UK companies/Swansea/Page 4

Companies in Swansea and their shareholdersPage 4 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 325 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
325
Related parties
1

RICHMOND COURT (SWANSEA) LIMITED

sophymarine-openregistry-gb-00877184
Status
Active
Type
Private Limited Company
Incorporated
19/04/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Third Floor Langdon House Langdon Road, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
C G TROTTsophymarine-openregistry-h-c-g-trott-6df19aORDINARY1
CHRISTINE BUNTsophymarine-openregistry-h-christine-bunt-dd6284ORDINARY1
DENISE JONESsophymarine-openregistry-h-denise-jones-70e014ORDINARY1
J A ISHERWOODsophymarine-openregistry-h-j-a-isherwood-2478c2ORDINARY1
J S & S J DOCHERTYsophymarine-openregistry-h-j-s-s-j-docherty-c2892dORDINARY1
JILL WILLIAMSsophymarine-openregistry-h-jill-williams-547c41ORDINARY1
K J EVANSsophymarine-openregistry-h-k-j-evans-9dc4bcORDINARY1
KAUSTHUBA RAMANsophymarine-openregistry-h-kausthuba-raman-7b7ed0ORDINARY1
LINDA ELAINE EVANSsophymarine-openregistry-h-linda-elaine-evans-05ba85ORDINARY1
M E TROTTsophymarine-openregistry-h-m-e-trott-4c971aORDINARY1
MARTYN JOHN WHITEsophymarine-openregistry-h-martyn-john-white-82c7deORDINARY1
MIKE WILLISsophymarine-openregistry-h-mike-willis-54ee8dORDINARY1
MS. B.M. & MS. S.N GREENsophymarine-openregistry-h-ms-b-m-ms-s-n-green-078d4eORDINARY1
PAMELA HALEsophymarine-openregistry-h-pamela-hale-85f470ORDINARY1
PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbcORDINARY1
PRUDENCE ANN DAVIESsophymarine-openregistry-h-prudence-ann-davies-70ca39ORDINARY1
SANDRA JANE WHITEsophymarine-openregistry-h-sandra-jane-white-fd8a3aORDINARY1
V H F JOSEsophymarine-openregistry-h-v-h-f-jose-077786ORDINARY1

BEACONSFIELD COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01650402
Status
Active
Type
Private Limited Company
Incorporated
12/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Rowlands Jones Chartered Surveyors Ethos, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
A E SPINKSsophymarine-openregistry-h-a-e-spinks-2f45d9ORDINARY1
B S SPINKSsophymarine-openregistry-h-b-s-spinks-9246c5ORDINARY1
D A LEWISsophymarine-openregistry-h-d-a-lewis-a744abORDINARY1
D M LEWISsophymarine-openregistry-gb-05245928ORDINARY1
D N GREENSHIELDSsophymarine-openregistry-h-d-n-greenshields-b3c542ORDINARY1
EDWARD JAMES SMITHsophymarine-openregistry-h-edward-james-smith-0da9dfORDINARY1
JOEL BARRYsophymarine-openregistry-h-joel-barry-ce8847ORDINARY1
M. PEACOCKsophymarine-openregistry-h-m-peacock-5d2d3cORDINARY1
MS L.G PHILLIPSsophymarine-openregistry-h-ms-l-g-phillips-785183ORDINARY1
PAUL GRAHAM WILLIAMSsophymarine-openregistry-h-paul-graham-williams-d112e8ORDINARY1
R J CURRYsophymarine-openregistry-h-r-j-curry-81bb7cORDINARY1
S.M DAVIESsophymarine-openregistry-gb-16842514ORDINARY1
SARAH KINGsophymarine-openregistry-gb-08063500ORDINARY1
STUART MARKSsophymarine-openregistry-h-stuart-marks-d36a2fORDINARY1
SUSAN KENNEDYsophymarine-openregistry-h-susan-kennedy-6e71e4ORDINARY1
W E OREsophymarine-openregistry-h-w-e-ore-0a44ddORDINARY1
ALISON DAVIESsophymarine-openregistry-h-alison-davies-e1b278ORDINARY0
MR CLIVE DAVIESsophymarine-openregistry-h-mr-clive-davies-b0b956ORDINARY0

