UK companies/Swansea/Page 66

Companies in Swansea and their shareholdersPage 66 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 47 shareholdings and 1 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
47
Related parties
1

I J WALKER LOCUM LIMITED

sophymarine-openregistry-gb-15311802
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
454 Hendrefoilan Road, Swansea, SA2 7NU

Direct shareholders

ShareholderShare classShares held% of class
IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515A1100.00%
JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12B1100.00%

EFH GLOBAL ENGINEERING LIMITED

sophymarine-openregistry-gb-15472057
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8ORDINARY100
ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8ORDINARY A1
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72ORDINARY0

ECO POWER CLUB LIMITED

sophymarine-openregistry-gb-15477876
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
25 Heol Emrys, Swansea, SA5 7AB

Direct shareholders

ShareholderShare classShares held% of class
BEN ROBERT RALPH MORGANsophymarine-openregistry-h-ben-robert-ralph-morgan-d9a2d4ORDINARY A80100.00%
GREGORY JAMESsophymarine-openregistry-h-gregory-james-9c1e93ORDINARY B20100.00%
BEN ROBERT RALPH MORGANsophymarine-openregistry-h-ben-robert-ralph-morgan-d9a2d4ORDINARY B00.00%

MARSHMAN HOLDINGS LTD

sophymarine-openregistry-gb-15483372
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
21 Clayton Road, Swansea, SA4 0US

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM GARETH REESsophymarine-openregistry-h-david-william-gareth-rees-30f284ORDINARY A74100.00%
EMMA LOUISE REESsophymarine-openregistry-h-emma-louise-rees-377ed8ORDINARY B26100.00%

Related parties

PartyRelationshipDetail
GRANITE WORKTOPS LIMITEDsophymarine-openregistry-gb-04216487Holds shares inORDINARY A · 74.00%

JACOB AGRI LTD

sophymarine-openregistry-gb-15545463
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Third Floor Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
COLIN JACOBsophymarine-openregistry-h-colin-jacob-2e1983ORDINARY A50100.00%
HANNAH JACOBsophymarine-openregistry-h-hannah-jacob-1d6322ORDINARY B50100.00%

THEORY DENTAL LTD

sophymarine-openregistry-gb-15554188
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
12 Meridian Bay, Swansea, SA1 1PG

Direct shareholders

ShareholderShare classShares held% of class
SARAH ALWANsophymarine-openregistry-h-sarah-alwan-26967eORDINARY "A"1100.00%
THEODOR HANS STENNETTsophymarine-openregistry-h-theodor-hans-stennett-cc847aORDINARY1100.00%
THEODOR HANS STENNETTsophymarine-openregistry-h-theodor-hans-stennett-cc847aORDINARY "A"00.00%

MGM ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-15558651
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Wbv Limited The Third Floor Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GUMMSsophymarine-openregistry-h-marcus-gumms-3b0862A ORDINARY50100.00%
MARCUS GUMMSsophymarine-openregistry-h-marcus-gumms-3b0862B ORDINARY50100.00%
BETHAN GUMMSsophymarine-openregistry-h-bethan-gumms-df7186B ORDINARY00.00%

CTG CONSULTING LTD

sophymarine-openregistry-gb-15591996
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
86 Newton Road, Swansea, SA3 4SL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT HARRISsophymarine-openregistry-h-matthew-robert-harris-50513bORDINARY250.00%
NIKKI ANNE JONESsophymarine-openregistry-h-nikki-anne-jones-638de1ORDINARY250.00%
NIKKI ANNE JONESsophymarine-openregistry-h-nikki-anne-jones-638de1ORDINARY "A" SHARES1100.00%

PELYDR CYF

sophymarine-openregistry-gb-15614708
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
16 Glan Yr Afon Gardens, Swansea, SA2 9HY

Direct shareholders

ShareholderShare classShares held% of class
SEAN GERWYN EVANSsophymarine-openregistry-h-sean-gerwyn-evans-87be24ORDINARY8100.00%
GABRIELA EVANSsophymarine-openregistry-h-gabriela-evans-5b2c9dORDINARY B SHARE2100.00%

