UK companies/Swansea/Page 71
Companies in Swansea and their shareholdersPage 71 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 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
D G MORRIS (PROPERTIES) LTD
sophymarine-openregistry-gb-05026168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 157 Derwen Fawr Road, Swansea, SA2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY | 50 | |
| HELEN MORRISsophymarine-openregistry-h-helen-morris-179890 | ORDINARY | 50 | |
ALLIED SOLUTIONS LIMITED
sophymarine-openregistry-gb-05070410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Swan House, Swansea, SA1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LAWRENCE CHELLEWsophymarine-openregistry-h-kevin-lawrence-chellew-5855fe | ORDINARY | 3 | 60.00% |
| JEANNINE CHELLEWsophymarine-openregistry-h-jeannine-chellew-83742d | ORDINARY | 2 | 40.00% |
REVITALISE LIMITED
sophymarine-openregistry-gb-05087837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719 | ORDINARY | 2 | |
| ANDREW DAVID PETERSsophymarine-openregistry-h-andrew-david-peters-99decb | ORDINARY | 0 | |
SWLR LTD
sophymarine-openregistry-gb-05138817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 45 Oakwood Drive, Swansea, SA4 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND THOMAS ALAN JONESsophymarine-openregistry-h-raymond-thomas-alan-jones-c24fed | ORDINARY £1 | 10 | |
| HELEN MARY JONESsophymarine-openregistry-h-helen-mary-jones-2345a8 | ORDINARY £1 | 0 | |
AVID CONSTRUCTION LTD
sophymarine-openregistry-gb-05181681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 226 Peniel Green Road, Swansea, SA7 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRA GRAEFIN VON DER PAHLENsophymarine-openregistry-gb-13068181 | ORDINARY | 2 | |
| HAMBURG HOLDING LTDsophymarine-openregistry-gb-13068181 | ORDINARY | 0 | |
G L JONES HAULAGE LIMITED
sophymarine-openregistry-gb-05196482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 544 Middle Road, Swansea, SA5 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON ELIZABETH JONESsophymarine-openregistry-h-rhiannon-elizabeth-jones-b9264c | ORDINARY | 2 | |
| G.L JONESsophymarine-openregistry-gb-14824562 | ORDINARY | 0 | |
S D HARRIS CAR SALES LTD
sophymarine-openregistry-gb-05234784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HARRISsophymarine-openregistry-gb-10090781 | ORDINARY | 50 | |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY | 50 | |
CHROMENET LIMITED
sophymarine-openregistry-gb-05250587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 423 Clydach Road, Swansea, West Glamorgan, SA6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN NEIL LOREYsophymarine-openregistry-h-steven-neil-lorey-2bd952 | ORDINARY | 1 | |
| HOWARD DENNISsophymarine-openregistry-h-howard-dennis-9fa4b5 | ORDINARY | 0 | |
TOUCAN TRAVEL CYMRU LIMITED
sophymarine-openregistry-gb-05310408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 144 Walter Road, Swansea, SA1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GWYN JONESsophymarine-openregistry-h-john-gwyn-jones-2b06a1 | ORDINARY | 1 | |
| MICHAEL DAVEYsophymarine-openregistry-h-michael-davey-0de325 | ORDINARY | 1 | |
ANDREW JAMES HOLDINGS LIMITED
sophymarine-openregistry-gb-05401597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Latheron Chambers, Swansea, SA1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKAYsophymarine-openregistry-h-andrew-james-mackay-edd391 | ORDINARY | 51 | |
| SUSAN JAMES MACKAYsophymarine-openregistry-h-susan-james-mackay-bde67e | ORDINARY | 49 | |
CGL LIMITED
sophymarine-openregistry-gb-05422313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE REESsophymarine-openregistry-h-michelle-rees-5e77fb | ORDINARY | 50 | |
| NIGEL REESsophymarine-openregistry-h-nigel-rees-812ec6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CGL CONTRACTS LIMITEDsophymarine-openregistry-gb-12823977 | Holds shares in | ORDINARY |
RELCOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-05515761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stephen Kent & Company Ltd 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHISIARD JENKINSsophymarine-openregistry-h-rhisiard-jenkins-e3486f | ORDINARY | 100 | |
| JUDITH JENKINSsophymarine-openregistry-h-judith-jenkins-a49e9f | ORDINARY | 0 | |
PHILLIP G. DAVIES LTD
sophymarine-openregistry-gb-05527313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Bethel Private Chapel Of Rest Waunarlwydd Road, Swansea, SA2 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVIESsophymarine-openregistry-gb-OC307050 | ORDINARY | 80 | |
| PHILLIP DAVIESsophymarine-openregistry-h-phillip-davies-396652 | ORDINARY | 20 | |
MAD CONCEPTS LTD
sophymarine-openregistry-gb-05534161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 31 Summerland Lane, Swansea, SA3 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY SMITHsophymarine-openregistry-h-mark-anthony-smith-bc5ef6 | ORDINARY | 6 | 60.00% |
| BETH SMITHsophymarine-openregistry-h-beth-smith-994155 | ORDINARY | 4 | 40.00% |
SILVERMETRIC LIMITED
sophymarine-openregistry-gb-05544819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 21 Maple Crescent, Swansea, SA2 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BROMLEYsophymarine-openregistry-h-martin-bromley-959344 | ORDINARY | 251 | 50.10% |
| LAURA BROMLEYsophymarine-openregistry-h-laura-bromley-c47357 | ORDINARY | 250 | 49.90% |
SA1 SOLUTIONS LIMITED
sophymarine-openregistry-gb-05562580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Systems House Phoenix Way, Garngoch Industrial Estate, Swansea, SA4 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SA1 GROUP LIMITEDsophymarine-openregistry-gb-14906543 | ORDINARY | 100 | |
| SIMON AHEARNEsophymarine-openregistry-h-simon-ahearne-291fa1 | ORDINARY | 0 | |
CRESTVILL LIMITED
sophymarine-openregistry-gb-05651282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 31 Druidstone Way, Swansea, SA4 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARGUERITA LOIUSE BOARDMANsophymarine-openregistry-h-alexandra-marguerita-loiuse-boardman-56637f | ORDINARY | 3,000 | 100.00% |
| STEPHEN BOARDMANsophymarine-openregistry-h-stephen-boardman-c35304 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REALLY GREAT CRUISES LIMITEDsophymarine-openregistry-gb-06908517 | Holds shares in | ORDINARY |
AMROC HEATING SERVICES LIMITED
sophymarine-openregistry-gb-05684782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Melrose Close, Swansea, SA6 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON QUINNsophymarine-openregistry-h-jason-quinn-326c64 | ORDINARY | 100 | |
| NICHOLA QUINNsophymarine-openregistry-h-nichola-quinn-8cee4e | ORDINARY | 0 | |
APPLIANCE TEAM (SWANSEA) LIMITED
sophymarine-openregistry-gb-05704540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 77 Eversley Road, Swansea, SA2 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LEWIS CHEESEMANsophymarine-openregistry-h-craig-lewis-cheeseman-d30859 | ORDINARY | 80 | 80.00% |
| HUIZHEN YIsophymarine-openregistry-h-huizhen-yi-e8af24 | ORDINARY | 20 | 20.00% |
SIX 10 ENTERPRISES LIMITED
sophymarine-openregistry-gb-05750024
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 78 Overland Road, Swansea, SA3 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 90 | |
| HANNAH DAVIESsophymarine-openregistry-gb-10389894 | ORDINARY | 10 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 10 | |