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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
CATHERINE DAWN SIVAKsophymarine-openregistry-h-catherine-dawn-sivak-775187ORDINARY5,000
DANIS PAUL LESLIE SIVAKsophymarine-openregistry-h-danis-paul-leslie-sivak-9ea967ORDINARY5,000

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

ShareholderShare classShares held% of class
PAUL SCAPENSsophymarine-openregistry-h-paul-scapens-b91a70ORDINARY1
THE ESTATE OF JANE REES SCAPENSsophymarine-openregistry-h-the-estate-of-jane-rees-scapens-632aacORDINARY1

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

ShareholderShare classShares held% of class
DEFENSIVE MUSIC HOLDING LIMITEDsophymarine-openregistry-gb-15742964ORDINARY100100.00%
DEFENSIVE MUSIC GROUP LTDsophymarine-openregistry-gb-13717331ORDINARY00.00%

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

ShareholderShare classShares held% of class
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY2
TIMOTHY ACEsophymarine-openregistry-h-timothy-ace-c6446dORDINARY0

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

ShareholderShare classShares held% of class
JACQUELYN LEWISsophymarine-openregistry-h-jacquelyn-lewis-516040ORD50
KELVIN LEWISsophymarine-openregistry-h-kelvin-lewis-960db9ORD50

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

ShareholderShare classShares held% of class
STEVEN BURNELLsophymarine-openregistry-h-steven-burnell-c78c85ORDINARY7070.00%
TRACY BURNELLsophymarine-openregistry-h-tracy-burnell-22af70ORDINARY3030.00%

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

ShareholderShare classShares held% of class
HOWARD LYN PENRYsophymarine-openregistry-h-howard-lyn-penry-aafeb7ORDINARY450.00%
LESLIE PENRYsophymarine-openregistry-h-leslie-penry-f51345ORDINARY450.00%

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

ShareholderShare classShares held% of class
RICHARD JOHN LLEWELLYN JONESsophymarine-openregistry-h-richard-john-llewellyn-jones-c4f373ORDINARY51
GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6deORDINARY49

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

ShareholderShare classShares held% of class
ELLEN REILLYsophymarine-openregistry-h-ellen-reilly-6ac206ORDINARY150.00%
MICHAEL JAMES REILLYsophymarine-openregistry-h-michael-james-reilly-8af6ffORDINARY150.00%

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

ShareholderShare classShares held% of class
MARK RICHARD FLYNNsophymarine-openregistry-h-mark-richard-flynn-57bb0dORDINARY5100.00%
KELVIN LEWISsophymarine-openregistry-h-kelvin-lewis-960db9ORDINARY00.00%

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

ShareholderShare classShares held% of class
IAN PETER FLYNNsophymarine-openregistry-h-ian-peter-flynn-59e702ORDINARY2
DAVEY WILLIAM BAILEYsophymarine-openregistry-h-davey-william-bailey-06fa83ORDINARY0

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

ShareholderShare classShares held% of class
MR ASHRAF RASHEEDsophymarine-openregistry-h-mr-ashraf-rasheed-1c5ee3ORDINARY9
MRS MAI RASHEEDsophymarine-openregistry-h-mrs-mai-rasheed-9246b8ORDINARY3

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

ShareholderShare classShares held% of class
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY7,500
TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280fORDINARY2,500

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

ShareholderShare classShares held% of class
JAMES PHILLIPSsophymarine-openregistry-h-james-phillips-087b2fORDINARY50
MARK BAGNULOsophymarine-openregistry-h-mark-bagnulo-294040ORDINARY50

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

ShareholderShare classShares held% of class
ARRAN JONESsophymarine-openregistry-h-arran-jones-b8316cORD1
ROSS JONESsophymarine-openregistry-gb-08213672ORD1

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

ShareholderShare classShares held% of class
KEVIN WAYNE MORRISsophymarine-openregistry-h-kevin-wayne-morris-cb572eORDINARY2
CARL ANTHONY GRADYsophymarine-openregistry-h-carl-anthony-grady-9ed6e8ORDINARY0

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

ShareholderShare classShares held% of class
MARK JAMES BONDsophymarine-openregistry-h-mark-james-bond-b3574dORDINARY100
HELENA DIANNE BONDsophymarine-openregistry-h-helena-dianne-bond-c361e0ORDINARY0

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

ShareholderShare classShares held% of class
YUE LIsophymarine-openregistry-h-yue-li-4520b1ORDINARY10
YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226bORDINARY0

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

ShareholderShare classShares held% of class
ADRIAN CARL RABEYsophymarine-openregistry-h-adrian-carl-rabey-82e296ORDINARY2
ANTONY RABEYsophymarine-openregistry-h-antony-rabey-c0ce00ORDINARY0

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

ShareholderShare classShares held% of class
PETER DAVIESsophymarine-openregistry-gb-SC513529ORDINARY6667.35%
MARK HOBBSsophymarine-openregistry-h-mark-hobbs-7ec719ORDINARY3434.69%