UK companies/Swansea/Page 92
Companies in Swansea and their shareholdersPage 92 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 0 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
GRA COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-12418621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 11 Tavistock Road, Swansea, SA2 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALDERDICEsophymarine-openregistry-h-gordon-alderdice-b72403 | ORDINARY | 77 | |
| GILLIAN ALDERDICEsophymarine-openregistry-h-gillian-alderdice-609b2c | ORDINARY | 23 | |
REES HIAB AND HAULAGE LTD
sophymarine-openregistry-gb-12418745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 73 Jersey Road, Swansea, SA1 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG REESsophymarine-openregistry-h-craig-rees-67f2e7 | ORDINARY | 1 | |
| DAVID REESsophymarine-openregistry-h-david-rees-2fd965 | ORDINARY | 1 | |
NRC FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-12439004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 19 Pwll-Y-Domen Road, Swansea, SA5 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKY CALIOLOsophymarine-openregistry-h-nicky-caliolo-657777 | ORDINARY | 100 | |
| LISA CALIOLOsophymarine-openregistry-h-lisa-caliolo-0892ca | ORDINARY | 0 | |
SHIRAZ TURKISH GRILL LTD
sophymarine-openregistry-gb-12442028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 Norfolk Street, Swansea, SA1 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN EBRAHIMI RADsophymarine-openregistry-h-amin-ebrahimi-rad-9f8007 | ORDINARY | 100 | |
| MAJID RASTGOOsophymarine-openregistry-h-majid-rastgoo-e426c7 | ORDINARY | 0 | |
PROPERTY AGENTS SOUTH WALES LIMITED
sophymarine-openregistry-gb-12451567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Prospect Place, Swansea, SA1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MOOREsophymarine-openregistry-h-kenneth-moore-99b951 | ORDINARY | 100 | |
| SIMON HARRIESsophymarine-openregistry-h-simon-harries-e0e602 | ORDINARY | 0 | |
PHOENIX AESTHETICS LTD
sophymarine-openregistry-gb-12466968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
86210 — General medical practice activities
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 7 Coed Fedwen, Swansea, SA7 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY O’LEARYsophymarine-openregistry-h-hayley-o-leary-206632 | ORDINARY | 51 | |
| SIMON O'LEARYsophymarine-openregistry-h-simon-o-leary-ed7eb9 | ORDINARY | 49 | |
R&K CONCRETE PUMPING LTD
sophymarine-openregistry-gb-12479208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 123 Capel Road, Swansea, SA6 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH WESTsophymarine-openregistry-h-kayleigh-west-dcc754 | ORDINARY | 1 | 50.00% |
| RICHARD WOODsophymarine-openregistry-gb-07032248 | ORDINARY | 1 | 50.00% |
MOVING YOU LIMITED
sophymarine-openregistry-gb-12496154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 111 High Street, Swansea, SA8 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ONEILLsophymarine-openregistry-h-andrew-john-oneill-a09f7d | ORDINARY | 1 | |
| CATHERINE O'NEILLsophymarine-openregistry-h-catherine-o-neill-cb91c6 | ORDINARY | 1 | |
RNG SERVICES LIMITED
sophymarine-openregistry-gb-12497652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Nant Glas, Swansea, SA4 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS GEDRYCHsophymarine-openregistry-h-rhys-gedrych-773174 | ORDINARY | 4 | |
| NATALIE GEDRYCHsophymarine-openregistry-h-natalie-gedrych-c929b7 | ORDINARY | 2 | |
CELTIC INTERNATIONAL FREIGHT LIMITED
sophymarine-openregistry-gb-12508637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 81 Bryn Road, Swansea, SA4 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ASHFORDsophymarine-openregistry-h-leanne-ashford-b4e0c2 | ORDINARY | 50 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 50 | |
SWANSEA HOSPITALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12527198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- The Grand Hotel, Swansea, SA1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHRISK HOTELS LIMITEDsophymarine-openregistry-h-phrisk-hotels-limited-accf72 | ORDINARY SHARES A | 1 | |
| MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46d | ORDINARY SHARES A | 0 | |
HARMONY WNDOWS LIMITED
sophymarine-openregistry-gb-12536001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 10 Clyngwyn Road, Ystalyfera, Swansea. Clyngwyn Road, Swansea, SA9 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL EVANSsophymarine-openregistry-h-andrew-michael-evans-f8ab92 | ORDINARY | 1 | 100.00% |
| THOMAS JONATHAN EVANSsophymarine-openregistry-h-thomas-jonathan-evans-52d00d | ORDINARY | 0 | 0.00% |
KERAJO BFT LTD
sophymarine-openregistry-gb-12539592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRAHAM BEEVERSsophymarine-openregistry-h-kevin-graham-beevers-cdec41 | ORDINARY | 2,000 | |
| PAUL LESLIE GREENsophymarine-openregistry-h-paul-leslie-green-e684dd | ORDINARY | 0 | |
GRIZZLE & BOURKE LTD
sophymarine-openregistry-gb-12539829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Druslyn House, Swansea, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ERALILsophymarine-openregistry-h-george-eralil-d30377 | ORDINARY | 50 | 50.00% |
| MARINA BOURKEsophymarine-openregistry-h-marina-bourke-422933 | ORDINARY | 50 | 50.00% |
INSPIRED TEK LTD
sophymarine-openregistry-gb-12610661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
62020 — Information technology consultancy activities - Registered office
- 6 Newton Road, Swansea, SA3 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HOLMESsophymarine-openregistry-h-julian-holmes-4b1877 | ORDINARY | 1 | |
| GREGORY HOLMESsophymarine-openregistry-h-gregory-holmes-b0bb40 | ORDINARY | 0 | |
MADAM PATTI LIMITED
sophymarine-openregistry-gb-12614950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Patti Pavilion, Swansea, SA1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIK ALIsophymarine-openregistry-h-ashik-ali-856719 | ORDINARY | 100 | |
| MOKADDUS ALIsophymarine-openregistry-h-mokaddus-ali-41a23b | ORDINARY | 0 | |
EXCELSIOR ACCESSORIES PRIVATE LIMITED
sophymarine-openregistry-gb-12616127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 3 Moorview Rd, Swansea, SA5 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR AHMEDsophymarine-openregistry-h-tahir-ahmed-f97d8b | ORDINARY | 100 | |
| MUNIR QAMARsophymarine-openregistry-h-munir-qamar-6a0fad | ORDINARY | 0 | |
BAY COUNSELLING SERVICES LTD
sophymarine-openregistry-gb-12639203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 13 West Cross Lane, Swansea, SA3 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA STEVENSsophymarine-openregistry-h-jessica-stevens-661ca2 | ORDINARY | 5 | 50.00% |
| PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacd | ORDINARY | 5 | 50.00% |
MADE HAPPY LIMITED
sophymarine-openregistry-gb-12650070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46650 — Wholesale of office furniture
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 27 Bryn Llewelyn, Swansea, SA8 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BRETHERTONsophymarine-openregistry-h-deborah-bretherton-5189df | ORDINARY | 50 | |
| LEE HENSHALLsophymarine-openregistry-h-lee-henshall-5426bf | ORDINARY | 50 | |
L10 SERVICES GROUP LTD
sophymarine-openregistry-gb-12706191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 2 Maes Y Gwernen Drive, Swansea, SA6 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DANIEL LANDEKsophymarine-openregistry-h-thomas-daniel-landek-f11b6b | ORDINARY | 1 | |
| DAVID WALTERSsophymarine-openregistry-h-david-walters-e09034 | ORDINARY | 0 | |