UK companies/Swansea/Page 78

Companies in Swansea and their shareholdersPage 78 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

KC PLANT SERVICES (SWANSEA) LIMITED

sophymarine-openregistry-gb-09051550
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Mha House Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
COLIN STEPHEN DERRICKsophymarine-openregistry-h-colin-stephen-derrick-504ae7ORDINARY5050.00%
KEVIN IAN MAUGHANsophymarine-openregistry-h-kevin-ian-maughan-45763dORDINARY5050.00%

DAVID WATKINS LEGAL LIMITED

sophymarine-openregistry-gb-09063667
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
4 Woodfield Street, Swansea, SA6 8AQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SHAWsophymarine-openregistry-h-christine-shaw-043881ORDINARY100
DAVID WATKINSsophymarine-openregistry-h-david-watkins-f3ffbbORDINARY0

CALON CONSTRUCTION LTD

sophymarine-openregistry-gb-09095692
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573ORDINARY4
DARREN WATERSsophymarine-openregistry-h-darren-waters-d9e59cORDINARY0

LG AGENT SERVICES LIMITED

sophymarine-openregistry-gb-09119351
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c.
Registered office
48 Mumbles Road, Swansea, SA3 5AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552ORDINARY SHARES1
GIOVANNI LUZIsophymarine-openregistry-h-giovanni-luzi-64635bORDINARY SHARES1

D JACKSON REMOVALS LTD

sophymarine-openregistry-gb-09120890
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
30 Walters Road, Swansea, SA9 2FH

Direct shareholders

ShareholderShare classShares held% of class
DALE JACKSONsophymarine-openregistry-h-dale-jackson-951853ORDINARY100
HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859ORDINARY0

CRYSTAL CLEAR POOLS LIMITED

sophymarine-openregistry-gb-09121783
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2 Aber Court, Ferryboat Close, Swansea, SA6 8PL

Direct shareholders

ShareholderShare classShares held% of class
JOHN DALTONsophymarine-openregistry-h-john-dalton-da56b6ORDINARY5050.00%
PAUL JENKINSsophymarine-openregistry-gb-SC516771ORDINARY5050.00%

COSGROVE BROWN COMMERCIAL LIMITED

sophymarine-openregistry-gb-09127429
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 1 Ground Floor Dragon 24, Swansea, SA4 9HJ

Direct shareholders

ShareholderShare classShares held% of class
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY100
GARY COSGROVEsophymarine-openregistry-h-gary-cosgrove-41087bORDINARY0

AJB PRECISION LIMITED

sophymarine-openregistry-gb-09132389
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
30 Maes Yr Haf, Swansea, SA4 3YG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY1155.00%
STEPHANIE BROWNsophymarine-openregistry-h-stephanie-brown-f8c20bORDINARY945.00%

PAUL BUTTON PAYROLL & BOOKKEEPING LTD

sophymarine-openregistry-gb-09157937
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping 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

THE NEST DISTRIBUTION LIMITED

sophymarine-openregistry-gb-09171502
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
15 Langland Court Road, Swansea, SA3 4TB

Direct shareholders

ShareholderShare classShares held% of class
GUILLAUME POUDENSsophymarine-openregistry-h-guillaume-poudens-70bc85ORDINARY150.00%
IAN MARK JENKINSsophymarine-openregistry-h-ian-mark-jenkins-4cb8feORDINARY150.00%

AFAN LOGIC LTD

sophymarine-openregistry-gb-09214328
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Pen Y Morfa, Swansea, SA4 3RF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID ROACHsophymarine-openregistry-h-anthony-david-roach-96b387ORDINARY770.00%
SAMANTHA ROACHsophymarine-openregistry-h-samantha-roach-546f59ORDINARY330.00%

BREATHE TALENT & LEARNING LTD

sophymarine-openregistry-gb-09218334
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
14 Parc Llydan 14 Parc Llydan, Swansea, SA3 2DX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA DEMICOLIsophymarine-openregistry-h-alexandra-demicoli-67fd18ORD80
THOMAS BROWNsophymarine-openregistry-gb-SL000883ORD20

LUCAS LOFTS LIMITED

sophymarine-openregistry-gb-09218771
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
46 Ewenny Place, Swansea, West Glamorgan, SA6 7JZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MORRIS LUCASsophymarine-openregistry-h-joseph-morris-lucas-a976c5ORDINARY £12
SAMUEL JACOB LUCASsophymarine-openregistry-h-samuel-jacob-lucas-db73a2ORDINARY £10

MARCUS DIRECTS LIMITED

sophymarine-openregistry-gb-09226558
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
5 Worcester Drive, Swansea, SA3 4HL

Direct shareholders

ShareholderShare classShares held% of class
MARCUS THOMASsophymarine-openregistry-h-marcus-thomas-d0978fORDINARY70
LISA JANE THOMASsophymarine-openregistry-h-lisa-jane-thomas-f1224aORDINARY30

K90 ANIMAL SUPPLIES LIMITED

sophymarine-openregistry-gb-09228130
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573ORDINARY4
ALEXANDRA BENJAMINsophymarine-openregistry-h-alexandra-benjamin-5f4281ORDINARY0

DR CHRIS GOODWIN LIMITED

sophymarine-openregistry-gb-09242206
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT GOODWINsophymarine-openregistry-h-christopher-robert-goodwin-4181a0ORDINARY2100.00%
BELINDA VIOLET GOODWINsophymarine-openregistry-h-belinda-violet-goodwin-b7f640ORDINARY00.00%

BOOBO LTD

sophymarine-openregistry-gb-09264767
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Boobo Tea, Swansea, SA1 3QQ

Direct shareholders

ShareholderShare classShares held% of class
KALUN CHUNGsophymarine-openregistry-h-kalun-chung-06c1ffORDINARY SHARES100100.00%
QING CHUNGsophymarine-openregistry-h-qing-chung-03d826ORDINARY SHARES00.00%

SMK PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-09268285
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Glan Yr Afon Road, Swansea, West Glamorgan, SA2 9JE

Direct shareholders

ShareholderShare classShares held% of class
LAUREN KISSICKsophymarine-openregistry-h-lauren-kissick-455450ORDINARY50
SHAUN KISSICKsophymarine-openregistry-h-shaun-kissick-8b4e87ORDINARY50

ALUNA LIFE LTD

sophymarine-openregistry-gb-09313981
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Third Floor Langdon House, Langdon Road, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
JAY ALEXANDER LISTER BECKTONsophymarine-openregistry-h-jay-alexander-lister-beckton-539137ORDINARY2100.00%
JACOB STUART JONESsophymarine-openregistry-h-jacob-stuart-jones-f1c3b5ORDINARY00.00%

DSA MANUFACTURING LIMITED

sophymarine-openregistry-gb-09316514
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
The Old Coach House 21 Gower Road, Swansea, SA2 9BX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ATKINSsophymarine-openregistry-h-daniel-atkins-037e0fORDINARY100
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY0