UK companies/Swansea/Page 48
Companies in Swansea and their shareholdersPage 48 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.
Companies with a register
2,743
TURRELL FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-12054130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 125 Oxford Street, Swansea, SA1 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURRELL FAMILY HOLDINGS GROUP LTDsophymarine-openregistry-gb-15970732 | ORDINARY 1 GBP | 100 | 100.00% |
| MR ANDREW LEONARD TURRELLsophymarine-openregistry-h-mr-andrew-leonard-turrell-37b26e | ORDINARY 1 GBP | 0 | 0.00% |
| MRS ROSE ELIZABETH MYFANWY TURRELLsophymarine-openregistry-h-mrs-rose-elizabeth-myfanwy-turrell-5da2c2 | ORDINARY 1 GBP | 0 | 0.00% |
RDM RETAIL LTD
sophymarine-openregistry-gb-12086352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDM ENTERPRISES LTDsophymarine-openregistry-gb-14891855 | ORDINARY | 50 | |
| BEN MILESsophymarine-openregistry-h-ben-miles-df3083 | ORDINARY | 0 | |
| MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22 | ORDINARY | 0 | |
H3 FIRE AND SECURITY LTD
sophymarine-openregistry-gb-12133228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities - Registered office
- 1a Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15273599 | ORDINARY | 2 | 100.00% |
| AMANDA HARDMANsophymarine-openregistry-h-amanda-hardman-bf5e7d | ORDINARY | 0 | 0.00% |
| PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fd | ORDINARY | 0 | 0.00% |
CCTV (WALES) LTD
sophymarine-openregistry-gb-12137096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
80200 — Security systems service activities - Registered office
- 1a Europa Way, Swansea, SA5 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15273599 | ORDINARY | 2 | 100.00% |
| AMANDA HARDMANsophymarine-openregistry-h-amanda-hardman-bf5e7d | ORDINARY | 0 | 0.00% |
| PHILIP MARK HARDMANsophymarine-openregistry-h-philip-mark-hardman-d100fd | ORDINARY | 0 | 0.00% |
LEISURE HOLIDAY PARKS LIMITED
sophymarine-openregistry-gb-12152604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Duke Fairground, Swansea, SA6 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDTS EVENTS HOLDINGS LTDsophymarine-openregistry-gb-16679449 | ORDINARY | 102 | 100.00% |
| AMY STUDTsophymarine-openregistry-h-amy-studt-f87669 | ORDINARY | 0 | 0.00% |
| HENRY PHILLIP STUDTsophymarine-openregistry-h-henry-phillip-studt-5c25ea | ORDINARY | 0 | 0.00% |
JAG PD LTD
sophymarine-openregistry-gb-12192313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Unit Rs1 John Long Business Centre 29 Ystrad Road, Swansea, SA5 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILLIAMSsophymarine-openregistry-h-gavin-williams-235f7d | ORDINARY | 1 | |
| JONATHAN DALEsophymarine-openregistry-gb-14496887 | ORDINARY | 1 | |
| JAG PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10025925 | ORDINARY | 0 | |
CAMBRIDGE ASSET MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-12193225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIQING DAIsophymarine-openregistry-h-zhiqing-dai-a86b66 | ORDINARY | 7,000 | 70.00% |
| FOONG YING KAMsophymarine-openregistry-h-foong-ying-kam-b9a134 | ORDINARY | 3,000 | 30.00% |
| XIAOJIAN LIsophymarine-openregistry-h-xiaojian-li-f2b8bd | ORDINARY | 0 | 0.00% |
THE SIT STILL STUDIO LIMITED
sophymarine-openregistry-gb-12240728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 15 Eversley Road, Swansea, SA2 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN JAYNE MITCHELLsophymarine-openregistry-h-bethan-jayne-mitchell-b5c5f6 | ORDINARY | 800 | 80.00% |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 100 | 10.00% |
| PAUL KEMPEsophymarine-openregistry-h-paul-kempe-e302ba | ORDINARY | 100 | 10.00% |
CONSCIOUS CONSUMER COLLECTIVE LTD
sophymarine-openregistry-gb-12264913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCYTHIA BRANDS LTDsophymarine-openregistry-gb-13092163 | ORDINARY | 250 | 100.00% |
| HOLLY LLEWELLYNsophymarine-openregistry-h-holly-llewellyn-7a2b30 | ORDINARY | 0 | 0.00% |
| JAMES ALEXANDER LLEWELLYNsophymarine-openregistry-h-james-alexander-llewellyn-0d340f | ORDINARY | 0 | 0.00% |
DK (CAREW) HOLDINGS LIMITED
sophymarine-openregistry-gb-12303320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I & JH HOLDINGS LIMITEDsophymarine-openregistry-gb-14640806 | ORDINARY | 100 | 100.00% |
| DAVID SHAKESBYsophymarine-openregistry-h-david-shakesby-a6b30c | ORDINARY | 0 | 0.00% |
| JULIE MARGARET HARRIESsophymarine-openregistry-h-julie-margaret-harries-6e048b | ORDINARY | 0 | 0.00% |
TAKUMI SUSHI& NOODLE BAR LIMITED
