UK companies/Swansea/Page 58

Companies in Swansea and their shareholdersPage 58 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 44 shareholdings and 2 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
44
Related parties
2

ADAPT BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-06805468
Status
Active
Type
Private Limited Company
Incorporated
29/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
Canolfan Gorseinon Millers Drive, Swansea, SA4 4QN

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN BROWNsophymarine-openregistry-h-darren-john-brown-80e93eORDINARY1100.00%
MAGGIE BROWNsophymarine-openregistry-h-maggie-brown-9a14b4A ORDINARY1100.00%

JR & SL ESTATES LIMITED

sophymarine-openregistry-gb-06989641
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Trem Y Don 4 Beaufort Avenue, Swansea, SA3 4NU

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY RALPH TUCKERsophymarine-openregistry-h-jeffrey-ralph-tucker-23cde1ORDINARY A50
SUSAN LESLEY TUCKERsophymarine-openregistry-h-susan-lesley-tucker-dfd140ORDINARY B50

NOAHS YARD LTD

sophymarine-openregistry-gb-07131119
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
38 Uplands Cresent, Swansea, South Wales, SA2 0PG

Direct shareholders

ShareholderShare classShares held% of class
NOAH REDFERNsophymarine-openregistry-h-noah-redfern-1300cbORDINARY A100100.00%
RACHAEL JOANNA JONESsophymarine-openregistry-h-rachael-joanna-jones-03a12aORDINARY B0

SMJH LIMITED

sophymarine-openregistry-gb-07253700
Status
Active
Type
Private Limited Company
Incorporated
14/05/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Awel Y Cwm Glyncynwal Road Glyncynwal Road, Swansea, Powys, SA9 2UR

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HARRIESsophymarine-openregistry-h-rachel-harries-71abadORDINARY800
STUART MICHAEL JOHN HARRIESsophymarine-openregistry-h-stuart-michael-john-harries-63f5eeA ORDINARY200

HJLCONSULTING LTD

sophymarine-openregistry-gb-07405754
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bevan Buckland Llp, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORD100
RACHEL MORRISsophymarine-openregistry-h-rachel-morris-b7923dB ORDINARY1
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fB ORDINARY0

MONKEMEDIA LTD

sophymarine-openregistry-gb-07519207
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROBERTSsophymarine-openregistry-gb-10689744A ORDINARY2
SUSANNE VAN AMELSFORTsophymarine-openregistry-h-susanne-van-amelsfort-7b9886B ORDINARY1

MR GADGIL LTD

sophymarine-openregistry-gb-07549525
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ANIRUDH ARVIND GADGILsophymarine-openregistry-h-anirudh-arvind-gadgil-4ab411ORDINARY1100.00%
APURVA ANIRUDH GADGILsophymarine-openregistry-h-apurva-anirudh-gadgil-64721fA ORDINARY1100.00%

GOWER COUNTRY COTTAGE LIMITED

sophymarine-openregistry-gb-07575159
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Malvern House 37 Gowerton Road, Swansea, Swansea, SA4 3PY

Direct shareholders

ShareholderShare classShares held% of class
LEANNE PARRY-JENKINSsophymarine-openregistry-h-leanne-parry-jenkins-79b3b7ORDINARY B50100.00%
PHILIP MARTYN JENKINSsophymarine-openregistry-h-philip-martyn-jenkins-279854ORDINARY A50100.00%

LEEDER PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-07605140
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MYLES ALEXANDER WILLIAMSsophymarine-openregistry-h-myles-alexander-williams-9a18cfORDINARY B100100.00%
ROSS HENRY WILLIAMSsophymarine-openregistry-h-ross-henry-williams-a2e2c4ORDINARY A100100.00%

DEVYSYS LIMITED

sophymarine-openregistry-gb-07615373
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
17 Sunningdale Avenue, Swansea, SA3 5HR

Direct shareholders

ShareholderShare classShares held% of class
MR DHIRAJ SHETTYsophymarine-openregistry-h-mr-dhiraj-shetty-1e7e0eORDINARY10100.00%
MRS PREETHI HEGDEsophymarine-openregistry-h-mrs-preethi-hegde-84c831ORDINARY B10100.00%

