UK companies/Swansea/Page 57
Companies in Swansea and their shareholdersPage 57 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 50 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.
Companies with a register
2,743
AHCD PROPERTIES LTD
sophymarine-openregistry-gb-04805182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tycoch Rhyddwen Place, Swansea, SA6 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDWARD BROWNsophymarine-openregistry-h-adrian-edward-brown-fb152f | A ORDINARY | 1 | |
| CATHRYN DAVIESsophymarine-openregistry-h-cathryn-davies-8172e6 | B ORDINARY | 1 | |
PENGUIN RECRUITMENT LTD
sophymarine-openregistry-gb-04945160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 42 Newton Road, Swansea, SA3 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN RICHARDSONsophymarine-openregistry-h-james-stephen-richardson-dfdd93 | ORDINARY | 400 | 80.00% |
| MEIROS RICHARDSONsophymarine-openregistry-h-meiros-richardson-967cfb | ORDINARY | 100 | 20.00% |
| JAMES STEPHEN RICHARDSONsophymarine-openregistry-h-james-stephen-richardson-dfdd93 | ORDINARY A | 80 | 80.00% |
| MEIROS RICHARDSONsophymarine-openregistry-h-meiros-richardson-967cfb | ORDINARY A | 20 | 20.00% |
REDWOOD WALES LIMITED
sophymarine-openregistry-gb-05137675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Ty Caer Wyr Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX WAY LIMITEDsophymarine-openregistry-gb-14126496 | ORDINARY | 1,000 | |
| PHOENIX WAY LIMITEDsophymarine-openregistry-gb-14126496 | A ORDINARY | 75 | |
| FAY CORNELIUSsophymarine-openregistry-h-fay-cornelius-9f5893 | A ORDINARY | 25 | |
SABA CONSULT LIMITED
sophymarine-openregistry-gb-05192430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Pentrepoeth Road, Swansea, Wales, SA6 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CURTISsophymarine-openregistry-h-wayne-curtis-59ef3c | ORDINARY | 500 | |
| BETHAN CURTISsophymarine-openregistry-h-bethan-curtis-89cbab | PREFERENCE | 1 | |
ARTISAN FLOORING LIMITED
sophymarine-openregistry-gb-05382403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN STEVENSsophymarine-openregistry-h-mark-john-stevens-efd71e | A ORDINARY | 1 | 100.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 1 | 100.00% |
ATLAS GEOPHYSICAL LIMITED
sophymarine-openregistry-gb-05478819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
71200 — Technical testing and analysis - Registered office
- Garden House Heol Giedd, Swansea, SA9 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BIRTWISLEsophymarine-openregistry-h-alexander-birtwisle-0da019 | ORDINARY SHARES A | 50 | 100.00% |
| SARAH BIRTWISLE NEWSONsophymarine-openregistry-h-sarah-birtwisle-newson-f55d86 | ORDINARY SHARES B | 50 | 100.00% |
| ALEXANDER BIRTWISLEsophymarine-openregistry-h-alexander-birtwisle-0da019 | ORDINARY SHARES B | 0 | 0.00% |
BODLON LIMITED
sophymarine-openregistry-gb-05511822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11a Southward Lane, Swansea, SA3 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL JONESsophymarine-openregistry-h-ryan-paul-jones-c916d0 | ORDINARY A | 1 | 100.00% |
| RYAN PAUL JONESsophymarine-openregistry-h-ryan-paul-jones-c916d0 | ORDINARY | 1 | 100.00% |
| CHARLOTTE EMILY JANE WATHANsophymarine-openregistry-h-charlotte-emily-jane-wathan-f4b584 | ORDINARY A | 0 | 0.00% |
GAVIN GRIFFITHS RECYCLING LTD
sophymarine-openregistry-gb-05640715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- SMALL
- SIC
- 38110 — Collection of non-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 | ORDINARY | 99 | |
| GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943 | ORDINARY 'A' | 1 | |
| GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3 | ORDINARY | 0 | |
| GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3 | ORDINARY 'A' | 0 | |
DONAL HAYES HOLDINGS LIMITED
sophymarine-openregistry-gb-05765380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Bridge Road, Swansea, SA5 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9 | ORDINARY | 99 | |
| GAYNOR ELIZABETH HAYESsophymarine-openregistry-h-gaynor-elizabeth-hayes-51d8bd | 'A' ORDINARY | 1 | |
CARTER & CO ASSOCIATES LTD
sophymarine-openregistry-gb-05904990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
55900 — Other accommodation
81300 — Landscape service activities
85590 — Other education n.e.c. - Registered office
- 82 Lon Tanyrallt, Swansea, SA8 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA REEDsophymarine-openregistry-h-lea-reed-9c1077 | ORDINARY | 1 | 100.00% |
| MICHAELA REEDsophymarine-openregistry-h-michaela-reed-b93356 | A ORDINARY | 1 | 100.00% |
D & L CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05922191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- 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
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LYNCHsophymarine-openregistry-h-dean-lynch-ecfdc1 | ORDINARY | 2 | 100.00% |
| LIAM LYNCHsophymarine-openregistry-h-liam-lynch-a3e61e | B ORDINARY | 1 | 100.00% |
SITECARE SERVICES LTD.
