UK companies/Swansea/Page 68

Companies in Swansea and their shareholdersPage 68 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 41 shareholdings and 55 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
41
Related parties
55

WAGMAN WINDOWS LIMITED

sophymarine-openregistry-gb-02576227
Status
Active
Type
Private Limited Company
Incorporated
23/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
26 Midland Road, Swansea, West Glamorgan, SA7 9QY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM AUSTIN GRIFFITHSsophymarine-openregistry-h-william-austin-griffiths-3724ccORDINARY80
WILLIAM VINCENT GRIFFITHSsophymarine-openregistry-h-william-vincent-griffiths-276014ORDINARY20

SEA-LIFT DIVING LIMITED

sophymarine-openregistry-gb-02576702
Status
Active
Type
Private Limited Company
Incorporated
24/01/1991
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
20 Market Street, Swansea, SA6 8DA

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JOHNSTONE WADDELLsophymarine-openregistry-h-bryan-johnstone-waddell-2105c0"A" ORDINARY250
ANNETTE JOYCE WADDELLsophymarine-openregistry-h-annette-joyce-waddell-130bd2"A" ORDINARY0

VERDI'S LTD.

sophymarine-openregistry-gb-02604475
Status
Active
Type
Private Limited Company
Incorporated
23/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Secret Beach Bar And Kitchen, Swansea, SA2 0AY

Direct shareholders

ShareholderShare classShares held% of class
THE SECRET HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-13208719ORDINARY50,000
VERDI'S HOLDINGS LIMITEDsophymarine-openregistry-gb-11025185ORDINARY0

KSM CONSULTANCY LIMITED

sophymarine-openregistry-gb-02728410
Status
Active
Type
Private Limited Company
Incorporated
02/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
17 Bryn Rhosyn Bryn Rhosyn, Swansea, SA6 6DB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER GERTRUDE MARSHALLsophymarine-openregistry-h-heather-gertrude-marshall-1b4b58ORDINARY5050.00%
KENNETH STEPHEN MARSHALLsophymarine-openregistry-h-kenneth-stephen-marshall-c7f580ORDINARY5050.00%

NEATH ABBEY FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-02768525
Status
Active
Type
Private Limited Company
Incorporated
27/11/1992
Accounts
MICRO ENTITY
SIC
52211 — Operation of rail freight terminals
Registered office
Ground Floor, 103 Newton Road, Swansea, SA3 4BN

Direct shareholders

ShareholderShare classShares held% of class
THISTLEBOON LIMITEDsophymarine-openregistry-gb-13296123ORDINARY2
STEEL SUPPLY CO. (WESTERN) LTDsophymarine-openregistry-h-steel-supply-co-western-ltd-985c60ORDINARY0

GOWER GOLF COURSE LIMITED

sophymarine-openregistry-gb-02837541
Status
Active
Type
Private Limited Company
Incorporated
20/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RICHARDSsophymarine-openregistry-h-adrian-richards-ce5c34ORDINARY100100.00%
OLWEN ANN RICHARDS (DECEASED)sophymarine-openregistry-h-olwen-ann-richards-deceased-cd6f07ORDINARY00.00%

ENZYME RESEARCH LABORATORIES LIMITED

sophymarine-openregistry-gb-02849948
Status
Active
Type
Private Limited Company
Incorporated
02/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Glamorgan House Charter Court, Swansea, SA7 9DD

Direct shareholders

ShareholderShare classShares held% of class
NILS VON SICARDsophymarine-openregistry-h-nils-von-sicard-07f751ORDINARY2
MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133dbORDINARY0

REES BROS (DAMP PROOFING) SWANSEA LIMITED

sophymarine-openregistry-gb-02991786
Status
Active
Type
Private Limited Company
Incorporated
14/11/1994
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Avc House, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID GWILYM REESsophymarine-openregistry-h-david-gwilym-rees-d2a677ORDINARY2
VIVIENNE MARY REESsophymarine-openregistry-h-vivienne-mary-rees-0bfa87ORDINARY0

