UK companies/Swansea/Page 84
Companies in Swansea and their shareholdersPage 84 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 41 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
CARLAM LTD
sophymarine-openregistry-gb-10978909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Harddfan 16 Wind Road, Swansea, SA9 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANTER CREATIONS LTDsophymarine-openregistry-gb-16649533 | ORDINARY | 1 | 100.00% |
| EUROS LLYR MORGANsophymarine-openregistry-h-euros-llyr-morgan-320ffe | ORDINARY | 0 | 0.00% |
SGW PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10999469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541 | ORDINARY | 50 | |
| KURTIS STEPHEN BYRON WILLIAMSsophymarine-openregistry-h-kurtis-stephen-byron-williams-2ccf40 | ORDINARY | 50 | |
120400 LTD
sophymarine-openregistry-gb-11008735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- 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 | 2 | |
| HILL GROVE CAPITAL LTDsophymarine-openregistry-gb-11079607 | ORDINARY | 0 | |
BELLO CAPELLI BEAUTY LTD
sophymarine-openregistry-gb-11009955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ISMAILsophymarine-openregistry-h-andrea-ismail-3b10af | ORDINARY | 2 | 100.00% |
| LUCIA ISMAILsophymarine-openregistry-h-lucia-ismail-8f952b | ORDINARY | 2 | 100.00% |
A & H TRAVEL LTD
sophymarine-openregistry-gb-11014436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Llys Llwyfen, Swansea, SA7 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ILYASsophymarine-openregistry-h-imran-ilyas-7a35d5 | ORDINARY | 2 | |
| MUHAMMAD OMAIR ILYASsophymarine-openregistry-h-muhammad-omair-ilyas-9a4f28 | ORDINARY | 0 | |
RMDP LIMITED
sophymarine-openregistry-gb-11024128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 1, Ystradgynlais Workshops, Swansea, Powys, SA9 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDD SOLUTIONS LIMITEDsophymarine-openregistry-gb-07440256 | ORDINARY GBP SHARES | 100 | 100.00% |
| ROSHAHN MARTINsophymarine-openregistry-h-roshahn-martin-c330ec | ORDINARY GBP SHARES | 0 | 0.00% |
SANDFIELDS PROPERTIES LTD
sophymarine-openregistry-gb-11035464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 3 Hendrefoilan Road, Swansea, SA2 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN ANN OWENsophymarine-openregistry-h-joan-ann-owen-671270 | ORDINARY | 200 | |
| KAISAW NAECKsophymarine-openregistry-h-kaisaw-naeck-eb4270 | ORDINARY | 0 | |
SWANSEA BAY REAL ESTATE & MANAGEMENT LIMITED
sophymarine-openregistry-gb-11036480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- 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 BARTLETTsophymarine-openregistry-gb-16441349 | ORDINARY | 522,948 | |
| ALICE BARTLETTsophymarine-openregistry-h-alice-bartlett-08fdd6 | ORDINARY | 27,524 | |
CWMPHIL LIMITED
sophymarine-openregistry-gb-11052748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Llys Ynyscedwyn, Swansea, Powys, SA9 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SADHU SINGH DHALIWALsophymarine-openregistry-h-mr-sadhu-singh-dhaliwal-8c5e43 | ORDINARY | 75 | |
| MRS GURMEET KAUR DHALIWALsophymarine-openregistry-h-mrs-gurmeet-kaur-dhaliwal-e2b247 | ORDINARY | 25 | |
| MR SADHU SINGH DHALIWALsophymarine-openregistry-h-mr-sadhu-singh-dhaliwal-8c5e43 | ORDINARY | 0 | |
PAUL DYER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11058264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Bishops Walk, Swansea, SA6 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DYERsophymarine-openregistry-h-paul-dyer-953f08 | ORDINARY | 80 | 80.00% |
| LAURA DYERsophymarine-openregistry-h-laura-dyer-68b373 | ORDINARY | 20 | 20.00% |
10 ABERDY LIMITED
sophymarine-openregistry-gb-11059100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Ladysmith Road, Swansea, SA5 9DL
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 | |
MO'S BARBERS LIMITED
sophymarine-openregistry-gb-11088486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Cradock Street, Swansea, West Glamorgan, SA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZIZsophymarine-openregistry-h-mohammed-aziz-be692c | ORDINARY | 67 | |
| SARKO ROSTAMsophymarine-openregistry-h-sarko-rostam-00aa2b | ORDINARY | 33 | |
JOPO CUSTOMS LTD
sophymarine-openregistry-gb-11116138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Bryn Farm, Swansea, SA4 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN POOLEsophymarine-openregistry-h-julian-poole-79ebee | ORDINARY | 450 | 50.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 450 | 50.00% |
GFSURVEYING (SOUTH WEST) LTD
sophymarine-openregistry-gb-11119167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 183 Glebe Road Glebe Road, Swansea, SA4 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH FIELDERsophymarine-openregistry-h-gareth-fielder-a4d768 | ORDINARY | 52 | 52.00% |
| HEIDI PRESTONsophymarine-openregistry-h-heidi-preston-6e05d0 | ORDINARY | 48 | 48.00% |
REES BROS LTD
sophymarine-openregistry-gb-11135125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 38 Ael-Y-Bryn Road, Swansea, SA5 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY REESsophymarine-openregistry-h-david-anthony-rees-19bea3 | ORDINARY | 1 | 50.00% |
| THOMAS REESsophymarine-openregistry-h-thomas-rees-fc4933 | ORDINARY | 1 | 50.00% |
HR FLOORING LIMITED
sophymarine-openregistry-gb-11177785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 75 Goppa Road, Swansea, SA4 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cf | ORDINARY | 9 | 90.00% |
| SARAH REYNOLDSsophymarine-openregistry-gb-15361840 | ORDINARY | 1 | 10.00% |
315 NEATH ROAD LTD
sophymarine-openregistry-gb-11198544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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 | |
PURE RESIN SYSTEMS LIMITED
sophymarine-openregistry-gb-11199885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 Chapel Street, Swansea, SA3 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY PEARCEsophymarine-openregistry-h-beverley-pearce-0ea408 | ORDINARY | 5 | 50.00% |
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | ORDINARY | 5 | 50.00% |
EASTMOOR ESTATES LIMITED
sophymarine-openregistry-gb-11203322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Campion Gardens, Swansea, SA3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAMSEY-WILLIAMSsophymarine-openregistry-h-daniel-ramsey-williams-152660 | ORDINARY | 5 | 100.00% |
| MADDISON CAPITAL VENTURES LTDsophymarine-openregistry-gb-06535947 | ORDINARY | 0 | 0.00% |
SEARS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11215389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- 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 |
|---|
| EMMA SUSANNA SEARSsophymarine-openregistry-h-emma-susanna-sears-1a0269 | ORDINARY | 1 | 50.00% |
| ROBERT PAUL SEARSsophymarine-openregistry-h-robert-paul-sears-b07f0a | ORDINARY | 1 | 50.00% |