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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
46
Related parties
3

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

ShareholderShare classShares held% of class
DAVID MOXONsophymarine-openregistry-gb-11052556ORDINARY100
JOSHUA MOXONsophymarine-openregistry-h-joshua-moxon-088562A ORDINARY30

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

ShareholderShare classShares held% of class
JANET MINTYsophymarine-openregistry-h-janet-minty-3adb10A ORDINARY1
JANET MINTYsophymarine-openregistry-h-janet-minty-3adb10B ORDINARY1
NATHAN MINTYsophymarine-openregistry-h-nathan-minty-9a6fceB ORDINARY0

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

ShareholderShare classShares held% of class
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY10050.25%
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY9949.75%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2A ORDINARY1100.00%

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

ShareholderShare classShares held% of class
TIM WHITEsophymarine-openregistry-gb-08796087ORDINARY A80
NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529fORDINARY B20
TIM WHITEsophymarine-openregistry-gb-08796087ORDINARY B0

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

ShareholderShare classShares held% of class
GARETH THOMASsophymarine-openregistry-gb-10339966A ORDINARY1100.00%
GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
EDMUND JOHN SIDESsophymarine-openregistry-h-edmund-john-sides-4e26d2ORDINARY A50
RHIANNON MARY BARRARsophymarine-openregistry-h-rhiannon-mary-barrar-fce122ORDINARY B50

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

ShareholderShare classShares held% of class
WILLIAM MATTHEW JONESsophymarine-openregistry-h-william-matthew-jones-53fdc7ORDINARY100100.00%
LAUREN-LEIGH BRADFIELDsophymarine-openregistry-h-lauren-leigh-bradfield-45f7d5A ORDINARY10100.00%

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

ShareholderShare classShares held% of class
SAMUEL GREYsophymarine-openregistry-h-samuel-grey-3c9bd0ORDINARY100
JESSICA HAMMETTsophymarine-openregistry-gb-13985247A ORDINARY1

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

ShareholderShare classShares held% of class
THE AVONDALE FAMILY TRUSTsophymarine-openregistry-h-the-avondale-family-trust-b199ddORDINARY SHARES1,800
MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46dA ORDINARY200

Related parties

PartyRelationshipDetail
TRALLWYN LIMITEDsophymarine-openregistry-gb-09854192Holds shares inORDINARY SHARES
MILFORD FLATS LIMITEDsophymarine-openregistry-gb-10503468Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MARIUSZ DABEKsophymarine-openregistry-h-mariusz-dabek-d7f598ORDINARY100
KATARZYNA SOBOLAKsophymarine-openregistry-h-katarzyna-sobolak-b18b5bA ORDINARY1

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

ShareholderShare classShares held% of class
MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abfORDINARY100
ZOE GALLAGHERsophymarine-openregistry-h-zoe-gallagher-e30e04B ORDINARY1
ZOE GALLAGHERsophymarine-openregistry-h-zoe-gallagher-e30e04ORDINARY0

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

ShareholderShare classShares held% of class
ASHLEY JAMES FARRELLsophymarine-openregistry-h-ashley-james-farrell-5ec504CLASS A ORDINARY90100.00%
JAMES MILESsophymarine-openregistry-gb-07317473CLASS B ORDINARY10100.00%

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

ShareholderShare classShares held% of class
NICOLA HOWELLsophymarine-openregistry-h-nicola-howell-f9d7baB ORDINARY50100.00%
ROBERT WILLIAM HOWELLsophymarine-openregistry-h-robert-william-howell-cf5ebbA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
LINC-WELD INDUSTRIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-04819060Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
ANNE-MARIE MUNTEANU-KOVECSESsophymarine-openregistry-h-anne-marie-munteanu-kovecses-03a6c9ORDINARY99100.00%
ANDREEA MUNTEANUsophymarine-openregistry-h-andreea-munteanu-779adeA ORDINARY1100.00%

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

ShareholderShare classShares held% of class
BETHAN EVAN-JONESsophymarine-openregistry-h-bethan-evan-jones-e31176ORDINARY50
BETHAN EVAN-JONESsophymarine-openregistry-h-bethan-evan-jones-e31176A ORDINARY50
DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2eORDINARY0

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

ShareholderShare classShares held% of class
HARRY JAMES TURNERsophymarine-openregistry-h-harry-james-turner-f58ed5ORDINARY100100.00%
KARLA TURNERsophymarine-openregistry-h-karla-turner-54a13aA ORDINARY0

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

ShareholderShare classShares held% of class
LUCINDA JANE HILLsophymarine-openregistry-h-lucinda-jane-hill-1beb62A ORDINARY500,000100.00%
VICTORIA CLAIRE FIELDING-KIRBYsophymarine-openregistry-h-victoria-claire-fielding-kirby-1959baB ORDINARY500,000100.00%

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

ShareholderShare classShares held% of class
MR PETER WILLIAM JAMESsophymarine-openregistry-h-mr-peter-william-james-b1e11bORDINARY A51
MRS PATRYCJA JAMESsophymarine-openregistry-h-mrs-patrycja-james-2b9a13ORDINARY B25
MRS PATRYCJA JAMESsophymarine-openregistry-h-mrs-patrycja-james-2b9a13ORDINARY A24

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

ShareholderShare classShares held% of class
ADAM FRANCIS PERKINSsophymarine-openregistry-h-adam-francis-perkins-9add8dORDINARY B1100.00%
NICOLA SIAN PERKINSsophymarine-openregistry-h-nicola-sian-perkins-f11ec8ORDINARY A1100.00%

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

ShareholderShare classShares held% of class
DAMIAN KUKULAsophymarine-openregistry-h-damian-kukula-3fc8acORDINARY2100.00%
MONIKA ANNA CZAPIEWSKAsophymarine-openregistry-h-monika-anna-czapiewska-41c295PREFERENCE0