UK companies/Swansea/Page 9
Companies in Swansea and their shareholdersPage 9 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 155 shareholdings and 5 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
HURNS MINERAL WATER CO. LIMITED
sophymarine-openregistry-gb-00877361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. F. PARRYsophymarine-openregistry-h-c-f-parry-110585 | E ORDINARY | 1 | 100.00% |
| C. P. PARRYsophymarine-openregistry-h-c-p-parry-5abf8c | E ORDINARY | 1 | 100.00% |
| CLAIRE FRANCES PARRYsophymarine-openregistry-h-claire-frances-parry-64f92d | C ORDINARY | 1 | 100.00% |
| CLYNE PROPERTY ENTERPRISES LIMITEDsophymarine-openregistry-gb-02554731 | D ORDINARY | 1 | 100.00% |
| CONSTANCE PATRICIA PARRYsophymarine-openregistry-h-constance-patricia-parry-6ca986 | B ORDINARY | 1 | 100.00% |
| W. F. PARRYsophymarine-openregistry-h-w-f-parry-9a5f58 | E ORDINARY | 1 | 100.00% |
| WILLIAM THOMAS PARRYsophymarine-openregistry-h-william-thomas-parry-2db7e1 | A ORDINARY | 1 | 100.00% |
GOLD RESERVES LIMITED
sophymarine-openregistry-gb-02715602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MIDDLETONsophymarine-openregistry-h-peter-john-middleton-cacb81 | ORDINARY | 25 | 51.02% |
| ZARA LEE MIDDLETONsophymarine-openregistry-h-zara-lee-middleton-97d143 | ORDINARY | 24 | 48.98% |
| DAX MIDDLETONsophymarine-openregistry-h-dax-middleton-ddfb8e | ORDINARY G | 1 | 100.00% |
| EVA MIDDLETONsophymarine-openregistry-h-eva-middleton-f1c0b4 | ORDINARY H | 1 | 100.00% |
| PETER JOHN MIDDLETONsophymarine-openregistry-h-peter-john-middleton-cacb81 | ORDINARY E | 1 | 100.00% |
| ZARA LEE MIDDLETONsophymarine-openregistry-h-zara-lee-middleton-97d143 | ORDINARY F | 1 | 100.00% |
| E.A. MIDDLETONsophymarine-openregistry-h-e-a-middleton-64d4ca | ORDINARY | 0 | 0.00% |
| EILEEN ANN MIDDLETONsophymarine-openregistry-h-eileen-ann-middleton-e28948 | ORDINARY F | 0 | 0.00% |
| PETER DOUGLAS MIDDLETONsophymarine-openregistry-h-peter-douglas-middleton-e74313 | ORDINARY | 0 | 0.00% |
| PETER DOUGLAS MIDDLETONsophymarine-openregistry-h-peter-douglas-middleton-e74313 | ORDINARY E | 0 | 0.00% |
DEZREZ SERVICES LIMITED
sophymarine-openregistry-gb-03766129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Ethos Building, Swansea, SA1 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PEARCEsophymarine-openregistry-gb-04978727 | .ORDINARY | 400,000 | |
| JUSTIN HOWARD MORRISsophymarine-openregistry-h-justin-howard-morris-5c1dcf | .ORDINARY | 400,000 | |
| IAN PEARCEsophymarine-openregistry-gb-04978727 | .A ORDINARY | 50,000 | |
| JUSTIN MORRISsophymarine-openregistry-h-justin-morris-a0640e | .B ORDINARY | 50,000 | |
| LOWRI RHIAN MORRISsophymarine-openregistry-h-lowri-rhian-morris-d3bbd5 | .A ORDINARY | 50,000 | |
| THE ANTHONY DAVID MORRIS SETTLEMENT 2024sophymarine-openregistry-h-the-anthony-david-morris-settlement-2024-432c6f | .B ORDINARY | 50,000 | |
| ANTHONY DAVID MORRISsophymarine-openregistry-h-anthony-david-morris-c3b6d3 | .B ORDINARY | 0 | |
| CATRIN SIAN PEARCEsophymarine-openregistry-h-catrin-sian-pearce-6c91a8 | .A ORDINARY | 0 | |
MORGAN GRP LIMITED
sophymarine-openregistry-gb-05735585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- GROUP
- SIC
- 25620 — Machining
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN WYN INGRAM-JONES FAMILY TRUSTsophymarine-openregistry-h-martyn-wyn-ingram-jones-family-trust-c69267 | 'A' ORDINARY | 600 | 80.21% |
