UK companies/Swansea/Page 56
Companies in Swansea and their shareholdersPage 56 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 66 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
F2 MENS HAIR LIMITED
sophymarine-openregistry-gb-12964892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HASSAN FANOSPOURsophymarine-openregistry-h-daniel-hassan-fanospour-5ca7ff | ORDINARY D | 100 | 100.00% |
| THOMAS JAMES FULKERsophymarine-openregistry-h-thomas-james-fulker-6d0edf | ORDINARY T | 100 | 100.00% |
| DANIEL HASSAN FANOSPOURsophymarine-openregistry-h-daniel-hassan-fanospour-5ca7ff | ORDINARY | 50 | 50.00% |
| THOMAS JAMES FULKERsophymarine-openregistry-h-thomas-james-fulker-6d0edf | ORDINARY | 50 | 50.00% |
LP3 LTD
sophymarine-openregistry-gb-13947042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Somerset Lodge Somerset Lodge, Swansea, SA3 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELINOR FIELDsophymarine-openregistry-h-elinor-field-b91543 | ORDINARY B | 25 | 100.00% |
| ELINOR FIELDsophymarine-openregistry-h-elinor-field-b91543 | ORDINARY | 25 | 50.00% |
| GARETH FIELDsophymarine-openregistry-h-gareth-field-cf24b0 | ORDINARY A | 25 | 100.00% |
| GARETH FIELDsophymarine-openregistry-h-gareth-field-cf24b0 | ORDINARY | 25 | 50.00% |
DSAS PROPERTIES LTD
sophymarine-openregistry-gb-13947900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Burrows Close, Swansea, SA3 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD STEELEsophymarine-openregistry-h-angharad-steele-4441d5 | ORDINARY | 25 | 50.00% |
| ANGHARAD STEELEsophymarine-openregistry-h-angharad-steele-4441d5 | ORDINARY B | 25 | 100.00% |
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | ORDINARY | 25 | 50.00% |
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | ORDINARY A | 25 | 100.00% |
GREEN-LINK ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14196634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Dantwyn, Swansea, SA2 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 1 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | A ORDINARY | 1 | |
| SHAN JONESsophymarine-openregistry-h-shan-jones-dde0b7 | ORDINARY | 1 | |
| SHAN JONESsophymarine-openregistry-h-shan-jones-dde0b7 | B ORDINARY | 1 | |
VET EXPORTS LTD
sophymarine-openregistry-gb-14351306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 73 Home Farm Way, Swansea, SA4 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE THOMSONsophymarine-openregistry-h-katherine-thomson-ac3529 | ORDINARY C | 50 | 100.00% |
| KATHERINE THOMSONsophymarine-openregistry-h-katherine-thomson-ac3529 | ORDINARY A | 50 | 50.00% |
| ROBERT MCKIE THOMSONsophymarine-openregistry-h-robert-mckie-thomson-f0a26f | ORDINARY B | 50 | 100.00% |
| ROBERT MCKIE THOMSONsophymarine-openregistry-h-robert-mckie-thomson-f0a26f | ORDINARY A | 50 | 50.00% |
179 FITNESS LIMITED
sophymarine-openregistry-gb-14380116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 Swansea Road, Swansea, SA5 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOSEPH DAVIESsophymarine-openregistry-h-jonathan-joseph-davies-32e963 | ORDINARY | 70 | 70.00% |
| JONATHAN JOSEPH DAVIESsophymarine-openregistry-h-jonathan-joseph-davies-32e963 | ORDINARY "B" | 70 | 100.00% |
| SALLY ANNE OWENSsophymarine-openregistry-h-sally-anne-owens-002b02 | ORDINARY "A" | 30 | 100.00% |
| SALLY ANNE OWENSsophymarine-openregistry-h-sally-anne-owens-002b02 | ORDINARY | 30 | 30.00% |
AWEL-Y-MOR PROPERTIES LIMITED
sophymarine-openregistry-gb-14694620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JAYNE MESSERsophymarine-openregistry-h-susan-jayne-messer-a9b21c | B ORDINARY | 50 | |
| DANIEL MESSERsophymarine-openregistry-h-daniel-messer-7b23d6 | A ORDINARY | 49 | |
| DANIEL MESSERsophymarine-openregistry-h-daniel-messer-7b23d6 | ORDINARY | 1 | |
CADRE MANAGEMENT LTD
sophymarine-openregistry-gb-15963604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 554 Carmarthen Road, Swansea, SA5 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LINEYsophymarine-openregistry-h-darren-liney-cbca5b | A ORDINARY | 6 | 100.00% |
| RHYS GRANVILLE MORGANsophymarine-openregistry-h-rhys-granville-morgan-b75a39 | B ORDINARY | 4 | 100.00% |
| DARREN LINEYsophymarine-openregistry-h-darren-liney-cbca5b | B ORDINARY | 0 | 0.00% |
| DARREN LINEYsophymarine-openregistry-h-darren-liney-cbca5b | ORDINARY | 0 | |
ROWBERRY'S FOOTWEAR LIMITED
sophymarine-openregistry-gb-01035277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 152 Port Tennant Road, Swansea, SA1 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 500 | 50.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 500 | 50.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
I. AND G. ENGINEERING LIMITED
sophymarine-openregistry-gb-01447981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 1 Swansea Valley Business Park, Swansea, SA9 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW EVANSsophymarine-openregistry-h-david-andrew-evans-318948 | ORDINARY | 70 | 100.00% |
| MICHAEL LEWIS EVANSsophymarine-openregistry-h-michael-lewis-evans-90436a | ORDINARY A | 30 | 100.00% |
TAWE TIMBER LIMITED
