UK companies/Swansea/Page 43
Companies in Swansea and their shareholdersPage 43 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 4 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
BOS RESOURCES LIMITED
sophymarine-openregistry-gb-07274940
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 19 Ashleigh Road, Swansea, City & County Of Swansea, SA2 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BARONsophymarine-openregistry-h-craig-baron-7d7be7 | ORDINARY | 6 | |
| MARK WOLLEsophymarine-openregistry-h-mark-wolle-db9f69 | ORDINARY | 0 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY | 0 | |
BERWYN MINERALS LIMITED
sophymarine-openregistry-gb-07291084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BICKFORDsophymarine-openregistry-h-andrew-bickford-99975d | ORDINARY | 3 | |
| CHARIS BICKFORDsophymarine-openregistry-h-charis-bickford-bfcece | ORDINARY | 1 | |
| THE LATE VIVIAN G. BICKFORDsophymarine-openregistry-h-the-late-vivian-g-bickford-c5b5ac | ORDINARY | 0 | |
TINMASTERS GROUP LIMITED
sophymarine-openregistry-gb-07405245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Tinmasters Bryntywod, Swansea, SA5 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE DOUGLAS CRAWFORDsophymarine-openregistry-h-jane-louise-douglas-crawford-89451d | ORDINARY | 125,953 | 45.00% |
| CHRISTOPHER THOMAS EDGEsophymarine-openregistry-h-christopher-thomas-edge-b99542 | ORDINARY | 83,968 | 30.00% |
| CHAMONIX PRIVATE EQUITY LLPsophymarine-openregistry-gb-OC334523 | ORDINARY | 69,973 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TINMASTERS SWANSEA LIMITEDsophymarine-openregistry-gb-00193946 | Holds shares in | A ORDINARY · 100.00% |
| TINMASTERS LIMITEDsophymarine-openregistry-gb-07331961 | Holds shares in | ORDINARY · 100.00% |
| LEAFIELD ENVIRONMENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07405239 | Holds shares in | PREFERENCE · 0.00% |
CHESTNUTS DENTAL CARE LIMITED
sophymarine-openregistry-gb-07471942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID ANDREW SMITHsophymarine-openregistry-h-martin-david-andrew-smith-53437f | ORDINARY | 300 | 60.00% |
| JULIE ANN STEPHENSsophymarine-openregistry-h-julie-ann-stephens-7e6bc8 | ORDINARY | 200 | 40.00% |
| PAUL BARRY MARTINsophymarine-openregistry-h-paul-barry-martin-20c470 | ORDINARY | 0 | 0.00% |
SPITALFIELDS HISTORIC BUILDINGS (SHEERNESS) LIMITED
sophymarine-openregistry-gb-07499629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tredegar Fawr Farmhouse, Swansea, SA5 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARD LOWEsophymarine-openregistry-h-timothy-richard-lowe-3a9f08 | ORDINARY | 10 | 100.00% |
| EDWARD KYNAN HARRISsophymarine-openregistry-h-edward-kynan-harris-8ac269 | ORDINARY | 0 | 0.00% |
| OLIVER LEIGH-WOODsophymarine-openregistry-h-oliver-leigh-wood-24b742 | ORDINARY | 0 | 0.00% |
HAGAN FISH BAR & CAFE LTD
sophymarine-openregistry-gb-07531910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALUGE KASUN MIHIRAN FERNANDOsophymarine-openregistry-h-galuge-kasun-mihiran-fernando-7f30c3 | ORDINARY £0.02 | 66 | 66.00% |
| ELIZABETH SOPHIA SMITHsophymarine-openregistry-h-elizabeth-sophia-smith-0f7575 | ORDINARY £0.02 | 34 | 34.00% |
| LILLIAN HAGANsophymarine-openregistry-h-lillian-hagan-9dd550 | ORDINARY £0.02 | 0 | 0.00% |
PARC LE BREOS HOLDINGS LIMITED
sophymarine-openregistry-gb-07552862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Parc Le Breos House Parkmill, Swansea, SA3 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EVAN EDWARDSsophymarine-openregistry-h-gary-evan-edwards-614437 | ORDINARY | 2 | |
| KERRY THOMAS EDWARDSsophymarine-openregistry-h-kerry-thomas-edwards-7761f4 | ORDINARY | 2 | |
| ESTATE OF OLIVE EDWARDSsophymarine-openregistry-h-estate-of-olive-edwards-3c07cf | ORDINARY | 0 | |
R&C MAINTENANCE LIMITED
sophymarine-openregistry-gb-07557216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Flitters Hall Burry, Swansea, Swansea, SA3 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN THOMASsophymarine-openregistry-h-kirsten-thomas-932506 | ORDINARY | 1 | |
| ROBIN DANIEL THOMASsophymarine-openregistry-h-robin-daniel-thomas-52d304 | ORDINARY | 1 | |
| CHRISTOPHER DEAN MAUNDERsophymarine-openregistry-h-christopher-dean-maunder-68c43b | ORDINARY | 0 | |
WRITEMEDIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-07635551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANSIE SOFTWARE LIMITEDsophymarine-openregistry-gb-13318410 | ORDINARY | 20 | 100.00% |
| DILYS SARAH PENNEYsophymarine-openregistry-h-dilys-sarah-penney-80a104 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN PENNEYsophymarine-openregistry-h-stephen-john-penney-84c97e | ORDINARY | 0 | 0.00% |
P-MATRIX LTD
sophymarine-openregistry-gb-07790638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 51 Ffordd Dryden, Swansea, SA2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH RANSINGsophymarine-openregistry-h-rajesh-ransing-f23dd9 | ORDINARY | 34 | |
| MEGHANA RANSINGsophymarine-openregistry-h-meghana-ransing-c36319 | ORDINARY | 33 | |