ANCHOR COURT MANAGEMENT COMPANY (SWANSEA) LIMITED

sophymarine-openregistry-gb-01818538
Status
Active
Type
Private Limited Company
Incorporated
23/05/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Elba Park Bay Studios, Swansea, SA1 8QJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON C. DAVIDsophymarine-openregistry-h-alison-c-david-3a81baORDINARY15.56%
ANGELA ZAPETTISsophymarine-openregistry-h-angela-zapettis-cbd8d7ORDINARY15.56%
BETTY & DOUG WHEELERsophymarine-openregistry-h-betty-doug-wheeler-0065e3ORDINARY15.56%
CHRISTOPHER B. LEWISsophymarine-openregistry-h-christopher-b-lewis-283f6fORDINARY15.56%
DEAN BEYNONsophymarine-openregistry-h-dean-beynon-df135cORDINARY15.56%
DR ANABTAWIsophymarine-openregistry-h-dr-anabtawi-796b0bORDINARY15.56%
FRANCIS JOHN HARRISsophymarine-openregistry-h-francis-john-harris-41f798ORDINARY15.56%
HUW JAMES GILLARDsophymarine-openregistry-h-huw-james-gillard-e0b0c3ORDINARY15.56%
JEAN WILLIAMSsophymarine-openregistry-h-jean-williams-04b70fORDINARY15.56%
MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aaORDINARY15.56%
MR & MRS HOLNESSsophymarine-openregistry-h-mr-mrs-holness-d7b55bORDINARY15.56%
MR PATELsophymarine-openregistry-h-mr-patel-262574ORDINARY15.56%
NICHOLAS DINEENsophymarine-openregistry-h-nicholas-dineen-16fb05ORDINARY15.56%
NIGEL GULLOCKsophymarine-openregistry-h-nigel-gullock-adf6e4ORDINARY15.56%
ROBERT REDMONDsophymarine-openregistry-h-robert-redmond-00e7f7ORDINARY15.56%
ROBERT REDMONDsophymarine-openregistry-h-robert-redmond-00e7f7ORDINARY15.56%
SHEILA PHILLIPSsophymarine-openregistry-h-sheila-phillips-ecf51aORDINARY15.56%
SONYA JOHNsophymarine-openregistry-h-sonya-john-0faa55ORDINARY15.56%

HEATH COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02056857
Status
Active
Type
Private Limited Company
Incorporated
22/09/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ethos Kings Road, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PETER HINDSsophymarine-openregistry-h-alexander-peter-hinds-60d06fORDINARY1
C E REESsophymarine-openregistry-h-c-e-rees-033ff2ORDINARY1
C M JENKINSsophymarine-openregistry-h-c-m-jenkins-934a43ORDINARY1
D LEWISsophymarine-openregistry-gb-07514642ORDINARY1
E VAUGHANsophymarine-openregistry-gb-03355865ORDINARY1
FRANCOISE APSITISsophymarine-openregistry-h-francoise-apsitis-0c7ec0ORDINARY1
G A JENKINSsophymarine-openregistry-h-g-a-jenkins-43128bORDINARY1
GEMMA MOSESsophymarine-openregistry-h-gemma-moses-71e61cORDINARY1
JANET MOOREsophymarine-openregistry-h-janet-moore-12b29dORDINARY1
MRS THOMSONsophymarine-openregistry-h-mrs-thomson-fe836fORDINARY1
MS SUSAN RUTH WILLIAMSsophymarine-openregistry-h-ms-susan-ruth-williams-d1a5e5ORDINARY1
P G JONESsophymarine-openregistry-h-p-g-jones-6d1ee7ORDINARY1
R VAUGHANsophymarine-openregistry-h-r-vaughan-e8f81aORDINARY1
RICHARD ANTHONY MOOREsophymarine-openregistry-h-richard-anthony-moore-f51891ORDINARY1
S A BERRYsophymarine-openregistry-h-s-a-berry-e31390ORDINARY1
S E S THOMSONsophymarine-openregistry-h-s-e-s-thomson-329845ORDINARY1
T M BERRYsophymarine-openregistry-h-t-m-berry-60f08fORDINARY1

PLACETOWN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02634946
Status
Active
Type
Private Limited Company
Incorporated
05/08/1991
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN JAMESsophymarine-openregistry-h-elizabeth-ann-james-71356aORDINARY1
G.C. LEWISsophymarine-openregistry-h-g-c-lewis-a46e62ORDINARY1
GERAINT JOHN JAMESsophymarine-openregistry-h-geraint-john-james-79a000ORDINARY1
JEREMY THOMASsophymarine-openregistry-h-jeremy-thomas-848bd1ORDINARY1
JOHN HILLENsophymarine-openregistry-h-john-hillen-17eeceORDINARY1
M RICHARDSONsophymarine-openregistry-h-m-richardson-2b8bc2ORDINARY1
MATTHEW SNEDDONsophymarine-openregistry-h-matthew-sneddon-2bfc83ORDINARY1
MR & MRS LEWIS-GRIFFITHS (HELD JOINTLY)sophymarine-openregistry-h-mr-mrs-lewis-griffiths-held-jointly-69178fORDINARY1
MR. SIMON JOHNsophymarine-openregistry-h-mr-simon-john-245b99ORDINARY1
OLIVE DOROTHY DAVIESsophymarine-openregistry-h-olive-dorothy-davies-6a026bORDINARY1
PATRICIA PECCIsophymarine-openregistry-h-patricia-pecci-742cb5ORDINARY1
PAUL KNIGHTsophymarine-openregistry-h-paul-knight-89d497ORDINARY1
R.H. BEVANsophymarine-openregistry-h-r-h-bevan-f4612aORDINARY1
RICHARD JOHN KIEFTsophymarine-openregistry-h-richard-john-kieft-b735feORDINARY1
ROBERT EASTsophymarine-openregistry-h-robert-east-6bf0b6ORDINARY1
GWENDOLIN MARY THOMASsophymarine-openregistry-h-gwendolin-mary-thomas-3554d6ORDINARY0
PJ HOLDER & MS L BUCK (HELD JOINTLY)sophymarine-openregistry-h-pj-holder-ms-l-buck-held-jointly-2739b2ORDINARY0

