UK companies/Swansea/Page 5

Companies in Swansea and their shareholdersPage 5 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 278 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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
278
Related parties
7

KLASSE GROUP LTD

sophymarine-openregistry-gb-10820486
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade
71121 — Engineering design activities for industrial process and production
Registered office
Beacon House Queensway, Swansea, SA5 4DH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HAUGHTONsophymarine-openregistry-h-craig-haughton-06fea8C ORDINARY SHARES11100.00%
GAVIN DAVID HAUGHTONsophymarine-openregistry-h-gavin-david-haughton-4d5f29D ORDINARY SHARES11100.00%
GLENN HAUGHTONsophymarine-openregistry-h-glenn-haughton-fb9a75B ORDINARY SHARES11100.00%
GREGG MARCUS HAUGHTONsophymarine-openregistry-h-gregg-marcus-haughton-e1ac2fE ORDINARY SHARES11100.00%
CARLIE HAUGHTONsophymarine-openregistry-h-carlie-haughton-22f0c9G ORDINARY SHARES10100.00%
ERICA JULIETTE HAUGHTONsophymarine-openregistry-h-erica-juliette-haughton-ef418dJ ORDINARY SHARES10100.00%
JAGO DIBLEsophymarine-openregistry-h-jago-dible-c5836aK ORDINARY SHARES10100.00%
LEVI LARGEsophymarine-openregistry-h-levi-large-fe21a3L ORDINARY SHARES10100.00%
LOUISA HAUGHTONsophymarine-openregistry-h-louisa-haughton-89903bH ORDINARY SHARES10100.00%
STELLA HAUGHTONsophymarine-openregistry-h-stella-haughton-7115fcI ORDINARY SHARES10100.00%
MADELINE HAUGHTONsophymarine-openregistry-h-madeline-haughton-ab10c2F ORDINARY SHARES8100.00%
NIGEL MARCUS HAUGHTONsophymarine-openregistry-h-nigel-marcus-haughton-979de8A ORDINARY SHARES8100.00%
HEIDI BROWNsophymarine-openregistry-gb-07993787N ORDINARY SHARES5100.00%
REUBEN BROWNsophymarine-openregistry-h-reuben-brown-bbf631M ORDINARY SHARES5100.00%

DEWKES LIMITED

sophymarine-openregistry-gb-12908305
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
63 Newton Road, Swansea, SA3 4BL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JONATHANsophymarine-openregistry-h-charles-jonathan-776bcePREFERENCE25,000
KEVIN BYGATEsophymarine-openregistry-h-kevin-bygate-03a65bPREFERENCE25,000
NICK CLARKsophymarine-openregistry-h-nick-clark-20a0acPREFERENCE25,000
JAMES DAVISON BYGATEsophymarine-openregistry-h-james-davison-bygate-dcf5e9ORDINARY789
JANE CATHERINE BYGATEsophymarine-openregistry-h-jane-catherine-bygate-105fd0ORDINARY771
NIGEL LOVERINGsophymarine-openregistry-h-nigel-lovering-a5d9b1ORDINARY A227
STEPHEN HOWLETTsophymarine-openregistry-h-stephen-howlett-e0669cORDINARY A204
ROBERT CHERRYsophymarine-openregistry-gb-03346521ORDINARY A143
KEVIN BYGATEsophymarine-openregistry-h-kevin-bygate-03a65bORDINARY A140
NICK CLARKsophymarine-openregistry-h-nick-clark-20a0acORDINARY A140
CHARLES JONATHANsophymarine-openregistry-h-charles-jonathan-776bceORDINARY A100
FIONA MCLARENsophymarine-openregistry-h-fiona-mclaren-29303dORDINARY A100
NICK CHERRYsophymarine-openregistry-h-nick-cherry-339095ORDINARY A57
CONRAD FUNNELLsophymarine-openregistry-h-conrad-funnell-a1901cORDINARY A54
DAFYDD LATHAMsophymarine-openregistry-h-dafydd-latham-0e4514ORDINARY A28
RICKY JONESsophymarine-openregistry-h-ricky-jones-295c8bORDINARY A28
STUART BAKERsophymarine-openregistry-h-stuart-baker-1a047dORDINARY A22

