UK companies/Swansea/Page 85

Companies in Swansea and their shareholdersPage 85 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 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
40
Related parties
0

BALOHA LTD

sophymarine-openregistry-gb-11218580
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
9 Clevedon Court, Swansea, SA2 0RG

Direct shareholders

ShareholderShare classShares held% of class
DARREN STEPHENSsophymarine-openregistry-h-darren-stephens-3ddaebORDINARY50
RHYS WILLIAMSsophymarine-openregistry-gb-05671667ORDINARY50

GJP HOMES LTD

sophymarine-openregistry-gb-11221211
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mha House Charter Court, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
MR KULDIP SINGH GILLsophymarine-openregistry-h-mr-kuldip-singh-gill-d26674ORDINARY10050.00%
MRS SUCKDIP KAUR GILLsophymarine-openregistry-h-mrs-suckdip-kaur-gill-d19df7ORDINARY10050.00%

BUYBUYMOTOR.COM LIMITED

sophymarine-openregistry-gb-11234111
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ELIZABETH ROSSsophymarine-openregistry-h-jayne-elizabeth-ross-397588ORDINARY150.00%
MICHAEL ROSSsophymarine-openregistry-gb-00329120ORDINARY150.00%

NEW SHOOTS GARDEN SERVICES LTD.

sophymarine-openregistry-gb-11237591
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Unit F5 Rainbow Business Centre, Swansea, SA7 9FP

Direct shareholders

ShareholderShare classShares held% of class
CARL PREECEsophymarine-openregistry-h-carl-preece-0158d9PREFERENCE1
CRAIG MYLANsophymarine-openregistry-h-craig-mylan-9070d4PREFERENCE0

ANYTIME CARS LIMITED

sophymarine-openregistry-gb-11242451
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
21 Northampton Lane, Swansea, SA1 4EH

Direct shareholders

ShareholderShare classShares held% of class
KEITH BISHOPsophymarine-openregistry-h-keith-bishop-cd7295ORDINARY100
JEFFREY BUCKNEYsophymarine-openregistry-h-jeffrey-buckney-0f5b0dORDINARY0

BROOK INNOVATIONS LTD

sophymarine-openregistry-gb-11251867
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 25 Tawe Business Village, Swansea, West Glamorgan, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SANDBROOKsophymarine-openregistry-h-andrew-sandbrook-fd524dORDINARY945,001
CHRISTINE SANDBROOKsophymarine-openregistry-h-christine-sandbrook-3b7731ORDINARY945,001

BIGFISH INVESTORS LIMITED

sophymarine-openregistry-gb-11262132
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
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
136 Walter Road, Swansea, SA1 5RQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168ORDINARY2
ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411ORDINARY0

SCAFFOLDING STRONGHOLD LTD

sophymarine-openregistry-gb-11277086
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
32 Rufus Lewis Avenue, Swansea, SA4 4XN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRYAN EVANSsophymarine-openregistry-h-matthew-bryan-evans-7c587aORDINARY2100.00%
PHILLIP LEE HADLEYsophymarine-openregistry-h-phillip-lee-hadley-2d61f3ORDINARY00.00%

JJE PROPERTY ENTERPRISES LTD

sophymarine-openregistry-gb-11287383
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Argyle House 10 West Street, Swansea, SA4 4AA

Direct shareholders

ShareholderShare classShares held% of class
JJE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15827152ORDINARY100
JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20ORDINARY0

BUILDMOR LTD

sophymarine-openregistry-gb-11299924
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
202 Middle Road, Swansea, SA5 8EY

Direct shareholders

ShareholderShare classShares held% of class
LIAM WILLMENTsophymarine-openregistry-h-liam-willment-3d277cORDINARY95
PAUL WILLMENTsophymarine-openregistry-h-paul-willment-07cae9ORDINARY5

FUTUREFORM LIMITED

sophymarine-openregistry-gb-11323231
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
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
Cityhouse Prospect Park, Swansea, SA5 4ED

