UK companies/Swansea/Page 87
Companies in Swansea and their shareholdersPage 87 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
TP RHYTHM SPV LTD
sophymarine-openregistry-gb-11615119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Dyffryn Court, Swansea, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELL GROUP LTDsophymarine-openregistry-gb-11990055 | ORDINARY | 100 | |
| RHYTHM PROPERTY LIMITEDsophymarine-openregistry-gb-11593436 | ORDINARY | 0 | |
DCW CONSULTANCY LIMITED
sophymarine-openregistry-gb-11637754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WARDsophymarine-openregistry-h-caroline-ward-b65c41 | ORDINARY | 1 | 50.00% |
| DEAN DAVID WARDsophymarine-openregistry-h-dean-david-ward-b26236 | ORDINARY | 1 | 50.00% |
THRESHOLD SALES LIMITED
sophymarine-openregistry-gb-11646330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 6 Gorseinon Road, Swansea, SA4 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 2 | |
| COREY ASHFORDsophymarine-openregistry-h-corey-ashford-5f111a | ORDINARY | 0 | |
SUPPLYLIFE GROUP LIMITED
sophymarine-openregistry-gb-11650906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Dyffryrn Court Moorhen Close, Swansea, Abertawe, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMREEK SINGH PATWALsophymarine-openregistry-h-amreek-singh-patwal-4ad986 | ORDINARY | 80 | 51.95% |
| JACK FRANK HARRY SULLIVANsophymarine-openregistry-h-jack-frank-harry-sullivan-bf3784 | ORDINARY | 74 | 48.05% |
KRISOLA LIMITED
sophymarine-openregistry-gb-11652502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 3 Clos Cwningen, Swansea, SA7 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE OGUNFIDITIMIsophymarine-openregistry-h-kristie-ogunfiditimi-877e79 | ORDINARY | 1 | 100.00% |
| OLABAMIDELE AYOBAMI OGUNFIDITIMIsophymarine-openregistry-h-olabamidele-ayobami-ogunfiditimi-b3f6ff | ORDINARY | 1 | 100.00% |
LLANELLI FLOORING SUPPLIES LTD
sophymarine-openregistry-gb-11660203
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Bpo Insolvency Ltd, Swansea, SA1 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN WILLIAMSsophymarine-openregistry-h-damien-williams-6ae891 | ORDINARY | 2 | |
| SIMON MORSEsophymarine-openregistry-h-simon-morse-6363e2 | ORDINARY | 0 | |
OPEN SKY DEVELOPMENT HOLDINGS LTD
sophymarine-openregistry-gb-11668753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Axis 8 Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VAUGHANsophymarine-openregistry-h-matthew-vaughan-676bfb | ORDINARY | 2 | |
| STEFAN CHANDLERsophymarine-openregistry-h-stefan-chandler-3c144f | ORDINARY | 0 | |
MESOPOTAMIA SERVICES LIMITED
sophymarine-openregistry-gb-11678421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF AL-AZAWIsophymarine-openregistry-h-saif-al-azawi-4db0aa | ORDINARY | 2 | |
| JASSIM AL-THANIsophymarine-openregistry-h-jassim-al-thani-60b69d | ORDINARY | 0 | |
ARE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11685311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 66 Slate Street, Swansea, SA6 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER HUSSAINsophymarine-openregistry-h-amer-hussain-014b28 | ORDINARY | 85 | 86.73% |
| JAMES BOWENsophymarine-openregistry-h-james-bowen-93387e | ORDINARY | 15 | 15.31% |
KAN YING LIMITED
sophymarine-openregistry-gb-11701913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 64-65 Swansea Market, Swansea, SA1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY HUIsophymarine-openregistry-h-tony-hui-af5079 | ORDINARY | 100 | |
| KAN YING LISA HUIsophymarine-openregistry-h-kan-ying-lisa-hui-16f53d | ORDINARY | 0 | |
L&W ELECTRICAL LIMITED
sophymarine-openregistry-gb-11702068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 616 Middle Road, Swansea, SA5 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WITTSsophymarine-openregistry-h-lee-witts-f6588f | ORDINARY | 100 | |
| WAYNE MICHAEL D'ANGELIsophymarine-openregistry-h-wayne-michael-d-angeli-b19bef | ORDINARY | 0 | |
GAVIN GRIFFITHS HAULAGE LTD
sophymarine-openregistry-gb-11703177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Beechwood House Bryntywod, Swansea, SA5 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943 | ORDINARY | 100 | |
| GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3 | ORDINARY | 0 | |
DCW PROJECT SERVICES LTD
sophymarine-openregistry-gb-11704930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Axis 8 Axis Court Mallard Way, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES CLATWORTHYsophymarine-openregistry-h-mr-richard-james-clatworthy-56420c | ORDINARY 1 GBP | 100 | |
| MRS LEANNE SIAN HUISHsophymarine-openregistry-h-mrs-leanne-sian-huish-301e71 | ORDINARY 1 GBP | 0 | |
SCRUBBERS (SW) LTD
sophymarine-openregistry-gb-11706675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81299 — Other cleaning services - 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 | ORDINARY | 1 | |
| CRAIG MYLANsophymarine-openregistry-h-craig-mylan-9070d4 | ORDINARY | 0 | |
ABLE PROPERTY (SWANSEA) LTD
sophymarine-openregistry-gb-11730721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Eaton Crescent, Swansea, West Glamorgan, SA1 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MORRISsophymarine-openregistry-gb-05223998 | ORDINARY | 1 | 50.00% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | 50.00% |
STEVE COMBE GOVERNANCE LTD
sophymarine-openregistry-gb-11769302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84110 — General public administration activities
- Registered office
- 99 Cherry Grove, Swansea, SA2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE COMBEsophymarine-openregistry-h-jayne-combe-d709ed | ORDINARY | 2 | |
| STEPHEN COMBEsophymarine-openregistry-h-stephen-combe-9e2ee4 | ORDINARY | 0 | |
ERA PROPERTY LIMITED
sophymarine-openregistry-gb-11771511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 541 Clydach Road, Swansea, SA6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CATRIN JAMESsophymarine-openregistry-h-emma-catrin-james-930701 | ORDINARY | 1 | 50.00% |
| WILLIAM ADAM AUSTIN JAMESsophymarine-openregistry-h-william-adam-austin-james-80c50d | ORDINARY | 1 | 50.00% |
MEW PROPERTIES LTD
sophymarine-openregistry-gb-11773404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82 | ORDINARY | 100 | 100.00% |
| ABIGAIL EMMA COLLIERsophymarine-openregistry-h-abigail-emma-collier-ad24b6 | ORDINARY | 0 | 0.00% |
HOUSE VAULT LIMITED
sophymarine-openregistry-gb-11773953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIUYING ZUOsophymarine-openregistry-h-qiuying-zuo-6ed043 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DANIEL MORGANsophymarine-openregistry-gb-09251207 | ORDINARY GBP 1.00 SHARES. | 0 | |
DARIO'S SWANSEA LIMITED
sophymarine-openregistry-gb-11775150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Hen Parc Avenue, Swansea, SA2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO EDWARD DIIULIOsophymarine-openregistry-h-dario-edward-diiulio-34d93a | ORDINARY | 100 | |
| WENDY DIIULIOsophymarine-openregistry-h-wendy-diiulio-024ab1 | ORDINARY | 0 | |