AXIS (PHASE 2) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05531726
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Axis 16, Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
CASLP LTDsophymarine-openregistry-gb-00980142ORDINARY35635.60%
JAMES & UZZELL PROPERTIES LIMITEDsophymarine-openregistry-gb-08330538ORDINARY13513.50%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY828.20%
AES PAYROLL SERVICES LIMITEDsophymarine-openregistry-gb-08833847ORDINARY757.50%
ALLTRUST SIPP LIMITED, ALEX FRANCIS, MIKE MATTHEWS, WAYNEsophymarine-openregistry-h-alltrust-sipp-limited-alex-francis-mike--e0aaa2ORDINARY646.40%
PULLMAN AND PAUL WILLIAMSONsophymarine-openregistry-h-pullman-and-paul-williamson-c980acORDINARY646.40%
MRS BUCKET PROPERTY LIMITEDsophymarine-openregistry-gb-11439186ORDINARY585.80%
HURLEY AND DAVIES LIMITEDsophymarine-openregistry-gb-04570460ORDINARY575.70%
JS FRANCIS & ALLTRUST SIPP LIMITEDsophymarine-openregistry-h-js-francis-alltrust-sipp-limited-0dc43eORDINARY555.50%
ST DAVID'S HOLDINGS LIMITEDsophymarine-openregistry-gb-06061790ORDINARY303.00%
WATERS CREATIVE LIMITEDsophymarine-openregistry-gb-04825983ORDINARY303.00%
ALLISON VENTURES LLPsophymarine-openregistry-gb-OC370014ORDINARY292.90%
THERAPEUTIC COUNSELLING SERVICES LIMITEDsophymarine-openregistry-gb-SC296810ORDINARY292.90%
HARTLEY SIPP 9030/9031 LIMITED (DISSOLVED - BONA VACANTIA)sophymarine-openregistry-h-hartley-sipp-9030-9031-limited-dissolved-1fe483ORDINARY00.00%

AMY DILLWYN MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09543129
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
3rd Floor Ethos, Swansea, City & County Of Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HUW FRANCISsophymarine-openregistry-h-edward-huw-francis-d9c3e9ORDINARY2
ANN RUTH MARKSsophymarine-openregistry-h-ann-ruth-marks-3aa960ORDINARY1
DANIEL JOHN OSBORNEsophymarine-openregistry-h-daniel-john-osborne-6412c3ORDINARY1
DAVID CLEMENT WILLIAMSsophymarine-openregistry-h-david-clement-williams-613998ORDINARY1
DAVID HOWELLsophymarine-openregistry-h-david-howell-f601aeORDINARY1
DONALD PAUL REYNOLDSsophymarine-openregistry-h-donald-paul-reynolds-db99f4ORDINARY1
EILEEN MAY WILLIAMSsophymarine-openregistry-h-eileen-may-williams-ea4f37ORDINARY1
GILLIAN WATSONsophymarine-openregistry-h-gillian-watson-0a75eeORDINARY1
GRACE EMILY MCFADZEANsophymarine-openregistry-h-grace-emily-mcfadzean-daed07ORDINARY1
JOHN ALBERT BRIAN TAYLORsophymarine-openregistry-h-john-albert-brian-taylor-74a2f7ORDINARY1
LOLITA ELIZABETH REYNOLDSsophymarine-openregistry-h-lolita-elizabeth-reynolds-0e98bfORDINARY1
LOWRI EVANSsophymarine-openregistry-gb-17332582ORDINARY1
PATRICIA MARY MORTON TAYLORsophymarine-openregistry-h-patricia-mary-morton-taylor-a54bf3ORDINARY1
WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872efORDINARY1

JAM PORTFOLIO LTD

sophymarine-openregistry-gb-08558354
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Vaughan Thomas Business Centre, Swansea, SA1 6BY

Direct shareholders

ShareholderShare classShares held% of class
DATRYSIAD CYF AS TRUSTEES OF THE JAM PORTFOLIO SUCCESSION TRUSTsophymarine-openregistry-h-datrysiad-cyf-as-trustees-of-the-jam-por-b5bd74ORDINARY3,000100.00%
ALEXANDRA CHARLOTTE MORGANsophymarine-openregistry-h-alexandra-charlotte-morgan-edc259L PREFERENCE1100.00%
ALUN RICHARD MORGANsophymarine-openregistry-h-alun-richard-morgan-0d2c71R PREFERENCE1100.00%
ALUN RICHARD MORGANsophymarine-openregistry-h-alun-richard-morgan-0d2c71P PREFERENCE1100.00%
BENJAMIN THOMAS ALUN MORGANsophymarine-openregistry-h-benjamin-thomas-alun-morgan-462bf3M PREFERENCE1100.00%
DAWN WHITTONsophymarine-openregistry-h-dawn-whitton-4d4dd5F PREFERENCE1100.00%
DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1dfK PREFERENCE1100.00%
GEORGIA MAY ROWLANDsophymarine-openregistry-h-georgia-may-rowland-42926aN PREFERENCE1100.00%
HARRY IDRIS ROWLANDsophymarine-openregistry-h-harry-idris-rowland-de2d3cO PREFERENCE1100.00%
JAYDEN MICHAEL ANDERSONsophymarine-openregistry-h-jayden-michael-anderson-6d3cecJ PREFERENCE1100.00%
JOEL MICHAEL ANDERSONsophymarine-openregistry-h-joel-michael-anderson-0df0b7H PREFERENCE1100.00%
JOSHUA ROBERT ANDERSONsophymarine-openregistry-h-joshua-robert-anderson-44e556I PREFERENCE1100.00%
LEAH KATE MANNAsophymarine-openregistry-h-leah-kate-manna-56157eG PREFERENCE1100.00%
MICHAEL ROBERT ANDERSONsophymarine-openregistry-h-michael-robert-anderson-b056d8Q PREFERENCE1100.00%

