UK companies/Swansea/Page 65
Companies in Swansea and their shareholdersPage 65 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 45 shareholdings and 5 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
DRAIG HEARING LTD
sophymarine-openregistry-gb-14421195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 995 Gorseinon Road, Swansea, Swansea, SA4 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | A ORDINARY | 99 | 100.00% |
| MRS DONNA WILLIAMSsophymarine-openregistry-h-mrs-donna-williams-ad90bd | B ORDINARY | 1 | 100.00% |
ZAVH LIMITED
sophymarine-openregistry-gb-14465553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIM HANSRAJsophymarine-openregistry-h-alim-hansraj-6e417a | A ORDINARY | 50 | 100.00% |
| ALYSHA HOODAsophymarine-openregistry-h-alysha-hooda-e36bf1 | B ORDINARY | 50 | 100.00% |
| ALIM HANSRAJsophymarine-openregistry-h-alim-hansraj-6e417a | B ORDINARY | 0 | 0.00% |
TIDE ADVISORY LTD
sophymarine-openregistry-gb-14466622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gower Lodge 118a Bishopston Road, Swansea, SA3 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CARRsophymarine-openregistry-h-timothy-carr-31677c | ORDINARY | 9 | |
| JOANNE CARRsophymarine-openregistry-h-joanne-carr-f77e14 | B ORDINARY | 1 | |
ESMAIL NEUROLOGY LTD
sophymarine-openregistry-gb-14509934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Sancta Maria Hospital, Swansea, SA1 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEM AL-HASSANIsophymarine-openregistry-h-reem-al-hassani-7862e2 | B ORDINARY | 50 | 100.00% |
| SANAD ESMAILsophymarine-openregistry-h-sanad-esmail-c66205 | A ORDINARY | 50 | 100.00% |
K&S ROAR LIMITED
sophymarine-openregistry-gb-14541137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 2 Pontardulais Road, Swansea, SA4 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL JEETsophymarine-openregistry-h-kamal-jeet-cb9fef | ORDINARY | 1 | 100.00% |
| SUBARTA NEUPANEsophymarine-openregistry-h-subarta-neupane-e3a049 | NON-VOTING SHARE | 0 | |
ECLIPSE COMMERCIAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14599967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Bay House Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHARLES JONATHANsophymarine-openregistry-h-raymond-charles-jonathan-a2ba63 | A ORDINARY | 50 | 100.00% |
| SHARON ANN JONATHANsophymarine-openregistry-h-sharon-ann-jonathan-18570a | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECLIPSE COMMERCIAL LTDsophymarine-openregistry-gb-04309448 | Holds shares in | ORDINARY A |
STEELHEAD LIMITED
sophymarine-openregistry-gb-14617571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FREDERIC SCHMIDTsophymarine-openregistry-h-paul-frederic-schmidt-578905 | ORDINARY | 100 | 100.00% |
| SARA SCHMIDTsophymarine-openregistry-h-sara-schmidt-5f961f | ORDINARY B | 10 | 100.00% |
FOBOU LIMITED
sophymarine-openregistry-gb-14669445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HUBERT FILMER-WILSONsophymarine-openregistry-h-robin-hubert-filmer-wilson-93d0d8 | ORDINARY A | 825 | 100.00% |
| VINCENT VIGERALsophymarine-openregistry-h-vincent-vigeral-69075c | ORDINARY B | 175 | 100.00% |
| ROBIN HUBERT FILMER-WILSONsophymarine-openregistry-h-robin-hubert-filmer-wilson-93d0d8 | ORDINARY B | 0 | 0.00% |
THINK SWITCH LTD
sophymarine-openregistry-gb-14671557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 5 Seaswan House Phoenix Way, Swansea, SA7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ASTONsophymarine-openregistry-h-steven-aston-c6a133 | ORDINARY | 100 | |
| REA POWELLsophymarine-openregistry-h-rea-powell-624390 | B ORDINARY | 1 | |
JEH SWANSEA LIMITED
sophymarine-openregistry-gb-14720547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3, Swansea, SA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES JAMESsophymarine-openregistry-h-innes-james-be98a4 | B ORDINARY | 1,125,050 | 100.00% |
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JPBE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14475155 | Holds shares in | A ORDINARY |
C&F INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-14773025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 161 Bryn Morgrug, Swansea, SA8 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS WILLIAMS THOMASsophymarine-openregistry-h-rhys-williams-thomas-4a9d04 | ORDINARY | 90 | 100.00% |
