UK companies/Swansea/Page 82

Companies in Swansea and their shareholdersPage 82 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 42 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
42
Related parties
0

PEC MANAGEMENT LTD

sophymarine-openregistry-gb-10390724
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
29 Oldway, Swansea, Swansea, SA3 3DE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CHARLES CAMPBELLsophymarine-openregistry-h-julian-charles-campbell-bbef08ORDINARY50
PAULINE CAMPBELLsophymarine-openregistry-h-pauline-campbell-ce57a6ORDINARY50

NEW BELLGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-10400810
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BAUMERSsophymarine-openregistry-h-martin-baumers-68167dORDINARY5050.00%
YUAN BAUMERSsophymarine-openregistry-h-yuan-baumers-1b188eORDINARY5050.00%

THE RATH (SAUNDERSFOOT) PROPERTIES LTD

sophymarine-openregistry-gb-10436176
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MONA MARY EVANSsophymarine-openregistry-h-caroline-mona-mary-evans-fac269ORDINARY5151.00%
NICHOLAS JAMES EVANSsophymarine-openregistry-h-nicholas-james-evans-cd1660ORDINARY4949.00%

FLAWLESS DETAILING LTD.

sophymarine-openregistry-gb-10471201
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 Cambrian Court Ferryboat Close, Swansea, SA6 8PZ

Direct shareholders

ShareholderShare classShares held% of class
JACK ELLISsophymarine-openregistry-h-jack-ellis-cce439ORDINARY10
SAMUEL JAMES MATTHEWSsophymarine-openregistry-h-samuel-james-matthews-94de06ORDINARY0

PULPWORM LIMITED

sophymarine-openregistry-gb-10502137
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
DORMANT
SIC
47610 — Retail sale of books in specialised stores
Registered office
Argyle House 10 West Street, Swansea, SA4 4AA

Direct shareholders

ShareholderShare classShares held% of class
ROSS EDWARDSsophymarine-openregistry-h-ross-edwards-f1bb45ORDINARY GBP 1.00 SHARES.2
ZOE MURPHYsophymarine-openregistry-h-zoe-murphy-21ac20ORDINARY GBP 1.00 SHARES.0

MILFORD FLATS LIMITED

sophymarine-openregistry-gb-10503468
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Grand Hotel Buildings, 1st Floor Office, Swansea, SA1 1NX

Direct shareholders

ShareholderShare classShares held% of class
PHIRSK HOTELS LIMITEDsophymarine-openregistry-gb-10459096ORDINARY1
COLIN MOLONEYsophymarine-openregistry-h-colin-moloney-3819e2ORDINARY0

SCOTT BURROWS COMPANY LIMITED

sophymarine-openregistry-gb-10509551
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ROGER BURROWSsophymarine-openregistry-h-roger-burrows-9b9b91ORDINARY100100.00%
NEILL SCOTTsophymarine-openregistry-h-neill-scott-64afb2ORDINARY00.00%

CEFN LODGE LIMITED

sophymarine-openregistry-gb-10533770
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c.
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
OXFORD CARE HOLDINGS LTDsophymarine-openregistry-gb-14432975ORDINARY100100.00%
JENKINS HEALTH CARE LIMITEDsophymarine-openregistry-gb-06873327ORDINARY00.00%

JOHN ROBERTS PROPERTIES LTD

sophymarine-openregistry-gb-10579429
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Drymma Isaf, Swansea, SA7 9EJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER VIVIENNE ROBERTSsophymarine-openregistry-h-jennifer-vivienne-roberts-2a2c94ORDINARY1,000
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY0

DANA MEDICAL SERVICES LTD

sophymarine-openregistry-gb-10612758
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
83 Westport Avenue, Swansea, SA3 5EF

Direct shareholders

ShareholderShare classShares held% of class
ATARED HASSANsophymarine-openregistry-h-atared-hassan-49df8aORDINARY 1 GBP50
DR MAHDI MOHAMMED ALI ESMAILsophymarine-openregistry-h-dr-mahdi-mohammed-ali-esmail-aeacd7ORDINARY 1 GBP50

FAIRWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-10642169
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 King George Court King George Court, Swansea, SA2 8AR

Direct shareholders

ShareholderShare classShares held% of class
PAUL HICKSsophymarine-openregistry-gb-07034684ORDINARY2
GEOFF MUXWORTHYsophymarine-openregistry-h-geoff-muxworthy-dec388ORDINARY0

ABERGAVENNY HAND SURGERY LIMITED

sophymarine-openregistry-gb-10659107
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Druslyn House, Swansea, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
SWAROOP VASUDEV SHANBHAGsophymarine-openregistry-h-swaroop-vasudev-shanbhag-251c3dORDINARY150.00%
VASUDEV PUNDALIK SHANBHAGsophymarine-openregistry-h-vasudev-pundalik-shanbhag-e94b5eORDINARY150.00%

DENALI ADVANCED INTEGRATION EUROPE LIMITED

sophymarine-openregistry-gb-10660188
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD OMAR DAHERsophymarine-openregistry-h-mohamad-omar-daher-e51985ORDINARY68068.00%
MAJDI OMAR DAHERsophymarine-openregistry-h-majdi-omar-daher-674942ORDINARY32032.00%

SAFEWAY SCAFFOLDING SOLUTIONS LTD

sophymarine-openregistry-gb-10662269
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sa1 7ej, Swansea, West Glamorgan, SA1 7EJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER FISHER CARRsophymarine-openregistry-h-mr-christopher-fisher-carr-19edf3ORDINARY100
MR RICHARD WILLIAM LLOYDsophymarine-openregistry-h-mr-richard-william-lloyd-3e4105ORDINARY0

R J PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-10669160
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Fleet Street, Swansea, SA1 3US

Direct shareholders

ShareholderShare classShares held% of class
JORDAN EVANSsophymarine-openregistry-h-jordan-evans-c80231ORDINARY3
JORDAN EVANSsophymarine-openregistry-h-jordan-evans-c80231ORDINARY0
RYAN HOLEsophymarine-openregistry-h-ryan-hole-92a2eeORDINARY0
RYAN HOLEsophymarine-openregistry-h-ryan-hole-92a2eeORDINARY0

SHINE CYMRU LIFE SKILLS SERVICES LTD

sophymarine-openregistry-gb-10677747
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Pennard House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN JOHN SINGLETONsophymarine-openregistry-h-gavin-john-singleton-eaa53eORIGINAL150.00%
HAYLEY ELIZABETH EVANSsophymarine-openregistry-h-hayley-elizabeth-evans-ae0740ORIGINAL150.00%

HAMILTONS CONTRACTING SERVICES WALES LTD

sophymarine-openregistry-gb-10696530
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Longoaks Box Road, Swansea, SA4 8DB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HAMILTONsophymarine-openregistry-h-patrick-hamilton-6d0997ORDINARY100100.00%
YVONNE HAMILTONsophymarine-openregistry-h-yvonne-hamilton-99e693ORDINARY00.00%

PEGASUS RENOVATIONS LIMITED

sophymarine-openregistry-gb-10698019
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
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
Ty Caer Wyr, Charter Court Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARD PROSSERsophymarine-openregistry-h-ian-richard-prosser-add47aORDINARY5050.00%
KIM TERESA PROSSERsophymarine-openregistry-h-kim-teresa-prosser-8c861eORDINARY5050.00%

LEVANT DELIGHTS UK LIMITED

sophymarine-openregistry-gb-10703432
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
DORMANT
SIC
10822 — Manufacture of sugar confectionery
Registered office
Axis 15 Axis Court, Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
YOUSEF JABRIsophymarine-openregistry-h-yousef-jabri-1eec4cORDINARY100
ABIR IHSAN TAWFIQ AQILsophymarine-openregistry-h-abir-ihsan-tawfiq-aqil-beb514ORDINARY0

21 ABERDY LIMITED

sophymarine-openregistry-gb-10712723
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
DORMANT
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
JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573ORDINARY1
JAMES SULLIVANsophymarine-openregistry-gb-11602643ORDINARY0