UK companies/Swansea/Page 49
Companies in Swansea and their shareholdersPage 49 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 2 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
CASTLE COTTAGES, OXWICH LTD
sophymarine-openregistry-gb-12681179
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 28 Pengry Road, Swansea, SA4 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE O'KELLYsophymarine-openregistry-h-claire-o-kelly-ad4987 | ORDINARY | 2 | |
| JENNA O'KELLYsophymarine-openregistry-h-jenna-o-kelly-f751d0 | ORDINARY | 2 | |
| TIMOTHY O'KELLYsophymarine-openregistry-h-timothy-o-kelly-a93198 | ORDINARY | 0 | |
CRAIG LAS GROUP LIMITED
sophymarine-openregistry-gb-12693851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD PAUL THOMASsophymarine-openregistry-h-bernard-paul-thomas-f9572a | ORDINARY | 1 | 33.33% |
| SEAN THOMASsophymarine-openregistry-gb-16180003 | ORDINARY | 1 | 33.33% |
| WENDY ELIZABETH THOMASsophymarine-openregistry-h-wendy-elizabeth-thomas-c98604 | ORDINARY | 1 | 33.33% |
MARGUERITE WILLIAMS LIMITED
sophymarine-openregistry-gb-12697680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 Tanymarian Road, Swansea, SA1 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS DAVID FANGUEsophymarine-openregistry-h-faris-david-fangue-1baaff | ORDINARY | 1 | 100.00% |
| MARGUERITE LAURA WILLIAMSsophymarine-openregistry-h-marguerite-laura-williams-14cc58 | ORDINARY | 1 | 100.00% |
| NEVAEH ELISABETH PATRICKsophymarine-openregistry-h-nevaeh-elisabeth-patrick-abaf05 | ORDINARY | 1 | 100.00% |
GLANMOR PROPERTY LIMITED
sophymarine-openregistry-gb-12737107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Cambrian House, Swansea, SA1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HUGHESsophymarine-openregistry-h-jacob-hughes-c52349 | ORDINARY | 85 | |
| MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fb | ORDINARY | 85 | |
| DOMINIC GARNERsophymarine-openregistry-h-dominic-garner-4a170a | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLANMOR PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13667470 | Holds shares in | ORDINARY |
THREE CLIFFS EVENTS LTD
sophymarine-openregistry-gb-12742441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Swn Y Mor Plunch Lane, Swansea, SA3 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN KILEYsophymarine-openregistry-h-julian-kiley-0720e4 | ORDINARY | 1 | 50.00% |
| MATTHEW ROBLINsophymarine-openregistry-h-matthew-roblin-5da893 | ORDINARY | 1 | 50.00% |
| JAMES LITTLEHALESsophymarine-openregistry-h-james-littlehales-df1893 | ORDINARY | 0 | 0.00% |
BULB TECH GROUP LIMITED
sophymarine-openregistry-gb-12769020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Compass House, Unit 11, Tawe Business Village,, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MICHAEL FERKINsophymarine-openregistry-h-dominic-michael-ferkin-84593b | ORDINARY | 50 | |
| GARATH WILLIAMSsophymarine-openregistry-h-garath-williams-38fe42 | ORDINARY | 50 | |
| SAMAN HUSSAINsophymarine-openregistry-h-saman-hussain-6febbd | ORDINARY | 50 | |
HOME ECO SOLUTIONS LIMITED
sophymarine-openregistry-gb-12795132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2e-2f Hendy Industrial Estate, Swansea, SA4 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LLOYDsophymarine-openregistry-h-simon-lloyd-dbca37 | ORDINARY | 8 | |
| JASON OAKLEYsophymarine-openregistry-h-jason-oakley-6f72b8 | ORDINARY | 1 | |
| LIAM KELLEHERsophymarine-openregistry-h-liam-kelleher-b6c5f5 | ORDINARY | 1 | |
ABBEY ROAD SPV LTD
sophymarine-openregistry-gb-12809349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- 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
- 397 Gower Road, Swansea, West Glamorgan, SA2 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDALLAH SULTANsophymarine-openregistry-h-abdallah-sultan-525d8e | ORDINARY | 1 | |
| IBRAHIM SULTANsophymarine-openregistry-h-ibrahim-sultan-4cf29a | ORDINARY | 1 | |
| RUQQAIYA SULTANsophymarine-openregistry-h-ruqqaiya-sultan-de16da | ORDINARY | 1 | |
LMD PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12824465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 New Road, Swansea, SA8 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIRION DAVIESsophymarine-openregistry-h-meirion-davies-248982 | ORDINARY | 100 | |
| JULIE DAVIESsophymarine-openregistry-h-julie-davies-ee9cf5 | ORDINARY | 0 | |
| LLYR DAVIESsophymarine-openregistry-h-llyr-davies-e40c7e | ORDINARY | 0 | |
POWDER MONKEEZ LIMITED
sophymarine-openregistry-gb-12830689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 3 Emc Evans Industrial Estate, Swansea, SA8 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 30 | |
| CARL WARDsophymarine-openregistry-h-carl-ward-f5ee19 | ORDINARY | 0 | |
