UK companies/Swansea/Page 79

Companies in Swansea and their shareholdersPage 79 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

CTW ELECTRICAL LIMITED

sophymarine-openregistry-gb-09320589
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GARY WHITELOCKsophymarine-openregistry-h-christopher-gary-whitelock-535369ORDINARY1050.00%
TIMOTHY PAUL WHITELOCKsophymarine-openregistry-h-timothy-paul-whitelock-89f229ORDINARY1050.00%

TARTAN CENTRE (WALES) LTD

sophymarine-openregistry-gb-09344421
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 13 Cwmdu Industrial Estate, Carmarthen Road, Swansea, SA5 8JF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN COLLINSsophymarine-openregistry-h-anthony-john-collins-be838fORDINARY90
DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152aeORDINARY10

TIM JOHNS LIMITED

sophymarine-openregistry-gb-09394746
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Rosewarne Close, Swansea, SA5 4TE

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JONESsophymarine-openregistry-gb-15197232ORDINARY50
TIMOTHY JOHNSsophymarine-openregistry-h-timothy-johns-42570eORDINARY50

ADE ENTERPRISES LTD

sophymarine-openregistry-gb-09434370
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Gf6 Ethos Building, Swansea, South Wales, SA1 8AS

Direct shareholders

ShareholderShare classShares held% of class
AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374ORDINARY100100.00%
ARKADIUSZ DAVID ESTALLsophymarine-openregistry-h-arkadiusz-david-estall-8681dfORDINARY00.00%

SULLIVANS SALES & LETTINGS LTD

sophymarine-openregistry-gb-09437117
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
38 Smiths Road, Swansea, SA7 9DY

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUW LEWISsophymarine-openregistry-h-gareth-huw-lewis-631257ORDINARY1
SAMANTHA ANN SULLIVANsophymarine-openregistry-h-samantha-ann-sullivan-a5fb62ORDINARY1

JACOB LEWIS TREES LIMITED

sophymarine-openregistry-gb-09469700
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
41 Heol Cae Tynewydd, Swansea, SA4 6PW

Direct shareholders

ShareholderShare classShares held% of class
PETER HOWARTHsophymarine-openregistry-gb-05183508ORDINARY60
MEGAN IRENE HOWARTHsophymarine-openregistry-h-megan-irene-howarth-7f499bORDINARY40

SWANSEA CHIROPRACTIC CLINIC LIMITED

sophymarine-openregistry-gb-09480940
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
448 Gower Road, Swansea, SA2 7AL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LEEsophymarine-openregistry-h-catherine-lee-2eed28ORDINARY50
CHRISTOPHER CORRELLA-DAVIDsophymarine-openregistry-h-christopher-corrella-david-6d9281ORDINARY50

MJR INVESTMENTS LIMITED

sophymarine-openregistry-gb-09505218
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
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-6ac206ORDINARY10050.00%
MICHAEL JAMES REILLYsophymarine-openregistry-h-michael-james-reilly-8af6ffORDINARY10050.00%

SHIR & SONS TRADERS LTD

sophymarine-openregistry-gb-09518932
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
54 & 56 High Street, Swansea, SA6 5LN

Direct shareholders

ShareholderShare classShares held% of class
HARJEET SINGH ARORAsophymarine-openregistry-h-harjeet-singh-arora-4f4642ORD100
SHIRZAMAN BESMULLAH ABDUL QADIRsophymarine-openregistry-h-shirzaman-besmullah-abdul-qadir-a9ae8eORD0

CHILD'S PLAY AT LTD

sophymarine-openregistry-gb-09567097
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
9 Chapel Street, Swansea, Abertawe, SA3 4NH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5ORDINARY10
CLAIRE WALBY-KETTLEsophymarine-openregistry-h-claire-walby-kettle-753d54ORDINARY0

CELTIC PROPERTY CONSULTING LTD

sophymarine-openregistry-gb-09571048
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Brecon Road, Swansea, SA9 1HE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY WOODSsophymarine-openregistry-h-michael-anthony-woods-fbeefcORDINARY100
HILDE WATTYsophymarine-openregistry-h-hilde-watty-3807eeORDINARY0

J CURSIO PROPERTY LTD

sophymarine-openregistry-gb-09589427
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
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
CRAIG DARYL LYNCHsophymarine-openregistry-h-craig-daryl-lynch-90f9f5ORDINARY100
JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573ORDINARY0

SPEEDSHIFT UK LIMITED

sophymarine-openregistry-gb-09590353
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Dynevor House, Swansea, SA1 3HA

Direct shareholders

ShareholderShare classShares held% of class
VINCENT JONESsophymarine-openregistry-h-vincent-jones-ace549ORDINARY SHARES2100.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY SHARES00.00%

ADAM FORD PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09594199
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
10 Ffordd Dillwyn-Llewellyn, Swansea, SA4 9FX

Direct shareholders

ShareholderShare classShares held% of class
ADAM FORDsophymarine-openregistry-gb-01728384ORDINARY100100.00%
DIANE TURNERsophymarine-openregistry-gb-10717687ORDINARY00.00%

VICTORIA ROAD MOTORS LIMITED

sophymarine-openregistry-gb-09606540
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Victoria Road Motors Victoria Road, Swansea, SA4 3AB

Direct shareholders

ShareholderShare classShares held% of class
JAMES BARTLETTsophymarine-openregistry-gb-16441349ORDINARY50
RICHARD EVANSsophymarine-openregistry-gb-04284420ORDINARY50

CARDIFF PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09667242
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
NARINDER MINHASsophymarine-openregistry-h-narinder-minhas-5d5022ORDINARY50
PATRICK YOUNGEsophymarine-openregistry-h-patrick-younge-f36431ORDINARY50

AURORA GAS LTD

sophymarine-openregistry-gb-09703790
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Cefn Llwyn, Swansea, SA1 7DR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES DAVIESsophymarine-openregistry-h-daniel-james-davies-5c0fffORDINARY A2550.00%
MATTHEW JAMES COLEsophymarine-openregistry-h-matthew-james-cole-635553ORDINARY A2550.00%

RAILFLEET LTD

sophymarine-openregistry-gb-09709213
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
37a Ynysmeudwy Road, Swansea, SA8 4QD

Direct shareholders

ShareholderShare classShares held% of class
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORD1
CHRISTOPHWER JONESsophymarine-openregistry-h-christophwer-jones-445570ORD0

LDL FOODS LTD

sophymarine-openregistry-gb-09716433
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
329 Neath Road, Swansea, SA6 8JU

Direct shareholders

ShareholderShare classShares held% of class
PING ZENGsophymarine-openregistry-h-ping-zeng-38aa58ORD100
YINHUI ZHUsophymarine-openregistry-h-yinhui-zhu-5b4ca1ORD0

BRIGHTSEED DEVELOPMENT LTD

sophymarine-openregistry-gb-09726729
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
21 Bryn Eglur Road, Swansea, SA6 7PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM GEORGE THOMASsophymarine-openregistry-h-andrew-william-george-thomas-c9bfe8ORDINARY5050.00%
MICHAELA SVIKERISsophymarine-openregistry-h-michaela-svikeris-b98950ORDINARY5050.00%