UK companies/Swansea/Page 90

Companies in Swansea and their shareholdersPage 90 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

BLADDERCARE LIMITED

sophymarine-openregistry-gb-12051194
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
53 Brondeg, Swansea, SA5 8PY

Direct shareholders

ShareholderShare classShares held% of class
JULIE HUGHESsophymarine-openregistry-h-julie-hughes-183954ORDINARY18090.00%
JOY NARAYAN KHASTGIRsophymarine-openregistry-h-joy-narayan-khastgir-5a3c0eORDINARY2010.00%

HIP SURGEON CARDIFF LTD

sophymarine-openregistry-gb-12059100
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH LLEWELYN ROBERTSsophymarine-openregistry-h-gareth-llewelyn-roberts-4f7a88ORDINARY150.00%
SHAN WILLIAMS-ROBERTSsophymarine-openregistry-h-shan-williams-roberts-c450afORDINARY150.00%

APPOS SYSTEMS LTD

sophymarine-openregistry-gb-12059495
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
250 Carmarthen Road, Swansea, SA1 1HG

Direct shareholders

ShareholderShare classShares held% of class
DENNIS GRIFFITHSsophymarine-openregistry-h-dennis-griffiths-0594fbA ORDINARY100
TIMOTHY GRIFFITHSsophymarine-openregistry-h-timothy-griffiths-1086feA ORDINARY0

COPPER BAR LTD

sophymarine-openregistry-gb-12063887
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
38-39 Castle Street, Swansea, SA1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
LEE WESTsophymarine-openregistry-h-lee-west-faa4c5ORDINARY2
PAUL O'DWYERsophymarine-openregistry-gb-07293768ORDINARY0

AMICO HOLDINGS LTD

sophymarine-openregistry-gb-12065481
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 2 Llwyn Y Graig, Swansea, SA4 9WG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CARLISLEsophymarine-openregistry-h-ashley-carlisle-dba90bORDINARY2
DANIEL HOLBOROWsophymarine-openregistry-h-daniel-holborow-32afe7ORDINARY0

JIBU SOLUTIONS LTD

sophymarine-openregistry-gb-12082246
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Honeysuckle Lane, Swansea, SA4 4HR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CLARKEsophymarine-openregistry-h-amanda-clarke-f74471ORDINARY9999.00%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY11.00%

Related parties

PartyRelationshipDetail
BRIDGEPORTH LTD.sophymarine-openregistry-gb-07921496Holds shares inORDINARY · 0.00%

HIGH CANTERBURY LIMITED

sophymarine-openregistry-gb-12088633
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
47 Neath Road, Swansea, SA1 2HR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROPERsophymarine-openregistry-h-kevin-roper-efa986ORDINARY5151.00%
SOPHIE ROPERsophymarine-openregistry-h-sophie-roper-636a25ORDINARY4949.00%

NYDDFWCHGIS LIMITED

sophymarine-openregistry-gb-12121369
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Voylart Road, Swansea, SA2 7UA

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY ROBINSsophymarine-openregistry-h-alison-mary-robins-784892ORDINARY150.00%
NIGEL ALAN ROBINSsophymarine-openregistry-h-nigel-alan-robins-509cf3ORDINARY150.00%

CTW PROPERTY LIMITED

sophymarine-openregistry-gb-12133652
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Druslyn House, Swansea, SA1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GARY WHITELOCKsophymarine-openregistry-h-christopher-gary-whitelock-535369ORDINARY1050.00%
TIMOTHY PAUL WHITELOCKsophymarine-openregistry-h-timothy-paul-whitelock-89f229ORDINARY1050.00%

WE'RE HOME LTD

sophymarine-openregistry-gb-12139175
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
Registered office
10 Southgate Road, Swansea, SA3 2BY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEONHARDTsophymarine-openregistry-h-jonathan-leonhardt-ee1289ORDINARY1100.00%
..ORDINARY00.00%

RIGHT TO MANAGE EXPERTS LIMITED

sophymarine-openregistry-gb-12145701
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
Cwm Clyd Farm, Swansea, SA9 2XY

Direct shareholders

ShareholderShare classShares held% of class
MARI KNOWLESsophymarine-openregistry-h-mari-knowles-cd557bORDINARY2
EMILY BEDFORDsophymarine-openregistry-h-emily-bedford-b7ef84ORDINARY0

STARKI LIMITED

sophymarine-openregistry-gb-12158713
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
103-104 Walter Road, Swansea, SA1 5QF

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR MORGANsophymarine-openregistry-h-eleanor-morgan-f6b17eORDINARY1
WEZ MORGANsophymarine-openregistry-h-wez-morgan-d52b2fORDINARY1

DCMEMARKETING LTD

sophymarine-openregistry-gb-12166537
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor Gables Park Road, Swansea, SA6 5AP

Direct shareholders

ShareholderShare classShares held% of class
CARYS DAVIESsophymarine-openregistry-h-carys-davies-2123d6ORDINARY50
DEWI DAVIESsophymarine-openregistry-h-dewi-davies-020a8bORDINARY50

BLUE SKY METAL FABRICATION LTD

sophymarine-openregistry-gb-12175587
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Gorof Road Lower Cwmtwrch, Swansea, SA9 1EH

Direct shareholders

ShareholderShare classShares held% of class
DARREN NORMAN HUGHESsophymarine-openregistry-h-darren-norman-hughes-68595bORDINARY2
SHAUN EDWARD KIERNANsophymarine-openregistry-h-shaun-edward-kiernan-1e5202ORDINARY0

CHP 23 LTD

sophymarine-openregistry-gb-12188269
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
114 Townhill Road, Swansea, SA2 0UU

Direct shareholders

ShareholderShare classShares held% of class
ALISON BEGLEYsophymarine-openregistry-h-alison-begley-024543ORDINARY1
ANWAR OSMANsophymarine-openregistry-h-anwar-osman-27cb37ORDINARY0

DELANO HOMES LTD

sophymarine-openregistry-gb-12204796
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
118 Bishopston Road, Swansea, West Glamorgan, SA3 3EU

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK STANLEY BOLLOMsophymarine-openregistry-h-frederick-stanley-bollom-0670d2ORDINARY5050.00%
LAURA JANE BOLLOMsophymarine-openregistry-h-laura-jane-bollom-2fec80ORDINARY5050.00%

POBREN LIMITED

sophymarine-openregistry-gb-12206877
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
9 Chapel Street, Swansea, West Glamorgan, SA3 4NH

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE LETCHFORDsophymarine-openregistry-h-penelope-letchford-cdc36dORDINARY5050.00%
ROBERT LETCHFORDsophymarine-openregistry-h-robert-letchford-267d73ORDINARY5050.00%

TAYLOR GREY ASSOCIATES LTD

sophymarine-openregistry-gb-12209654
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
MITZI RICHARDSsophymarine-openregistry-h-mitzi-richards-2e018dORDINARY50
ZOE PANDORA NEVINsophymarine-openregistry-h-zoe-pandora-nevin-cbfebfORDINARY50

SWANSEA DEVELOPMENT SPV 1 LTD

sophymarine-openregistry-gb-12210599
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
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
TRIPLE M&B LIMITEDsophymarine-openregistry-gb-07892756ORDINARY0

SVS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12238288
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
DORMANT
SIC
80300 — Investigation activities
Registered office
Hawthorn House Tawe Business Village, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095ORDINARY150.00%
STEPHEN WILLIAM HARRISONsophymarine-openregistry-h-stephen-william-harrison-7f7073ORDINARY150.00%