UK companies/Swansea/Page 45
Companies in Swansea and their shareholdersPage 45 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 7 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
RBL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09211300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Management Suite, Swansea, SA1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION TAWE LTDsophymarine-openregistry-gb-12283664 | ORDINARY | 1,000 | 100.00% |
| FREDERICK FRANCIS WHITCOMBsophymarine-openregistry-h-frederick-francis-whitcomb-d93a3d | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN QUINNsophymarine-openregistry-h-stephen-john-quinn-1de7b9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALTIC HOUSE DEVELOPMENT CARDIFF LIMITEDsophymarine-openregistry-gb-13771001 | Holds shares in | A · 66.67% |
S G PLANT WALES LIMITED
sophymarine-openregistry-gb-09226662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z & F GROUP LIMITEDsophymarine-openregistry-gb-16054671 | ORDINARY | 100 | |
| S & G SOILS LIMITEDsophymarine-openregistry-gb-07081648 | ORDINARY | 0 | |
| SALVATORE GIANNINIsophymarine-openregistry-h-salvatore-giannini-866d44 | ORDINARY | 0 | |
L&J AUTOZ LTD
sophymarine-openregistry-gb-09233811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 348 Pentregethin Road, Swansea, SA5 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARDSsophymarine-openregistry-h-colin-richards-51ba0e | ORDINARY | 1 | 50.00% |
| JOSH DAVIESsophymarine-openregistry-h-josh-davies-17b72b | ORDINARY | 1 | 50.00% |
| SANDRA RICHARDSsophymarine-openregistry-h-sandra-richards-6685f5 | ORDINARY | 0 | 0.00% |
CARE 4 YOU PROFFESSIONALS LTD
sophymarine-openregistry-gb-09273892
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- No 31 Heol Y Waun, Swansea, SA4 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOFFAT MBOFANAsophymarine-openregistry-h-mr-moffat-mbofana-ae9385 | ORDINARY 1 GBP | 50 | |
| MRS LESLEY MBOFANAsophymarine-openregistry-h-mrs-lesley-mbofana-27b0fd | ORDINARY 1 GBP | 50 | |
| DENISE TADIWA MBOFANAsophymarine-openregistry-h-denise-tadiwa-mbofana-856cfa | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVANNAH HARVEST LTDsophymarine-openregistry-gb-11052872 | Holds shares in | ORDINARY · 0.19% |
CDA PROPERTIES LIMITED
sophymarine-openregistry-gb-09288600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swn Y Mor St. Annes Close, Swansea, SA3 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA AMINsophymarine-openregistry-h-amrita-amin-546ee9 | ORDINARY | 1 | |
| CERI TODDsophymarine-openregistry-h-ceri-todd-dedcbe | ORDINARY | 1 | |
| DAVE HOWELLSsophymarine-openregistry-h-dave-howells-12a939 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAWE BUSINESS VILLAGE (SWANSEA PHASE II) LIMITEDsophymarine-openregistry-gb-02543559 | Holds shares in | ORDINARY |
K & N CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09407494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 12a Fagwr Road, Swansea, SA6 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI HOPKINSsophymarine-openregistry-h-keri-hopkins-8605dd | ORDINARY | 50 | |
| KIM HOPKINSsophymarine-openregistry-h-kim-hopkins-c10f42 | ORDINARY | 25 | |
| NEIL HOPKINSsophymarine-openregistry-h-neil-hopkins-f60755 | ORDINARY | 25 | |
CNS HOLDINGS LIMITED
sophymarine-openregistry-gb-09497992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Phoenix Business Park, Lion Way, Swansea, SA7 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TITCOMBEsophymarine-openregistry-h-christopher-titcombe-b3de12 | ORDINARY | 2 | |
| NICHOLAS MARCHESIsophymarine-openregistry-h-nicholas-marchesi-e3cb35 | ORDINARY | 2 | |
| STEPHEN CORNELIUSsophymarine-openregistry-h-stephen-cornelius-c8b3ed | ORDINARY | 0 | |
CYGNUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09518075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS BELLISsophymarine-openregistry-h-davis-bellis-ecec7b | ORDINARY | 100 | |
| KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5 | ORDINARY | 0 | |
| SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6c | ORDINARY | 0 | |
CLASE SUPERMARKET LTD
sophymarine-openregistry-gb-09555165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Nisa Store Solva Road, Swansea, SA6 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAGBIR SINGHsophymarine-openregistry-h-mr-jagbir-singh-54d4d0 | ORDINARY | 51 | |
| MRS RAJWINDER KAURsophymarine-openregistry-h-mrs-rajwinder-kaur-163023 | ORDINARY | 49 | |
| MR HARMANPREET SINGH BASAINTYsophymarine-openregistry-h-mr-harmanpreet-singh-basainty-d526cb | ORDINARY | 0 | |
SWANSEA BAY HOME CARE SERVICES LIMITED
sophymarine-openregistry-gb-09646276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 1 - Ground Floor West Cambrian Office Complex, Swansea, C&C Of Swansea, SA5 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HADLEYsophymarine-openregistry-h-jacqueline-hadley-c76baf | ORDINARY | 34 | |
| DAVID TERRENCE WILLIAMSsophymarine-openregistry-h-david-terrence-williams-8346af | ORDINARY | 33 | |
