UK companies/Swansea/Page 6

Companies in Swansea and their shareholdersPage 6 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 236 shareholdings and 6 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
236
Related parties
6

WINDSOR GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06149749
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
C/O Rj Chartered Surveyors Ethos, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE MUNTONsophymarine-openregistry-h-amanda-jayne-munton-cce3bfORDINARY1
CHRISTOPHER KENNETH TOOZEsophymarine-openregistry-h-christopher-kenneth-tooze-740cabORDINARY1
DAVID GEEsophymarine-openregistry-h-david-gee-68bd4aORDINARY1
DEBORAH LYNNE THOMASsophymarine-openregistry-h-deborah-lynne-thomas-89f179ORDINARY1
FIONA PHILLIPSsophymarine-openregistry-h-fiona-phillips-7a5ea4ORDINARY1
GLENIS ADEYsophymarine-openregistry-h-glenis-adey-aa40f5ORDINARY1
HUW RICHARD THOMASsophymarine-openregistry-h-huw-richard-thomas-87cc56ORDINARY1
MRS GEEsophymarine-openregistry-h-mrs-gee-3b878fORDINARY1
ROBIN FRANK MUNTONsophymarine-openregistry-h-robin-frank-munton-c78612ORDINARY1
STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721ORDINARY1
ZUHAIR ALI BAQUIsophymarine-openregistry-h-zuhair-ali-baqui-e8297cORDINARY1

BIONEMA GROUP LIMITED

sophymarine-openregistry-gb-08118850
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
MINSHAD ALI ANSARIsophymarine-openregistry-h-minshad-ali-ansari-f5a187ORDINARY6,39240.12%
SHAHNAN QUADER CHOWDHURYsophymarine-openregistry-h-shahnan-quader-chowdhury-45f374ORDINARY3,44521.62%
MERAJ ANSARI SYEDAsophymarine-openregistry-h-meraj-ansari-syeda-eae25eORDINARY3,00018.83%
SWANSEA INNOVATIONS LIMITEDsophymarine-openregistry-gb-03494913ORDINARY1,1817.41%
AMER HAMEDsophymarine-openregistry-h-amer-hamed-d30ee7ORDINARY4632.91%
KARL WILLSsophymarine-openregistry-h-karl-wills-c0edadORDINARY4362.74%
RICHARD SALVAGEsophymarine-openregistry-h-richard-salvage-f7ab00ORDINARY3632.28%
NEIL COCKBURNsophymarine-openregistry-h-neil-cockburn-7d5e8cORDINARY3001.88%
MIRANDA WALKERsophymarine-openregistry-h-miranda-walker-d1df42ORDINARY2041.28%
MOHAMMAD TAHA IDRISsophymarine-openregistry-h-mohammad-taha-idris-0ab415ORDINARY750.47%
STEPHEN BURTsophymarine-openregistry-h-stephen-burt-abad3aORDINARY720.45%

SQUIRE COURT PROPERTIES LIMITED

sophymarine-openregistry-gb-08714062
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
19 Alexandra Road, Swansea, SA4 4NW

Direct shareholders

ShareholderShare classShares held% of class
SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7ORDINARY4
SQUIRE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01818758ORDINARY4
MARGARET LEWISsophymarine-openregistry-h-margaret-lewis-7f7e69ORDINARY3
PETER LEWISsophymarine-openregistry-gb-00979653ORDINARY3
CLIVE HOWELLSsophymarine-openregistry-gb-13978231ORDINARY2
EILEEN ACEsophymarine-openregistry-h-eileen-ace-5ae8a8ORDINARY2
GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55ORDINARY2
LISA ANNE EDWARDSsophymarine-openregistry-h-lisa-anne-edwards-013a04ORDINARY2
JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5aORDINARY1
JOHN BUTLERsophymarine-openregistry-gb-10362303ORDINARY1
MARY DENTONsophymarine-openregistry-h-mary-denton-3f9dfaORDINARY0

