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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHARLES CAMPBELLsophymarine-openregistry-h-julian-charles-campbell-bbef08 | ORDINARY | 50 | |
| PAULINE CAMPBELLsophymarine-openregistry-h-pauline-campbell-ce57a6 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BAUMERSsophymarine-openregistry-h-martin-baumers-68167d | ORDINARY | 50 | 50.00% |
| YUAN BAUMERSsophymarine-openregistry-h-yuan-baumers-1b188e | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MONA MARY EVANSsophymarine-openregistry-h-caroline-mona-mary-evans-fac269 | ORDINARY | 51 | 51.00% |
| NICHOLAS JAMES EVANSsophymarine-openregistry-h-nicholas-james-evans-cd1660 | ORDINARY | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ELLISsophymarine-openregistry-h-jack-ellis-cce439 | ORDINARY | 10 | |
| SAMUEL JAMES MATTHEWSsophymarine-openregistry-h-samuel-james-matthews-94de06 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS EDWARDSsophymarine-openregistry-h-ross-edwards-f1bb45 | ORDINARY GBP 1.00 SHARES. | 2 | |
| ZOE MURPHYsophymarine-openregistry-h-zoe-murphy-21ac20 | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIRSK HOTELS LIMITEDsophymarine-openregistry-gb-10459096 | ORDINARY | 1 | |
| COLIN MOLONEYsophymarine-openregistry-h-colin-moloney-3819e2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BURROWSsophymarine-openregistry-h-roger-burrows-9b9b91 | ORDINARY | 100 | 100.00% |
| NEILL SCOTTsophymarine-openregistry-h-neill-scott-64afb2 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFORD CARE HOLDINGS LTDsophymarine-openregistry-gb-14432975 | ORDINARY | 100 | 100.00% |
| JENKINS HEALTH CARE LIMITEDsophymarine-openregistry-gb-06873327 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER VIVIENNE ROBERTSsophymarine-openregistry-h-jennifer-vivienne-roberts-2a2c94 | ORDINARY | 1,000 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARED HASSANsophymarine-openregistry-h-atared-hassan-49df8a | ORDINARY 1 GBP | 50 | |
| DR MAHDI MOHAMMED ALI ESMAILsophymarine-openregistry-h-dr-mahdi-mohammed-ali-esmail-aeacd7 | ORDINARY 1 GBP | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HICKSsophymarine-openregistry-gb-07034684 | ORDINARY | 2 | |
| GEOFF MUXWORTHYsophymarine-openregistry-h-geoff-muxworthy-dec388 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAROOP VASUDEV SHANBHAGsophymarine-openregistry-h-swaroop-vasudev-shanbhag-251c3d | ORDINARY | 1 | 50.00% |
| VASUDEV PUNDALIK SHANBHAGsophymarine-openregistry-h-vasudev-pundalik-shanbhag-e94b5e | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD OMAR DAHERsophymarine-openregistry-h-mohamad-omar-daher-e51985 | ORDINARY | 680 | 68.00% |
| MAJDI OMAR DAHERsophymarine-openregistry-h-majdi-omar-daher-674942 | ORDINARY | 320 | 32.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER FISHER CARRsophymarine-openregistry-h-mr-christopher-fisher-carr-19edf3 | ORDINARY | 100 | |
| MR RICHARD WILLIAM LLOYDsophymarine-openregistry-h-mr-richard-william-lloyd-3e4105 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN EVANSsophymarine-openregistry-h-jordan-evans-c80231 | ORDINARY | 3 | |
| JORDAN EVANSsophymarine-openregistry-h-jordan-evans-c80231 | ORDINARY | 0 | |
| RYAN HOLEsophymarine-openregistry-h-ryan-hole-92a2ee | ORDINARY | 0 | |
| RYAN HOLEsophymarine-openregistry-h-ryan-hole-92a2ee | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN SINGLETONsophymarine-openregistry-h-gavin-john-singleton-eaa53e | ORIGINAL | 1 | 50.00% |
| HAYLEY ELIZABETH EVANSsophymarine-openregistry-h-hayley-elizabeth-evans-ae0740 | ORIGINAL | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HAMILTONsophymarine-openregistry-h-patrick-hamilton-6d0997 | ORDINARY | 100 | 100.00% |
| YVONNE HAMILTONsophymarine-openregistry-h-yvonne-hamilton-99e693 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD PROSSERsophymarine-openregistry-h-ian-richard-prosser-add47a | ORDINARY | 50 | 50.00% |
| KIM TERESA PROSSERsophymarine-openregistry-h-kim-teresa-prosser-8c861e | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSEF JABRIsophymarine-openregistry-h-yousef-jabri-1eec4c | ORDINARY | 100 | |
| ABIR IHSAN TAWFIQ AQILsophymarine-openregistry-h-abir-ihsan-tawfiq-aqil-beb514 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573 | ORDINARY | 1 | |
| JAMES SULLIVANsophymarine-openregistry-gb-11602643 | ORDINARY | 0 | |