UK companies/Swansea/Page 7

Companies in Swansea and their shareholdersPage 7 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 192 shareholdings and 185 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
192

Related parties
185

VISCOSE HOLDINGS LIMITED

sophymarine-openregistry-gb-07834494

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2011
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: Ferryboat Close, Swansea, SA6 8QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VHEBT LTDsophymarine-openregistry-gb-07834393	C ORDINARY SHARES 1P	723,967	100.00%
PHILIP ROBERTSsophymarine-openregistry-gb-03597945	ORDINARY SHARES 1P	227,013	20.46%
THOMAS GRAHAM ROBERTSsophymarine-openregistry-h-thomas-graham-roberts-eedc39	ORDINARY SHARES 1P	202,860	18.29%
JANE ANNE KEANEsophymarine-openregistry-h-jane-anne-keane-0fdb04	ORDINARY SHARES 1P	187,470	16.90%
KEITH JORDANsophymarine-openregistry-h-keith-jordan-d09c91	ORDINARY SHARES 1P	183,334	16.53%
JOHN BRIAN ROBERTSsophymarine-openregistry-h-john-brian-roberts-252fb9	ORDINARY SHARES 1P	141,301	12.74%
JACQUELINE GWYNETH FITZMAURICEsophymarine-openregistry-h-jacqueline-gwyneth-fitzmaurice-75ba98	ORDINARY SHARES 1P	114,390	10.31%
PHILIP LINGsophymarine-openregistry-h-philip-ling-381c25	ORDINARY SHARES 1P	53,000	4.78%
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414	REDEEMABLE PREFERRED ORDINARY	0
DEVELOPMENT BANK OF WALESsophymarine-openregistry-gb-04055414	PREFERRED ORDINARY 1P	0

THE SECRET HOSPITALITY GROUP LIMITED

sophymarine-openregistry-gb-13208719

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64204 — Activities of distribution holding companies
Registered office: The Secret Beach Bar And Kitchen, Swansea, SA2 0AY

Direct shareholders

Shareholder	Share class	Shares held
LUCY HOLEsophymarine-openregistry-h-lucy-hole-604570	ORDINARY	60
RYAN HOLEsophymarine-openregistry-h-ryan-hole-92a2ee	ORDINARY	60
THOMAS HOLEsophymarine-openregistry-h-thomas-hole-ae55a5	ORDINARY	20
GREGORY HOLEsophymarine-openregistry-h-gregory-hole-1d5851	ORDINARY	15
JANET HOLEsophymarine-openregistry-h-janet-hole-560360	ORDINARY	15
AMY HARVEYsophymarine-openregistry-h-amy-harvey-467023	ORDINARY	10
LITTLE BAY LIMITEDsophymarine-openregistry-gb-12008156	A ORDINARY	10
LAH COMPANIES LIMITEDsophymarine-openregistry-gb-11713454	B ORDINARY	5
RDH COMPANIES LTDsophymarine-openregistry-gb-11713783	C ORDINARY	5

Related parties

Party	Relationship	Detail
VERDI'S LTD.sophymarine-openregistry-gb-02604475	Holds shares in	ORDINARY
VESUVIO LEISURE LIMITEDsophymarine-openregistry-gb-03517512	Holds shares in	ORDINARY
RGJL LIMITEDsophymarine-openregistry-gb-10548045	Holds shares in	ORDINARY
THE SECRET BEACH BAR & KITCHEN LTDsophymarine-openregistry-gb-11716276	Holds shares in	ORDINARY
MUMBLES ROAD LIMITEDsophymarine-openregistry-gb-12608824	Holds shares in	ORDINARY
OYSTERMOUTH ROAD LIMITEDsophymarine-openregistry-gb-12821649	Holds shares in	ORDINARY

PETON PROPERTIES LIMITED

sophymarine-openregistry-gb-01195795

Status: Active
Type: Private Limited Company
Incorporated: 08/01/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 3 Bryntawe Hall Close, Swansea, SA6 5AW

Direct shareholders

Shareholder	Share class	Shares held
PETER ANTHONY BYRNEsophymarine-openregistry-h-peter-anthony-byrne-5ba8c3	ORDINARY	40,000
PAMELA LESLIE WOODMANsophymarine-openregistry-h-pamela-leslie-woodman-8df7be	ORDINARY	20,000
WILLIAM ANTHONY WOODMANsophymarine-openregistry-h-william-anthony-woodman-83fbb9	ORDINARY	20,000
PETER A BYRNE FAMILY TRUSTsophymarine-openregistry-h-peter-a-byrne-family-trust-128ef5	B ORDINARY	9,990
WILLIAM A WOODMAN FAMILY TRUSTsophymarine-openregistry-h-william-a-woodman-family-trust-dd3dfd	B ORDINARY	9,990
ANTHONY LEE WOODMANsophymarine-openregistry-h-anthony-lee-woodman-6e2feb	C ORDINARY	5
EMILY BYRNEsophymarine-openregistry-h-emily-byrne-df9111	C ORDINARY	5
JAMES LEE BYRNEsophymarine-openregistry-h-james-lee-byrne-ebadd4	C ORDINARY	5
JAYNE WOODMANsophymarine-openregistry-h-jayne-woodman-bcd91c	C ORDINARY	5

TANNERY YARD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03909733

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2000
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 45-51 Wychtree Street, Swansea, SA6 8EX

Direct shareholders

Shareholder	Share class	Shares held
BALBIR BOUGHANsophymarine-openregistry-h-balbir-boughan-bfa0a2	ORDINARY B	1
HARDEEP SINGH SOHALsophymarine-openregistry-h-hardeep-singh-sohal-1c1225	ORDINARY B	1
JOY RICEsophymarine-openregistry-h-joy-rice-6b0f33	ORDINARY B	1
MICHELLE CHRISTINE HARGREAVESsophymarine-openregistry-h-michelle-christine-hargreaves-bff99f	ORDINARY B	1
PETER BIGGINSsophymarine-openregistry-h-peter-biggins-a913c5	ORDINARY B	1
ROMAN MALADYNsophymarine-openregistry-h-roman-maladyn-26a37f	ORDINARY B	1
SHARANJIT BOUGHANsophymarine-openregistry-h-sharanjit-boughan-b8e26f	ORDINARY B	1
TAPESTART LTDsophymarine-openregistry-gb-02487884	ORDINARY A	1
TRUSTHOUSE PROPERTIES LTDsophymarine-openregistry-gb-10116361	ORDINARY B	1