sophymarine-openregistry-gb-01844305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- The Third Floor Langdon House, Langdon Road, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BROCKWAYsophymarine-openregistry-h-steve-brockway-959696 | ORDINARY | 400 | 100.00% |
| JACQUELINE ANNE BROCKWAYsophymarine-openregistry-h-jacqueline-anne-brockway-c115fe | ORDINARY A | 1 | 100.00% |
LCD ENTERPRISES LIMITED
sophymarine-openregistry-gb-03005140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6 119 Ystrad Road, Swansea, SA5 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKD ENTERPRISES LIMITEDsophymarine-openregistry-gb-15956106 | ORDINARY | 60 | |
| EKD ENTERPRISES LIMITEDsophymarine-openregistry-gb-15956106 | A ORDINARY | 40 | |
| HORNBY PLCsophymarine-openregistry-gb-01547390 | A ORDINARY | 0 | |
| HORNBY PLCsophymarine-openregistry-gb-01547390 | ORDINARY | 0 | |
C H & V RICHARDS LIMITED
sophymarine-openregistry-gb-03504303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Rectory, Swansea, SA3 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HERBERT RICHARDSsophymarine-openregistry-h-colin-herbert-richards-ec79ee | ORDINARY | 150 | |
| VIVIENNE RICHARDSsophymarine-openregistry-h-vivienne-richards-56901d | ORDINARY | 150 | |
| COLIN HERBERT RICHARDSsophymarine-openregistry-h-colin-herbert-richards-ec79ee | ORDINARY L | 100 | |
| VIVIENNE RICHARDSsophymarine-openregistry-h-vivienne-richards-56901d | ORDINARY L | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
NISS-TEC LIMITED
sophymarine-openregistry-gb-03883156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Ynys Court Ferryboat Close, Swansea, West Glamorgan, SA6 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HESFORDsophymarine-openregistry-h-simon-hesford-cd3c29 | A ORDINARY | 2 | 100.00% |
| MICHAEL JOHNsophymarine-openregistry-gb-16777270 | B ORDINARY | 1 | 50.00% |
| SIMON HESFORDsophymarine-openregistry-h-simon-hesford-cd3c29 | B ORDINARY | 1 | 50.00% |
BUTTERFIELD MORGAN LIMITED
sophymarine-openregistry-gb-04103304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK WILLIAMSsophymarine-openregistry-h-steven-mark-williams-341773 | ORDINARY | 2 | 66.67% |
| MATTHEW RICHARD WOOLWAYsophymarine-openregistry-h-matthew-richard-woolway-0db9ca | ORDINARY | 1 | 33.33% |
| MATTHEW RICHARD WOOLWAYsophymarine-openregistry-h-matthew-richard-woolway-0db9ca | PREFERENCE | 1 | 50.00% |
| STEVEN MARK WILLIAMSsophymarine-openregistry-h-steven-mark-williams-341773 | PREFERENCE | 1 | 50.00% |
FAIRWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-04124946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Heather Rise, Swansea, SA10 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEROLD MORRIS DAVIESsophymarine-openregistry-h-gherold-morris-davies-4363a9 | A ORDINARY | 6,154 | 100.00% |
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | B ORDINARY | 3,846 | 100.00% |
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWOOD ENGINEERING LIMITEDsophymarine-openregistry-gb-03973440 | Holds shares in | A ORDINARY |
MISTER MATIC LIMITED
sophymarine-openregistry-gb-04518075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Fforest Business Centre, Swansea, West Glamorgan, SA5 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROOTsophymarine-openregistry-h-michael-root-363c86 | ORDINARY A | 121,990 | 100.00% |
| ROOTES JAGUAR LIMITEDsophymarine-openregistry-gb-15528981 | ORDINARY | 2 | 100.00% |
TRICK STUFF LIMITED
sophymarine-openregistry-gb-04607245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3 Llys Cae Felin Felinfach, Swansea, SA5 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY JONESsophymarine-openregistry-h-paul-anthony-jones-7ab8ab | A ORDINARY | 150 | 100.00% |
| TRACY ANN JONESsophymarine-openregistry-h-tracy-ann-jones-2ec4eb | B ORDINARY | 50 | 100.00% |
| PAUL ANTHONY JONESsophymarine-openregistry-h-paul-anthony-jones-7ab8ab | B ORDINARY | 0 | 0.00% |
WILLOW COURT VILLAGE LIMITED
sophymarine-openregistry-gb-04640260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Campion Gardens, Swansea, West Glamorgan, SA3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON ANTHONY RAMSEY-WILLIAMSsophymarine-openregistry-h-solomon-anthony-ramsey-williams-7ea072 | PREFERENCE | 100,020 | |
| WILLOW COURT VILLAGE HOLDINGS LTDsophymarine-openregistry-gb-16262742 | ORDINARY. | 100 | |
| SOLOMON ANTHONY RAMSEY-WILLIAMSsophymarine-openregistry-h-solomon-anthony-ramsey-williams-7ea072 | ORDINARY. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW COURT DEVELOPMENT PHASE 1 LIMITEDsophymarine-openregistry-gb-04892701 | Holds shares in | ORDINARY · 100.00% |
| WILLOW COURT APARTMENTS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04892703 | Holds shares in | ORDINARY · 100.00% |
INX DIRECT LIMITED
sophymarine-openregistry-gb-04672986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 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
- 2a Walter Road, Swansea, SA1 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP JOHNsophymarine-openregistry-h-anthony-philip-john-31c04f | ORDINARY A | 80 | 100.00% |
| VINCENT WILLIAM PAUL RAWLINGSsophymarine-openregistry-h-vincent-william-paul-rawlings-676738 | ORDINARY B | 20 | 100.00% |