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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
60
Related parties
3

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

ShareholderShare classShares held% of class
DANIEL JAMES PARFITTsophymarine-openregistry-h-daniel-james-parfitt-198345ORDINARY133.33%
MARK ALAN KEMPsophymarine-openregistry-h-mark-alan-kemp-1945caORDINARY133.33%
VASUDEV PUNDALIK SHANBHAGsophymarine-openregistry-h-vasudev-pundalik-shanbhag-e94b5eORDINARY133.33%

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

ShareholderShare classShares held% of class
LEWIS ALFIEsophymarine-openregistry-h-lewis-alfie-ff602fORDINARY1
MAX ATTWELLsophymarine-openregistry-h-max-attwell-c58400ORDINARY1
OLIVER STEERsophymarine-openregistry-h-oliver-steer-cd5afcORDINARY0

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

ShareholderShare classShares held% of class
LISA ANN JORGENSENsophymarine-openregistry-h-lisa-ann-jorgensen-5f2a00ORDINARY50
STACEY LINSEYsophymarine-openregistry-h-stacey-linsey-c758a4ORDINARY50
ANTHONY LINSEYsophymarine-openregistry-h-anthony-linsey-f3c1d5ORDINARY0

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

ShareholderShare classShares held% of class
KARL JONESsophymarine-openregistry-h-karl-jones-23ebf0ORDINARY SHARES10050.00%
CHARLOTTE JAMESsophymarine-openregistry-gb-04032575ORDINARY SHARES5025.00%
MICHAEL LEWISsophymarine-openregistry-gb-03219949ORDINARY SHARES5025.00%

Related parties

PartyRelationshipDetail
SPARTAN SCAFFOLDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08493130Holds shares inORDINARY 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

ShareholderShare classShares held% of class
STEVEN RAYMOND LLEWELLYN BENNETTsophymarine-openregistry-h-steven-raymond-llewellyn-bennett-e26cb7ORDINARY1033.33%
SUZANNE MARIE HOLTsophymarine-openregistry-h-suzanne-marie-holt-509d8bORDINARY1033.33%
WENDY PAMELA BENNETTsophymarine-openregistry-h-wendy-pamela-bennett-5c15acORDINARY1033.33%

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

ShareholderShare classShares held% of class
ROSSER INVESTMENTS LIMITEDsophymarine-openregistry-gb-14974934ORDINARY2
GARETH JOHN ROSSERsophymarine-openregistry-h-gareth-john-rosser-a04f3cORDINARY0
HARINEY KURUNADALINGAMsophymarine-openregistry-h-hariney-kurunadalingam-504dfaORDINARY0

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

ShareholderShare classShares held% of class
JONATHAN PERRETTsophymarine-openregistry-h-jonathan-perrett-c3616fORDINARY20050.00%
HELEN LOUISE HUGHESsophymarine-openregistry-h-helen-louise-hughes-02f5acORDINARY10025.00%
RICHARD DAVID HUGHESsophymarine-openregistry-h-richard-david-hughes-481157ORDINARY10025.00%

Related parties

PartyRelationshipDetail
JP CONSTRUCTION AND DESIGN LIMITEDsophymarine-openregistry-gb-04791052Holds shares inORDINARY · 100.00%
JP CONSTRUCTION & DEVELOPMENT LTDsophymarine-openregistry-gb-07306181Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20ORDINARY15
LIAM HOPKINsophymarine-openregistry-h-liam-hopkin-3cd33cORDINARY15
LEE DICKSONsophymarine-openregistry-h-lee-dickson-0413a0ORDINARY10

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

ShareholderShare classShares held% of class
JAMIE CULLENsophymarine-openregistry-h-jamie-cullen-5faeaeORDINARY1
MARC STANDISHsophymarine-openregistry-h-marc-standish-602ca3ORDINARY1
RICHARD PALMERsophymarine-openregistry-gb-14258850ORDINARY1

