UK companies/Swansea/Page 69
Companies in Swansea and their shareholdersPage 69 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 40 shareholdings and 2 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
BAYSOFT SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03647806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Baysoft Software Development Limited, Swansea, West Glamorgan, SA2 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY OWEN DAVIESsophymarine-openregistry-h-terry-owen-davies-5665b7 | ORDINARY | 100 | |
| BAYSOFT SOFTWARE DEVELOPMENT LTDsophymarine-openregistry-gb-03647806 | ORDINARY | 0 | |
UNIVERSAL EXPORTS (SWANSEA) LTD
sophymarine-openregistry-gb-03855878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 28 Maes Y Cornel, Rhos, Swansea, West Glamorgan, SA8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWELL ATKINSsophymarine-openregistry-h-david-howell-atkins-45d251 | ORDINARY | 50 | |
| SHARON ELIZABETH ATKINSsophymarine-openregistry-h-sharon-elizabeth-atkins-e077f4 | ORDINARY | 50 | |
BLACKFOOT LIMITED
sophymarine-openregistry-gb-03903466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Danycoed Road, Swansea, SA7 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE BUBEARsophymarine-openregistry-h-estelle-bubear-5fd102 | ORDINARY | 1 | |
| KARL HENRY LESWISSEsophymarine-openregistry-h-karl-henry-leswisse-e013e3 | ORDINARY | 1 | |
B-LINE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-03964810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Tirmynydd Road, Swansea, SA4 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.J. BOURNEsophymarine-openregistry-h-b-j-bourne-74b151 | ORDINARY | 2 | |
| A.M. BOURNEsophymarine-openregistry-h-a-m-bourne-7919f5 | ORDINARY | 0 | |
GOLDANGEL LIMITED
sophymarine-openregistry-gb-03972339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JOHNSONsophymarine-openregistry-h-mary-johnson-05823a | ORDINARY | 50 | 50.00% |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 50 | 50.00% |
L G MURPHY LTD
sophymarine-openregistry-gb-03975557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite 3 Unit 11, Prospect Park, Swansea, West Glamorgan, SA5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MURPHYsophymarine-openregistry-h-andrew-john-murphy-0a3763 | ORDINARY | 2 | 66.67% |
| MICHELLE JANE MURPHYsophymarine-openregistry-h-michelle-jane-murphy-6bee0a | ORDINARY | 1 | 33.33% |
ALLIED DESIGN CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-04042394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Swan House, Swansea, SA1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNINE CHELLEWsophymarine-openregistry-h-jeannine-chellew-83742d | ORDINARY | 1 | 50.00% |
| KEVIN LAWRENCE CHELLEWsophymarine-openregistry-h-kevin-lawrence-chellew-5855fe | ORDINARY | 1 | 50.00% |
SAMATRIX LIMITED
sophymarine-openregistry-gb-04147172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
42910 — Construction of water projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- Unit 1a Century Park, Swansea, SA6 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL MUNNsophymarine-openregistry-h-john-samuel-munn-682d46 | ORDINARY | 100 | 100.00% |
| EMMA JANE MUNNsophymarine-openregistry-h-emma-jane-munn-d358ea | ORDINARY | 0 | 0.00% |
TREBOETH INTERIORS LIMITED
sophymarine-openregistry-gb-04217095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE MANSELL BELCHERsophymarine-openregistry-h-lance-mansell-belcher-5359e6 | ORDINARY | 1 | 50.00% |
| MELANIE ANN BELCHERsophymarine-openregistry-h-melanie-ann-belcher-f67d96 | ORDINARY | 1 | 50.00% |
PRO SPEC INTERIORS LIMITED
