UK companies/Swansea/Page 81
Companies in Swansea and their shareholdersPage 81 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 3 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
DGL ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10040847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Hen Parc Avenue, Swansea, SA2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JOHN HAMMONDsophymarine-openregistry-h-martyn-john-hammond-6aae35 | ORDINARY | 51 | |
| DAWN ELIZABETH COMISINIsophymarine-openregistry-h-dawn-elizabeth-comisini-c3cfdd | ORDINARY | 49 | |
JDD BUILDERS LIMITED
sophymarine-openregistry-gb-10044844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Beaconsfield Way, Swansea, SA2 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM DRAPERsophymarine-openregistry-h-daniel-william-draper-ff76df | ORD | 75 | 50.00% |
| JONATHAN JAMES DRAPERsophymarine-openregistry-h-jonathan-james-draper-6833d4 | ORD | 75 | 50.00% |
BASE-RITE SCAFFOLDING LTD
sophymarine-openregistry-gb-10070511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 79 Mumbles Road, Swansea, SA3 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHRISTIAN LLEWELLYNsophymarine-openregistry-h-robert-christian-llewellyn-a06d7e | ORDINARY | 100 | |
| KELLY ANN LLEWELLYNsophymarine-openregistry-h-kelly-ann-llewellyn-d2e8aa | ORDINARY | 0 | |
RUSCOR DESIGNS LIMITED
sophymarine-openregistry-gb-10073903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 132 Higher Lane, Swansea, SA3 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE THOMASsophymarine-openregistry-h-corinne-thomas-b708a1 | ORDINARY | 1 | 50.00% |
| RUSSELL JOHN THOMASsophymarine-openregistry-h-russell-john-thomas-0a59ca | ORDINARY | 1 | 50.00% |
LEWIS PIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10083180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3-6 Abergelli Road, Swansea, SA5 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED JAMES LEWISsophymarine-openregistry-h-wilfred-james-lewis-84f74b | ORDINARY SHARES | 15,552 | 50.00% |
| LUCY LEWISsophymarine-openregistry-h-lucy-lewis-847944 | ORDINARY SHARES | 15,549 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTS VIEW PROPERTIES LIMITEDsophymarine-openregistry-gb-11594063 | Holds shares in | ORDINARY · 100.00% |
| LEWIS PIES LIMITEDsophymarine-openregistry-gb-04477394 | Holds shares in | A ORDINARY · 96.31% |
COMPLETE LEASING LIMITED
sophymarine-openregistry-gb-10120587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 3 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11473602 | ORDINARY | 1,000 | |
| JODIE HOPKINSsophymarine-openregistry-h-jodie-hopkins-1912c1 | ORDINARY | 0 | |
PRIMETIME COURIERS AND LOGISTICS LTD
sophymarine-openregistry-gb-10137064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
53201 — Licensed carriers - Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREL RICHARDSsophymarine-openregistry-h-darel-richards-95a42e | ORDINARY | 50,000 | |
| LUTHER RICHARDSsophymarine-openregistry-h-luther-richards-7e9c83 | ORDINARY | 0 | |
SIAN PROPERTIES LTD
sophymarine-openregistry-gb-10152808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14a Overland Road, Swansea, SA3 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOHERTY INVESTMENTS LTDsophymarine-openregistry-gb-12053501 | ORDINARY | 3 | |
| MICHAEL JAMES CANNsophymarine-openregistry-h-michael-james-cann-045726 | ORDINARY | 0 | |
64 LIMITED
sophymarine-openregistry-gb-10155540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 64 Newton Road, Swansea, SA3 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLAIRE BLAKEsophymarine-openregistry-h-joanne-claire-blake-d83ee2 | ORDINARY | 2 | |
| SIAN WATERSsophymarine-openregistry-h-sian-waters-1a2dfb | ORDINARY | 0 | |
