UK companies/Swansea/Page 77

Companies in Swansea and their shareholdersPage 77 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 1 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
1

PRECISION CONSULTING (UK) LTD

sophymarine-openregistry-gb-08638978
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK MATTHEW DAFYDD CHAPPLEsophymarine-openregistry-h-derek-matthew-dafydd-chapple-86488cORDINARY7575.00%
KERRY CHAPPLEsophymarine-openregistry-h-kerry-chapple-a4c7aeORDINARY2525.00%

LANGSTONE SUPPLIES LIMITED

sophymarine-openregistry-gb-08663634
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
3 St. Johns Court Upper Fforest Way, Swansea, SA6 8QQ

Direct shareholders

ShareholderShare classShares held% of class
SUPPLY TECHNOLOGIES (UKGRP) LIMITEDsophymarine-openregistry-gb-00725298ORDINARY1100.00%
SUPPLY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-01955510ORDINARY00.00%

ORIGINAL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-08666126
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRYERsophymarine-openregistry-h-matthew-bryer-0369f3ORDINARY A51
OWEN DALLIMOREsophymarine-openregistry-h-owen-dallimore-4133ddORDINARY A0

SAMPHIRE HAIR DESIGN LTD

sophymarine-openregistry-gb-08678075
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Bellevue, Swansea, SA4 3YE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SCOTT SMITHsophymarine-openregistry-h-gregory-scott-smith-a59369ORDINARY100
JULIE ANN SMITHsophymarine-openregistry-h-julie-ann-smith-43b548ORDINARY0

MTECH UK HOLDINGS LTD

sophymarine-openregistry-gb-08686253
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 9 Kingsway, Swansea, SA5 4DL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295A ORDINARY75
MICHAEL MCVEYsophymarine-openregistry-h-michael-mcvey-1293edA ORDINARY25

Related parties

PartyRelationshipDetail
ZEUS INTERIORS UK LTDsophymarine-openregistry-gb-16175634Holds shares inORDINARY

CARTER'S MOT AND AUTO REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-08729817
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
40 Cilmaengwyn Road, Swansea, SA8 4QL

Direct shareholders

ShareholderShare classShares held% of class
PAUL JUSTIN CARTERsophymarine-openregistry-h-paul-justin-carter-71ef14ORDINARY2
CLIVE JAMES CARTERsophymarine-openregistry-h-clive-james-carter-d89f06ORDINARY0

FAMILY SHOPPER PONTARDULAIS LTD

sophymarine-openregistry-gb-08732529
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
27/29 St. Teilo Street, Swansea, SA4 8SZ

Direct shareholders

ShareholderShare classShares held% of class
FARHAJ ALIsophymarine-openregistry-h-farhaj-ali-8f8c04ORDINARY12
ROBIA ALIsophymarine-openregistry-h-robia-ali-c2ae4aORDINARY8

AEROSPACE & AVIATION CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-08737359
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dynevor House, Swansea, SA1 3HA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM CROCKERsophymarine-openregistry-h-stephen-william-crocker-70f645ORDINARY100
MICHELLE BERNARDA CROCKERsophymarine-openregistry-h-michelle-bernarda-crocker-3b653bORDINARY0

IDL SCAFFOLDING LTD

sophymarine-openregistry-gb-08752293
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
IAN DEREK LYNCHsophymarine-openregistry-h-ian-derek-lynch-819b99ORDINARY1
ROSS IAN LYNCHsophymarine-openregistry-h-ross-ian-lynch-2564e0ORDINARY1

PLUMBTEC GAS LTD

sophymarine-openregistry-gb-08754313
Status
Active
Type
Private Limited Company
Incorporated
30/10/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Clayton Road, Swansea, SA4 0US

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARTHOLOMEWsophymarine-openregistry-h-andrew-bartholomew-fb55daORDINARY1
CARYS BARTHOLOMEWsophymarine-openregistry-h-carys-bartholomew-eb192eORDINARY1

A A LATE SHOP LIMITED

sophymarine-openregistry-gb-08809073
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
66-67 Woodfield Street, Swansea, SA6 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MR. PARARAJASINGAM SENTHILRUPANsophymarine-openregistry-h-mr-pararajasingam-senthilrupan-fa80f3ORDINARY50
MRS. NEERAJAH SENTHILRUPANsophymarine-openregistry-h-mrs-neerajah-senthilrupan-b0d77eORDINARY50

