UK companies/Swansea/Page 63
Companies in Swansea and their shareholdersPage 63 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 43 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
THE ELMS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12819353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MORGANsophymarine-openregistry-gb-11408251 | ORDINARY | 100 | 100.00% |
| ZOE MORGANsophymarine-openregistry-gb-08153456 | A ORDINARY | 9 | 100.00% |
BE23 COFFEE & KITCHEN LTD
sophymarine-openregistry-gb-12830726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JOANNE EDWARDSsophymarine-openregistry-h-rebecca-joanne-edwards-e1a4f6 | ORDINARY A | 90 | 100.00% |
| REBECCA JOANNE EDWARDSsophymarine-openregistry-h-rebecca-joanne-edwards-e1a4f6 | ORDINARY B | 10 | 100.00% |
| JONATHAN STEPHEN THYERsophymarine-openregistry-h-jonathan-stephen-thyer-c0e880 | ORDINARY B | 0 | 0.00% |
BUDGET BUILDERS 2 LTD
sophymarine-openregistry-gb-12930161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Robert Owen Gardens, Swansea, SA1 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA FRENCHsophymarine-openregistry-h-louisa-french-85a145 | ORDINARY A | 50 | 100.00% |
| PAUL DEDMANsophymarine-openregistry-h-paul-dedman-ce392f | ORDINARY B | 50 | 100.00% |
HOMES ON GOWER LIMITED
sophymarine-openregistry-gb-12948958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS LLOYD-WOODROWsophymarine-openregistry-h-louis-lloyd-woodrow-e2c2a6 | ORDINARY A | 50 | |
| LOUIS LLOYD-WOODROWsophymarine-openregistry-h-louis-lloyd-woodrow-e2c2a6 | ORDINARY B | 50 | |
| TOM REESsophymarine-openregistry-h-tom-rees-b68df3 | ORDINARY B | 0 | |
LEADGENERATION247.ONLINE LIMITED
sophymarine-openregistry-gb-12949971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 18 Lon Teify, Swansea, SA2 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON GRUNEBERGsophymarine-openregistry-h-leon-gruneberg-b75b66 | ORDINARY A | 90 | |
| JOSEPHINE GRUNEBERGsophymarine-openregistry-h-josephine-gruneberg-8ca9c9 | ORDINARY B | 10 | |
SIMPSON BARTLETT LIMITED
sophymarine-openregistry-gb-12964214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 120 Gower Road, Swansea, SA2 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BEASANT-SIMPSONsophymarine-openregistry-h-hannah-beasant-simpson-373934 | ORDINARY | 190 | 100.00% |
| JUDITH SIMPSONsophymarine-openregistry-h-judith-simpson-032d0f | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITE CARE GROUP LTDsophymarine-openregistry-gb-11112996 | Holds shares in | ORDINARY |
AM2PM LETTINGS AND RENOVATIONS LTD
sophymarine-openregistry-gb-12969342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brookfields The Lodge Close, Swansea, West Glamorgan, SA2 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MCINTYREsophymarine-openregistry-h-anna-mcintyre-d302f8 | ORDINARY B | 50 | 100.00% |
| PAUL JOHN MCINTYREsophymarine-openregistry-h-paul-john-mcintyre-5f51f6 | ORDINARY A | 50 | 100.00% |
THE CARDIAC SCIENTIST LTD
sophymarine-openregistry-gb-13028660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- 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 | 1 | |
| RUSSELL MORALEEsophymarine-openregistry-h-russell-moralee-c71eaa | A ORDINARY | 1 | |
FRAME KING UK LTD
sophymarine-openregistry-gb-13068323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE THOMASsophymarine-openregistry-h-claire-thomas-a5ec4f | B ORDINARY | 1 | 100.00% |
| NICHOLAS THOMASsophymarine-openregistry-h-nicholas-thomas-4ec2a6 | ORDINARY | 1 | 100.00% |
ATLAS GEOTECHNICS LIMITED
sophymarine-openregistry-gb-13088740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 26 Granville Road, Swansea, SA1 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM THOMAS STAMFORD EDGCUMBEsophymarine-openregistry-h-callum-thomas-stamford-edgcumbe-04cbc7 | B ORDINARY | 50 | 100.00% |
| THOMAS WHIFFINsophymarine-openregistry-h-thomas-whiffin-05304d | A ORDINARY | 50 | 100.00% |
YONS DIGITAL LTD
