UK companies/Swansea/Page 42
Companies in Swansea and their shareholdersPage 42 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 0 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
FRF SOUTH WALES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06793412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Toyota Dealership Neath Road, Swansea, SA6 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART RADCLIFFEsophymarine-openregistry-h-john-stuart-radcliffe-992d26 | ORDINARY | 14 | |
| DAVID MARK RADCLIFFEsophymarine-openregistry-h-david-mark-radcliffe-d0f4b8 | ORDINARY | 13 | |
| JOHN EDWARD RADCLIFFEsophymarine-openregistry-h-john-edward-radcliffe-828573 | ORDINARY | 13 | |
HEAT PUMP SERVICES LTD
sophymarine-openregistry-gb-06795274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Brynymor Road, Swansea, SA4 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STOKESsophymarine-openregistry-h-mark-stokes-8b32fa | ORDINARY | 18 | |
| TRACEY ANNE STOKESsophymarine-openregistry-h-tracey-anne-stokes-e2c604 | ORDINARY | 2 | |
| WILLIAM PAUL LEWISsophymarine-openregistry-h-william-paul-lewis-0ca5c0 | ORDINARY | 0 | |
P.V.P. MULTIMEDIA LIMITED
sophymarine-openregistry-gb-06809923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 18202 — Reproduction of video recording
- Registered office
- 10 Ffordd Brynheulog, Swansea, SA8 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CATHERINE MULLAN-WILLIAMSsophymarine-openregistry-h-sophie-catherine-mullan-williams-d7f9be | ORDINARY | 40 | |
| J M WILLIAMSsophymarine-openregistry-h-j-m-williams-8ce289 | ORDINARY | 30 | |
| T D WILLIAMSsophymarine-openregistry-h-t-d-williams-f2f071 | ORDINARY | 30 | |
M & M`S ELECTRICAL CO. LTD
sophymarine-openregistry-gb-06812708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Cambridge Road, Swansea, SA3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CORRIEsophymarine-openregistry-h-martin-corrie-164ac3 | ORDINARY | 65 | |
| MORGAN CORRIEsophymarine-openregistry-h-morgan-corrie-e40ef4 | ORDINARY | 20 | |
| RHIAN CORRIEsophymarine-openregistry-h-rhian-corrie-2053e9 | ORDINARY | 15 | |
H3 GROUP LTD
sophymarine-openregistry-gb-06829762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1a Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15273599 | ORDINARY | 2 | 100.00% |
| AMANDA DAWN HARDMANsophymarine-openregistry-h-amanda-dawn-hardman-90f053 | ORDINARY | 0 | 0.00% |
| PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fd | ORDINARY | 0 | 0.00% |
ELECTRONIC SERVICES (WALES) LIMITED
sophymarine-openregistry-gb-06829768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 1a Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15273599 | ORDINARY | 2 | 100.00% |
| AMANDA DAWN HARDMANsophymarine-openregistry-h-amanda-dawn-hardman-90f053 | ORDINARY | 0 | 0.00% |
| PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fd | ORDINARY | 0 | 0.00% |
MENTRUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06837102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WATKINSsophymarine-openregistry-gb-08730777 | ORDINARY | 34 | |
| MICHAEL JOHN RICHARD PHILLIPSsophymarine-openregistry-h-michael-john-richard-phillips-093283 | ORDINARY | 34 | |
| PHILIP MANNsophymarine-openregistry-h-philip-mann-24d6c7 | ORDINARY | 34 | |
THE CREATIVE CAFE HAVERFORDWEST LIMITED
sophymarine-openregistry-gb-06851808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA JONESsophymarine-openregistry-h-donna-jones-d98511 | ORDINARY | 90 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 10 | |
| DAVID HARTSHORNsophymarine-openregistry-h-david-hartshorn-0179ae | ORDINARY | 0 | |
OXFORD CARPETS LIMITED
sophymarine-openregistry-gb-06913967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 133 Western Street, Swansea, Wales, SA1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CORNELIUSsophymarine-openregistry-h-andrea-cornelius-ecb0e3 | ORDINARY | 50 | |
| PAUL MICHAEL CORNELIUSsophymarine-openregistry-h-paul-michael-cornelius-c123e1 | ORDINARY | 50 | |
| MICHAEL TERRENCE CORNELIUSsophymarine-openregistry-h-michael-terrence-cornelius-120421 | ORDINARY | 0 | |
GAVIN MATERIALS HANDLING LIMITED
sophymarine-openregistry-gb-06926243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 6 Crofty Industrial Estate, Swansea, SA4 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT GAVINsophymarine-openregistry-h-dermot-gavin-e44d0d | ORDINARY | 11,600 | |
| PETER GAVINsophymarine-openregistry-h-peter-gavin-1c0e83 | ORDINARY | 4,000 | |