| MARK MOONEYsophymarine-openregistry-h-mark-mooney-98e75a | ORDINARY | 0 | |
TT & KT PROPERTIES LTD
sophymarine-openregistry-gb-12875636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 24 Brynfield Road, Swansea, SA3 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TT & KT HOLDINGS LTDsophymarine-openregistry-gb-12878686 | ORDINARY | 20 | 100.00% |
| KAREN JANE TAYLORsophymarine-openregistry-h-karen-jane-taylor-16f604 | ORDINARY | 0 | 0.00% |
| TIM MARK TAYLORsophymarine-openregistry-h-tim-mark-taylor-72820e | ORDINARY | 0 | 0.00% |
GREENSHIRE INTERNATIONAL LTD
sophymarine-openregistry-gb-12878023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Capel Tabor Nantyffin Road, Swansea, SA7 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RANDA HAREEDYsophymarine-openregistry-h-dr-randa-hareedy-86c383 | ORDINARY | 100 | |
| MOHAMED OKILYsophymarine-openregistry-h-mohamed-okily-278e06 | ORDINARY | 100 | |
| MOSTAFA HUSSEINsophymarine-openregistry-h-mostafa-hussein-f288c2 | ORDINARY | 100 | |
| MOSTAFA HUSSEINsophymarine-openregistry-h-mostafa-hussein-f288c2 | ORDINARY | 100 | |
RJM AUTOS LTD
sophymarine-openregistry-gb-12894817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Ynys Court, Swansea, SA6 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK OLIVER BEYNONsophymarine-openregistry-h-jack-oliver-beynon-00bcb3 | ORDINARY | 56 | |
| RHODRI DAVID DAVIESsophymarine-openregistry-h-rhodri-david-davies-28d6ad | ORDINARY | 44 | |
| MATTHEW THOMAS BURTsophymarine-openregistry-h-matthew-thomas-burt-7d1529 | ORDINARY | 0 | |
PROPERTY INVESTED LTD
sophymarine-openregistry-gb-12898650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Eaccounts Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRIA KYRIAKAKIsophymarine-openregistry-h-sotiria-kyriakaki-7430aa | ORDINARY | 40 | 40.00% |
| TOMASZ SONDEJsophymarine-openregistry-h-tomasz-sondej-4271c8 | ORDINARY | 40 | 40.00% |
| NEFELI ROSE SONDEJsophymarine-openregistry-h-nefeli-rose-sondej-fc358d | ORDINARY | 20 | 20.00% |
VALLEY HEATING & PLUMBING LTD
sophymarine-openregistry-gb-12899863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Nythfa Caehopkin Road, Swansea, SA9 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NORTONsophymarine-openregistry-h-daniel-norton-7fdbc1 | ORDINARY | 50 | |
| DUAN STEVENSsophymarine-openregistry-h-duan-stevens-537752 | ORDINARY | 50 | |
| ANDREW IAN GEORGEsophymarine-openregistry-h-andrew-ian-george-fbfa34 | ORDINARY | 0 | |
RDM BRANDS LIMITED
sophymarine-openregistry-gb-12940383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- The Old Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MILESsophymarine-openregistry-h-benjamin-miles-1f721e | ORDINARY | 35 | |
| MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22 | ORDINARY | 35 | |
| RDM ENTERPRISES LTDsophymarine-openregistry-gb-14891855 | ORDINARY | 30 | |
URBAN HAUS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12953559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573 | ORDINARY | 2 | |
| CHRIS WAREsophymarine-openregistry-h-chris-ware-da6ed5 | ORDINARY | 0 | |
| JASON HOLEsophymarine-openregistry-h-jason-hole-4beae4 | ORDINARY | 0 | |
JAMESMILLERSOLUTIONS LTD
sophymarine-openregistry-gb-13017725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 132 Cefn Road, Swansea, SA1 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN JAMESsophymarine-openregistry-h-david-ian-james-cfb071 | ORDINARY | 90 | 45.00% |
| ROSS MICHAEL MILLERsophymarine-openregistry-h-ross-michael-miller-7ad69d | ORDINARY | 90 | 45.00% |
| PAUL DENNISsophymarine-openregistry-gb-10497157 | ORDINARY | 20 | 10.00% |
LJM ELECTRICIANS LTD
sophymarine-openregistry-gb-13076193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- K&R Construction Ltd Cemex Uk Materials, Swansea, Glamorgan, SA1 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JASON MOONEYsophymarine-openregistry-h-luke-jason-mooney-687ea4 | ORDINARY | 50 | 50.00% |
| KEVIN MICHAEL SIMSsophymarine-openregistry-h-kevin-michael-sims-6c7ee9 | ORDINARY | 25 | 25.00% |
| ROSS STEPHEN DARLINGTONsophymarine-openregistry-h-ross-stephen-darlington-184d08 | ORDINARY | 25 | 25.00% |
LIBERTY CONTAINERS & STORAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-13251573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cambrian House, Swansea, SA1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J D HUGHES HOLDINGS LIMITEDsophymarine-openregistry-gb-11838043 | ORDINARY | 50 | |
| MARTIN WYN MORGANsophymarine-openregistry-h-martin-wyn-morgan-0e9edb | ORDINARY | 50 | |
| JACOB HUGHESsophymarine-openregistry-h-jacob-hughes-c52349 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY CONTAINERS & STORAGE LIMITEDsophymarine-openregistry-gb-13251599 | Holds shares in | ORDINARY |