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.
Companies with a register
2,743
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HOLEsophymarine-openregistry-h-thomas-hole-ae55a5 | ORDINARY | 2 | |
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FRASERsophymarine-openregistry-h-jason-fraser-01d0bf | ORDINARY | 2 | |
| MOHAMMED SEHAB AHMEDsophymarine-openregistry-h-mohammed-sehab-ahmed-5b6917 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DAVISONsophymarine-openregistry-h-graeme-davison-dd1e0d | ORDINARY | 100 | |
| CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY | 1 | |
| LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN STANIASZEKsophymarine-openregistry-h-bogdan-staniaszek-70f75d | ORDINARY | 2 | |
| ZYGMUNT STANIASZEKsophymarine-openregistry-h-zygmunt-staniaszek-88e0c4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD IMRAN ASHRAFsophymarine-openregistry-h-mohammad-imran-ashraf-7c9ae4 | ORDINARY | 100 | |
| RAZIA BANUsophymarine-openregistry-h-razia-banu-f8db0f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME GRANT WILLIAMSsophymarine-openregistry-h-jaime-grant-williams-c419b4 | ORDINARY | 1 | 100.00% |
| KENNETH GEORGE WILLIAMSsophymarine-openregistry-h-kenneth-george-williams-7593f2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEN WILLIAMS HOLDINGS LTDsophymarine-openregistry-gb-12470659 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR BEGLEYsophymarine-openregistry-h-ivor-begley-84c4af | ORDINARY | 2 | |
| DAVID ROBERT BELLISsophymarine-openregistry-h-david-robert-bellis-7f5f70 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAT HUSSEIN MHAMADsophymarine-openregistry-h-sarwat-hussein-mhamad-c6b134 | ORDINARY | 100 | |
| NABAZ JABAR MOSTAFAsophymarine-openregistry-h-nabaz-jabar-mostafa-7bce02 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EPS CONSTRUCTION LTDsophymarine-openregistry-gb-05375808 | ORDINARY | 100 | |
| JORDAN RHYS ELLIOTTsophymarine-openregistry-h-jordan-rhys-elliott-1d3d7b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSHAD ALI ANSARIsophymarine-openregistry-h-minshad-ali-ansari-f5a187 | ORDINARY | 80 | 80.00% |
| MERAJ ANSARI SYEDAsophymarine-openregistry-h-meraj-ansari-syeda-eae25e | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY BRUCKLANDsophymarine-openregistry-h-jay-bruckland-bbe120 | ORDINARY | 100 | |
| SONNIE SPENCERsophymarine-openregistry-h-sonnie-spencer-618d89 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCER THOMASsophymarine-openregistry-h-andrew-spencer-thomas-780c47 | ORDINARY | 50 | 50.00% |
| MATTHEW NIGEL BONDsophymarine-openregistry-h-matthew-nigel-bond-15a6b3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BEYNONsophymarine-openregistry-h-richard-james-beynon-1be351 | ORDINARY | 1 | 50.00% |
| TANYA LUCINDA BEYNONsophymarine-openregistry-h-tanya-lucinda-beynon-ab673a | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIFTsophymarine-openregistry-h-andrew-kift-3c559a | ORDINARY | 90 | |
| REBECCA KIFTsophymarine-openregistry-h-rebecca-kift-d803f7 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JLE COMPANIES LTDsophymarine-openregistry-gb-11769162 | ORDINARY | 30 | |
| RDH COMPANIES LTDsophymarine-openregistry-gb-11713783 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROPHYsophymarine-openregistry-h-christopher-brophy-eb4dbb | ORDINARY | 1 | |
| PETER BROPHYsophymarine-openregistry-h-peter-brophy-a8b4ef | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL OWENsophymarine-openregistry-h-samuel-owen-b47940 | ORDINARY | 100 | 100.00% |
| BRETT PRITCHARDsophymarine-openregistry-h-brett-pritchard-6e3ad8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JENKINSsophymarine-openregistry-h-eric-jenkins-51dc46 | ORDINARY | 1 | 50.00% |
| SUSAN JENKINSsophymarine-openregistry-h-susan-jenkins-50556b | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN CRAIG REESsophymarine-openregistry-h-arran-craig-rees-27a0c6 | ORDINARY | 1 | |
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY | 1 | |