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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARY WHITELOCKsophymarine-openregistry-h-christopher-gary-whitelock-535369 | ORDINARY | 10 | 50.00% |
| TIMOTHY PAUL WHITELOCKsophymarine-openregistry-h-timothy-paul-whitelock-89f229 | ORDINARY | 10 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN COLLINSsophymarine-openregistry-h-anthony-john-collins-be838f | ORDINARY | 90 | |
| DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152ae | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 50 | |
| TIMOTHY JOHNSsophymarine-openregistry-h-timothy-johns-42570e | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374 | ORDINARY | 100 | 100.00% |
| ARKADIUSZ DAVID ESTALLsophymarine-openregistry-h-arkadiusz-david-estall-8681df | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HUW LEWISsophymarine-openregistry-h-gareth-huw-lewis-631257 | ORDINARY | 1 | |
| SAMANTHA ANN SULLIVANsophymarine-openregistry-h-samantha-ann-sullivan-a5fb62 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOWARTHsophymarine-openregistry-gb-05183508 | ORDINARY | 60 | |
| MEGAN IRENE HOWARTHsophymarine-openregistry-h-megan-irene-howarth-7f499b | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LEEsophymarine-openregistry-h-catherine-lee-2eed28 | ORDINARY | 50 | |
| CHRISTOPHER CORRELLA-DAVIDsophymarine-openregistry-h-christopher-corrella-david-6d9281 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN REILLYsophymarine-openregistry-h-ellen-reilly-6ac206 | ORDINARY | 100 | 50.00% |
| MICHAEL JAMES REILLYsophymarine-openregistry-h-michael-james-reilly-8af6ff | ORDINARY | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET SINGH ARORAsophymarine-openregistry-h-harjeet-singh-arora-4f4642 | ORD | 100 | |
| SHIRZAMAN BESMULLAH ABDUL QADIRsophymarine-openregistry-h-shirzaman-besmullah-abdul-qadir-a9ae8e | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY | 10 | |
| CLAIRE WALBY-KETTLEsophymarine-openregistry-h-claire-walby-kettle-753d54 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY WOODSsophymarine-openregistry-h-michael-anthony-woods-fbeefc | ORDINARY | 100 | |
| HILDE WATTYsophymarine-openregistry-h-hilde-watty-3807ee | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DARYL LYNCHsophymarine-openregistry-h-craig-daryl-lynch-90f9f5 | ORDINARY | 100 | |
| JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JONESsophymarine-openregistry-h-vincent-jones-ace549 | ORDINARY SHARES | 2 | 100.00% |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FORDsophymarine-openregistry-gb-01728384 | ORDINARY | 100 | 100.00% |
| DIANE TURNERsophymarine-openregistry-gb-10717687 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARTLETTsophymarine-openregistry-gb-16441349 | ORDINARY | 50 | |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER MINHASsophymarine-openregistry-h-narinder-minhas-5d5022 | ORDINARY | 50 | |
| PATRICK YOUNGEsophymarine-openregistry-h-patrick-younge-f36431 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES DAVIESsophymarine-openregistry-h-daniel-james-davies-5c0fff | ORDINARY A | 25 | 50.00% |
| MATTHEW JAMES COLEsophymarine-openregistry-h-matthew-james-cole-635553 | ORDINARY A | 25 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORD | 1 | |
| CHRISTOPHWER JONESsophymarine-openregistry-h-christophwer-jones-445570 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PING ZENGsophymarine-openregistry-h-ping-zeng-38aa58 | ORD | 100 | |
| YINHUI ZHUsophymarine-openregistry-h-yinhui-zhu-5b4ca1 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM GEORGE THOMASsophymarine-openregistry-h-andrew-william-george-thomas-c9bfe8 | ORDINARY | 50 | 50.00% |
| MICHAELA SVIKERISsophymarine-openregistry-h-michaela-svikeris-b98950 | ORDINARY | 50 | 50.00% |