ST HELENS (SWANSEA) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06753647
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Heol Miaren, Swansea, SA6 6EL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JASON CORNELIUSsophymarine-openregistry-gb-13150653ORDINARY4
GEOFFREY PHILIP THOMASsophymarine-openregistry-h-geoffrey-philip-thomas-1baf4aORDINARY4
JAMES GRANT JONESsophymarine-openregistry-h-james-grant-jones-22569dORDINARY2
JOSEPH COLIN BUNYAN & MARJORIE ANN BUNYANsophymarine-openregistry-h-joseph-colin-bunyan-marjorie-ann-bunyan-064e3dORDINARY2
NIGEL THOMAS GRIFFITHS & CHRISTINA LOUISE GRIFFITHSsophymarine-openregistry-h-nigel-thomas-griffiths-christina-louise--2514ddORDINARY2
STELLA BEASLYsophymarine-openregistry-h-stella-beasly-bbc684ORDINARY2
ALEXANDER LEE JONESsophymarine-openregistry-h-alexander-lee-jones-492f11ORDINARY1
DAVID HARLEsophymarine-openregistry-h-david-harle-07daa4ORDINARY1
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55bORDINARY1
KIRK MILLSsophymarine-openregistry-h-kirk-mills-87bf02ORDINARY1
MARTIN GRIFFITHSsophymarine-openregistry-h-martin-griffiths-ffb661ORDINARY1
MICHAEL KNIGHT & SALLY KNIGHTsophymarine-openregistry-h-michael-knight-sally-knight-55ddc2ORDINARY1
MIKE HOPEsophymarine-openregistry-h-mike-hope-9b48ddORDINARY1
NICOLE JONESsophymarine-openregistry-h-nicole-jones-daac24ORDINARY1
POBL HOMESsophymarine-openregistry-h-pobl-homes-90e22dORDINARY1
STEPHEN JOHN WILLIAMSsophymarine-openregistry-h-stephen-john-williams-ced17bORDINARY1
STEVE HANDLEYsophymarine-openregistry-h-steve-handley-3ec93cORDINARY1

QOL LIMITED

sophymarine-openregistry-gb-07638742
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Howells Reach Derwen Fawr, Swansea, West Glamorgan, SA2 8EU

Direct shareholders

ShareholderShare classShares held% of class
JOANNA DONOVAN GAYsophymarine-openregistry-h-joanna-donovan-gay-9c82fdORDINARY4,21253.38%
DAVID JOHN WRIGHTsophymarine-openregistry-h-david-john-wright-534c6aORDINARY1,46018.50%
DAVID JOHN PEMBERTONsophymarine-openregistry-h-david-john-pemberton-55727fORDINARY98912.53%
GEORGE GOTTLIEB PARKERsophymarine-openregistry-h-george-gottlieb-parker-30f4fdORDINARY2002.53%
GLENYS BETINNA ANN WRIGHTsophymarine-openregistry-h-glenys-betinna-ann-wright-152e88ORDINARY1702.15%
COLIN MACLACHLANsophymarine-openregistry-h-colin-maclachlan-de66d5ORDINARY1501.90%
RYAN JONESsophymarine-openregistry-gb-OC342689ORDINARY1201.52%
IAIN PETER LLEWELLYNsophymarine-openregistry-h-iain-peter-llewellyn-5808edORDINARY1001.27%
SARAH KATE PEMBERTONsophymarine-openregistry-h-sarah-kate-pemberton-dc09efORDINARY1001.27%
GERAINT OWAIN WRIGHTsophymarine-openregistry-h-geraint-owain-wright-d48dc9ORDINARY801.01%
WILLIAM STUART ROYsophymarine-openregistry-h-william-stuart-roy-f8ae38ORDINARY700.89%
ALUN GRUFFUDDsophymarine-openregistry-h-alun-gruffudd-50aed4ORDINARY500.63%
ESTHER FAWKEsophymarine-openregistry-h-esther-fawke-81cba8ORDINARY500.63%
KEES VAN DER DONKsophymarine-openregistry-h-kees-van-der-donk-e0836dORDINARY500.63%
RHYS FAWKEsophymarine-openregistry-h-rhys-fawke-165b53ORDINARY500.63%
JONATHAN BRYANTsophymarine-openregistry-h-jonathan-bryant-34f17aORDINARY200.25%
MALCOLM CARNALLsophymarine-openregistry-h-malcolm-carnall-3b8fb1ORDINARY200.25%

Related parties

PartyRelationshipDetail
COVERIT LTDsophymarine-openregistry-gb-10489377Holds shares inORDINARY · 100.00%

