UK companies/Swansea/Page 62
Companies in Swansea and their shareholdersPage 62 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 42 shareholdings and 19 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
C & P HIGH VOLTAGE SERVICES LIMITED
sophymarine-openregistry-gb-11926658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation - Registered office
- 1a Sandringham Park, Swansea, SA6 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. & P. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11516577 | A ORDINARY | 6 | |
| C. & P. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11516577 | B ORDINARY | 4 | |
| SWALEKV LTDsophymarine-openregistry-gb-08704211 | B ORDINARY | 0 | |
2020 ASSIST LTD
sophymarine-openregistry-gb-11974037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 11 Llwyn Y Graig, Swansea, SA4 9WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NICOLO MARENGHIsophymarine-openregistry-h-anthony-nicolo-marenghi-b0c41d | A ORDINARY | 1 | 100.00% |
| JANINE HELENA RENE MARENGHIsophymarine-openregistry-h-janine-helena-rene-marenghi-18703c | B ORDINARY | 1 | 100.00% |
PUNCHLINE GROUP LIMITED
sophymarine-openregistry-gb-11997825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNCHARD CHADsophymarine-openregistry-h-punchard-chad-08b9f4 | ORDINARY | 100 | 100.00% |
| PATRICIA PUNCHARDsophymarine-openregistry-h-patricia-punchard-c89469 | A ORDINARY | 1 | 100.00% |
THE SWANSEA CWTCH LTD
sophymarine-openregistry-gb-12005605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO WESTLEY FACCIUTOsophymarine-openregistry-h-antonio-westley-facciuto-5907ec | A ORDINARY | 1 | 100.00% |
| RHIANNON HOWELLSsophymarine-openregistry-h-rhiannon-howells-6c1ee6 | B ORDINARY | 1 | 100.00% |
CIGNO HOLDINGS LTD
sophymarine-openregistry-gb-12137843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Clare Court, Swansea, SA4 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE LYN PENNINOsophymarine-openregistry-h-josie-lyn-pennino-20bd8b | B ORDINARY | 135,001 | |
| MARK ONOFRIO PENNINOsophymarine-openregistry-h-mark-onofrio-pennino-2e1b6e | A ORDINARY | 135,001 | |
BANCYFELIN ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-12164394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Channel View, Swansea, SA3 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHODRI WILLIAMSsophymarine-openregistry-h-rhodri-williams-202171 | ORDINARY A | 55 | 100.00% |
| LAUREN WILLIAMSsophymarine-openregistry-h-lauren-williams-050d16 | ORDINARY B | 45 | 100.00% |
ALPHATEQ SERVICES LTD
sophymarine-openregistry-gb-12251808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHIPPS NORLINGsophymarine-openregistry-h-andrew-phipps-norling-435d28 | ORDINARY | 5 | 50.00% |
| MORGAN NORLINGsophymarine-openregistry-h-morgan-norling-028f4f | ORDINARY | 5 | 50.00% |
| ANDREW PHIPPS NORLINGsophymarine-openregistry-h-andrew-phipps-norling-435d28 | B SHARE | 1 | 100.00% |
PERFFAITH PROPERTIES LIMITED
sophymarine-openregistry-gb-12269581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Broadway Broadway, Swansea, SA2 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIA MORALEEsophymarine-openregistry-h-nia-moralee-2ade64 | B ORDINARY | 50 | |
| RUSSELL MORALEEsophymarine-openregistry-h-russell-moralee-c71eaa | A ORDINARY | 50 | |
DUBAISSI PROPERTIES LIMITED
sophymarine-openregistry-gb-12352452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 71 Aneurin Way, Swansea, SA2 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA AMAYA OSBORNEsophymarine-openregistry-h-cristina-amaya-osborne-3cc4bf | B ORDINARY | 50 | 100.00% |
| EMJAD ALAA MAJEED DUBAISSIsophymarine-openregistry-h-emjad-alaa-majeed-dubaissi-4eb21e | A ORDINARY | 50 | 100.00% |
E DAVIES LIMITED
sophymarine-openregistry-gb-12386646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 43 Wimmerfield Crescent, Swansea, SA2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR DAVIESsophymarine-openregistry-h-eleanor-davies-a48386 | ORDINARY | 100 | |
| CHARLOTTE DAVIESsophymarine-openregistry-gb-13431717 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEWS, TAUNTON (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-03635135 | Holds shares in | ORDINARY · 3.12% |
| YARDOWL LIMITEDsophymarine-openregistry-gb-01579013 | Holds shares in | ORDINARY · 2.22% |
| TOWER OF POWER LIMITEDsophymarine-openregistry-gb-03125913 | Holds shares in | B VOTING · 1.30% |
| GROVES AVENUE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03393711 | Holds shares in | ORDINARY · 0.50% |
| ST.MELYD GOLF CLUB LIMITEDsophymarine-openregistry-gb-00582353 | Holds shares in | ORDINARY · 0.42% |