| PHILIP PEsophymarine-openregistry-h-philip-pe-bbcafc | ORDINARY | 33 | |
HYGROVE HOMES (SWANSEA) LIMITED
sophymarine-openregistry-gb-07797140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Cwm Nant Lleici Quarry Gellyfowy Road, Swansea, SA8 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYGROVE ENTERPRISES LIMITEDsophymarine-openregistry-gb-09969755 | ORDINARY | 1 | |
| SHORT BROS HOMES LIMITEDsophymarine-openregistry-gb-09553561 | ORDINARY | 1 | |
| NIGEL VERNON SHORTsophymarine-openregistry-h-nigel-vernon-short-017382 | ORDINARY | 0 | |
CAMPINGCONNECT LTD
sophymarine-openregistry-gb-07803018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- SMALL
- SIC
- 61200 — Wireless telecommunications activities
62090 — Other information technology service activities - Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMOZIS S.A.sophymarine-openregistry-h-osmozis-s-a-93f45c | ORDINARY | 100 | 100.00% |
| BEN JAMES GRIFFITHSsophymarine-openregistry-h-ben-james-griffiths-c3e0ed | ORDINARY | 0 | 0.00% |
| RHODRI ALLAN JOHNsophymarine-openregistry-h-rhodri-allan-john-b827d6 | ORDINARY | 0 | 0.00% |
PROJECT ONE DESIGN AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-07828015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| PROJECT ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-16347205 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| BABETTE BOWENsophymarine-openregistry-h-babette-bowen-1b7c76 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| DORIAN BOWENsophymarine-openregistry-h-dorian-bowen-27b5f0 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
COBS & CO LTD
sophymarine-openregistry-gb-07853779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Gwydr Square, Swansea, SA2 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JOHN COBLEYsophymarine-openregistry-h-ronald-john-cobley-68c452 | ORDINARY | 50 | |
| REBECCA COBLEYsophymarine-openregistry-h-rebecca-cobley-4052fc | ORDINARY | 25 | |
| SUSAN COBLEYsophymarine-openregistry-h-susan-cobley-016469 | ORDINARY | 25 | |
BRIDAL COLLECTIVE UK LTD
sophymarine-openregistry-gb-07879286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 1 Bell Court, Swansea, SA5 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENZOANI HOLDING BVsophymarine-openregistry-h-enzoani-holding-bv-662f59 | ORDINARY | 116,000 | |
| BRIDAL COLLECTIVE HOLDING BVsophymarine-openregistry-h-bridal-collective-holding-bv-b36ef4 | ORDINARY | 84,000 | |
| JEANETTE STEVENSsophymarine-openregistry-h-jeanette-stevens-eef4f0 | ORDINARY | 0 | |
SWANSEA DRAINS LIMITED
sophymarine-openregistry-gb-07884865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Unit 15/16 Swansea Valley Business Park, Swansea, SA9 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE CLEAVESsophymarine-openregistry-h-gary-lee-cleaves-635ce0 | ORDINARY | 45 | 45.00% |
| WILLIAM LUKE CLEAVESsophymarine-openregistry-h-william-luke-cleaves-6df992 | ORDINARY | 45 | 45.00% |
| DEBORAH CLEAVESsophymarine-openregistry-h-deborah-cleaves-7125d7 | ORDINARY | 10 | 10.00% |
WI & J ADAMS LIMITED
sophymarine-openregistry-gb-07889919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats - Registered office
- Tir Canol Farm, Swansea, SA9 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14 | ORDINARY | 400 | |
| ESTATE OF JEAN ADAMSsophymarine-openregistry-h-estate-of-jean-adams-50dfd8 | ORDINARY | 0 | |
| ESTATE OF WILLIAM IVOR ADAMSsophymarine-openregistry-h-estate-of-william-ivor-adams-bcd46e | ORDINARY | 0 | |
HGV SPARES LIMITED
sophymarine-openregistry-gb-07960967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK WILLIAMSsophymarine-openregistry-h-thomas-mark-williams-478b28 | ORDINARY SHARES | 102 | 67.55% |
| NEIL COALBROOK LLOYDsophymarine-openregistry-h-neil-coalbrook-lloyd-d1c0af | ORDINARY SHARES | 49 | 32.45% |
| SIMON BROOKSBY WEAVERsophymarine-openregistry-h-simon-brooksby-weaver-edb0bb | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUCK TRAILER + BUS COMPONENTS LIMITEDsophymarine-openregistry-gb-02852981 | Holds shares in | ORDINARY · 50.00% |
M4 FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-08022241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit B, Marina Villas Trawler Road, Swansea, SA1 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIMON FRANCISsophymarine-openregistry-h-jonathan-simon-francis-7b4a18 | ORDINARY | 400 | |
| DEBRA RICHARDSsophymarine-openregistry-h-debra-richards-560dc2 | ORDINARY | 0 | |
| GARETH DAVID RICHARDSsophymarine-openregistry-h-gareth-david-richards-9a3b7f | ORDINARY | 0 | |
CLH TRAILERS LTD
sophymarine-openregistry-gb-08046982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJ & MR HOLDING LTDsophymarine-openregistry-gb-14401492 | ORDINARY | 90 | 100.00% |
| ANDREW JOSEPH NOBLETTsophymarine-openregistry-h-andrew-joseph-noblett-f9014e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER LLOYD HUSSELLsophymarine-openregistry-h-christopher-lloyd-hussell-d7f6b7 | ORDINARY | 0 | 0.00% |