UK companies/Swansea/Page 74

Companies in Swansea and their shareholdersPage 74 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 3 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
3

SWANSEABUS LTD

sophymarine-openregistry-gb-07051912
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
308 Townhill Road, Swansea, West Glamorgan, SA1 6PD

Direct shareholders

ShareholderShare classShares held% of class
LET'S GO TRAVEL (WALES) LIMITEDsophymarine-openregistry-gb-04412726ORDINARY £12
BARBARA LILLY MARLENE DALLINGsophymarine-openregistry-h-barbara-lilly-marlene-dalling-eb5c48ORDINARY £10

QUICKLINK GROUP LIMITED

sophymarine-openregistry-gb-07081038
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Block A Bay Studios, Swansea, West Glamorgan, SA1 8QB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN REESsophymarine-openregistry-h-richard-john-rees-ed263eORDINARY7565.79%
IEC TELECOM GLOBALsophymarine-openregistry-h-iec-telecom-global-8ab492ORDINARY3934.21%

Related parties

PartyRelationshipDetail
QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-04775920Holds shares inORDINARY · 100.00%

HANGAR18MV LTD

sophymarine-openregistry-gb-07098534
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
90020 — Support activities to performing arts
Registered office
50 Plymouth Street, Swansea, Swansea, SA1 3QQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL JONESsophymarine-openregistry-h-matthew-paul-jones-712cd3ORDINARY50
SARA BETH DARKsophymarine-openregistry-h-sara-beth-dark-9c0d13ORDINARY0

SWANSEA PROPERTY AGENTS LIMITED

sophymarine-openregistry-gb-07153712
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
35 Mansel Street, Swansea, SA1 5SN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL MILDENHALLsophymarine-openregistry-h-andrew-michael-mildenhall-51dbb6ORDINARY £11
HAYLEY MILDENHALLsophymarine-openregistry-h-hayley-mildenhall-41181cORDINARY £11

SEREN FACH LIMITED

sophymarine-openregistry-gb-07186916
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Seren Fach Ltd Gors Avenue, Swansea, SA1 6RH

Direct shareholders

ShareholderShare classShares held% of class
MARAGRET HAMMONDsophymarine-openregistry-h-maragret-hammond-8689c6ORDINARY1
PETER RICHARDSsophymarine-openregistry-h-peter-richards-0ccea7ORDINARY0

A-Z C STORES LTD

sophymarine-openregistry-gb-07201793
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
42 Glanymor Park Drive, Swansea, SA4 6UQ

Direct shareholders

ShareholderShare classShares held% of class
AMJID HUSSAINsophymarine-openregistry-h-amjid-hussain-eec072ORDINARY15
SAJ HUSSAINsophymarine-openregistry-h-saj-hussain-5ceae0ORDINARY5

ESSENTIAL RISK SOLUTIONS LTD

sophymarine-openregistry-gb-07202871
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
The Hive Rear Of 75, Uplands Crescent, Swansea, SA2 0EX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ASHsophymarine-openregistry-h-matthew-ash-057adfORDINARY33,200
JONATHAN LEE POPPLEsophymarine-openregistry-h-jonathan-lee-popple-91cf0fORDINARY0

RIVERGLADE ACCOUNTANCY LTD

sophymarine-openregistry-gb-07211439
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
74 Yr Aran, Swansea, SA2 7PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL BUTTONsophymarine-openregistry-h-paul-button-627206ORD10
MARIE BUTTONsophymarine-openregistry-h-marie-button-358782ORD0

ALEXANDERS ASSOCIATES LIMITED

sophymarine-openregistry-gb-07255662
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
43 Brynymor Road, Swansea, SA4 3EY

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ALEXANDERsophymarine-openregistry-h-carole-alexander-6fb4a9ORDINARY1
ROBERT ALEXANDERsophymarine-openregistry-h-robert-alexander-1404baORDINARY0

Related parties

PartyRelationshipDetail
EEE SAFE LTDsophymarine-openregistry-gb-08169928Holds shares inORDINARY

JAXX HARBOUR HOLDINGS LIMITED

sophymarine-openregistry-gb-07283496
Status
Active
Type
Private Limited Company
Incorporated
14/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Morgans Hotel, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
MORGANS HOTELS LTDsophymarine-openregistry-gb-04201688ORDINARY102
MARTIN WYN MORGANsophymarine-openregistry-h-martin-wyn-morgan-0e9edbORDINARY0

