UK companies/Swansea/Page 55
Companies in Swansea and their shareholdersPage 55 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 77 shareholdings and 0 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
LE DOSSIER FRANCAIS LTD
sophymarine-openregistry-gb-07452832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN MARY STRETTONsophymarine-openregistry-h-bethan-mary-stretton-802a3a | ORD | 10 | |
| BETHAN MARY STRETTONsophymarine-openregistry-h-bethan-mary-stretton-802a3a | B ORDINARY | 5 | |
| ROBERT HUW STRETTONsophymarine-openregistry-h-robert-huw-stretton-11cc6b | H ORDINARY | 5 | |
THE CONSTANT MEDIA LIMITED
sophymarine-openregistry-gb-07458182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 46 Hendrefoilan Road, Swansea, SA2 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES HERONsophymarine-openregistry-h-andrew-charles-heron-48fa22 | ORDINARY A | 225 | 90.00% |
| ANDREW CHARLES HERONsophymarine-openregistry-h-andrew-charles-heron-48fa22 | ORDINARY B | 225 | 100.00% |
| OLIVER DIETER HELMsophymarine-openregistry-h-oliver-dieter-helm-fdc49d | ORDINARY C | 25 | 100.00% |
| OLIVER DIETER HELMsophymarine-openregistry-h-oliver-dieter-helm-fdc49d | ORDINARY A | 25 | 10.00% |
PREMIER CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-07826975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 23610 — Manufacture of concrete products for construction purposes
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 3 Viking Way Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY A | 1 | 100.00% |
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY B | 1 | 100.00% |
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY C | 1 | 100.00% |
| CRAIG JOHNsophymarine-openregistry-gb-14682532 | ORDINARY C | 0 | 0.00% |
TRIGGS & JAMES AESTHETICS LIMITED
sophymarine-openregistry-gb-08038005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Loft 6a Prospect Place, Swansea, SA1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAWRENCE JAMESsophymarine-openregistry-h-christopher-lawrence-james-aaba27 | ORD | 50 | 50.00% |
| SCOTT CRAWFORD-TRIGGSsophymarine-openregistry-h-scott-crawford-triggs-9411c8 | ORD | 50 | 50.00% |
| CHRISTOPHER LAWRENCE JAMESsophymarine-openregistry-h-christopher-lawrence-james-aaba27 | A ORDINARY | 1 | 100.00% |
| SCOTT CRAWFORD-TRIGGSsophymarine-openregistry-h-scott-crawford-triggs-9411c8 | B ORDINARY | 1 | 100.00% |
TAOA STUDIO LIMITED
sophymarine-openregistry-gb-08101865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Stephen Kent And Company 456 Gower Road, Swansea, South Wales, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | A ORDINARY | 4 | |
| DIANE WILLIAMSsophymarine-openregistry-h-diane-williams-60e2bb | B ORDINARY | 4 | |
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 1 | |
| DIANE WILLIAMSsophymarine-openregistry-h-diane-williams-60e2bb | ORDINARY | 1 | |
FITNESSHEALTH LTD
sophymarine-openregistry-gb-08392277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 606 Gower Road, Swansea, SA2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENE TIMOTHY HARWOODsophymarine-openregistry-h-rene-timothy-harwood-310e70 | ORD | 85 | 85.00% |
| PAUL HARWOODsophymarine-openregistry-h-paul-harwood-8261fc | ORD | 15 | 15.00% |
| PAUL HARWOODsophymarine-openregistry-h-paul-harwood-8261fc | B ORDINARY | 1 | 100.00% |
| RENE TIMOTHY HARWOODsophymarine-openregistry-h-rene-timothy-harwood-310e70 | A ORDINARY | 1 | 100.00% |
GAVIN GRIFFITHS CONTRACTING LTD
sophymarine-openregistry-gb-08458763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- SMALL
- SIC