HENDREFOILAN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02071036
Status
Active
Type
Private Limited Company
Incorporated
05/11/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Hendrefoilan Court, 38 Hendrefoilan Road, Tycoch Hendrefoilan Road, Swansea, SA2 9LT

Direct shareholders

ShareholderShare classShares held% of class
A. JONESsophymarine-openregistry-gb-04568076ORDINARY1
ANDREW WARRILOWsophymarine-openregistry-h-andrew-warrilow-bc41beORDINARY1
D CASSARsophymarine-openregistry-h-d-cassar-f37438ORDINARY1
HEDLEY MCCARTHYsophymarine-openregistry-h-hedley-mccarthy-44e86bORDINARY1
JACKIE GRUFFUDDsophymarine-openregistry-h-jackie-gruffudd-8a6fbaORDINARY1
K. PERKINSsophymarine-openregistry-gb-04603876ORDINARY1
LUCIANA BELLINIsophymarine-openregistry-h-luciana-bellini-94605fORDINARY1
PAMELA ELIZABETH EXALLsophymarine-openregistry-h-pamela-elizabeth-exall-1f1809ORDINARY1
R. THOMASsophymarine-openregistry-gb-NI695198ORDINARY1
R.E. SMITHsophymarine-openregistry-h-r-e-smith-d4109cORDINARY1
S. JONESsophymarine-openregistry-gb-06644142ORDINARY1
G. LAWLERsophymarine-openregistry-h-g-lawler-040840ORDINARY0
M.B. COLEsophymarine-openregistry-h-m-b-cole-20d757ORDINARY0

MORGAN LAROCHE LIMITED

sophymarine-openregistry-gb-05556632
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Bay House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ALUN RICHARD PRICEsophymarine-openregistry-h-alun-richard-price-6b2902E ORDINARY1100.00%
ANDREW MANNERSsophymarine-openregistry-h-andrew-manners-857bf1J ORDINARY1100.00%
ANN ALICE MARY THOMASsophymarine-openregistry-h-ann-alice-mary-thomas-f865e7K ORDINARY1100.00%
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69A ORDINARY1100.00%
DAVID JONATHAN PALMERsophymarine-openregistry-h-david-jonathan-palmer-197accC ORDIANRY1100.00%
HANNAH MARY BELTONsophymarine-openregistry-h-hannah-mary-belton-97b5a9D ORDINARY1100.00%
JASON WILLIAMSsophymarine-openregistry-gb-09591181I ORDINARY1100.00%
KEVIN THOMASsophymarine-openregistry-h-kevin-thomas-a3ed5aF ORDINARY1100.00%
OSIAN LLYR DAVIESsophymarine-openregistry-h-osian-llyr-davies-032220G ORDINARY1100.00%
STEPHEN MUNDYsophymarine-openregistry-h-stephen-mundy-398eb2H ORDINARY1100.00%
WILLIAM BARLETTAsophymarine-openregistry-h-william-barletta-ffcc73B ORDINARY1100.00%
ROSEMARY MORGANsophymarine-openregistry-h-rosemary-morgan-050f89D ORDINARY00.00%

ENERGIST (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07920186
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
2 Park Pavilions Clos Llyn Cwm, Swansea, SA6 8QY

