UK companies/Swansea/Page 80

Companies in Swansea and their shareholdersPage 80 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 4 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
4

BRYNGELLI LTD

sophymarine-openregistry-gb-09793582
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
Unit 23 Ynyscedwyn Industrial Estate, Trawsffordd Road, Swansea, SA9 1DT

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY PHILLIPSsophymarine-openregistry-h-hayley-phillips-d06c31ORDINARY2
NICHOLAS PAUL PHILLIPSsophymarine-openregistry-h-nicholas-paul-phillips-eddd2fORDINARY2

TRULYTE LIMITED

sophymarine-openregistry-gb-09799415
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
146 Gower Road, Swansea, SA2 9BR

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BARNESsophymarine-openregistry-h-dennis-barnes-20bb74ORDINARY990.00%
YOLANDA BARNESsophymarine-openregistry-h-yolanda-barnes-225eecORDINARY110.00%

G & C CARPENTRY LIMITED

sophymarine-openregistry-gb-09813388
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JON WILLIAMSsophymarine-openregistry-h-gavin-jon-williams-ddd206ORDINARY50100.00%
CARWYN THOMASsophymarine-openregistry-h-carwyn-thomas-b0ef1bORDINARY00.00%

NICHE-CO HR LTD.

sophymarine-openregistry-gb-09846853
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
47a Killan Road, Swansea, SA2 7TH

Direct shareholders

ShareholderShare classShares held% of class
NICHECO HOLDINGS LTDsophymarine-openregistry-gb-147611771100
WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb410

FORGET ME NOT DEMENTIA DAY CLUBS LTD

sophymarine-openregistry-gb-09851123
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
Siloam Chappel Goetre Fach Road, Swansea, SA2 7SG

Direct shareholders

ShareholderShare classShares held% of class
LOWRI JONESsophymarine-openregistry-h-lowri-jones-1c601eORDINARY1
HYWEL POWELLsophymarine-openregistry-h-hywel-powell-1b8945ORDINARY0

TRALLWYN LIMITED

sophymarine-openregistry-gb-09854192
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor The Grand Hotel Buildings, Swansea, SA1 1NX

Direct shareholders

ShareholderShare classShares held% of class
PHIRSK HOTELS LIMITEDsophymarine-openregistry-gb-10459096ORDINARY SHARES1
COLIN MOLONEYsophymarine-openregistry-h-colin-moloney-3819e2ORDINARY SHARES0

S P HOSPITALITY LIMITED

sophymarine-openregistry-gb-09878134
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Sea Breeze, Swansea, SA3 1LQ

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE PATERSONsophymarine-openregistry-h-donna-marie-paterson-181fb9ORDINARY5050.00%
MONICA MARY STRATTONsophymarine-openregistry-h-monica-mary-stratton-bf0144ORDINARY5050.00%

STORMRIDER LIMITED

sophymarine-openregistry-gb-09880922
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MELLALIEUsophymarine-openregistry-h-stephen-mellalieu-fe4fbfORDINARY100
SADIE THWAITESsophymarine-openregistry-h-sadie-thwaites-d8737aORDINARY0

THE BUSINESS HELPLINE LIMITED

sophymarine-openregistry-gb-09939695
Status
Active
Type
Private Limited Company
Incorporated
07/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Refinary Atlantic Close, Swansea, SA7 9FJ

Direct shareholders

ShareholderShare classShares held% of class
THE CONSUMER HELPLINE LTDsophymarine-openregistry-gb-09881508ORDINARY100
MICHAEL HONEYsophymarine-openregistry-h-michael-honey-15d37fORDINARY0

G. FORD LTD

sophymarine-openregistry-gb-09949179
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Oakwood Drive, Swansea, SA8 4DG

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1ORDINARY2
GLYN PATRICK FORDsophymarine-openregistry-h-glyn-patrick-ford-871735ORDINARY0