| MARTYN WYN INGRAM-JONESsophymarine-openregistry-h-martyn-wyn-ingram-jones-6c7096 | 'A' ORDINARY | 148 | 19.79% |
| OWAIN GRUFYDD INGRAM-JONESsophymarine-openregistry-h-owain-grufydd-ingram-jones-16904d | 'D' ORDINARY | 28 | 33.33% |
| STEFFAN WYN INGRAM-JONESsophymarine-openregistry-h-steffan-wyn-ingram-jones-79e3be | 'D' ORDINARY | 28 | 33.33% |
| DAFYDD CELLAN INGRAM-JONESsophymarine-openregistry-h-dafydd-cellan-ingram-jones-c93f27 | 'D' ORDINARY | 14 | 16.67% |
| HANNAH ELIZABETH INGRAM-JONESsophymarine-openregistry-h-hannah-elizabeth-ingram-jones-92b7a7 | 'D' ORDINARY | 14 | 16.67% |
| MELANIE ANNE INGRAM-JONESsophymarine-openregistry-h-melanie-anne-ingram-jones-11e81b | 'E' ORDINARY | 14 | 100.00% |
| MARTYN WYN INGRAM-JONESsophymarine-openregistry-h-martyn-wyn-ingram-jones-6c7096 | 'E' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN MARINE LIMITEDsophymarine-openregistry-gb-00856716 | Holds shares in | ORDINARY A GBP1 · 0.00% |
| ENVICO ALBA LIMITEDsophymarine-openregistry-gb-SC691407 | Holds shares in | ORDINARY A |
PRO-TECT GRP ENCLOSURES LIMITED
sophymarine-openregistry-gb-06945159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Clarion Close, Swansea, SA6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERISON DAVIESsophymarine-openregistry-h-cerison-davies-787b93 | ORDINARY 4.002000 GBP | 1,334 | 33.33% |
| CLIVE DAVID POCOCKsophymarine-openregistry-h-clive-david-pocock-1f959f | ORDINARY 4.002000 GBP | 1,334 | 33.33% |
| CLIVE JONESsophymarine-openregistry-h-clive-jones-0ca680 | ORDINARY 4.002000 GBP | 1,334 | 33.33% |
| IREEN ELIZABETH POCOCK-TOMMASONsophymarine-openregistry-h-ireen-elizabeth-pocock-tommason-31c7cf | ORDINARY B 4.002000 GBP | 1,334 | 33.33% |
| JACQUELINE ANGELA DAVIESsophymarine-openregistry-h-jacqueline-angela-davies-9e7017 | ORDINARY B 4.002000 GBP | 1,334 | 33.33% |
| LYNWEN JONESsophymarine-openregistry-h-lynwen-jones-cd8f7e | ORDINARY B 4.002000 GBP | 1,334 | 33.33% |
| JASON POCOCKsophymarine-openregistry-h-jason-pocock-9cdb63 | ORDINARY C 0.001000 GBP | 1,000 | 100.00% |
AWE ALUMINIUM LTD
sophymarine-openregistry-gb-11201909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
- Registered office
- 16d Prospect Park Queensway, Swansea, SA5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62 | ORDINARY B | 250 | 50.00% |
| DOLAN WILLIAMSsophymarine-openregistry-h-dolan-williams-55a4dc | ORDINARY A | 250 | 50.00% |
| HEIDI KRISTEL EVANSsophymarine-openregistry-h-heidi-kristel-evans-bc9cdd | ORDINARY A | 250 | 50.00% |
| WAYNE EVANSsophymarine-openregistry-h-wayne-evans-9ea2fe | ORDINARY B | 250 | 50.00% |
| NIA MERERID JONESsophymarine-openregistry-h-nia-mererid-jones-dc816e | ORDINARY 10P SHARE | 125 | 50.00% |
| VINCENT SCOTT BROWNsophymarine-openregistry-h-vincent-scott-brown-b98d10 | ORDINARY 10P SHARE | 125 | 50.00% |
| DYLAN MORRIS JONESsophymarine-openregistry-h-dylan-morris-jones-0278b0 | ORDINARY 10P SHARE | 0 | 0.00% |
SERODIO LTD
sophymarine-openregistry-gb-15487800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 83 Peniel Green Road, Swansea, SA7 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO CARLOS FERNANDES SERODIOsophymarine-openregistry-h-joao-carlos-fernandes-serodio-d58e7f | A ORDINARY | 2,425 | 85.84% |
| MARIA HELENA DE CARVALHO FERNANDES SERODIOsophymarine-openregistry-h-maria-helena-de-carvalho-fernandes-serod-118e65 | A ORDINARY | 400 | 14.16% |