| DESMOND GAVINsophymarine-openregistry-h-desmond-gavin-59e835 | ORDINARY | 0 | |
TOOTONIC LTD
sophymarine-openregistry-gb-06961893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5 Celtic Trade Park Bruce Road, Swansea, SA5 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUN BRANDS GROUP LIMITEDsophymarine-openregistry-gb-13197950 | ORDINARY | 100 | |
| KAREN HEWITTsophymarine-openregistry-h-karen-hewitt-1b6380 | ORDINARY | 0 | |
| STEPHEN HEWITTsophymarine-openregistry-gb-04628389 | ORDINARY | 0 | |
KEENOFFER LIMITED
sophymarine-openregistry-gb-06996298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 1 St John'S Court Upper Fforest Way, Swansea, SA6 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD JEFFERYSsophymarine-openregistry-h-david-richard-jefferys-cb7f21 | ORDINARY | 52 | |
| ABIGAIL JEFFREYSsophymarine-openregistry-h-abigail-jeffreys-802db0 | ORDINARY | 24 | |
| REBECCA KINAHANsophymarine-openregistry-h-rebecca-kinahan-1f9c1d | ORDINARY | 24 | |
HORIZON SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-07071933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 59 Glanyrafon Road, Swansea, SA9 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG BOX ENTERPRISES LTDsophymarine-openregistry-gb-15169497 | ORDINARY GBP 1.00 SHARES. | 100 | |
| EDWARD HARRISsophymarine-openregistry-gb-15709659 | ORDINARY GBP 1.00 SHARES. | 0 | |
| STEPHEN JENKINSsophymarine-openregistry-h-stephen-jenkins-d84953 | ORDINARY GBP 1.00 SHARES. | 0 | |
TINTAC LIMITED
sophymarine-openregistry-gb-07073597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Hen Parc Avenue, Swansea, SA2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRY SPICEsophymarine-openregistry-h-james-harry-spice-08f32a | ORDINARY GBP SHARES | 100 | |
| CLAIRE FRANCES PARSONSsophymarine-openregistry-h-claire-frances-parsons-a6fc85 | ORDINARY GBP SHARES | 0 | |
| HAYDON FARRARsophymarine-openregistry-h-haydon-farrar-e6815c | ORDINARY GBP SHARES | 0 | |
BB3 LIMITED
sophymarine-openregistry-gb-07108474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES CHEMISTS (BRITON FERRY) LTDsophymarine-openregistry-gb-03782468 | ORDINARY | 100 | 33.33% |
| JFN1 LTDsophymarine-openregistry-gb-09894483 | ORDINARY | 100 | 33.33% |
| PENNAR PROPERTIES LIMITEDsophymarine-openregistry-gb-09398950 | ORDINARY | 100 | 33.33% |
CELTIC AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-07112735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Celtic Mitsubishi Victoria Road, Swansea, West Glamorgan, SA4 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO SCIASCIAsophymarine-openregistry-h-antonio-sciascia-af2b6a | ORDINARY | 5,625 | |
| TRACY SCIASCIAsophymarine-openregistry-h-tracy-sciascia-d55289 | ORDINARY | 5,625 | |
| DOMINIC CASTLEsophymarine-openregistry-h-dominic-castle-07f3ec | ORDINARY | 1,250 | |
U HEAR LIMITED
sophymarine-openregistry-gb-07113515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Glengarriff Swansea Road, Swansea, SA5 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL LEWISsophymarine-openregistry-h-karl-lewis-766cce | ORDINARY | 100 | |
| JULIE ROSEMARY REESsophymarine-openregistry-h-julie-rosemary-rees-daaaa5 | ORDINARY | 0 | |
| PAUL REESsophymarine-openregistry-h-paul-rees-b360f3 | ORDINARY | 0 | |
GOOD WITH WORDS LTD
sophymarine-openregistry-gb-07192199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 156 High Street, Swansea, West Glamorgan, SA1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWARDsophymarine-openregistry-gb-03345093 | ORDINARY | 10 | |
| VANESSA HOWARDsophymarine-openregistry-h-vanessa-howard-1908e9 | ORDINARY | 10 | |
| BRONWYN COTTRELLsophymarine-openregistry-h-bronwyn-cottrell-6fdfa6 | ORDINARY | 0 | |
GEP LEGAL LIMITED
sophymarine-openregistry-gb-07201349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Moorgate House, Swansea, SA1 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CAROLINE GRIFFITHSsophymarine-openregistry-h-fiona-caroline-griffiths-34bbfc | ORDINARY | 2 | 33.33% |
| FIONA JAYNE LEEsophymarine-openregistry-h-fiona-jayne-lee-d0d571 | ORDINARY | 2 | 33.33% |
| ROBERT CRAIG JENKINSsophymarine-openregistry-h-robert-craig-jenkins-dc1296 | ORDINARY | 2 | 33.33% |
B & B INDUSTRIAL DOORS (UK) LIMITED
sophymarine-openregistry-gb-07241282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952 | ORDINARY | 12 | 100.00% |
| MAHOTA INVESTMENTS LTDsophymarine-openregistry-gb-12718410 | ORDINARY | 0 | 0.00% |
| SIMON ANTHONY MICHAEL HURFORDsophymarine-openregistry-h-simon-anthony-michael-hurford-804443 | ORDINARY | 0 | 0.00% |