UK companies/Swansea/Page 76
Companies in Swansea and their shareholdersPage 76 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 2 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
MAISAN LIMITED
sophymarine-openregistry-gb-08060100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Sketty Road, Swansea, SA2 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e | ORDINARY | 50 | 50.00% |
| NILEEMA ALIsophymarine-openregistry-h-nileema-ali-0ea076 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JC SPA LIMITEDsophymarine-openregistry-gb-09845408 | Holds shares in | ORDINARY |
CREATIVE SECURITY SERVICES LTD
sophymarine-openregistry-gb-08097196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GLYN JONES GRIFFITHSsophymarine-openregistry-h-michael-glyn-jones-griffiths-b374e2 | ORDINARY | 2 | |
| BRUNO ALEXANDRE NUNESsophymarine-openregistry-h-bruno-alexandre-nunes-2403f9 | ORDINARY | 0 | |
ARTHUR LAWRENCE UK LTD
sophymarine-openregistry-gb-08125173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 79 Ffordd Y Meillion, Swansea, SA4 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARWAH JAFRIsophymarine-openregistry-h-farwah-jafri-50554c | ORD | 60 | |
| ARTHUR LAWRENCE LPsophymarine-openregistry-h-arthur-lawrence-lp-2698fa | ORD | 40 | |
EEESAFE & LOCALITEEE LTD
sophymarine-openregistry-gb-08169928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 43 Brynymor Road, Swansea, SA4 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDERsophymarine-openregistry-h-robert-alexander-1404ba | ORDINARY | 1 | |
| ALEXANDERS ASSOCIATES LTDsophymarine-openregistry-gb-07255662 | ORDINARY | 0 | |
PINK CLEANING SWANSEA LTD
sophymarine-openregistry-gb-08175740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 24 Jones Terrace, Swansea, SA1 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KOWALSKAsophymarine-openregistry-h-monika-kowalska-de3dc0 | ORDINARY | 51 | 51.00% |
| NATALIA PAULINA SLEBOCKAsophymarine-openregistry-h-natalia-paulina-slebocka-b97294 | ORDINARY | 49 | 49.00% |
SUDIVYA LTD
sophymarine-openregistry-gb-08176963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Berkeley Close, Swansea, SA7 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA PANDILLAsophymarine-openregistry-h-divya-pandilla-e56325 | ORD | 38,001 | |
| SUBHASKER ANDAPALLYsophymarine-openregistry-h-subhasker-andapally-d93a4e | ORD | 12,000 | |
STERIMELT TECHNOLOGIES LTD
sophymarine-openregistry-gb-08251968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Argyle House 10 West Street, Swansea, SA4 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCHEERESsophymarine-openregistry-h-david-scheeres-b5a3cb | ORDINARY | 1,900 | 95.00% |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 100 | 5.00% |
COMPASS BOOKKEEPING & ACCOUNTANCY LTD
sophymarine-openregistry-gb-08305018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 17 Ael-Y-Bryn, Swansea, SA4 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADDISONsophymarine-openregistry-h-matthew-addison-5a0808 | ORDINARY | 2 | |
| IAN ADDISONsophymarine-openregistry-h-ian-addison-bcef3c | ORDINARY | 0 | |
ALTERED IMAGES (SWANSEA) LIMITED
sophymarine-openregistry-gb-08313073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 The Birches Pontardawe Road, Swansea, SA6 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MABLI WYN DAVIESsophymarine-openregistry-h-mabli-wyn-davies-5b71b6 | ORDINARY | 10 | |
| LOUISE COPPsophymarine-openregistry-h-louise-copp-38fcff | ORDINARY | 0 | |
1415 LIMITED
sophymarine-openregistry-gb-08344644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 7 De La Beche Street, Swansea, Abertawe, SA1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ASHBURNERsophymarine-openregistry-h-charles-ashburner-70dee8 | ORDINARY | 100 | |
| JOANNA ASHBURNERsophymarine-openregistry-h-joanna-ashburner-db763c | ORDINARY | 100 | |
LIBERTY TILES STUDIO LIMITED
