UK companies/Swansea/Page 59
Companies in Swansea and their shareholdersPage 59 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 45 shareholdings and 10 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
WHATEVER THE WEATHER LIMITED
sophymarine-openregistry-gb-08726674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WIGNALLsophymarine-openregistry-h-jonathan-wignall-8a1ced | ORDINARY 1 GBP | 10 | |
| MR RUTH WIGNALLsophymarine-openregistry-h-mr-ruth-wignall-34da14 | ORDINARY | 0 | |
VIRIDIANUK ENERGY MATTERS LTD
sophymarine-openregistry-gb-08857794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
74901 — Environmental consulting activities - Registered office
- Block C C/O Rgd Commercial Properties Ltd Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORRISsophymarine-openregistry-h-mark-morris-81d63b | PREFERENCE | 152,821 | 71.81% |
| TIM HUGHESsophymarine-openregistry-h-tim-hughes-05595f | PREFERENCE | 60,000 | 28.19% |
| MARK MORRISsophymarine-openregistry-h-mark-morris-81d63b | ORD | 2 | 100.00% |
LFN BUILDING AND HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-08865437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24a Fford Talfan, Swansea, SA4 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL NORMANsophymarine-openregistry-h-cheryl-norman-2d7aa8 | B ORDINARY | 5 | |
| LESLIE FREDERICK NORMANsophymarine-openregistry-h-leslie-frederick-norman-f2afdb | A ORDINARY | 5 | |
| LESLIE FREDERICK NORMANsophymarine-openregistry-h-leslie-frederick-norman-f2afdb | B ORDINARY | 0 | |
SHAPETASTIC SOFTWARE LIMITED
sophymarine-openregistry-gb-08940378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 34 Murton Lane, Swansea, SA3 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SHACKLEYsophymarine-openregistry-h-dean-shackley-82f82b | ORDINARY | 6 | 100.00% |
| CARLI WILLIAMSsophymarine-openregistry-h-carli-williams-1b2907 | A ORDINARY | 5 | 100.00% |
ABBEY RESIDENTIAL AGENTS LIMITED
sophymarine-openregistry-gb-09002583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | ORDINARY | 2 | 100.00% |
| DEMI LOUISE THOMASsophymarine-openregistry-h-demi-louise-thomas-8c5f22 | B ORDINARY | 1 | 100.00% |
VISIT DIGITAL LTD
sophymarine-openregistry-gb-09071743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 730 Mumbles Road, Swansea, SA3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WOODMANsophymarine-openregistry-h-anthony-woodman-19abd8 | ORDINARY SHARES A | 50 | 100.00% |
| VICTORIA WOODMANsophymarine-openregistry-h-victoria-woodman-c36af1 | ORDINARY SHARES B | 50 | 100.00% |
SA1 CREATIVE LIMITED
sophymarine-openregistry-gb-09102166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- Systems House Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | B ORDINARY | 6 | 100.00% |
| SIMON AHEARNEsophymarine-openregistry-h-simon-ahearne-291fa1 | A ORDINARY | 6 | 100.00% |
DWJ WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09104954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WATTS-JONESsophymarine-openregistry-h-danielle-watts-jones-f2124c | ORDINARY | 100 | 100.00% |
| TERRY WATTS-JONESsophymarine-openregistry-h-terry-watts-jones-6e5caf | ORDINARY A | 98 | 100.00% |
DTE ELECTRICAL LIMITED
sophymarine-openregistry-gb-09223252
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JONESsophymarine-openregistry-h-julian-jones-b166e6 | ORDINARY | 100 | |
| DALE EVANSsophymarine-openregistry-h-dale-evans-80416b | A ORDINARY | 1 | |
WYLD WEB DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09266895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE ARTHURsophymarine-openregistry-h-kelly-louise-arthur-5aa35b | B ORDINARY | 1 | |
| MATTHEW WYLDsophymarine-openregistry-h-matthew-wyld-3706ab | ORDINARY | 1 | |
MWSOFFSHOREREP LIMITED
sophymarine-openregistry-gb-09276081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 105 Heol Hafdy, Swansea, Abertawe, SA7 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HADFIELDsophymarine-openregistry-h-paul-hadfield-56e402 | ORD | 1 | |
| PAUL HADFIELDsophymarine-openregistry-h-paul-hadfield-56e402 | B ORDINARY | 1 | |
| ELIZABETH HADFIELDsophymarine-openregistry-h-elizabeth-hadfield-df95af | B ORDINARY | 0 | |
CASWELL BAY CONSTRUCTION LTD
