UK companies/Swansea/Page 60
Companies in Swansea and their shareholdersPage 60 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 46 shareholdings and 3 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
DJTM ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10006276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 70 Graig-Y-Coed, Swansea, SA4 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOXONsophymarine-openregistry-gb-11052556 | ORDINARY | 100 | |
| JOSHUA MOXONsophymarine-openregistry-h-joshua-moxon-088562 | A ORDINARY | 30 | |
MINT TC LTD
sophymarine-openregistry-gb-10075922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Blackthorn Place, Swansea, SA2 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MINTYsophymarine-openregistry-h-janet-minty-3adb10 | A ORDINARY | 1 | |
| JANET MINTYsophymarine-openregistry-h-janet-minty-3adb10 | B ORDINARY | 1 | |
| NATHAN MINTYsophymarine-openregistry-h-nathan-minty-9a6fce | B ORDINARY | 0 | |
JMW HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-10169360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Beaumont Crescent, Swansea, SA1 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 100 | 50.25% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 99 | 49.75% |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | A ORDINARY | 1 | 100.00% |
UPLANDS CAR RADIOS LTD
sophymarine-openregistry-gb-10279412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
47430 — Retail sale of audio and video equipment in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Villiers House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM WHITEsophymarine-openregistry-gb-08796087 | ORDINARY A | 80 | |
| NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529f | ORDINARY B | 20 | |
| TIM WHITEsophymarine-openregistry-gb-08796087 | ORDINARY B | 0 | |
GARDEN AQUARIUM LIMITED
sophymarine-openregistry-gb-10298086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ger Y Gamlas 5b New Street, Swansea, SA9 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMASsophymarine-openregistry-gb-10339966 | A ORDINARY | 1 | 100.00% |
| GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4 | B ORDINARY | 1 | 100.00% |
OREBODY RISKS LIMITED
sophymarine-openregistry-gb-10390286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND JOHN SIDESsophymarine-openregistry-h-edmund-john-sides-4e26d2 | ORDINARY A | 50 | |
| RHIANNON MARY BARRARsophymarine-openregistry-h-rhiannon-mary-barrar-fce122 | ORDINARY B | 50 | |
J&R ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10404601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Ffordd Alltwen, Swansea, SA4 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MATTHEW JONESsophymarine-openregistry-h-william-matthew-jones-53fdc7 | ORDINARY | 100 | 100.00% |
| LAUREN-LEIGH BRADFIELDsophymarine-openregistry-h-lauren-leigh-bradfield-45f7d5 | A ORDINARY | 10 | 100.00% |
SG LOCKSMITHS LIMITED
sophymarine-openregistry-gb-10454013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 23 Glanmor Park Road, Swansea, SA2 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GREYsophymarine-openregistry-h-samuel-grey-3c9bd0 | ORDINARY | 100 | |
| JESSICA HAMMETTsophymarine-openregistry-gb-13985247 | A ORDINARY | 1 | |
PHIRSK HOTELS LIMITED
sophymarine-openregistry-gb-10459096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- First Floor, The Grand Hotel Buildings, Swansea, SA1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AVONDALE FAMILY TRUSTsophymarine-openregistry-h-the-avondale-family-trust-b199dd | ORDINARY SHARES | 1,800 | |
| MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46d | A ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRALLWYN LIMITEDsophymarine-openregistry-gb-09854192 | Holds shares in | ORDINARY SHARES |
| MILFORD FLATS LIMITEDsophymarine-openregistry-gb-10503468 | Holds shares in | ORDINARY |
XENA SERVICES LTD
sophymarine-openregistry-gb-10542650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
49410 — Freight transport by road - Registered office
- 48 Heol Cadifor, Swansea, SA5 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ DABEKsophymarine-openregistry-h-mariusz-dabek-d7f598 | ORDINARY | 100 | |
| KATARZYNA SOBOLAKsophymarine-openregistry-h-katarzyna-sobolak-b18b5b | A ORDINARY | 1 | |
