UK companies/Swansea/Page 89
Companies in Swansea and their shareholdersPage 89 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 41 shareholdings and 9 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
SYNCRO CIVILS LTD
sophymarine-openregistry-gb-11922087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 28 Gelliderw, Swansea, SA8 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDWYR EVANSsophymarine-openregistry-h-bedwyr-evans-5c1010 | ORDINARY | 1 | |
| MICHELLE PHILLIPSsophymarine-openregistry-h-michelle-phillips-7b23a7 | ORDINARY | 0 | |
AMECO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11942114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Old Lifeboat Cottage Mumbles Road, Swansea, West Glamorgan, SA3 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK STANLEY BOLLOMsophymarine-openregistry-h-frederick-stanley-bollom-0670d2 | ORDINARY | 11 | 73.33% |
| ALBERT JOHN BOLLOMsophymarine-openregistry-h-albert-john-bollom-a14a25 | ORDINARY | 4 | 26.67% |
AO GAS LTD
sophymarine-openregistry-gb-11943762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10-11 Caer Street, Swansea, SA1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRY DAVIESsophymarine-openregistry-h-daniel-barry-davies-d00ae2 | ORDINARY | 1 | 50.00% |
| STUART RAWLINGSsophymarine-openregistry-h-stuart-rawlings-d7b762 | ORDINARY | 1 | 50.00% |
IMPERVIOUS LTD
sophymarine-openregistry-gb-11944631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46750 — Wholesale of chemical products - Registered office
- Impervious Waterproofing Ltd 3 New Mill Court, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA HARRISsophymarine-openregistry-h-brenda-harris-c3b591 | ORDINARY | 95 | 100.00% |
| KEVIN MORGANsophymarine-openregistry-gb-08344441 | ORDINARY | 5 | 5.26% |
| KEVIN MORGANsophymarine-openregistry-gb-08344441 | ORDINARY | 0 | 0.00% |
THE BOXYARD LTD
sophymarine-openregistry-gb-11951424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4 Ger Y Coed, Swansea, SA6 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART MATTHEW JONESsophymarine-openregistry-h-mr-stuart-matthew-jones-eb8f4f | ORDINARY | 50 | |
| MRS DONNA MARIE JONESsophymarine-openregistry-h-mrs-donna-marie-jones-4d406f | ORDINARY | 50 | |
NEO MED HOLDINGS LIMITED
sophymarine-openregistry-gb-11956120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MANSELLsophymarine-openregistry-h-sian-mansell-e321c9 | ORDINARY | 1 | |
| MICHELE STUBBSsophymarine-openregistry-h-michele-stubbs-b4f497 | ORDINARY | 0 | |
CWMPHIL FISH BAR LTD
sophymarine-openregistry-gb-11961094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASBIR SINGH DHALIWALsophymarine-openregistry-h-mr-jasbir-singh-dhaliwal-eee874 | ORDINARY | 100 | |
| MALKET KAUR DHALIWALsophymarine-openregistry-h-malket-kaur-dhaliwal-f1a7ff | ORDINARY | 0 | |
DAICOM LIMITED
sophymarine-openregistry-gb-11974759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 16 Joiners Road, Swansea, West Glamorgan, SA4 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM THOMASsophymarine-openregistry-h-david-graham-thomas-f0d0b2 | ORDINARY | 1 | 50.00% |
| IAN GORDONsophymarine-openregistry-gb-15194134 | ORDINARY | 1 | 50.00% |
LEIGHTON REES & CO LTD
sophymarine-openregistry-gb-11974839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dynevor House 5-6, Swansea, West Glamorgan, SA1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE KATE REESsophymarine-openregistry-h-stephanie-kate-rees-921824 | ORDINARY | 51 | |
| THOMAS JAMES LEIGHTON REESsophymarine-openregistry-h-thomas-james-leighton-rees-c9f530 | ORDINARY | 49 | |
MUGGZ LIMITED
sophymarine-openregistry-gb-11975340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCYTHIA BRANDS LTDsophymarine-openregistry-gb-13092163 | ORDINARY | 1 | 100.00% |
| IAN TYRRELLsophymarine-openregistry-h-ian-tyrrell-783ac0 | ORDINARY | 0 | 0.00% |
EMON DIAMOND LTD
sophymarine-openregistry-gb-11978077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19 Mansel Street, Swansea, SA1 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADUSHA MIHIRANI HEMANTHA HEWAsophymarine-openregistry-h-madusha-mihirani-hemantha-hewa-0fdc36 | ORDINARY | 100 | |
