UK companies/Swansea/Page 93
Companies in Swansea and their shareholdersPage 93 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.
Companies with a register
2,743
WIND TURBINE ENGINEERING UK LIMITED
sophymarine-openregistry-gb-12712782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- Ethos, Swansea, SA1 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIND TURBINE ENGINEERING LIMITEDsophymarine-openregistry-h-wind-turbine-engineering-limited-3827cc | ORDINARY | 100 | |
| AIDAN O'LEARYsophymarine-openregistry-h-aidan-o-leary-fac165 | ORDINARY | 0 | |
PJ DAY COFFEE CO LIMITED
sophymarine-openregistry-gb-12714916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 94 King Edwards Road, Swansea, SA1 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DAYsophymarine-openregistry-h-phillip-day-f7f882 | ORDINARY | 100 | |
| ELIESHA DAYsophymarine-openregistry-h-eliesha-day-1f6b96 | ORDINARY | 0 | |
BULLION RUM LIMITED
sophymarine-openregistry-gb-12715868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES REEDsophymarine-openregistry-h-benjamin-james-reed-c36b84 | ORDINARY | 1,000 | 50.00% |
| SUSAN IRENE POWELL-REEDsophymarine-openregistry-h-susan-irene-powell-reed-271c2a | ORDINARY | 1,000 | 50.00% |
NEW STYLE BARBER NEATH LTD
sophymarine-openregistry-gb-12731451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 77 High Street, Swansea, SA11 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIN YILDIZsophymarine-openregistry-h-metin-yildiz-b63f0a | ORDINARY | 100 | |
| HASAN KURECIsophymarine-openregistry-h-hasan-kureci-407a77 | ORDINARY | 0 | |
FERNS AESTHETICS LTD
sophymarine-openregistry-gb-12781421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN HERBERTsophymarine-openregistry-h-fern-herbert-8d987d | ORDINARY | 2 | |
| JOHN MCCULLOCHsophymarine-openregistry-h-john-mcculloch-84c6c8 | ORDINARY | 0 | |
CD HAULAGE LIMITED
sophymarine-openregistry-gb-12786589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 46 Jersey Road, Swansea, SA1 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DALLINGsophymarine-openregistry-h-carl-dalling-e0c160 | ORDINARY | 100 | |
| ALUN JONESsophymarine-openregistry-gb-15133338 | ORDINARY | 0 | |
THE BRIDAL DEN LTD
sophymarine-openregistry-gb-12798956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 81 Swansea Road, Swansea, SA4 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE FALAsophymarine-openregistry-h-shane-fala-4b1255 | ORDINARY | 2 | |
| CATHERINE DAVIESsophymarine-openregistry-h-catherine-davies-684d23 | ORDINARY | 0 | |
GEORGE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12815773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- 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
- 5 Lon Y Cob, Swansea, West Glamorgan, SA4 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA GEORGEsophymarine-openregistry-h-sandra-george-c5fcf0 | ORDINARY | 8 | |
| MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054a | ORDINARY | 2 | |
HALE HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-12839207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 F-G Cwmdu Industrial Park, Swansea, SA5 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAE GRWP HALE CYFsophymarine-openregistry-gb-15684785 | ORDINARY | 1 | 100.00% |
| ASHLEY JAMES HALEsophymarine-openregistry-h-ashley-james-hale-cf5020 | ORDINARY | 0 | 0.00% |
GARUDA TRANSFERS LIMITED
sophymarine-openregistry-gb-12844900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
99000 — Activities of extraterritorial organizations and bodies
99999 — Dormant Company - Registered office
- 7 Bevans Terrace Bevans Terrace, Swansea, SA7 9XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV NEMCIKsophymarine-openregistry-h-stanislav-nemcik-6d5001 | ORDINARY | 1 | |
