTDsophymarine-openregistry-gb-02981147 | ORDINARY | 7 | |
| BEXMOOR LTDsophymarine-openregistry-gb-03698490 | ORDINARY | 3 | |
| BEXMOOR LTDsophymarine-openregistry-gb-03698490 | ORDINARY | 3 | |
| BEXMOOR LTDsophymarine-openregistry-gb-03698490 | ORDINARY | 1 | |
| BARANSWIFT LTDsophymarine-openregistry-gb-03842525 | ORDINARY | 0 | |
ICTERIA LIMITED
sophymarine-openregistry-gb-01676353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
98000 — Residents property management - Registered office
- 79 Derwen Fawr Road, Swansea, Wales, SA2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MAIR HARRISsophymarine-openregistry-h-rebecca-mair-harris-f04a31 | ORDINARY | 174 | 33.46% |
| JAMES EDWARD HARRISsophymarine-openregistry-h-james-edward-harris-d80cf5 | ORDINARY | 173 | 33.27% |
| THOMAS BENJAMIN HARRISsophymarine-openregistry-h-thomas-benjamin-harris-9d253a | ORDINARY | 173 | 33.27% |
ELITESTONE LIMITED
sophymarine-openregistry-gb-01684004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN GREVILLEsophymarine-openregistry-h-judith-ann-greville-cb4195 | ORDINARY | 50 | |
| LOWRI SIAN JONESsophymarine-openregistry-h-lowri-sian-jones-25a43c | ORDINARY | 30 | |
| THE ANN ELIZABETH JONES FAMILY TRUST 2022sophymarine-openregistry-h-the-ann-elizabeth-jones-family-trust-202-e251fa | ORDINARY | 20 | |
P.L.J. & SON SPECIALISED MOULDINGS LIMITED
sophymarine-openregistry-gb-01773147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1983
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 2 Queensway, Swansea, SA5 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CHRISTOPHER JACOBSsophymarine-openregistry-h-alex-christopher-jacobs-5fcb1a | ORDINARY | 3,004 | |
| CHRISTOPHER JACOBSsophymarine-openregistry-h-christopher-jacobs-4f8220 | ORDINARY | 3,004 | |
| JANET ALISON JACOBSsophymarine-openregistry-h-janet-alison-jacobs-e8ab41 | ORDINARY | 0 | |
ZETA ALARMS LIMITED
sophymarine-openregistry-gb-01952631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1985
- Accounts
- MEDIUM
- SIC
- 27900 — Manufacture of other electrical equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Detection House 72-78 Morfa Road, Swansea, SA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHASSAN MUHIEDDINE EL-HOSSsophymarine-openregistry-h-ghassan-muhieddine-el-hoss-6c9390 | ORDINARY | 30,807 | |
| ABDULAZIZ MOHAMMED ALNAMLAHsophymarine-openregistry-h-abdulaziz-mohammed-alnamlah-bf39db | ORDINARY | 28,783 | |
| LYDIA EL-HOSSsophymarine-openregistry-h-lydia-el-hoss-5980cd | ORDINARY | 602 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROFYRE LIMITEDsophymarine-openregistry-gb-06230293 | Holds shares in | A ORDINARY SHARES · 0.00% |
PHILLIPS MAINTENANCE (WALES) LIMITED
sophymarine-openregistry-gb-02039502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1986
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Stadium House 182 Neath Road, Swansea, SA1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487 | ORDINARY | 2 | |
| ANN MERRITT JONESsophymarine-openregistry-h-ann-merritt-jones-1b30b0 | ORDINARY | 0 | |
| ROGER PHILLIPS JONESsophymarine-openregistry-h-roger-phillips-jones-4316b7 | ORDINARY | 0 | |
LOGIC SYSTEMS LIMITED
sophymarine-openregistry-gb-02052861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Pengors Road, Swansea, SA5 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON JONESsophymarine-openregistry-h-clayton-jones-6d803b | ORDINARY | 6 | |
| LINDSAY ANN JONESsophymarine-openregistry-h-lindsay-ann-jones-101310 | ORDINARY | 4 | |
| EMMILIE ANNETTE JONESsophymarine-openregistry-h-emmilie-annette-jones-df43cb | ORDINARY | 0 | |
BRENTACRE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02081054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Brentacre Insurance Services Limited Phoenix Way, Swansea, SA4 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06368755 | ORDINARY | 50 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 0 | |
| LISA MARIE WHITEsophymarine-openregistry-h-lisa-marie-white-5a711c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRENTACRE RACING LIMITEDsophymarine-openregistry-gb-14298077 | Holds shares in | ORDINARY |
SWALLOWCRAFT LIMITED
sophymarine-openregistry-gb-02245889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 40 Ffordd Taliesin, Swansea, SA2 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PRICEsophymarine-openregistry-h-joanne-price-228e5d | ORDINARY | 750 | |
| WALTER NOGLERsophymarine-openregistry-h-walter-nogler-1de584 | ORDINARY | 250 | |
| THOMAS HOEG-JENSENsophymarine-openregistry-h-thomas-hoeg-jensen-6aa43b | ORDINARY | 0 | |
37-43 QUEEN'S ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02304626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Woodville Road, Swansea, West Glamorgan, SA3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK MOUNTAIN PROPERTIES LTDsophymarine-openregistry-h-black-mountain-properties-ltd-396266 | ORDINARY | 7 | |
| WEI HUANGsophymarine-openregistry-h-wei-huang-6e7fd0 | ORDINARY | 1 | |
| MARK CROSBYsophymarine-openregistry-h-mark-crosby-835547 | ORDINARY | 0 | |
GOWER BUSINESS SYSTEMS LTD.