TAPLIGHT LIMITED

sophymarine-openregistry-gb-03031360
Status
Active
Type
Private Limited Company
Incorporated
09/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ahi Warehouse, Swansea, SA1 2JQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN TENNANTsophymarine-openregistry-h-helen-tennant-9ff435ORDINARY2
STEVEN TENNANTsophymarine-openregistry-h-steven-tennant-fdf56bORDINARY2
STEVEN TENNANTsophymarine-openregistry-h-steven-tennant-fdf56bORDINARY0

HAFREN MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03034816
Status
Active
Type
Private Limited Company
Incorporated
20/03/1995
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
2 Havergal Close, Swansea, SA3 4RL

Direct shareholders

ShareholderShare classShares held% of class
ARWEL BRYNMOR MORGANsophymarine-openregistry-h-arwel-brynmor-morgan-bd3e14ORDINARY251
JOAN VERONICA MORGANsophymarine-openregistry-h-joan-veronica-morgan-76e7a3ORDINARY251

GJL ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03105186
Status
Active
Type
Private Limited Company
Incorporated
22/09/1995
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Ashling Lon Eithrym, Swansea, SA6 5ER

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN LACEYsophymarine-openregistry-h-gary-john-lacey-f96529ORDINARY50
KAREN LACEYsophymarine-openregistry-h-karen-lacey-4eafb7ORDINARY50

STEPHEN HUGHES LIMITED

sophymarine-openregistry-gb-03128147
Status
Active
Type
Private Limited Company
Incorporated
20/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
C/O Stephen Hughes Fine Diamonds, Swansea, SA1 3QW

Direct shareholders

ShareholderShare classShares held% of class
JAWOS 10 LTDsophymarine-openregistry-gb-12436254ORDINARY-A15,000
JAWOS (HOLDINGS) UK LTDsophymarine-openregistry-gb-08980584ORDINARY-A0