sophymarine-openregistry-gb-05935551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRWYN JONESsophymarine-openregistry-h-eirwyn-jones-ed2955 | ORDINARY | 100 | |
| EIRWYN JONESsophymarine-openregistry-h-eirwyn-jones-ed2955 | A ORDINARY | 40 | |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | A ORDINARY | 0 | |
MRM MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06246036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- Henysgubor Swansea Road, Swansea, SA5 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MORGANsophymarine-openregistry-gb-15738547 | ORDINARY | 1 | 100.00% |
| PHILLIP MORGANsophymarine-openregistry-h-phillip-morgan-13d158 | B ORDINARY | 1 | 100.00% |
HWV 11 LIMITED
sophymarine-openregistry-gb-06358818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 18 St Davids Industrial Estate St Davids Road, Swansea, SA6 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER GREENOWsophymarine-openregistry-h-alan-christopher-greenow-f2493f | ORDINARY A | 100 | |
| PAUL ALAN GREENOWsophymarine-openregistry-h-paul-alan-greenow-cdd8b1 | ORDINARY | 2 | |
MAYDAY CLEANING LTD
sophymarine-openregistry-gb-06455492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Conway House Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LEWISsophymarine-openregistry-h-ross-lewis-a6a1f4 | ORDINARY B | 100 | 100.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY A | 100 | 100.00% |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY B | 0 | 0.00% |
POLE TO POLE CLIMATE CONTROL LTD
sophymarine-openregistry-gb-06491858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 1 Cambrian Court Ferryboat Close, Swansea, SA6 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGHTON DAVIESsophymarine-openregistry-h-leighton-davies-68c672 | ORDINARY | 1 | |
| LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cd | A ORDINARY | 1 | |
POTPAY LIMITED
sophymarine-openregistry-gb-06527561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA FLOYDsophymarine-openregistry-h-rebecca-floyd-abc4a7 | ORDINARY | 1 | 100.00% |
| RHYS FLOYDsophymarine-openregistry-h-rhys-floyd-75bf0a | A ORDINARY | 1 | 100.00% |
MED TEAM PRIMARY CARE SERVICES LIMITED
sophymarine-openregistry-gb-06553316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 42 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMVIA STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15292079 | ORDINARY | 95 | 100.00% |
| WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb4 | A ORDINARY | 5 | 100.00% |
THRESHOLD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06657831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 6 Crown House, Swansea, SA4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 100 | |
| CONOR BUTLERsophymarine-openregistry-h-conor-butler-f301bf | A ORDINARY | 1 | |
NYLON FASTENERS LIMITED
sophymarine-openregistry-gb-06789432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS PATRICK BIRKMYREsophymarine-openregistry-h-marcus-patrick-birkmyre-fff798 | ORDINARY | 500 | 100.00% |
| MARCUS PATRICK BIRKMYREsophymarine-openregistry-h-marcus-patrick-birkmyre-fff798 | A ORDINARY | 360 | 72.00% |
| JAKE SAMUEL PHILLIPSsophymarine-openregistry-h-jake-samuel-phillips-476106 | A ORDINARY | 140 | 28.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRISMA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05572807 | Holds shares in | ORDINARY · 6.25% |