| PAVEL MOISESsophymarine-openregistry-h-pavel-moises-490ace | ORDINARY | 0 | |
ESTUARY SCAFFOLDING AND ROOFING LTD
sophymarine-openregistry-gb-12854118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLSsophymarine-openregistry-h-mark-howells-56829f | ORDINARY | 1 | 50.00% |
| WILLIAM JACK HOWELLSsophymarine-openregistry-h-william-jack-howells-bb23de | ORDINARY | 1 | 50.00% |
QUICK FRIDGE COOLING LIMITED
sophymarine-openregistry-gb-12856803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Gcng House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEVEN DOWNHAMsophymarine-openregistry-h-lee-steven-downham-126342 | ORDINARY | 76 | 76.00% |
| GCNG CONSULTANCY LIMITEDsophymarine-openregistry-gb-10553014 | ORDINARY | 24 | 24.00% |
DAY PROPERTIES LTD
sophymarine-openregistry-gb-12857584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Gf Suite 1, Block A Seaswan House, Swansea, West Glamorgan, SA7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T DAY HOLDINGS LTDsophymarine-openregistry-gb-13677184 | ORDINARY | 1 | 100.00% |
| THOMAS HENRY DAYsophymarine-openregistry-h-thomas-henry-day-dbd1da | ORDINARY | 0 | 0.00% |
AMFAHH LEA BRIDGE LIMITED
sophymarine-openregistry-gb-12861040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scott House Charter Court, Swansea, SA7 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT LTDsophymarine-openregistry-gb-00406516 | ORDINARY | 10,000 | |
| VAITHILINGAM THIPAGARsophymarine-openregistry-h-vaithilingam-thipagar-52d05d | ORDINARY | 0 | |
K P FISH BAR LTD
sophymarine-openregistry-gb-12874103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 168 Trallwn Road, Swansea, SA7 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EWELINA DOROTA SINGHsophymarine-openregistry-h-mrs-ewelina-dorota-singh-38ca75 | ORDINARY | 100 | |
| MR PARDEEP SINGHsophymarine-openregistry-h-mr-pardeep-singh-e22f4a | ORDINARY | 0 | |
TT & KT HOLDINGS LTD
sophymarine-openregistry-gb-12878686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Brynfield Road, Swansea, SA3 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE TAYLORsophymarine-openregistry-h-karen-jane-taylor-16f604 | ORDINARY | 50 | 50.00% |
| TIM MARK TAYLORsophymarine-openregistry-h-tim-mark-taylor-72820e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TT & KT PROPERTIES LTDsophymarine-openregistry-gb-12875636 | Holds shares in | ORDINARY · 100.00% |
DFC SWANSEA LTD
sophymarine-openregistry-gb-12888336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30 St Helens Road, Swansea, SA1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINUL UDDINsophymarine-openregistry-h-aminul-uddin-ee0c80 | ORDINARY | 100 | |
| AVEER HUSSAINsophymarine-openregistry-h-aveer-hussain-010746 | ORDINARY | 0 | |
PONTYPRIDD DEVELOPMENTS SPV 1 LTD
sophymarine-openregistry-gb-12891673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- 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 | |
| T JONES PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-12883582 | ORDINARY | 0 | |
STORE ALL WALES LTD
sophymarine-openregistry-gb-12899114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Ashford House Abergelly Road, Swansea, SA5 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLETOP LIMITEDsophymarine-openregistry-gb-02910548 | ORDINARY | 100 | |
| CHARLES GWYN COLEsophymarine-openregistry-h-charles-gwyn-cole-c27378 | ORDINARY | 0 | |
FOOD ZONE LTD
sophymarine-openregistry-gb-12899988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 40-41 Castle Street, Swansea, SA1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAKSHI CHOWDHURYsophymarine-openregistry-h-enakshi-chowdhury-6c6d3b | ORDINARY | 1 | |
| BITABRATA CHOWDHURYsophymarine-openregistry-h-bitabrata-chowdhury-bbb5a9 | ORDINARY | 0 | |