Direct shareholders

ShareholderShare classShares held% of class
BEAUBRIDGE ENERGIST LLPsophymarine-openregistry-gb-OC371398D ORDINARY66,275
BEAUBRIDGE ENERGIST LLPsophymarine-openregistry-gb-OC371398ORDINARY C25,000
BEAUBRIDGE ENERGIST LLPsophymarine-openregistry-gb-OC371398D ORDINARY18,887
JONATHAN PRUTTONsophymarine-openregistry-h-jonathan-prutton-f864d3ORDINARY A3,964
MARK CLEMENTsophymarine-openregistry-h-mark-clement-f1b333ORDINARY A1,550
JOHN GATEHOUSEsophymarine-openregistry-h-john-gatehouse-dd5a65ORDINARY A891
SUSAN WAKEFIELDsophymarine-openregistry-h-susan-wakefield-6c677aORDINARY A595
JOHN LENIHANsophymarine-openregistry-h-john-lenihan-2c19d9ORDINARY A490
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY A465
ROBERT TROWsophymarine-openregistry-h-robert-trow-762a2aORDINARY A465
DENTON & CO TRUSTEES LTDsophymarine-openregistry-gb-01939029D ORDINARY305
JONATHAN PRUTTONsophymarine-openregistry-h-jonathan-prutton-f864d3E ORDINARY250
MARK CLEMENTsophymarine-openregistry-h-mark-clement-f1b333E ORDINARY150
BRYAN MORTONsophymarine-openregistry-h-bryan-morton-87cd7cORDINARY A133
AD VAN BEYSTERVELsophymarine-openregistry-h-ad-van-beystervel-00eae1ORDINARY A107
BEAUBRIDGE ENERGIST LLPsophymarine-openregistry-gb-OC371398ORDINARY B100
DENTON & CO TRUSTEES LTDsophymarine-openregistry-gb-01939029D ORDINARY92
JOHN GATEHOUSEsophymarine-openregistry-h-john-gatehouse-dd5a65E ORDINARY50
JOHN LENIHANsophymarine-openregistry-h-john-lenihan-2c19d9E ORDINARY50
MERLIN RESIDUAL INVESTMENTS LIMITEDsophymarine-openregistry-h-merlin-residual-investments-limited-4ed86bORDINARY C0

PARC MAWR INVESTMENTS LIMITED

sophymarine-openregistry-gb-00670957
Status
Active
Type
Private Limited Company
Incorporated
26/09/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD KEITH RICHARDSsophymarine-openregistry-h-david-edward-keith-richards-3621adORDINARY4,55030.33%
WILLIAM STUART PHILLIPSsophymarine-openregistry-h-william-stuart-phillips-c3cd8cORDINARY1,55010.33%
HELEN MARIA DAVIESsophymarine-openregistry-h-helen-maria-davies-cdfc4bORDINARY1,3959.30%
LISA ELAINE RICHARDSsophymarine-openregistry-h-lisa-elaine-richards-4c0929ORDINARY1,3959.30%
CHRISTOPHER TRUEMANsophymarine-openregistry-h-christopher-trueman-f20c1bORDINARY1,2058.03%
PHILLIP TRUEMANsophymarine-openregistry-h-phillip-trueman-77ba28ORDINARY1,2058.03%
SARAH-KATE WOOD-COCKsophymarine-openregistry-h-sarah-kate-wood-cock-b68f3bORDINARY1,1507.67%
JOHN VENABLES-LLEWELYNsophymarine-openregistry-h-john-venables-llewelyn-5490d1ORDINARY8005.33%
MARY JULIA ELSTERsophymarine-openregistry-h-mary-julia-elster-1f4c5aORDINARY5503.67%
JAMES STUART PHILLIPSsophymarine-openregistry-h-james-stuart-phillips-763216ORDINARY4503.00%
MARGARET GIBBsophymarine-openregistry-h-margaret-gibb-d128e4ORDINARY4503.00%
CHARLES EDWARD PHILLIPSsophymarine-openregistry-h-charles-edward-phillips-b6ef6aORDINARY3002.00%

Related parties

PartyRelationshipDetail
LIVINGSTON & COMPANY LIMITEDsophymarine-openregistry-gb-00168831Holds shares inORDINARY B · 0.02%
SWANSEA RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03305164Holds shares inORDINARY

