UK companies/Swansea/Page 64
Companies in Swansea and their shareholdersPage 64 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 48 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
C GOODLIFFE LTD
sophymarine-openregistry-gb-13516603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Wimmerfield Crescent, Swansea, SA2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GOODLIFFEsophymarine-openregistry-h-charles-goodliffe-b4968a | ORDINARY | 80 | |
| ANDREA RUTH GOODLIFFEsophymarine-openregistry-h-andrea-ruth-goodliffe-e9774e | B ORDINARY | 20 | |
OCON GROUP LIMITED
sophymarine-openregistry-gb-13597039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Northway Court, Swansea, SA3 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4 | ORDINARY 'A' GBP1.00 | 50 | |
| SARAH O'CONNORsophymarine-openregistry-h-sarah-o-connor-8b2ffa | ORDINARY 'B' GBP1.00 | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASBRI TRANSPORT LIMITEDsophymarine-openregistry-gb-07637888 | Holds shares in | ORDINARY GBP1 SHARES |
G I GREEN LIMITED
sophymarine-openregistry-gb-13688335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Maes Yr Ysgol, Swansea, Castell-Nedd Port Talbot, SA8 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH IAN GREENsophymarine-openregistry-h-gareth-ian-green-7d17a2 | ORDINARY | 90 | 100.00% |
| LEANNE GREENsophymarine-openregistry-h-leanne-green-416847 | A ORDINARY | 10 | 100.00% |
HAZEL HOUSE LIMITED
sophymarine-openregistry-gb-13737745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
71129 — Other engineering activities - Registered office
- 40 Llyn Tircoed, Swansea, SA4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY PITTARDsophymarine-openregistry-h-kirsty-pittard-5ba86f | ORDINARY | 15 | 75.00% |
| CHRISTIAN PITTARDsophymarine-openregistry-h-christian-pittard-89c094 | B ORDINARY | 10 | 50.00% |
| KIRSTY PITTARDsophymarine-openregistry-h-kirsty-pittard-5ba86f | B ORDINARY | 10 | 50.00% |
| CHRISTIAN PITTARDsophymarine-openregistry-h-christian-pittard-89c094 | ORDINARY | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4NAVODAYA LIMITEDsophymarine-openregistry-gb-16270548 | Holds shares in | ORDINARY |
S I SURVEYS LIMITED
sophymarine-openregistry-gb-13771350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 Landore Avenue, Swansea, SA2 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ISRAELsophymarine-openregistry-h-simon-israel-325795 | ORDINARY A | 1 | |
| SIMON ISRAELsophymarine-openregistry-h-simon-israel-325795 | ORDINARY B | 1 | |
| LEAH WILTSHIREsophymarine-openregistry-h-leah-wiltshire-5ea4c4 | ORDINARY B | 0 | |
IAN DAVIES PLANT & SON LTD
sophymarine-openregistry-gb-13855808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW IAN DAVIESsophymarine-openregistry-h-huw-ian-davies-3aee86 | ORDINARY £1 | 80 | 100.00% |
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY £1 B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IAN DAVIES DEMOLITION LIMITEDsophymarine-openregistry-gb-03602624 | Holds shares in | ORDINARY · 100.00% |
LOIL LTD
sophymarine-openregistry-gb-13898436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 40 Commercial Road, Swansea, SA8 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BENNETTsophymarine-openregistry-h-martin-bennett-bca718 | A ORDINARY | 2 | |
| PENNY WORRALLsophymarine-openregistry-gb-13254533 | B ORDINARY | 2 | |
NJD PERFORMANCE LIMITED
sophymarine-openregistry-gb-13944082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Third Floor Langdon House, Swansea, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA ELIZABETH DAVIESsophymarine-openregistry-h-gemma-elizabeth-davies-77355a | B ORDINARY | 10 | 100.00% |
| NICHOLAS JAMES DAVIESsophymarine-openregistry-h-nicholas-james-davies-1ae98f | A ORDINARY | 10 | 100.00% |
BR JOINERY LIMITED
sophymarine-openregistry-gb-13956160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- C/O Eaccounts Ltd, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EDISsophymarine-openregistry-h-lucy-edis-320f31 | ORDINARY B | 3 | |