DROP BEAR BEER CO. LTD

sophymarine-openregistry-gb-11942408

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2019
Accounts: MICRO ENTITY
SIC: 11050 — Manufacture of beer
Registered office: Unit 3c Century Park, Swansea, SA6 8RP

Direct shareholders

Shareholder	Share class	Shares held
JOELLE DRUMMONDsophymarine-openregistry-h-joelle-drummond-2bbbdb	ORDINARY SHARES	427,525
SARAH MCNENAsophymarine-openregistry-h-sarah-mcnena-19ca61	ORDINARY SHARES	427,525
WRIGHTWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12669199	PREFERENCE SHARES	372,849
CROWDCUBE NOMINEEsophymarine-openregistry-h-crowdcube-nominee-acab42	ORDINARY SHARES	304,600
JEFFREY BARTLETTsophymarine-openregistry-h-jeffrey-bartlett-583d5b	ORDINARY SHARES	45,003
JONATHAN ESFANDIsophymarine-openregistry-h-jonathan-esfandi-d9b67d	ORDINARY SHARES	24,857
BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0	ORDINARY SHARES	11,234
THOMAS ROSCOEsophymarine-openregistry-h-thomas-roscoe-9afc9a	ORDINARY SHARES	11,234
DAVID SEALsophymarine-openregistry-h-david-seal-a0752f	ORDINARY SHARES	10,000

Related parties

Party	Relationship	Detail
TOMOS WATKIN BREWERY LTDsophymarine-openregistry-gb-10430010	Holds shares in	ORDINARY
TOMOS WATKIN BREWERY (WALES) LIMITEDsophymarine-openregistry-gb-10442191	Holds shares in	ORDINARY

ANDREW SCOTT LTD.

sophymarine-openregistry-gb-00406516

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1946
Accounts: FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Scott House Charter Court, Swansea, SA7 9DH

Direct shareholders

Shareholder	Share class	Shares held
ANDREW FINLEY HOPPEsophymarine-openregistry-h-andrew-finley-hoppe-6c92d3	ORDINARY	133,334
ANGELA GILLIAN MORRISsophymarine-openregistry-h-angela-gillian-morris-ac28bb	ORDINARY	133,333
IAN DAVID HOPPEsophymarine-openregistry-h-ian-david-hoppe-b70c59	ORDINARY	133,333
DAVID HADLEYsophymarine-openregistry-h-david-hadley-6db86e	ORDINARY	27,500
JULIAN THOMAS DAVIESsophymarine-openregistry-h-julian-thomas-davies-53d318	ORDINARY	27,500
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80	ORDINARY	27,500
DAVID EVAN WILLIAMSsophymarine-openregistry-h-david-evan-williams-782aba	ORDINARY	10,000
STEPHEN NIGEL REESsophymarine-openregistry-h-stephen-nigel-rees-8de65e	ORDINARY	7,500
JOSEPH PLUNKETT MCLAUGHLINsophymarine-openregistry-h-joseph-plunkett-mclaughlin-56e7b3	ORDINARY	0