Related parties

PartyRelationshipDetail
SWANSEA.COM INVESTMENTS FIVE LIMITEDsophymarine-openregistry-gb-15553096Holds shares inORDINARY

GRW FCA LIMITED

sophymarine-openregistry-gb-07302350
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
7 Glengower Close, Swansea, SA3 5SU

Direct shareholders

ShareholderShare classShares held% of class
GERALLT RHYS WILLIAMSsophymarine-openregistry-h-gerallt-rhys-williams-e173b7ORDINARY660.00%
MARGARET WILLIAMSsophymarine-openregistry-h-margaret-williams-6e0eb2ORDINARY440.00%

DAVEY PYMM LTD

sophymarine-openregistry-gb-07348771
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
91 Eversley Road, Swansea, SA2 9DE

Direct shareholders

ShareholderShare classShares held% of class
KELLY ANGELA PYMsophymarine-openregistry-h-kelly-angela-pym-fcc77bORDINARY150.00%
SHARON LEIGH DAVEY-PARRYsophymarine-openregistry-h-sharon-leigh-davey-parry-82457dORDINARY150.00%

COLE BUILDERS (SWANSEA) LIMITED

sophymarine-openregistry-gb-07353146
Status
Active
Type
Private Limited Company
Incorporated
23/08/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
129 Western Street, Swansea, SA1 3JX

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHARLES COLEsophymarine-openregistry-h-james-charles-cole-48d8ceORDINARY5050.00%
PAUL JOHN COLEsophymarine-openregistry-h-paul-john-cole-51c1bcORDINARY5050.00%

SWANSEA BIKE SHOP LIMITED

sophymarine-openregistry-gb-07401960
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
6 Howells Road, Swansea, SA2 7SX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69ORDINARY100
NICHOLAS FALVEYsophymarine-openregistry-h-nicholas-falvey-bd5ff9ORDINARY0

THOMAS DAVIES ASSOCIATES LIMITED

sophymarine-openregistry-gb-07452915
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Heol Ceri, Swansea, SA5 4QU

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SPENSER DAVIESsophymarine-openregistry-h-clive-spenser-davies-19f296ORDINARY100
LEIGHTON THOMASsophymarine-openregistry-h-leighton-thomas-2fd9dcORDINARY0

OCEAN VIEW GOWER LIMITED

sophymarine-openregistry-gb-07487882
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Windmill Farm Oldwalls, Swansea, SA3 1HB

Direct shareholders

ShareholderShare classShares held% of class
LYNNE PEARCEsophymarine-openregistry-h-lynne-pearce-a769b4ORDINARY550.00%
RICHARD VIVIAN PEARCEsophymarine-openregistry-h-richard-vivian-pearce-db5927ORDINARY550.00%

CREST CEILINGS & PARTITIONS LIMITED

sophymarine-openregistry-gb-07509524
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
PENNANT HOLDINGS LIMITEDsophymarine-openregistry-gb-14360899ORDINARY1,000100.00%
ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196ORDINARY00.00%

KEEL OVER LIMITED

sophymarine-openregistry-gb-07533273
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Gf6, Ethos, Swansea, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
EVERLAST COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-11460027ORDINARY100
THOMAS COPPENsophymarine-openregistry-h-thomas-coppen-424146ORDINARY0

LJW IT ASSOCIATES LTD.

sophymarine-openregistry-gb-07546715
Status
Active
Type
Private Limited Company
Incorporated
01/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Moorview Road, Swansea, SA5 8BU

Direct shareholders

ShareholderShare classShares held% of class
LEE WALTONsophymarine-openregistry-gb-10148354ORDINARY100
AYLETTsophymarine-openregistry-h-aylett-7f5cfaORDINARY0

SHC TEXTILES LIMITED

sophymarine-openregistry-gb-07553740
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
279a Swansea Road, Swansea, SA5 4SL

Direct shareholders

ShareholderShare classShares held% of class
ILONA BLAZAITIENEsophymarine-openregistry-h-ilona-blazaitiene-4f9b00ORD500
VILIMANTAS BLAZAITISsophymarine-openregistry-h-vilimantas-blazaitis-ac6899ORD500