BETHANY LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09001836
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
4 Longfields, Swansea, SA3 5UB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA ROEsophymarine-openregistry-h-alexandra-roe-8a5787ORDINARY1
ANN MORRISsophymarine-openregistry-h-ann-morris-d2d29cORDINARY1
CHARLES GOODWINsophymarine-openregistry-h-charles-goodwin-42a1a0ORDINARY1
CHRISTINE CARPENTERsophymarine-openregistry-h-christine-carpenter-3bcfaeORDINARY1
DAVID CARPENTERsophymarine-openregistry-h-david-carpenter-5b4e82ORDINARY1
DAVID MORRISsophymarine-openregistry-gb-11368523ORDINARY1
DIANE DAVIES-COLLINSsophymarine-openregistry-h-diane-davies-collins-d3713dORDINARY1
ELIZABETH GREENsophymarine-openregistry-gb-16182202ORDINARY1
KALYAN DHARsophymarine-openregistry-h-kalyan-dhar-015c12ORDINARY1
KATHRYN ANN DAVIESsophymarine-openregistry-h-kathryn-ann-davies-e52e86ORDINARY1
KATHY FURSLANDsophymarine-openregistry-h-kathy-fursland-97db15ORDINARY1
LORRAINE GOODWINsophymarine-openregistry-h-lorraine-goodwin-588145ORDINARY1
MALCOLM RIDGEsophymarine-openregistry-h-malcolm-ridge-e8ff21ORDINARY1
NIGEL FURSLANDsophymarine-openregistry-h-nigel-fursland-f3f4b3ORDINARY1
RHODRI JOHN WILLIAM DAVIESsophymarine-openregistry-h-rhodri-john-william-davies-56f890ORDINARY1
RUTH RIDGEsophymarine-openregistry-h-ruth-ridge-4f92f2ORDINARY1
STUART GREENsophymarine-openregistry-h-stuart-green-785faeORDINARY1

BAY VIEW COURT (TYCOCH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11321968
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
7 Bay View Court, Swansea, SA2 9JY

Direct shareholders

ShareholderShare classShares held% of class
AHMED SALAMATsophymarine-openregistry-h-ahmed-salamat-25ecc4ORDINARY1
ANNA MARTENSsophymarine-openregistry-h-anna-martens-1dbb0dORDINARY1
DAVID ROBIN JAMES STANTONsophymarine-openregistry-h-david-robin-james-stanton-c45308ORDINARY1
HELEN DUDLEYsophymarine-openregistry-h-helen-dudley-93f80fORDINARY1
IAN EDWARD JONESsophymarine-openregistry-h-ian-edward-jones-e28ef6ORDINARY1
KEVIN BRIAN DUDLEYsophymarine-openregistry-h-kevin-brian-dudley-666a0aORDINARY1
MICHAEL CRAIG PRICEsophymarine-openregistry-h-michael-craig-price-285d65ORDINARY1
NAGEB FARHAT DAHANsophymarine-openregistry-h-nageb-farhat-dahan-1b3cbeORDINARY1
NAZIHA DAHANsophymarine-openregistry-h-naziha-dahan-ce86d8ORDINARY1
PAMELA MARY NORMANsophymarine-openregistry-h-pamela-mary-norman-780dcbORDINARY1
SHARON ANNE PRICEsophymarine-openregistry-h-sharon-anne-price-456f61ORDINARY1
SILILO VICTOR MARTENSsophymarine-openregistry-h-sililo-victor-martens-67ff18ORDINARY1
SIWAN HEDD STANTONsophymarine-openregistry-h-siwan-hedd-stanton-452d5dORDINARY1
STEVEN NORMANsophymarine-openregistry-h-steven-norman-677eebORDINARY1
STEVEN PHILLIPS JONESsophymarine-openregistry-h-steven-phillips-jones-d2d487ORDINARY1
THURAYA GHNAGAsophymarine-openregistry-h-thuraya-ghnaga-54f25bORDINARY1
VICTORIA LEE JONESsophymarine-openregistry-h-victoria-lee-jones-0798a0ORDINARY1

HILLEND CARAVAN PARK LIMITED

sophymarine-openregistry-gb-03022355
Status
Active
Type
Private Limited Company
Incorporated
15/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Hillend Caravan & Camping Park, Swansea, SA3 1JD

