UK companies/Swansea/Page 51
Companies in Swansea and their shareholdersPage 51 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 62 shareholdings and 5 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
RDM SWANSEA LTD
sophymarine-openregistry-gb-13953257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 48 Heol Y Fran, Swansea, Glamorgan, SA6 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDM ENTERPRISES LTDsophymarine-openregistry-gb-14891855 | ORDINARY | 100 | |
| BENJAMIN MILESsophymarine-openregistry-h-benjamin-miles-1f721e | ORDINARY | 0 | |
| MATTHEW READsophymarine-openregistry-h-matthew-read-0aee22 | ORDINARY | 0 | |
RJM PROPERTIES (SWANSEA) LIMITED
sophymarine-openregistry-gb-13980015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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 |
|---|
| RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1 | ORDINARY | 45 | |
| WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fd | ORDINARY | 45 | |
| RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1 | ORDINARY | 4 | |
| WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fd | ORDINARY | 4 | |
| MICHAEL ROGER TAYLORsophymarine-openregistry-h-michael-roger-taylor-e62774 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AURORA SWANSEA MARINA LIMITEDsophymarine-openregistry-gb-07296769 | Holds shares in | ORDINARY · 1.96% |
SKR ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14009214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Carlton Road, Swansea, SA6 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT REESsophymarine-openregistry-h-andrew-robert-rees-695eb8 | ORDINARY | 90 | |
| KIRK BOGDANsophymarine-openregistry-h-kirk-bogdan-9dce33 | ORDINARY | 10 | |
| ROWAN RANDELsophymarine-openregistry-h-rowan-randel-e93cba | ORDINARY | 0 | |
ROBERTS FAMILY HOLDING COMPANY LTD
sophymarine-openregistry-gb-14102474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- 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
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN TREVOR ROBERTSsophymarine-openregistry-h-austin-trevor-roberts-e9b173 | ORDINARY | 1 | 33.33% |
| HANNAH ROBERTSsophymarine-openregistry-h-hannah-roberts-5b454d | ORDINARY | 1 | 33.33% |
| JUDITH BLAINE ROBERTSsophymarine-openregistry-h-judith-blaine-roberts-e98d07 | ORDINARY | 1 | 33.33% |
SET ESTATES LTD
sophymarine-openregistry-gb-14126028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Edgemoor Drive, Swansea, SA2 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THARMARAJAH THIRUMAGANsophymarine-openregistry-h-tharmarajah-thirumagan-8cfd4d | ORDINARY | 80 | |
| SUBANA THIRUMAGANsophymarine-openregistry-h-subana-thirumagan-f82f03 | ORDINARY | 20 | |
| ERANAN THIRUMAGANsophymarine-openregistry-h-eranan-thirumagan-f09364 | ORDINARY | 0 | |
SOLAIR SOLUTIONS LTD
sophymarine-openregistry-gb-14202466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Heol Y Gog, Swansea, SA4 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN MADGEsophymarine-openregistry-h-adrian-john-madge-006ab3 | ORD | 66 | |
| MATTHEW JAMES LEWISsophymarine-openregistry-h-matthew-james-lewis-653e0f | ORD | 66 | |
| SIMON WAYNE COLESsophymarine-openregistry-h-simon-wayne-coles-4192ff | ORD | 0 | |
WNE GROUP LTD
sophymarine-openregistry-gb-14208981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 St. Lukes Court Clarke Way, Swansea, SA1 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COOZEsophymarine-openregistry-h-neil-cooze-8b120f | ORDINARY | 70 | |
| ETHAN COOZEsophymarine-openregistry-h-ethan-cooze-a65e35 | ORDINARY | 30 | |
| WILLIAM COOZEsophymarine-openregistry-h-william-cooze-3d7314 | ORDINARY | 0 | |
STAR TUITION SOUTH WALES LIMITED
sophymarine-openregistry-gb-14258583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZY IVY MARKHAMsophymarine-openregistry-h-suzy-ivy-markham-a13aed | ORDINARY | 34 | 34.00% |
| KATIE ELIZABETH POPEsophymarine-openregistry-h-katie-elizabeth-pope-10c3bd | ORDINARY | 33 | 33.00% |
| OLIVIA WELLINGTONsophymarine-openregistry-h-olivia-wellington-e83c93 | ORDINARY | 33 | 33.00% |
PROPERTY TRADERS INCORPORATED LIMITED
sophymarine-openregistry-gb-14281528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- 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
- Unit 1 Bailey Court, Swansea, SA5 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EVAN POWELLsophymarine-openregistry-h-matthew-evan-powell-956a38 | ORDINARY | 519,777 | 33.33% |
| MORGAN RHYS POWELLsophymarine-openregistry-h-morgan-rhys-powell-2e665a | ORDINARY | 519,777 | 33.33% |
| SILVANA POWELLsophymarine-openregistry-h-silvana-powell-3c7b2b | ORDINARY | 519,777 | 33.33% |
PH7 ENGINEERING LIMITED
sophymarine-openregistry-gb-14289952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNY HOLDINGS LTDsophymarine-openregistry-gb-13181520 | ORDINARY | 6,900 | 51.75% |
| MYLO INVEST LTDsophymarine-openregistry-gb-11096734 | ORDINARY | 6,433 | 48.25% |
