UK companies/Swansea/Page 46
Companies in Swansea and their shareholdersPage 46 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 63 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
TYREGEN HOLDINGS LIMITED
sophymarine-openregistry-gb-10531665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS EGANsophymarine-openregistry-h-dennis-egan-04afc4 | ORDINARY | 75 | |
| MATTHEW PEACOCKsophymarine-openregistry-h-matthew-peacock-c8ddbd | ORDINARY | 25 | |
| DANIEL EGANsophymarine-openregistry-h-daniel-egan-905c87 | ORDINARY | 0 | |
TYREGEN UK LIMITED
sophymarine-openregistry-gb-10531708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- DORMANT
- SIC
- 19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)
20170 — Manufacture of synthetic rubber in primary forms
20590 — Manufacture of other chemical products n.e.c.
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS EGANsophymarine-openregistry-h-dennis-egan-04afc4 | ORDINARY | 75 | |
| MATTHEW PEACOCKsophymarine-openregistry-h-matthew-peacock-c8ddbd | ORDINARY | 25 | |
| DANIEL EGANsophymarine-openregistry-h-daniel-egan-905c87 | ORDINARY | 0 | |
DAVID HARKNESS PROPERTIES LTD
sophymarine-openregistry-gb-10577886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 524 Gower Road, Swansea, SA2 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARKNESSsophymarine-openregistry-h-david-harkness-d21e49 | ORDINARY | 680 | |
| KATIE HARKNESSsophymarine-openregistry-h-katie-harkness-c20d3c | ORDINARY | 160 | |
| SARA HARKNESSsophymarine-openregistry-h-sara-harkness-112159 | ORDINARY | 160 | |
OUMA LTD
sophymarine-openregistry-gb-10632222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 220 High Street, Swansea, SA1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LYNDON-JONESsophymarine-openregistry-h-rachel-lyndon-jones-451de0 | ORDINARY A | 33 | |
| RHYS JOHNsophymarine-openregistry-h-rhys-john-4b0d7b | ORDINARY A | 33 | |
| ROSS JONESsophymarine-openregistry-gb-08213672 | ORDINARY A | 33 | |
| RACHEL LYNDON-JONESsophymarine-openregistry-h-rachel-lyndon-jones-451de0 | ORDINARY A | 0 | |
| ROSS JONESsophymarine-openregistry-gb-08213672 | ORDINARY A | 0 | |
PHIL MATTHEWS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10634157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Murton Lodge, Swansea, SA3 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EMLYN MATTHEWSsophymarine-openregistry-h-john-emlyn-matthews-893aa6 | ORDINARY | 100 | 33.33% |
| LLOYD JAMES PHILIP MATTHEWSsophymarine-openregistry-h-lloyd-james-philip-matthews-5e3433 | ORDINARY | 100 | 33.33% |
| SARAH JAYNE ROSSERsophymarine-openregistry-h-sarah-jayne-rosser-a95ee1 | ORDINARY | 100 | 33.33% |
HUHA PROPERTIES LTD
sophymarine-openregistry-gb-10650428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Coedsaeson Crescent, Swansea, SA2 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2e | ORDINARY | 2 | 50.00% |
| GETHIN HUGHESsophymarine-openregistry-h-gethin-hughes-7417af | ORDINARY | 2 | 50.00% |
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 0 | 0.00% |
NJOW LIMITED
sophymarine-openregistry-gb-10660363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Apartment 120 St Margarets Court, Swansea, SA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WYNNE JONESsophymarine-openregistry-h-nathan-wynne-jones-a6d155 | ORDINARY | 8 | 100.00% |
| MATTHEW FISHERsophymarine-openregistry-h-matthew-fisher-07d8b4 | ORDINARY | 0 | 0.00% |
| RHYS FISHERsophymarine-openregistry-h-rhys-fisher-f37a81 | ORDINARY | 0 | 0.00% |
HILDEN PARK HOMES LIMITED
sophymarine-openregistry-gb-10751502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackhills Leisure Park Blackhills Lane, Swansea, SA2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJT CORNWALL LIMITEDsophymarine-openregistry-gb-12105092 | ORDINARY | 100 | |
| JENNY HILDENsophymarine-openregistry-h-jenny-hilden-10cd8b | ORDINARY | 0 | |
| WAYNUS HILDENsophymarine-openregistry-h-waynus-hilden-bb5eaa | ORDINARY | 0 | |
BAL HERITAGE LIMITED
sophymarine-openregistry-gb-10777523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Colwyn Avenue, Swansea, SA1 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALWINDER BALsophymarine-openregistry-h-dalwinder-bal-5d9662 | ORDINARY SHARES | 50 | 50.00% |
| SINDHER HERITAGE LTDsophymarine-openregistry-gb-16726091 | ORDINARY SHARES | 49 | 49.00% |
| KAWAR BALsophymarine-openregistry-h-kawar-bal-e5c58d | ORDINARY SHARES | 1 | 1.00% |
PERFECTPROPERTYWALES LTD
sophymarine-openregistry-gb-10943585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Fishermans Way, Swansea, Glamorgan, SA1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56b | ORDINARY | 45 | |