sophymarine-openregistry-gb-09462836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BANFIELDsophymarine-openregistry-h-kevin-banfield-33d18c | ORDINARY A SHARES OF £1 EACH | 5 | 100.00% |
| SARAH LOUISE BANFIELDsophymarine-openregistry-h-sarah-louise-banfield-c9c288 | ORDINARY B SHARES OF £1 EACH | 5 | 100.00% |
QUAD NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-09486528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Home Farm Way, Swansea, SA4 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK MUVVALAsophymarine-openregistry-h-deepak-muvvala-0bff6a | ORDINARY B | 50 | 100.00% |
| DIVYA YADAV MUVVALAsophymarine-openregistry-h-divya-yadav-muvvala-75be59 | ORDINARY | 50 | 100.00% |
APOLLO CONTRACTORS LTD
sophymarine-openregistry-gb-09494922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 14 South Quay, Swansea, SA1 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HURSTsophymarine-openregistry-h-ashley-hurst-b9b9f8 | A ORDINARY | 60 | 100.00% |
| HOLLY WILLIAMSsophymarine-openregistry-gb-13181740 | B ORDINARY | 40 | 100.00% |
API FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09534309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Ground Floor, Unit 7 Tawe Business Village,, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCCARTHYsophymarine-openregistry-h-jonathan-mccarthy-1343be | ORDINARY A | 99 | 100.00% |
| SARAH LOUISE JAMESsophymarine-openregistry-h-sarah-louise-james-61fe92 | ORDINARY B | 1 | 100.00% |
| JONATHAN MCCARTHYsophymarine-openregistry-h-jonathan-mccarthy-1343be | ORDINARY B | 0 | 0.00% |
A M J ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09582182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 49 St Elmo Avenue, Swansea, SA1 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID LAKEsophymarine-openregistry-h-andrew-david-lake-532b01 | A ORDINARY | 99 | 100.00% |
| KAYLEIGH MARIE LAKEsophymarine-openregistry-h-kayleigh-marie-lake-ef1649 | B ORDINARY | 1 | 100.00% |
LKF AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09691918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BALLINGERsophymarine-openregistry-h-nathan-ballinger-3bf6da | A ORDINARY | 8 | 100.00% |
| LISA BALLINGERsophymarine-openregistry-h-lisa-ballinger-77bc09 | B ORDINARY | 2 | 100.00% |
SA1 TELECOMS LIMITED
sophymarine-openregistry-gb-09710056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- System House Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KAMILsophymarine-openregistry-h-alexander-kamil-d8c0c2 | B ORDINARY | 4 | 100.00% |
| SIMON AHEARNEsophymarine-openregistry-h-simon-ahearne-291fa1 | A ORDINARY | 4 | 100.00% |
D RICHARDS LIMITED
sophymarine-openregistry-gb-09860611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | ORDINARY | 100 | |
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | A ORDINARY | 10 | |
| PAMELA GRAHAMsophymarine-openregistry-h-pamela-graham-0a8446 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINCOLN MANCO LIMITEDsophymarine-openregistry-gb-10814375 | Holds shares in | ORDINARY · 3.23% |
| ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03031105 | Holds shares in | B ORDINARY SHARE 1 GBP · 0.47% |
| MARGATE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01359836 | Holds shares in | ORDINARY · 0.01% |
| PLYM VALLEY RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01524215 | Holds shares in | ORDINARY · 0.00% |
| STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841 | Holds shares in | ORDINARY |
| BLOOMSBURY CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01656213 | Holds shares in | ORDINARY |
| PRIORY FIELDS LIMITEDsophymarine-openregistry-gb-02372619 | Holds shares in | ORDINARY |
| THE EAST WITTERING BEACH HUT OWNERS LIMITEDsophymarine-openregistry-gb-04342911 | Holds shares in | ORDINARY |
| SPIRE VIEW MAINTENANCE LIMITEDsophymarine-openregistry-gb-11221451 | Holds shares in | ORDINARY |
| ISLE OF ARRAN DISTILLERS LIMITEDsophymarine-openregistry-gb-SC134963 | Holds shares in | ORDINARY B |
AMP DESIGN & BUILD LTD
sophymarine-openregistry-gb-09870462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Lundy Drive, Swansea, SA3 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PRIDMOREsophymarine-openregistry-h-andrew-michael-pridmore-dcade4 | ORDINARY | 1 | 100.00% |
| HELEN STRINGERsophymarine-openregistry-h-helen-stringer-402da8 | ORDINARY A | 1 | 100.00% |