UK companies/Swansea/Page 72

Companies in Swansea and their shareholdersPage 72 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 5 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
5

KOUDAI LIMITED

sophymarine-openregistry-gb-05766843
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Carlton Road, Swansea, SA6 5JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT REESsophymarine-openregistry-h-andrew-robert-rees-695eb8ORDINARY90
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1ORDINARY10

HQ AUTO SERVICES LTD

sophymarine-openregistry-gb-05788220
Status
Active
Type
Private Limited Company
Incorporated
20/04/2006
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 43-47 Eaton Road, Swansea, West Glamorgan, SA5 9JX

Direct shareholders

ShareholderShare classShares held% of class
PAUL GUESTsophymarine-openregistry-h-paul-guest-b95e1dORDINARY2100.00%
MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029ORDINARY00.00%

PAUL BEVAN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-05804515
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Voylart Road, Swansea, West Glamorgan, SA2 7UA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BEVANsophymarine-openregistry-h-paul-bevan-1dc793ORDINARY550.00%
PAULA JANE HENDRYsophymarine-openregistry-h-paula-jane-hendry-4bb180ORDINARY550.00%

CAMPRO ENTERPRISES LIMITED

sophymarine-openregistry-gb-05819593
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
74 Gabalfa Road, Swansea, SA2 8NA

Direct shareholders

ShareholderShare classShares held% of class
MARK ADRIAN JONESsophymarine-openregistry-h-mark-adrian-jones-57f646ORDINARY60060.00%
CLARE RUTH JONESsophymarine-openregistry-h-clare-ruth-jones-175a4bORDINARY40040.00%

WROXTON PRODUCTIONS LIMITED

sophymarine-openregistry-gb-05836253
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Gcng House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LASTsophymarine-openregistry-h-catherine-last-fbdc8dORDINARY150.00%
DAVID LASTsophymarine-openregistry-h-david-last-b89a41ORDINARY150.00%

CSW ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05838495
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
43 Brynymor Road, Swansea, SA4 3EY

Direct shareholders

ShareholderShare classShares held% of class
CARL WESTsophymarine-openregistry-gb-03342144ORDINARY5151.00%
KATHRYN WESTsophymarine-openregistry-h-kathryn-west-d102c6ORDINARY4949.00%

INDIGO EVENTS LIMITED

sophymarine-openregistry-gb-05845925
Status
Active
Type
Private Limited Company
Incorporated
14/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM LONGsophymarine-openregistry-h-james-william-long-7708b0ORDINARY550.00%
JENNIFER LONGsophymarine-openregistry-h-jennifer-long-64cd24ORDINARY550.00%

ROBERT BOWEN SITE SERVICE LTD.

sophymarine-openregistry-gb-05898536
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Heol Ceri, Swansea, SA5 4QU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BOWENsophymarine-openregistry-gb-11030384ORDINARY2
MAIR BOWENsophymarine-openregistry-h-mair-bowen-26b504ORDINARY0

ABERGAVENNY BRAKE & CLUTCH LIMITED

sophymarine-openregistry-gb-05966107
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MELMOTHsophymarine-openregistry-h-andrew-john-melmoth-43b386ORDINARY4896.00%
ANNETTE MELMOTHsophymarine-openregistry-h-annette-melmoth-6c8ef2ORDINARY24.00%

SELWYN JONES LIMITED

sophymarine-openregistry-gb-05992011
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Picton Lane, Swansea, SA1 4AF

Direct shareholders

ShareholderShare classShares held% of class
ALYSON LOUISE JONESsophymarine-openregistry-h-alyson-louise-jones-b96e6cORDINARY150.00%
DAVID BRIAN JONESsophymarine-openregistry-h-david-brian-jones-c56350ORDINARY150.00%

Related parties

PartyRelationshipDetail
PONTY RUGBY LIMITEDsophymarine-openregistry-gb-04907060Holds shares inORDINARY · 0.02%
CORILLA PLASTICS (BRIDGEND) LIMITEDsophymarine-openregistry-gb-06792840Holds shares inD ORDINARY · 0.00%
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY
S & M DECORATING SUPPLIES LIMITEDsophymarine-openregistry-gb-07748569Holds shares inORDINARY
VALVWORX LTD.sophymarine-openregistry-gb-14782250Holds shares inORDINARY