- 38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Beechwood House Bryntywod, Swansea, SA5 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943 | A ORDINARY | 70 | |
| GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943 | B ORDINARY | 20 | |
| GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943 | C ORDINARY | 10 | |
| GAVIN TERRENCE JOHN GRIFFITHSsophymarine-openregistry-h-gavin-terrence-john-griffiths-330744 | B ORDINARY | 0 | |
| GAVIN TERRENCE JOHN GRIFFITHSsophymarine-openregistry-h-gavin-terrence-john-griffiths-330744 | C ORDINARY | 0 | |
| GAVIN TERRENCE JOHN GRIFFITHSsophymarine-openregistry-h-gavin-terrence-john-griffiths-330744 | A ORDINARY | 0 | |
COSMEDICFX LIMITED
sophymarine-openregistry-gb-08631296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Loft 6a Prospect Place, Swansea, SA1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY | 100 | 100.00% |
| SCOTT CRAWFORD-TRIGGSsophymarine-openregistry-h-scott-crawford-triggs-9411c8 | A ORDINARY | 1 | 100.00% |
| SCOTT CRAWFORD-TRIGGSsophymarine-openregistry-h-scott-crawford-triggs-9411c8 | B ORDINARY | 1 | 100.00% |
DRS FM SERVICES LIMITED
sophymarine-openregistry-gb-08675176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Phoenix House Llys Felin Newydd, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224 | A ORDINARY | 77 | 100.00% |
| STEVEN PRIDMOREsophymarine-openregistry-gb-14854074 | C ORDINARY | 25 | 100.00% |
| RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224 | B ORDINARY | 0 | |
TRINITY METALS (SWANSEA) LIMITED
sophymarine-openregistry-gb-08906243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Unit 11 Plasmarl Industrial Estate, Swansea, SA6 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY A | 107 | 100.00% |
| KAREN THOMASsophymarine-openregistry-gb-15370022 | C ORDINARY | 1 | 100.00% |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY B | 0 | |
FOUR WAVES MEDIA LIMITED
sophymarine-openregistry-gb-09379974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 51 Borough Road, Swansea, SA4 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN WAYNE TUCKERsophymarine-openregistry-h-dylan-wayne-tucker-7040be | A ORDINARY | 1 | 100.00% |
| DYLAN WAYNE TUCKERsophymarine-openregistry-h-dylan-wayne-tucker-7040be | ORDINARY £1 | 1 | 50.00% |
| MEGAN LIN TUCKERsophymarine-openregistry-h-megan-lin-tucker-c0d511 | B ORDINARY | 1 | 100.00% |
| MEGAN LIN TUCKERsophymarine-openregistry-h-megan-lin-tucker-c0d511 | ORDINARY £1 | 1 | 50.00% |
GOWER CAPITAL GROUP LTD
sophymarine-openregistry-gb-09610409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 24 Conway Road, Swansea, SA5 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX O'BRIENsophymarine-openregistry-h-alex-o-brien-429aa6 | ORDINARY | 50 | |
| CHRISTOPHER O'BRIENsophymarine-openregistry-h-christopher-o-brien-4a965a | ORDINARY | 50 | |
| ALEX O'BRIENsophymarine-openregistry-h-alex-o-brien-429aa6 | A ORDINARY | 1 | |
| CHRISTOPHER O'BRIENsophymarine-openregistry-h-christopher-o-brien-4a965a | B ORDINARY | 1 | |
KYARA LIMITED
sophymarine-openregistry-gb-09644485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL BOUTINOTsophymarine-openregistry-h-jonathan-paul-boutinot-beb030 | ORDINARY | 100 | |
| HELEN SARAH BOUTINOTsophymarine-openregistry-h-helen-sarah-boutinot-ef1a41 | B ORDINARY | 1 | |
| JONATHAN PAUL BOUTINOTsophymarine-openregistry-h-jonathan-paul-boutinot-beb030 | A ORDINARY | 1 | |
THE GREEN COFFEE MACHINE LIMITED
sophymarine-openregistry-gb-09795965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Bremmel Cottage, Swansea, SA3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CRICHTONsophymarine-openregistry-h-christopher-crichton-cc0334 | A ORDINARY | 1 | |