BLACKSMITHS TECHNOLOGY LTD

sophymarine-openregistry-gb-12014186
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Suite 3 The Palace Theatre, Swansea, SA1 1NE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ALIsophymarine-openregistry-h-alexander-ali-b325f0ORDINARY5,10022.50%
MALCOLM JAMES MCCALLIONsophymarine-openregistry-h-malcolm-james-mccallion-35b063ORDINARY5,10022.50%
ROBERT JAMES CHAPMANsophymarine-openregistry-h-robert-james-chapman-6a402eORDINARY4,90021.62%
ALAN CORNISHsophymarine-openregistry-h-alan-cornish-c8d621ORDINARY4,32419.08%
ROBERT SARGENTsophymarine-openregistry-h-robert-sargent-0922b1ORDINARY1,1415.03%
CONTINUUM SYSTEMS LIMITEDsophymarine-openregistry-gb-04765398ORDINARY6422.83%
RFW INVESTMENTS LTDsophymarine-openregistry-gb-10948978ORDINARY6422.83%
NEIL LOUTHsophymarine-openregistry-h-neil-louth-cbe85cORDINARY2841.25%
JIM HODGKINSsophymarine-openregistry-h-jim-hodgkins-274a7aORDINARY2571.13%
PAUL DEVENEYsophymarine-openregistry-h-paul-deveney-185926ORDINARY1930.85%
HECTOR STAVRINIDISsophymarine-openregistry-h-hector-stavrinidis-081b12ORDINARY850.37%

Related parties

PartyRelationshipDetail
MODELPROP LTDsophymarine-openregistry-gb-15018178Holds shares inORDINARY · 100.00%
AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737Holds shares inORDINARY · 87.11%

YOTTA DIGITAL LTD

sophymarine-openregistry-gb-12195240
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Plasmarl Terrace, Swansea, SA6 8LU

Direct shareholders

ShareholderShare classShares held% of class
ALEXEY SHMATKOsophymarine-openregistry-h-alexey-shmatko-b25567ORDINARY4,150
IGOR KONONKOsophymarine-openregistry-h-igor-kononko-998b16ORDINARY4,150
KOURVEXT LTDsophymarine-openregistry-h-kourvext-ltd-0e1611ORDINARY1,700
ANNA MARIA RYKLINsophymarine-openregistry-h-anna-maria-ryklin-429d08ORDINARY400
SERGEI MATVEEVsophymarine-openregistry-h-sergei-matveev-ef2b9bORDINARY200
DMITRY SKRIPICHNIKOVsophymarine-openregistry-h-dmitry-skripichnikov-3c5ca6ORDINARY100
SERGEY RYZHOVsophymarine-openregistry-h-sergey-ryzhov-2cac8bORDINARY50
KONSTANTIN KROLsophymarine-openregistry-h-konstantin-krol-a75433ORDINARY25
IGOR SELIVANOVsophymarine-openregistry-h-igor-selivanov-52fd54ORDINARY20
MANU TRIPATHIsophymarine-openregistry-h-manu-tripathi-c38366ORDINARY2
ELENA SHMATKOsophymarine-openregistry-h-elena-shmatko-017d2bORDINARY0

PROPSMARTS.COM LTD

sophymarine-openregistry-gb-14000743
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN DAVID WARDsophymarine-openregistry-h-dean-david-ward-b26236ORDINARY10,143,181
GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26ORDINARY357,953
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY334,237
ELWYN MARFELL- JONESsophymarine-openregistry-h-elwyn-marfell-jones-5aa5dbORDINARY329,315
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY286,362
MARTIN DENNETTsophymarine-openregistry-h-martin-dennett-f9c4c6ORDINARY151,532
MARC JONESsophymarine-openregistry-gb-10752730ORDINARY47,726
CERITH WILLIAMSsophymarine-openregistry-h-cerith-williams-a8aa79ORDINARY29,828
SARAH WILKINSONsophymarine-openregistry-h-sarah-wilkinson-da6d66ORDINARY29,828
GWYN AUGUSTUSsophymarine-openregistry-h-gwyn-augustus-bfac46ORDINARY0
IOAN DILLONsophymarine-openregistry-h-ioan-dillon-f624a0ORDINARY0

