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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PHILLIPSsophymarine-openregistry-h-hayley-phillips-d06c31 | ORDINARY | 2 | |
| NICHOLAS PAUL PHILLIPSsophymarine-openregistry-h-nicholas-paul-phillips-eddd2f | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS BARNESsophymarine-openregistry-h-dennis-barnes-20bb74 | ORDINARY | 9 | 90.00% |
| YOLANDA BARNESsophymarine-openregistry-h-yolanda-barnes-225eec | ORDINARY | 1 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JON WILLIAMSsophymarine-openregistry-h-gavin-jon-williams-ddd206 | ORDINARY | 50 | 100.00% |
| CARWYN THOMASsophymarine-openregistry-h-carwyn-thomas-b0ef1b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHECO HOLDINGS LTDsophymarine-openregistry-gb-14761177 | 1 | 100 | |
| WENDY BARTLETTsophymarine-openregistry-h-wendy-bartlett-b16cb4 | 1 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWRI JONESsophymarine-openregistry-h-lowri-jones-1c601e | ORDINARY | 1 | |
| HYWEL POWELLsophymarine-openregistry-h-hywel-powell-1b8945 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIRSK HOTELS LIMITEDsophymarine-openregistry-gb-10459096 | ORDINARY SHARES | 1 | |
| COLIN MOLONEYsophymarine-openregistry-h-colin-moloney-3819e2 | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE PATERSONsophymarine-openregistry-h-donna-marie-paterson-181fb9 | ORDINARY | 50 | 50.00% |
| MONICA MARY STRATTONsophymarine-openregistry-h-monica-mary-stratton-bf0144 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MELLALIEUsophymarine-openregistry-h-stephen-mellalieu-fe4fbf | ORDINARY | 100 | |
| SADIE THWAITESsophymarine-openregistry-h-sadie-thwaites-d8737a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CONSUMER HELPLINE LTDsophymarine-openregistry-gb-09881508 | ORDINARY | 100 | |
| MICHAEL HONEYsophymarine-openregistry-h-michael-honey-15d37f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | ORDINARY | 2 | |
| GLYN PATRICK FORDsophymarine-openregistry-h-glyn-patrick-ford-871735 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010 | Holds shares in | ORDINARY · 0.08% |
| BROOKFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01726686 | Holds shares in | ORDINARY |
| LLYS TADCU MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03404090 | Holds shares in | ORDINARY |
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURTONsophymarine-openregistry-h-richard-burton-204119 | ORDINARY | 100 | |
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DENNIS HICKSsophymarine-openregistry-h-paul-dennis-hicks-96a9eb | ORDINARY | 4 | |
| GEOFFREY WILLIAM MUXWORTHYsophymarine-openregistry-h-geoffrey-william-muxworthy-9e74f0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224 | ORD | 10 | |
| DAVID KIEFTsophymarine-openregistry-h-david-kieft-2c081b | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAD CHOWDHURYsophymarine-openregistry-h-fuad-chowdhury-a62841 | ORDINARY | 15 | 75.00% |
| RAHIMA PARVINsophymarine-openregistry-h-rahima-parvin-a4c2ea | ORDINARY | 5 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN MILLSsophymarine-openregistry-h-darren-john-mills-8492f4 | ORDINARY | 51 | |
| KATIE MILLSsophymarine-openregistry-gb-16542622 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BEARsophymarine-openregistry-h-lucy-bear-41f36d | ORDINARY | 1 | |
| STEVEN BEARsophymarine-openregistry-h-steven-bear-91f35b | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES FOLEYsophymarine-openregistry-h-michael-charles-foley-6504ae | ORINARY | 75 | 75.00% |
| CATHERINE SUZANNE FOLEYsophymarine-openregistry-h-catherine-suzanne-foley-6dbd5f | ORINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CROXALLsophymarine-openregistry-h-adam-croxall-11d611 | ORDINARY | 1,100,000 | |
| GARY ALLAN CROXALLsophymarine-openregistry-h-gary-allan-croxall-c6c4a0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MITHLESH SHARMAsophymarine-openregistry-h-mr-mithlesh-sharma-45c688 | ORDINARY | 1 | 50.00% |
| MRS SHALLY SHARMAsophymarine-openregistry-h-mrs-shally-sharma-eec3db | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL JONESsophymarine-openregistry-h-jill-jones-9a7336 | ORDINARY | 5 | 50.00% |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 5 | 50.00% |