| CHRISTOPHER CRICHTONsophymarine-openregistry-h-christopher-crichton-cc0334 | ORD | 1 | |
| LEAH CRICHTONsophymarine-openregistry-h-leah-crichton-75cf2e | B ORDINARY | 1 | |
HEREFORDSHIRE UROLOGY LIMITED
sophymarine-openregistry-gb-10516088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE JANE NAYARsophymarine-openregistry-h-abbie-jane-nayar-0ca2bf | ORDINARY | 1 | 50.00% |
| ABBIE JANE NAYARsophymarine-openregistry-h-abbie-jane-nayar-0ca2bf | B ORDINARY SHARES | 1 | 100.00% |
| RICHARD CHRISTIAN NAYARsophymarine-openregistry-h-richard-christian-nayar-369636 | A ORDINARY SHARES | 1 | 100.00% |
| RICHARD CHRISTIAN NAYARsophymarine-openregistry-h-richard-christian-nayar-369636 | ORDINARY | 1 | 50.00% |
CJL LIGHTING DESIGN LIMITED
sophymarine-openregistry-gb-10729295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 11 Cwrt Cilmeri, Swansea, SA6 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN LARKINsophymarine-openregistry-h-mr-christopher-john-larkin-f8291a | B ORDINARY | 50 | |
| MR CHRISTOPHER JOHN LARKINsophymarine-openregistry-h-mr-christopher-john-larkin-f8291a | A ORDINARY | 40 | |
| MRS KAREN ELIZABETH LARKINsophymarine-openregistry-h-mrs-karen-elizabeth-larkin-ea3986 | C ORDINARY | 10 | |
LHT SWANSEA LIMITED
sophymarine-openregistry-gb-10840773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW TRAINERsophymarine-openregistry-h-martin-andrew-trainer-0afbcc | A ORDINARY | 30 | 100.00% |
| SUSAN TRAINERsophymarine-openregistry-h-susan-trainer-74f35e | C ORDINARY | 30 | 100.00% |
| MARTIN ANDREW TRAINERsophymarine-openregistry-h-martin-andrew-trainer-0afbcc | B ORDINARY | 20 | 50.00% |
| SUSAN TRAINERsophymarine-openregistry-h-susan-trainer-74f35e | B ORDINARY | 20 | 50.00% |
ACTION GROUP SERVICES LTD
sophymarine-openregistry-gb-12437006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Gellinudd Service Station 39 New Road, Swansea, SA8 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHAK VERMAsophymarine-openregistry-h-abhishak-verma-3da5bf | ORDINARY | 3 | |
| ABHISHAK VERMAsophymarine-openregistry-h-abhishak-verma-3da5bf | ORDINARY A | 1 | |
| ABHISHAK VERMAsophymarine-openregistry-h-abhishak-verma-3da5bf | ORDINARY B | 1 | |
| AMANDEEP KHAIRAsophymarine-openregistry-h-amandeep-khaira-8d6ceb | ORDINARY | 0 | |
| AMANDEEP KHAIRAsophymarine-openregistry-h-amandeep-khaira-8d6ceb | ORDINARY B | 0 | |
KANG STUDENT LETTINGS LIMITED
sophymarine-openregistry-gb-12610721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Penlan Crescent, Swansea, SA2 0RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET KANGsophymarine-openregistry-h-baljeet-kang-cec0cd | ORDINARY 'B' | 440 | 100.00% |
| GURVINDER KANGsophymarine-openregistry-h-gurvinder-kang-2e9f73 | ORDINARY 'A' | 440 | 100.00% |
| BALJEET KANGsophymarine-openregistry-h-baljeet-kang-cec0cd | C ORDINARY | 110 | 50.00% |
| GURVINDER KANGsophymarine-openregistry-h-gurvinder-kang-2e9f73 | C ORDINARY | 110 | 50.00% |
KO GYM LIMITED
sophymarine-openregistry-gb-12725434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 23 Clarion Court, Swansea, Wales, SA6 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JOSEPH O'BRIENsophymarine-openregistry-h-kieran-joseph-o-brien-64a246 | ORDINARY | 100 | 100.00% |
| KIERAN JOSEPH O'BRIENsophymarine-openregistry-h-kieran-joseph-o-brien-64a246 | ORDINARY A - NON VOTING | 1 | 100.00% |
| KIERAN JOSEPH O'BRIENsophymarine-openregistry-h-kieran-joseph-o-brien-64a246 | ORDINARY B - NON VOTING | 1 | 100.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY | 0 | 0.00% |
| OLIVER THOMAS VITO MARCHONsophymarine-openregistry-h-oliver-thomas-vito-marchon-fcbd5e | ORDINARY A - NON VOTING | 0 | 0.00% |