UK companies/Swansea/Page 47
Companies in Swansea and their shareholdersPage 47 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 61 shareholdings and 1 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
TAWE MOT & REPAIR CENTRE LTD
sophymarine-openregistry-gb-11401161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2/3 Glanyrafon, Swansea, SA9 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WILLIAMSsophymarine-openregistry-h-carl-williams-db445b | ORDINARY | 1 | |
| CAROLINE MEREDITHsophymarine-openregistry-h-caroline-meredith-e64029 | ORDINARY | 1 | |
| CAROLINE MEREDITHsophymarine-openregistry-h-caroline-meredith-e64029 | ORDINARY | 1 | |
| HEIDI REESsophymarine-openregistry-h-heidi-rees-809ccb | ORDINARY | 1 | |
GOWER ACCOUNTANCY & TAX ADVISORY SERVICES LTD
sophymarine-openregistry-gb-11423222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Unit 47a Crofty Industrial Estate, Swansea, SA4 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PHILLIPSsophymarine-openregistry-h-jacqueline-phillips-eb4df4 | ORDINARY | 2 | |
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 0 | |
| MARY WHALEsophymarine-openregistry-h-mary-whale-315bd4 | ORDINARY | 0 | |
NEW HOME QUALITY CONTROL LTD
sophymarine-openregistry-gb-11432194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite 4, Copper Court Phoenix Way, Swansea, SA7 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COOPERsophymarine-openregistry-gb-04575363 | ORDINARY | 42 | |
| LEE BRIAN CHALLENGERsophymarine-openregistry-h-lee-brian-challenger-938caf | ORDINARY | 42 | |
| ORLANDO LORENZ MURPHYsophymarine-openregistry-h-orlando-lorenz-murphy-d4b56f | ORDINARY | 16 | |
PERDUE RECYCLING LTD
sophymarine-openregistry-gb-11455616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Perdue Recycling Kemys Way, Swansea, SA6 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJS CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-10001871 | ORDINARY | 4 | 40.00% |
| TERRANCE ROBERT JOHN PERDUEsophymarine-openregistry-h-terrance-robert-john-perdue-51fd30 | ORDINARY | 4 | 40.00% |
| REAGAN TERRANCE ROSS PERDUEsophymarine-openregistry-h-reagan-terrance-ross-perdue-b8a226 | ORDINARY | 2 | 20.00% |
EXCHANGE RESOURCE LTD
sophymarine-openregistry-gb-11465678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERAPEUTIC COUNSELLING SERVICES LTDsophymarine-openregistry-gb-SC296810 | REDEEMABLE | 59 | |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | REDEEMABLE | 40 | |
| KEVIN MCGEEVERsophymarine-openregistry-h-kevin-mcgeever-4e5027 | REDEEMABLE | 1 | |
UCOMPARE INSURANCE SERVICES LTD
sophymarine-openregistry-gb-11534174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Princess House, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMEKA AKOMAH - MORDIsophymarine-openregistry-h-emeka-akomah-mordi-a63f6f | ORDINARY SHARES | 80 | 80.00% |
| JADE AKOMAH - MORDIsophymarine-openregistry-h-jade-akomah-mordi-aa838f | ORDINARY SHARES | 20 | 20.00% |
| DWAYNE MCDAIDsophymarine-openregistry-h-dwayne-mcdaid-30b1d9 | ORDINARY SHARES | 0 | 0.00% |
MUMBLES PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-11544858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 138 West Cross Lane, Swansea, West Glamorgan, SA3 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID SUTHERLANDsophymarine-openregistry-h-alan-david-sutherland-354a3f | ORDINARY | 2 | |
| OLIVER STUART SUTHERLANDsophymarine-openregistry-h-oliver-stuart-sutherland-2733d9 | ORDINARY | 1 | |
| DEBORAH JANE SUTHERLANDsophymarine-openregistry-h-deborah-jane-sutherland-d9897c | ORDINARY | 0 | |
THE WHISK KITCHEN & BAR LIMITED
sophymarine-openregistry-gb-11576077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Walters Road,, Swansea, SA9 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA DITLERsophymarine-openregistry-h-olga-ditler-4957fa | ORDINARY | 65 | |
| THOMAS ROGERSsophymarine-openregistry-h-thomas-rogers-abc2ce | ORDINARY | 25 | |
| ZEYNEP DIDAR SERCEsophymarine-openregistry-h-zeynep-didar-serce-ea911f | ORDINARY | 10 | |
HUNTS VIEW PROPERTIES LIMITED
sophymarine-openregistry-gb-11594063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 3 - 6 Abergelly Road, Swansea, SA5 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10083180 | ORDINARY | 10,000 | 100.00% |
| LUCY LEWISsophymarine-openregistry-h-lucy-lewis-847944 | ORDINARY | 0 | 0.00% |
| WILFRED LEWISsophymarine-openregistry-h-wilfred-lewis-ffe61c | ORDINARY | 0 | 0.00% |
VENI VEDI VICI PROPERTY LTD
sophymarine-openregistry-gb-11646176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Fishermans Way, Swansea, SA1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56b | ORDINARY | 50 | |