sophymarine-openregistry-gb-12324680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 82 St. Helens Road, Swansea, SA1 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JING ZHANGsophymarine-openregistry-h-mrs-jing-zhang-683268 | ORDINARY | 7 | |
| XINYA LIsophymarine-openregistry-h-xinya-li-fae7c8 | ORDINARY | 3 | |
| MR CHUN KIONG TEHsophymarine-openregistry-h-mr-chun-kiong-teh-3be543 | ORDINARY | 0 | |
Z & F HOLDINGS LIMITED
sophymarine-openregistry-gb-12327251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- 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
- 105 St. Teilo Street, Swansea, SA4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Z & F GROUP LIMITEDsophymarine-openregistry-gb-16054671 | ORDINARY | 100 | |
| ALEXANDRA GIANNINIsophymarine-openregistry-h-alexandra-giannini-0bb20f | ORDINARY | 0 | |
| SALVATORE GIANNINIsophymarine-openregistry-h-salvatore-giannini-866d44 | ORDINARY | 0 | |
K.A.D. BUILDING CONSERVATION LTD
sophymarine-openregistry-gb-12394210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IDRIS JONESsophymarine-openregistry-h-andrew-idris-jones-efc0dd | ORDINARY | 2 | |
| DAVID ANTHONY JONESsophymarine-openregistry-h-david-anthony-jones-a2d82c | ORDINARY | 2 | |
| KEVIN RICHARD HOOPERsophymarine-openregistry-h-kevin-richard-hooper-8c54c8 | ORDINARY | 0 | |
BKL PROPERTY LTD
sophymarine-openregistry-gb-12407285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Glanmor Road, Swansea, Swansea, SA2 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN SOMERVILLEsophymarine-openregistry-h-brendan-somerville-de9039 | ORDINARY | 60 | 60.00% |
| KERRY SOMERVILLEsophymarine-openregistry-h-kerry-somerville-e1d194 | ORDINARY | 20 | 20.00% |
| LAUREN BUCKLEYsophymarine-openregistry-h-lauren-buckley-4b613b | ORDINARY | 20 | 20.00% |
UNIFY TALENT LTD
sophymarine-openregistry-gb-12465131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tramshed Tech Palace, Swansea, SA1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL BRERETONsophymarine-openregistry-h-mark-daniel-brereton-2e0cf9 | ORDINARY | 100 | |
| HYWEL ROBERTSsophymarine-openregistry-h-hywel-roberts-47bbfa | ORDINARY | 0 | |
| PAUL WILLIAM LEWISsophymarine-openregistry-h-paul-william-lewis-1adc41 | ORDINARY | 0 | |
TECHDROBE LTD
sophymarine-openregistry-gb-12485262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st Floor The Refinery, Swansea, SA7 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX-IOAN COLDEAsophymarine-openregistry-h-alex-ioan-coldea-07689c | ORDINARY | 1,425 | |
| PAUL-CATALIN BALANsophymarine-openregistry-h-paul-catalin-balan-620648 | ORDINARY | 1,425 | |
| RARES-ANDREI DORCIOMANsophymarine-openregistry-h-rares-andrei-dorcioman-96c37c | ORDINARY | 150 | |
PRIMARY CARE ONLINE LIMITED
sophymarine-openregistry-gb-12558206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 51 Waun Penlan, Swansea, West Glamorgan, SA8 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GIMBLETTsophymarine-openregistry-h-amanda-gimblett-d5c283 | ORDINARY SHARES A | 40 | 40.00% |
| STEFFAN GIMBLETTsophymarine-openregistry-h-steffan-gimblett-70fba0 | ORDINARY SHARES A | 40 | 40.00% |
| GEOFF LEWISsophymarine-openregistry-h-geoff-lewis-f69105 | ORDINARY SHARES A | 20 | 20.00% |
ENERGYSAVE LTD
sophymarine-openregistry-gb-12616535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 57 St Teilo Street, Swansea, SA4 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CULLENsophymarine-openregistry-gb-SC403019 | ORDINARY | 1 | 33.33% |
| NICHOLAS HEARNEsophymarine-openregistry-h-nicholas-hearne-e4392d | ORDINARY | 1 | 33.33% |
| ROBERT GAMMONsophymarine-openregistry-h-robert-gammon-e74137 | ORDINARY | 1 | 33.33% |
J & J PHILLIPS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12663624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- Bryn Robin, Swansea, SA3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PHILLIPSsophymarine-openregistry-h-jacqueline-phillips-eb4df4 | ORDINARY | 50 | 50.00% |
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 25 | 25.00% |
| MARY WHALEsophymarine-openregistry-h-mary-whale-315bd4 | ORDINARY | 25 | 25.00% |
REM SWANSEA LOGISTICS LTD
sophymarine-openregistry-gb-12680116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 47 Heol Y Pibydd, Swansea, SA4 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIMMERsophymarine-openregistry-h-david-rimmer-d2a37d | ORDINARY | 11 | |
| DESMOND ELSEYsophymarine-openregistry-h-desmond-elsey-0d0e49 | ORDINARY | 11 | |
| LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e | ORDINARY | 11 | |