Related parties

PartyRelationshipDetail
WILTSHIRE CLOSE ENTERPRISE LTDsophymarine-openregistry-gb-12169085Holds shares inORDINARY · 100.00%
KINETIC TERRA LIMITEDsophymarine-openregistry-gb-16177010Holds shares inORDINARY · 100.00%
CHARUB CONSULTANCY LIMITEDsophymarine-openregistry-gb-13438521Holds shares inORDINARY A · 90.00%
MINISTRY OF SOFTWARE LIMITEDsophymarine-openregistry-gb-07963087Holds shares inORDINARY SHARES A · 50.00%
RYEMEAD COMMERCIAL GROUP LTDsophymarine-openregistry-gb-08506338Holds shares inORDINARY A · 50.00%
CHANNEL HUGHES LTDsophymarine-openregistry-gb-13746463Holds shares inORDINARY · 50.00%
D.W.H.INVESTMENTS(WOKING)LIMITEDsophymarine-openregistry-gb-00815601Holds shares inORDINARY · 33.74%
FD WEALTH LTDsophymarine-openregistry-gb-SC229215Holds shares inORDINARY · 25.00%
AMBIENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-06258350Holds shares inORDINARY · 22.17%
AMBIENT ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-04307266Holds shares inORDINARY B N/V · 8.26%
J.PARRY & HUGHES LIMITEDsophymarine-openregistry-gb-00756858Holds shares inORDINARY · 6.25%
HANGER HILL GARDEN ESTATE LIMITEDsophymarine-openregistry-gb-02159813Holds shares inORDINARY · 0.39%
SIGHTLINE AI LIMITEDsophymarine-openregistry-gb-16565237Holds shares inORDINARY · 0.37%
HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974Holds shares inORDINARY · 0.05%
ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455Holds shares inA ORDINARY · 0.00%
SPOILT FOR CHOICE CARPETS LIMITEDsophymarine-openregistry-gb-06601281Holds shares inORDINARY SHARES · 0.00%
FIVE WEALTH LIMITEDsophymarine-openregistry-gb-10240184Holds shares inE ORDINARY · 0.00%
AUTOTECH CONNECT LIMITEDsophymarine-openregistry-gb-15186465Holds shares inORDINARY · 0.00%
BLOOMFIELD COURT (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-00728029Holds shares inORDINARY
DOLFORGAN COURT MANAGEMENT (EXMOUTH) LIMITEDsophymarine-openregistry-gb-02155541Holds shares inORDINARY
HILLSIDE COURT (ILKLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03008402Holds shares inORDINARY
SCHOOL FARM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03349103Holds shares inORDINARY
ROSEMARY COURT (FERNDOWN) LIMITEDsophymarine-openregistry-gb-03703330Holds shares inORDINARY
DOLPHIN COURT (WOOLACOMBE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04418455Holds shares inORDINARY
THE OCTAGON CLINIC LIMITEDsophymarine-openregistry-gb-04610479Holds shares inORDINARY
SCREENPRO LIMITEDsophymarine-openregistry-gb-05040754Holds shares inORDINARY A
MOUNT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05771168Holds shares inE ORDINARY
MARINE POWER SYSTEMS LTDsophymarine-openregistry-gb-06669123Holds shares inORDINARY
125 CROMWELL ROAD (BRISTOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07482674Holds shares inORDINARY
TVTV LIMITEDsophymarine-openregistry-gb-07667710Holds shares inORDINARY
RUNNING WITH KNIVES & FORKS LTDsophymarine-openregistry-gb-07857929Holds shares inORDINARY
A & P AUTOS (BLACKPOOL) LTDsophymarine-openregistry-gb-08254429Holds shares inORDINARY
THE WHITE HOUSE (WALMER) RESIDENTS CO LIMITEDsophymarine-openregistry-gb-09123680Holds shares inORDINARY
THE STAFFORDSHIRE BULL LIMITEDsophymarine-openregistry-gb-10382809Holds shares inORDINARY
STONEDEAF MONSTERS PROMOTIONS LTDsophymarine-openregistry-gb-10842143Holds shares inORDINARY
LAST-ORDERS BRISTOL LIMITEDsophymarine-openregistry-gb-11423263Holds shares inORDINARY
BATRI LIMITEDsophymarine-openregistry-gb-12666219Holds shares inORDINARY
DEDA PROPERTY SERVICES LTDsophymarine-openregistry-gb-13331161Holds shares inORDINARY
UREACTOR LIMITEDsophymarine-openregistry-gb-13578609Holds shares inORDINARY
KISSY NETWORK LTDsophymarine-openregistry-gb-13742279Holds shares inA ORDINARY
UNIQUE PROPERTY STAFFS LIMITEDsophymarine-openregistry-gb-14366842Holds shares inORDINARY A
LSM MOTORCYCLE TOURS LTDsophymarine-openregistry-gb-14419131Holds shares inORDINARY
FIVE WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14492056Holds shares inB ORDINARY
AVONHILL REGENERATION LIMITEDsophymarine-openregistry-gb-14834323Holds shares inORDINARY
ELEVEN BASIL LTDsophymarine-openregistry-gb-15305902Holds shares inORDINARY
MORGAN FENTON LIMITEDsophymarine-openregistry-gb-15704110Holds shares inORDINARY
DUSTYBUCKS LIMITEDsophymarine-openregistry-gb-16081628Holds shares inORDINARY SHARES
SOLENT PARKING LTDsophymarine-openregistry-gb-16421329Holds shares inORDINARY
PORTMORE HALL (CRUMLIN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI603594Holds shares inORDINARY
KILLUNEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI604622Holds shares inORDINARY
TONER PROPERTY SERVICES LTDsophymarine-openregistry-gb-NI685758Holds shares inORDINARY
RUBLANE LIMITEDsophymarine-openregistry-gb-SC134406Holds shares inB
KITCHENS BY HUGHES & INNES LTDsophymarine-openregistry-gb-SC409432Holds shares inORDINARY
AAB VIRTUAL FINANCE LIMITEDsophymarine-openregistry-gb-SC545996Holds shares inA ORDINARY
PARSLEY BOX GROUP LIMITEDsophymarine-openregistry-gb-SC685656Holds shares inORDINARY

