UK companies/Swansea/Page 52
Companies in Swansea and their shareholdersPage 52 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 3 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
MONMOUTHSHIRE ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-14804144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Druslyn House, Swansea, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PARFITTsophymarine-openregistry-h-daniel-james-parfitt-198345 | ORDINARY | 1 | 33.33% |
| MARK ALAN KEMPsophymarine-openregistry-h-mark-alan-kemp-1945ca | ORDINARY | 1 | 33.33% |
| VASUDEV PUNDALIK SHANBHAGsophymarine-openregistry-h-vasudev-pundalik-shanbhag-e94b5e | ORDINARY | 1 | 33.33% |
EXCEED CLOTHING LIMITED
sophymarine-openregistry-gb-14806117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 24 Cwrt Y Cadno, Swansea, SA7 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALFIEsophymarine-openregistry-h-lewis-alfie-ff602f | ORDINARY | 1 | |
| MAX ATTWELLsophymarine-openregistry-h-max-attwell-c58400 | ORDINARY | 1 | |
| OLIVER STEERsophymarine-openregistry-h-oliver-steer-cd5afc | ORDINARY | 0 | |
LOCALLY BAKED LIMITED
sophymarine-openregistry-gb-14808466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN JORGENSENsophymarine-openregistry-h-lisa-ann-jorgensen-5f2a00 | ORDINARY | 50 | |
| STACEY LINSEYsophymarine-openregistry-h-stacey-linsey-c758a4 | ORDINARY | 50 | |
| ANTHONY LINSEYsophymarine-openregistry-h-anthony-linsey-f3c1d5 | ORDINARY | 0 | |
SPARTAN SCAFFOLDING HOLDINGS LIMITED
sophymarine-openregistry-gb-14842906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roberts Road, Swansea, West Glamorgan, SA1 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JONESsophymarine-openregistry-h-karl-jones-23ebf0 | ORDINARY SHARES | 100 | 50.00% |
| CHARLOTTE JAMESsophymarine-openregistry-gb-04032575 | ORDINARY SHARES | 50 | 25.00% |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY SHARES | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPARTAN SCAFFOLDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08493130 | Holds shares in | ORDINARY SHARES · 100.00% |
J B & FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-14948493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RAYMOND LLEWELLYN BENNETTsophymarine-openregistry-h-steven-raymond-llewellyn-bennett-e26cb7 | ORDINARY | 10 | 33.33% |
| SUZANNE MARIE HOLTsophymarine-openregistry-h-suzanne-marie-holt-509d8b | ORDINARY | 10 | 33.33% |
| WENDY PAMELA BENNETTsophymarine-openregistry-h-wendy-pamela-bennett-5c15ac | ORDINARY | 10 | 33.33% |
ROSSER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14987022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Heol Dulais, Swansea, SA7 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14974934 | ORDINARY | 2 | |
| GARETH JOHN ROSSERsophymarine-openregistry-h-gareth-john-rosser-a04f3c | ORDINARY | 0 | |
| HARINEY KURUNADALINGAMsophymarine-openregistry-h-hariney-kurunadalingam-504dfa | ORDINARY | 0 | |
JP CONSTRUCTION (SWANSEA) LIMITED
sophymarine-openregistry-gb-15055111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PERRETTsophymarine-openregistry-h-jonathan-perrett-c3616f | ORDINARY | 200 | 50.00% |
| HELEN LOUISE HUGHESsophymarine-openregistry-h-helen-louise-hughes-02f5ac | ORDINARY | 100 | 25.00% |
| RICHARD DAVID HUGHESsophymarine-openregistry-h-richard-david-hughes-481157 | ORDINARY | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JP CONSTRUCTION AND DESIGN LIMITEDsophymarine-openregistry-gb-04791052 | Holds shares in | ORDINARY · 100.00% |
| JP CONSTRUCTION & DEVELOPMENT LTDsophymarine-openregistry-gb-07306181 | Holds shares in | ORDINARY · 100.00% |
UNITY POWER LTD
sophymarine-openregistry-gb-15066357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 Swansea Valley Business Park Glanyrafon, Swansea, SA9 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 15 | |
| LIAM HOPKINsophymarine-openregistry-h-liam-hopkin-3cd33c | ORDINARY | 15 | |
| LEE DICKSONsophymarine-openregistry-h-lee-dickson-0413a0 | ORDINARY | 10 | |
JMR PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15131779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Brynymor Road, Swansea, SA4 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CULLENsophymarine-openregistry-h-jamie-cullen-5faeae | ORDINARY | 1 | |
| MARC STANDISHsophymarine-openregistry-h-marc-standish-602ca3 | ORDINARY | 1 | |
| RICHARD PALMERsophymarine-openregistry-gb-14258850 | ORDINARY | 1 | |
ATHLEET LTD
sophymarine-openregistry-gb-15223611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Hazel Road, Swansea, SA2 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED JENKINSsophymarine-openregistry-h-aled-jenkins-02469a | ORDINARY | 100,000 | |