| PAULO JORGE FERNANDES SERODIOsophymarine-openregistry-h-paulo-jorge-fernandes-serodio-5add96 | B ORDINARY | 190 | 41.30% |
| ROGERIO PEDRO FERNANDES SERODIOsophymarine-openregistry-h-rogerio-pedro-fernandes-serodio-71505e | B ORDINARY | 145 | 31.52% |
| HELENA CRISITINA FERNANDES SERODIOsophymarine-openregistry-h-helena-crisitina-fernandes-serodio-e233ca | B ORDINARY | 125 | 27.17% |
| JAIME SENNA DOS SANTOS SERODIOsophymarine-openregistry-h-jaime-senna-dos-santos-serodio-fb833b | C ORDINARY | 85 | 54.84% |
| AINI GUERRA SERODIOsophymarine-openregistry-h-aini-guerra-serodio-32d6f8 | C ORDINARY | 70 | 45.16% |
Related parties
| Party | Relationship | Detail |
|---|
| FUELSION LTDsophymarine-openregistry-gb-14574674 | Holds shares in | A ORDINARY · 51.50% |
ATLANTIC ESTATES (WALES) LIMITED
sophymarine-openregistry-gb-00579638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELEANOR JULIE STEPHENS-MACLENNANsophymarine-openregistry-h-mrs-eleanor-julie-stephens-maclennan-4ca7f1 | ORDINARY 1 GBP | 1,652 | |
| LIQUID INVESTMENTS LIMITEDsophymarine-openregistry-gb-05363851 | ORDINARY 1 GBP | 748 | |
| FREYA OLIVIA STEPHENS-MACLENNANsophymarine-openregistry-h-freya-olivia-stephens-maclennan-dee179 | ORDINARY 1 GBP | 150 | |
| HARRY STEPHENS-MACLENNANsophymarine-openregistry-h-harry-stephens-maclennan-bd9546 | ORDINARY 1 GBP | 150 | |
| SAMUEL STEPHENS-LIDDELLsophymarine-openregistry-h-samuel-stephens-liddell-094868 | ORDINARY 1 GBP | 150 | |
| SPENCER WILLIAM STEPHENS-MACLENNANsophymarine-openregistry-h-spencer-william-stephens-maclennan-3cfb4d | ORDINARY 1 GBP | 150 | |
| MR ESTATE OF DAVID MARTYN DOUGLAS STEPHENSsophymarine-openregistry-h-mr-estate-of-david-martyn-douglas-stephe-1f903a | ORDINARY | 0 | |
SEETALL FURNITURE LIMITED
sophymarine-openregistry-gb-01323135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Oaks End Industrial Park Swansea Road, Swansea, West Glamorgan, SA4 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DAVIDsophymarine-openregistry-h-emma-david-c1beb9 | ORDINARY | 65,000 | 33.25% |
| RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1 | ORDINARY | 32,500 | 16.62% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 32,500 | 16.62% |
| LISA RISEBOROUGHsophymarine-openregistry-h-lisa-riseborough-818d75 | ORDINARY | 25,000 | 12.79% |
| PAUL FURYsophymarine-openregistry-h-paul-fury-4cf7fd | ORDINARY | 25,000 | 12.79% |
| WARREN FURYsophymarine-openregistry-h-warren-fury-e5462b | ORDINARY | 15,500 | 7.93% |
| LISA RISEBOROUGHsophymarine-openregistry-h-lisa-riseborough-818d75 | B ORDINARY | 250 | 25.00% |
| PAUL FURYsophymarine-openregistry-h-paul-fury-4cf7fd | B ORDINARY | 250 | 25.00% |
| RORY MICHAEL TAYLORsophymarine-openregistry-h-rory-michael-taylor-a8c4b1 | B ORDINARY | 250 | 25.00% |
| WARREN FURYsophymarine-openregistry-h-warren-fury-e5462b | B ORDINARY | 250 | 25.00% |
| MARK WARREN FURYsophymarine-openregistry-h-mark-warren-fury-1b97c8 | B ORDINARY | 0 | 0.00% |
| MARK WARREN FURYsophymarine-openregistry-h-mark-warren-fury-1b97c8 | ORDINARY | 0 | 0.00% |
OSPREYS RUGBY LIMITED
sophymarine-openregistry-gb-04730479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- SMALL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- St Helens Stadium Bryn Road, Swansea, SA2 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSPREYS INTERNATIONAL GROUP LTDsophymarine-openregistry-h-ospreys-international-group-ltd-d53c3f | A ORDINARY | 7,352,941 | |
