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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
60
Related parties
0

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

ShareholderShare classShares held% of class
JOHN STUART RADCLIFFEsophymarine-openregistry-h-john-stuart-radcliffe-992d26ORDINARY14
DAVID MARK RADCLIFFEsophymarine-openregistry-h-david-mark-radcliffe-d0f4b8ORDINARY13
JOHN EDWARD RADCLIFFEsophymarine-openregistry-h-john-edward-radcliffe-828573ORDINARY13

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

ShareholderShare classShares held% of class
MARK STOKESsophymarine-openregistry-h-mark-stokes-8b32faORDINARY18
TRACEY ANNE STOKESsophymarine-openregistry-h-tracey-anne-stokes-e2c604ORDINARY2
WILLIAM PAUL LEWISsophymarine-openregistry-h-william-paul-lewis-0ca5c0ORDINARY0

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

ShareholderShare classShares held% of class
SOPHIE CATHERINE MULLAN-WILLIAMSsophymarine-openregistry-h-sophie-catherine-mullan-williams-d7f9beORDINARY40
J M WILLIAMSsophymarine-openregistry-h-j-m-williams-8ce289ORDINARY30
T D WILLIAMSsophymarine-openregistry-h-t-d-williams-f2f071ORDINARY30

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

ShareholderShare classShares held% of class
MARTIN CORRIEsophymarine-openregistry-h-martin-corrie-164ac3ORDINARY65
MORGAN CORRIEsophymarine-openregistry-h-morgan-corrie-e40ef4ORDINARY20
RHIAN CORRIEsophymarine-openregistry-h-rhian-corrie-2053e9ORDINARY15

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

ShareholderShare classShares held% of class
DH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15273599ORDINARY2100.00%
AMANDA DAWN HARDMANsophymarine-openregistry-h-amanda-dawn-hardman-90f053ORDINARY00.00%
PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fdORDINARY00.00%

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

ShareholderShare classShares held% of class
DH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15273599ORDINARY2100.00%
AMANDA DAWN HARDMANsophymarine-openregistry-h-amanda-dawn-hardman-90f053ORDINARY00.00%
PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fdORDINARY00.00%

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

ShareholderShare classShares held% of class
MATTHEW WATKINSsophymarine-openregistry-gb-08730777ORDINARY34
MICHAEL JOHN RICHARD PHILLIPSsophymarine-openregistry-h-michael-john-richard-phillips-093283ORDINARY34
PHILIP MANNsophymarine-openregistry-h-philip-mann-24d6c7ORDINARY34

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

ShareholderShare classShares held% of class
DONNA JONESsophymarine-openregistry-h-donna-jones-d98511ORDINARY90
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY10
DAVID HARTSHORNsophymarine-openregistry-h-david-hartshorn-0179aeORDINARY0

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

ShareholderShare classShares held% of class
ANDREA CORNELIUSsophymarine-openregistry-h-andrea-cornelius-ecb0e3ORDINARY50
PAUL MICHAEL CORNELIUSsophymarine-openregistry-h-paul-michael-cornelius-c123e1ORDINARY50
MICHAEL TERRENCE CORNELIUSsophymarine-openregistry-h-michael-terrence-cornelius-120421ORDINARY0

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

ShareholderShare classShares held% of class
DERMOT GAVINsophymarine-openregistry-h-dermot-gavin-e44d0dORDINARY11,600
PETER GAVINsophymarine-openregistry-h-peter-gavin-1c0e83ORDINARY4,000
DESMOND GAVINsophymarine-openregistry-h-desmond-gavin-59e835ORDINARY0

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

ShareholderShare classShares held% of class
FUN BRANDS GROUP LIMITEDsophymarine-openregistry-gb-13197950ORDINARY100
KAREN HEWITTsophymarine-openregistry-h-karen-hewitt-1b6380ORDINARY0
STEPHEN HEWITTsophymarine-openregistry-gb-04628389ORDINARY0

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

ShareholderShare classShares held% of class
DAVID RICHARD JEFFERYSsophymarine-openregistry-h-david-richard-jefferys-cb7f21ORDINARY52
ABIGAIL JEFFREYSsophymarine-openregistry-h-abigail-jeffreys-802db0ORDINARY24
REBECCA KINAHANsophymarine-openregistry-h-rebecca-kinahan-1f9c1dORDINARY24

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

ShareholderShare classShares held% of class
BIG BOX ENTERPRISES LTDsophymarine-openregistry-gb-15169497ORDINARY GBP 1.00 SHARES.100
EDWARD HARRISsophymarine-openregistry-gb-15709659ORDINARY GBP 1.00 SHARES.0
STEPHEN JENKINSsophymarine-openregistry-h-stephen-jenkins-d84953ORDINARY 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

ShareholderShare classShares held% of class
JAMES HARRY SPICEsophymarine-openregistry-h-james-harry-spice-08f32aORDINARY GBP SHARES100
CLAIRE FRANCES PARSONSsophymarine-openregistry-h-claire-frances-parsons-a6fc85ORDINARY GBP SHARES0
HAYDON FARRARsophymarine-openregistry-h-haydon-farrar-e6815cORDINARY GBP SHARES0

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

ShareholderShare classShares held% of class
DAVIES CHEMISTS (BRITON FERRY) LTDsophymarine-openregistry-gb-03782468ORDINARY10033.33%
JFN1 LTDsophymarine-openregistry-gb-09894483ORDINARY10033.33%
PENNAR PROPERTIES LIMITEDsophymarine-openregistry-gb-09398950ORDINARY10033.33%

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

ShareholderShare classShares held% of class
ANTONIO SCIASCIAsophymarine-openregistry-h-antonio-sciascia-af2b6aORDINARY5,625
TRACY SCIASCIAsophymarine-openregistry-h-tracy-sciascia-d55289ORDINARY5,625
DOMINIC CASTLEsophymarine-openregistry-h-dominic-castle-07f3ecORDINARY1,250

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

ShareholderShare classShares held% of class
KARL LEWISsophymarine-openregistry-h-karl-lewis-766cceORDINARY100
JULIE ROSEMARY REESsophymarine-openregistry-h-julie-rosemary-rees-daaaa5ORDINARY0
PAUL REESsophymarine-openregistry-h-paul-rees-b360f3ORDINARY0

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

ShareholderShare classShares held% of class
DAVID HOWARDsophymarine-openregistry-gb-03345093ORDINARY10
VANESSA HOWARDsophymarine-openregistry-h-vanessa-howard-1908e9ORDINARY10
BRONWYN COTTRELLsophymarine-openregistry-h-bronwyn-cottrell-6fdfa6ORDINARY0

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

ShareholderShare classShares held% of class
FIONA CAROLINE GRIFFITHSsophymarine-openregistry-h-fiona-caroline-griffiths-34bbfcORDINARY233.33%
FIONA JAYNE LEEsophymarine-openregistry-h-fiona-jayne-lee-d0d571ORDINARY233.33%
ROBERT CRAIG JENKINSsophymarine-openregistry-h-robert-craig-jenkins-dc1296ORDINARY233.33%

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

ShareholderShare classShares held% of class
PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952ORDINARY12100.00%
MAHOTA INVESTMENTS LTDsophymarine-openregistry-gb-12718410ORDINARY00.00%
SIMON ANTHONY MICHAEL HURFORDsophymarine-openregistry-h-simon-anthony-michael-hurford-804443ORDINARY00.00%