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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
CASTELL GROUP LTDsophymarine-openregistry-gb-11990055ORDINARY100
RHYTHM PROPERTY LIMITEDsophymarine-openregistry-gb-11593436ORDINARY0

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

ShareholderShare classShares held% of class
CAROLINE WARDsophymarine-openregistry-h-caroline-ward-b65c41ORDINARY150.00%
DEAN DAVID WARDsophymarine-openregistry-h-dean-david-ward-b26236ORDINARY150.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168ORDINARY2
COREY ASHFORDsophymarine-openregistry-h-corey-ashford-5f111aORDINARY0

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

ShareholderShare classShares held% of class
AMREEK SINGH PATWALsophymarine-openregistry-h-amreek-singh-patwal-4ad986ORDINARY8051.95%
JACK FRANK HARRY SULLIVANsophymarine-openregistry-h-jack-frank-harry-sullivan-bf3784ORDINARY7448.05%

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

ShareholderShare classShares held% of class
KRISTIE OGUNFIDITIMIsophymarine-openregistry-h-kristie-ogunfiditimi-877e79ORDINARY1100.00%
OLABAMIDELE AYOBAMI OGUNFIDITIMIsophymarine-openregistry-h-olabamidele-ayobami-ogunfiditimi-b3f6ffORDINARY1100.00%

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

ShareholderShare classShares held% of class
DAMIEN WILLIAMSsophymarine-openregistry-h-damien-williams-6ae891ORDINARY2
SIMON MORSEsophymarine-openregistry-h-simon-morse-6363e2ORDINARY0

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

ShareholderShare classShares held% of class
MATTHEW VAUGHANsophymarine-openregistry-h-matthew-vaughan-676bfbORDINARY2
STEFAN CHANDLERsophymarine-openregistry-h-stefan-chandler-3c144fORDINARY0

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

ShareholderShare classShares held% of class
SAIF AL-AZAWIsophymarine-openregistry-h-saif-al-azawi-4db0aaORDINARY2
JASSIM AL-THANIsophymarine-openregistry-h-jassim-al-thani-60b69dORDINARY0

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

ShareholderShare classShares held% of class
AMER HUSSAINsophymarine-openregistry-h-amer-hussain-014b28ORDINARY8586.73%
JAMES BOWENsophymarine-openregistry-h-james-bowen-93387eORDINARY1515.31%

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

ShareholderShare classShares held% of class
TONY HUIsophymarine-openregistry-h-tony-hui-af5079ORDINARY100
KAN YING LISA HUIsophymarine-openregistry-h-kan-ying-lisa-hui-16f53dORDINARY0

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

ShareholderShare classShares held% of class
LEE WITTSsophymarine-openregistry-h-lee-witts-f6588fORDINARY100
WAYNE MICHAEL D'ANGELIsophymarine-openregistry-h-wayne-michael-d-angeli-b19befORDINARY0

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

ShareholderShare classShares held% of class
GAVIN GRIFFITHS GROUP LTDsophymarine-openregistry-gb-15672943ORDINARY100
GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3ORDINARY0

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

ShareholderShare classShares held% of class
MR RICHARD JAMES CLATWORTHYsophymarine-openregistry-h-mr-richard-james-clatworthy-56420cORDINARY 1 GBP100
MRS LEANNE SIAN HUISHsophymarine-openregistry-h-mrs-leanne-sian-huish-301e71ORDINARY 1 GBP0

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

ShareholderShare classShares held% of class
CARL PREECEsophymarine-openregistry-h-carl-preece-0158d9ORDINARY1
CRAIG MYLANsophymarine-openregistry-h-craig-mylan-9070d4ORDINARY0

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

ShareholderShare classShares held% of class
NICOLA MORRISsophymarine-openregistry-gb-05223998ORDINARY150.00%
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY150.00%

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

ShareholderShare classShares held% of class
JAYNE COMBEsophymarine-openregistry-h-jayne-combe-d709edORDINARY2
STEPHEN COMBEsophymarine-openregistry-h-stephen-combe-9e2ee4ORDINARY0

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

ShareholderShare classShares held% of class
EMMA CATRIN JAMESsophymarine-openregistry-h-emma-catrin-james-930701ORDINARY150.00%
WILLIAM ADAM AUSTIN JAMESsophymarine-openregistry-h-william-adam-austin-james-80c50dORDINARY150.00%

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

ShareholderShare classShares held% of class
MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82ORDINARY100100.00%
ABIGAIL EMMA COLLIERsophymarine-openregistry-h-abigail-emma-collier-ad24b6ORDINARY00.00%

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

ShareholderShare classShares held% of class
QIUYING ZUOsophymarine-openregistry-h-qiuying-zuo-6ed043ORDINARY GBP 1.00 SHARES.100
DANIEL MORGANsophymarine-openregistry-gb-09251207ORDINARY 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

ShareholderShare classShares held% of class
DARIO EDWARD DIIULIOsophymarine-openregistry-h-dario-edward-diiulio-34d93aORDINARY100
WENDY DIIULIOsophymarine-openregistry-h-wendy-diiulio-024ab1ORDINARY0