WESTERN CARBONS LTD

sophymarine-openregistry-gb-03131499
Status
Active
Type
Private Limited Company
Incorporated
28/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 The Queensway, Swansea, SA5 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DU FEUsophymarine-openregistry-h-geoffrey-du-feu-d12105ORDINARY150.00%
JEFFREY MICHAEL MCAVOYsophymarine-openregistry-h-jeffrey-michael-mcavoy-e8c4a6ORDINARY150.00%

AMICO ENTERPRISES (WALES) LIMITED

sophymarine-openregistry-gb-03239411
Status
Active
Type
Private Limited Company
Incorporated
19/08/1996
Accounts
DORMANT
SIC
99000 — Activities of extraterritorial organizations and bodies
Registered office
Prince Cottage Highland Terrace, Swansea, SA4 8JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY2
JESSICA WILLIAMSsophymarine-openregistry-h-jessica-williams-c78ebbORDINARY2

SOLO JANITORIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-03256740
Status
Active
Type
Private Limited Company
Incorporated
30/09/1996
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Axis Court Riverside Business, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
SOLO FM LIMITEDsophymarine-openregistry-gb-11265557ORDINARY2
SLH SWANSEA LIMITEDsophymarine-openregistry-gb-03980090ORDINARY0

SOLO LAUNDRY AND LINEN SERVICES LIMITED

sophymarine-openregistry-gb-03332996
Status
Active
Type
Private Limited Company
Incorporated
13/03/1997
Accounts
SMALL
SIC
81299 — Other cleaning services
Registered office
1 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
SOLO FM LIMITEDsophymarine-openregistry-gb-11265557ORDINARY100
SLH SWANSEA LIMITEDsophymarine-openregistry-gb-03980090ORDINARY0

SAVELOW LIMITED

sophymarine-openregistry-gb-03393280
Status
Active
Type
Private Limited Company
Incorporated
26/06/1997
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
5 Gwydr Square, Swansea, SA2 0HD

Direct shareholders

ShareholderShare classShares held% of class
JASBIR KAUR JOHALsophymarine-openregistry-h-jasbir-kaur-johal-5cda93ORDINARY85
RAVDEEP KAUR JOHALsophymarine-openregistry-h-ravdeep-kaur-johal-8ac317ORDINARY15

WHITESTONES PROPERTIES LIMITED

sophymarine-openregistry-gb-03482024
Status
Active
Type
Private Limited Company
Incorporated
16/12/1997
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
11 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALEXANDER BENJAMIN FRANCISsophymarine-openregistry-h-nicholas-alexander-benjamin-francis-84f119ORDINARY2
MARGARET FRANCISsophymarine-openregistry-h-margaret-francis-9201d5ORDINARY0

VESUVIO LEISURE LIMITED

sophymarine-openregistry-gb-03517512
Status
Active
Type
Private Limited Company
Incorporated
26/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Secret Beach Bar And Kitchen, Swansea, SA2 0AY

Direct shareholders

ShareholderShare classShares held% of class
THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719ORDINARY300
VESUVIO HOLDINGS LIMITEDsophymarine-openregistry-gb-04448370ORDINARY0

MATCH-IT LIMITED

sophymarine-openregistry-gb-03579493
Status
Active
Type
Private Limited Company
Incorporated
11/06/1998
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
19 Southlands Drive, Swansea, SA3 5RA

Direct shareholders

ShareholderShare classShares held% of class
COLIN REGINALD THOMAS JENKINSsophymarine-openregistry-h-colin-reginald-thomas-jenkins-1b1669A ORDINARY2057.14%
SHEENA JENKINSsophymarine-openregistry-h-sheena-jenkins-e946a5A ORDINARY1542.86%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.