| ROSS DARLINGTONsophymarine-openregistry-h-ross-darlington-22068e | ORDINARY | 30 | |
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 0 | |
AQUASOL WATER SYSTEMS LTD
sophymarine-openregistry-gb-10958358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DEREK TOLLEYsophymarine-openregistry-h-ashley-derek-tolley-dae436 | ORDINARY | 88 | 88.00% |
| JARNAIL SINGH ATHWALsophymarine-openregistry-h-jarnail-singh-athwal-e8fb13 | ORDINARY | 12 | 12.00% |
| ATFIL LTDsophymarine-openregistry-gb-11938158 | ORDINARY | 0 | 0.00% |
M & J WOODS (SW) LIMITED
sophymarine-openregistry-gb-11021912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Samlet Road, Swansea, SA7 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I & J MILLS LIMITEDsophymarine-openregistry-gb-16399223 | ORDINARY | 2 | |
| MR IAN JOHN MILLSsophymarine-openregistry-h-mr-ian-john-mills-bb5c8a | ORDINARY | 0 | |
| MR JAMES PATRICK MILLSsophymarine-openregistry-h-mr-james-patrick-mills-577724 | ORDINARY | 0 | |
JCT48 STORAGE LIMITED
sophymarine-openregistry-gb-11066301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71 Iscoed Road, Swansea, SA4 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE THOMASsophymarine-openregistry-h-dale-thomas-b977fc | ORDINARY | 10 | |
| DAVID JOHN PAUL ABBOTTsophymarine-openregistry-h-david-john-paul-abbott-95aef0 | ORDINARY | 10 | |
| ROBERT STEPHEN WILLIAMSsophymarine-openregistry-h-robert-stephen-williams-50d9ba | ORDINARY | 10 | |
STARLIT EVENTS LIMITED
sophymarine-openregistry-gb-11086821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD LETHBRIDGEsophymarine-openregistry-h-david-richard-lethbridge-8c2833 | ORDINARY | 2 | 50.00% |
| MARTINA HINDSsophymarine-openregistry-h-martina-hinds-f0d120 | ORDINARY | 2 | 50.00% |
| GARY HINDSsophymarine-openregistry-h-gary-hinds-8e8026 | ORDINARY | 0 | 0.00% |
SEARCHLIGHT LIMITED
sophymarine-openregistry-gb-11123693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jamesons Hall, Swansea, SA6 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PENQUETsophymarine-openregistry-h-john-penquet-ab5017 | ORDINARY SHARES | 1,800 | 100.00% |
| JOSEPH LANEsophymarine-openregistry-h-joseph-lane-260b48 | ORDINARY SHARES | 0 | 0.00% |
| WAYNE BELLAMYsophymarine-openregistry-h-wayne-bellamy-7a2e93 | ORDINARY SHARES | 0 | 0.00% |
HAYSTACK CAFE LTD
sophymarine-openregistry-gb-11128353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1 Brynhyfryd Square, Swansea, SA5 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYSTACK GROUP LIMITEDsophymarine-openregistry-gb-15785526 | ORDINARY | 2 | 100.00% |
| BETHAN MARY ROBERTSsophymarine-openregistry-h-bethan-mary-roberts-115805 | ORDINARY | 0 | 0.00% |
| LIAM GLYN LAZARUSsophymarine-openregistry-h-liam-glyn-lazarus-45d454 | ORDINARY | 0 | 0.00% |
DARMONT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11241637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DARYL LYNCHsophymarine-openregistry-h-craig-daryl-lynch-90f9f5 | ORDINARY | 300 | |
| DARREN WATERSsophymarine-openregistry-h-darren-waters-d9e59c | ORDINARY | 0 | |
| JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573 | ORDINARY | 0 | |
REIMAGINED MATERIALS LIMITED
sophymarine-openregistry-gb-11299678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Kingsway, Swansea, SA5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-WORKEDsophymarine-openregistry-gb-993382379 | ORDINARY | 34 | 34.00% |
| ADAM FAIRWEATHERsophymarine-openregistry-h-adam-fairweather-02cdfa | ORDINARY | 33 | 33.00% |
| ROSALIE MCMILLANsophymarine-openregistry-h-rosalie-mcmillan-9415e1 | ORDINARY | 33 | 33.00% |
GAP ALTERNATIVE FUELS LIMITED
sophymarine-openregistry-gb-11323513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Beechwood House Bryntywod, Swansea, SA5 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3 | ORDINARY | 34 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 33 | |
| PAUL CALDWELLsophymarine-openregistry-h-paul-caldwell-fac917 | ORDINARY | 0 | |
JAG GROUP LTD
sophymarine-openregistry-gb-11355800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
96090 — Other service activities n.e.c. - Registered office
- Unit Rs1 John Long Business Centre 29 Ystrad Road, Swansea, SA5 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYLEX CONSULTING LTDsophymarine-openregistry-gb-09597318 | ORDINARY | 1 | |
| KJDW LIMTEDsophymarine-openregistry-h-kjdw-limted-422575 | ORDINARY | 1 | |
| JAG BUSINESSES LTDsophymarine-openregistry-gb-08267444 | ORDINARY | 0 | |
| JAG BUSINESSES LTDsophymarine-openregistry-gb-08267444 | ORDINARY | 0 | |