FAIRWOOD ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01581981
Status
Active
Type
Private Limited Company
Incorporated
21/08/1981
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
11 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
C.S. ROUCHsophymarine-openregistry-h-c-s-rouch-532563ORDINARY1
D.L. OWENsophymarine-openregistry-h-d-l-owen-96c78cORDINARY1
G.S. FRAYNEsophymarine-openregistry-h-g-s-frayne-9f2990ORDINARY1
I.S. JENKINSsophymarine-openregistry-h-i-s-jenkins-f9e729ORDINARY1
K.M. FRAYNEsophymarine-openregistry-h-k-m-frayne-c38b50ORDINARY1
M.D. FOWLER-HOLMESsophymarine-openregistry-h-m-d-fowler-holmes-978498ORDINARY1
M.O.M. BENSONsophymarine-openregistry-h-m-o-m-benson-39e14cORDINARY1
N.A.B. FRANCISsophymarine-openregistry-h-n-a-b-francis-7e62fdORDINARY1
P.M. LEWISsophymarine-openregistry-h-p-m-lewis-ac8d6cORDINARY1
S. ASPINALLsophymarine-openregistry-h-s-aspinall-7c1595ORDINARY1
W.M. ENSLIEsophymarine-openregistry-h-w-m-enslie-dc9dacORDINARY1
MARGARET FRANCISsophymarine-openregistry-h-margaret-francis-9201d5ORDINARY0

BETHEL COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02311533
Status
Active
Type
Private Limited Company
Incorporated
01/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID WILLIAMSsophymarine-openregistry-h-andrew-david-williams-d6e8e3ORDINARY112.50%
CAROL ELIZABETH WILLIAMSsophymarine-openregistry-h-carol-elizabeth-williams-34ad84ORDINARY112.50%
CATHERINE DAVIESsophymarine-openregistry-h-catherine-davies-684d23ORDINARY112.50%
G WILLIAMSsophymarine-openregistry-gb-04801419ORDINARY112.50%
GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086ORDINARY112.50%
HANNAH JAYNE GRAHAMsophymarine-openregistry-h-hannah-jayne-graham-7c43e5ORDINARY112.50%
J M WILLIAMSsophymarine-openregistry-h-j-m-williams-8ce289ORDINARY112.50%
MARIA OLGA CURCOsophymarine-openregistry-h-maria-olga-curco-8447c8ORDINARY112.50%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY112.50%
NIGEL EDWARD SCREENsophymarine-openregistry-h-nigel-edward-screen-0bfdecORDINARY112.50%
PHILIP STEPHEN JONESsophymarine-openregistry-h-philip-stephen-jones-dd3409ORDINARY112.50%
SHIRLEY SCREENsophymarine-openregistry-h-shirley-screen-e6ee35ORDINARY112.50%

LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02368666
Status
Active
Type
Private Limited Company
Incorporated
05/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
130 Swansea Road, Swansea, SA4 9EJ

Direct shareholders

ShareholderShare classShares held% of class
J.E. COLLINSsophymarine-openregistry-h-j-e-collins-f0940fORDINARY2
K. THOMASsophymarine-openregistry-gb-10274447ORDINARY2
P.V. NEWMANsophymarine-openregistry-h-p-v-newman-3fc283ORDINARY2
S.R. PENNYsophymarine-openregistry-h-s-r-penny-6a59ddORDINARY2
C.J. PARKERsophymarine-openregistry-h-c-j-parker-36e414ORDINARY1
E.M. PARKERsophymarine-openregistry-h-e-m-parker-3d3eebORDINARY1
IAN WILLIAMS PENSION TRUST IAN WILLIAMS AND MW TRUSTEESsophymarine-openregistry-h-ian-williams-pension-trust-ian-williams--2bf5e7ORDINARY1
KAYMAC MARINE &CIVIL ENGINEERING LTDsophymarine-openregistry-gb-02975450ORDINARY1
M & K BOWLING AND M & F WYATTsophymarine-openregistry-h-m-k-bowling-and-m-f-wyatt-9f0275ORDINARY1
M.J. PARKERsophymarine-openregistry-gb-08963372ORDINARY1
NICHOLAS WATHEN BASSETTsophymarine-openregistry-h-nicholas-wathen-bassett-5ce2ebORDINARY1
NOVAHEIGHTS LTDsophymarine-openregistry-gb-01848280ORDINARY1

SPRINGFIELD MANAGEMENT COMPANY (HORTON) LIMITED

sophymarine-openregistry-gb-02518428
Status
Active
Type
Private Limited Company
Incorporated
04/07/1990
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 3 Springfield, Swansea, SA3 1LQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY REESsophymarine-openregistry-h-anthony-rees-f67709ORDINARY1
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY1
DON POSSARTsophymarine-openregistry-h-don-possart-df880aORDINARY1
FELIX WILKINSONsophymarine-openregistry-h-felix-wilkinson-32b1baORDINARY1
LUCY WILKINSONsophymarine-openregistry-h-lucy-wilkinson-1f57f4ORDINARY1
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY1
MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76ORDINARY1
NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644bORDINARY1
SALLY JONESsophymarine-openregistry-gb-11187022ORDINARY1
VIV BREENsophymarine-openregistry-h-viv-breen-035cdbORDINARY1
VIVIEN REESsophymarine-openregistry-h-vivien-rees-a50286ORDINARY1
WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642fORDINARY1