| ROSS DARLINGTONsophymarine-openregistry-h-ross-darlington-22068e | ORDINARY | 50 | |
| PHIL WILLIAMSsophymarine-openregistry-h-phil-williams-74ef62 | ORDINARY | 0 | |
GOWER GELATO LIMITED
sophymarine-openregistry-gb-11652762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Unit 6 Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARBILL LIMITEDsophymarine-openregistry-gb-04344983 | ORDINARY | 1,000,000 | |
| CHRISTOPHER JOHN MABBETTsophymarine-openregistry-h-christopher-john-mabbett-34ed4e | ORDINARY | 0 | |
| EMILY JANE MABBETTsophymarine-openregistry-h-emily-jane-mabbett-2785c8 | ORDINARY | 0 | |
CAR MOTIVE LIMITED
sophymarine-openregistry-gb-11674312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY SHARES | 55 | |
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY SHARES | 45 | |
| SAM PARKHOUSEsophymarine-openregistry-h-sam-parkhouse-ad5e19 | ORDINARY SHARES | 0 | |
FIRST CELTIC PROPERTIES LTD
sophymarine-openregistry-gb-11727570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 St. Teilo Street, Swansea, SA4 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHLETIC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10122377 | ORDINARY | 50 | |
| CELTIC PROPERTIES ONE LTDsophymarine-openregistry-gb-10907290 | ORDINARY | 50 | |
| FIRST LETTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10383711 | ORDINARY | 0 | |
DRAGON AND SHAMROCK LIMITED
sophymarine-openregistry-gb-11786774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Bethel Road, Swansea, SA9 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEWISsophymarine-openregistry-gb-09246405 | ORDINARY SHARES | 1 | 50.00% |
| NICOLA LEWISsophymarine-openregistry-h-nicola-lewis-5e9e4b | ORDINARY SHARES | 1 | 50.00% |
| BRIAN CULLENsophymarine-openregistry-gb-SC403019 | ORDINARY SHARES | 0 | 0.00% |
GAVIN GRIFFITHS & DAUGHTERS PROPERTIES LIMITED
sophymarine-openregistry-gb-11788611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beechwood House Bryntywod, Swansea, West Glamorgan, SA5 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3 | ORDINARY | 99 | |
| VICTORIA GRIFFITHSsophymarine-openregistry-h-victoria-griffiths-db24f9 | ORDINARY | 1 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 0 | |
MONEY SAVING HELPLINE LTD
sophymarine-openregistry-gb-11807356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Consumer Helpline The Refinary, Atlantic Close, Swansea, SA7 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CONSUMER HELPLINE LTDsophymarine-openregistry-gb-09881508 | ORDINARY | 120 | |
| ANNETTE JONESsophymarine-openregistry-h-annette-jones-e1481f | ORDINARY | 0 | |
| STEVEN WATSONsophymarine-openregistry-h-steven-watson-7d6cda | ORDINARY | 0 | |
WORKGEARUK LTD
sophymarine-openregistry-gb-11813761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 6 Lion Way, Swansea, SA7 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARCHESIsophymarine-openregistry-h-nicholas-marchesi-e3cb35 | ORDINARY | 2 | |
| CHRISTOPHER TITCOMBEsophymarine-openregistry-h-christopher-titcombe-b3de12 | ORDINARY | 1 | |
| STEPHEN CORNELIUSsophymarine-openregistry-h-stephen-cornelius-c8b3ed | ORDINARY | 0 | |
LANCO SAFEWEAR SOURCING LIMITED
sophymarine-openregistry-gb-11994225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 45 Higher Lane, Swansea, SA3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID LANGSTONEsophymarine-openregistry-h-paul-david-langstone-d05f6b | ORDINARY | 48 | 48.00% |
| PHILIP NEIL LANGSTONEsophymarine-openregistry-h-philip-neil-langstone-b36f4e | ORDINARY | 31 | 31.00% |
| HEIDI EMILIE LANGSTONEsophymarine-openregistry-h-heidi-emilie-langstone-03a644 | ORDINARY | 21 | 21.00% |
TYREGEN (DE METALS) LTD
sophymarine-openregistry-gb-12040800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS EGANsophymarine-openregistry-h-dennis-egan-04afc4 | ORDINARY | 75 | 75.00% |
| MATTHEW PEACOCKsophymarine-openregistry-h-matthew-peacock-c8ddbd | ORDINARY | 25 | 25.00% |
| SAMUEL EGANsophymarine-openregistry-h-samuel-egan-fbf015 | ORDINARY | 0 | 0.00% |
DOHERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12053501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14a Overland Road Overland Road, Swansea, SA3 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CANNsophymarine-openregistry-h-michael-cann-810436 | ORDINARY | 102 | 51.00% |
| ALLAN DOHERTYsophymarine-openregistry-h-allan-doherty-814ca4 | ORDINARY | 49 | 24.50% |
| KEVIN DOHERTYsophymarine-openregistry-h-kevin-doherty-bdc522 | ORDINARY | 49 | 24.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SIAN PROPERTIES LTDsophymarine-openregistry-gb-10152808 | Holds shares in | ORDINARY |