QUANTALINGO LIMITED

sophymarine-openregistry-gb-16308113
Status
Active
Type
Private Limited Company
Incorporated
11/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62090 — Other information technology service activities
Registered office
Elmsmere Court Blackhills Lane, Swansea, SA2 7JN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN MCINTIREsophymarine-openregistry-h-robin-mcintire-174a48VOTING SHARES CLASS A2,00029.63%
WILLIAM ROBSON-LOWEsophymarine-openregistry-h-william-robson-lowe-fccfd7VOTING SHARES CLASS A2,00029.63%
RYAN OSBORNEsophymarine-openregistry-h-ryan-osborne-f5e58aVOTING SHARES CLASS A1,00014.81%
ALEX MOSERsophymarine-openregistry-h-alex-moser-3a6a42VOTING SHARES CLASS A4005.93%
OWEN MCINTIREsophymarine-openregistry-h-owen-mcintire-e42457VOTING SHARES CLASS A4005.93%
WAYNE LAKINsophymarine-openregistry-h-wayne-lakin-67583fVOTING SHARES CLASS A4005.93%
CHRIS RIESSsophymarine-openregistry-h-chris-riess-89b335VOTING SHARES CLASS A2002.96%
GARY SHAWsophymarine-openregistry-h-gary-shaw-5d35ddVOTING SHARES CLASS A2002.96%
ANDERS EGGENsophymarine-openregistry-h-anders-eggen-b477a6VOTING SHARES CLASS A1001.48%
DAWID JOUBERTsophymarine-openregistry-h-dawid-joubert-d85e9cVOTING SHARES CLASS A500.74%
ANDREA SERVIsophymarine-openregistry-h-andrea-servi-3e2f17VOTING SHARES CLASS A00.00%

ANGLETOP LIMITED

sophymarine-openregistry-gb-02910548
Status
Active
Type
Private Limited Company
Incorporated
21/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Store-It-Wales ,Ashford House Abergelly Road, Swansea, SA5 4DY

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN COLEsophymarine-openregistry-h-paul-john-cole-51c1bcORDINARY D250100.00%
CORENNA COLEsophymarine-openregistry-h-corenna-cole-979fa0ORDINARY E100100.00%
JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72ORDINARY F100100.00%
THE C C COLE DISCRETIONARY TRUST 2018sophymarine-openregistry-h-the-c-c-cole-discretionary-trust-2018-e95a09ORDINARY H100100.00%
THE JAMES CHARLES COLE DISCRETIONARY TRUST 2018sophymarine-openregistry-h-the-james-charles-cole-discretionary-tru-f0ee62ORDINARY G100100.00%
THE CHARLES G COLE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-charles-g-cole-discretionary-trust-f248f5ORDINARY B75100.00%
THE PAULINE COLE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-pauline-cole-discretionary-trust-357972ORDINARY C75100.00%
CHARLES COLEsophymarine-openregistry-h-charles-cole-bde844ORDINARY K50100.00%
CHARLES COLEsophymarine-openregistry-h-charles-cole-bde844ORDINARY A50100.00%
CORENNA COLEsophymarine-openregistry-h-corenna-cole-979fa0ORDINARY J50100.00%
JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72ORDINARY I50100.00%
CHARLES COLEsophymarine-openregistry-h-charles-cole-bde844ORDINARY E00.00%
LLOYD COLEsophymarine-openregistry-gb-10065227ORDINARY K00.00%
THE J L COLE DISCRETIONARY TRUST 2018sophymarine-openregistry-h-the-j-l-cole-discretionary-trust-2018-24c766ORDINARY F00.00%

