UK companies/Swansea/Page 44

Companies in Swansea and their shareholdersPage 44 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

SEAGER PROPERTY LIMITED

sophymarine-openregistry-gb-08087136
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Clifflands Close, Swansea, SA3 4LT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SEAGERsophymarine-openregistry-h-matthew-seager-24f772ORDINARY50
ANNA SEAGERsophymarine-openregistry-h-anna-seager-425a3fORDINARY25
JONATHAN SEAGERsophymarine-openregistry-h-jonathan-seager-c82354ORDINARY25

KESEE LIMITED

sophymarine-openregistry-gb-08097778
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
6a St. Helens Road, Swansea, Abertawe, SA1 4AN

Direct shareholders

ShareholderShare classShares held% of class
KARTHIGESU THAYALATHARANsophymarine-openregistry-h-karthigesu-thayalatharan-3fcf60ORDINARY75
ANURAGIE SHIVATHARSHANsophymarine-openregistry-h-anuragie-shivatharshan-c99e20ORDINARY25
SIVAGURU SHIVATHARSHANsophymarine-openregistry-h-sivaguru-shivatharshan-512d8dORDINARY0

EVANS, HAYES, BURNELL LIMITED

sophymarine-openregistry-gb-08188848
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
4-6 Orchard Street, Swansea, SA1 5AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIELSEN EVANSsophymarine-openregistry-h-andrew-nielsen-evans-fd1f2dORDINARY1033.33%
GILES WILLIAM BENJAMIN HAYESsophymarine-openregistry-h-giles-william-benjamin-hayes-67e38eORDINARY1033.33%
STEPHEN JEFFREY BURNELLsophymarine-openregistry-h-stephen-jeffrey-burnell-4a3f7aORDINARY1033.33%

SNOWSLIPPERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08313459
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
4 High Street, Swansea, SA8 4HU

Direct shareholders

ShareholderShare classShares held% of class
DANIJEL JURKOVICsophymarine-openregistry-h-danijel-jurkovic-4f94a2ORDINARY76076.00%
BETI WYN WILLIAMSsophymarine-openregistry-h-beti-wyn-williams-8e43beORDINARY12012.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY12012.00%

SIMON TYRE SERVICES LTD

sophymarine-openregistry-gb-08389624
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Grove, Swansea, West Glamorgan, SA2 0QR

Direct shareholders

ShareholderShare classShares held% of class
SIMON MAYBER POLANDsophymarine-openregistry-h-simon-mayber-poland-1c0c24ORDINARY24
CALLUM POLANDsophymarine-openregistry-h-callum-poland-e65e12ORDINARY6
DENISE THOMASsophymarine-openregistry-h-denise-thomas-4d3185ORDINARY0

ICKLE BUBBA LIMITED

sophymarine-openregistry-gb-08436329
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
MEDIUM
SIC
30990 — Manufacture of other transport equipment n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Atlantic House Atlantic Close, Swansea, SA7 9FJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS VAUGHANsophymarine-openregistry-h-francis-vaughan-c082b6ORDINARY57
VERONICA VAUGHANsophymarine-openregistry-h-veronica-vaughan-6bb9dbORDINARY33
IEUAN ROWELLsophymarine-openregistry-h-ieuan-rowell-71b3d0ORDINARY14

GREEN HAT CONSULTING LIMITED

sophymarine-openregistry-gb-08453505
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor, Schooner House Quay West, Swansea, SA1 1SR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WARRINGsophymarine-openregistry-h-andrew-james-warring-a91675ORDINARY £0.10900
JAMES WHITEsophymarine-openregistry-h-james-white-94a7ffORDINARY £0.100
THOMAS IAN LEWIS JAMESsophymarine-openregistry-h-thomas-ian-lewis-james-25294eORDINARY £0.100

G & J SUPERMARKETS LIMITED

sophymarine-openregistry-gb-08487438
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
178 Chemical Road, Swansea, West Glamorgan, SA6 6JQ

Direct shareholders

ShareholderShare classShares held% of class
PADDA GROUP LTDsophymarine-openregistry-gb-12679197ORDINARY60
MR JASBIR SINGHsophymarine-openregistry-h-mr-jasbir-singh-5083f9ORDINARY0
MRS GURBAKSH KAURsophymarine-openregistry-h-mrs-gurbaksh-kaur-d70439ORDINARY0

LANGCLIFFE PARK RESIDENTS LTD

sophymarine-openregistry-gb-08521544
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
35130 — Distribution of electricity
Registered office
25 Langcliffe Park, Swansea, West Glamorgan, SA3 4JF

Direct shareholders

ShareholderShare classShares held% of class
RONALD MARK RICHARDSsophymarine-openregistry-h-ronald-mark-richards-f77253ORDINARY2151.22%
MARTIN WALEsophymarine-openregistry-h-martin-wale-7338efORDINARY2048.78%
DENISE STRONGsophymarine-openregistry-h-denise-strong-ab0159ORDINARY00.00%

CORUN ASSOCIATES LIMITED

sophymarine-openregistry-gb-08579214
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
104 Walter Road, Swansea, SA1 5QF