DISTRIBUTOR HOLDINGS LIMITED

sophymarine-openregistry-gb-04328957
Status
Active
Type
Private Limited Company
Incorporated
26/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Overland View Overland Road, Swansea, SA3 4LP

Direct shareholders

ShareholderShare classShares held% of class
BEN GIESBRECHTsophymarine-openregistry-h-ben-giesbrecht-f57833ORDINARY2,981,888
SUSAN JENNIFER GIESBRECHTsophymarine-openregistry-h-susan-jennifer-giesbrecht-17061dORDINARY1,400,586
ERIK MHITARIANsophymarine-openregistry-h-erik-mhitarian-9deaf3ORDINARY1,290,322
DAVID HL WALLACEsophymarine-openregistry-h-david-hl-wallace-2f2f3bORDINARY632,516
ALAN GRANTsophymarine-openregistry-h-alan-grant-0b58fcORDINARY120,000
CERI JONESsophymarine-openregistry-h-ceri-jones-3cf6e0ORDINARY51,000
THESIS NOMINEES A/C TPOLUDsophymarine-openregistry-h-thesis-nominees-a-c-tpolud-285531ORDINARY32,500
HARGREAVES LANSDOWN AC HLNOMsophymarine-openregistry-h-hargreaves-lansdown-ac-hlnom-e2bcbeORDINARY20,000
GILTSPUR NOMINEES A/C BUNSsophymarine-openregistry-h-giltspur-nominees-a-c-buns-592fd0ORDINARY9,000
GEOFFREY HARTLEYsophymarine-openregistry-h-geoffrey-hartley-523ae4ORDINARY5,000
STOCKVAL HOLDINGS LITD A/C AS BBTCsophymarine-openregistry-h-stockval-holdings-litd-a-c-as-bbtc-e54f1dORDINARY2,399
RAVEN NOMINEES AC 120580sophymarine-openregistry-h-raven-nominees-ac-120580-7bae87ORDINARY722

BODY PROJECT SYSTEMS LTD

sophymarine-openregistry-gb-08603592
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
5 Lon Cae Banc, Swansea, SA2 9EF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHRISTOPHER BARTLETTsophymarine-openregistry-h-daniel-christopher-bartlett-09f465ORDINARY16,40032.80%
ALEXANDRA BARTLETTsophymarine-openregistry-h-alexandra-bartlett-b9dd8cORDINARY12,50025.00%
CHRISTIAN BALLsophymarine-openregistry-h-christian-ball-52ff86ORDINARY6,25012.50%
MONA BITARsophymarine-openregistry-h-mona-bitar-4efeb9ORDINARY3,3506.70%
PADDY DRAINsophymarine-openregistry-h-paddy-drain-0698f6ORDINARY2,5005.00%
HEBA SALAMAsophymarine-openregistry-h-heba-salama-359374ORDINARY1,8753.75%
MALOUKA BEYsophymarine-openregistry-h-malouka-bey-21d1d9ORDINARY1,8753.75%
ADAM DRELICHsophymarine-openregistry-h-adam-drelich-b2651bORDINARY1,2502.50%
ALEX JAMESsophymarine-openregistry-gb-06765586ORDINARY1,2502.50%
FREDDIE SMITHsophymarine-openregistry-h-freddie-smith-cbfcbaORDINARY1,2502.50%
STEVEN ABU NABsophymarine-openregistry-h-steven-abu-nab-c8f205ORDINARY1,2502.50%
ANDREW MCDERMOTTsophymarine-openregistry-h-andrew-mcdermott-7d6d20ORDINARY2500.50%

VANEWOOD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09863996
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Caswell Avenue, Swansea, SA3 4RU

