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.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
WIND TURBINE ENGINEERING LIMITEDsophymarine-openregistry-h-wind-turbine-engineering-limited-3827ccORDINARY100
AIDAN O'LEARYsophymarine-openregistry-h-aidan-o-leary-fac165ORDINARY0

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

ShareholderShare classShares held% of class
PHILLIP DAYsophymarine-openregistry-h-phillip-day-f7f882ORDINARY100
ELIESHA DAYsophymarine-openregistry-h-eliesha-day-1f6b96ORDINARY0

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

ShareholderShare classShares held% of class
BENJAMIN JAMES REEDsophymarine-openregistry-h-benjamin-james-reed-c36b84ORDINARY1,00050.00%
SUSAN IRENE POWELL-REEDsophymarine-openregistry-h-susan-irene-powell-reed-271c2aORDINARY1,00050.00%

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

ShareholderShare classShares held% of class
METIN YILDIZsophymarine-openregistry-h-metin-yildiz-b63f0aORDINARY100
HASAN KURECIsophymarine-openregistry-h-hasan-kureci-407a77ORDINARY0

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

ShareholderShare classShares held% of class
FERN HERBERTsophymarine-openregistry-h-fern-herbert-8d987dORDINARY2
JOHN MCCULLOCHsophymarine-openregistry-h-john-mcculloch-84c6c8ORDINARY0

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

ShareholderShare classShares held% of class
CARL DALLINGsophymarine-openregistry-h-carl-dalling-e0c160ORDINARY100
ALUN JONESsophymarine-openregistry-gb-15133338ORDINARY0

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

ShareholderShare classShares held% of class
SHANE FALAsophymarine-openregistry-h-shane-fala-4b1255ORDINARY2
CATHERINE DAVIESsophymarine-openregistry-h-catherine-davies-684d23ORDINARY0

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

ShareholderShare classShares held% of class
SANDRA GEORGEsophymarine-openregistry-h-sandra-george-c5fcf0ORDINARY8
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY2

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

ShareholderShare classShares held% of class
MAE GRWP HALE CYFsophymarine-openregistry-gb-15684785ORDINARY1100.00%
ASHLEY JAMES HALEsophymarine-openregistry-h-ashley-james-hale-cf5020ORDINARY00.00%

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

ShareholderShare classShares held% of class
STANISLAV NEMCIKsophymarine-openregistry-h-stanislav-nemcik-6d5001ORDINARY1
PAVEL MOISESsophymarine-openregistry-h-pavel-moises-490aceORDINARY0

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

ShareholderShare classShares held% of class
MARK HOWELLSsophymarine-openregistry-h-mark-howells-56829fORDINARY150.00%
WILLIAM JACK HOWELLSsophymarine-openregistry-h-william-jack-howells-bb23deORDINARY150.00%

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

ShareholderShare classShares held% of class
LEE STEVEN DOWNHAMsophymarine-openregistry-h-lee-steven-downham-126342ORDINARY7676.00%
GCNG CONSULTANCY LIMITEDsophymarine-openregistry-gb-10553014ORDINARY2424.00%

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

ShareholderShare classShares held% of class
T DAY HOLDINGS LTDsophymarine-openregistry-gb-13677184ORDINARY1100.00%
THOMAS HENRY DAYsophymarine-openregistry-h-thomas-henry-day-dbd1daORDINARY00.00%

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

ShareholderShare classShares held% of class
ANDREW SCOTT LTDsophymarine-openregistry-gb-00406516ORDINARY10,000
VAITHILINGAM THIPAGARsophymarine-openregistry-h-vaithilingam-thipagar-52d05dORDINARY0

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

ShareholderShare classShares held% of class
MRS EWELINA DOROTA SINGHsophymarine-openregistry-h-mrs-ewelina-dorota-singh-38ca75ORDINARY100
MR PARDEEP SINGHsophymarine-openregistry-h-mr-pardeep-singh-e22f4aORDINARY0

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

ShareholderShare classShares held% of class
KAREN JANE TAYLORsophymarine-openregistry-h-karen-jane-taylor-16f604ORDINARY5050.00%
TIM MARK TAYLORsophymarine-openregistry-h-tim-mark-taylor-72820eORDINARY5050.00%

Related parties

PartyRelationshipDetail
TT & KT PROPERTIES LTDsophymarine-openregistry-gb-12875636Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
AMINUL UDDINsophymarine-openregistry-h-aminul-uddin-ee0c80ORDINARY100
AVEER HUSSAINsophymarine-openregistry-h-aveer-hussain-010746ORDINARY0

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

ShareholderShare classShares held% of class
CASTELL GROUP LTDsophymarine-openregistry-gb-11990055ORDINARY100
T JONES PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-12883582ORDINARY0

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

ShareholderShare classShares held% of class
ANGLETOP LIMITEDsophymarine-openregistry-gb-02910548ORDINARY100
CHARLES GWYN COLEsophymarine-openregistry-h-charles-gwyn-cole-c27378ORDINARY0

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

ShareholderShare classShares held% of class
ENAKSHI CHOWDHURYsophymarine-openregistry-h-enakshi-chowdhury-6c6d3bORDINARY1
BITABRATA CHOWDHURYsophymarine-openregistry-h-bitabrata-chowdhury-bbb5a9ORDINARY0