UK companies/Swansea/Page 53

Companies in Swansea and their shareholdersPage 53 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 1 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
1

EDUVENTURE LIMITED

sophymarine-openregistry-gb-15587247
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
30 Gower Road, Swansea, SA2 9BY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96ORDINARY52
JOSEPH DAWKINSsophymarine-openregistry-h-joseph-dawkins-437824ORDINARY24
RHYS PINNERsophymarine-openregistry-h-rhys-pinner-175428ORDINARY24

BANDABY LTD

sophymarine-openregistry-gb-15607325
Status
Active
Type
Private Limited Company
Incorporated
01/04/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Eaccounts Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
HENRY SHERRINGTONsophymarine-openregistry-h-henry-sherrington-366b66PREFERENCE60,00060.00%
EMILIA ZIMERMANNsophymarine-openregistry-h-emilia-zimermann-d55d23PREFERENCE30,00030.00%
BETA LAB LTDsophymarine-openregistry-gb-13898719PREFERENCE10,00010.00%

SWANSEA SPOTLIGHT LTD

sophymarine-openregistry-gb-15613268
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
21 Burrows Close, Swansea, SA3 2AH

Direct shareholders

ShareholderShare classShares held% of class
JACOB EDWARDSsophymarine-openregistry-h-jacob-edwards-b6cd7aORDINARY55
RYAN THOMASsophymarine-openregistry-h-ryan-thomas-039ff7ORDINARY30
LUCAS WILLIAMSsophymarine-openregistry-h-lucas-williams-eb0fa1ORDINARY15

JEL PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-15643080
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Llyn Tircoed, Swansea, SA4 9LB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GALLIVANsophymarine-openregistry-h-edward-gallivan-e87b42ORDINARY40
JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820ORDINARY40
LEWIS HAYWARDsophymarine-openregistry-h-lewis-hayward-fca684ORDINARY40

SWERDNA COLDSTORES LTD

sophymarine-openregistry-gb-15730499
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
9 Chapel Street, Swansea, SA3 4NH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WEBBsophymarine-openregistry-gb-03756611ORDINARY440.00%
CHRISTOPHER KEVIN ANDREWSsophymarine-openregistry-h-christopher-kevin-andrews-2b5f42ORDINARY440.00%
JACK MICHAEL ANDREWSsophymarine-openregistry-h-jack-michael-andrews-c22e8cORDINARY220.00%

JEM TRAVELS LTD

sophymarine-openregistry-gb-15779342
Status
Active
Type
Private Limited Company
Incorporated
14/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Assurance Office 146-147, Swansea, SA1 4DE

Direct shareholders

ShareholderShare classShares held% of class
MUJAHID AHMED CHOUDHURYsophymarine-openregistry-h-mujahid-ahmed-choudhury-0e6221ORDINARY34
EQBAL HUSSAIN MIAHsophymarine-openregistry-h-eqbal-hussain-miah-cbc0b8ORDINARY33
MD JEWEL AHMEDsophymarine-openregistry-h-md-jewel-ahmed-734cd0ORDINARY33

SAPPHIRE CARE AGENCY LIMITED

sophymarine-openregistry-gb-15781912
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
546 Neath Road, Swansea, Swansea, SA6 8HG

Direct shareholders

ShareholderShare classShares held% of class
MARCELINUS ANIsophymarine-openregistry-h-marcelinus-ani-ba0ddaORDINARY100100.00%
AZUBIKE ANIsophymarine-openregistry-h-azubike-ani-bdab25ORDINARY00.00%
CHIDIOGO ANIsophymarine-openregistry-h-chidiogo-ani-d9a18dORDINARY00.00%

CHAUFFEURLINE CYMRU LTD

sophymarine-openregistry-gb-15804430
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
HARRISON PHILLIPSsophymarine-openregistry-h-harrison-phillips-37effdORDINARY133.33%
SEAN MCAFEEsophymarine-openregistry-h-sean-mcafee-308c32ORDINARY133.33%
STEPHEN PEARCEsophymarine-openregistry-h-stephen-pearce-b6d44cORDINARY133.33%

PASSIVE PROTECT LTD

sophymarine-openregistry-gb-15942813
Status
Active
Type
Private Limited Company
Incorporated
08/09/2024
Accounts
DORMANT
SIC
84250 — Fire service activities
Registered office
125 Oxford Street, Swansea, SA1 3JW

Direct shareholders

ShareholderShare classShares held% of class
TURRELL FAMILY HOLDINGS GROUP LTDsophymarine-openregistry-gb-15970732ORDINARY100100.00%
ANDREW LEONARD TURRELLsophymarine-openregistry-h-andrew-leonard-turrell-6489beORDINARY00.00%
ROSE ELIZABETH MYFANWY TURRELLsophymarine-openregistry-h-rose-elizabeth-myfanwy-turrell-db6941ORDINARY00.00%

KRONOS ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-15982818
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
21 Yr Hafan, Swansea, SA1 8RD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARRONsophymarine-openregistry-h-andrew-barron-946ed7ORDINARY500,000
DR CHARLES WILLIAM DUNNILLsophymarine-openregistry-h-dr-charles-william-dunnill-8729c7ORDINARY500,000
CAMBRIDGE FUTURE TECH LTDsophymarine-openregistry-gb-13079097ORDINARY0

