UK companies/Swansea/Page 91
Companies in Swansea and their shareholdersPage 91 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 3 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
WHITEHALL COLLECTIVE LTD
sophymarine-openregistry-gb-12268736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 8 Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOANNE BEGLEYsophymarine-openregistry-h-alison-joanne-begley-3fd5c2 | ORDINARY | 1 | |
| DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5a | ORDINARY | 0 | |
CHELSTON INVESTMENTS LTD
sophymarine-openregistry-gb-12269593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- 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
- 6 Woodland Avenue, Swansea, SA3 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DERWYN RICHARDSsophymarine-openregistry-h-mark-derwyn-richards-85b3a6 | ORDINARY | 50 | |
| SIMON JAMES TUCKERsophymarine-openregistry-h-simon-james-tucker-8a467d | ORDINARY | 50 | |
DANTEK PUMPS AND SEALS LTD
sophymarine-openregistry-gb-12280330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 3 Aber Court Ferryboat Close, Swansea, SA6 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WEBBsophymarine-openregistry-h-gary-webb-095a32 | ORDINARY | 100 | |
| DANIEL COBBsophymarine-openregistry-h-daniel-cobb-38ae2e | ORDINARY | 0 | |
GROESFFORDD HOMES LTD
sophymarine-openregistry-gb-12283466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN DAVIESsophymarine-openregistry-h-john-stephen-davies-8c9ed5 | ORDINARY | 1 | 50.00% |
| ROBERT ANTHONY DAVIESsophymarine-openregistry-h-robert-anthony-davies-b34f7a | ORDINARY | 1 | 50.00% |
CENTURION TAWE LTD
sophymarine-openregistry-gb-12283664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Management Suite, Swansea, SA1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK FRANCIS WHITCOMBsophymarine-openregistry-h-frederick-francis-whitcomb-d93a3d | ORDINARY | 1,015 | 50.00% |
| STEPHEN JOHN QUINNsophymarine-openregistry-h-stephen-john-quinn-1de7b9 | ORDINARY | 1,015 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PITTSBURGH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04264496 | Holds shares in | ORDINARY · 100.00% |
| RBL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09211300 | Holds shares in | ORDINARY · 100.00% |
| CENTURION QUADRANT LTDsophymarine-openregistry-gb-15595007 | Holds shares in | ORDINARY · 100.00% |
MY GENE TRAIT LTD
sophymarine-openregistry-gb-12283886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY RAHIMTOOLAsophymarine-openregistry-h-aly-rahimtoola-4e19be | ORDINARY | 200 | 100.00% |
| THOMAS GRYNBAUMsophymarine-openregistry-h-thomas-grynbaum-13dc30 | ORDINARY | 0 | 0.00% |
ALE MARKETING LTD
sophymarine-openregistry-gb-12296972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 28 Pottery Street, Swansea, SA1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORD | 50 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORD | 50 | |
ASSETIVO LTD
sophymarine-openregistry-gb-12298362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Harlech Crescent, Swansea, SA2 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BORLEYsophymarine-openregistry-h-jamie-borley-91f297 | ORDINARY | 50 | |
| JESSICA VALDIVIA CANALESsophymarine-openregistry-h-jessica-valdivia-canales-34fb45 | ORDINARY | 50 | |
PROXIMO TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-12303992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 48 Mumbles Road, Swansea, SA3 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 100 | |
| MASSIMO CAPERNAsophymarine-openregistry-h-massimo-caperna-2a2971 | ORDINARY | 0 | |
EXECUTIVE AIRPORT TRAVEL (UK) LTD
sophymarine-openregistry-gb-12314429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- 108 King Rosia Park, Swansea, SA6 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE MURPHYsophymarine-openregistry-h-julie-anne-murphy-1484ef | ORDINARY A | 50 | |
| GREGORY MURPHYsophymarine-openregistry-h-gregory-murphy-4e50ea | ORDINARY A | 0 | |