| OSPREYS INTERNATIONAL GROUP LTDsophymarine-openregistry-h-ospreys-international-group-ltd-d53c3f | ORDINARY | 1,450,102 | |
| CHRIS RICHARDSsophymarine-openregistry-h-chris-richards-11c943 | A ORDINARY | 0 | |
| LLANDARCY PARK (OSPREYS) LIMITEDsophymarine-openregistry-gb-05856104 | ORDINARY | 0 | |
| MIKE JAMESsophymarine-openregistry-h-mike-james-685e59 | A ORDINARY | 0 | |
| NEATH RUGBY LIMITEDsophymarine-openregistry-gb-04759413 | ORDINARY | 0 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | A ORDINARY | 0 | |
| SWANSEA RUGBY FOOTBALL CLUB LTDsophymarine-openregistry-gb-03305164 | ORDINARY | 0 | |
FASTEC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-05998624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Bryn Road, Swansea, West Glamorgan, SA5 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND LILLICRAPsophymarine-openregistry-h-desmond-lillicrap-4a86bc | ORDINARY SHARES B | 1 | 16.67% |
| GETHIN LILLICRAPsophymarine-openregistry-h-gethin-lillicrap-8d230b | ORDINARY SHARES B | 1 | 16.67% |
| GETHIN LILLICRAPsophymarine-openregistry-h-gethin-lillicrap-8d230b | ORDINARY SHARES | 1 | 50.00% |
| JULIE HOLLINGWORTHsophymarine-openregistry-h-julie-hollingworth-fad317 | ORDINARY SHARES B | 1 | 16.67% |
| PAMELA LILLICRAPsophymarine-openregistry-h-pamela-lillicrap-e45c4b | ORDINARY SHARES B | 1 | 16.67% |
| SIAN LILLICRAPsophymarine-openregistry-h-sian-lillicrap-26dee5 | ORDINARY SHARES B | 1 | 16.67% |
| SIWAN LILLICRAPsophymarine-openregistry-h-siwan-lillicrap-337ffa | ORDINARY SHARES B | 1 | 16.67% |
| TIMOTHY LILLICRAPsophymarine-openregistry-h-timothy-lillicrap-68ccdf | ORDINARY SHARES | 1 | 50.00% |
MORTGAGE ADVICE SWANSEA LIMITED
sophymarine-openregistry-gb-10291490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite A 4-14 Pontardulais Road, Swansea, SA4 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HULLIN GROUP LTDsophymarine-openregistry-gb-15994437 | ORD | 100 | 100.00% |
| CHRISTOPHER DEAN MASONsophymarine-openregistry-h-christopher-dean-mason-9dd005 | ORDINARY CLASS B | 1 | 25.00% |
| DANIEL MARK ALFEIsophymarine-openregistry-h-daniel-mark-alfei-e1e2d2 | ORDINARY CLASS B | 1 | 25.00% |
| KELLY LOUISE DAVIESsophymarine-openregistry-h-kelly-louise-davies-8a3433 | ORDINARY CLASS B | 1 | 25.00% |
| LAUREN ASHLEIGH JONESsophymarine-openregistry-h-lauren-ashleigh-jones-7e9328 | ORDINARY CLASS B | 1 | 25.00% |
| DAVID ANDREW LEWISsophymarine-openregistry-h-david-andrew-lewis-235916 | ORD | 0 | 0.00% |
| RICHARD CERI HULLINsophymarine-openregistry-h-richard-ceri-hullin-64f7a6 | ORD | 0 | 0.00% |
CABS REFURBISHMENT LTD
sophymarine-openregistry-gb-11150596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4, Ash Court Viking Way, Swansea, SA1 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3a | B ORDINARY | 10 | |
| ANDREW COLEsophymarine-openregistry-gb-04732809 | B ORDINARY | 3 | |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | B ORDINARY | 3 | |
| STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6dd | B ORDINARY | 2 | |
| COATINGS AND BLASTING SERVICES LIMITEDsophymarine-openregistry-gb-08105320 | A ORDINARY | 1 | |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | B ORDINARY | 1 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | B ORDINARY | 0 | |