Direct shareholders

ShareholderShare classShares held% of class
C.R. REESsophymarine-openregistry-h-c-r-rees-31aa62ORDINARY162,000
G.D. HOWELLSsophymarine-openregistry-gb-13801337ORDINARY162,000
Z.E. REES-PROSSERsophymarine-openregistry-h-z-e-rees-prosser-e104faORDINARY162,000
S.J. HOWELLSsophymarine-openregistry-h-s-j-howells-afb126ORDINARY82,000
JANE HOWELLSsophymarine-openregistry-h-jane-howells-7de056ORDINARY80,000
DEREK PAUL HOWORTHsophymarine-openregistry-h-derek-paul-howorth-e604e9ORDINARY30,000
GARETH DAVID HOWELLSsophymarine-openregistry-h-gareth-david-howells-a4b1c2ORDINARY30,000
STEPHEN JOHN HOWELLSsophymarine-openregistry-h-stephen-john-howells-2125dcORDINARY30,000
CHRISTOPHER HOWELLSsophymarine-openregistry-h-christopher-howells-004b5cORDINARY27,000
AILSA HOWELLSsophymarine-openregistry-h-ailsa-howells-7af247ORDINARY15,000
DORIAN EMBER LAGDENsophymarine-openregistry-h-dorian-ember-lagden-4dc8cbORDINARY15,000
JESSICA LOUISE HOWELLSsophymarine-openregistry-h-jessica-louise-howells-2a90ddORDINARY15,000
MAISY PROSSERsophymarine-openregistry-h-maisy-prosser-d6f22eORDINARY15,000
MENNA HOWELLSsophymarine-openregistry-h-menna-howells-a3a84fORDINARY15,000
SAMUEL ALASTAIR HOWELLSsophymarine-openregistry-h-samuel-alastair-howells-c0252fORDINARY15,000
YASMINE HANNAH SOLHsophymarine-openregistry-h-yasmine-hannah-solh-fc7a82ORDINARY15,000

ETHOS SWANSEA LIMITED

sophymarine-openregistry-gb-05364275
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
The Ethos Building Kings Road, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
ANGEL CHAMBERS LIMITEDsophymarine-openregistry-gb-06061701ORDINARY2
IAN PEARCE & JUSTIN HOWARD MORRIS PROPERTYsophymarine-openregistry-h-ian-pearce-justin-howard-morris-property-4d4075ORDINARY2
ROCKFIELD PROPERTYsophymarine-openregistry-h-rockfield-property-d4e8f8ORDINARY2
2RG LIMITEDsophymarine-openregistry-gb-05562184ORDINARY1
DAVID IAN NORTON, JAMES DAVID JONES, MARJORY ISOBELsophymarine-openregistry-h-david-ian-norton-james-david-jones-marjo-b8948eORDINARY1
DMH PROPERTIESsophymarine-openregistry-gb-11048091ORDINARY1
HORNBUCKLE MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-02741578ORDINARY1
IMAGITECH LIMITED RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-imagitech-limited-retirement-benefits-sc-3a71c2ORDINARY1
MR & MRS S EVANSsophymarine-openregistry-h-mr-mrs-s-evans-8b4bc8ORDINARY1
PROCUM LIMITEDsophymarine-openregistry-gb-03257433ORDINARY1
ROCKFIELD - PROCUM HARROW PARTNERSHIPsophymarine-openregistry-h-rockfield-procum-harrow-partnership-15a230ORDINARY1
SIAN MARY JONES AND ODYSSEY SIPP LIMITED AS TRUSTEES FOR THE ODYSSEY SIPP - SM JONESsophymarine-openregistry-h-sian-mary-jones-and-odyssey-sipp-limited-ee8c09ORDINARY1
TAYLOR T/A PETER WILLIAMS & COsophymarine-openregistry-h-taylor-t-a-peter-williams-co-6c459dORDINARY1
TELESGOP CYFsophymarine-openregistry-h-telesgop-cyf-d00ff8ORDINARY1
CLYDFAN LIMITEDsophymarine-openregistry-h-clydfan-limited-a81185ORDINARY0
SUFFOLK LIFE S M JONES PENSIONsophymarine-openregistry-h-suffolk-life-s-m-jones-pension-9e2c6dORDINARY0

DOLGADER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13136441
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Rj Chartered Surveyors Ethos, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ANDREW GRIFFITHSsophymarine-openregistry-h-christian-andrew-griffiths-49515aORDINARY110.00%
DALE LEE THOMASsophymarine-openregistry-h-dale-lee-thomas-5a36baORDINARY110.00%
ERICA MARIE THERESE THOMASsophymarine-openregistry-h-erica-marie-therese-thomas-9f2b55ORDINARY110.00%
GEMMA MARY THOMASsophymarine-openregistry-h-gemma-mary-thomas-a368d9ORDINARY110.00%
IAN CHRISTOPER WOODsophymarine-openregistry-h-ian-christoper-wood-d8a4f5ORDINARY110.00%
JAMES WILLIAM WEIR MUIRsophymarine-openregistry-h-james-william-weir-muir-3cc2a6ORDINARY110.00%
JOHN RHYS THOMASsophymarine-openregistry-h-john-rhys-thomas-316882ORDINARY110.00%
KEVIN FREEMANsophymarine-openregistry-h-kevin-freeman-8e2f71ORDINARY110.00%
KEVIN PETER JONESsophymarine-openregistry-h-kevin-peter-jones-b88469ORDINARY110.00%
NATASHA DANIELLE NICHOLASsophymarine-openregistry-h-natasha-danielle-nicholas-aae870ORDINARY110.00%
PAUL ANTHONY DE QUANTsophymarine-openregistry-h-paul-anthony-de-quant-f1f38eORDINARY110.00%
RYAN JONATHAN COLLINSsophymarine-openregistry-h-ryan-jonathan-collins-ccbdf8ORDINARY110.00%
SAMANTHA LEE COLLINSsophymarine-openregistry-h-samantha-lee-collins-406ca3ORDINARY110.00%
SUSAN FREEMANsophymarine-openregistry-h-susan-freeman-2d2893ORDINARY110.00%
SUZANNE MARIE JONESsophymarine-openregistry-h-suzanne-marie-jones-421c75ORDINARY110.00%
TABLIC LTDsophymarine-openregistry-gb-06972658ORDINARY00.00%

