UK companies/Swansea/Page 83
Companies in Swansea and their shareholdersPage 83 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 1 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
SCOTT BURROWS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10713165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
DRAGON PALACE (SWANSEA) LIMITED
sophymarine-openregistry-gb-10731789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 88 Rheidol Avenue, Swansea, SA6 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHUNGsophymarine-openregistry-h-steven-chung-1d3fd8 | ORDINARY | 1 | 100.00% |
| MAGGIE CHUNGsophymarine-openregistry-h-maggie-chung-f353a1 | ORDINARY | 0 | 0.00% |
ROSS MOULTON ELECTRICAL LIMITED
sophymarine-openregistry-gb-10749691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Plasycoed, Swansea, SA9 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MOULTONsophymarine-openregistry-h-ross-moulton-d4bffa | ORDINARY GBP 1.00 SHARES. | 2 | 100.00% |
| AMIE MOULTONsophymarine-openregistry-h-amie-moulton-ee1ba9 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
GOWER EYE CARE LIMITED
sophymarine-openregistry-gb-10768420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 Ck'S Supermarket Station Rd, Swansea, SA4 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | ORDINARY | 50 | |
| LUKE DAVIESsophymarine-openregistry-h-luke-davies-58f84a | ORDINARY | 49 | |
CMT BRICKLAYING LIMITED
sophymarine-openregistry-gb-10768939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 30 Cherry Crescent, Swansea, SA4 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PEDRICK THOMASsophymarine-openregistry-h-christopher-pedrick-thomas-216524 | ORD | 80 | 80.00% |
| CHERIE THOMASsophymarine-openregistry-h-cherie-thomas-792d9c | ORD | 20 | 20.00% |
RHYMNEY DEVELOPMENTS LTD
sophymarine-openregistry-gb-10804492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Clare Street, Swansea, West Glamorgan, SA5 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH CHRISTOPHER BETTANYsophymarine-openregistry-h-ralph-christopher-bettany-8268ec | ORDINARY £1 | 2 | |
| JOHN SPACEY DAVIESsophymarine-openregistry-h-john-spacey-davies-f4d823 | ORDINARY £1 | 0 | |
HUSSARIO LIMITED
sophymarine-openregistry-gb-10812349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 St. Elmo Avenue, Swansea, SA1 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ DYLEWSKIsophymarine-openregistry-h-lukasz-dylewski-ac3592 | ORDINARY | 100 | |
| GROMEK JOLANTAsophymarine-openregistry-h-gromek-jolanta-3b7453 | ORDINARY | 0 | |
EDWARDS QS CONSULTANTS LTD
sophymarine-openregistry-gb-10819194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1 Brynau Drive, Swansea, SA3 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOS EDWARDSsophymarine-openregistry-h-tomos-edwards-8a872e | ORDINARY | 2 | 100.00% |
| MARI ANGHARAD JONESsophymarine-openregistry-h-mari-angharad-jones-78d6f6 | ORDINARY | 0 | 0.00% |
LIANA TAKEAWAY LTD
sophymarine-openregistry-gb-10821275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Above 89 Carnglas Road, Swansea, SA2 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKERA AKTHARsophymarine-openregistry-h-shakera-akthar-06761a | ORDINARY | 100 | |
| SHUNA MIAHsophymarine-openregistry-h-shuna-miah-d40715 | ORDINARY | 0 | |
P.B TRADE CAR SALES LTD
sophymarine-openregistry-gb-10832149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Heol Pentre Felen, Swansea, SA6 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH ANN BENNETTsophymarine-openregistry-h-mrs-sarah-ann-bennett-13ab82 | ORDINARY 1 GBP | 5 | 50.00% |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY 1 GBP | 5 | 50.00% |
AQUA FARMS LIMITED
sophymarine-openregistry-gb-10839821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Suite 12 Conwy House Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 1 | 50.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | 50.00% |
WILL BEGG CARPENTRY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-10844688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA RANDALL BEGGsophymarine-openregistry-h-sara-randall-begg-ff214d | ORDINARY | 50 | 50.00% |
| WILLIAM BEGGsophymarine-openregistry-h-william-begg-94d3e4 | ORDINARY | 50 | 50.00% |
CLAEMORE BUILDING CONTRACTOR LIMITED
sophymarine-openregistry-gb-10856264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 83 Ridgeway, Swansea, SA2 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLAREsophymarine-openregistry-h-ian-clare-645225 | ORDINARY | 2 | |
| LISA MAS CLAREsophymarine-openregistry-h-lisa-mas-clare-5f99a3 | ORDINARY | 0 | |
REEMOR LIMITED
sophymarine-openregistry-gb-10864642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- M Pire Yard (Blue Gates) Kings Head Road, Swansea, SA5 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PETER MORRISsophymarine-openregistry-h-marc-peter-morris-4d3b58 | ORDINARY | 50 | 50.00% |
| RHIAN ELIZABETH REESsophymarine-openregistry-h-rhian-elizabeth-rees-5fff6c | ORDINARY | 50 | 50.00% |
627 CLYDACH ROAD LTD
sophymarine-openregistry-gb-10890078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GEORGIA CURSIOsophymarine-openregistry-h-georgia-cursio-900542 | ORDINARY | 4 | |
| JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573 | ORDINARY | 0 | |
BARTLETT PROPERTY & MANAGEMENT LIMITED
sophymarine-openregistry-gb-10893554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47a Killan Road, Swansea, SA2 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL BARTLETTsophymarine-openregistry-h-james-michael-bartlett-103c84 | ORDINARY | 50 | |
| LESLIE BARTLETTsophymarine-openregistry-h-leslie-bartlett-54675a | ORDINARY | 50 | |
GOWER GRANARY LTD
sophymarine-openregistry-gb-10899824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Paviland Farm, Swansea, SA3 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA HARRY-THOMASsophymarine-openregistry-h-louisa-harry-thomas-77876a | ORDINARY | 595,000 | 95.20% |
| STEVE HEARDsophymarine-openregistry-h-steve-heard-2aa6ef | ORDINARY | 30,000 | 4.80% |
JPBE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10907794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Francis Street, Swansea, SA1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPB PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14090691 | ORDINARY | 2 | |
| JPBE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14475155 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GABRIEL HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10907836 | Holds shares in | ORDINARY |
KLY CAD LIMITED
sophymarine-openregistry-gb-10915430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 8 High View Gardens, Swansea, SA2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHONG LIUNG YONGsophymarine-openregistry-h-khong-liung-yong-929729 | ORDINARY | 100 | |
| LIN ZHANGsophymarine-openregistry-h-lin-zhang-343dd0 | ORDINARY | 0 | |
LECKONBY ENGINEERING LTD
sophymarine-openregistry-gb-10978256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 17 Mount Pleasant, Swansea, SA4 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LECKONBYsophymarine-openregistry-h-david-leckonby-ec6c77 | ORDINARY | 2 | |
| KIRSTY LECKONBYsophymarine-openregistry-h-kirsty-leckonby-6e4e57 | ORDINARY | 0 | |