UK companies/Swansea/Page 86
Companies in Swansea and their shareholdersPage 86 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 4 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
HASSETT PROPERTY LIMITED
sophymarine-openregistry-gb-11416987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN RHYS HASSETTsophymarine-openregistry-h-kieran-rhys-hassett-fbb92d | ORDINARY | 50 | 50.00% |
| MICHAEL FRANCIS HASSETTsophymarine-openregistry-h-michael-francis-hassett-22ba2f | ORDINARY | 50 | 50.00% |
RETIRE LIMITED
sophymarine-openregistry-gb-11421605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- 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
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES SPARKSsophymarine-openregistry-h-david-charles-sparks-3320a6 | ORDINARY | 2 | 100.00% |
| JULIA ELIZABETH SPARKSsophymarine-openregistry-h-julia-elizabeth-sparks-089fc8 | ORDINARY | 0 | 0.00% |
HOLLAND DAVIES LTD
sophymarine-openregistry-gb-11456340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Trafalgar Place, Swansea, SA2 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVIESsophymarine-openregistry-h-stuart-davies-ab352a | ORDINARY | 50 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 0 | |
CLOUD9INE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11459330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- SMALL
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Riverside House, Swansea, SA1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTEK GROUP LTDsophymarine-openregistry-gb-13882299 | ORDINARY | 100 | |
| PHILIP EMANUELsophymarine-openregistry-h-philip-emanuel-f61027 | ORDINARY | 0 | |
MUMBLES DS LTD
sophymarine-openregistry-gb-11472951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Mumbles Dental And Cosmetic Suite, 24 Queens Road, Swansea, SA3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NICK PACKERsophymarine-openregistry-h-edward-nick-packer-4aad04 | ORDINARY | 51 | |
| BETHAN PACKERsophymarine-openregistry-h-bethan-packer-83f4b1 | ORDINARY | 49 | |
AG GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11473602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARROLDsophymarine-openregistry-h-robert-harrold-c20a13 | ORDINARY | 1 | |
| JODIE HOPKINSsophymarine-openregistry-h-jodie-hopkins-1912c1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE LEASING LIMITEDsophymarine-openregistry-gb-10120587 | Holds shares in | ORDINARY |
NEO MEDICAL LTD
sophymarine-openregistry-gb-11476944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MANSELLsophymarine-openregistry-h-sian-mansell-e321c9 | ORDINARY | 3 | 75.00% |
| CHARLOTTE HUGHESsophymarine-openregistry-h-charlotte-hughes-27c4a6 | ORDINARY | 1 | 25.00% |
GOLDEN HILL VENTURES LTD
sophymarine-openregistry-gb-11509359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DION LLOYDsophymarine-openregistry-h-dion-lloyd-41c450 | ORDINARY | 2 | |
| DAVID ROBERT BELLISsophymarine-openregistry-h-david-robert-bellis-7f5f70 | ORDINARY | 0 | |
TARA HAMMETT ONLINE LIMITED
sophymarine-openregistry-gb-11521465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Bryngelli Park, Swansea, SA5 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA HAMMETTsophymarine-openregistry-h-tara-hammett-ccb94a | ORDINARY | 37 | |
| MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3 | ORDINARY | 13 | |
CITY BARBERS (SWANSEA) LIMITED
sophymarine-openregistry-gb-11527007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23 Dillwyn Street, Swansea, SA1 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSSAIN AHMADIsophymarine-openregistry-h-hossain-ahmadi-792cff | ORDINARY | 100 | |
| ZAHIR MAWLANPOORsophymarine-openregistry-h-zahir-mawlanpoor-56aa4b | ORDINARY | 0 | |
ORDERLY DISTRIBUTION LIMITED
sophymarine-openregistry-gb-11530185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 4-5 Bell Court Felinfach, Swansea, SA5 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDN GROUP LIMITEDsophymarine-openregistry-gb-12546295 | ORDINARY | 100 | 100.00% |