| MAHOTA INVESTMENTS LTDsophymarine-openregistry-gb-12718410 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J. MANNY LIMITEDsophymarine-openregistry-gb-04900887 | Holds shares in | ORDINARY · 100.00% |
| B & B INDUSTRIAL DOORS (UK) LIMITEDsophymarine-openregistry-gb-07241282 | Holds shares in | ORDINARY · 100.00% |
| DOOR SYSTEM INSTALLATIONS LTDsophymarine-openregistry-gb-07043163 | Holds shares in | ORDINARY B · 50.00% |
AG & G PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14311562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MEREDITH GRIFFITHSsophymarine-openregistry-h-john-meredith-griffiths-a6203f | ORDINARY £1 | 9 | 50.00% |
| MATT ASHLEY ALLISON-GRIFFITHSsophymarine-openregistry-h-matt-ashley-allison-griffiths-fec131 | ORDINARY £1 | 9 | 50.00% |
| WADE VINCENT GRIFFITHSsophymarine-openregistry-h-wade-vincent-griffiths-334c3a | ORDINARY £1 | 0 | 0.00% |
SWANSEA REMOVALS LIMITED
sophymarine-openregistry-gb-14354813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Hillside 98 Mansel Road, Swansea, SA1 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MANSELLsophymarine-openregistry-h-kieran-mansell-373cf5 | ORDINARY | 3 | |
| CAMERON JEWELLsophymarine-openregistry-h-cameron-jewell-34d288 | ORDINARY | 0 | |
| COREY REESsophymarine-openregistry-h-corey-rees-c48dbf | ORDINARY | 0 | |
PILLBOX MEDIA LIMITED
sophymarine-openregistry-gb-14384996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
90030 — Artistic creation - Registered office
- 127 Mayals Road, Swansea, SA3 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BUCKLEYsophymarine-openregistry-h-gareth-buckley-12f614 | ORDINARY | 3 | |
| OWAIN BROOKSsophymarine-openregistry-h-owain-brooks-9c5b66 | ORDINARY | 3 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 2 | |
MANASSEH HEALTH CARE LTD
sophymarine-openregistry-gb-14431267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Kilvey Terrace, Swansea, SA1 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORENIKE ADESANYA IDAMAsophymarine-openregistry-h-morenike-adesanya-idama-b73393 | ORDINARY | 60 | 60.00% |
| ALBERTO PEREZ MARTINEZsophymarine-openregistry-h-alberto-perez-martinez-0edc2f | ORDINARY | 20 | 20.00% |
| MARISOL PEREZ MARTINEZsophymarine-openregistry-h-marisol-perez-martinez-068b80 | ORDINARY | 20 | 20.00% |
MUMBALES HOUSES LTD
sophymarine-openregistry-gb-14435944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Woodland Avenue, Swansea, SA3 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TUCKERsophymarine-openregistry-h-simon-tucker-4ef21e | ORDINARY | 2 | |
| STEPHEN BOSKEYsophymarine-openregistry-h-stephen-boskey-2ca1e1 | ORDINARY | 2 | |
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 0 | |
ETTANITY CONCEPT LTD
sophymarine-openregistry-gb-14466097
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 52 Horizon Way, Swansea, SA4 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REJUBI ACHUsophymarine-openregistry-h-rejubi-achu-471499 | ORDINARY | 3 | |
| AMANDA ACHUsophymarine-openregistry-h-amanda-achu-eaa9fb | ORDINARY | 1 | |
| NICHOLAS ETTAsophymarine-openregistry-h-nicholas-etta-76514c | ORDINARY | 0 | |
ONEST DATING LTD
sophymarine-openregistry-gb-14541960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 24 Clos Celyn, Swansea, SA7 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JONESsophymarine-openregistry-gb-08213672 | ORDINARY | 50 | |
| DANIEL SUTERsophymarine-openregistry-h-daniel-suter-4269a4 | ORDINARY | 40 | |
| RACHEL LYNDON-JONESsophymarine-openregistry-h-rachel-lyndon-jones-451de0 | ORDINARY | 10 | |
JAM TODAY MARKETING LTD
sophymarine-openregistry-gb-14583665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 61 Gelli Gwyn Rd, Swansea, Not Needed, SA6 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY | 50 | 50.00% |
| JOANNE PHILLIPSsophymarine-openregistry-h-joanne-phillips-9e6304 | ORDINARY | 40 | 40.00% |
| THOMAS DAVIESsophymarine-openregistry-gb-15186110 | ORDINARY | 10 | 10.00% |
PCR GLOBAL GROUP LIMITED
sophymarine-openregistry-gb-14653563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 1 | |
| ANDREW PROTHEROEsophymarine-openregistry-h-andrew-protheroe-354fc6 | ORDINARY | 1 | |
| STEFFAN ROGERSsophymarine-openregistry-h-steffan-rogers-d3d619 | ORDINARY | 0 | |
DERLWYN HOLDINGS LTD
sophymarine-openregistry-gb-14768133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| MARK MEYRICK MULLINSsophymarine-openregistry-h-mark-meyrick-mullins-7b53eb | ORDINARY £0.01 | 140 | 70.00% |
| REBECCA LLINOS MEYRICK MULLINSsophymarine-openregistry-h-rebecca-llinos-meyrick-mullins-8463bf | ORDINARY £0.01 | 30 | 15.00% |
| WILLIAM ARTHUR MEYRICK MULLINSsophymarine-openregistry-h-william-arthur-meyrick-mullins-f700a4 | ORDINARY £0.01 | 30 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUMBY HOLDINGS LIMITEDsophymarine-openregistry-gb-12096289 | Holds shares in | ORDINARY · 100.00% |