SUREVIEW HOLDINGS LIMITED
sophymarine-openregistry-gb-12238346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- GROUP
- SIC
- 80300 — Investigation activities
- Registered office
- C/O Sureview Systems, Hawthorn House Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GEORGE JOHNSONsophymarine-openregistry-h-graham-george-johnson-306cad | ORDINARY | 450,000 | 25.00% |
| SUREVIEW HOLDCO LIMITEDsophymarine-openregistry-gb-15095766 | ORDINARY "A" | 370,000 | 100.00% |
| MARK MCCLUREsophymarine-openregistry-h-mark-mcclure-e19bb4 | ORDINARY | 270,000 | 15.00% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 270,000 | 15.00% |
| SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227 | ORDINARY | 270,000 | 15.00% |
| STEPHEN WILLIAM HARRISONsophymarine-openregistry-h-stephen-william-harrison-7f7073 | ORDINARY | 270,000 | 15.00% |
| SUREVIEW HOLDCO LIMITEDsophymarine-openregistry-gb-15095766 | ORDINARY | 270,000 | 15.00% |
| SEAN MANUEL GARCIAsophymarine-openregistry-h-sean-manuel-garcia-6e7bb3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E-SURVEILLANCE LIMITEDsophymarine-openregistry-gb-03911756 | Holds shares in | ORDINARY · 99.61% |
S.W MONUMENTAL MASONS LIMITED
sophymarine-openregistry-gb-15562193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- DORMANT
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 21 Gower Road, Swansea, SA2 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNG HOLDINGS LIMITEDsophymarine-openregistry-gb-13925095 | ORDINARY | 33 | |
| EP DOWNES LIMITEDsophymarine-openregistry-gb-13925125 | ORDINARY | 33 | |
| GIANNINI LIMITEDsophymarine-openregistry-gb-13925195 | ORDINARY | 33 | |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY A | 1 | |
| CHRISTOPHER GRIFFITHSsophymarine-openregistry-h-christopher-griffiths-de2694 | ORDINARY | 0 | |
| EMMA DOWNESsophymarine-openregistry-h-emma-downes-82b17f | ORDINARY | 0 | |
| JOHN GIANNINIsophymarine-openregistry-h-john-giannini-90eade | ORDINARY | 0 | |
JONES BROTHERS (AMMANFORD) LIMITED
sophymarine-openregistry-gb-00439798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1947
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- West Town Lodge, Swansea, SA3 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDEN JAMES JONESsophymarine-openregistry-h-ryden-james-jones-14d124 | ORDINARY | 4,000 | |
| ANDREW ROBERT EDWIN JONESsophymarine-openregistry-h-andrew-robert-edwin-jones-4ca641 | ORDINARY | 800 | |
| DAVID VIVIAN JONESsophymarine-openregistry-h-david-vivian-jones-f1891b | ORDINARY | 800 | |
| GERWYN MAYBERY JONESsophymarine-openregistry-h-gerwyn-maybery-jones-d41f46 | ORDINARY | 800 | |
| HELENA KATHERINE HOCKRIDGEsophymarine-openregistry-h-helena-katherine-hockridge-aa6145 | ORDINARY | 800 | |
| MENNA RUTH MURRAYsophymarine-openregistry-h-menna-ruth-murray-679bf0 | ORDINARY | 800 | |
| ROBERT JOHN JONESsophymarine-openregistry-h-robert-john-jones-c6e4e4 | ORDINARY | 0 | |
E. & E. INVESTMENTS LIMITED
sophymarine-openregistry-gb-00640918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1959
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Penmaen House 40 Northway, Swansea, SA3 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN BEVAN-JONESsophymarine-openregistry-h-david-martin-bevan-jones-89d947 | ORDINARY | 40 | |
| RICHARD IAN BEVAN-JONESsophymarine-openregistry-h-richard-ian-bevan-jones-7529b9 | ORDINARY | 40 | |
