UK companies/Swansea/Page 41
Companies in Swansea and their shareholdersPage 41 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 60 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
CARNOCK HOUSE (TENBY) LIMITED
sophymarine-openregistry-gb-04798701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MARY PHILLIPSsophymarine-openregistry-h-kate-mary-phillips-f2fd57 | ORDINARY | 33 | 33.33% |
| MARTIN ROY PHILLIPSsophymarine-openregistry-h-martin-roy-phillips-afe18e | ORDINARY | 33 | 33.33% |
| STEVEN TIMOTHY COLIN MICHAEL PHILIPSsophymarine-openregistry-h-steven-timothy-colin-michael-philips-375bff | ORDINARY | 33 | 33.33% |
CROSS & BOWEN LTD
sophymarine-openregistry-gb-04858890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Cross & Bowen Office Riverside House, Swansea, SA1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CORBETTsophymarine-openregistry-h-julie-corbett-ec8e7b | ORDINARY | 1 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 1 | |
| TIMOTHY PRICE HOPKINSsophymarine-openregistry-h-timothy-price-hopkins-2bba67 | ORDINARY | 0 | |
WHITECROSS AND SON LIMITED
sophymarine-openregistry-gb-04976497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Dylan Road, Swansea, SA2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WHITECROSSsophymarine-openregistry-h-colin-whitecross-2fc627 | ORDINARY | 60 | |
| CATHERINE LUDOVICA WHITECROSSsophymarine-openregistry-h-catherine-ludovica-whitecross-6a7e11 | ORDINARY | 40 | |
| SION COLIN WHITECROSSsophymarine-openregistry-h-sion-colin-whitecross-5c167f | ORDINARY | 0 | |
SHARPES COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04996755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HELEN BRUCEsophymarine-openregistry-h-sandra-helen-bruce-78ddb8 | ORDINARY | 5 | |
| TIMOTHY STUART ALEXANDER BRIGHTsophymarine-openregistry-h-timothy-stuart-alexander-bright-e1e5da | ORDINARY | 1 | |
| MR & MRS T. S. A. BRIGHTsophymarine-openregistry-h-mr-mrs-t-s-a-bright-4cd702 | ORDINARY | 0 | |
SWANSEA VALLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-05182531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Capel Road, Swansea, SA6 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD KERRY BOWDENsophymarine-openregistry-h-clifford-kerry-bowden-47df3b | ORDINARY | 1 | |
| GLAIN ELIZABETH BOWDENsophymarine-openregistry-h-glain-elizabeth-bowden-ce728d | ORDINARY | 1 | |
| KIRPAL SINGH TATLANsophymarine-openregistry-h-kirpal-singh-tatlan-c54386 | ORDINARY | 0 | |
LEWIS BROS (BROADWAY GARAGE) LIMITED
sophymarine-openregistry-gb-05193245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 3 Glantwrch House, Gurnos Road, Swansea, SA9 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL LEWISsophymarine-openregistry-h-thomas-michael-lewis-92e362 | ORDINARY | 50 | |
| TIMOTHY SIMON LEWISsophymarine-openregistry-h-timothy-simon-lewis-374b03 | ORDINARY | 50 | |
| SONIA LEWISsophymarine-openregistry-h-sonia-lewis-a2e5a5 | ORDINARY | 0 | |
THE NATURAL HEALTH CHOICE LIMITED
sophymarine-openregistry-gb-05436854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Third Floor Langdon House, Langdon Road, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12956385 | ORDINARY | 100 | 100.00% |
| MITSUKO LILLIANE FRENCOISE MOINE YOUNGsophymarine-openregistry-h-mitsuko-lilliane-frencoise-moine-young-303a41 | ORDINARY | 0 | 0.00% |
| WILLIAM DEWAR YOUNGsophymarine-openregistry-h-william-dewar-young-63c908 | ORDINARY | 0 | 0.00% |
IVOLVE CC LTD
sophymarine-openregistry-gb-05462496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- SMALL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Chestnut House Tawe Business Village, Swansea, West Glamorgan, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIVO CORUNDUM BIDCO LIMITEDsophymarine-openregistry-gb-13075790 | ORDINARY | 100 | |
| CIVITAS SPV14 LIMITEDsophymarine-openregistry-gb-10479041 | ORDINARY | 0 | |
| UNITED CARE GROUP LIMITEDsophymarine-openregistry-gb-12791504 | ORDINARY | 0 | |
FACTORWEB LIMITED
sophymarine-openregistry-gb-05473353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 03210 — Marine aquaculture
- Registered office
- Suite 12 Conwy House Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 1 | 50.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | 50.00% |
| MICHAEL OWENsophymarine-openregistry-gb-04474555 | ORDINARY | 0 | 0.00% |
PARKLIME PROPERTIES LIMITED
sophymarine-openregistry-gb-05522589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Moream Hemp & Company Accountants, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN HASSETTsophymarine-openregistry-h-eileen-hassett-17964a | ORDINARY | 500 | |
| MICHAEL FRANCIS HASSETTsophymarine-openregistry-h-michael-francis-hassett-22ba2f | ORDINARY | 500 | |