VEHICLE DATA GLOBAL LIMITED

sophymarine-openregistry-gb-16053104
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Princess House, Swansea, SA1 3LW

Direct shareholders

ShareholderShare classShares held% of class
SASHA JAMESsophymarine-openregistry-h-sasha-james-69d76eA ORDINARY SHARES2,353100.00%
SHERIFF HOLDINGS LIMITEDsophymarine-openregistry-gb-14716509ORDINARY2,35329.85%
BEN HERMERsophymarine-openregistry-h-ben-hermer-629021ORDINARY1,54219.56%
MARTIN JAMESsophymarine-openregistry-gb-03373141B ORDINARY SHARES1,530100.00%
MORAY STUART MACKENZIEsophymarine-openregistry-h-moray-stuart-mackenzie-4cb355ORDINARY1,51519.22%
LISA SIAN MILLMANsophymarine-openregistry-h-lisa-sian-millman-560c23ORDINARY7669.72%
THOMAS ONSLOW-COLEsophymarine-openregistry-h-thomas-onslow-cole-d081ccORDINARY5887.46%
ADAM CARLYON SAUNDERSsophymarine-openregistry-h-adam-carlyon-saunders-84cafdORDINARY3544.49%
MORAY MACKENZIEsophymarine-openregistry-h-moray-mackenzie-f135a7ORDINARY2493.16%
BENJAMIN ROYSTON HERMERsophymarine-openregistry-h-benjamin-royston-hermer-657a67ORDINARY2222.82%
ADAM SAUNDERSsophymarine-openregistry-h-adam-saunders-70c5fcORDINARY1181.50%
DAVID JOHN ROBSHAWsophymarine-openregistry-h-david-john-robshaw-8ee772ORDINARY1181.50%
TONY PERCIVALsophymarine-openregistry-h-tony-percival-72e152ORDINARY290.37%
WAYNE HAWKSWORTHsophymarine-openregistry-h-wayne-hawksworth-3bb091ORDINARY290.37%
AIDAN PETER ALAN SHERIFFsophymarine-openregistry-h-aidan-peter-alan-sheriff-919a8fA ORDINARY SHARES00.00%
AIDAN PETER ALAN SHERIFFsophymarine-openregistry-h-aidan-peter-alan-sheriff-919a8fORDINARY00.00%
AIDAN PETER ALAN SHERIFFsophymarine-openregistry-h-aidan-peter-alan-sheriff-919a8fB ORDINARY SHARES00.00%

OPTIMISE-AI LTD

sophymarine-openregistry-gb-14926244
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES TUNEsophymarine-openregistry-h-nicholas-james-tune-2e88acORDINARY366,66631.58%
UNIVERSITY COLLEGE CARDIFF CONSULTANTSsophymarine-openregistry-gb-01477909ORDINARY200,00017.22%
YACINE REZGUIsophymarine-openregistry-h-yacine-rezgui-a80d76ORDINARY200,00017.22%
DBW INVESTMENTS (3) LIMITEDsophymarine-openregistry-gb-05210122PREFERRED ORDINARY122,72966.67%
IOAN PETRIsophymarine-openregistry-h-ioan-petri-379cbbORDINARY116,66710.05%
THOMAS BEACHsophymarine-openregistry-h-thomas-beach-567906ORDINARY116,66710.05%
CARBON13 I GP LLPsophymarine-openregistry-gb-OC447317PREFERRED ORDINARY61,36433.33%
FILIPPOS LEMOSsophymarine-openregistry-h-filippos-lemos-b80d1dORDINARY61,3645.28%
CARBON13 CAPITAL LTDsophymarine-openregistry-gb-11984731ORDINARY34,3642.96%
ANDONIS LEMOSsophymarine-openregistry-h-andonis-lemos-0eafd1ORDINARY20,4541.76%
SIMON THOMASsophymarine-openregistry-gb-OC353298ORDINARY20,4541.76%
TIMOTHY VILESsophymarine-openregistry-h-timothy-viles-4cdc9dORDINARY11,4540.99%
LOUIS STUART-BOURNEsophymarine-openregistry-h-louis-stuart-bourne-c57041ORDINARY4,9090.42%
GEORGE KANGISsophymarine-openregistry-h-george-kangis-5e9aafORDINARY4,0900.35%
MATT BROOKSsophymarine-openregistry-h-matt-brooks-f24dd0ORDINARY4,0900.35%