Direct shareholders

ShareholderShare classShares held% of class
VICTOR SAFADIsophymarine-openregistry-h-victor-safadi-3ced1eORDINARY2
PHILLIP SAFADIsophymarine-openregistry-h-phillip-safadi-283253ORDINARY0

AZIZI BARBERS LTD

sophymarine-openregistry-gb-11326709
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
68 High Street, Swansea, SA1 1LN

Direct shareholders

ShareholderShare classShares held% of class
HEDI ASHKANIANsophymarine-openregistry-h-hedi-ashkanian-12e6b5ORDINARY100
SOHEILA MOHAMMADAMINPOURsophymarine-openregistry-h-soheila-mohammadaminpour-df1d49ORDINARY0

CGL FABRICATIONS LTD

sophymarine-openregistry-gb-11329075
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 5 Viking Way, Swansea, SA1 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALAN HORSBOROUGHsophymarine-openregistry-h-alan-horsborough-dc2c8aORDINARY100
CLAYTON LLOYDsophymarine-openregistry-h-clayton-lloyd-17e927ORDINARY0

CARLINO HOSPITALITY LTD

sophymarine-openregistry-gb-11340624
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CARLOS AGUIARsophymarine-openregistry-h-carlos-aguiar-80cd7bORDINARY5050.00%
IDALINO BARBOSA DA SILVAsophymarine-openregistry-h-idalino-barbosa-da-silva-1ef44bORDINARY5050.00%

R & H F. ADVISOR LTD

sophymarine-openregistry-gb-11342350
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
34 Chepstow Place, Swansea, SA1 7HP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HANNEYsophymarine-openregistry-h-richard-hanney-c00e7cORDINARY10
JAYNE HANNEYsophymarine-openregistry-h-jayne-hanney-52a2bfORDINARY0

GOWERTON CATERING LTD

sophymarine-openregistry-gb-11383222
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
98 Sterry Road, Swansea, SA4 3BW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RICHARDSsophymarine-openregistry-h-samuel-richards-876602ORDINARY10
JACK FRAZERsophymarine-openregistry-h-jack-frazer-b08589ORDINARY0

APARTMENT 6 LTD

sophymarine-openregistry-gb-11395169
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
14 Long Oaks Avenue, Swansea, SA2 0LE

Direct shareholders

ShareholderShare classShares held% of class
ANA LINDA SERGIO DA SILVA 14 LONG OAKS AVENUE SWANSEA WALES SA2 0LEsophymarine-openregistry-h-ana-linda-sergio-da-silva-14-long-oaks-a-4cb4a5ORDINARY1
PEDRO CAMBOURNAC REYNOLDS TELLES PEREIRA 14 LONG OAKS AVENUE SWANSEA WALES SA2 0LEsophymarine-openregistry-h-pedro-cambournac-reynolds-telles-pereira-e4c1eaORDINARY1

CLEAN WITH A GLEAM LTD

sophymarine-openregistry-gb-11402028
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
Glanyrafon, Swansea, SA9 2GH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MEADsophymarine-openregistry-h-michelle-mead-4562e2ORDINARY50
WENDY RAYsophymarine-openregistry-h-wendy-ray-28d4bcORDINARY50

IMPREXELS LIMITED

sophymarine-openregistry-gb-11407281
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
186 Frampton Road, Swansea, SA4 4YG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ALAN GAISFORDsophymarine-openregistry-h-joseph-alan-gaisford-4f79f5ORDINARY600
KIRSTY LEANNE SIMONSsophymarine-openregistry-h-kirsty-leanne-simons-e6b63bORDINARY400

MULTITRADE PROPERTY CARE LTD

sophymarine-openregistry-gb-11412266
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Chorlton House Llwynmawr Road, Swansea, SA2 9HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELIASsophymarine-openregistry-h-david-elias-d95bd7ORDINARY50
STEPHEN LOMAXsophymarine-openregistry-h-stephen-lomax-155503ORDINARY50