Related parties

Party	Relationship	Detail
RLS CONSULTANT SERVICES LTDsophymarine-openregistry-gb-11583681	Holds shares in	ORDINARY · 100.00%
REL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11642181	Holds shares in	ORDINARY · 100.00%
AGS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08541399	Holds shares in	ORDINARY · 97.03%
PEHRSSON SCOTT LTDsophymarine-openregistry-gb-11725301	Holds shares in	REDEEMABLE ORDINARY · 79.86%
H & V PRODUCT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04987783	Holds shares in	ORDINARY · 66.67%
A.& J.SCOTT LIMITEDsophymarine-openregistry-gb-01087941	Holds shares in	ORDINARY · 54.20%
SCOTTS HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-04218555	Holds shares in	ORDINARY · 50.00%
ANDREW SCOTT CONSULTANCY LIMITEDsophymarine-openregistry-gb-07375107	Holds shares in	ORDINARY SHARES · 50.00%
RELCAP LIMITEDsophymarine-openregistry-gb-09205851	Holds shares in	ORDINARY · 50.00%
CMA SYSTEMS LIMITEDsophymarine-openregistry-gb-09698980	Holds shares in	ORDINARY · 50.00%
TAMS UTILITIES LTDsophymarine-openregistry-gb-16201060	Holds shares in	ORDINARY · 50.00%
CATBEV LTDsophymarine-openregistry-gb-14260192	Holds shares in	B ORDINARY · 33.33%
CATBEVRL LTDsophymarine-openregistry-gb-15581890	Holds shares in	ORDINARY · 33.33%
LOGICOR (CH) LIMITEDsophymarine-openregistry-gb-08133849	Holds shares in	ORDINARY · 25.81%
BRIO RESEARCH AND CONSULTING LIMITEDsophymarine-openregistry-gb-09843812	Holds shares in	A ORDINARY · 25.00%
BROOKSBY MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08744951	Holds shares in	ORDINARY · 20.14%
DOUBLE-TAP DEVELOPMENT LTDsophymarine-openregistry-gb-SC635454	Holds shares in	ORDINARY · 20.00%
SSLP GROUP LTDsophymarine-openregistry-gb-09280457	Holds shares in	ORDINARY · 15.68%
ICP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15236117	Holds shares in	ORDINARY · 11.38%
ICP MZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-15236135	Holds shares in	ORDINARY · 11.38%
BLACK ROCK MERCHANDISING LIMITEDsophymarine-openregistry-gb-09114875	Holds shares in	ORDINARY A · 11.11%
CONTROLTAKE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03358162	Holds shares in	ORDINARY GBP1SHARE · 10.93%
DJ SCOTT RADIOLOGY SERVICES LIMITEDsophymarine-openregistry-gb-08738940	Holds shares in	B ORDINARY · 10.00%
APEX RIDES DIGITAL LIMITEDsophymarine-openregistry-gb-15081041	Holds shares in	ORDINARY · 9.26%
CLARENDON COURT NUMBER 2 (BECKENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02309319	Holds shares in	ORDINARY GBP25.00 SHARE · 8.33%
OXALIS LONDON LIMITEDsophymarine-openregistry-gb-11701914	Holds shares in	ORDINARY · 7.50%
SAASCADA LTDsophymarine-openregistry-gb-09146473	Holds shares in	ORDINARY · 7.42%
KDS FURNITURE LTDsophymarine-openregistry-gb-11773403	Holds shares in	ORDINARY · 7.14%
FACEWATCH LIMITEDsophymarine-openregistry-gb-07209931	Holds shares in	A ORDINARY · 6.94%
MIDNIGHT CIRCUS FILMS LTDsophymarine-openregistry-gb-08854346	Holds shares in	"A" ORDINARY · 6.17%
EDIFY SOFTWARE LIMITEDsophymarine-openregistry-gb-13107360	Holds shares in	ORDINARY · 4.92%
ID HEALTH LIMITEDsophymarine-openregistry-gb-14827816	Holds shares in	ORDINARY £0.00001 · 4.64%
TU PACK LIMITEDsophymarine-openregistry-gb-11524986	Holds shares in	ORDINARY · 3.17%
NINETEEN THE MALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02103107	Holds shares in	ORDINARY · 3.12%
FLIT (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-09592716	Holds shares in	ORDINARY · 2.54%
1DECISION LTDsophymarine-openregistry-gb-07875122	Holds shares in	ORDINARY · 2.50%
AUGUR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13636887	Holds shares in	B ORDINARY · 1.91%
COMMUNICATION AXIOM LTDsophymarine-openregistry-gb-15313577	Holds shares in	A ORDINARY · 1.69%
21ST CENTURY DIGITAL TEACHING LIMITEDsophymarine-openregistry-gb-13527420	Holds shares in	ORDINARY · 1.64%
CYCLOPS GLOBAL LTDsophymarine-openregistry-gb-11567240	Holds shares in	ORDINARY · 1.61%
ICENI GLYCOSCIENCE LIMITEDsophymarine-openregistry-gb-08918146	Holds shares in	ORDINARY · 1.60%
TCCOA LIMITEDsophymarine-openregistry-gb-05103396	Holds shares in	ORDINARY · 1.52%
HILLCREST MANAGEMENT COMPANY (EXMOUTH) LIMITEDsophymarine-openregistry-gb-07995995	Holds shares in	ORDINARY · 1.49%
ZEN RISK LIMITEDsophymarine-openregistry-gb-09052805	Holds shares in	A ORDINARY · 1.35%
BLOCK REPORT LIMITEDsophymarine-openregistry-gb-16112510	Holds shares in	ORDINARY · 1.25%
CANCANCO. LTDsophymarine-openregistry-gb-11885473	Holds shares in	ORDINARY · 1.06%
HOX THERAPEUTICS LIMITEDsophymarine-openregistry-gb-08415038	Holds shares in	ORDINARY SHARES OF £0.01 · 1.02%
INLIGHTS.IO LTDsophymarine-openregistry-gb-10655885	Holds shares in	C ORDINARY · 1.00%
ASHWORTH MANSIONS LIMITEDsophymarine-openregistry-gb-02477421	Holds shares in	ORDINARY · 0.97%
COLLECTIVE IQ GROUP LTDsophymarine-openregistry-gb-10919514	Holds shares in	A ORDINARY · 0.91%
ONEID LIMITEDsophymarine-openregistry-gb-11800511	Holds shares in	ORDINARY · 0.90%
VIPR DIGITAL LIMITEDsophymarine-openregistry-gb-08184813	Holds shares in	A ORDINARY · 0.84%
WOODBRIDGE EAST RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05271484	Holds shares in	ORDINARY "B" SHARE · 0.61%
KCC NOMINEE 1 (P1 RESI) LIMITEDsophymarine-openregistry-gb-07867980	Holds shares in	ORDINARY · 0.56%
KULDEA LIMITEDsophymarine-openregistry-gb-10945183	Holds shares in	ORDINARY · 0.54%