LINKS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01068757
Status
Active
Type
Private Limited Company
Incorporated
30/08/1972
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Clc Estate Management 2-3 Abernethy Square, Swansea, SA1 1UH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RONALD WALKERsophymarine-openregistry-h-anthony-ronald-walker-e0f653ORDINARY1
CHERYL ANNE LONGsophymarine-openregistry-h-cheryl-anne-long-aaf971ORDINARY1
DAVID ABTORWERTHsophymarine-openregistry-h-david-abtorwerth-2c914bORDINARY1
HUDSON EVANSsophymarine-openregistry-h-hudson-evans-7f74a9ORDINARY1
JAMES WILLIAM ROACHsophymarine-openregistry-h-james-william-roach-98c5eeORDINARY1
JOHN LONGsophymarine-openregistry-gb-04916949ORDINARY1
KATHRYN VICTORIA HOLEsophymarine-openregistry-h-kathryn-victoria-hole-dabdf7ORDINARY1
KATIE EVANSsophymarine-openregistry-gb-07897588ORDINARY1
MICHAEL ROY CAINEsophymarine-openregistry-h-michael-roy-caine-bd1e76ORDINARY1
MOYRA LLOYDsophymarine-openregistry-h-moyra-lloyd-b03313ORDINARY1
ROBIN EVANSsophymarine-openregistry-h-robin-evans-e58831ORDINARY1
ROSALIND LATHAMsophymarine-openregistry-h-rosalind-latham-93ee7aORDINARY1
TERESA THOMASsophymarine-openregistry-gb-08294422ORDINARY1
CLAIRE GROVESsophymarine-openregistry-h-claire-groves-a906a1ORDINARY0
ELEANOR DENISE HUNTsophymarine-openregistry-h-eleanor-denise-hunt-f2ff12ORDINARY0

DEWSBURY COURT MANAGEMENT COMPANY (SWANSEA) LIMITED

sophymarine-openregistry-gb-01752689
Status
Active
Type
Private Limited Company
Incorporated
14/09/1983
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Dewsbury Court, Victoria Quay, Swansea, W Glamorgan, SA1 3XF

Direct shareholders

ShareholderShare classShares held% of class
COLIN TILBURYsophymarine-openregistry-h-colin-tilbury-7831bbORDINARY1
DAVID HOWELL JENKINSsophymarine-openregistry-h-david-howell-jenkins-c3eae2ORDINARY1
DAVID MCCANNsophymarine-openregistry-h-david-mccann-bb59e0ORDINARY1
DEENA HOWELLSsophymarine-openregistry-h-deena-howells-d73ee5ORDINARY1
GLENYS TILBURYsophymarine-openregistry-h-glenys-tilbury-087bb8ORDINARY1
HELEN JANET THOMASsophymarine-openregistry-h-helen-janet-thomas-db360fORDINARY1
JANET KIM JONESsophymarine-openregistry-h-janet-kim-jones-6f7aacORDINARY1
MAREK CZAJKOWSKIsophymarine-openregistry-h-marek-czajkowski-511c62ORDINARY1
MARY MCCANNsophymarine-openregistry-h-mary-mccann-d9eeabORDINARY1
NITA JONESsophymarine-openregistry-h-nita-jones-4c0d4aORDINARY1
ROBERT DAVID JONESsophymarine-openregistry-h-robert-david-jones-a2b2ceORDINARY1
SAMANTHA CZAJKOWSKIsophymarine-openregistry-h-samantha-czajkowski-44e845ORDINARY1
VERONICA JENKINSsophymarine-openregistry-h-veronica-jenkins-997c11ORDINARY1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY0
SUZANNE THICKENSsophymarine-openregistry-h-suzanne-thickens-636f24ORDINARY0

IRVINE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06194883
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
37 Pyle Road, Swansea, SA3 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM PENRY REWBRIDGEsophymarine-openregistry-h-adam-penry-rewbridge-e17573ORDINARY27.69%
ALAN MARTIN DAVIESsophymarine-openregistry-h-alan-martin-davies-6b981aORDINARY27.69%
JAMES BURKEsophymarine-openregistry-gb-10050679ORDINARY27.69%
JAMES PENRY REWBRIDGEsophymarine-openregistry-h-james-penry-rewbridge-3dd266ORDINARY27.69%
JONATHON BLADENsophymarine-openregistry-h-jonathon-bladen-b33e9eORDINARY27.69%
LOWRI JONESsophymarine-openregistry-h-lowri-jones-1c601eORDINARY27.69%
MIKE SHEPHERDsophymarine-openregistry-h-mike-shepherd-d72f28ORDINARY27.69%
MUMBLES HOUSING LTDsophymarine-openregistry-gb-10633107ORDINARY27.69%
OLIVER & GEMMA JENKINSsophymarine-openregistry-h-oliver-gemma-jenkins-a83d43ORDINARY27.69%
SARAH HOPKINSsophymarine-openregistry-h-sarah-hopkins-c2adcaORDINARY27.69%
SIAN FRANISsophymarine-openregistry-h-sian-franis-e79360ORDINARY27.69%
SUSAN WHITFORDsophymarine-openregistry-h-susan-whitford-7c7e95ORDINARY27.69%
Y NYTH CYFsophymarine-openregistry-gb-10716051ORDINARY27.69%
JAMES MATHERsophymarine-openregistry-h-james-mather-fd6a10ORDINARY00.00%
MILL GARDENS ESTATES LTDsophymarine-openregistry-gb-08595945ORDINARY00.00%

