UK companies/Swansea/Page 73

Companies in Swansea and their shareholdersPage 73 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 0 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
40
Related parties
0

TR FLEET LIMITED

sophymarine-openregistry-gb-06263012
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Riverside House, Swansea, SA1 2JA

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL VEHICLE GROUP LIMITEDsophymarine-openregistry-gb-13483413ORDINARY28,000
RODERICK LLOYDsophymarine-openregistry-h-roderick-lloyd-06a1f3ORDINARY0

SOUTH WALES HIPS LTD

sophymarine-openregistry-gb-06314046
Status
Active
Type
Private Limited Company
Incorporated
16/07/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
42 Bronllan, Swansea, SA1 7EQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID COPPsophymarine-openregistry-h-david-copp-2c7be8ORDINARY1,000
KARA COPPsophymarine-openregistry-h-kara-copp-4cc85eORDINARY0

@ WORK WALES LTD

sophymarine-openregistry-gb-06409820
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Work Wales Ltd, Swansea, SA1 3ES

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA JAYNE ALLENsophymarine-openregistry-h-christina-jayne-allen-14b8c5ORDINARY150.00%
SOPHIE BENYAMINsophymarine-openregistry-h-sophie-benyamin-00f75cORDINARY150.00%

FINALFOODS WHOLESALE LIMITED

sophymarine-openregistry-gb-06410888
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
8 Duke Street, Swansea, SA1 4HS

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI AMIENIsophymarine-openregistry-h-giovanni-amieni-2821e1ORDINARY2
NATALIE AMIENIsophymarine-openregistry-h-natalie-amieni-8d4935ORDINARY0

ALG RACING LIMITED

sophymarine-openregistry-gb-06462522
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
First Floor, 1 St. Johns Court, Swansea, SA6 8QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRIFFITHsophymarine-openregistry-h-andrew-griffith-b76dd2ORDINARY90
GEMMA GRIFFITHSsophymarine-openregistry-h-gemma-griffiths-b626ceORDINARY10

LGOKNOWLEDGE LIMITED

sophymarine-openregistry-gb-06487248
Status
Active
Type
Private Limited Company
Incorporated
29/01/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
36 Cae Eithin, Swansea, West Glamorgan, SA6 6EZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GARETH WATSONsophymarine-openregistry-h-david-gareth-watson-4bd7c3ORDINARY100100.00%
KATHERINE ANN WATSONsophymarine-openregistry-h-katherine-ann-watson-217c00ORDINARY00.00%

DREAM HOMES (WALES) LIMITED

sophymarine-openregistry-gb-06495484
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Gcng Consultancy Limited Gcng House, Swansea, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE ELIZABETH HARDMANsophymarine-openregistry-h-anne-marie-elizabeth-hardman-047486A ORDINARY250.00%
LEONARD NEIL BUNDOCKsophymarine-openregistry-h-leonard-neil-bundock-e26104A ORDINARY250.00%

STEVEN R ELLIOT & CO LIMITED

sophymarine-openregistry-gb-06508068
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Sway Road, Swansea, SA6 6HT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ELLIOTsophymarine-openregistry-h-steven-elliot-6894c5ORDINARY80
NICOLA ELLIOTsophymarine-openregistry-h-nicola-elliot-c917ceORDINARY20

EVOLUTION CAR AND COMMERCIAL BODY REPAIRS LIMITED

sophymarine-openregistry-gb-06521145
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Druslyn House, Swansea, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
HANDLEY STEPHENsophymarine-openregistry-h-handley-stephen-a2cfa4OTHER2100.00%
MARTYN RONALD HANDLEYsophymarine-openregistry-h-martyn-ronald-handley-d18764OTHER00.00%

TRUEBUILD SOUTH WALES LTD

sophymarine-openregistry-gb-06654392
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
650 Middle Road, Swansea, SA5 5DN