Related parties

PartyRelationshipDetail
STORE ALL WALES LTDsophymarine-openregistry-gb-12899114Holds shares inORDINARY

THE RESIN CO GROUP LTD

sophymarine-openregistry-gb-13562457
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
BEN PARKINsophymarine-openregistry-h-ben-parkin-39ad28ORDINARY100
ADRIAN PAUL EVANSsophymarine-openregistry-h-adrian-paul-evans-a16839H ORDINARY1
AMBER NICOLE EVANSsophymarine-openregistry-h-amber-nicole-evans-735ed0I ORDINARY1
ANDREA PIONTECKIsophymarine-openregistry-h-andrea-piontecki-8a2a46C ORDINARY1
ASHLEIGH MARIE LEWISsophymarine-openregistry-h-ashleigh-marie-lewis-1ee420F ORDINARY1
JADE PIONTECKIsophymarine-openregistry-h-jade-piontecki-23dc75B ORDINARY1
JULIA ELIZABETH EVANSsophymarine-openregistry-h-julia-elizabeth-evans-25ebb7G ORDINARY1
KYLE ASHLEY LEWISsophymarine-openregistry-h-kyle-ashley-lewis-4c27cfA ORDINARY1
MICHAEL CYRIL PARKINsophymarine-openregistry-h-michael-cyril-parkin-b1c6b7E ORDINARY1
PAUL HENRY PIONTECKIsophymarine-openregistry-h-paul-henry-piontecki-86f4daD ORDINARY1

PLATCON LIMITED

sophymarine-openregistry-gb-07185666
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
19 J Shed, Swansea, SA1 8PL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN VINCENTsophymarine-openregistry-h-stephen-vincent-2f6243ORDINARY37724.67%
TOM EVANSsophymarine-openregistry-gb-10910044ORDINARY37624.61%
HUDSON EVANSsophymarine-openregistry-h-hudson-evans-7f74a9ORDINARY22114.46%
CHRISTINE EVANSsophymarine-openregistry-h-christine-evans-d0d111ORDINARY17011.13%
PAULA FLAYsophymarine-openregistry-h-paula-flay-13f5f4ORDINARY17011.13%
BRUCE ANDERSONsophymarine-openregistry-h-bruce-anderson-5dd0e9ORDINARY1399.10%
HUDSON EVANSsophymarine-openregistry-h-hudson-evans-7f74a9C ORDINARY10050.00%
KATIE EVANSsophymarine-openregistry-gb-07897588C ORDINARY10050.00%
KATIE EVANSsophymarine-openregistry-gb-07897588ORDINARY754.91%
CHRISTINE EVANSsophymarine-openregistry-h-christine-evans-d0d111A ORDINARY5050.00%
PAULA FLAYsophymarine-openregistry-h-paula-flay-13f5f4B ORDINARY5050.00%
STEPHEN VINCENTsophymarine-openregistry-h-stephen-vincent-2f6243B ORDINARY5050.00%
TOM EVANSsophymarine-openregistry-gb-10910044A ORDINARY5050.00%
THOMAS EVANSsophymarine-openregistry-gb-05062963D ORDINARY3434.00%
HUDSON EVANSsophymarine-openregistry-h-hudson-evans-7f74a9D ORDINARY3333.00%
STEPHEN VINCENTsophymarine-openregistry-h-stephen-vincent-2f6243D ORDINARY3333.00%
BRUCE ANDERSONsophymarine-openregistry-h-bruce-anderson-5dd0e9E ORDINARY10100.00%
CATRIN EVANSsophymarine-openregistry-h-catrin-evans-1720b1ORDINARY00.00%
CATRIN EVANSsophymarine-openregistry-h-catrin-evans-1720b1D ORDINARY00.00%
EDWARD EVANSsophymarine-openregistry-h-edward-evans-099e55D ORDINARY00.00%
EDWARD EVANSsophymarine-openregistry-h-edward-evans-099e55ORDINARY00.00%