| BEN ROWEsophymarine-openregistry-gb-09701991 | ORDINARY | 1 | |
C PROJECTS 22 LTD
sophymarine-openregistry-gb-14028224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Coach House, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA GIANNINIsophymarine-openregistry-h-carla-giannini-7def3f | ORDINARY | 1 | |
| EIRA WRENsophymarine-openregistry-h-eira-wren-ddfe48 | A ORDINARY | 1 | |
DJW ONE STOP BUILDING COMPANY LTD
sophymarine-openregistry-gb-14090644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Pont Y Lon Garage The Lone, Swansea, SA6 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WILLIAMSsophymarine-openregistry-gb-17061550 | ORDINARY A | 100 | |
| DAVID JAMES WILLIAMSsophymarine-openregistry-gb-17061550 | ORDINARY | 100 | |
| NICOLA JAYNE WILLIAMSsophymarine-openregistry-h-nicola-jayne-williams-905234 | ORDINARY A | 0 | |
SWANSEA CAT CLINIC LIMITED
sophymarine-openregistry-gb-14095461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Gower House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEOFFREY BEYNONsophymarine-openregistry-h-richard-geoffrey-beynon-e5c63b | ORDINARY | 14 | 100.00% |
| JESSICA RACHEL SAUNDERSsophymarine-openregistry-h-jessica-rachel-saunders-ba7efd | A ORDINARY | 6 | 100.00% |
| RICHARD GEOFFREY BEYNONsophymarine-openregistry-h-richard-geoffrey-beynon-e5c63b | A ORDINARY | 0 | 0.00% |
VERAX SOLUTIONS LIMITED
sophymarine-openregistry-gb-14158226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf | ORDINARY | 1 | |
| NIA CLEYN ARMSTRONGsophymarine-openregistry-h-nia-cleyn-armstrong-aae393 | A ORDINARY | 1 | |
DIGI REACH LTD
sophymarine-openregistry-gb-14163013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Eaccounts Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HELYARsophymarine-openregistry-h-ben-helyar-daf09f | ORDINARY | 1 | 100.00% |
| HOLLY HELYARsophymarine-openregistry-h-holly-helyar-fdf9fe | B ORDINARY | 1 | 100.00% |
CLEANING MASTERS LTD
sophymarine-openregistry-gb-14237598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings - Registered office
- 9 Balaclava Street, Swansea, SA1 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KAPIDAsophymarine-openregistry-h-patrick-kapida-4a404d | ORDINARY A | 1 | |
| PATRICK KAPIDAsophymarine-openregistry-h-patrick-kapida-4a404d | ORDINARY | 1 | |
| VICTORIA KAPIDAsophymarine-openregistry-h-victoria-kapida-71a9e1 | ORDINARY A | 0 | |
DR REES LTD
sophymarine-openregistry-gb-14241632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT REESsophymarine-openregistry-h-elliott-rees-9c7b8b | ORDINARY | 100 | |
| CORALIE REESsophymarine-openregistry-h-coralie-rees-ab9707 | B ORDINARY | 1 | |
LITCHFIELD HOME LTD
sophymarine-openregistry-gb-14302780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 11 Oxwich Court, Swansea, SA6 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LITCHFIELDsophymarine-openregistry-h-jake-litchfield-91767c | ORDINARY | 50 | |
| MARK LITCHFIELDsophymarine-openregistry-h-mark-litchfield-22b577 | ORDINARY | 50 | |
| JAKE LITCHFIELDsophymarine-openregistry-h-jake-litchfield-91767c | A ORDINARY | 1 | |
TIGER BURROWS LIMITED
sophymarine-openregistry-gb-14366717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BURROWSsophymarine-openregistry-h-roger-burrows-9b9b91 | A ORDINARY | 70 | |
| ROGER BURROWSsophymarine-openregistry-h-roger-burrows-9b9b91 | B ORDINARY | 30 | |
| ATHENA PROSPECTS LIMITEDsophymarine-openregistry-gb-15022220 | A ORDINARY | 0 | |
STOP & SHOP EXPRESS LTD
sophymarine-openregistry-gb-14368343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE TYRRELLsophymarine-openregistry-h-terrence-tyrrell-cc2f4d | ORDINARY B | 130,100 | 100.00% |
| MATTHEW TYRRELLsophymarine-openregistry-gb-16911989 | ORDINARY A | 50,100 | 100.00% |
PRIMIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14396178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 20 Bryn Hawddgar, Swansea, SA6 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY EVESsophymarine-openregistry-h-daisy-eves-af18e4 | B ORDINARY | 1 | |
| DAVID EVESsophymarine-openregistry-h-david-eves-34fec5 | A ORDINARY | 1 | |