| JULIA WILLIAMSsophymarine-openregistry-h-julia-williams-575f77 | ORDINARY | 0 | |
DDT PROPERTIES LIMITED
sophymarine-openregistry-gb-09849416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broga Fach, Swansea, SA3 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNETTE MCLELLANsophymarine-openregistry-gb-04843124 | ORDINARY | 80 | |
| TESSA GARNERsophymarine-openregistry-h-tessa-garner-9d321c | ORDINARY | 80 | |
| DOMINIC GARNERsophymarine-openregistry-h-dominic-garner-4a170a | ORDINARY | 20 | |
LERIDIAN TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-09944173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Business Centre 1-5 Peniel Green Road, Swansea, SA7 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MATTHEWSsophymarine-openregistry-h-charlotte-matthews-3e7d61 | ORDINARY | 120 | |
| NEIL ANNETTSsophymarine-openregistry-h-neil-annetts-34de58 | ORDINARY | 0 | |
| SEAN THOMAS MATTHEWSsophymarine-openregistry-h-sean-thomas-matthews-037f91 | ORDINARY | 0 | |
RK RESTAURANT LTD
sophymarine-openregistry-gb-09960678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18 St. Teilo Street, Swansea, SA4 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUR RAHMANsophymarine-openregistry-gb-16490092 | ORDINARY | 500 | |
| MD ABUL KALAMsophymarine-openregistry-h-md-abul-kalam-15306b | ORDINARY | 500 | |
| RAHEL MIAHsophymarine-openregistry-h-rahel-miah-ef6e10 | ORDINARY | 0 | |
TAI DINAS LIMITED
sophymarine-openregistry-gb-10030326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEVEN JARVISsophymarine-openregistry-h-darren-steven-jarvis-e763b3 | ORDINARY | 1 | 50.00% |
| ESTATE OF DR GL RICHARDSsophymarine-openregistry-h-estate-of-dr-gl-richards-28af2d | ORDINARY | 1 | 50.00% |
| GRAHAM LLOYD RICHARDSsophymarine-openregistry-h-graham-lloyd-richards-e81f02 | ORDINARY | 0 | 0.00% |
STEPHEN SARASIN LIMITED
sophymarine-openregistry-gb-10123386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE SARASINsophymarine-openregistry-h-rebecca-jane-sarasin-2365fd | ORD | 50 | 50.00% |
| STEPHEN MARCO SARASINsophymarine-openregistry-h-stephen-marco-sarasin-24fd20 | ORD | 50 | 50.00% |
| BRENDA ROSETTA MARY SARASINsophymarine-openregistry-h-brenda-rosetta-mary-sarasin-a18527 | ORD | 0 | 0.00% |
STUDTS EVENTS LIMITED
sophymarine-openregistry-gb-10248834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Duke Fairground, Swansea, SA6 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDTS EVENTS HOLDINGS LTDsophymarine-openregistry-gb-16679449 | ORDINARY A | 102 | 100.00% |
| AMY STUDTsophymarine-openregistry-h-amy-studt-f87669 | ORDINARY A | 0 | 0.00% |
| HENRY PHILLIP STUDTsophymarine-openregistry-h-henry-phillip-studt-5c25ea | ORDINARY A | 0 | 0.00% |
PRO-TECT PROPERTIES LTD
sophymarine-openregistry-gb-10287329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarion Close, Swansea, SA6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERISON DAVIESsophymarine-openregistry-h-cerison-davies-787b93 | ORDINARY | 1,334 | 33.33% |
| CLIVE DAVID POCOCKsophymarine-openregistry-h-clive-david-pocock-1f959f | ORDINARY | 1,334 | 33.33% |
| CLIVE JONESsophymarine-openregistry-h-clive-jones-0ca680 | ORDINARY | 1,334 | 33.33% |
GR DIGITAL LTD
sophymarine-openregistry-gb-10328629
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 221 High Street, Swansea, SA1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYGO HOLDINGS LIMITEDsophymarine-openregistry-gb-14751534 | ORDINARY | 102,000 | |
| GARETH HARRYsophymarine-openregistry-h-gareth-harry-1304d8 | ORDINARY | 0 | |
| RHYS LLEWELLYN JOHNsophymarine-openregistry-h-rhys-llewellyn-john-a7bffe | ORDINARY | 0 | |
CLEARSAFE PARTNERS LIMITED
sophymarine-openregistry-gb-10353851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 49 Gwyn Street, Swansea, SA8 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY | 50 | 50.00% |
| JAMES FHIONN GILDAS STEVENSONsophymarine-openregistry-h-james-fhionn-gildas-stevenson-dd3d69 | ORDINARY | 50 | 50.00% |
| RUTH EXELL-WHITEHARTsophymarine-openregistry-h-ruth-exell-whitehart-2542a2 | ORDINARY | 0 | 0.00% |
JAMES COURT HOLDINGS LIMITED
sophymarine-openregistry-gb-10498760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9-11 James Court, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ANDREW JOHN DINEENsophymarine-openregistry-h-leigh-andrew-john-dineen-d363be | ORDINARY | 22,072 | |
| NICHOLAS JOHN DINEENsophymarine-openregistry-h-nicholas-john-dineen-0f9d9d | ORDINARY | 0 | |
| TERENCE JOHN DINEEN DINEENsophymarine-openregistry-h-terence-john-dineen-dineen-5618d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULK VENDING SYSTEMS LIMITEDsophymarine-openregistry-gb-02981147 | Holds shares in | ORDINARY |
| GOWER BREWING COMPANY LTD.sophymarine-openregistry-gb-07801388 | Holds shares in | A ORDINARY |
| DOMOLLY LTDsophymarine-openregistry-gb-10364969 | Holds shares in | 'A' ORDINARY |
| BARS ETC LIMITEDsophymarine-openregistry-gb-11054499 | Holds shares in | ORDINARY |