INTAMAC SYSTEMS LIMITEDsophymarine-openregistry-gb-03975170	Holds shares in	F ORDINARY · 0.48%
REVOLO BIOTHERAPEUTICS LIMITEDsophymarine-openregistry-gb-07828414	Holds shares in	ORDINARY · 0.44%
GEOMIQ LIMITEDsophymarine-openregistry-gb-10321594	Holds shares in	ORDINARY · 0.26%
SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435	Holds shares in	ORDINARY · 0.25%
MISSION HEALTH & WELLNESS LIMITEDsophymarine-openregistry-gb-10867356	Holds shares in	SERIES SEED · 0.19%
M3TER HOLDINGS LIMITEDsophymarine-openregistry-gb-12949246	Holds shares in	ORDINARY B · 0.13%
KORU KIDS LTDsophymarine-openregistry-gb-10047637	Holds shares in	ORDINARY B SHARES · 0.09%
PAM COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-09027802	Holds shares in	B INVESTMENT SHARES · 0.09%
CLARK & TIMMS LIMITEDsophymarine-openregistry-gb-08442586	Holds shares in	B ORDINARY · 0.04%
SPACE FORGE LIMITEDsophymarine-openregistry-gb-11646188	Holds shares in	ORDINARY · 0.02%
DAP SQUARED LTDsophymarine-openregistry-gb-07991481	Holds shares in	B INVESTMENT · 0.00%
ARMOUR AGENT LIMITEDsophymarine-openregistry-gb-SC538029	Holds shares in	B INVESTMENT · 0.00%
THE BAOBAB NETWORK LTD.sophymarine-openregistry-gb-09729873	Holds shares in	B INVESTMENT · 0.00%
PICNIC MEDIA LIMITEDsophymarine-openregistry-gb-10505722	Holds shares in	A ORDINARY · 0.00%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611	Holds shares in	ORDINARY · 0.00%
BOHR LIMITEDsophymarine-openregistry-gb-13560394	Holds shares in	ORDINARY · 0.00%
TUTORA LTDsophymarine-openregistry-gb-09370702	Holds shares in	B INVESTMENT · 0.00%
FOCUS VOICE & DATA LIMITEDsophymarine-openregistry-gb-03810057	Holds shares in	ORDINARY · 0.00%
GREENSTONE+ LIMITEDsophymarine-openregistry-gb-05757600	Holds shares in	A ORDINARY · 0.00%
BMLL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08988706	Holds shares in	ORDINARY · 0.00%
ADLER FAIRWAYS INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-10092141	Holds shares in	ORDINARY · 0.00%
INFORMATION GRID LTD.sophymarine-openregistry-gb-10915172	Holds shares in	ORDINARY · 0.00%
RENDA SYSTEMS LIMITEDsophymarine-openregistry-gb-11710406	Holds shares in	ORDINARY 0.0001 GBP · 0.00%
STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841	Holds shares in	ORDINARY
PADDINGTON SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00228148	Holds shares in	ORDINARY A
BONHAY & EAGLE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00228967	Holds shares in	ORDINARY
CENTRAL BOOKS LIMITEDsophymarine-openregistry-gb-00358402	Holds shares in	A VOTING
WRENFIELD LIMITEDsophymarine-openregistry-gb-01624047	Holds shares in	ORDINARY
MARINE COURT RESIDENTS ASSOCIATION (MORECAMBE) LIMITEDsophymarine-openregistry-gb-03007533	Holds shares in	ORDINARY
ECONTEXT.AI LIMITEDsophymarine-openregistry-gb-03141037	Holds shares in	ORDINARY
76/78 GLOUCESTER AVENUE LIMITEDsophymarine-openregistry-gb-03533862	Holds shares in	ORDINARY
LANGTON HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03550648	Holds shares in	ORDINARY
SHENFIELD CARS LIMITEDsophymarine-openregistry-gb-04189590	Holds shares in	ORDINARY SHARES
OPTITUNE LIMITEDsophymarine-openregistry-gb-04237882	Holds shares in	ORDINARY
IOSBIO LTDsophymarine-openregistry-gb-04497290	Holds shares in	ORDINARY SHARES
SHAW HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-05391089	Holds shares in	ORDINARY
COX POWERTRAIN LIMITEDsophymarine-openregistry-gb-05500645	Holds shares in	ORDINARY
BLUE BELLA LTDsophymarine-openregistry-gb-05566892	Holds shares in	B INVESTMENT
JANSPEED TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05636296	Holds shares in	A ORDINARY SHARES
GREEN ENERGY OPTIONS LTDsophymarine-openregistry-gb-05783558	Holds shares in	D PREFERENCE
PLAQUETEC LIMITEDsophymarine-openregistry-gb-06212970	Holds shares in	PREFERRED SHARE DS
CLARENDON COURT FREEHOLD AND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06311882	Holds shares in	ORDINARY
IRIS SOFTWARE SYSTEMS LIMITEDsophymarine-openregistry-gb-07145013	Holds shares in	ORDINARY
SOS RECOVERY (SCUNTHORPE) LIMITEDsophymarine-openregistry-gb-07168355	Holds shares in	ORDINARY
QUOTALL LTDsophymarine-openregistry-gb-07215557	Holds shares in	ORDINARY
MALVERN INNS LTDsophymarine-openregistry-gb-07414322	Holds shares in	ORDINARY
PORT 20 PRODUCTIONS LTDsophymarine-openregistry-gb-07566880	Holds shares in	ORDINARY
FRUGALPAC LIMITEDsophymarine-openregistry-gb-07600690	Holds shares in	ORDINARY
STANLEY TRAVEL (NORTH EAST) LIMITEDsophymarine-openregistry-gb-07753728	Holds shares in	A ORDINARY
COUNTRYWIDE VEHICLE LIVERPOOL LIMITEDsophymarine-openregistry-gb-08091435	Holds shares in	ORDINARY
GELMETIX LIMITEDsophymarine-openregistry-gb-08146622	Holds shares in	ORDINARY
85 CHURCH WALK OWNERS LIMITEDsophymarine-openregistry-gb-08163455	Holds shares in	ORDINARY
POWER ROLL LIMITEDsophymarine-openregistry-gb-08305253	Holds shares in	ORDINARY
GET U BETTER LIMITEDsophymarine-openregistry-gb-08330528	Holds shares in	A ORDINARY
BORROWMYDOGGY LIMITEDsophymarine-openregistry-gb-08339960	Holds shares in	ORDINARY
TOTAL PERFORMANCE DATA LIMITEDsophymarine-openregistry-gb-08380432	Holds shares in	ORDINARY
SUPERDIELECTRICS LTDsophymarine-openregistry-gb-08536866	Holds shares in	ORD
SAFETONET LIMITEDsophymarine-openregistry-gb-08733316	Holds shares in	A ORDINARY SHARES