ELECTION NIGHT LIMITED

sophymarine-openregistry-gb-10493239
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
8 Lon Pen Y Coed, Swansea, SA2 0YE

Direct shareholders

ShareholderShare classShares held% of class
NEIL ADAM MONAGHANsophymarine-openregistry-h-neil-adam-monaghan-148b64A ORDINARY53,920
SALT FILM RELEASING LIMITEDsophymarine-openregistry-gb-10975031A PREFERENCE DEFERRED10,000
MARK CALDWELLsophymarine-openregistry-h-mark-caldwell-751c34B PREFERENCE DEFERRED7,500
ANIL MATHIRAsophymarine-openregistry-h-anil-mathira-b2a6e6B PREFERENCE1,000
CLAIRE REYsophymarine-openregistry-h-claire-rey-b5b3bcB PREFERENCE1,000
DOMINIC GRAHAMsophymarine-openregistry-h-dominic-graham-29f17eB PREFERENCE1,000
STEFAN PIETGEsophymarine-openregistry-h-stefan-pietge-c70cf0B PREFERENCE1,000
STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294B PREFERENCE1,000
TRISTAN LLOYD-BAKERsophymarine-openregistry-h-tristan-lloyd-baker-7bfd0bB PREFERENCE1,000
JERICHO LANE LIMITEDsophymarine-openregistry-gb-08332943A PREFERENCE DEFERRED0

MEDICAIR LTD

sophymarine-openregistry-gb-12859655
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Phoenix House Llys Felin Newydd, Swansea, SA7 9FG

Direct shareholders

ShareholderShare classShares held% of class
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224ORDINARY SHARES6,591
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224B ORDINARY SHARES3,384
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224C ORDINARY25
ALEXANDER HALLWOODsophymarine-openregistry-h-alexander-hallwood-78f61dC ORDINARY0
CONNOR BRYANTsophymarine-openregistry-h-connor-bryant-dfc95cORDINARY SHARES0
GEORGE HALLWOODsophymarine-openregistry-h-george-hallwood-f51fd4B ORDINARY SHARES0
MATTHEW PERKINSsophymarine-openregistry-h-matthew-perkins-589148B ORDINARY SHARES0
PRIYAM TIMIR PATELsophymarine-openregistry-h-priyam-timir-patel-2e7bf0ORDINARY SHARES0
STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dcB ORDINARY SHARES0
TANAY KULKARNIsophymarine-openregistry-h-tanay-kulkarni-b76e2fB ORDINARY SHARES0
THOMAS HAYES-POWELLsophymarine-openregistry-h-thomas-hayes-powell-90a9b2B ORDINARY SHARES0
YI-HENG CHENsophymarine-openregistry-h-yi-heng-chen-cd315aB ORDINARY SHARES0

HEATHFIELD COURT MANAGEMENT (SWANSEA) LIMITED

sophymarine-openregistry-gb-02551253
Status
Active
Type
Private Limited Company
Incorporated
23/10/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
5 Western Close, Swansea, SA3 4HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEGGETTsophymarine-openregistry-h-david-leggett-793f99ORDINARY1
ELLIOT LEGGETTsophymarine-openregistry-h-elliot-leggett-fd7606ORDINARY1
FUNMI OBILANADEsophymarine-openregistry-h-funmi-obilanade-dbc6f4ORDINARY1
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09ORDINARY1
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY1
JAYNE FARMARsophymarine-openregistry-h-jayne-farmar-2b7d9eORDINARY1
JAYNE FARMARsophymarine-openregistry-h-jayne-farmar-2b7d9eORDINARY1
JOHN PILEsophymarine-openregistry-h-john-pile-1d3175ORDINARY1
JOHN PILEsophymarine-openregistry-h-john-pile-1d3175ORDINARY1
KATHRYN LEGGETTsophymarine-openregistry-h-kathryn-leggett-16640aORDINARY1
ROB GILMOURsophymarine-openregistry-h-rob-gilmour-60f9c5ORDINARY1
SHEILA GILMOURsophymarine-openregistry-h-sheila-gilmour-a1cf2eORDINARY1