LH BROOK PROTECT LIMITED

sophymarine-openregistry-gb-16051336
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/10/2024
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
4-14 Pontardulais Road, Swansea, SA4 4FE

Direct shareholders

ShareholderShare classShares held% of class
MAB BROOK PROTECT LTDsophymarine-openregistry-gb-15994437ORDINARY2100.00%
DAVID ANDREW LEWISsophymarine-openregistry-h-david-andrew-lewis-235916ORDINARY00.00%
RICHARD CERI HULLINsophymarine-openregistry-h-richard-ceri-hullin-64f7a6ORDINARY00.00%

ACR BUILDING & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-16073505
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 Caswell Avenue, Swansea, SA3 4RU

Direct shareholders

ShareholderShare classShares held% of class
GF GOWER LIMITEDsophymarine-openregistry-gb-12035040ORDINARY10
OC CARPENTRY LIMITEDsophymarine-openregistry-gb-11310290ORDINARY10
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dORDINARY10

PARKSHIRE PROPERTY LTD

sophymarine-openregistry-gb-16078994
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
NO ACCOUNTS FILED
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
Capel Tabor Nantyffin Road, Swansea, Wales, SA7 9RD

Direct shareholders

ShareholderShare classShares held% of class
AHMED ALI SABRAsophymarine-openregistry-h-ahmed-ali-sabra-58c7f1ORDINARY50
AHMED SABRAsophymarine-openregistry-h-ahmed-sabra-85a1ccORDINARY40
AMIRA ELSHAWWAFsophymarine-openregistry-h-amira-elshawwaf-931021ORDINARY10

SECRET SQUIRREL PROPERTY LIMITED

sophymarine-openregistry-gb-16086582
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wbv, Third Floor Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
LEJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14718845ORDINARY1,00033.33%
MAJASALA LTDsophymarine-openregistry-gb-14718900ORDINARY1,00033.33%
TWE PARTNERSHIP LTDsophymarine-openregistry-gb-12204485ORDINARY1,00033.33%

JRT BUILDING & LANDSCAPING LTD

sophymarine-openregistry-gb-16088258
Status
Active
Type
Private Limited Company
Incorporated
19/11/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
25 Heol Will George, Swansea, SA5 4RS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMASsophymarine-openregistry-h-joseph-thomas-5dd61dORDINARY SHARES250.00%
SCOTT DANIELsophymarine-openregistry-h-scott-daniel-a48452ORDINARY SHARES250.00%
TINA THOMASsophymarine-openregistry-h-tina-thomas-252d25ORDINARY SHARES00.00%

ACE ARC PROPERTIES LTD

sophymarine-openregistry-gb-16108130
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Station Road, Swansea, SA4 3XN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484ORDINARY34
JASON MAYBANKsophymarine-openregistry-h-jason-maybank-5a3551ORDINARY34
RAFAL GRUSZCZYNSKsophymarine-openregistry-h-rafal-gruszczynsk-cdb257ORDINARY34

VAVAS GENERAL TRADING W.L.L LIMITED

sophymarine-openregistry-gb-16195815
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c.
Registered office
Flat 2, Swansea, SA1 1LN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PICKARDsophymarine-openregistry-h-kevin-pickard-d39198ORDINARY80
ALAMASH SALAHUDDINsophymarine-openregistry-h-alamash-salahuddin-64d804ORDINARY10
SHABANA KASKARsophymarine-openregistry-h-shabana-kaskar-7de0e8ORDINARY10

E & E GLOBAL LTD

sophymarine-openregistry-gb-16257523
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 Mansel Street, Swansea, SA1 5SF

Direct shareholders

ShareholderShare classShares held% of class
EBERE GLADYS UDEOGALANYAsophymarine-openregistry-h-ebere-gladys-udeogalanya-c4e559ORDINARY75
EMMANUEL CHINEDU CHUKWUELOKAsophymarine-openregistry-h-emmanuel-chinedu-chukwueloka-510053ORDINARY20
ANDERSON SOLOMON GBENGA AKINYEMIsophymarine-openregistry-h-anderson-solomon-gbenga-akinyemi-2d5f0aORDINARY5

HYBRID HEATING LIMITED

sophymarine-openregistry-gb-16300156
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
CURTIS SIMONSsophymarine-openregistry-h-curtis-simons-3d22dbORDINARY1
SEAN THRUPPsophymarine-openregistry-h-sean-thrupp-ffb1faORDINARY1
JOANNE LOCKsophymarine-openregistry-h-joanne-lock-d2d671ORDINARY0

JONES PROPERTY GROUP HOLDINGS LTD

sophymarine-openregistry-gb-16349917
Status
Active
Type
Private Limited Company
Incorporated
28/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
BOSSA INVESTMENTS LTDsophymarine-openregistry-gb-13002534ORDINARY3333.33%
GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6deORDINARY3333.33%
SARA JONESsophymarine-openregistry-h-sara-jones-654f02ORDINARY3333.33%

Related parties

PartyRelationshipDetail
PJ STAYS LTDsophymarine-openregistry-gb-16387503Holds shares inORDINARY · 50.00%