Direct shareholders

ShareholderShare classShares held% of class
GAIL LOUISE ANDERSONsophymarine-openregistry-h-gail-louise-anderson-5d144aORDINARY50
MATTHEW LLOYD ANDERSONsophymarine-openregistry-h-matthew-lloyd-anderson-10a7abORDINARY50
MICHAEL FULLERsophymarine-openregistry-h-michael-fuller-2d2d63ORDINARY0

UKLOUPES LIMITED

sophymarine-openregistry-gb-08647821
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TIMOTHY STONEsophymarine-openregistry-h-william-timothy-stone-4f26e9ORDINARY49
KATIE KEILsophymarine-openregistry-h-katie-keil-a9c183ORDINARY45
DANIEL KEILsophymarine-openregistry-h-daniel-keil-1641e6ORDINARY6

LLYSGWYN HOUSE LIMITED

sophymarine-openregistry-gb-08657246
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
21 Caecerrig Road, Swansea, SA4 1PE

Direct shareholders

ShareholderShare classShares held% of class
STUART SAMUELsophymarine-openregistry-h-stuart-samuel-7bf914ORDINARY18
LAUREN SAMUELsophymarine-openregistry-h-lauren-samuel-41b313ORDINARY1
LEE SAMUEL-WRIGHTSONsophymarine-openregistry-h-lee-samuel-wrightson-57de02ORDINARY1

MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED

sophymarine-openregistry-gb-08776351
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
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
FOONG YING KAMsophymarine-openregistry-h-foong-ying-kam-b9a134ORDINARY60060.00%
QINGXIN YEsophymarine-openregistry-h-qingxin-ye-d9fe03ORDINARY20020.00%
ZHIQING DAIsophymarine-openregistry-h-zhiqing-dai-a86b66ORDINARY20020.00%

GOWER PUB CO LTD

sophymarine-openregistry-gb-08849706
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
The Ship Inn, Swansea, SA3 1NN

Direct shareholders

ShareholderShare classShares held% of class
GOWER LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14772521ORDINARY100
RICHARD KNOXsophymarine-openregistry-h-richard-knox-5f7566ORDINARY0
SARAH GWEN KNOXsophymarine-openregistry-h-sarah-gwen-knox-fb5c27ORDINARY0

FRESH FOOD EVENT CATERING LTD

sophymarine-openregistry-gb-08907518
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
4 Crown Street, Swansea, West Glamorgan, SA6 8BD

Direct shareholders

ShareholderShare classShares held% of class
KRF EVENT CATERING LTDsophymarine-openregistry-gb-16138439ORDINARY100100.00%
GRAHAM HOWARD LONGsophymarine-openregistry-h-graham-howard-long-dd0a4eORDINARY00.00%
LESLEY ELIZABETH LONGsophymarine-openregistry-h-lesley-elizabeth-long-241ff9ORDINARY00.00%

EHEALTH DIGITAL MEDIA LTD

sophymarine-openregistry-gb-08914502
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
137 Newton Road, Swansea, SA3 4ST

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY SIAN LITTLEMOREsophymarine-openregistry-h-kimberley-sian-littlemore-99ae0eORDINARY30
CARL IVAN OLIVER BROOKESsophymarine-openregistry-h-carl-ivan-oliver-brookes-c114c3ORDINARY10
PHILIP GUY DANCEYsophymarine-openregistry-h-philip-guy-dancey-948d81ORDINARY0

MATTHEWS & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08928045
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
11 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
LANGLAND BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14385701ORDINARY100
ANDREE MATTHEWSsophymarine-openregistry-h-andree-matthews-7c2e4fORDINARY0
MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867ORDINARY0

SWANSEA VALLEY EXHAUST AND TYRE CENTRE LIMITED

sophymarine-openregistry-gb-09080665
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Gnoll Road Godrergraig, Swansea, SA9 2PA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FRANCISsophymarine-openregistry-h-stephen-francis-a85ab1ORDINARY51
PETER JOHN FRANCISsophymarine-openregistry-h-peter-john-francis-7504f9ORDINARY25
EILEEN FRANCISsophymarine-openregistry-h-eileen-francis-5f7d32ORDINARY24

PETRO EXPRESS LIMITED

sophymarine-openregistry-gb-09082649
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
1 Clos Tygwyn, Swansea, C & C Of Swansea, SA4 3GF

Direct shareholders

ShareholderShare classShares held% of class
MR SHAHID HUSSAINsophymarine-openregistry-h-mr-shahid-hussain-59243cORDINARY 1 GBP301
MRS AYESHA HUSSAINsophymarine-openregistry-h-mrs-ayesha-hussain-50e91dORDINARY 1 GBP99
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdORDINARY 1 GBP0

UHP SYSTEMS LIMITED

sophymarine-openregistry-gb-09140306
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
HETSE BEHEER B.V.sophymarine-openregistry-h-hetse-beheer-b-v-18e09cORDINARY5050.00%
NO GAIN WITHOUT PAIN LTDsophymarine-openregistry-gb-10970360ORDINARY5050.00%
ULTRA HIGH PRESSURE SYSTEMS BVsophymarine-openregistry-h-ultra-high-pressure-systems-bv-3a5104ORDINARY00.00%