UK companies/Swansea/Page 88

Companies in Swansea and their shareholdersPage 88 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 1 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
1

PRESTIGE CITY PROPERTY LIMITED

sophymarine-openregistry-gb-11778769
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
16 Harlech Crescent Harlech Crescent, Swansea, SA2 9LP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HOLEsophymarine-openregistry-h-thomas-hole-ae55a5ORDINARY2
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY0

GINGER INDIAN RESTAURANT LTD

sophymarine-openregistry-gb-11790133
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Mount Pleasant Business Centre Mount Pleasant Campus, Swansea, SA1 6ED

Direct shareholders

ShareholderShare classShares held% of class
JASON FRASERsophymarine-openregistry-h-jason-fraser-01d0bfORDINARY2
MOHAMMED SEHAB AHMEDsophymarine-openregistry-h-mohammed-sehab-ahmed-5b6917ORDINARY0

WITH HEART LTD

sophymarine-openregistry-gb-11809337
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
82990 — Other business support service activities n.e.c.
Registered office
The Farmhouse Fairfield Farm, Knelston, Swansea, SA3 1AR

Direct shareholders

ShareholderShare classShares held% of class
GRAEME DAVISONsophymarine-openregistry-h-graeme-davison-dd1e0dORDINARY100
CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01ORDINARY0

WHITE AND JONES PROPERTY LTD

sophymarine-openregistry-gb-11813614
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
6 Walter Road, Swansea, SA1 5NF

Direct shareholders

ShareholderShare classShares held% of class
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827ORDINARY1
LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450ORDINARY1

LEASE FROM US LTD

sophymarine-openregistry-gb-11817100
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
68 Brunswick Street, Swansea, SA1 4JR

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN STANIASZEKsophymarine-openregistry-h-bogdan-staniaszek-70f75dORDINARY2
ZYGMUNT STANIASZEKsophymarine-openregistry-h-zygmunt-staniaszek-88e0c4ORDINARY0

SIMPLI FOODS LTD

sophymarine-openregistry-gb-11821461
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
33 St. Helens Road, Swansea, SA1 4AY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IMRAN ASHRAFsophymarine-openregistry-h-mohammad-imran-ashraf-7c9ae4ORDINARY100
RAZIA BANUsophymarine-openregistry-h-razia-banu-f8db0fORDINARY0

K&J WILLIAMS HOLDINGS LTD

sophymarine-openregistry-gb-11830170
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
JAIME GRANT WILLIAMSsophymarine-openregistry-h-jaime-grant-williams-c419b4ORDINARY1100.00%
KENNETH GEORGE WILLIAMSsophymarine-openregistry-h-kenneth-george-williams-7593f2ORDINARY00.00%

Related parties

PartyRelationshipDetail
KEN WILLIAMS HOLDINGS LTDsophymarine-openregistry-gb-12470659Holds shares inORDINARY · 0.01%

STERLING PEAK HOLDINGS LTD

sophymarine-openregistry-gb-11835469
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Axis Court Mallard Way, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
IVOR BEGLEYsophymarine-openregistry-h-ivor-begley-84c4afORDINARY2
DAVID ROBERT BELLISsophymarine-openregistry-h-david-robert-bellis-7f5f70ORDINARY0

TOPOLIS PIZZA AND KEBAB HOUSE LTD

sophymarine-openregistry-gb-11836275
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 St. Helens Road, Swansea, SA1 4AN

Direct shareholders

ShareholderShare classShares held% of class
SARWAT HUSSEIN MHAMADsophymarine-openregistry-h-sarwat-hussein-mhamad-c6b134ORDINARY100
NABAZ JABAR MOSTAFAsophymarine-openregistry-h-nabaz-jabar-mostafa-7bce02ORDINARY0

PRAISEWORTHY APPAREL LTD

sophymarine-openregistry-gb-11840356
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Praiseworthy Apparel Ltd Prydwen Road, Swansea, West Glamorgan, SA5 4HN