sophymarine-openregistry-gb-08370167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MARIE MARNELLsophymarine-openregistry-h-lynsey-marie-marnell-5c8141 | ORDINARY | 100 | 100.00% |
| NICHOLAS PAUL MARNELLsophymarine-openregistry-h-nicholas-paul-marnell-a2c085 | ORDINARY | 0 | 0.00% |
JERMIN PRODUCTIONS LTD
sophymarine-openregistry-gb-08380716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 57 Clos-Glanlliw, Swansea, SA4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JERMINsophymarine-openregistry-h-mark-jermin-93460a | ORDINARY | 100 | |
| NIA JERMIN RAEsophymarine-openregistry-h-nia-jermin-rae-4fff6d | ORDINARY | 0 | |
THE MAGIC BEAN CO. LIMITED
sophymarine-openregistry-gb-08384894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
82990 — Other business support service activities n.e.c. - Registered office
- 1315 Neath Road, Swansea, West Glamorgan, SA1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGIC BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15437139 | A ORDINARY | 8,000 | 80.00% |
| LEON REZA ESFAHANIsophymarine-openregistry-h-leon-reza-esfahani-5eb5ae | A ORDINARY | 2,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGIC BEAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15437232 | Holds shares in | ORDINARY |
WARMSERVE SERVICES LIMITED
sophymarine-openregistry-gb-08395055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Llwyn Y Graig, Swansea, SA4 9WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CARLISLEsophymarine-openregistry-h-ashley-carlisle-dba90b | ORDINARY | 80 | 80.00% |
| MARK STUART JENKINSsophymarine-openregistry-h-mark-stuart-jenkins-9cd4fe | ORDINARY | 20 | 20.00% |
WADE LANDSCAPES LIMITED
sophymarine-openregistry-gb-08435297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 89 Hendrefoilan Road, Swansea, Abertawe, SA2 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WADEsophymarine-openregistry-h-joseph-wade-c6a251 | ORDINARY SHARES | 1 | 50.00% |
| VICTORIA WADEsophymarine-openregistry-h-victoria-wade-166e74 | ORDINARY SHARES | 1 | 50.00% |
SCY-TRON LTD
sophymarine-openregistry-gb-08510002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 96 Pennard Drive, Swansea, SA3 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM RONALD THOMASsophymarine-openregistry-h-malcolm-ronald-thomas-c6b4e7 | ORDINARY GBP0.10 SHARES | 10 | 100.00% |
| LOUISE THOMASsophymarine-openregistry-h-louise-thomas-d337a8 | ORDINARY GBP0.10 SHARES | 0 | 0.00% |
IDEAL WORKS LTD
sophymarine-openregistry-gb-08515614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 710a Carmarthen Road, Swansea, SA5 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE CUNDYsophymarine-openregistry-h-lisa-anne-cundy-24990e | ORD | 1 | 50.00% |
| RUSSELL CUNDYsophymarine-openregistry-h-russell-cundy-4d050f | ORD | 1 | 50.00% |
RGS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08535811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 5 Commercial Street, Swansea, SA9 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALINA LOUMsophymarine-openregistry-h-salina-loum-380d09 | ORDINARY | 100 | |
| RUBY LOUMsophymarine-openregistry-h-ruby-loum-e30fed | ORDINARY | 0 | |
SURFSIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-08584440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Axis 11 Axis Court, Swansea, Abertawe, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BLYTHsophymarine-openregistry-h-david-john-blyth-187375 | ORDINARY | 50 | |
| WILLIAM ROSS BLYTHsophymarine-openregistry-h-william-ross-blyth-10e05c | ORDINARY | 50 | |
GJ CAR CLINIC LIMITED
sophymarine-openregistry-gb-08624726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Corner Park Garage Fabian Way, Swansea, SA1 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSHARE LIMITEDsophymarine-openregistry-gb-04698903 | ORDINARY | 100 | |
| C.P.G. (WALES) PLCsophymarine-openregistry-gb-01880557 | ORDINARY | 0 | |