Direct shareholders

ShareholderShare classShares held% of class
ADAM ATKINSsophymarine-openregistry-h-adam-atkins-eaaca9ORDINARY1
BARBARA HOSTLERsophymarine-openregistry-h-barbara-hostler-e79530ORDINARY1
BEN SHEPHERDsophymarine-openregistry-h-ben-shepherd-b83df1ORDINARY1
DAVID IAN WILLIAMSsophymarine-openregistry-h-david-ian-williams-a29ff0ORDINARY1
GARY LEWISsophymarine-openregistry-gb-SC245880ORDINARY1
GERALDINE LEWISsophymarine-openregistry-h-geraldine-lewis-415279ORDINARY1
JAKE PARRYsophymarine-openregistry-h-jake-parry-765b20ORDINARY1
JENNIFER MORGANsophymarine-openregistry-h-jennifer-morgan-fea682ORDINARY1
JIM BURKEsophymarine-openregistry-h-jim-burke-9b97c0ORDINARY1
KATHRYN PENALUNAsophymarine-openregistry-h-kathryn-penaluna-0796caORDINARY1
SOPHIA JONES-GAMMONsophymarine-openregistry-h-sophia-jones-gammon-f436e3ORDINARY1
STEWART MONTGOMERYsophymarine-openregistry-h-stewart-montgomery-8ff2d3ORDINARY1

WELGATE FREEHOLD LIMITED

sophymarine-openregistry-gb-10220390
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Mumbles Road, Swansea, SA3 5AU

Direct shareholders

ShareholderShare classShares held% of class
HIU TSAOsophymarine-openregistry-h-hiu-tsao-0a68deORD215.38%
ADAM LAWSONsophymarine-openregistry-h-adam-lawson-9a395aORD17.69%
ALEX CAMPLINsophymarine-openregistry-h-alex-camplin-71fbf5ORD17.69%
ANGELO ZUCCARIsophymarine-openregistry-h-angelo-zuccari-de4943ORD17.69%
CHRISTOPHER GOODFELLOWsophymarine-openregistry-h-christopher-goodfellow-52f647ORD17.69%
ELIZABETH MORGANsophymarine-openregistry-h-elizabeth-morgan-3dcf44ORD17.69%
GEOFFREY BUNDYsophymarine-openregistry-h-geoffrey-bundy-93e221ORD17.69%
MATHAI PHILLIPsophymarine-openregistry-h-mathai-phillip-6fde97ORD17.69%
MICHAEL RODNEY BURRsophymarine-openregistry-h-michael-rodney-burr-917992ORD17.69%
MYRIAM CITRONsophymarine-openregistry-h-myriam-citron-6dccceORD17.69%
NURUL CHOUDHURYsophymarine-openregistry-h-nurul-choudhury-fe92aaORD17.69%
TERESA LAMsophymarine-openregistry-h-teresa-lam-e8a267ORD17.69%

PIC-UP SPARES LIMITED

sophymarine-openregistry-gb-01183310
Status
Active
Type
Private Limited Company
Incorporated
06/09/1974
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
493 Jersey Road, Swansea, SA1 7DW

Direct shareholders

ShareholderShare classShares held% of class
B. SOMERVILLEsophymarine-openregistry-h-b-somerville-27f87bORDINARY1,00033.33%
W.J. SWAINsophymarine-openregistry-h-w-j-swain-f12089ORDINARY1,00033.33%
M. HEMMINGSsophymarine-openregistry-h-m-hemmings-485b6eORDINARY50016.67%
N. ROUNDsophymarine-openregistry-gb-17126788ORDINARY50016.67%
B. SOMERVILLEsophymarine-openregistry-h-b-somerville-27f87bORDINARY C1100.00%
D. HUGHESsophymarine-openregistry-gb-04651519ORDINARY K1100.00%
J. SWAINsophymarine-openregistry-gb-16123532ORDINARY H1100.00%
K. SOMERVILLEsophymarine-openregistry-h-k-somerville-d85f14ORDINARY F1100.00%
L. SOMERVILLEsophymarine-openregistry-h-l-somerville-3f4e08ORDINARY G1100.00%
M, HEMMINGSsophymarine-openregistry-h-m-hemmings-485b6eORDINARY A1100.00%
M. HEMMINGSsophymarine-openregistry-h-m-hemmings-485b6eORDINARY E1100.00%
M. SWAINsophymarine-openregistry-h-m-swain-9148b1ORDINARY I1100.00%
N. ROUNDsophymarine-openregistry-gb-17126788ORDINARY D1100.00%
N. ROUNDsophymarine-openregistry-gb-17126788ORDINARY A1100.00%
W.J. SWAINsophymarine-openregistry-h-w-j-swain-f12089ORDINARY B1100.00%
THE ESTATE OF A.T. HUGHESsophymarine-openregistry-h-the-estate-of-a-t-hughes-df26c6ORDINARY00.00%
THE ESTATE OF A.T. HUGHESsophymarine-openregistry-h-the-estate-of-a-t-hughes-df26c6ORDINARY A00.00%