CASTELL CONSTRUCTION LTD
sophymarine-openregistry-gb-12318620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Dyffryn Court Riverside Business Park, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN RONNIE PAYNEsophymarine-openregistry-h-dorian-ronnie-payne-a5e814 | ORDINARY | 70 | |
| CLIVE HILLsophymarine-openregistry-gb-05734939 | ORDINARY | 30 | |
NEATH DEVELOPMENTS SPV 1 LTD
sophymarine-openregistry-gb-12319775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Dyffryn Court Riverside Business Park, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELL GROUP LTDsophymarine-openregistry-gb-11990055 | ORDINARY | 100 | |
| 7 NINETEEN PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12362058 | ORDINARY | 0 | |
BARE SPACE PROPERTY LTD
sophymarine-openregistry-gb-12321155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- 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
- 1 George Bank, Swansea, SA3 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD DAVID ALLENsophymarine-openregistry-h-philip-richard-david-allen-a65359 | ORDINARY | 1 | 50.00% |
| SARAH JAYNE ALLENsophymarine-openregistry-h-sarah-jayne-allen-60a6e8 | ORDINARY | 1 | 50.00% |
APTOA LTD
sophymarine-openregistry-gb-12332679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swan House, Swansea, SA1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZAUL KARIM HOQUEsophymarine-openregistry-h-rezaul-karim-hoque-55263c | ORDINARY | 55 | |
| SULTANA MONIRA HOQUEsophymarine-openregistry-h-sultana-monira-hoque-4debff | ORDINARY | 45 | |
PRO FAB DEVELOPMENTS LTD
sophymarine-openregistry-gb-12362803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 15 Chain Works Fabian Way, Swansea, SA1 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPILLERsophymarine-openregistry-h-james-spiller-1b445e | ORDINARY | 50 | |
| JULIE ANNE SPILLERsophymarine-openregistry-h-julie-anne-spiller-4d1683 | ORDINARY | 50 | |
ABERTAWE RESIDENTIAL CARE LTD
sophymarine-openregistry-gb-12377841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 68 Ash Grove, Swansea, SA2 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WILLIAM BAILEYsophymarine-openregistry-h-jake-william-bailey-00eb57 | ORDINARY | 1 | 50.00% |
| REBECCA LUCY PEARCE BAILEYsophymarine-openregistry-h-rebecca-lucy-pearce-bailey-a45624 | ORDINARY | 1 | 50.00% |
G D S ANALYTICS LIMITED
sophymarine-openregistry-gb-12389759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Lon Gwynfryn, Swansea, SA2 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DAVIESsophymarine-openregistry-h-marc-davies-01470d | ORDINARY | 1 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 1 | |
GREEN ACORN VENTURES LTD
sophymarine-openregistry-gb-12403778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
46760 — Wholesale of other intermediate products
82990 — Other business support service activities n.e.c. - Registered office
- Concept House St. Johns Road, Swansea, SA5 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN FENDERsophymarine-openregistry-h-christopher-ian-fender-58086b | ORDINARY | 2 | 100.00% |
| MARICEL LUCERO PARASsophymarine-openregistry-h-maricel-lucero-paras-e5e1c9 | ORDINARY | 0 | 0.00% |
FREEDOM LONGEVITY LTD
sophymarine-openregistry-gb-12413687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Copper House 150 Neath Road, Swansea, Abertawe, SA1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KG INSPIRED PROPERTY LTDsophymarine-openregistry-gb-12273523 | ORDINARY | 4 | 100.00% |
| NASSER HOSEINsophymarine-openregistry-h-nasser-hosein-1a6ac5 | ORDINARY | 0 | 0.00% |
WYE VALLEY PHARMACY LTD
sophymarine-openregistry-gb-12416208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- S W Specials Ltd Castell Close, Swansea, SA7 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WALES SPECIALS LIMITEDsophymarine-openregistry-gb-00301743 | ORDINARY | 1 | |
| MARK BUTTONsophymarine-openregistry-h-mark-button-5a4a99 | ORDINARY | 0 | |