UK companies/Swansea/Page 95
Companies in Swansea and their shareholdersPage 95 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 7 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
LOVE YOU A LATTE LTD
sophymarine-openregistry-gb-13135881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 50 Newton Road, Swansea, SA3 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOVAN DINAKUsophymarine-openregistry-h-miklovan-dinaku-a6b062 | ORDINARY | 100 | |
| MIHAELA VAMANsophymarine-openregistry-h-mihaela-vaman-47059a | ORDINARY | 0 | |
CASTELL HOLDINGS LTD
sophymarine-openregistry-gb-13139256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 | |
| DORIAN PAYNEsophymarine-openregistry-h-dorian-payne-4cf4b7 | ORDINARY | 0 | |
CASTELL DEVELOPMENTS (SOCIAL HOUSING) LTD
sophymarine-openregistry-gb-13139760
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| DORIAN PAYNEsophymarine-openregistry-h-dorian-payne-4cf4b7 | ORDINARY | 160 | |
| CLIVE HILLsophymarine-openregistry-gb-05734939 | ORDINARY | 40 | |
P & R GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-13139881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 138 Heol Y Gors, Swansea, SA5 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AMBERsophymarine-openregistry-h-paul-amber-344e35 | ORDINARY | 80 | 80.00% |
| RHIAN AMBERsophymarine-openregistry-h-rhian-amber-0a16bb | ORDINARY | 20 | 20.00% |
P&W PROPERTY LIMITED
sophymarine-openregistry-gb-13141112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- 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
- Greenways, Swansea, SA3 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WATERMANsophymarine-openregistry-h-dawn-waterman-e136f5 | ORDINARY | 100 | |
| THOMAS PARDOEsophymarine-openregistry-h-thomas-pardoe-954f2d | ORDINARY | 0 | |
PHASERUNNER LTD
sophymarine-openregistry-gb-13145060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 5 Riversdale Road, Swansea, SA3 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYN SPILLERsophymarine-openregistry-h-alyn-spiller-6a337a | ORDINARY | 1 | 50.00% |
| GARAN SPILLERsophymarine-openregistry-h-garan-spiller-ae91f1 | ORDINARY | 1 | 50.00% |
BENJAMIN JASON CORNELIUS LIMITED
sophymarine-openregistry-gb-13150653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Withy Park, Swansea, SA3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CORNELIUSsophymarine-openregistry-h-benjamin-cornelius-275e99 | ORDINARY | 99 | |
| CHRISTINE OSTsophymarine-openregistry-h-christine-ost-ea7c9b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PB RESIDENTIAL LIMITEDsophymarine-openregistry-gb-05246409 | Holds shares in | ORDINARY |
| ST HELENS (SWANSEA) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06753647 | Holds shares in | ORDINARY |
| ST THOMAS (SWANSEA) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06843926 | Holds shares in | ORDINARY |
| SHAZAM LIQUIDATION STOCK LTDsophymarine-openregistry-gb-08850441 | Holds shares in | ORDINARY 1 GBP |
PREN CALED CONSTRUCTION LTD
sophymarine-openregistry-gb-13151199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 456 Gower Road, Swansea, SA2 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TODDsophymarine-openregistry-h-mark-todd-773bd1 | ORDINARY | 2 | |
| ROBERT BURGESSsophymarine-openregistry-h-robert-burgess-5c73d2 | ORDINARY | 0 | |
MILHG CYF
sophymarine-openregistry-gb-13151974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Hen Goitre, Swansea, SA4 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS BEYNON-THOMASsophymarine-openregistry-h-rhys-beynon-thomas-41779c | ORDINARY | 1 | 50.00% |
| SARAH-JANE ELIZABETH BEYNONsophymarine-openregistry-h-sarah-jane-elizabeth-beynon-87c9c4 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILRBT CYFsophymarine-openregistry-gb-13212091 | Holds shares in | ORDINARY B · 1.00% |
| MILSJR CYFsophymarine-openregistry-gb-13212098 | Holds shares in | ORDINARY B · 1.00% |
SEREN PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13159168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 62 Iscoed Road, Swansea, SA4 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL O'DRISCOLLsophymarine-openregistry-h-john-paul-o-driscoll-2d92b8 | ORDINARY | 2 | |