Related parties

PartyRelationshipDetail
NSG LIMITEDsophymarine-openregistry-gb-01907166Holds shares inA ORDINARY SHARE · 20.00%
NSA (VENTURES) LIMITEDsophymarine-openregistry-gb-04299362Holds shares inORDINARY B · 5.56%

CARINA UK HOLDCO LTD.

sophymarine-openregistry-gb-09938408
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Kestrel Way Kestrel Way, Swansea, SA4 9WN

Direct shareholders

ShareholderShare classShares held% of class
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206A ORDINARY100
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206C ORDINARY100
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206E ORDINARY100
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206B ORDINARY100
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206D ORDINARY100
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206J ORDINARY1
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206G ORDINARY1
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206H ORDINARY1
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206F ORDINARY1
VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206I ORDINARY1
ANDREW JONATHAN HENDERSONsophymarine-openregistry-h-andrew-jonathan-henderson-def306D ORDINARY0
CHRISTOPHER CLIFFORD ROLANDsophymarine-openregistry-h-christopher-clifford-roland-7a3355E ORDINARY0
DAVID JEFFREY CONKLETONsophymarine-openregistry-h-david-jeffrey-conkleton-2bc409A ORDINARY0
JOANNA MARGARET PEGGIEsophymarine-openregistry-h-joanna-margaret-peggie-de16a9J ORDINARY0
MARK LYNDON DAVIESsophymarine-openregistry-h-mark-lyndon-davies-b7740cB ORDINARY0
NATALIE MARY DAVIESsophymarine-openregistry-h-natalie-mary-davies-146e2cG ORDINARY0
RACHEL DANA EMMsophymarine-openregistry-h-rachel-dana-emm-2f1d40H ORDINARY0
SHARON RUTH HENDERSONsophymarine-openregistry-h-sharon-ruth-henderson-8a2c72I ORDINARY0
STEPHEN DAVID EMMsophymarine-openregistry-h-stephen-david-emm-46ef54C ORDINARY0
SUSAN MARIA CONKLETONsophymarine-openregistry-h-susan-maria-conkleton-af32a4F ORDINARY0

Related parties

PartyRelationshipDetail
HEXCUITY LIMITEDsophymarine-openregistry-gb-14885370Holds shares inORDINARY · 100.00%
MARON SYSTEMS LIMITEDsophymarine-openregistry-gb-04795533Holds shares inORDINARY
TANYGRAIG LIMITEDsophymarine-openregistry-gb-08254922Holds shares inORDINARY

KIMDALE MATRIX LIMITED

sophymarine-openregistry-gb-04204046
Status
Active
Type
Private Limited Company
Incorporated
23/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fairhaven, Swansea, SA3 2HD

Direct shareholders

ShareholderShare classShares held% of class
DALE PONTINGsophymarine-openregistry-h-dale-ponting-dd6d6cORDINARY D425
KIM JOLLYsophymarine-openregistry-h-kim-jolly-a7f59dORDINARY D425
KIM MARGUERITE JOLLYsophymarine-openregistry-h-kim-marguerite-jolly-8c0e5eC ORDINARY50
DALE EDWARD PONTINGsophymarine-openregistry-h-dale-edward-ponting-3a5bd4F ORDINARY28
KIM MARGUERITE JOLLYsophymarine-openregistry-h-kim-marguerite-jolly-8c0e5eF ORDINARY28
DALE PONTINGsophymarine-openregistry-h-dale-ponting-dd6d6cB ORDINARY25
DALE PONTINGsophymarine-openregistry-h-dale-ponting-dd6d6cA ORDINARY25
JACKY PONTINGsophymarine-openregistry-h-jacky-ponting-4c12a7B ORDINARY25
KIM JOLLYsophymarine-openregistry-h-kim-jolly-a7f59dA ORDINARY25
CHRISTOPHER ADAM JOLLYsophymarine-openregistry-h-christopher-adam-jolly-e2ad27E ORDINARY24
DAVID MICHAEL JOLLYsophymarine-openregistry-h-david-michael-jolly-177babE ORDINARY24
JAMES EDWARD PONTINGsophymarine-openregistry-h-james-edward-ponting-1a7924E ORDINARY24
NICOLE PATRICIA WYATT-EVANSsophymarine-openregistry-h-nicole-patricia-wyatt-evans-924373E ORDINARY24
ROBERT ANDREW JOLLYsophymarine-openregistry-h-robert-andrew-jolly-333ae1E ORDINARY24
SIAN KAYLEIGH ALUMsophymarine-openregistry-h-sian-kayleigh-alum-671da4E ORDINARY24

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.