GM HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-10578811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars
82990 — Other business support service activities n.e.c. - Registered office
- 78 Wimmerfield Crescent, Swansea, SA2 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abf | ORDINARY | 100 | |
| ZOE GALLAGHERsophymarine-openregistry-h-zoe-gallagher-e30e04 | B ORDINARY | 1 | |
| ZOE GALLAGHERsophymarine-openregistry-h-zoe-gallagher-e30e04 | ORDINARY | 0 | |
LUMIN ACCOUNTANCY LTD
sophymarine-openregistry-gb-10654113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 60 St. Teilo Street, Swansea, SA4 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES FARRELLsophymarine-openregistry-h-ashley-james-farrell-5ec504 | CLASS A ORDINARY | 90 | 100.00% |
| JAMES MILESsophymarine-openregistry-gb-07317473 | CLASS B ORDINARY | 10 | 100.00% |
LINC-WELD HOLDINGS LIMITED
sophymarine-openregistry-gb-10680681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Tower Court St Davids Road, Swansea, West Glamorgan, SA6 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HOWELLsophymarine-openregistry-h-nicola-howell-f9d7ba | B ORDINARY | 50 | 100.00% |
| ROBERT WILLIAM HOWELLsophymarine-openregistry-h-robert-william-howell-cf5ebb | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINC-WELD INDUSTRIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-04819060 | Holds shares in | ORDINARY · 100.00% |
THE NORTH LONDON FOREST SCHOOL NURSERY LTD
sophymarine-openregistry-gb-10726938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 5 Copley Close, Swansea, SA3 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE MUNTEANU-KOVECSESsophymarine-openregistry-h-anne-marie-munteanu-kovecses-03a6c9 | ORDINARY | 99 | 100.00% |
| ANDREEA MUNTEANUsophymarine-openregistry-h-andreea-munteanu-779ade | A ORDINARY | 1 | 100.00% |
SAFE HAVEN FINANCE LTD
sophymarine-openregistry-gb-10754174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 15 Vaughan Thomas Lane, Swansea, SA1 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN EVAN-JONESsophymarine-openregistry-h-bethan-evan-jones-e31176 | ORDINARY | 50 | |
| BETHAN EVAN-JONESsophymarine-openregistry-h-bethan-evan-jones-e31176 | A ORDINARY | 50 | |
| DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2e | ORDINARY | 0 | |
PRO AUDIO HIRE LTD
sophymarine-openregistry-gb-10764350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 B Prospect Park, Swansea, SA5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES TURNERsophymarine-openregistry-h-harry-james-turner-f58ed5 | ORDINARY | 100 | 100.00% |
| KARLA TURNERsophymarine-openregistry-h-karla-turner-54a13a | A ORDINARY | 0 | |
ENERGY CREATIVE LIMITED
sophymarine-openregistry-gb-10893721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services
74100 — specialised design activities - Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA JANE HILLsophymarine-openregistry-h-lucinda-jane-hill-1beb62 | A ORDINARY | 500,000 | 100.00% |
| VICTORIA CLAIRE FIELDING-KIRBYsophymarine-openregistry-h-victoria-claire-fielding-kirby-1959ba | B ORDINARY | 500,000 | 100.00% |
PPJ SWANSEA LIMITED
sophymarine-openregistry-gb-10893734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Salem Road, Swansea, SA6 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER WILLIAM JAMESsophymarine-openregistry-h-mr-peter-william-james-b1e11b | ORDINARY A | 51 | |
| MRS PATRYCJA JAMESsophymarine-openregistry-h-mrs-patrycja-james-2b9a13 | ORDINARY B | 25 | |
| MRS PATRYCJA JAMESsophymarine-openregistry-h-mrs-patrycja-james-2b9a13 | ORDINARY A | 24 | |
NSP HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-10895143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS PERKINSsophymarine-openregistry-h-adam-francis-perkins-9add8d | ORDINARY B | 1 | 100.00% |
| NICOLA SIAN PERKINSsophymarine-openregistry-h-nicola-sian-perkins-f11ec8 | ORDINARY A | 1 | 100.00% |
PRODAM LTD
sophymarine-openregistry-gb-10906476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 36 Penywern Road, Swansea, SA9 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN KUKULAsophymarine-openregistry-h-damian-kukula-3fc8ac | ORDINARY | 2 | 100.00% |
| MONIKA ANNA CZAPIEWSKAsophymarine-openregistry-h-monika-anna-czapiewska-41c295 | PREFERENCE | 0 | |