Direct shareholders

ShareholderShare classShares held% of class
JASON COLESsophymarine-openregistry-h-jason-coles-ff07dfORDINARY1
LEE DARRACOTTsophymarine-openregistry-h-lee-darracott-ef5adbORDINARY1

QUICKS COMMERCIAL REPAIRS LTD

sophymarine-openregistry-gb-06661357
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
119 Goppa Road, Swansea, SA4 8JW

Direct shareholders

ShareholderShare classShares held% of class
R QUICKsophymarine-openregistry-h-r-quick-df5baaORDINARY4
G QUICKsophymarine-openregistry-h-g-quick-7b9604ORDINARY0

TRI AND ENTER EVENTS LTD

sophymarine-openregistry-gb-06773163
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
11 St. Peters Avenue, Swansea, SA5 5BX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CHRISTIAN SKIPPERsophymarine-openregistry-h-jamie-christian-skipper-6f2f29ORDINARY1,000
SCOTT ANTHONY EDWARD POWELLsophymarine-openregistry-h-scott-anthony-edward-powell-347c5eORDINARY0

888-GROUP LIMITED

sophymarine-openregistry-gb-06785045
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
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
KAREN GALLAGHERsophymarine-openregistry-h-karen-gallagher-ebd86aORDINARY250.00%
STEPHEN JOSEPH GALLAGHERsophymarine-openregistry-h-stephen-joseph-gallagher-78a3fbORDINARY250.00%

MILLENNIUM CAPITAL VENTURES LTD

sophymarine-openregistry-gb-06801298
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5aORDINARY500
LAVINIA FERGUSON DEANsophymarine-openregistry-h-lavinia-ferguson-dean-39d382ORDINARY500

PINPOINT MANUFACTURING LIMITED

sophymarine-openregistry-gb-06847418
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3a Crofty Industrial Estate, Swansea, South Wales, SA4 3RS

Direct shareholders

ShareholderShare classShares held% of class
SANDRA LA GRANGEsophymarine-openregistry-h-sandra-la-grange-6dcac9ORDINARY65
JENNIFER LA GRANGEsophymarine-openregistry-h-jennifer-la-grange-c55d41ORDINARY35

ALLEGRO TRAVEL LTD

sophymarine-openregistry-gb-06892099
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Manor Oaks 48 Mumbles Road, Swansea, SA3 5AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552ORDINARY1
MAURIZIO BARBAROsophymarine-openregistry-h-maurizio-barbaro-c2a5f1ORDINARY1

BLUE ELECTRONICS DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-06907022
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
37 Pant Y Dwr, Swansea, West Glamorgan, SA4 3PG

Direct shareholders

ShareholderShare classShares held% of class
ROGER PARSELLsophymarine-openregistry-h-roger-parsell-653926ORDINARY2
SUSAN PARSELLsophymarine-openregistry-h-susan-parsell-32aca7ORDINARY0

BUNDLEBEAN LTD

sophymarine-openregistry-gb-06914925
Status
Active
Type
Private Limited Company
Incorporated
26/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
SCYTHIA BRANDS LTDsophymarine-openregistry-gb-13092163ORDINARY1100.00%
EMILY GOODALLsophymarine-openregistry-h-emily-goodall-ca2809ORDINARY00.00%

RAD EUROPE LIMITED

sophymarine-openregistry-gb-06933129
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 5 St. Johns Court, Swansea, SA6 8QQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES CARTER DAVIDSONsophymarine-openregistry-h-edward-james-carter-davidson-a4715eORDINARY600
ROBERT HAMILTON REESsophymarine-openregistry-h-robert-hamilton-rees-0d573eORDINARY400

WOODHAZE LIMITED

sophymarine-openregistry-gb-06970533
Status
Active
Type
Private Limited Company
Incorporated
23/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Window To The Womb Maple House, Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WOODCOCKsophymarine-openregistry-h-anthony-woodcock-567a92ORDINARY50
JULIET LUPORINIsophymarine-openregistry-h-juliet-luporini-b4e842ORDINARY50