UK companies/Swansea/Page 75
Companies in Swansea and their shareholdersPage 75 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.
Companies with a register
2,743
CDSM HOLDINGS LIMITED
sophymarine-openregistry-gb-07585977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor The Warehouse, Swansea, West Glamorgan, SA1 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DAWN SIVAKsophymarine-openregistry-h-catherine-dawn-sivak-775187 | ORDINARY | 5,000 | |
| DANIS PAUL LESLIE SIVAKsophymarine-openregistry-h-danis-paul-leslie-sivak-9ea967 | ORDINARY | 5,000 | |
INNOVATIVE RAILWAY SAFETY LTD
sophymarine-openregistry-gb-07614176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Ty Penmynydd, Swansea, SA3 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCAPENSsophymarine-openregistry-h-paul-scapens-b91a70 | ORDINARY | 1 | |
| THE ESTATE OF JANE REES SCAPENSsophymarine-openregistry-h-the-estate-of-jane-rees-scapens-632aac | ORDINARY | 1 | |
DEFENSIVE MUSIC LTD
sophymarine-openregistry-gb-07620994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 15 Third Floor, Langdon House, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFENSIVE MUSIC HOLDING LIMITEDsophymarine-openregistry-gb-15742964 | ORDINARY | 100 | 100.00% |
| DEFENSIVE MUSIC GROUP LTDsophymarine-openregistry-gb-13717331 | ORDINARY | 0 | 0.00% |
THE SECRET INGREDIENT (SWANSEA) LIMITED
sophymarine-openregistry-gb-07648779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01190 — Growing of other non-perennial crops
- Registered office
- Godre’R Garth, Swansea, SA2 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 2 | |
| TIMOTHY ACEsophymarine-openregistry-h-timothy-ace-c6446d | ORDINARY | 0 | |
A A ABBEY ROOFING & BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-07676340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN LEWISsophymarine-openregistry-h-jacquelyn-lewis-516040 | ORD | 50 | |
| KELVIN LEWISsophymarine-openregistry-h-kelvin-lewis-960db9 | ORD | 50 | |
SB LAW LIMITED
sophymarine-openregistry-gb-07678391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite C Ground Floor Princess House, Swansea, Swansea, SA1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BURNELLsophymarine-openregistry-h-steven-burnell-c78c85 | ORDINARY | 70 | 70.00% |
| TRACY BURNELLsophymarine-openregistry-h-tracy-burnell-22af70 | ORDINARY | 30 | 30.00% |
THE GOWER BUTCHER LIMITED
sophymarine-openregistry-gb-07678404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD LYN PENRYsophymarine-openregistry-h-howard-lyn-penry-aafeb7 | ORDINARY | 4 | 50.00% |
| LESLIE PENRYsophymarine-openregistry-h-leslie-penry-f51345 | ORDINARY | 4 | 50.00% |
JEJ ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07747022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN LLEWELLYN JONESsophymarine-openregistry-h-richard-john-llewellyn-jones-c4f373 | ORDINARY | 51 | |
| GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6de | ORDINARY | 49 | |
OXWICH LEISURE PARK LIMITED
sophymarine-openregistry-gb-07747040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN REILLYsophymarine-openregistry-h-ellen-reilly-6ac206 | ORDINARY | 1 | 50.00% |
| MICHAEL JAMES REILLYsophymarine-openregistry-h-michael-james-reilly-8af6ff | ORDINARY | 1 | 50.00% |
34/36 EATON CRESCENT MANAGEMENT CO. LTD.
sophymarine-openregistry-gb-07767959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 31 Jersey Terrace, Swansea, SA1 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD FLYNNsophymarine-openregistry-h-mark-richard-flynn-57bb0d | ORDINARY | 5 | 100.00% |
| KELVIN LEWISsophymarine-openregistry-h-kelvin-lewis-960db9 | ORDINARY | 0 | 0.00% |
PTW PLUMBING LTD
sophymarine-openregistry-gb-07816512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 74 Glanmor Road, Swansea, SA2 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER FLYNNsophymarine-openregistry-h-ian-peter-flynn-59e702 | ORDINARY | 2 | |
| DAVEY WILLIAM BAILEYsophymarine-openregistry-h-davey-william-bailey-06fa83 | ORDINARY | 0 | |
ADVANCE LAPAROSCOPIC SURGERY LTD
sophymarine-openregistry-gb-07832558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Ruston Road, Swansea, SA1 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHRAF RASHEEDsophymarine-openregistry-h-mr-ashraf-rasheed-1c5ee3 | ORDINARY | 9 | |
| MRS MAI RASHEEDsophymarine-openregistry-h-mrs-mai-rasheed-9246b8 | ORDINARY | 3 | |
COSGROVE BROWN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07874385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 1 Ground Floor Dragon 24, Swansea, SA4 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 7,500 | |
| TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280f | ORDINARY | 2,500 | |
A ONE HOME IMPROVEMENTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-07885202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4a Ystrad Trade Parc Ystrad Road, Swansea, West Glamorgan, SA5 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILLIPSsophymarine-openregistry-h-james-phillips-087b2f | ORDINARY | 50 | |
| MARK BAGNULOsophymarine-openregistry-h-mark-bagnulo-294040 | ORDINARY | 50 | |
ELECTRICAL INNOVATION (WALES) LIMITED
sophymarine-openregistry-gb-07893835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 High Street, Swansea, SA8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN JONESsophymarine-openregistry-h-arran-jones-b8316c | ORD | 1 | |
| ROSS JONESsophymarine-openregistry-gb-08213672 | ORD | 1 | |
WHITEROCK DECORATORS LIMITED
sophymarine-openregistry-gb-07903916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 197 Carmarthen Road, Swansea, SA1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WAYNE MORRISsophymarine-openregistry-h-kevin-wayne-morris-cb572e | ORDINARY | 2 | |
| CARL ANTHONY GRADYsophymarine-openregistry-h-carl-anthony-grady-9ed6e8 | ORDINARY | 0 | |
MJB ELECTRICAL & SOLAR SERVICES LTD
sophymarine-openregistry-gb-07945591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Picket Mead Road, Swansea, SA3 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES BONDsophymarine-openregistry-h-mark-james-bond-b3574d | ORDINARY | 100 | |
| HELENA DIANNE BONDsophymarine-openregistry-h-helena-dianne-bond-c361e0 | ORDINARY | 0 | |
JAOYEH TRADING LTD
sophymarine-openregistry-gb-07965147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities
85600 — Educational support services - Registered office
- 1-5 Peniel Green Road, Swansea, SA7 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUE LIsophymarine-openregistry-h-yue-li-4520b1 | ORDINARY | 10 | |
| YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226b | ORDINARY | 0 | |
AARTIC TRAINING SERVICES LTD
sophymarine-openregistry-gb-07994732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
80100 — Private security activities
85600 — Educational support services - Registered office
- Unit F5 Rainbow Business Centre, Swansea, SA7 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CARL RABEYsophymarine-openregistry-h-adrian-carl-rabey-82e296 | ORDINARY | 2 | |
| ANTONY RABEYsophymarine-openregistry-h-antony-rabey-c0ce00 | ORDINARY | 0 | |
GUM BLITZER LTD
sophymarine-openregistry-gb-08045125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- C/O Eaccounts Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 66 | 67.35% |
| MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719 | ORDINARY | 34 | 34.69% |