Related parties

PartyRelationshipDetail
WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010Holds shares inORDINARY · 0.08%
BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01726686Holds shares inORDINARY
LLYS TADCU MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03404090Holds shares inORDINARY
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY

HAZARD RISK CONTROL TRAINING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09952574
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
36 Glan-Y-Wern Road Glan Y Wern Road, Swansea, SA7 9UJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BURTONsophymarine-openregistry-h-richard-burton-204119ORDINARY100
CLAIRE JONESsophymarine-openregistry-gb-04807790ORDINARY0

FAIRWOOD HOMES LIMITED

sophymarine-openregistry-gb-09957488
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 King George Court King George Court, Swansea, SA2 8AR

Direct shareholders

ShareholderShare classShares held% of class
PAUL DENNIS HICKSsophymarine-openregistry-h-paul-dennis-hicks-96a9ebORDINARY4
GEOFFREY WILLIAM MUXWORTHYsophymarine-openregistry-h-geoffrey-william-muxworthy-9e74f0ORDINARY0

THE TRULY SUSTAINABLE COMPANY LIMITED

sophymarine-openregistry-gb-09972449
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
Phoenix House Llys Felin Newydd, Swansea, SA7 9FG

Direct shareholders

ShareholderShare classShares held% of class
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224ORD10
DAVID KIEFTsophymarine-openregistry-h-david-kieft-2c081bORD0

PURPLE PANDA LIMITED

sophymarine-openregistry-gb-09981979
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Mount Pleasant Business Centre Mount Pleasant Campus, Swansea, SA1 6ED

Direct shareholders

ShareholderShare classShares held% of class
FUAD CHOWDHURYsophymarine-openregistry-h-fuad-chowdhury-a62841ORDINARY1575.00%
RAHIMA PARVINsophymarine-openregistry-h-rahima-parvin-a4c2eaORDINARY525.00%

H&A TESTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09982106
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
209 Bryn Morgrug, Swansea, SA8 3BE

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN MILLSsophymarine-openregistry-h-darren-john-mills-8492f4ORDINARY51
KATIE MILLSsophymarine-openregistry-gb-16542622ORDINARY49

RONIN SOFTWARE LIMITED

sophymarine-openregistry-gb-09996319
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
14 Rosehill Terrace, Swansea, SA1 6JN

Direct shareholders

ShareholderShare classShares held% of class
LUCY BEARsophymarine-openregistry-h-lucy-bear-41f36dORDINARY1
STEVEN BEARsophymarine-openregistry-h-steven-bear-91f35bORDINARY1

KURSAR LTD

sophymarine-openregistry-gb-09998980
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Havergal, Swansea, SA3 4RH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES FOLEYsophymarine-openregistry-h-michael-charles-foley-6504aeORINARY7575.00%
CATHERINE SUZANNE FOLEYsophymarine-openregistry-h-catherine-suzanne-foley-6dbd5fORINARY2525.00%

BLUEBELL PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10025185
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
24 Alexandra Road, Swansea, SA4 4NN

Direct shareholders

ShareholderShare classShares held% of class
ADAM CROXALLsophymarine-openregistry-h-adam-croxall-11d611ORDINARY1,100,000
GARY ALLAN CROXALLsophymarine-openregistry-h-gary-allan-croxall-c6c4a0ORDINARY0

S M ENTERPRISE(WALES) LTD

sophymarine-openregistry-gb-10036864
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
75 Pentrechwyth Road, Swansea, SA1 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MITHLESH SHARMAsophymarine-openregistry-h-mr-mithlesh-sharma-45c688ORDINARY150.00%
MRS SHALLY SHARMAsophymarine-openregistry-h-mrs-shally-sharma-eec3dbORDINARY150.00%

MJ & J JONES LIMITED

sophymarine-openregistry-gb-10037427
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Haven, Swansea, Abertawe, SA3 1LB

Direct shareholders

ShareholderShare classShares held% of class
JILL JONESsophymarine-openregistry-h-jill-jones-9a7336ORDINARY550.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY550.00%