MEDIA G CYF

sophymarine-openregistry-gb-08819629
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
12 St Stephens Court, Swansea, SA1 1SA

Direct shareholders

ShareholderShare classShares held% of class
GERAINT DAFYDD ROWLANDSsophymarine-openregistry-h-geraint-dafydd-rowlands-25a256ORDINARY50
NERYS GLYNN ROWLANDSsophymarine-openregistry-h-nerys-glynn-rowlands-b5bf2aORDINARY50

EVANSHU LTD

sophymarine-openregistry-gb-08825447
Status
Active
Type
Private Limited Company
Incorporated
24/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
70 Awel Y Mor, Swansea, SA2 9FL

Direct shareholders

ShareholderShare classShares held% of class
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORD50
XINYU HUsophymarine-openregistry-h-xinyu-hu-8648faORD50

RIVERSIDE FISH BAR (SWANSEA) LIMITED

sophymarine-openregistry-gb-08837872
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7 Thomas Street, Swansea, Swansea, SA1 8AT

Direct shareholders

ShareholderShare classShares held% of class
GRAZIELLA CORRENTEsophymarine-openregistry-h-graziella-corrente-4f4569ORDINARY SHARES100100.00%
ANTONIO DI CLEMENTEsophymarine-openregistry-h-antonio-di-clemente-73176bORDINARY SHARES00.00%

SHAZAM LIQUIDATION STOCK LTD

sophymarine-openregistry-gb-08850441
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
40 Golwyg Y Waun, Swansea, SA7 0HE

Direct shareholders

ShareholderShare classShares held% of class
MISS SHARON GARDINERsophymarine-openregistry-h-miss-sharon-gardiner-eb1562ORDINARY 1 GBP2
BENJAMIN JASON CORNELIUSsophymarine-openregistry-gb-13150653ORDINARY 1 GBP0

WEEGY HOUSING LIMITED

sophymarine-openregistry-gb-08896073
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Tyn Y Coed Cae Lon Y Wern, Swansea, SA8 3BL

Direct shareholders

ShareholderShare classShares held% of class
JOY DAVIESsophymarine-openregistry-h-joy-davies-be637aORDINARY1
LEE DAVIESsophymarine-openregistry-gb-OC307050ORDINARY1

LANGLAND COVE LIMITED

sophymarine-openregistry-gb-08919139
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Rotherslade Road, Swansea, SA3 4QN

Direct shareholders

ShareholderShare classShares held% of class
CARWYN THOMASsophymarine-openregistry-h-carwyn-thomas-b0ef1bORDINARY5050.00%
SARAH ELLIOTTsophymarine-openregistry-h-sarah-elliott-67bfb7ORDINARY5050.00%

RUGBY MAD LIMITED

sophymarine-openregistry-gb-08922736
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
DORMANT
SIC
70210 — Public relations and communications activities
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE-LEE HENDERSONsophymarine-openregistry-h-christie-lee-henderson-dc1395ORDINARY150.00%
JAKE BALLsophymarine-openregistry-h-jake-ball-81ad4bORDINARY150.00%

Y HERO LIMITED

sophymarine-openregistry-gb-08993550
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
68100 — Buying and selling of own real estate
Registered office
Unit 2 Prospect Park, Swansea, West Glamorgan, SA5 4ED

Direct shareholders

ShareholderShare classShares held% of class
MR QUANMING MUsophymarine-openregistry-h-mr-quanming-mu-28160aORDINARY 1 GBP9
MRS JIANZHEN WANGsophymarine-openregistry-h-mrs-jianzhen-wang-160fbdORDINARY 1 GBP1

BARBER REFRIGERATION LIMITED

sophymarine-openregistry-gb-09049676
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
IAN GORDON FRASER BARBERsophymarine-openregistry-h-ian-gordon-fraser-barber-f32e56ORDINARY7070.00%
JANICE LOUISE BARBERsophymarine-openregistry-h-janice-louise-barber-df2421ORDINARY3030.00%