Direct shareholders

ShareholderShare classShares held% of class
EPS CONSTRUCTION LTDsophymarine-openregistry-gb-05375808ORDINARY100
JORDAN RHYS ELLIOTTsophymarine-openregistry-h-jordan-rhys-elliott-1d3d7bORDINARY0

WORLD BIOPROTECTION SUMMIT LTD

sophymarine-openregistry-gb-11840760
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82302 — Activities of conference organisers
Registered office
Room 10, Institute Of Life Science 1 Swansea University, Swansea, SA2 8PP

Direct shareholders

ShareholderShare classShares held% of class
MINSHAD ALI ANSARIsophymarine-openregistry-h-minshad-ali-ansari-f5a187ORDINARY8080.00%
MERAJ ANSARI SYEDAsophymarine-openregistry-h-meraj-ansari-syeda-eae25eORDINARY2020.00%

BRUCKLAND AND SPENCER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11844074
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
63 Heol Gyws Heol Gwys, Swansea, Wales, SA9 2XQ

Direct shareholders

ShareholderShare classShares held% of class
JAY BRUCKLANDsophymarine-openregistry-h-jay-bruckland-bbe120ORDINARY100
SONNIE SPENCERsophymarine-openregistry-h-sonnie-spencer-618d89ORDINARY0

NEW BLACK LIGHT MACHINE LTD

sophymarine-openregistry-gb-11846388
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
38 Queens Road, Swansea, SA2 0SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPENCER THOMASsophymarine-openregistry-h-andrew-spencer-thomas-780c47ORDINARY5050.00%
MATTHEW NIGEL BONDsophymarine-openregistry-h-matthew-nigel-bond-15a6b3ORDINARY5050.00%

BRETLANDS LIMITED

sophymarine-openregistry-gb-11864118
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES BEYNONsophymarine-openregistry-h-richard-james-beynon-1be351ORDINARY150.00%
TANYA LUCINDA BEYNONsophymarine-openregistry-h-tanya-lucinda-beynon-ab673aORDINARY150.00%

AMK ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11869140
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10-11 Caer Street, Swansea, SA1 3PP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KIFTsophymarine-openregistry-h-andrew-kift-3c559aORDINARY90
REBECCA KIFTsophymarine-openregistry-h-rebecca-kift-d803f7ORDINARY10

THE SINGLETON SWANSEA LTD

sophymarine-openregistry-gb-11876187
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Fleet Street, Swansea, SA1 3US

Direct shareholders

ShareholderShare classShares held% of class
JLE COMPANIES LTDsophymarine-openregistry-gb-11769162ORDINARY30
RDH COMPANIES LTDsophymarine-openregistry-gb-11713783ORDINARY0

NEW FOREST CABS SWANSEA LIMITED

sophymarine-openregistry-gb-11890959
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
1 Clos Bryngwili, Swansea, SA4 0XH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROPHYsophymarine-openregistry-h-christopher-brophy-eb4dbbORDINARY1
PETER BROPHYsophymarine-openregistry-h-peter-brophy-a8b4efORDINARY0

HAMILTON OWEN INVESTMENTS LIMITED

sophymarine-openregistry-gb-11909751
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Gcng House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL OWENsophymarine-openregistry-h-samuel-owen-b47940ORDINARY100100.00%
BRETT PRITCHARDsophymarine-openregistry-h-brett-pritchard-6e3ad8ORDINARY00.00%

VIKING TRAINING LIMITED

sophymarine-openregistry-gb-11910234
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
316 Jersey Road, Swansea, SA1 7DN

Direct shareholders

ShareholderShare classShares held% of class
ERIC JENKINSsophymarine-openregistry-h-eric-jenkins-51dc46ORDINARY150.00%
SUSAN JENKINSsophymarine-openregistry-h-susan-jenkins-50556bORDINARY150.00%

R&E HEATING LTD

sophymarine-openregistry-gb-11917144
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 Ynyscedwyn Enterprise Park, Swansea, SA9 1DT

Direct shareholders

ShareholderShare classShares held% of class
ARRAN CRAIG REESsophymarine-openregistry-h-arran-craig-rees-27a0c6ORDINARY1
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9ORDINARY1