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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEPHENSsophymarine-openregistry-h-darren-stephens-3ddaeb | ORDINARY | 50 | |
| RHYS WILLIAMSsophymarine-openregistry-gb-05671667 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KULDIP SINGH GILLsophymarine-openregistry-h-mr-kuldip-singh-gill-d26674 | ORDINARY | 100 | 50.00% |
| MRS SUCKDIP KAUR GILLsophymarine-openregistry-h-mrs-suckdip-kaur-gill-d19df7 | ORDINARY | 100 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH ROSSsophymarine-openregistry-h-jayne-elizabeth-ross-397588 | ORDINARY | 1 | 50.00% |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PREECEsophymarine-openregistry-h-carl-preece-0158d9 | PREFERENCE | 1 | |
| CRAIG MYLANsophymarine-openregistry-h-craig-mylan-9070d4 | PREFERENCE | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BISHOPsophymarine-openregistry-h-keith-bishop-cd7295 | ORDINARY | 100 | |
| JEFFREY BUCKNEYsophymarine-openregistry-h-jeffrey-buckney-0f5b0d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SANDBROOKsophymarine-openregistry-h-andrew-sandbrook-fd524d | ORDINARY | 945,001 | |
| CHRISTINE SANDBROOKsophymarine-openregistry-h-christine-sandbrook-3b7731 | ORDINARY | 945,001 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 2 | |
| ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRYAN EVANSsophymarine-openregistry-h-matthew-bryan-evans-7c587a | ORDINARY | 2 | 100.00% |
| PHILLIP LEE HADLEYsophymarine-openregistry-h-phillip-lee-hadley-2d61f3 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JJE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15827152 | ORDINARY | 100 | |
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WILLMENTsophymarine-openregistry-h-liam-willment-3d277c | ORDINARY | 95 | |
| PAUL WILLMENTsophymarine-openregistry-h-paul-willment-07cae9 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR SAFADIsophymarine-openregistry-h-victor-safadi-3ced1e | ORDINARY | 2 | |
| PHILLIP SAFADIsophymarine-openregistry-h-phillip-safadi-283253 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDI ASHKANIANsophymarine-openregistry-h-hedi-ashkanian-12e6b5 | ORDINARY | 100 | |
| SOHEILA MOHAMMADAMINPOURsophymarine-openregistry-h-soheila-mohammadaminpour-df1d49 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HORSBOROUGHsophymarine-openregistry-h-alan-horsborough-dc2c8a | ORDINARY | 100 | |
| CLAYTON LLOYDsophymarine-openregistry-h-clayton-lloyd-17e927 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS AGUIARsophymarine-openregistry-h-carlos-aguiar-80cd7b | ORDINARY | 50 | 50.00% |
| IDALINO BARBOSA DA SILVAsophymarine-openregistry-h-idalino-barbosa-da-silva-1ef44b | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HANNEYsophymarine-openregistry-h-richard-hanney-c00e7c | ORDINARY | 10 | |
| JAYNE HANNEYsophymarine-openregistry-h-jayne-hanney-52a2bf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RICHARDSsophymarine-openregistry-h-samuel-richards-876602 | ORDINARY | 10 | |
| JACK FRAZERsophymarine-openregistry-h-jack-frazer-b08589 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares 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-4cb4a5 | ORDINARY | 1 | |
| PEDRO CAMBOURNAC REYNOLDS TELLES PEREIRA 14 LONG OAKS AVENUE SWANSEA WALES SA2 0LEsophymarine-openregistry-h-pedro-cambournac-reynolds-telles-pereira-e4c1ea | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MEADsophymarine-openregistry-h-michelle-mead-4562e2 | ORDINARY | 50 | |
| WENDY RAYsophymarine-openregistry-h-wendy-ray-28d4bc | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALAN GAISFORDsophymarine-openregistry-h-joseph-alan-gaisford-4f79f5 | ORDINARY | 600 | |
| KIRSTY LEANNE SIMONSsophymarine-openregistry-h-kirsty-leanne-simons-e6b63b | ORDINARY | 400 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELIASsophymarine-openregistry-h-david-elias-d95bd7 | ORDINARY | 50 | |
| STEPHEN LOMAXsophymarine-openregistry-h-stephen-lomax-155503 | ORDINARY | 50 | |