ANDREW WEDLAKE ELECTRICAL LIMITED

sophymarine-openregistry-gb-07714996
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Jessop Court, Swansea, SA6 6PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEDLAKEsophymarine-openregistry-h-andrew-wedlake-6219e0ORDINARY A9
LYZETTE WEDLAKEsophymarine-openregistry-h-lyzette-wedlake-527a55ORDINARY1

SEAHOP LIMITED

sophymarine-openregistry-gb-07868865
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
21 Heath Close, Swansea, SA3 5QF

Direct shareholders

ShareholderShare classShares held% of class
THOMPROP LIMITEDsophymarine-openregistry-gb-09969824ORDINARY B82100.00%
LINDSAY GERRARD HOPKINSsophymarine-openregistry-h-lindsay-gerrard-hopkins-464233ORDINARY A950.00%
THOMPROP LIMITEDsophymarine-openregistry-gb-09969824ORDINARY A950.00%

Related parties

PartyRelationshipDetail
ARCHFIN LIMITEDsophymarine-openregistry-gb-13562547Holds shares inORDINARY · 51.00%
AMCALISE LIMITEDsophymarine-openregistry-gb-12292568Holds shares inORDINARY

TEAMZ SPORTSWEAR LTD

sophymarine-openregistry-gb-07934102
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GOUGHsophymarine-openregistry-h-steven-gough-e8fd31ORDINARY A1
STEVEN GOUGHsophymarine-openregistry-h-steven-gough-e8fd31ORDINARY B1
CAROLE ANN GOUGHsophymarine-openregistry-h-carole-ann-gough-821694ORDINARY A0

GOOSE ISLAND LIMITED

sophymarine-openregistry-gb-07937179
Status
Active
Type
Private Limited Company
Incorporated
06/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5/6 Tower Court St. Davids Road, Swansea, SA6 8RU

Direct shareholders

ShareholderShare classShares held% of class
KAREN HUTCHINGSsophymarine-openregistry-h-karen-hutchings-b1e06eORDINARY19100.00%
KARL HUTCHINGSsophymarine-openregistry-h-karl-hutchings-69ad83A ORDINARY1100.00%

STRUCTURES & CIVILS LIMITED

sophymarine-openregistry-gb-08257001
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY1100.00%
RUTH ELIZABETH EVANSsophymarine-openregistry-h-ruth-elizabeth-evans-bc9d2dA ORDINARY1100.00%

HCJMED LIMITED

sophymarine-openregistry-gb-08375483
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
51 Beaufort Avenue, Swansea, SA3 4PB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANN JONESsophymarine-openregistry-h-claire-ann-jones-2f05f6B ORDINARY50100.00%
HARRI GWYN JONESsophymarine-openregistry-h-harri-gwyn-jones-080542A ORDINARY50100.00%

SWANSEA OBSERVATORY LIMITED

sophymarine-openregistry-gb-08439575
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
3 Victoria Street, Swansea, Wales, SA2 0NE

Direct shareholders

ShareholderShare classShares held% of class
NOAH REDFERNsophymarine-openregistry-h-noah-redfern-1300cbORDINARY100100.00%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769B ORDINARY1100.00%

C W LAU LIMITED

sophymarine-openregistry-gb-08570987
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Valley View, Swansea, SA4 6PT

Direct shareholders

ShareholderShare classShares held% of class
CAR WAI LAUsophymarine-openregistry-h-car-wai-lau-3fd63dORDINARY100
ELEANOR LAUsophymarine-openregistry-h-eleanor-lau-8ee956A ORDINARY2

ELEY SOLUTIONS LTD

sophymarine-openregistry-gb-08606257
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Hub 84 Brynymor Road, Swansea, SA4 3EZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GARETH ELEYsophymarine-openregistry-h-steven-gareth-eley-bda587ORDINARY6100.00%
KATIE ELEYsophymarine-openregistry-h-katie-eley-cf172bORDINARY A £14100.00%
STEVEN GARETH ELEYsophymarine-openregistry-h-steven-gareth-eley-bda587ORDINARY A £100.00%

SA1 COLOUR PRESS LTD

sophymarine-openregistry-gb-08626577
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
74100 — specialised design activities
Registered office
Unit 10, Swansea, SA1 8DB

Direct shareholders

ShareholderShare classShares held% of class
MEHMET DILKIsophymarine-openregistry-h-mehmet-dilki-815b56ORDINARY51
IBRAHIM DILKIsophymarine-openregistry-h-ibrahim-dilki-545f07A ORDINARY49