RV MANUFACTURING LTD

sophymarine-openregistry-gb-08522076
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
77351 — Renting and leasing of air passenger transport equipment
Registered office
1 Clare Street, Swansea, West Glamorgan, SA5 9PG

Direct shareholders

ShareholderShare classShares held% of class
DARREN HUW STEVENSsophymarine-openregistry-h-darren-huw-stevens-202297ORDINARY £11
DAVID JOHN SANDERSsophymarine-openregistry-h-david-john-sanders-dcafc0ORDINARY £11
GARY WATERSsophymarine-openregistry-h-gary-waters-102289ORDINARY £11
JOHN KINSELLAsophymarine-openregistry-h-john-kinsella-a163cbORDINARY £11
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY £11
RALPH BETTANYsophymarine-openregistry-h-ralph-bettany-bb2003ORDINARY £11
ROBERT E FREWsophymarine-openregistry-h-robert-e-frew-36c108ORDINARY £11
SARAH MORGANsophymarine-openregistry-h-sarah-morgan-cc31fbORDINARY £11
ALUN MORGANsophymarine-openregistry-h-alun-morgan-7d30f4ORDINARY £10
GAVIN N WATERSsophymarine-openregistry-h-gavin-n-waters-28b0d8ORDINARY £10

SEMINAR COMPONENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-08457641
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bruce Road, Swansea, SA5 4HS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RICHARD PHILIP HALEsophymarine-openregistry-h-stephen-richard-philip-hale-c9744bORDINARY A40,870100.00%
JEFFREY PHILLIPARTsophymarine-openregistry-h-jeffrey-phillipart-983040ORDINARY C4,500100.00%
PHILIP JOHN LEMPRIEREsophymarine-openregistry-h-philip-john-lempriere-b09521ORDINARY H4,500100.00%
RICHARD JOHN HALEsophymarine-openregistry-h-richard-john-hale-47d2d8ORDINARY B3,157100.00%
NICHOLAS MARTIN HALEsophymarine-openregistry-h-nicholas-martin-hale-148148ORDINARY D2,105100.00%
IZABELLA LEMPRIEREsophymarine-openregistry-h-izabella-lempriere-c7fbf5ORDINARY J500100.00%
JANE PHILLIPARTsophymarine-openregistry-h-jane-phillipart-5101ffORDINARY I500100.00%
KATIE HALEsophymarine-openregistry-h-katie-hale-5e83b0ORDINARY G500100.00%
LYNNE HALEsophymarine-openregistry-h-lynne-hale-83191dORDINARY F50100.00%
RICHARD JOHN HALEsophymarine-openregistry-h-richard-john-hale-47d2d8ORDINARY E50100.00%