| M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787 | Holds shares in | PREFERENCE · 0.12% |
| COLWYN BAY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03196335 | Holds shares in | ORDINARY · 0.00% |
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| ORION COURT, ALBEMARLE ROAD (BECKENHAM) FLAT MAINTENANCE LIMITEDsophymarine-openregistry-gb-01112789 | Holds shares in | ORDINARY |
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | A SHARES |
| 16 ROYAL PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01401186 | Holds shares in | ORDINARY |
| HIGHPOINTN6 LTDsophymarine-openregistry-gb-01488845 | Holds shares in | ORDINARY |
| DULWICH GARDENS PROPERTIES LIMITEDsophymarine-openregistry-gb-01584198 | Holds shares in | ORDINARY |
| REDGATE HEIGHTS MANAGEMENT (HUNSTANTON) LIMITEDsophymarine-openregistry-gb-02651983 | Holds shares in | ORDINARY |
| GLYNNE TOWER (PENARTH) LIMITEDsophymarine-openregistry-gb-02756795 | Holds shares in | ORDINARY GBP1 SHARES |
| CHAOS ERGONOMICS SOLUTIONS LTDsophymarine-openregistry-gb-03741358 | Holds shares in | ORDINARY |
| ALEXANDRA MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04267765 | Holds shares in | ORDINARY |
| SMOKE HOUSE QUAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05247163 | Holds shares in | ORDINARY |
| HEATH ROADS LIMITEDsophymarine-openregistry-gb-05707120 | Holds shares in | ORDINARY |
RESOLVEN PHARMACY LTD
sophymarine-openregistry-gb-12515277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES CHEMISTS (BRITON FERRY) LIMITEDsophymarine-openregistry-gb-03782468 | ORDINARY A | 600,000 | |
| CELTIC HEALTH LIMITEDsophymarine-openregistry-gb-12491806 | ORDINARY B | 200,000 | |
OUT OUT HOSPITALITY LTD
sophymarine-openregistry-gb-12545135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILILO MARTENSsophymarine-openregistry-h-sililo-martens-d26e94 | B ORDINARY | 1 | 100.00% |
| TEIFION MARTENSsophymarine-openregistry-h-teifion-martens-5dd592 | ORDINARY | 1 | 100.00% |
R J BRICKWORK LTD
sophymarine-openregistry-gb-12552542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WILLIAMSsophymarine-openregistry-h-gemma-williams-bfdfd8 | B ORDINARY | 1 | 100.00% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | A ORDINARY | 1 | 100.00% |
LI'L LEGEND STUDIO LTD
sophymarine-openregistry-gb-12577757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 23 Brynmead Close, Swansea, SA2 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILESsophymarine-openregistry-gb-09262291 | ORDINARY | 1 | |
| RACHEL MILESsophymarine-openregistry-h-rachel-miles-632d26 | A ORDINARY | 1 | |
WESTERN CAPE CONSTRUCTION & UTILITIES GROUP LTD
sophymarine-openregistry-gb-12615769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 10 Chapel Road, Swansea, SA4 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAN CRAIGsophymarine-openregistry-h-regan-craig-173678 | ORDINARY | 120 | |
| NICOLA CRAIGsophymarine-openregistry-h-nicola-craig-d2562e | B ORDINARY | 80 | |
TRIDENT ECONOMICS LIMITED
sophymarine-openregistry-gb-12650842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- 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 |
|---|
| NEIL RICHARD CORNELIUSsophymarine-openregistry-h-neil-richard-cornelius-2defbe | ORDINARY | 1 | 100.00% |
| TRACY JAYNE CORNELIUSsophymarine-openregistry-h-tracy-jayne-cornelius-27b5c0 | ORDINARY A | 1 | 100.00% |
OWN THE PROCESS LTD
sophymarine-openregistry-gb-12729796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kite Hill Barn, Swansea, SA3 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE JOANNA LOWINGsophymarine-openregistry-h-clare-joanna-lowing-255536 | 'A' | 1 | |
| MR JAMIE COLLINSsophymarine-openregistry-h-mr-jamie-collins-e7d14e | ORDINARY | 1 | |
PRECISE GLAZING LIMITED
sophymarine-openregistry-gb-12737956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 113 Manor Road, Swansea, SA5 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN YENDALLsophymarine-openregistry-h-kelvin-yendall-a3e272 | ORDINARY | 1 | |
| SHIMA YENDALLsophymarine-openregistry-h-shima-yendall-2ecb45 | A ORDINARY | 1 | |
MOBIVET LTD
sophymarine-openregistry-gb-12741129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIENNA KILLICKsophymarine-openregistry-h-vienna-killick-233f03 | A ORDINARY | 1 | |
| VLAD-IONUT RIMBUsophymarine-openregistry-h-vlad-ionut-rimbu-7e9e01 | ORDINARY | 1 | |
DALEVA PROPERTY GROUP LTD
sophymarine-openregistry-gb-12799126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 42 Ffordd Dewi, Swansea, SA6 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | B ORDINARY | 50 | 100.00% |
| EVA EDWARDSsophymarine-openregistry-h-eva-edwards-5c3e97 | A ORDINARY | 50 | 100.00% |