MLH BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-10160019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Home Farm Way, Swansea, SA4 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HOWELLsophymarine-openregistry-h-dean-howell-bd64ce | ORDINARY | 1 | 50.00% |
| HAYLEY HOWELLsophymarine-openregistry-h-hayley-howell-563fef | ORDINARY | 1 | 50.00% |
PHARMACARE PREMIUM LIMITED
sophymarine-openregistry-gb-10196256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Institute Of Life Sciences Ils 2, Swansea, SA2 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMIN FARAHsophymarine-openregistry-h-mr-amin-farah-4310ae | ORDINARY | 100 | |
| MR BASSIM SUBHI FARAH KHOURYsophymarine-openregistry-h-mr-bassim-subhi-farah-khoury-327343 | ORDINARY | 0 | |
BRYG ASSOCIATES UK LIMITED
sophymarine-openregistry-gb-10247045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 249b Gower Road, Swansea, SA2 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GUESSsophymarine-openregistry-h-sarah-guess-c75a5b | ORD | 66 | |
| BRYAN GUESSsophymarine-openregistry-h-bryan-guess-f2a954 | ORD | 34 | |
SAMATRIX GROUP LIMITED
sophymarine-openregistry-gb-10249842
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- DORMANT
- SIC
- 42910 — Construction of water projects
- Registered office
- 1a Century Park, Swansea, SA6 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL MUNNsophymarine-openregistry-h-john-samuel-munn-682d46 | ORDINARY | 100 | 100.00% |
| EMMA JANE MUNNsophymarine-openregistry-h-emma-jane-munn-d358ea | ORDINARY | 0 | 0.00% |
SWERDNA TRANSPORT LTD
sophymarine-openregistry-gb-10267516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWERDNA GROUP HOLDINGS LTDsophymarine-openregistry-gb-14668805 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31e | ORDINARY | 0 | 0.00% |
PROTECT FAMILY PLANS LTD
sophymarine-openregistry-gb-10282698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Suite 7 Crown House Gorseinon Road, Swansea, SA4 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JAKE WOODSsophymarine-openregistry-h-jeffrey-jake-woods-7a0d71 | ORDINARY | 2 | |
| DANIEL KIFTsophymarine-openregistry-h-daniel-kift-603221 | ORDINARY | 0 | |
ATHENA COUNSELLING SERVICES LTD
sophymarine-openregistry-gb-10283999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 107 Walter Road, Swansea, SA1 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MORRISsophymarine-openregistry-h-catherine-morris-cd6edc | ORDINARY | 50 | |
| TIMOTHY MORRISsophymarine-openregistry-h-timothy-morris-ff3712 | ORDINARY | 50 | |
CELTIC WILLS & TRUST LTD
sophymarine-openregistry-gb-10289564
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN PEMBERTONsophymarine-openregistry-h-paul-john-pemberton-1e802b | ORDINARY A | 100 | |
| NICHOLA JANE PEMBERTONsophymarine-openregistry-h-nichola-jane-pemberton-d76b5f | ORDINARY A | 0 | |
S&K (SWANSEA) LIMITED
sophymarine-openregistry-gb-10291740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 90, Woodfield Street, Swansea, SA6 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIYAL IQBALsophymarine-openregistry-h-mr-daniyal-iqbal-27a9f5 | ORDINARY | 1 | 50.00% |
| MRS SHAMILA NAZ IQBALsophymarine-openregistry-h-mrs-shamila-naz-iqbal-75c358 | ORDINARY | 1 | 50.00% |
JAXX TOWER LIMITED
sophymarine-openregistry-gb-10312726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Morgans Hotel, Swansea, SA1 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURA BAY LIMITEDsophymarine-openregistry-gb-08525276 | ORDINARY | 1 | 100.00% |
| MARTIN WYN MORGANsophymarine-openregistry-h-martin-wyn-morgan-0e9edb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
RJR CAR & COMMERCIAL LIMITED
sophymarine-openregistry-gb-10338911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Gcng House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL REESsophymarine-openregistry-h-jill-rees-7fa0c4 | ORDINARY | 1 | 50.00% |
| ROBERT NEIL REESsophymarine-openregistry-h-robert-neil-rees-8d8149 | ORDINARY | 1 | 50.00% |