RED SNAPPER DEVELOPMENTS LTD

sophymarine-openregistry-gb-06025030
Status
Active
Type
Private Limited Company
Incorporated
11/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BONURELLIsophymarine-openregistry-h-michael-bonurelli-6017a9ORDINARY150.00%
REBECCA JANE BONURELLIsophymarine-openregistry-h-rebecca-jane-bonurelli-a40360ORDINARY150.00%

D P ARCHITECTURE LTD

sophymarine-openregistry-gb-06098167
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
56 Walter Road, Swansea, SA1 5PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM CHARLES PAYNTERsophymarine-openregistry-h-david-william-charles-paynter-1b6cbdORDINARY2
JANET PAYNTERsophymarine-openregistry-h-janet-paynter-6cdd47ORDINARY0

MGR MOTORS LIMITED

sophymarine-openregistry-gb-06098672
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units A & B Beaufort Yard, Swansea, SA6 8EY

Direct shareholders

ShareholderShare classShares held% of class
SCOT FRANCISsophymarine-openregistry-h-scot-francis-f2e9cbORDINARY100
PHILLIP WAYNE HARRISsophymarine-openregistry-h-phillip-wayne-harris-3578d9ORDINARY0

BFT (GB) LTD

sophymarine-openregistry-gb-06153242
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Caerau House, Swansea, SA4 3HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRENDAN SIDNEY DAVIESsophymarine-openregistry-h-john-brendan-sidney-davies-450838ORDINARY150.00%
MELANIE JAYNE DAVIESsophymarine-openregistry-h-melanie-jayne-davies-3452adORDINARY150.00%

POBL BACH LIMITED

sophymarine-openregistry-gb-06164913
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ALISON ROWLANDSsophymarine-openregistry-h-catherine-alison-rowlands-e4618bORDINARY2
JULIAN JONESsophymarine-openregistry-h-julian-jones-b166e6ORDINARY0

J&K WEIGHING SYSTEMS LIMITED

sophymarine-openregistry-gb-06170674
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 16 St. Lukes Court Clarke Way, Swansea, SA1 7ER

Direct shareholders

ShareholderShare classShares held% of class
ALEX GOURLAY J & K WEIGHING SYSTEMS LTDsophymarine-openregistry-h-alex-gourlay-j-k-weighing-systems-ltd-c38ca3A ORDINARY101
PETER JACKSON J & K WEIGHING SYSTEMS LTDsophymarine-openregistry-h-peter-jackson-j-k-weighing-systems-ltd-e36eedA ORDINARY0

A AND T PETERSEN LTD

sophymarine-openregistry-gb-06174992
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
90030 — Artistic creation
Registered office
4 Heol Ceri, Swansea, SA5 4QU

Direct shareholders

ShareholderShare classShares held% of class
AARON MATTHEW PETERSENsophymarine-openregistry-h-aaron-matthew-petersen-a3afdfORDINARY150.00%
AARON MATTHEW PETERSENsophymarine-openregistry-h-aaron-matthew-petersen-a3afdfORDINARY150.00%
TRUDI JOANNE PETERSENsophymarine-openregistry-h-trudi-joanne-petersen-0e4626ORDINARY150.00%

PAMOVA CYMRU GENERAL SERVICES LIMITED

sophymarine-openregistry-gb-06192305
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
DONNA ANN JONESsophymarine-openregistry-h-donna-ann-jones-6d9c4dORDINARY5050.00%
KERRY JONESsophymarine-openregistry-h-kerry-jones-f7eb31ORDINARY5050.00%

SIMON LEAR AND ASSOCIATES LIMITED

sophymarine-openregistry-gb-06222729
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
20 Pen Yr Alltwen Park, Swansea, SA8 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON LEARsophymarine-openregistry-h-simon-lear-91de73ORDINARY70
ANNE LEARsophymarine-openregistry-h-anne-lear-4d108bORDINARY30

CRUNCH DMC LIMITED

sophymarine-openregistry-gb-06249424
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
SMALL
SIC
73110 — Advertising agencies
Registered office
Gf6 Ethos Building, Swansea, South Wales, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
J&P CAPITAL 4 LIMITEDsophymarine-openregistry-gb-11697392ORDINARY100
RICHARD ANDREW PURVISsophymarine-openregistry-h-richard-andrew-purvis-e66a11ORDINARY0