ACCESS TRAINING (WALES) LIMITED

sophymarine-openregistry-gb-04915118
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
MEDIUM
SIC
85590 — Other education n.e.c.
Registered office
Suite 14 Conwy House Castle Court, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
INNOVATE LEARNING GROUP LTDsophymarine-openregistry-gb-16049269ORDINARY188
INNOVATE LEARNING GROUP LTDsophymarine-openregistry-gb-16049269ORDINARY A12
ANTHONY MAUSsophymarine-openregistry-h-anthony-maus-e7c8cbORDINARY E0
ANTONY JOHN MAUSsophymarine-openregistry-h-antony-john-maus-180d12ORDINARY A0
CATHERINE UNDERDOWNsophymarine-openregistry-h-catherine-underdown-cd627cORDINARY B0
CATHERINE UNDERDOWNsophymarine-openregistry-h-catherine-underdown-cd627cORDINARY0
IAN DAVID BENNETTsophymarine-openregistry-h-ian-david-bennett-1e1a44ORDINARY D0
IAN DAVID BENNETTsophymarine-openregistry-h-ian-david-bennett-1e1a44ORDINARY0
JAMIE JEFFERIESsophymarine-openregistry-h-jamie-jefferies-fdef04ORDINARY A0
JAMIE JEFFERIESsophymarine-openregistry-h-jamie-jefferies-fdef04ORDINARY F0
LEONOR BENNETTsophymarine-openregistry-h-leonor-bennett-ad8156ORDINARY C0
MARK ANDREW UNDERDOWNsophymarine-openregistry-h-mark-andrew-underdown-7999e4ORDINARY D0
MARK ANDREW UNDERDOWNsophymarine-openregistry-h-mark-andrew-underdown-7999e4ORDINARY0
MICHALIS KARAMPELISsophymarine-openregistry-h-michalis-karampelis-7ca559ORDINARY A0
MICHALIS KARAMPELISsophymarine-openregistry-h-michalis-karampelis-7ca559ORDINARY G0

UMBRA HOLDINGS LIMITED

sophymarine-openregistry-gb-12878570
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Ystrad Road, Swansea, West Glamorgan

Direct shareholders

ShareholderShare classShares held% of class
NIGEL & PAMELA HILLsophymarine-openregistry-h-nigel-pamela-hill-e2d97cORDINARY168100.00%
BRENDAN EDWARD HILLsophymarine-openregistry-h-brendan-edward-hill-eefd06ORDINARY G10100.00%
MARSHALL JAMES HILLsophymarine-openregistry-h-marshall-james-hill-c7c8f8ORDINARY D10100.00%
HARRY DOLINGsophymarine-openregistry-h-harry-doling-b886f6ORDINARY E5100.00%
SONIA DOLINGsophymarine-openregistry-h-sonia-doling-c81c0eORDINARY F5100.00%
ANDREA DOLINGsophymarine-openregistry-h-andrea-doling-2dcfabORDINARY C2100.00%
EDNA M HILLsophymarine-openregistry-h-edna-m-hill-ff9fcbORDINARY A250.00%
JONATHAN CHARLES DOLINGsophymarine-openregistry-h-jonathan-charles-doling-8b5d34ORDINARY B2100.00%
STEPHEN EDWARD HILLsophymarine-openregistry-h-stephen-edward-hill-706aa5ORDINARY A250.00%
NIGEL & PAMELA HILLsophymarine-openregistry-h-nigel-pamela-hill-e2d97cORDINARY G00.00%
NIGEL & PAMELA HILLsophymarine-openregistry-h-nigel-pamela-hill-e2d97cORDINARY F00.00%
NIGEL & PAMELA HILLsophymarine-openregistry-h-nigel-pamela-hill-e2d97cORDINARY E00.00%
NIGEL & PAMELA HILLsophymarine-openregistry-h-nigel-pamela-hill-e2d97cORDINARY D00.00%

Related parties

PartyRelationshipDetail
SPECTRUM SUPPLY LIMITEDsophymarine-openregistry-gb-07317206Holds shares inORDINARY · 85.71%
PLANTMAX EQUIPMENT LTDsophymarine-openregistry-gb-13043130Holds shares inORDINARY 'C'

JAMES & UZZELL PROPERTIES LIMITED

sophymarine-openregistry-gb-08330538
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tidecrest, Swansea, SA3 1NA