| MOHAMED ARSHIK MOHAMED ALIYARsophymarine-openregistry-h-mohamed-arshik-mohamed-aliyar-ae5665 | ORDINARY | 0 | |
MAB PROPERTIES LTD
sophymarine-openregistry-gb-11984092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 King Edwards Road, Swansea, SA1 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JAMES DAYsophymarine-openregistry-h-phillip-james-day-437aa8 | ORDINARY | 2 | |
| NICOLA JANE DAYsophymarine-openregistry-h-nicola-jane-day-92593e | ORDINARY | 0 | |
CASTELL GROUP LTD
sophymarine-openregistry-gb-11990055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Dyffryn Court Riverside Business Park, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY BROTHERS LTDsophymarine-openregistry-gb-10532753 | ORDINARY | 70 | |
| CLIVE HILLsophymarine-openregistry-gb-05734939 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| TP RHYTHM SPV LTDsophymarine-openregistry-gb-11615119 | Holds shares in | ORDINARY |
| SWANSEA DEVELOPMENT SPV 1 LTDsophymarine-openregistry-gb-12210599 | Holds shares in | ORDINARY |
| NEATH DEVELOPMENTS SPV 1 LTDsophymarine-openregistry-gb-12319775 | Holds shares in | ORDINARY |
| PYLE DEVELOPMENTS SPV LTDsophymarine-openregistry-gb-12432545 | Holds shares in | B ORDINARY |
| PONTYPRIDD DEVELOPMENTS SPV 1 LTDsophymarine-openregistry-gb-12891673 | Holds shares in | ORDINARY |
| CASTELL HOLDINGS LTDsophymarine-openregistry-gb-13139256 | Holds shares in | ORDINARY |
| CAERPHILLY DEVELOPMENTS SPV 1 LTDsophymarine-openregistry-gb-13900337 | Holds shares in | ORDINARY |
ANACODERS LTD
sophymarine-openregistry-gb-12000923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Clos Salem, Swansea, SA6 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HARTsophymarine-openregistry-h-russell-hart-11f26a | ORDINARY | 60 | |
| HANNAH HARTsophymarine-openregistry-h-hannah-hart-c4db6b | ORDINARY | 40 | |
MR MICHAEL LEWIS LIMITED
sophymarine-openregistry-gb-12009250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Druslyn House, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LEWISsophymarine-openregistry-gb-04539466 | ORDINARY | 1 | 50.00% |
| MICHAEL HOWARD LEWISsophymarine-openregistry-h-michael-howard-lewis-2429e7 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAWTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02442607 | Holds shares in | ORDINARY · 4.17% |
CYFLE I ADEILADU / CHANCE TO BUILD LTD
sophymarine-openregistry-gb-12010073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 10 Cambridge Street, Swansea, West Glamorgan, SA2 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SOROKAsophymarine-openregistry-h-andrew-soroka-77a306 | ORDINARY | 80 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 0 | |
CL THAI CATERING LIMITED
sophymarine-openregistry-gb-12021973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 97 Watkin Street, Swansea, SA1 6YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONLADA WILLIAMSsophymarine-openregistry-h-chonlada-williams-d86d09 | ORDINARY SHARES | 100 | 100.00% |
| LEIGHTON WILLIAMSsophymarine-openregistry-h-leighton-williams-2a3b13 | ORDINARY SHARES | 0 | 0.00% |
BUSINESS SENSE SECURITY LIMITED
sophymarine-openregistry-gb-12023801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- The Business Centre 1 Peniel Green Road, Swansea, SA7 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GREYsophymarine-openregistry-h-colin-grey-da1fad | ORDINARY | 100 | |
| SHERAN GREYsophymarine-openregistry-h-sheran-grey-0e8c8d | ORDINARY | 0 | |
TRINITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12033807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Bank Business Centre 12 Alexandra Road, Swansea, SA4 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 2 | |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | ORDINARY | 2 | |
GF GOWER LTD
sophymarine-openregistry-gb-12035040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Old Shop Station Square, Swansea, SA4 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DIMENTsophymarine-openregistry-h-adam-diment-91dfa0 | ORDINARY | 50 | |
| TRUDIE DIMENTsophymarine-openregistry-h-trudie-diment-15fc8d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACR BUILDING & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-16073505 | Holds shares in | ORDINARY |