CLOS SALEM LIMITED

sophymarine-openregistry-gb-10210034
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Clos Salem, Swansea, SA6 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRUNTONsophymarine-openregistry-h-anthony-brunton-c30445ORDINARY1
CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462ORDINARY1
DAMIEN LLOYD-JONESsophymarine-openregistry-h-damien-lloyd-jones-552e92ORDINARY1
ETHEL DAVIESsophymarine-openregistry-h-ethel-davies-550af6ORDINARY1
GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6ORDINARY1
HANNAH HARTsophymarine-openregistry-h-hannah-hart-c4db6bORDINARY1
KIMBERLEY HARTNOLLsophymarine-openregistry-h-kimberley-hartnoll-1bea21ORDINARY1
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY1
LIANNE JONESsophymarine-openregistry-h-lianne-jones-1a028aORDINARY1
MARIA BRUNTONsophymarine-openregistry-h-maria-brunton-96caa5ORDINARY1
MARIA HARTNOLLsophymarine-openregistry-h-maria-hartnoll-533e23ORDINARY1
MATTHEW HARTNOLLsophymarine-openregistry-h-matthew-hartnoll-4a4de4ORDINARY1
RUSSELL HARTsophymarine-openregistry-h-russell-hart-11f26aORDINARY1
STEPHEN HARTNOLLsophymarine-openregistry-h-stephen-hartnoll-0ce571ORDINARY1
JULIE RICHARDSsophymarine-openregistry-h-julie-richards-f2a417ORDINARY0

HOWELLS REACH LIMITED

sophymarine-openregistry-gb-15455793
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
18 Howells Reach, Swansea, SA2 8EU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MELLINsophymarine-openregistry-h-brian-mellin-56901fORDINARY1
CHARLOTTE GREENsophymarine-openregistry-h-charlotte-green-213590ORDINARY1
CHARLOTTE HILLsophymarine-openregistry-gb-11765682ORDINARY1
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eORDINARY1
CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ffORDINARY1
DONNA WILLIAMSsophymarine-openregistry-gb-04737898ORDINARY1
EMILY FINLEYsophymarine-openregistry-h-emily-finley-4a0376ORDINARY1
GAIL MCCARRYsophymarine-openregistry-h-gail-mccarry-89742fORDINARY1
HUGH HITCHCOCKsophymarine-openregistry-h-hugh-hitchcock-35fa39ORDINARY1
JOHN LUKESsophymarine-openregistry-h-john-lukes-07acfdORDINARY1
JONATHON SHELLEYsophymarine-openregistry-h-jonathon-shelley-2e73f9ORDINARY1
NICOLA PARTONsophymarine-openregistry-h-nicola-parton-21b8a3ORDINARY1
PHILIP BLACKLERsophymarine-openregistry-h-philip-blackler-b3ee6dORDINARY1
RICHARD DEERsophymarine-openregistry-h-richard-deer-1b7083ORDINARY1
ROBERT GUYsophymarine-openregistry-h-robert-guy-bf7877ORDINARY1

JCP SOLICITORS LIMITED

sophymarine-openregistry-gb-09336286
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Venture Court Waterside Business Park, Swansea, SA6 8AH

Direct shareholders

ShareholderShare classShares held% of class
AMY KATE SEPPMANsophymarine-openregistry-h-amy-kate-seppman-60ab67P ORDINARY1,087100.00%
ANDREW GILES MEECHsophymarine-openregistry-h-andrew-giles-meech-208e03T ORDINARY1,087100.00%
BETSAN WYN POWELLsophymarine-openregistry-h-betsan-wyn-powell-1497f9M ORDINARY1,087100.00%
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019O ORDINARY1,087100.00%
HAYLEY DAVIESsophymarine-openregistry-h-hayley-davies-8782a3B ORDINARY1,087100.00%
KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496I ORDINARY1,087100.00%
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51H ORDINARY1,087100.00%
MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24dJ ORDINARY1,087100.00%
RHYS GWYN EVANSsophymarine-openregistry-h-rhys-gwyn-evans-4935bcS ORDINARY1,087100.00%
RICHARD GLYN HOWELLSsophymarine-openregistry-h-richard-glyn-howells-435e39Q ORDINARY1,087100.00%
THOMAS WILLIAM REESsophymarine-openregistry-h-thomas-william-rees-6cf02eU ORDINARY1,087100.00%
EMMA FRANCES GILROYsophymarine-openregistry-h-emma-frances-gilroy-85de70N ORDINARY869100.00%
LYNNE MORGANsophymarine-openregistry-h-lynne-morgan-82f83cF ORDINARY869100.00%
MEI LEIsophymarine-openregistry-h-mei-lei-823f86R ORDINARY0