sophymarine-openregistry-gb-04277674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES SPARKSsophymarine-openregistry-h-david-charles-sparks-3320a6 | ORDINARY | 2 | 100.00% |
| JULIA ELIZABETH SPARKSsophymarine-openregistry-h-julia-elizabeth-sparks-089fc8 | ORDINARY | 0 | 0.00% |
DAVIES SECURITY LIMITED
sophymarine-openregistry-gb-04304961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Morgan Hemp & Co, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 51 | |
| LYNDA DAVIESsophymarine-openregistry-h-lynda-davies-a1f0bf | ORDINARY | 49 | |
A1K9 SECURITY LIMITED
sophymarine-openregistry-gb-04307164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cwmdulais House, Cwmdulais, Swansea, SA4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES WEISWALLsophymarine-openregistry-h-david-charles-weiswall-7011d3 | ORDINARY | 95 | 95.00% |
| GAYNOR ROSALYN PROBERTsophymarine-openregistry-h-gaynor-rosalyn-probert-a727bb | ORDINARY | 5 | 5.00% |
A1K9 INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04309426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cwmdulais House, Cwmdulais, Swansea, SA4 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES WEISWALLsophymarine-openregistry-h-david-charles-weiswall-7011d3 | ORDINARY | 95 | 95.00% |
| GAYNOR ROSALYN PROBERTsophymarine-openregistry-h-gaynor-rosalyn-probert-a727bb | ORDINARY | 5 | 5.00% |
MES ENFANTS LIMITED
sophymarine-openregistry-gb-04350277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARGARET TREHARNEsophymarine-openregistry-h-rebecca-margaret-treharne-017cf3 | ORDINARY | 3 | |
| COLIN PETRIEsophymarine-openregistry-h-colin-petrie-12c092 | ORDINARY | 0 | |
GREETINGS (SWANSEA) LIMITED
sophymarine-openregistry-gb-04392717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA DOROTHY COLHOUNsophymarine-openregistry-h-gemma-dorothy-colhoun-1b26da | ORDINARY | 2 | 100.00% |
| PAMELA CHRISTINE DREWsophymarine-openregistry-h-pamela-christine-drew-55f141 | ORDINARY | 0 | 0.00% |
ELITE HEATING SERVICES (WALES) LIMITED
sophymarine-openregistry-gb-04465468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUW THOMASsophymarine-openregistry-h-anthony-huw-thomas-96b122 | ORDINARY | 65 | |
| ADRIAN THOMASsophymarine-openregistry-gb-04923044 | ORDINARY | 35 | |
AQUA ACADEMY LTD
sophymarine-openregistry-gb-04517627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 16 Curry Close, Swansea, SA2 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PREECEsophymarine-openregistry-h-sarah-preece-84dc1c | ORDINARY | 2 | |
| DIANE TERRYsophymarine-openregistry-h-diane-terry-f08669 | ORDINARY | 0 | |
BEYNON HOLDINGS LIMITED
sophymarine-openregistry-gb-04518574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BEYNONsophymarine-openregistry-h-richard-james-beynon-1be351 | ORDINARY | 4 | 50.00% |
| TANYA LUCINDA BEYNONsophymarine-openregistry-h-tanya-lucinda-beynon-ab673a | ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCL (WALES) LIMITEDsophymarine-openregistry-gb-05750304 | Holds shares in | ORDINARY · 100.00% |
| P R BEYNON (CONTRACTORS) LIMITEDsophymarine-openregistry-gb-08281119 | Holds shares in | ORDINARY · 100.00% |
SWAN CONSULTING LIMITED
sophymarine-openregistry-gb-04532576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Ffordd Yr Odyn, Swansea, SA4 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 55 | 55.00% |
| SAMANTHA IRENE SHINGLERsophymarine-openregistry-h-samantha-irene-shingler-1625f2 | ORDINARY | 45 | 45.00% |
SIMON EDWARDS FLOORING LIMITED
sophymarine-openregistry-gb-04555030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 29 Gabalfa Road, Swansea, SA2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | ORDINARY | 1 | 50.00% |
| TINA EDWARDSsophymarine-openregistry-gb-16036748 | ORDINARY | 1 | 50.00% |