TGHC GROUP LTD

sophymarine-openregistry-gb-15660619
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
51 Linden Avenue, Swansea, SA3 5LA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN BYGATEsophymarine-openregistry-h-matthew-john-bygate-c691c2ORDINARY10100.00%
RICHARD PENCOTTsophymarine-openregistry-h-richard-pencott-1d692dNON VOTING5100.00%

THEM PAINT GUYS LIMITED

sophymarine-openregistry-gb-15733644
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Cwmtawe Business Park Alloy Industrial Estate, Swansea, SA8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
KELLY WAGSTAFFsophymarine-openregistry-h-kelly-wagstaff-dae53aORDINARY A100100.00%
SHANE EMYR JONESsophymarine-openregistry-h-shane-emyr-jones-53ef0bORDINARY100100.00%

ALLISSTONE LEISURE LIMITED

sophymarine-openregistry-gb-15737316
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Olde Cross Keys, Swansea, West Glamorgan, SA1 3LH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BUNGAYsophymarine-openregistry-h-kevin-bungay-351686ORDINARY SHARES B1100.00%
KEVIN BUNGAYsophymarine-openregistry-h-kevin-bungay-351686ORDINARY SHARES1100.00%
CARLY SALISBURYsophymarine-openregistry-h-carly-salisbury-674c19ORDINARY SHARES B00.00%

LIFE CHANGING PRODUCT COMPANY LIMITED

sophymarine-openregistry-gb-15759547
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
Registered office
2a Waverley Drive, Swansea, SA3 5SY

Direct shareholders

ShareholderShare classShares held% of class
HAPPY CREATIONS LIMITEDsophymarine-openregistry-gb-15739194ORDINARY100
BRADLEY JOHN HOCKRIDGEsophymarine-openregistry-h-bradley-john-hockridge-a035dbA ORDINARY50

TM9 LTD

sophymarine-openregistry-gb-15782640
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
TEIFION MARTENSsophymarine-openregistry-h-teifion-martens-5dd592ORDINARY2100.00%
SILILO MARTENSsophymarine-openregistry-h-sililo-martens-d26e94B ORDINARY1100.00%

KA CLEANING & MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-15789797
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
12 Moorside Road, Swansea, West Glamorgan, SA3 5EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ABRAMSONsophymarine-openregistry-h-andrew-abramson-c38175A ORDINARY80100.00%
ANDREW ABRAMSONsophymarine-openregistry-h-andrew-abramson-c38175B ORDINARY20100.00%
KATE JONESsophymarine-openregistry-gb-14095142B ORDINARY00.00%

CAYCIK CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-15790150
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Llwyn Mawr Close, Swansea, West Glamorgan, SA2 9HD

Direct shareholders

ShareholderShare classShares held% of class
MUCAHIT CAYCIKsophymarine-openregistry-h-mucahit-caycik-b5e1daORDINARY100100.00%
SEDA CAYCIKsophymarine-openregistry-h-seda-caycik-c72a17ORDINARY A50100.00%

CROCKERS BUILDING LIMITED

sophymarine-openregistry-gb-16019940
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
75 Heol Frank, Swansea, SA5 7AS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN CROWLEYsophymarine-openregistry-h-anthony-john-crowley-b43617A ORDINARY100100.00%
NATHAN CROCKERsophymarine-openregistry-h-nathan-crocker-705109ORDINARY100100.00%

NT FABRICATIONS LTD

sophymarine-openregistry-gb-16090783
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4 Morris Lane, Swansea, SA1 8AU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS TRICKsophymarine-openregistry-h-nicholas-trick-35066bA ORDINARY99100.00%
KATHRYN TRICKsophymarine-openregistry-h-kathryn-trick-8018a9B ORDINARY1100.00%

ABSOLUTE EVENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-16322664
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
93199 — Other sports activities
Registered office
8 Clos Ty Mawr, Swansea, SA4 9DA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LEONARDsophymarine-openregistry-h-gillian-leonard-c83513A ORDINARY1
SALLY LOUISE LEONARDsophymarine-openregistry-h-sally-louise-leonard-f722f1ORDINARY1

WEB3DEFENCE LIMITED

sophymarine-openregistry-gb-16435585
Status
Active
Type
Private Limited Company
Incorporated
07/05/2025
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
16 Lon Cedwyn, Swansea, SA2 0TH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8A1
LAURA THOMASsophymarine-openregistry-h-laura-thomas-47f5b1B ORDINARY1