VM AGRITECH LIMITEDsophymarine-openregistry-gb-09057963	Holds shares in	ORDINARY
ARCOLA CONSULTING LIMITEDsophymarine-openregistry-gb-09128225	Holds shares in	ORDINARY
PITPATPET LTDsophymarine-openregistry-gb-09199537	Holds shares in	B INVESTMENT
ORPIVA LIMITEDsophymarine-openregistry-gb-09354414	Holds shares in	ORDINARY
OPEN INSURANCE SERVICES UK LIMITEDsophymarine-openregistry-gb-09365669	Holds shares in	ORDINARY SHARES
PRIMARY OBJECTIVE LIMITEDsophymarine-openregistry-gb-09556262	Holds shares in	ORDINARY
SEATON BEACH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09638023	Holds shares in	ORDINARY
ANLOTEK LIMITEDsophymarine-openregistry-gb-09671086	Holds shares in	ORDINARY
ARGONAUTE RNA LIMITEDsophymarine-openregistry-gb-09694988	Holds shares in	ORDINARY
NORTH & SOUL LTDsophymarine-openregistry-gb-09746313	Holds shares in	ORDINARY
MALVERN INNS THREE LIMITEDsophymarine-openregistry-gb-09840129	Holds shares in	ORDINARY
CHADDENWYCH SERVICES LIMITEDsophymarine-openregistry-gb-09914060	Holds shares in	ORDINARY
ANDY SCOTT LTDsophymarine-openregistry-gb-10191858	Holds shares in	ORD
SCOTTS OF ALNMOUTH LTDsophymarine-openregistry-gb-10270630	Holds shares in	ORDINARY
THE GOOD BOX CO LABS LTDsophymarine-openregistry-gb-10272838	Holds shares in	ORDINARY
ANAPHITE LIMITEDsophymarine-openregistry-gb-10533021	Holds shares in	ORDINARY
ESENDA LTDsophymarine-openregistry-gb-10800880	Holds shares in	ORDINARY
NORTH KENT ENGINEERING LIMITEDsophymarine-openregistry-gb-10823456	Holds shares in	ORDINARY
CONNECTED KERB LIMITEDsophymarine-openregistry-gb-11062616	Holds shares in	ORDINARY
DIGITAL INSIGHT TECHNOLOGIES LTDsophymarine-openregistry-gb-11241397	Holds shares in	A2 ORDINARY
BOXFORD CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11295351	Holds shares in	ORDINARY
3TI ENERGY HUBS LTDsophymarine-openregistry-gb-11868514	Holds shares in	ORDINARY
E15 INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-11911728	Holds shares in	ORDINARY
DRAGON CHASERS LTDsophymarine-openregistry-gb-12070143	Holds shares in	ORDINARY
GROUND TRUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-12187725	Holds shares in	ORDINARY
ETA GREEN POWER LIMITEDsophymarine-openregistry-gb-12359858	Holds shares in	ORDINARY
WHERE YOU AT LTDsophymarine-openregistry-gb-12384414	Holds shares in	ORDINARY
GORDIAN PHARMA LIMITEDsophymarine-openregistry-gb-12411459	Holds shares in	ORDINARY
FORTIFY ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-12418706	Holds shares in	ORDINARY
BOTANICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12430701	Holds shares in	ORDINARY
FELLOH LTDsophymarine-openregistry-gb-12601874	Holds shares in	A ORDINARY
PROJECT32 GROUP LTDsophymarine-openregistry-gb-12617834	Holds shares in	ORDINARY
TSM SYSTEMS LTDsophymarine-openregistry-gb-12628660	Holds shares in	ORDINARY
AUGMENTED REALITY CREATIONS LTDsophymarine-openregistry-gb-12682838	Holds shares in	ORDINARY
TALLY MARKETPLACE LIMITEDsophymarine-openregistry-gb-12687495	Holds shares in	ORDINARY
INFLUENCER HOLDINGS LTDsophymarine-openregistry-gb-12776463	Holds shares in	B ORDINARY
AMFAHH LEA BRIDGE LIMITEDsophymarine-openregistry-gb-12861040	Holds shares in	ORDINARY
DOUGH BRO PIZZA HOLDINGS LIMITEDsophymarine-openregistry-gb-13368379	Holds shares in	B ORDINARY
LOPAY LTDsophymarine-openregistry-gb-13384279	Holds shares in	ORDINARY
MALVERN INNS PROPERTY LTDsophymarine-openregistry-gb-13388473	Holds shares in	ORDINARY
ELEMENTAL POWER LTDsophymarine-openregistry-gb-14223257	Holds shares in	ORDINARY
ANDREW & ROGERS PROPERTIES LIMITEDsophymarine-openregistry-gb-14373217	Holds shares in	ORDINARY
TARKA UK PROPERTY LIMITEDsophymarine-openregistry-gb-14532761	Holds shares in	ORDINARY
ONEFORTYFOUR LIMITEDsophymarine-openregistry-gb-14800568	Holds shares in	A ORDINARY
NOVIA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14871935	Holds shares in	A ORDINARY
BUSINESS LEADER (HOLDINGS) LTDsophymarine-openregistry-gb-14982055	Holds shares in	B ORDINARY
LUMIX GROUP LTDsophymarine-openregistry-gb-16015423	Holds shares in	ORDINARY
DRAGON GUILD LTDsophymarine-openregistry-gb-16120653	Holds shares in	ORDINARY
ALFRED MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI036274	Holds shares in	ORDINARY SHARES
VICTORIA PLACE (BELFAST) LIMITEDsophymarine-openregistry-gb-NI057933	Holds shares in	ORDINARY
THE OAKS MANAGEMENT COMPANY (TOBERMORE ROAD) LIMITEDsophymarine-openregistry-gb-NI632173	Holds shares in	ORDINARY
LINEN FIELDS LURGAN LTDsophymarine-openregistry-gb-NI647886	Holds shares in	ORDINARY
INTERNATIONAL ENTERPRISE LIMITEDsophymarine-openregistry-gb-SC202724	Holds shares in	ORDINARY
SNIPER & CO. (STIRLING) LTD.sophymarine-openregistry-gb-SC206799	Holds shares in	ORDINARY
JB TAXIS LTD.sophymarine-openregistry-gb-SC242857	Holds shares in	ORDINARY
LUSTRE SKIN LTDsophymarine-openregistry-gb-SC264409	Holds shares in	B ORDINARY
BUSINESS CALIBRATION LIMITEDsophymarine-openregistry-gb-SC368013	Holds shares in	ORDINARY SHARES
MATE-TEA.CO.UK LTD.sophymarine-openregistry-gb-SC567298	Holds shares in	ORDINARY
BROKER INSIGHTS LIMITEDsophymarine-openregistry-gb-SC574407	Holds shares in	A1 ORDINARY
POTENCIA ENERGY LIMITEDsophymarine-openregistry-gb-SC758168	Holds shares in	ORDINARY
MOSS FOODS LTDsophymarine-openregistry-gb-SC807474	Holds shares in	ORDINARY
CARACAL LYNX LIMITEDsophymarine-openregistry-gb-SC826823	Holds shares in	ORDINARY