Direct shareholders

ShareholderShare classShares held% of class
ALISON JAYNE UZZELLsophymarine-openregistry-h-alison-jayne-uzzell-bcaf41ORDINARY1
ANNA JAYNE O'MAHONYsophymarine-openregistry-h-anna-jayne-o-mahony-ae0fafD ORDINARY1
ANTHONY EDWARD JAMESsophymarine-openregistry-h-anthony-edward-james-31c642A ORDINARY1
BETHAN LOUISE UZZELLsophymarine-openregistry-h-bethan-louise-uzzell-1807fbD ORDINARY1
CATRIN DOBSONsophymarine-openregistry-h-catrin-dobson-1b098eE ORDINARY1
CATRIN DOBSONsophymarine-openregistry-h-catrin-dobson-1b098eC ORDINARY1
DAVID MARK UZZELLsophymarine-openregistry-h-david-mark-uzzell-cca212B ORDINARY1
ELERI MANFIELDsophymarine-openregistry-h-eleri-manfield-8f944eE ORDINARY1
ELERI MANFIELDsophymarine-openregistry-h-eleri-manfield-8f944eC ORDINARY1
OWEN JAMESsophymarine-openregistry-h-owen-james-f34657C ORDINARY1
OWEN JAMESsophymarine-openregistry-h-owen-james-f34657E ORDINARY1
RHIAN BOASTsophymarine-openregistry-h-rhian-boast-a9baedE ORDINARY1
RHIAN BOASTsophymarine-openregistry-h-rhian-boast-a9baedC ORDINARY1
ANTHONY EDWARD JAMESsophymarine-openregistry-h-anthony-edward-james-31c642C ORDINARY0

Related parties

PartyRelationshipDetail
AXIS (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05531726Holds shares inORDINARY · 13.50%

QUANTARC SOFTWARE DEVELOPMENT LTD

sophymarine-openregistry-gb-11198863
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANNA DARMIsophymarine-openregistry-h-anna-darmi-a7bbc8ORDINARY B1,05060.00%
ATHANASIA GKLEZOUsophymarine-openregistry-h-athanasia-gklezou-d6e5f5ORDINARY E1,050100.00%
DAFNI THEODOROUsophymarine-openregistry-h-dafni-theodorou-e62b0eORDINARY D1,050100.00%
ANNA STATHAKIsophymarine-openregistry-h-anna-stathaki-8282daORDINARY C87550.00%
ISMENE APHRODITE KINGsophymarine-openregistry-h-ismene-aphrodite-king-a9f613ORDINARY C87550.00%
CHRISTINE ANN WATKINsophymarine-openregistry-h-christine-ann-watkin-516be7ORDINARY A.70050.00%
JOHN WATKINsophymarine-openregistry-h-john-watkin-7fccddORDINARY A.70050.00%
KONSTANTINOS-GEORGIOS TSIKNASsophymarine-openregistry-h-konstantinos-georgios-tsiknas-931e2fORDINARY B70040.00%
HEIDI SIPRA IRENE STATHAKIsophymarine-openregistry-h-heidi-sipra-irene-stathaki-8c3f85ORDINARY C00.00%

AUROUS TOPCO LIMITED

sophymarine-openregistry-gb-15239780
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit Cp1 Central Business Park, Swansea, SA7 0AR

Direct shareholders

ShareholderShare classShares held% of class
BACCHUS JVCO LIMITEDsophymarine-openregistry-gb-15239181A ORDINARY280,532
CHARLIE MORGANsophymarine-openregistry-h-charlie-morgan-639c13B ORDINARY255,209
JACKSON QUINNsophymarine-openregistry-h-jackson-quinn-130716B ORDINARY255,209
CHARLIE ROUILLONsophymarine-openregistry-h-charlie-rouillon-3cfe62B ORDINARY127,605
THE WHANAU ADVISORY LIMITEDsophymarine-openregistry-gb-14345702D ORDINARY30,000
NUORION PARTNERS LLCsophymarine-openregistry-h-nuorion-partners-llc-f2fd6dE ORDINARY13,333
UNLOCK HOLDINGS LLCsophymarine-openregistry-h-unlock-holdings-llc-e0c059E ORDINARY6,667
ISAAC HAGANsophymarine-openregistry-h-isaac-hagan-a03030B ORDINARY6,445
HANNAH COOPERsophymarine-openregistry-h-hannah-cooper-fc9395C ORDINARY1,340

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.