| GOWER ENTERPRISES LIMITEDsophymarine-openregistry-gb-06682359 | ORDINARY | 0 | 0.00% |
SUMMERLAND PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11541535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Hadland Terrace, Swansea, SA3 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD KYLE DAVIESsophymarine-openregistry-h-howard-kyle-davies-0180f2 | ORDINARY | 50 | 50.00% |
| KRISTA GAYLE DAVIESsophymarine-openregistry-h-krista-gayle-davies-90e9b2 | ORDINARY | 50 | 50.00% |
GROWING PLACES SWANSEA LIMITED
sophymarine-openregistry-gb-11562919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Avc House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PATONsophymarine-openregistry-h-wayne-paton-f375da | ORDINARY | 100 | |
| LEONARD WEBBsophymarine-openregistry-h-leonard-webb-31c63d | ORDINARY | 0 | |
THE LOVELY FLOWER HIRE COMPANY LTD
sophymarine-openregistry-gb-11563074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 51 Parc Avenue, Swansea, SA6 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAYNE LEEsophymarine-openregistry-h-nicola-jayne-lee-f4b58f | ORDINARY | 1 | |
| JACK LEEsophymarine-openregistry-h-jack-lee-012fc8 | ORDINARY | 0 | |
HAGSVEH LTD
sophymarine-openregistry-gb-11573375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services
52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 47 Penygraig Road, Swansea, Abertawe, SA1 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ SZALBIERZsophymarine-openregistry-h-grzegorz-szalbierz-e5d2e1 | ORDINARY | 1 | |
| HASNAA BROWNsophymarine-openregistry-h-hasnaa-brown-908c34 | ORDINARY | 1 | |
PUG GROUP LIMITED
sophymarine-openregistry-gb-11579959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Bailey Court, Swansea, SA5 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EVAN POWELLsophymarine-openregistry-h-matthew-evan-powell-956a38 | ORDINARY | 53 | 50.00% |
| MORGAN RHYS POWELLsophymarine-openregistry-h-morgan-rhys-powell-2e665a | ORDINARY | 53 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARMZILLA LIMITEDsophymarine-openregistry-gb-09301554 | Holds shares in | ORDINARY · 98.00% |
| HEATSOURCE (WALES) LIMITEDsophymarine-openregistry-gb-08316757 | Holds shares in | ORDINARY |
| PROPERTY TRADERS AND MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-11916906 | Holds shares in | ORDINARY |
RUBBER DUCK CONSULTING LTD
sophymarine-openregistry-gb-11585433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Gorseinon Road, Swansea, SA4 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY RICHARDSsophymarine-openregistry-h-carly-richards-37ff9b | ORDINARY | 50 | |
| VIVIAN RICHARDSsophymarine-openregistry-h-vivian-richards-13321a | ORDINARY | 50 | |
PLEASANT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11590422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St Stephens Court, Swansea, SA1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIPING GUOsophymarine-openregistry-h-yiping-guo-8f6bb5 | ORDINARY | 1 | |
| MICHAEL EDWARD DAVISsophymarine-openregistry-h-michael-edward-davis-08d981 | ORDINARY | 0 | |
COMPLETE CAD & STRUCTURAL (CCS) SOLUTIONS LIMITED
sophymarine-openregistry-gb-11596404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 39 Tanylan Terrace, Swansea, SA6 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADIL ALKARNAZsophymarine-openregistry-h-hadil-alkarnaz-4fac64 | ORDINARY | 1 | 50.00% |
| HUSAM ALKARNAZsophymarine-openregistry-h-husam-alkarnaz-532b81 | ORDINARY | 1 | 50.00% |
MORRIS & MORRIS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11610638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 53 Pantydwr, Swansea, SA4 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MORRISsophymarine-openregistry-h-nathan-morris-8845fa | ORDINARY | 100 | |
| KELLY-MARIE BESLEYsophymarine-openregistry-h-kelly-marie-besley-806e51 | ORDINARY | 0 | |