SITESMART PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03011799

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 98100 — Undifferentiated goods-producing activities of private households for own use
Registered office: 9 Oakwood Rise, Swansea, SA8 4DX

Direct shareholders

Shareholder	Share class	Shares held
BEVERLEY CRAWFORDsophymarine-openregistry-h-beverley-crawford-ba3f34	ORDINARY	1
HEMAMALINI TATIPATHsophymarine-openregistry-h-hemamalini-tatipath-edcf1f	ORDINARY	1
KATHLEEN PHILLIPSsophymarine-openregistry-h-kathleen-phillips-bf279a	ORDINARY	1
REBECCA PROUTsophymarine-openregistry-h-rebecca-prout-101628	ORDINARY	1
RHIANNON FRAYNEsophymarine-openregistry-h-rhiannon-frayne-971ecd	ORDINARY	1
SURESH DALAVAYEsophymarine-openregistry-h-suresh-dalavaye-6574fb	ORDINARY	1
DAVID ALLOTTsophymarine-openregistry-h-david-allott-71ef21	ORDINARY	0
PATRICIA LAWERENCEsophymarine-openregistry-h-patricia-lawerence-242d22	ORDINARY	0
PAUL REESsophymarine-openregistry-h-paul-rees-b360f3	ORDINARY	0

DEALTORDER LIMITED

sophymarine-openregistry-gb-03610600

Status: Active
Type: Private Limited Company
Incorporated: 05/08/1998
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: 3 Oldway, Swansea, Swansea, SA3 3DE

Direct shareholders

Shareholder	Share class	Shares held
BEN JENKINSsophymarine-openregistry-h-ben-jenkins-9bba74	ORDINARY	1
BETHAN RHIANNON BAINsophymarine-openregistry-h-bethan-rhiannon-bain-13be50	ORDINARY	1
HIPKIN AMANDAsophymarine-openregistry-h-hipkin-amanda-395c5b	ORDINARY	1
KEITH ROBERTSsophymarine-openregistry-gb-08253953	ORDINARY	1
MARK PAUL DAVIESsophymarine-openregistry-h-mark-paul-davies-5ebacc	ORDINARY	1
OWEN REESsophymarine-openregistry-h-owen-rees-ed45d5	ORDINARY	1
REES ELIZEBETHsophymarine-openregistry-h-rees-elizebeth-182b26	ORDINARY	1
SANDRA CHURCHsophymarine-openregistry-h-sandra-church-3999c7	ORDINARY	1
STEPHEN CHARLES BAINsophymarine-openregistry-h-stephen-charles-bain-e0123e	ORDINARY	1

BAY VIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-09611188

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2015
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 9 Chapel Street, Swansea, West Glamorgan, SA3 4NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA HARDINGHAMsophymarine-openregistry-h-barbara-hardingham-90de24	ORDINARY	1	14.29%
GAYNOR WYNNE PRICEsophymarine-openregistry-h-gaynor-wynne-price-942bce	ORDINARY	1	14.29%
JANET MARSHALL-PEREZsophymarine-openregistry-h-janet-marshall-perez-01e24d	ORDINARY	1	14.29%
MICHAEL HARDINGHAMsophymarine-openregistry-h-michael-hardingham-fb93c0	ORDINARY	1	14.29%
RHIAN ELERI RICHARDSsophymarine-openregistry-h-rhian-eleri-richards-1f3f3c	ORDINARY	1	14.29%
SIMON JON PARFITTsophymarine-openregistry-h-simon-jon-parfitt-ed30e7	ORDINARY	1	14.29%
STEPHEN DAVID JONESsophymarine-openregistry-h-stephen-david-jones-5617a6	ORDINARY	1	14.29%
WILLIAM GWYNNE HOWELLsophymarine-openregistry-h-william-gwynne-howell-ba502f	ORDINARY	1	14.29%
DAVID MORGANsophymarine-openregistry-gb-07267826	ORDINARY	0	0.00%

MOORE TURNER ASSOCIATES LIMITED

sophymarine-openregistry-gb-10513277

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Avc House, Swansea, SA1 4EH

Direct shareholders

Shareholder	Share class	Shares held
ALAN MOOREsophymarine-openregistry-h-alan-moore-946606	ORDINARY	50
TIMOTHY TURNERsophymarine-openregistry-h-timothy-turner-1e018a	ORDINARY	50
ALAN MOOREsophymarine-openregistry-h-alan-moore-946606	A ORDINARY	1
JAMES EDWARD MOOREsophymarine-openregistry-h-james-edward-moore-49d998	E ORDINARY	1
JASON WILLIAM MOOREsophymarine-openregistry-h-jason-william-moore-4dd732	F ORDINARY	1
JOANNA MOOREsophymarine-openregistry-h-joanna-moore-774f23	D ORDINARY	1
ONNY ARIANI MOOREsophymarine-openregistry-h-onny-ariani-moore-49b47d	C ORDINARY	1
TIMOTHY TURNERsophymarine-openregistry-h-timothy-turner-1e018a	H ORDINARY	1
TIMOTHY TURNERsophymarine-openregistry-h-timothy-turner-1e018a	B ORDINARY	1
TIMOTHY TURNERsophymarine-openregistry-h-timothy-turner-1e018a	G ORDINARY	1
KYLE CRAIG TURNERsophymarine-openregistry-h-kyle-craig-turner-22bdaf	H ORDINARY	0
LEANNE STACEY TURNERsophymarine-openregistry-h-leanne-stacey-turner-7d1620	G ORDINARY	0

R.D.M. ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-02229614

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1988
Accounts: MEDIUM
SIC: 43210 — Electrical installation
Registered office: Phoenix House Llys Felin Newydd, Swansea, West Glamorgan, SA7 9FG

Direct shareholders

Shareholder	Share class	Shares held
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224	A ORDINARY	60
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224	B ORDINARY	40
D&T DEVELOPMENT LIMITEDsophymarine-openregistry-h-d-t-development-limited-29113c	E ORDINARY	1
MARK SAINSBURYsophymarine-openregistry-h-mark-sainsbury-de78bc	D ORDINARY	1
MARK SAINSBURYsophymarine-openregistry-h-mark-sainsbury-de78bc	H ORDINARY	1
MRS PRIDMOREsophymarine-openregistry-h-mrs-pridmore-3e15d2	G ORDINARY	1
STEVEN PRIDMOREsophymarine-openregistry-gb-14854074	C ORDINARY	1
THERESA KIEFTsophymarine-openregistry-h-theresa-kieft-301ac6	F ORDINARY	1
EMMA SAINSBURYsophymarine-openregistry-h-emma-sainsbury-94efc3	H ORDINARY	0
RACHEL ANN MORIARTYsophymarine-openregistry-h-rachel-ann-moriarty-886570	E ORDINARY	0

