UK companies/Swansea/Page 61
Companies in Swansea and their shareholdersPage 61 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 47 shareholdings and 8 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
BOO'S BUSINESS LIMITED
sophymarine-openregistry-gb-11009726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Woodville Road, Swansea, SA3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGHARAD BOOsophymarine-openregistry-h-angharad-boo-e82b5f | ORDINARY SHARES | 90 | 100.00% |
| CHRISTOPHER BOOsophymarine-openregistry-h-christopher-boo-4ee51f | ORDINARY SHARES A | 10 | 100.00% |
THOMA ENGINEERING LTD
sophymarine-openregistry-gb-11096734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK KEITH THOMASsophymarine-openregistry-h-derek-keith-thomas-a36e18 | ORDINARY B | 50 | 100.00% |
| DEREK KEITH THOMASsophymarine-openregistry-h-derek-keith-thomas-a36e18 | ORDINARY A | 50 | 100.00% |
| AMY-LOUISE THOMASsophymarine-openregistry-h-amy-louise-thomas-ebc986 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952 | Holds shares in | ORDINARY · 48.25% |
| DM EXPERT LTDsophymarine-openregistry-gb-07739295 | Holds shares in | ORDINARY · 25.00% |
| J. MANNY LIMITEDsophymarine-openregistry-gb-04900887 | Holds shares in | ORDINARY · 0.00% |
W HOWELL LIMITED
sophymarine-openregistry-gb-11129842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Apartment 3, Bay View Apartments Overland Road, Swansea, SA3 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HOWELLsophymarine-openregistry-h-william-howell-aa1976 | ORDINARY | 99 | 100.00% |
| SUSAN C CURTISsophymarine-openregistry-h-susan-c-curtis-987f76 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787 | Holds shares in | PREFERENCE · 0.00% |
| BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590 | Holds shares in | ORDINARY |
L J IMAGING LTD
sophymarine-openregistry-gb-11164453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEENA TISHI NINANsophymarine-openregistry-h-teena-tishi-ninan-664c4e | A ORDINARY | 1 | 100.00% |
| TISHI MATHEWS NINANsophymarine-openregistry-h-tishi-mathews-ninan-938215 | ORDINARY 50P | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIARAD MEDICAL SERVICES LTDsophymarine-openregistry-gb-12577872 | Holds shares in | ORDINARY |
ROZ & KIRSTY PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-11198599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 15 Langland Court Road, Swansea, SA3 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ELLEN WESTsophymarine-openregistry-h-kirsty-ellen-west-619206 | ORDINARY B SHARES | 60 | 100.00% |
| ROZALIND CLAIRE JAMESsophymarine-openregistry-h-rozalind-claire-james-de300c | ORDINARY | 60 | 100.00% |
| KIRSTY ELLEN WESTsophymarine-openregistry-h-kirsty-ellen-west-619206 | ORDINARY | 0 | 0.00% |
RICHAMOS LTD
sophymarine-openregistry-gb-11219887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RHYS AMOSsophymarine-openregistry-h-richard-rhys-amos-3f4da6 | ORDINARY | 80 | 100.00% |
| BETHAN AMOSsophymarine-openregistry-h-bethan-amos-16ff40 | A ORDINARY | 20 | 100.00% |
| RICHARD RHYS AMOSsophymarine-openregistry-h-richard-rhys-amos-3f4da6 | A ORDINARY | 0 | 0.00% |
JSB PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11228588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Moose Hall Bryn Terrace, Swansea, SA4 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ANDREW BATCUPsophymarine-openregistry-h-joshua-andrew-batcup-862577 | A ORDINARY | 1 | 100.00% |
| SIAN BATCUPsophymarine-openregistry-h-sian-batcup-f3d122 | ORDINARY | 1 | 100.00% |
ACE BUY-TO-LET LTD
sophymarine-openregistry-gb-11477151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL ACEsophymarine-openregistry-h-james-paul-ace-a5b216 | ORDINARY A | 70 | |
| SALLY JANE ACEsophymarine-openregistry-h-sally-jane-ace-806af1 | ORDINARY B | 30 | |
HAUGHTON SPORTS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11548226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HAUGHTONsophymarine-openregistry-h-julie-haughton-3422dc | B ORDINARY | 100 | |
| WARREN HAUGHTONsophymarine-openregistry-h-warren-haughton-ba340a | ORDINARY | 100 | |
ASPINALL MOTORS LTD
sophymarine-openregistry-gb-11562401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2 Stone Buildings Gorseinon Road Gorseinon Road, Swansea, SA4 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ASPINALLsophymarine-openregistry-h-stephen-aspinall-8aa4e6 | A ORDINARY | 99 | 100.00% |
