UK companies/Swansea/Page 94

Companies in Swansea and their shareholdersPage 94 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 41 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
41
Related parties
1

MOTLEY GOWERTON LTD

sophymarine-openregistry-gb-12930301
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Motley Pie & Coffee Woodlands, Swansea, SA4 3DP

Direct shareholders

ShareholderShare classShares held% of class
BILLY HOWESsophymarine-openregistry-h-billy-howes-0710d2ORDINARY2
NATASHA SMALLsophymarine-openregistry-h-natasha-small-4a8526ORDINARY0

SWANSEA.COM INVESTMENTS TWO LIMITED

sophymarine-openregistry-gb-12931426
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Morgans Hotel, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
SWANSEA.COM INVESTMENTS LIMITEDsophymarine-openregistry-gb-15078205ORDINARY100
MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fbORDINARY0

GLOUCESTER PLACE LIMITED

sophymarine-openregistry-gb-12932505
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Morgans Hotel, Swansea, SA1 1RR

Direct shareholders

ShareholderShare classShares held% of class
MORGANS HOTELS LIMITEDsophymarine-openregistry-gb-04201688ORDINARY100
MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fbORDINARY0

AFON LIME LIMITED

sophymarine-openregistry-gb-12971651
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
196 Clasemont Road, Swansea, SA6 6AJ

Direct shareholders

ShareholderShare classShares held% of class
JACK LEWISsophymarine-openregistry-h-jack-lewis-3bc655ORDINARY2
DAMIAN WILLIAMSsophymarine-openregistry-h-damian-williams-4365d7ORDINARY0

BLACKROCK LIVING LTD

sophymarine-openregistry-gb-12977209
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 12 St. Lukes Court Clarke Way, Swansea, SA1 7ER

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY5
PENTRE 891LTDsophymarine-openregistry-h-pentre-891ltd-e14663ORDINARY5

MATSENA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12990989
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
9 Cheriton Crescent, Swansea, West Glamorgan, SA5 5LB

Direct shareholders

ShareholderShare classShares held% of class
AMUKELANI ALFRED MATSENAsophymarine-openregistry-h-amukelani-alfred-matsena-18231cORDINARY5050.00%
ANTHONY JOHN MATSENAsophymarine-openregistry-h-anthony-john-matsena-669f8dORDINARY5050.00%

BELRUZ LIMITED

sophymarine-openregistry-gb-12993193
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
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
88 Terrace Road, Swansea, SA1 6HU

Direct shareholders

ShareholderShare classShares held% of class
LUCIA BELPRATOsophymarine-openregistry-h-lucia-belprato-e5abdbORDINARY100
DANIEL RUZZAKsophymarine-openregistry-h-daniel-ruzzak-4d5853ORDINARY0

IGX2 ENTERPRISES LIMITED

sophymarine-openregistry-gb-13003838
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
IRA IRINA GOLANsophymarine-openregistry-h-ira-irina-golan-096570ORDINARY5050.00%
ITSHAK GOLANsophymarine-openregistry-h-itshak-golan-2a54beORDINARY5050.00%

MÔR LADRON SPIRITS LTD

sophymarine-openregistry-gb-13010181
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
C/O Cheers Wine Merchants Ltd Unit A, Queensway, Swansea, SA5 4DH

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD MORRISsophymarine-openregistry-h-dafydd-morris-e471deORDINARY50
GAYNOR MORRISsophymarine-openregistry-h-gaynor-morris-9a524aORDINARY50

SPRAY SOLUTIONS SWANSEA LIMITED

sophymarine-openregistry-gb-13016657
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43341 — Painting
Registered office
163a St. Helens Road, Swansea, SA1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EDWARDSsophymarine-openregistry-gb-05669918ORDINARY100
ALEX JAMESsophymarine-openregistry-gb-06765586ORDINARY0

GO QUICK CONVENIENCE LTD

sophymarine-openregistry-gb-13033886
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
163a St. Helens Road, Swansea, SA1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT JOHALsophymarine-openregistry-h-jagjit-johal-e9b850ORDINARY100
BALBIR SINGH JOHALsophymarine-openregistry-h-balbir-singh-johal-e8e4a8ORDINARY0