V & C (SW) LIMITED

sophymarine-openregistry-gb-07837695

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 17 Saron Close, Swansea, SA4 4FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE LISA MCCORMICKsophymarine-openregistry-h-julie-lisa-mccormick-a3a8bd	B ORDINARY	370	100.00%
VINCENT PAUL MCCORMICKsophymarine-openregistry-h-vincent-paul-mccormick-6ba16c	A ORDINARY	370	100.00%
PHILLIP OWENsophymarine-openregistry-h-phillip-owen-de5c28	C ORDINARY	160	100.00%
CHRISTINE DAVIESsophymarine-openregistry-h-christine-davies-0dab35	D ORDINARY	25	100.00%
MARK RUSSELLsophymarine-openregistry-gb-13362102	E ORDINARY	20	100.00%
MARTYN PRICEsophymarine-openregistry-h-martyn-price-473e99	F ORDINARY	20	100.00%
RICHARD MANSFIELDsophymarine-openregistry-h-richard-mansfield-cdcb7c	G ORDINARY	10	100.00%
STUART PHILLIPSsophymarine-openregistry-gb-02887861	H ORDINARY	10	100.00%

V & C (SW) PROPERTIES LIMITED

sophymarine-openregistry-gb-08690545

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 17 Saron Close, Swansea, SA4 4FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILLIP OWENsophymarine-openregistry-h-phillip-owen-de5c28	ORDINARY C	483	100.00%
JULIE LISA MCCORMICKsophymarine-openregistry-h-julie-lisa-mccormick-a3a8bd	ORDINARY B	244	100.00%
VINCENT PAUL MCCORMICKsophymarine-openregistry-h-vincent-paul-mccormick-6ba16c	ORDINARY A	244	100.00%
CHRISTINE DAVIESsophymarine-openregistry-h-christine-davies-0dab35	ORDINARY D	25	100.00%
MACSEN ELLIS OWENsophymarine-openregistry-h-macsen-ellis-owen-e99e2f	ORDINARY F	1	100.00%
MANON FFLUR OWENsophymarine-openregistry-h-manon-fflur-owen-75d83a	ORDINARY H	1	100.00%
RHIAN GWEN OWENsophymarine-openregistry-h-rhian-gwen-owen-a16301	ORDINARY E	1	100.00%
TOMOS CAI OWENsophymarine-openregistry-h-tomos-cai-owen-49183e	ORDINARY G	1	100.00%
JULIE LISA MCCORMICKsophymarine-openregistry-h-julie-lisa-mccormick-a3a8bd	ORDINARY A	0	0.00%

LN ESTATE HOLDINGS LTD

sophymarine-openregistry-gb-13982646

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JAMES BRITTONsophymarine-openregistry-h-martin-james-britton-5acbd1	ORDINARY	52	71.23%
JOHN FRANCIS BRITTONsophymarine-openregistry-h-john-francis-britton-227521	ORDINARY	21	28.77%
BENJAMIN BRITTONsophymarine-openregistry-h-benjamin-britton-bb3d8a	ORDINARY A	0
KARA NASHsophymarine-openregistry-h-kara-nash-c3a779	ORDINARY D	0
LYRA WOODsophymarine-openregistry-h-lyra-wood-830455	ORDINARY C	0
MARTIN JAMES BRITTONsophymarine-openregistry-h-martin-james-britton-5acbd1	ORDINARY F	0
PHILIPPA LIsophymarine-openregistry-h-philippa-li-d01b1c	ORDINARY F	0
PHILIPPA LIsophymarine-openregistry-h-philippa-li-d01b1c	ORDINARY	0	0.00%
REUBYN WOOD-BRITTONsophymarine-openregistry-h-reubyn-wood-britton-f660bd	ORDINARY B	0
SARAH WOODsophymarine-openregistry-h-sarah-wood-847822	ORDINARY E	0

K J HIRE AND SALES LIMITED

sophymarine-openregistry-gb-04983464

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Unit 5 Kemys Way, Swansea, SA6 8QF

Direct shareholders

Shareholder	Share class	Shares held
W J SWAINsophymarine-openregistry-h-w-j-swain-f12089	ORDINARY	34
CHRISTOPHER JOHN WILLIAMSsophymarine-openregistry-h-christopher-john-williams-7fe4ae	ORDINARY	17
LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0	ORDINARY	17
MICHELLE HEMMINGSsophymarine-openregistry-h-michelle-hemmings-272e12	ORDINARY	17
NICOLA ROUNDsophymarine-openregistry-h-nicola-round-93daba	ORDINARY	17
CAROL WILLIAMSsophymarine-openregistry-h-carol-williams-d3b3a2	ORDINARY A	1
DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2e	ORDINARY B	1
W J SWAINsophymarine-openregistry-h-w-j-swain-f12089	ORDINARY C	1
EXECUTORS TO THE ESTATE OF THE LATE A HUGHESsophymarine-openregistry-h-executors-to-the-estate-of-the-late-a-hu-f608e7	ORDINARY B	0
EXECUTORS TO THE ESTATE OF THE LATE A HUGHESsophymarine-openregistry-h-executors-to-the-estate-of-the-late-a-hu-f608e7	ORDINARY	0

MUMBLES ROAD LIMITED

sophymarine-openregistry-gb-12608824

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: The Secret Beach Bar And Kitchen, Swansea, SA2 0AY

Direct shareholders

Shareholder	Share class	Shares held
THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719	ORDINARY	180
THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719	ORDINARY A	10
THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719	ORDINARY C	5
THE SECRET HOSPITALITY GROUP LTDsophymarine-openregistry-gb-13208719	ORDINARY B	5
GREGORY HOLEsophymarine-openregistry-h-gregory-hole-1d5851	ORDINARY	0
JANET HOLEsophymarine-openregistry-h-janet-hole-560360	ORDINARY	0
LAH COMPANIES LTDsophymarine-openregistry-gb-11713454	ORDINARY B	0
LITTLE BAY LIMITEDsophymarine-openregistry-gb-12008156	ORDINARY A	0
LUCY HOLEsophymarine-openregistry-h-lucy-hole-604570	ORDINARY	0
RDH COMPANIES LTDsophymarine-openregistry-gb-11713783	ORDINARY C	0
RYAN HOLEsophymarine-openregistry-h-ryan-hole-92a2ee	ORDINARY	0