| SARAH MOSTYN JOHNSsophymarine-openregistry-h-sarah-mostyn-johns-f227d6 | ORDINARY | 500 | |
HYBRID VENTURES LTD
sophymarine-openregistry-gb-05599120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Bryn Rhosog, Swansea, SA4 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MCCORMICKsophymarine-openregistry-h-diana-mccormick-4853f0 | ORDINARY | 10 | |
| MARCEL BESSENTsophymarine-openregistry-h-marcel-bessent-f69788 | ORDINARY | 5 | |
| SPENCER BESSENTsophymarine-openregistry-h-spencer-bessent-38bdad | ORDINARY | 5 | |
OYSTER GALLERY LTD
sophymarine-openregistry-gb-05985463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 70 Newton Road, Swansea, SA3 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEINWEN CAMMsophymarine-openregistry-h-ceinwen-camm-0ddf87 | ORDINARY | 52 | |
| MATHEW PHILIP GEORGE BATEMANsophymarine-openregistry-h-mathew-philip-george-bateman-ce1916 | ORDINARY | 24 | |
| TRACEY JOANNE BATEMANsophymarine-openregistry-h-tracey-joanne-bateman-afe05b | ORDINARY | 24 | |
SCENE & WORD LIMITED
sophymarine-openregistry-gb-06005601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 7 Upper Church Park, Swansea, SA3 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOWNSEND JONESsophymarine-openregistry-h-david-townsend-jones-c43831 | ORDINARY | 1 | 33.33% |
| NAOMI SOMERS JONESsophymarine-openregistry-h-naomi-somers-jones-9cf45f | ORDINARY | 1 | 33.33% |
| PETER THORP JONESsophymarine-openregistry-h-peter-thorp-jones-cec4aa | ORDINARY | 1 | 33.33% |
A&J PROPERTY ENTERPRISES LIMITED
sophymarine-openregistry-gb-06013944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HELEN EVANSsophymarine-openregistry-h-angela-helen-evans-cf3028 | ORDINARY | 1 | |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 1 | |
| AMBER HARDINGsophymarine-openregistry-h-amber-harding-3f43b5 | ORDINARY | 0 | |
HEMANI LIMITED
sophymarine-openregistry-gb-06343696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 Plymouth Street, Swansea, SA1 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIFF HEMANIsophymarine-openregistry-h-ariff-hemani-3b72b0 | ORDINARY | 50 | |
| PARIN HEMANIsophymarine-openregistry-h-parin-hemani-d54a62 | ORDINARY | 50 | |
| ALIHUSEIN MOHAMEDALI HEMANIsophymarine-openregistry-h-alihusein-mohamedali-hemani-b224a0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHABU HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02027248 | Holds shares in | ORDINARY |
TRIPLE P PROJECTS LTD
sophymarine-openregistry-gb-06431928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Wyndham Court, Swansea, SA6 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIANGLE FIRE SYSTEMS LTDsophymarine-openregistry-gb-05701181 | ORDINARY | 100 | 100.00% |
| HUW DAVIESsophymarine-openregistry-h-huw-davies-0b7b36 | ORDINARY | 0 | 0.00% |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 0 | 0.00% |
DYNAMIC ROCK ADVENTURES LTD
sophymarine-openregistry-gb-06493834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 16 -18 Hebron Road, Swansea, SA6 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JACOBsophymarine-openregistry-h-helen-jacob-b5bb49 | ORDINARY | 50 | 71.43% |
| MATTHEW WOODFIELDsophymarine-openregistry-h-matthew-woodfield-e80129 | ORDINARY | 50 | 71.43% |
| ADAM SHOREsophymarine-openregistry-h-adam-shore-629da9 | ORDINARY | 0 | 0.00% |
HERONSTONE LODGES LIMITED
sophymarine-openregistry-gb-06658407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Ystrad Isaf Farm Station Road, Swansea, West Glamorgan, SA9 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERONSTONE ENGINEERING LTD T/A HARLECH TOOLSsophymarine-openregistry-h-heronstone-engineering-ltd-t-a-harlech-t-227ddd | ORDINARY | 500 | |
| STEPHEN WATKINS / HERONSTONE LODGES LTDsophymarine-openregistry-h-stephen-watkins-heronstone-lodges-ltd-d17135 | ORDINARY | 500 | |
| CLARE WATKINS / HERONSTONE LODGES LTDsophymarine-openregistry-h-clare-watkins-heronstone-lodges-ltd-f34ed7 | ORDINARY | 0 | |
URBAN FOUNDRY LTD.
sophymarine-openregistry-gb-06692527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Urban Hq, Swansea, SA1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN REYNOLDSsophymarine-openregistry-h-benjamin-reynolds-b964cc | ORDINARY | 90 | |
| LAURA REYNOLDSsophymarine-openregistry-h-laura-reynolds-d7775e | ORDINARY | 5 | |
| TARA TARAPETIANsophymarine-openregistry-h-tara-tarapetian-a7bc4c | ORDINARY | 5 | |
Z & F TRADING LIMITED
sophymarine-openregistry-gb-06743686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 12 Conwy House Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z & F GROUP LIMITEDsophymarine-openregistry-gb-16054671 | ORDINARY | 100 | |
| ALEXANDRA GIANNINIsophymarine-openregistry-h-alexandra-giannini-0bb20f | ORDINARY | 0 | |
| SALVATORE GIANNINIsophymarine-openregistry-h-salvatore-giannini-866d44 | ORDINARY | 0 | |