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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
1

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

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

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

ShareholderShare classShares held% of class
STEVEN CHUNGsophymarine-openregistry-h-steven-chung-1d3fd8ORDINARY1100.00%
MAGGIE CHUNGsophymarine-openregistry-h-maggie-chung-f353a1ORDINARY00.00%

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

ShareholderShare classShares held% of class
ROSS MOULTONsophymarine-openregistry-h-ross-moulton-d4bffaORDINARY GBP 1.00 SHARES.2100.00%
AMIE MOULTONsophymarine-openregistry-h-amie-moulton-ee1ba9ORDINARY GBP 1.00 SHARES.00.00%

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

ShareholderShare classShares held% of class
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY50
LUKE DAVIESsophymarine-openregistry-h-luke-davies-58f84aORDINARY49

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

ShareholderShare classShares held% of class
CHRISTOPHER PEDRICK THOMASsophymarine-openregistry-h-christopher-pedrick-thomas-216524ORD8080.00%
CHERIE THOMASsophymarine-openregistry-h-cherie-thomas-792d9cORD2020.00%

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

ShareholderShare classShares held% of class
RALPH CHRISTOPHER BETTANYsophymarine-openregistry-h-ralph-christopher-bettany-8268ecORDINARY £12
JOHN SPACEY DAVIESsophymarine-openregistry-h-john-spacey-davies-f4d823ORDINARY £10

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

ShareholderShare classShares held% of class
LUKASZ DYLEWSKIsophymarine-openregistry-h-lukasz-dylewski-ac3592ORDINARY100
GROMEK JOLANTAsophymarine-openregistry-h-gromek-jolanta-3b7453ORDINARY0

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

ShareholderShare classShares held% of class
TOMOS EDWARDSsophymarine-openregistry-h-tomos-edwards-8a872eORDINARY2100.00%
MARI ANGHARAD JONESsophymarine-openregistry-h-mari-angharad-jones-78d6f6ORDINARY00.00%

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

ShareholderShare classShares held% of class
SHAKERA AKTHARsophymarine-openregistry-h-shakera-akthar-06761aORDINARY100
SHUNA MIAHsophymarine-openregistry-h-shuna-miah-d40715ORDINARY0

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

ShareholderShare classShares held% of class
MRS SARAH ANN BENNETTsophymarine-openregistry-h-mrs-sarah-ann-bennett-13ab82ORDINARY 1 GBP550.00%
PAUL BENNETTsophymarine-openregistry-gb-08351281ORDINARY 1 GBP550.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY150.00%
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY150.00%

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

ShareholderShare classShares held% of class
SARA RANDALL BEGGsophymarine-openregistry-h-sara-randall-begg-ff214dORDINARY5050.00%
WILLIAM BEGGsophymarine-openregistry-h-william-begg-94d3e4ORDINARY5050.00%

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

ShareholderShare classShares held% of class
IAN CLAREsophymarine-openregistry-h-ian-clare-645225ORDINARY2
LISA MAS CLAREsophymarine-openregistry-h-lisa-mas-clare-5f99a3ORDINARY0

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

ShareholderShare classShares held% of class
MARC PETER MORRISsophymarine-openregistry-h-marc-peter-morris-4d3b58ORDINARY5050.00%
RHIAN ELIZABETH REESsophymarine-openregistry-h-rhian-elizabeth-rees-5fff6cORDINARY5050.00%

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

ShareholderShare classShares held% of class
GEORGIA CURSIOsophymarine-openregistry-h-georgia-cursio-900542ORDINARY4
JOHN CURSIOsophymarine-openregistry-h-john-cursio-bcb573ORDINARY0

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

ShareholderShare classShares held% of class
JAMES MICHAEL BARTLETTsophymarine-openregistry-h-james-michael-bartlett-103c84ORDINARY50
LESLIE BARTLETTsophymarine-openregistry-h-leslie-bartlett-54675aORDINARY50

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

ShareholderShare classShares held% of class
LOUISA HARRY-THOMASsophymarine-openregistry-h-louisa-harry-thomas-77876aORDINARY595,00095.20%
STEVE HEARDsophymarine-openregistry-h-steve-heard-2aa6efORDINARY30,0004.80%

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

ShareholderShare classShares held% of class
JPB PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-14090691ORDINARY2
JPBE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14475155ORDINARY0

Related parties

PartyRelationshipDetail
GABRIEL HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10907836Holds shares inORDINARY

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

ShareholderShare classShares held% of class
KHONG LIUNG YONGsophymarine-openregistry-h-khong-liung-yong-929729ORDINARY100
LIN ZHANGsophymarine-openregistry-h-lin-zhang-343dd0ORDINARY0

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

ShareholderShare classShares held% of class
DAVID LECKONBYsophymarine-openregistry-h-david-leckonby-ec6c77ORDINARY2
KIRSTY LECKONBYsophymarine-openregistry-h-kirsty-leckonby-6e4e57ORDINARY0