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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
45
Related parties
5

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

ShareholderShare classShares held% of class
JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230A ORDINARY99100.00%
MRS DONNA WILLIAMSsophymarine-openregistry-h-mrs-donna-williams-ad90bdB ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ALIM HANSRAJsophymarine-openregistry-h-alim-hansraj-6e417aA ORDINARY50100.00%
ALYSHA HOODAsophymarine-openregistry-h-alysha-hooda-e36bf1B ORDINARY50100.00%
ALIM HANSRAJsophymarine-openregistry-h-alim-hansraj-6e417aB ORDINARY00.00%

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

ShareholderShare classShares held% of class
TIMOTHY CARRsophymarine-openregistry-h-timothy-carr-31677cORDINARY9
JOANNE CARRsophymarine-openregistry-h-joanne-carr-f77e14B ORDINARY1

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

ShareholderShare classShares held% of class
REEM AL-HASSANIsophymarine-openregistry-h-reem-al-hassani-7862e2B ORDINARY50100.00%
SANAD ESMAILsophymarine-openregistry-h-sanad-esmail-c66205A ORDINARY50100.00%

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

ShareholderShare classShares held% of class
KAMAL JEETsophymarine-openregistry-h-kamal-jeet-cb9fefORDINARY1100.00%
SUBARTA NEUPANEsophymarine-openregistry-h-subarta-neupane-e3a049NON-VOTING SHARE0

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

ShareholderShare classShares held% of class
RAYMOND CHARLES JONATHANsophymarine-openregistry-h-raymond-charles-jonathan-a2ba63A ORDINARY50100.00%
SHARON ANN JONATHANsophymarine-openregistry-h-sharon-ann-jonathan-18570aB ORDINARY50100.00%

Related parties

PartyRelationshipDetail
ECLIPSE COMMERCIAL LTDsophymarine-openregistry-gb-04309448Holds shares inORDINARY 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

ShareholderShare classShares held% of class
PAUL FREDERIC SCHMIDTsophymarine-openregistry-h-paul-frederic-schmidt-578905ORDINARY100100.00%
SARA SCHMIDTsophymarine-openregistry-h-sara-schmidt-5f961fORDINARY B10100.00%

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

ShareholderShare classShares held% of class
ROBIN HUBERT FILMER-WILSONsophymarine-openregistry-h-robin-hubert-filmer-wilson-93d0d8ORDINARY A825100.00%
VINCENT VIGERALsophymarine-openregistry-h-vincent-vigeral-69075cORDINARY B175100.00%
ROBIN HUBERT FILMER-WILSONsophymarine-openregistry-h-robin-hubert-filmer-wilson-93d0d8ORDINARY B00.00%

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

ShareholderShare classShares held% of class
STEVEN ASTONsophymarine-openregistry-h-steven-aston-c6a133ORDINARY100
REA POWELLsophymarine-openregistry-h-rea-powell-624390B ORDINARY1

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

ShareholderShare classShares held% of class
INNES JAMESsophymarine-openregistry-h-innes-james-be98a4B ORDINARY1,125,050100.00%
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11A ORDINARY0

Related parties

PartyRelationshipDetail
JPBE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14475155Holds shares inA 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

ShareholderShare classShares held% of class
RHYS WILLIAMS THOMASsophymarine-openregistry-h-rhys-williams-thomas-4a9d04ORDINARY90100.00%
HANNAH THOMASsophymarine-openregistry-h-hannah-thomas-3c82c6ORDINARY A10100.00%
RHYS WILLIAMS THOMASsophymarine-openregistry-h-rhys-williams-thomas-4a9d04ORDINARY A00.00%

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

ShareholderShare classShares held% of class
HUW MATTHEWSsophymarine-openregistry-h-huw-matthews-aa168cORDINARY1
SAMANTHA HARDINGsophymarine-openregistry-h-samantha-harding-88b070A ORDINARY1

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

ShareholderShare classShares held% of class
ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299B ORDINARY100100.00%
SAMUEL PURCHASEsophymarine-openregistry-h-samuel-purchase-ff0a99ORDINARY100100.00%

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

ShareholderShare classShares held% of class
DAVID REESsophymarine-openregistry-h-david-rees-2fd965ORDINARY1100.00%
RYAN REESsophymarine-openregistry-h-ryan-rees-841776B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
OSAMA AL-SAIEDsophymarine-openregistry-h-osama-al-saied-891e7aORDINARY "A"80100.00%
ZAINAB AL-MAJMAIsophymarine-openregistry-h-zainab-al-majmai-aee63fORDINARY "B"20100.00%

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

ShareholderShare classShares held% of class
MICHAEL BARTLETT DISCRETIONARY TRUST 2015sophymarine-openregistry-h-michael-bartlett-discretionary-trust-201-3ea046ORDINARY95100.00%
LESLIE MICHAEL GEORGE BARTLETTsophymarine-openregistry-h-leslie-michael-george-bartlett-cb7f7dA ORDINARY5100.00%

Related parties

PartyRelationshipDetail
ELMVIA STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15292079Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DAVID LAUsophymarine-openregistry-h-david-lau-316f42ORDINARY50100.00%
MARIANN ADRIENN LAUsophymarine-openregistry-h-mariann-adrienn-lau-4d9986A ORDINARY50100.00%

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

ShareholderShare classShares held% of class
LYNDSAY KENTsophymarine-openregistry-h-lyndsay-kent-44a4f5A ORDINARY1100.00%
LYNDSAY KENTsophymarine-openregistry-h-lyndsay-kent-44a4f5ORDINARY1100.00%
MARK KENTsophymarine-openregistry-h-mark-kent-31cbcbA ORDINARY00.00%

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

ShareholderShare classShares held% of class
BENJAMIN MILLSsophymarine-openregistry-gb-10671857ORDINARY100
MOLLY MILLSsophymarine-openregistry-h-molly-mills-81aa64B ORDINARY100
MOLLY MILLSsophymarine-openregistry-h-molly-mills-81aa64ORDINARY0

Related parties

PartyRelationshipDetail
MORGAN HEMP & CO. LIMITEDsophymarine-openregistry-gb-03932737Holds shares inZ 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

ShareholderShare classShares held% of class
JOSEPH PARKERsophymarine-openregistry-h-joseph-parker-733becORDINARY1100.00%
SOPHIE DOMINIQUE GRIFFITHSsophymarine-openregistry-h-sophie-dominique-griffiths-81693eB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MORGAN HEMP & CO. LIMITEDsophymarine-openregistry-gb-03932737Holds shares inZ ORDINARY