HEAR AGAIN LTD

sophymarine-openregistry-gb-13052643
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47741 — Retail sale of hearing aids
86900 — Other human health activities
Registered office
Swan House, Swansea, SA1 4DE

Direct shareholders

ShareholderShare classShares held% of class
EMRAN NOORsophymarine-openregistry-h-emran-noor-9af4d5ORDINARY50
MAHFUZA CHY TANHAsophymarine-openregistry-h-mahfuza-chy-tanha-2c1945ORDINARY50
MAHFUZA CHY TANHAsophymarine-openregistry-h-mahfuza-chy-tanha-2c1945ORDINARY50

PUGAL BROTHERS LTD

sophymarine-openregistry-gb-13062676
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
23-24 Neath Road, Swansea, SA1 2ES

Direct shareholders

ShareholderShare classShares held% of class
SRIRANKA PUKALENTHYsophymarine-openregistry-h-sriranka-pukalenthy-604bf4ORDINARY100
PUGALNANTHY AMIRTHALINGAMsophymarine-openregistry-h-pugalnanthy-amirthalingam-577575ORDINARY0

GOWERFORNIA LTD

sophymarine-openregistry-gb-13063190
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
90030 — Artistic creation
Registered office
10 Bryncerdin Road, Swansea, SA3 4UB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ffORDINARY5
MEGAN HILLsophymarine-openregistry-h-megan-hill-daf9eaORDINARY5

MILES BETTER HOMES LIMITED

sophymarine-openregistry-gb-13080132
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Mile End Inn 107 Fabian Way, Swansea, SA1 8PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOODSsophymarine-openregistry-h-james-woods-e6d153ORDINARY50
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY50

FIVE MAPLES LIMITED

sophymarine-openregistry-gb-13083885
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bevan Buckland Llp Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
VALE MANUFACTURING LTDsophymarine-openregistry-gb-09778008ORDINARY3,000
JAMES COLEYSHAWsophymarine-openregistry-h-james-coleyshaw-179c50ORDINARY2,882

Related parties

PartyRelationshipDetail
HOLLOWAY CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-06843022Holds shares inORDINARY · 100.00%

AUSTIN & JAMES DEVELOPMENTS LTD

sophymarine-openregistry-gb-13091637
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
541 Clydach Road, Swansea, SA6 5AA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ADAM AUSTIN JAMESsophymarine-openregistry-h-william-adam-austin-james-80c50dORDINARY6
ANTHONY JOHN AUSTINsophymarine-openregistry-h-anthony-john-austin-722566ORDINARY0

SONJA HOOKWAY PSYCHOTHERAPY LTD

sophymarine-openregistry-gb-13106599
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
18 Hareslade, Swansea, SA3 3DU

Direct shareholders

ShareholderShare classShares held% of class
SONJA KAREN HOOKWAYsophymarine-openregistry-h-sonja-karen-hookway-29ca6aORDINARY8080.00%
JONATHAN WYNN JONESsophymarine-openregistry-h-jonathan-wynn-jones-98f342ORDINARY2020.00%

T.STONE TRAVEL LTD

sophymarine-openregistry-gb-13122033
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
The Forum Business Centre 3 Brecon Road, Swansea, SA9 1HE

Direct shareholders

ShareholderShare classShares held% of class
KIM FEATHERSTONEsophymarine-openregistry-h-kim-featherstone-25ee97ORDINARY5050.00%
TANNER MICHAELsophymarine-openregistry-h-tanner-michael-c32bfcORDINARY5050.00%

CLOCKHILL PROPERTIES LTD

sophymarine-openregistry-gb-13123758
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Gcng House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH BILLSONsophymarine-openregistry-h-helen-elizabeth-billson-de04baORDINARY5050.00%
JOHN DAVID BILLSONsophymarine-openregistry-h-john-david-billson-faf471ORDINARY5050.00%