sophymarine-openregistry-gb-13105255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Cherry Grove, Swansea, West Glamorgan, SA2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID RICHARDSsophymarine-openregistry-h-alexander-david-richards-a57a79 | ORDINARY B | 1 | 100.00% |
| CATHRYN SIAN JONESsophymarine-openregistry-h-cathryn-sian-jones-c65723 | ORDINARY | 1 | 100.00% |
JEFFRIESR LTD
sophymarine-openregistry-gb-13121358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Bevan Buckland Llp, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2 | B ORDINARY | 1 | |
| RICHARD JEFFRIESsophymarine-openregistry-h-richard-jeffries-d621fd | A ORDINARY | 1 | |
HOME LOVE INTERIOR LIMITED
sophymarine-openregistry-gb-13121710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Ynyswen, Swansea, West Glamorgan, SA9 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY LEE TYLERsophymarine-openregistry-h-becky-lee-tyler-ad8c83 | A ORDINARY | 51 | |
| NICKY STEVEN PLUMBsophymarine-openregistry-h-nicky-steven-plumb-76fca7 | B ORDINARY | 49 | |
ASHLEY KISSICK FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-13193060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 St James Crescent, Swansea, West Glamorgan, SA1 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KISSICKsophymarine-openregistry-h-ashley-kissick-10838c | A ORDINARY | 190 | |
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | B ORDINARY | 10 | |
MILRBT CYF
sophymarine-openregistry-gb-13212091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hen Goitre Hendy, Swansea, SA4 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS BEYNON-THOMASsophymarine-openregistry-h-rhys-beynon-thomas-41779c | ORDINARY A | 99 | 100.00% |
| MILHG CYFsophymarine-openregistry-gb-13151974 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSTOCK VETS LIMITEDsophymarine-openregistry-gb-08442125 | Holds shares in | ORDINARY A SHARES · 9.32% |
MILSJR CYF
sophymarine-openregistry-gb-13212098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hen Goitre Hendy, Swansea, SA4 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE ELIZABETH BEYNONsophymarine-openregistry-h-sarah-jane-elizabeth-beynon-87c9c4 | ORDINARY A | 99 | 100.00% |
| MILHG CYFsophymarine-openregistry-gb-13151974 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSTOCK VETS LIMITEDsophymarine-openregistry-gb-08442125 | Holds shares in | ORDINARY A SHARES · 9.32% |
HABITAT SOURCING LTD
sophymarine-openregistry-gb-13220343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office G6a Canolfan Gorseinon Centre Millers Drive, Swansea, SA4 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE BUCHANANsophymarine-openregistry-h-lisa-jane-buchanan-0997e6 | ORDINARY A | 1 | 100.00% |
| RICHARD IAN HARDY BUCHANANsophymarine-openregistry-h-richard-ian-hardy-buchanan-ee658c | ORDINARY | 1 | 100.00% |
LEUCARUM CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13398721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Slade Road, Swansea, SA3 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MILESsophymarine-openregistry-h-claire-miles-ddb8ea | ORDINARY B SHARE | 1 | |
| STEVEN PHILLIPSsophymarine-openregistry-h-steven-phillips-360733 | ORDINARY | 1 | |
THE BROKERAGE (KENT) LIMITED
sophymarine-openregistry-gb-13490320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 5 Crown House Gorseinon Road, Swansea, SA4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY KENTsophymarine-openregistry-h-lyndsay-kent-44a4f5 | ORDINARY | 4 | |
| LYNDSAY KENTsophymarine-openregistry-h-lyndsay-kent-44a4f5 | A ORDINARY | 1 | |
| HOMES AND HOLIDAYS LTDsophymarine-openregistry-gb-13647574 | A ORDINARY | 0 | |
ALLAVARE LTD
sophymarine-openregistry-gb-13514953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- Princess House, Swansea, West Glamorgan, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLESsophymarine-openregistry-h-edward-willes-8ed365 | ORDINARY A | 51 | 100.00% |
| MRS VANESSA SUSAN WILLESsophymarine-openregistry-h-mrs-vanessa-susan-willes-d05c50 | ORDINARY B | 49 | 100.00% |