| DAVID JAMES BEVAN-JONESsophymarine-openregistry-h-david-james-bevan-jones-c99f20 | ORDINARY | 4 | |
| EMMA SIAN BEVAN-JONESsophymarine-openregistry-h-emma-sian-bevan-jones-7c0fe3 | ORDINARY | 4 | |
| KATE ELIZABETH BEVAN-JONESsophymarine-openregistry-h-kate-elizabeth-bevan-jones-de0a21 | ORDINARY | 4 | |
| VICTORIA CARL BEVAN-JONESsophymarine-openregistry-h-victoria-carl-bevan-jones-b27fd6 | ORDINARY | 4 | |
| WILLIAM RICHARD BEVAN-JONESsophymarine-openregistry-h-william-richard-bevan-jones-5dc3f4 | ORDINARY | 4 | |
| RICHARD IAN BEVAN-JONESsophymarine-openregistry-h-richard-ian-bevan-jones-7529b9 | ORDINARY | 0 | |
WINDSOR COURT RESIDENTS ASSOCIATION (SWANSEA)LIMITED
sophymarine-openregistry-gb-00807646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1964
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Windsor Court, Swansea, SA1 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATKINSsophymarine-openregistry-gb-10687550 | ORDINARY | 1 | |
| DEAN HEATHsophymarine-openregistry-h-dean-heath-ad72e5 | ORDINARY | 1 | |
| DENISE FENDERsophymarine-openregistry-h-denise-fender-778bfe | ORDINARY | 1 | |
| GREGORY LONGsophymarine-openregistry-h-gregory-long-33abad | ORDINARY | 1 | |
| HARRI LLWYD ROBERTSsophymarine-openregistry-h-harri-llwyd-roberts-0cee35 | ORDINARY | 1 | |
| MAXIMILLIAM MAYNARD ELLISsophymarine-openregistry-h-maximilliam-maynard-ellis-f02cae | ORDINARY | 1 | |
| PETER SELBYsophymarine-openregistry-h-peter-selby-e27e45 | ORDINARY | 1 | |
PENRYCE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01738007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Penryce Court, Victoria Quay, Swansea, SA1 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE LLOYDsophymarine-openregistry-h-christine-lloyd-befe89 | ORDINARY | 1 | |
| DAVID PHILIP LAKEsophymarine-openregistry-h-david-philip-lake-480ae1 | ORDINARY | 1 | |
| KWAN YING WONGsophymarine-openregistry-h-kwan-ying-wong-871399 | ORDINARY | 1 | |
| MERIDIAN QUAY LTDsophymarine-openregistry-gb-11552538 | ORDINARY | 1 | |
| MICHAEL JONATHAN EVANSsophymarine-openregistry-h-michael-jonathan-evans-849fd2 | ORDINARY | 1 | |
| SARWED PROPERTIES LIMITEDsophymarine-openregistry-gb-00429803 | ORDINARY | 1 | |
| VICTORIA AND BALBIR BHOGALsophymarine-openregistry-h-victoria-and-balbir-bhogal-7a8640 | ORDINARY | 1 | |
KILLAY PROPERTIES LIMITED
sophymarine-openregistry-gb-01908558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Bevan Buckland Llp, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA MARIA MARTHA JONESsophymarine-openregistry-h-christa-maria-martha-jones-317152 | ORDINARY | 20 | 20.00% |
| GRAHAM CHARLES JONESsophymarine-openregistry-h-graham-charles-jones-169a41 | ORDINARY | 20 | 20.00% |
| JENNIFER LESLEY RONCONIsophymarine-openregistry-h-jennifer-lesley-ronconi-3341fb | ORDINARY | 20 | 20.00% |
| MARIE DIANE JONESsophymarine-openregistry-h-marie-diane-jones-c5c614 | ORDINARY | 20 | 20.00% |
| MARY TERESA CLARKsophymarine-openregistry-h-mary-teresa-clark-19bb2c | ORDINARY | 20 | 20.00% |
| NORMA BLANCHE DAVIESsophymarine-openregistry-h-norma-blanche-davies-31ac2e | ORDINARY | 20 | 20.00% |
| MARY TERESA CLARKsophymarine-openregistry-h-mary-teresa-clark-19bb2c | ORDINARY | 0 | 0.00% |
| STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVINGSTON & COMPANY LIMITEDsophymarine-openregistry-gb-00168831 | Holds shares in | ORDINARY A · 7.13% |