| FAWWAD UDDINsophymarine-openregistry-h-fawwad-uddin-70820c | ORDINARY | 0 | |
SWANSEA BAY HOMES LIMITED
sophymarine-openregistry-gb-13164226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- 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
- 103-104 Walter Road, Swansea, SA1 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN ALICE PROSSERsophymarine-openregistry-h-bethan-alice-prosser-427e85 | ORDINARY | 1 | 50.00% |
| JAMES HAMILTON PROSSERsophymarine-openregistry-h-james-hamilton-prosser-4a0187 | ORDINARY | 1 | 50.00% |
SEMPER ELITE WILLS LTD
sophymarine-openregistry-gb-13171421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 624 Mumbles Road, Swansea, SA3 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA OSBORNEsophymarine-openregistry-h-sheila-osborne-6a5158 | ORDINARY | 2 | |
| CONNOR BEDWELLsophymarine-openregistry-h-connor-bedwell-05ff71 | ORDINARY | 0 | |
IMIFA LTD
sophymarine-openregistry-gb-13173003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- C/O Bevan Buckland Llp, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IORIO GROUP LIMITEDsophymarine-openregistry-gb-13332714 | ORDINARY A | 100 | |
| HOLDING IORIO LTDsophymarine-openregistry-gb-13146835 | ORDINARY A | 0 | |
100% EVENTS LTD
sophymarine-openregistry-gb-13178544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars
90010 — Performing arts - Registered office
- 5 Westwinds, Swansea, SA3 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROCHEsophymarine-openregistry-h-christian-roche-1c2c62 | ORDINARY | 1 | |
| GREGORY PICKINsophymarine-openregistry-h-gregory-pickin-673a55 | ORDINARY | 1 | |
LIME INDIAN TAKEAWAY LTD
sophymarine-openregistry-gb-13179754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 175 Chemical Road, Swansea, West Glamorgan, SA6 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIQA BUSHRAsophymarine-openregistry-h-aniqa-bushra-f51f2b | ORDINARY | 1 | |
| BUSHRA TAMANNAsophymarine-openregistry-h-bushra-tamanna-5c6de8 | ORDINARY | 0 | |
MANNY HOLDINGS LTD
sophymarine-openregistry-gb-13181520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bevan Buckland Llp Ground Floor, Castle Court, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER MANNYsophymarine-openregistry-h-james-alexander-manny-0a6742 | ORDINARY | 100 | 59.52% |
| KELLY ANN MANNYsophymarine-openregistry-h-kelly-ann-manny-bef4e6 | ORDINARY | 68 | 40.48% |
Related parties
| Party | Relationship | Detail |
|---|
| PH7 ENGINEERING LIMITEDsophymarine-openregistry-gb-14289952 | Holds shares in | ORDINARY · 51.75% |
FOUR CORNERS DECORATING LTD
sophymarine-openregistry-gb-13182020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43341 — Painting - Registered office
- 28 Richard Street, Swansea, SA5 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ASHsophymarine-openregistry-h-callum-ash-875cd5 | ORDINARY | 75 | 50.00% |
| DANIEL ASHsophymarine-openregistry-h-daniel-ash-102e3f | ORDINARY | 75 | 50.00% |
RT TRAINING AND SKILLS LTD
sophymarine-openregistry-gb-13200786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 2 The Acorn Business Centre, Swansea, SA1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES DAVIESsophymarine-openregistry-h-frances-davies-3ee37f | ORDINARY | 2 | |
| TRACY JONESsophymarine-openregistry-h-tracy-jones-ea2be5 | ORDINARY | 0 | |
S&M KASTO LTD
sophymarine-openregistry-gb-13219767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86210 — General medical practice activities
98000 — Residents property management - Registered office
- 8 Glynderwen Close, Swansea, Abertawe, SA2 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJD KASTOsophymarine-openregistry-h-majd-kasto-f7d475 | ORDINARY | 70 | 70.00% |
| SALAR KASTOsophymarine-openregistry-h-salar-kasto-bca942 | ORDINARY | 30 | 30.00% |
FIRST CLASS CONTRACTORS LTD
sophymarine-openregistry-gb-13227010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH JOHALsophymarine-openregistry-h-jagjit-singh-johal-317cad | ORDINARY | 1 | |
| JACOB WILLIAMSONsophymarine-openregistry-h-jacob-williamson-ac1b74 | ORDINARY | 0 | |