JOHN WEAVER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03283184

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1996
Accounts: GROUP
SIC: 41202 — Construction of domestic buildings
Registered office: Morfa House, Swansea, West Glamorgan, SA1 2JW

Direct shareholders

Shareholder	Share class	Shares held
ADELE GRIFFITHSsophymarine-openregistry-h-adele-griffiths-3fdc45	ORDINARY	163
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d	ORDINARY	163
TERRY & SHERYL EDWARDSsophymarine-openregistry-h-terry-sheryl-edwards-354975	ORDINARY	162
ADELE GRIFFITHSsophymarine-openregistry-h-adele-griffiths-3fdc45	A ORDINARY	50
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d	A ORDINARY	50
SHERYL EDWARDSsophymarine-openregistry-h-sheryl-edwards-4e457d	B ORDINARY	50
TERRY EDWARDSsophymarine-openregistry-h-terry-edwards-d13ac1	B ORDINARY	50
CERI OWEN BESTsophymarine-openregistry-h-ceri-owen-best-03525c	ORDINARY	10
NATHAN KHAMIS IVOR DAVIESsophymarine-openregistry-h-nathan-khamis-ivor-davies-210d7c	ORDINARY	10
JOSHUA BURGESSsophymarine-openregistry-h-joshua-burgess-4fb54d	ORDINARY	0

SWANSEA CITY FOOTBALL 2002 LIMITED

sophymarine-openregistry-gb-04305508

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2001
Accounts: GROUP
SIC: 93120 — Activities of sport clubs
Registered office: Swansea.Com Stadium, Swansea, SA1 2FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SWANSEA FOOTBALL LLCsophymarine-openregistry-h-swansea-football-llc-381680	B ORDINARY	4,566,712	81.49%
DRAIG LLCsophymarine-openregistry-h-draig-llc-e4bc6a	B ORDINARY	828,078	14.78%
SWANSEA CITY SUPPORTERS SOCIETY LIMITEDsophymarine-openregistry-gb-IP29289R	B ORDINARY	152,499	2.72%
SWANSEA CITY SUPPORTERS SOCIETY LIMITEDsophymarine-openregistry-gb-IP29289R	A ORDINARY	47,500	100.00%
LOUISA MORGANsophymarine-openregistry-h-louisa-morgan-0de444	B ORDINARY	23,750	0.42%
MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fb	B ORDINARY	23,750	0.42%
BRIAN KATZENsophymarine-openregistry-h-brian-katzen-56bbab	B ORDINARY	9,500	0.17%
DAVID RHYS MORGANsophymarine-openregistry-h-david-rhys-morgan-e88180	B ORDINARY	1	0.00%
SWANSEA CITY SUPPORTERS SOCIETY LIMITEDsophymarine-openregistry-gb-IP29289R	C ORDINARY	1	100.00%
SWANSEA FOOTBALL HOLDINGS LLCsophymarine-openregistry-h-swansea-football-holdings-llc-1309c2	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00123414	Holds shares in	ORDINARY

WELCHEM LIMITED

sophymarine-openregistry-gb-00722051

Status: Active
Type: Private Limited Company
Incorporated: 19/04/1962
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office: 23a Tavistock Road Tavistock Road, Swansea, SA2 0SL

Direct shareholders

Shareholder	Share class	Shares held
NASREEN ALIsophymarine-openregistry-h-nasreen-ali-e26d97	ORDINARY	18,500
PARVAIZ ALIsophymarine-openregistry-h-parvaiz-ali-38e2e3	ORDINARY	18,500
NASREEN ALIsophymarine-openregistry-h-nasreen-ali-e26d97	C ORDINARY	3
PARVAIZ ALIsophymarine-openregistry-h-parvaiz-ali-38e2e3	C ORDINARY	3
AMAL NAZIRsophymarine-openregistry-h-amal-nazir-85fddf	C ORDINARY	0
FARHAAN ALIsophymarine-openregistry-h-farhaan-ali-528bb6	C ORDINARY	0
FREYA NAWAZsophymarine-openregistry-h-freya-nawaz-51bc84	C ORDINARY	0
LEILA NAWAZsophymarine-openregistry-h-leila-nawaz-f35cd6	C ORDINARY	0
SAMIR ALIsophymarine-openregistry-h-samir-ali-7a6cd4	C ORDINARY	0
ZAHID NAWAZsophymarine-openregistry-gb-16851958	C ORDINARY	0

VALE MANUFACTURING LTD

sophymarine-openregistry-gb-09778008

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2015
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SG GF HOLDING LIMITEDsophymarine-openregistry-gb-14001157	A ORDINARY	53,333	100.00%
SG GF HOLDING LIMITEDsophymarine-openregistry-gb-14001157	ORDINARY	60	100.00%
CHRISTOPHER CARL UNWINsophymarine-openregistry-h-christopher-carl-unwin-e36321	ORDINARY	0	0.00%
CHRISTOPHER CARL UNWINsophymarine-openregistry-h-christopher-carl-unwin-e36321	A ORDINARY	0	0.00%
JAMES COLEYSHAWsophymarine-openregistry-h-james-coleyshaw-179c50	A ORDINARY	0	0.00%
JOE MORGAN METCALFEsophymarine-openregistry-h-joe-morgan-metcalfe-957424	A ORDINARY	0	0.00%
JONATHAN WILTONsophymarine-openregistry-h-jonathan-wilton-5d64ce	A ORDINARY	0	0.00%
ROGER MACKNESSsophymarine-openregistry-h-roger-mackness-b29608	ORDINARY	0	0.00%
SIMON UNWINsophymarine-openregistry-h-simon-unwin-d85110	ORDINARY	0	0.00%
STEVE BLOOMFIELDsophymarine-openregistry-h-steve-bloomfield-5943c7	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
FIVE MAPLES LIMITEDsophymarine-openregistry-gb-13083885	Holds shares in	ORDINARY