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

ShareholderShare classShares held% of class
ALED JENKINSsophymarine-openregistry-h-aled-jenkins-02469aORDINARY100,000
DAMIAAN VAN ZANENsophymarine-openregistry-h-damiaan-van-zanen-15ae54ORDINARY100,000
SAM WILLIAMSsophymarine-openregistry-gb-04991026ORDINARY100,000

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

ShareholderShare classShares held% of class
DARREN BARNETTsophymarine-openregistry-h-darren-barnett-30b0ccORDINARY150
DOMINIC CHURCHILLsophymarine-openregistry-h-dominic-churchill-ab0c09ORDINARY150
JASON BELTONsophymarine-openregistry-h-jason-belton-317822ORDINARY0

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

ShareholderShare classShares held% of class
CLAYTON SLADEsophymarine-openregistry-h-clayton-slade-53ce40ORDINARY1
MALISA SLADEsophymarine-openregistry-h-malisa-slade-802359ORDINARY1
DAVID POWELLsophymarine-openregistry-gb-14346852ORDINARY0

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

ShareholderShare classShares held% of class
JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64addORDINARY54
JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1ORDINARY23
RUTH EXELL-WHITEHARTsophymarine-openregistry-h-ruth-exell-whitehart-2542a2ORDINARY23

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

ShareholderShare classShares held% of class
ALUN JOHNsophymarine-openregistry-h-alun-john-69147eORDINARY150.00%
EILEEN BRAHAMsophymarine-openregistry-h-eileen-braham-31261bORDINARY150.00%
JILL COOPERsophymarine-openregistry-h-jill-cooper-40b6e9ORDINARY00.00%

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

ShareholderShare classShares held% of class
MJE PROPERTIES LIMITEDsophymarine-openregistry-gb-07212452ORDINARY100
BCL PARTNERSHIP LTDsophymarine-openregistry-gb-15490281ORDINARY0
SUBLIME EXTENSIONS & REFURBS LIMITEDsophymarine-openregistry-gb-11689846ORDINARY0

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

ShareholderShare classShares held% of class
CHRISTOPHER CURRENsophymarine-openregistry-h-christopher-curren-0cc9faORDINARY50
MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019cORDINARY50
MICHAEL PURSEYsophymarine-openregistry-h-michael-pursey-6c9254ORDINARY0

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

ShareholderShare classShares held% of class
DELASH PATELsophymarine-openregistry-h-delash-patel-6c833eORDINARY250.00%
STEPHEN O'SULLIVANsophymarine-openregistry-h-stephen-o-sullivan-2a3866ORDINARY250.00%
MICHAEL SZULIKsophymarine-openregistry-h-michael-szulik-683df1ORDINARY00.00%

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

ShareholderShare classShares held% of class
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORDINARY1
STEVEN LANCEYsophymarine-openregistry-h-steven-lancey-f7431cORDINARY1
JASON HOLLANDsophymarine-openregistry-h-jason-holland-ac0810ORDINARY0

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

ShareholderShare classShares held% of class
NICHOLAS ANDREAS CHRISTOFIDESsophymarine-openregistry-h-nicholas-andreas-christofides-616704ORDINARY5252.00%
HEBE MATHA CHRISTOFIDESsophymarine-openregistry-h-hebe-matha-christofides-bb39dfORDINARY2424.00%
OTIS HERCULES ANDREAS CHRISTOFIDESsophymarine-openregistry-h-otis-hercules-andreas-christofides-8c67dfORDINARY2424.00%

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

ShareholderShare classShares held% of class
ALEX PAUL DI-IULIOsophymarine-openregistry-h-alex-paul-di-iulio-4153f0ORDINARY250.00%
CHRISTIAN JAMES DI-IULIOsophymarine-openregistry-h-christian-james-di-iulio-b183cfORDINARY250.00%
ANTHONY FOXsophymarine-openregistry-h-anthony-fox-656b66ORDINARY00.00%