| HANNAH THOMASsophymarine-openregistry-h-hannah-thomas-3c82c6 | ORDINARY A | 10 | 100.00% |
| RHYS WILLIAMS THOMASsophymarine-openregistry-h-rhys-williams-thomas-4a9d04 | ORDINARY A | 0 | 0.00% |
RED DRAGON PROJECT CONTROLS LTD
sophymarine-openregistry-gb-14780318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 5 Crown House Gorseinon Road, Swansea, SA4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW MATTHEWSsophymarine-openregistry-h-huw-matthews-aa168c | ORDINARY | 1 | |
| SAMANTHA HARDINGsophymarine-openregistry-h-samantha-harding-88b070 | A ORDINARY | 1 | |
OXIDANE COMPLIANCE LTD
sophymarine-openregistry-gb-14793831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 40 Llyn Tircoed, Swansea, SA4 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299 | B ORDINARY | 100 | 100.00% |
| SAMUEL PURCHASEsophymarine-openregistry-h-samuel-purchase-ff0a99 | ORDINARY | 100 | 100.00% |
RBS SCAFFOLD LTD
sophymarine-openregistry-gb-14806464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 38 Ael-Y-Bryn Road, Swansea, SA5 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY | 1 | 100.00% |
| RYAN REESsophymarine-openregistry-h-ryan-rees-841776 | B ORDINARY | 1 | 100.00% |
PHARMAOZ LIMITED
sophymarine-openregistry-gb-14873085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 St Aidens Drive, Swansea, SA2 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA AL-SAIEDsophymarine-openregistry-h-osama-al-saied-891e7a | ORDINARY "A" | 80 | 100.00% |
| ZAINAB AL-MAJMAIsophymarine-openregistry-h-zainab-al-majmai-aee63f | ORDINARY "B" | 20 | 100.00% |
HOLLINGWORTH CONSULTANCY LIMITED
sophymarine-openregistry-gb-15038001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARTLETT DISCRETIONARY TRUST 2015sophymarine-openregistry-h-michael-bartlett-discretionary-trust-201-3ea046 | ORDINARY | 95 | 100.00% |
| LESLIE MICHAEL GEORGE BARTLETTsophymarine-openregistry-h-leslie-michael-george-bartlett-cb7f7d | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELMVIA STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15292079 | Holds shares in | ORDINARY |
DAHUAMA LIMITED
sophymarine-openregistry-gb-15113752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 137 Glanmor Road, Swansea, SA2 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAUsophymarine-openregistry-h-david-lau-316f42 | ORDINARY | 50 | 100.00% |
| MARIANN ADRIENN LAUsophymarine-openregistry-h-mariann-adrienn-lau-4d9986 | A ORDINARY | 50 | 100.00% |
EJLK HOLDINGS LIMITED
sophymarine-openregistry-gb-15224387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- 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
- James Westacott Ltd, Crown House Gorseinon Road, Swansea, West Glamorgan, SA4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY KENTsophymarine-openregistry-h-lyndsay-kent-44a4f5 | A ORDINARY | 1 | 100.00% |
| LYNDSAY KENTsophymarine-openregistry-h-lyndsay-kent-44a4f5 | ORDINARY | 1 | 100.00% |
| MARK KENTsophymarine-openregistry-h-mark-kent-31cbcb | A ORDINARY | 0 | 0.00% |
BROADMEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-15253399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 8 Harlech Crescent, Swansea, SA2 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MILLSsophymarine-openregistry-gb-10671857 | ORDINARY | 100 | |
| MOLLY MILLSsophymarine-openregistry-h-molly-mills-81aa64 | B ORDINARY | 100 | |
| MOLLY MILLSsophymarine-openregistry-h-molly-mills-81aa64 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN HEMP & CO. LIMITEDsophymarine-openregistry-gb-03932737 | Holds shares in | Z ORDINARY |
JCP HOLDINGS & INVESTMENTS LIMITED
sophymarine-openregistry-gb-15253912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 52 Pant Y Dwr, Swansea, SA4 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733bec | ORDINARY | 1 | 100.00% |
| SOPHIE DOMINIQUE GRIFFITHSsophymarine-openregistry-h-sophie-dominique-griffiths-81693e | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN HEMP & CO. LIMITEDsophymarine-openregistry-gb-03932737 | Holds shares in | Z ORDINARY |