sophymarine-openregistry-gb-02549366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1990
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Riverside House, Swansea, SA1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTEK GROUP LIMITEDsophymarine-openregistry-gb-13882299 | ORDINARY | 200 | |
| FIONA MARY WYATT & MARK ANTHONY WYATTsophymarine-openregistry-h-fiona-mary-wyatt-mark-anthony-wyatt-716fc9 | ORDINARY | 0 | |
| MARK BOWLING & KAREN BOWLINGsophymarine-openregistry-h-mark-bowling-karen-bowling-f36eba | ORDINARY | 0 | |
FOXDALE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02777067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1 Llwyn Y Graig, Swansea, SA4 9WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE V.B. JENKINSsophymarine-openregistry-h-jacqueline-v-b-jenkins-1646bc | ORDINARY | 90 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 10 | |
| THE NCE UK GROUP LTDsophymarine-openregistry-gb-14758717 | ORDINARY | 0 | |
Y.C.P. LIMITED
sophymarine-openregistry-gb-02800402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Pharmacy Commercial Street, Swansea, SA9 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES CHEMISTS (BRITON FERRY) LIMITEDsophymarine-openregistry-gb-03782468 | ORDINARY | 12,240 | 50.00% |
| ROBERT JOHN DAVIESsophymarine-openregistry-h-robert-john-davies-83b1de | ORDINARY | 12,240 | 50.00% |
| EIFION WYN RICHARDSsophymarine-openregistry-h-eifion-wyn-richards-6846f5 | ORDINARY | 0 | 0.00% |
FAMEPORT LIMITED
sophymarine-openregistry-gb-02975290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 56 Caswell Road, Swansea, SA3 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMEPORT INVESTMENTS LTDsophymarine-openregistry-gb-03850022 | ORDINARY | 2 | 100.00% |
| DAVID LAWRENCE HUGHESsophymarine-openregistry-h-david-lawrence-hughes-64bdcf | ORDINARY | 0 | 0.00% |
| HEATHER ELIZABETH HUGHESsophymarine-openregistry-h-heather-elizabeth-hughes-aa236e | ORDINARY | 0 | 0.00% |
DAY'S MOBILITY LIMITED
sophymarine-openregistry-gb-02996233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 46 Gendros Crescent, Swansea, Swansea, SA5 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAYsophymarine-openregistry-gb-09032671 | ORDINARY | 5,000 | |
| GARETH ALFRED DAYsophymarine-openregistry-h-gareth-alfred-day-d60aa5 | ORDINARY | 5,000 | |
| GAYNOR DAYsophymarine-openregistry-h-gaynor-day-7ae461 | ORDINARY | 5,000 | |
J. HOMES LTD
sophymarine-openregistry-gb-03113339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL RHYS JONESsophymarine-openregistry-h-daniel-paul-rhys-jones-36b606 | ORDINARY | 1 | 50.00% |
| GARETH THOMAS JONESsophymarine-openregistry-h-gareth-thomas-jones-7c9f0f | ORDINARY | 1 | 50.00% |
| JOHN KENNETH JONESsophymarine-openregistry-h-john-kenneth-jones-761f97 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMBLEDOWN MANAGEMENT (15/19) LIMITEDsophymarine-openregistry-gb-01082095 | Holds shares in | ORDINARY |
IMAGITECH LIMITED
sophymarine-openregistry-gb-03117065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Ethos, Swansea, SA1 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAGITECH (TRUSTEE) EOT LTDsophymarine-openregistry-gb-14620809 | ORDINARY | 200 | |
| GERHARD JOSEF MANOGGsophymarine-openregistry-h-gerhard-josef-manogg-2b1c36 | ORDINARY | 0 | |
| MICHAEL DAVID BEWSsophymarine-openregistry-h-michael-david-bews-7faa56 | ORDINARY | 0 | |