| DAMIAAN VAN ZANENsophymarine-openregistry-h-damiaan-van-zanen-15ae54 | ORDINARY | 100,000 | |
| SAM WILLIAMSsophymarine-openregistry-gb-04991026 | ORDINARY | 100,000 | |
HOUSE 9 PROPERTY LIMITED
sophymarine-openregistry-gb-15230703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- 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
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BARNETTsophymarine-openregistry-h-darren-barnett-30b0cc | ORDINARY | 150 | |
| DOMINIC CHURCHILLsophymarine-openregistry-h-dominic-churchill-ab0c09 | ORDINARY | 150 | |
| JASON BELTONsophymarine-openregistry-h-jason-belton-317822 | ORDINARY | 0 | |
SLADE'S ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-15270475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Hendy Industrial Estate, Swansea, SA4 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON SLADEsophymarine-openregistry-h-clayton-slade-53ce40 | ORDINARY | 1 | |
| MALISA SLADEsophymarine-openregistry-h-malisa-slade-802359 | ORDINARY | 1 | |
| DAVID POWELLsophymarine-openregistry-gb-14346852 | ORDINARY | 0 | |
CLEARSAFE PROPERTIES LIMITED
sophymarine-openregistry-gb-15278594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Gwyn Street, Swansea, SA8 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY | 54 | |
| JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1 | ORDINARY | 23 | |
| RUTH EXELL-WHITEHARTsophymarine-openregistry-h-ruth-exell-whitehart-2542a2 | ORDINARY | 23 | |
SCHOOL OF PLAY AND CREATIVE THERAPIES LTD
sophymarine-openregistry-gb-15301910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85422 — Post-graduate level higher education
85590 — Other education n.e.c. - Registered office
- 6 Pen Y Lan 6 Pen Y Lan, Swansea, SA4 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JOHNsophymarine-openregistry-h-alun-john-69147e | ORDINARY | 1 | 50.00% |
| EILEEN BRAHAMsophymarine-openregistry-h-eileen-braham-31261b | ORDINARY | 1 | 50.00% |
| JILL COOPERsophymarine-openregistry-h-jill-cooper-40b6e9 | ORDINARY | 0 | 0.00% |
PENWITH COTTAGE LTD
sophymarine-openregistry-gb-15304990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJE PROPERTIES LIMITEDsophymarine-openregistry-gb-07212452 | ORDINARY | 100 | |
| BCL PARTNERSHIP LTDsophymarine-openregistry-gb-15490281 | ORDINARY | 0 | |
| SUBLIME EXTENSIONS & REFURBS LIMITEDsophymarine-openregistry-gb-11689846 | ORDINARY | 0 | |
CJ PROPERTY DEVELOPMENTS (SW) LTD
sophymarine-openregistry-gb-15454106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CURRENsophymarine-openregistry-h-christopher-curren-0cc9fa | ORDINARY | 50 | |
| MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019c | ORDINARY | 50 | |
| MICHAEL PURSEYsophymarine-openregistry-h-michael-pursey-6c9254 | ORDINARY | 0 | |
SPS PREMIUM PROPERTIES LTD
sophymarine-openregistry-gb-15483272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 303 Peniel Green Road, Swansea, SA7 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELASH PATELsophymarine-openregistry-h-delash-patel-6c833e | ORDINARY | 2 | 50.00% |
| STEPHEN O'SULLIVANsophymarine-openregistry-h-stephen-o-sullivan-2a3866 | ORDINARY | 2 | 50.00% |
| MICHAEL SZULIKsophymarine-openregistry-h-michael-szulik-683df1 | ORDINARY | 0 | 0.00% |
MLH CLEANING LIMITED
sophymarine-openregistry-gb-15483679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Misty Meadows, Swansea, SA3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORDINARY | 1 | |
| STEVEN LANCEYsophymarine-openregistry-h-steven-lancey-f7431c | ORDINARY | 1 | |
| JASON HOLLANDsophymarine-openregistry-h-jason-holland-ac0810 | ORDINARY | 0 | |
SPACE SA3 LTD
sophymarine-openregistry-gb-15501510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 31 Pwlldu Lane, Swansea, SA3 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREAS CHRISTOFIDESsophymarine-openregistry-h-nicholas-andreas-christofides-616704 | ORDINARY | 52 | 52.00% |
| HEBE MATHA CHRISTOFIDESsophymarine-openregistry-h-hebe-matha-christofides-bb39df | ORDINARY | 24 | 24.00% |
| OTIS HERCULES ANDREAS CHRISTOFIDESsophymarine-openregistry-h-otis-hercules-andreas-christofides-8c67df | ORDINARY | 24 | 24.00% |
NONNA ASSUNTA LTD
sophymarine-openregistry-gb-15516672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL DI-IULIOsophymarine-openregistry-h-alex-paul-di-iulio-4153f0 | ORDINARY | 2 | 50.00% |
| CHRISTIAN JAMES DI-IULIOsophymarine-openregistry-h-christian-james-di-iulio-b183cf | ORDINARY | 2 | 50.00% |
| ANTHONY FOXsophymarine-openregistry-h-anthony-fox-656b66 | ORDINARY | 0 | 0.00% |