| STEPHEN SPENCERsophymarine-openregistry-h-stephen-spencer-f619e7 | ORDINARY | 1 | 100.00% |
ECLIPSE LIVING LTD
sophymarine-openregistry-gb-11573798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 80 Bethel Road, Swansea, SA7 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LEACHsophymarine-openregistry-h-hannah-leach-86d46e | A ORDINARY | 1 | 100.00% |
| MARCEL PRICEsophymarine-openregistry-h-marcel-price-806cd6 | ORDINARY | 1 | 100.00% |
PRU MEDICAL LTD
sophymarine-openregistry-gb-11634530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 49 Cherry Grove, Swansea, SA2 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN LOUISE HEWESsophymarine-openregistry-h-bethan-louise-hewes-8da7ae | ORDINARY | 1 | 50.00% |
| BETHAN LOUISE HEWESsophymarine-openregistry-h-bethan-louise-hewes-8da7ae | B CLASS | 1 | 100.00% |
| THOMAS ALEXANDER HEWESsophymarine-openregistry-h-thomas-alexander-hewes-26939a | ORDINARY | 1 | 50.00% |
MBC COMMERCIAL LTD
sophymarine-openregistry-gb-11662067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 23 Chapel Street, Swansea, West Glamorgan, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BRACEsophymarine-openregistry-h-marcus-brace-88b9f0 | A ORDINARY | 99 | 100.00% |
| ROSAMUND BRACEsophymarine-openregistry-h-rosamund-brace-a06310 | B ORDINARY | 1 | 100.00% |
THINK VEN LTD
sophymarine-openregistry-gb-11675932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT SARGENTsophymarine-openregistry-h-john-robert-sargent-22b3d4 | ORDINARY | 100 | 100.00% |
| EMMA SARGENTsophymarine-openregistry-h-emma-sargent-ac5289 | ORDINARY "B" | 1 | 100.00% |
DME HOLDINGS LIMITED
sophymarine-openregistry-gb-11715909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Coach House 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATKINSsophymarine-openregistry-gb-10687550 | ORDINARY | 102 | |
| DAVID ATKINSsophymarine-openregistry-gb-10687550 | A ORDINARY | 98 | |
| ELIZABETH BREENsophymarine-openregistry-h-elizabeth-breen-8d2817 | A ORDINARY | 0 | |
| ELIZABETH BREENsophymarine-openregistry-h-elizabeth-breen-8d2817 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATK TRADING LIMITEDsophymarine-openregistry-gb-12139132 | Holds shares in | ORDINARY |
LAURA BLUME LTD
sophymarine-openregistry-gb-11758233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
85510 — Sports and recreation education
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Clive Atkins & Co Ltd, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL BLUMEsophymarine-openregistry-h-adam-daniel-blume-9d65a0 | A ORDINARY | 1 | |
| LAURA GRACE BLUMEsophymarine-openregistry-h-laura-grace-blume-66f1a8 | ORDINARY | 1 | |
MANUAL GEARBOX REPAIRS LIMITED
sophymarine-openregistry-gb-11796085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 & 8 Dragon Auto Centre Phoenix Way, Swansea, SA7 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN HUGHESsophymarine-openregistry-h-darran-hughes-ee2e0a | ORDINARY A | 95 | 100.00% |
| SARAH LEWIS HUGHESsophymarine-openregistry-h-sarah-lewis-hughes-81db49 | ORDINARY B | 5 | 100.00% |
| DARRAN HUGHESsophymarine-openregistry-h-darran-hughes-ee2e0a | ORDINARY B | 0 | 0.00% |
FOODI WORLD LTD
sophymarine-openregistry-gb-11798232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 59-62 St. Helens Road, Swansea, West Glamorgan, SA1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ASHRAFsophymarine-openregistry-h-usman-ashraf-a22dbf | ORDINARY | 100 | |
| AISHA ASHRAFsophymarine-openregistry-h-aisha-ashraf-e64412 | A ORDINARY | 1 | |
SMART WEBSITE DESIGNERS LTD
sophymarine-openregistry-gb-11858747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 66 Bethel Road, Swansea, SA7 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BREALEYsophymarine-openregistry-h-ian-brealey-e41c18 | A ORDINARY | 1 | 100.00% |
| SAMANTHA JAYNE HAVARDsophymarine-openregistry-h-samantha-jayne-havard-bb5f60 | B ORDINARY | 1 | 100.00% |
MDOW LTD
sophymarine-openregistry-gb-11914199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ostc Wales, Technium 2, Swansea, SA1 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LUKE MOODYsophymarine-openregistry-h-aaron-luke-moody-59dc35 | ORDINARY £1 | 100 | 100.00% |
| BETHANY RICHARDSsophymarine-openregistry-h-bethany-richards-12c8f6 | ORDINARY £1 "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST FIFE FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC007902 | Holds shares in | ORDINARY · 0.00% |