UK companies/Swansea/Page 96
Companies in Swansea and their shareholdersPage 96 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
GREEK FLAVOURS SWANSEA LIMITED
sophymarine-openregistry-gb-13228070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 The Kingsway, Swansea, SA1 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANTER STETOsophymarine-openregistry-h-alexanter-steto-b35461 | ORDINARY | 19 | 95.00% |
| BENJAMIN JOHN REYNOLDSsophymarine-openregistry-h-benjamin-john-reynolds-3cebbe | ORDINARY | 1 | 5.00% |
THE TOURING TEA ROOM LTD
sophymarine-openregistry-gb-13244845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Kennington Close, Swansea, SA2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA YOUNGsophymarine-openregistry-h-victoria-young-c618b3 | ORDINARY | 2 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 0 | |
FURNISH ME LTD
sophymarine-openregistry-gb-13250463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JAMES EVANSsophymarine-openregistry-h-mathew-james-evans-2f86cb | ORDINARY | 1 | |
| AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823a | ORDINARY | 0 | |
LIBERTY CONTAINERS & STORAGE LIMITED
sophymarine-openregistry-gb-13251599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Cambrian House, Swansea, SA1 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY CONTAINERS & STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13251573 | ORDINARY | 100 | |
| JACOB HUGHESsophymarine-openregistry-h-jacob-hughes-c52349 | ORDINARY | 0 | |
HYGROVE AGGREGATES LIMITED
sophymarine-openregistry-gb-13257166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Cwm Nant Lleici Quarry Gellyfowy Road, Swansea, Neath Port Talbot, SA8 4TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUW FRANCIS HYGROVE ENTERPRISES LTDsophymarine-openregistry-h-david-huw-francis-hygrove-enterprises-lt-9c5e88 | ORDINARY | 1 | |
| ROBERT JOHN SULLIVANsophymarine-openregistry-h-robert-john-sullivan-51652f | ORDINARY | 1 | |
MOTOR ME LTD
sophymarine-openregistry-gb-13273150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JAMES EVANSsophymarine-openregistry-h-mathew-james-evans-2f86cb | ORDINARY | 1 | |
| AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823a | ORDINARY | 0 | |
ESOS SERVICES LTD
sophymarine-openregistry-gb-13280760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
71129 — Other engineering activities - Registered office
- 46 Harlech Crescent, Swansea, SA2 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE MICHAEL SINNOTTsophymarine-openregistry-h-eugene-michael-sinnott-f1ebca | ORDINARY | 1 | |
| ODETTE ALISON SINNOTTsophymarine-openregistry-h-odette-alison-sinnott-f59236 | ORDINARY | 1 | |
CATAPWLT LTD
sophymarine-openregistry-gb-13285994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 250 Carmarthen Road, Swansea, SA1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI NECREWSsophymarine-openregistry-h-demi-necrews-53e106 | ORDINARY | 50 | |
| HELEN LOUVAIN NECREWSsophymarine-openregistry-h-helen-louvain-necrews-cf9df9 | ORDINARY | 50 | |
W360 LTD
sophymarine-openregistry-gb-13294703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Phoenix House, Swansea, Swansea, SA7 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224 | ORDINARY | 100 | |
| ENGINEERING FOR THE FUTURE LTDsophymarine-openregistry-gb-11346584 | ORDINARY | 0 | |
IN THE PIPELINE (SOUTH EAST) LTD
sophymarine-openregistry-gb-13297200
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DAWESsophymarine-openregistry-h-elliot-dawes-b6f79c | ORDINARY | 100 | 100.00% |
| BRADEN DAWESsophymarine-openregistry-h-braden-dawes-2b4bb9 | ORDINARY | 0 | 0.00% |
NICK QUIRKE ART LIMITED
sophymarine-openregistry-gb-13349127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Third Floor Langdon House,, Swansea, SA1 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SEAN QUIRKEsophymarine-openregistry-h-nicholas-sean-quirke-af2c67 | ORDINARY | 100 | 100.00% |
| NATASHA QUIRKEsophymarine-openregistry-h-natasha-quirke-d6d433 | ORDINARY | 0 | 0.00% |
MOTOR PARK LIMITED
sophymarine-openregistry-gb-13349904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corner Park Garage Fabian Way, Swansea, SA1 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER HUMPHRIESsophymarine-openregistry-h-paul-alexander-humphries-57288c | ORDINARY | 1 | |
| MAINSHARE LIMITEDsophymarine-openregistry-gb-04698903 | ORDINARY | 0 | |
OSPREY ENGINEERING LIMITED
sophymarine-openregistry-gb-13358973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 7 Oxwich Court, Swansea, SA6 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DEMERYsophymarine-openregistry-h-adam-demery-3cba5f | ORDINARY | 50 | 50.00% |
| MATHEW REESsophymarine-openregistry-gb-16497136 | ORDINARY | 50 | 50.00% |
HOUSETECH HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-13371453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 825 Llangyfelach Road, Swansea, SA5 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY DAWN BRETTsophymarine-openregistry-h-mandy-dawn-brett-e3cc87 | ORDINARY | 1 | |
| JOHN BRETTsophymarine-openregistry-h-john-brett-33801c | ORDINARY | 0 | |
MUMBALES LIMITED
sophymarine-openregistry-gb-13373617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 42 Newton Road, Swansea, West Glamorgan, SA3 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOSKEYsophymarine-openregistry-h-stephen-boskey-2ca1e1 | ORDINARY | 100 | |
| CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168 | ORDINARY | 0 | |
ADAMSKI LTD
sophymarine-openregistry-gb-13376827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 Belgrave Road, Swansea, SA4 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MORRISsophymarine-openregistry-h-adam-morris-6be9cf | ORDINARY | 100 | |
| CRIAG TINDALsophymarine-openregistry-h-criag-tindal-3fb3a5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIGSAW DATING LIMITEDsophymarine-openregistry-gb-09954196 | Holds shares in | ORDINARY |
SEFOPEA LIMITED
sophymarine-openregistry-gb-13379120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
64992 — Factoring
64999 — Financial intermediation not elsewhere classified
99000 — Activities of extraterritorial organizations and bodies - Registered office
- 7 Bevans Terrace Llanslamlet, Swansea, England & Wales, SA7 9XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGUSIN JANsophymarine-openregistry-h-magusin-jan-45ef25 | ORDINARY | 5,000,000 | 100.00% |
| JAN MAGUSINsophymarine-openregistry-h-jan-magusin-03845b | ORDINARY | 1 | 0.00% |
RUGGED ROCK LTD
sophymarine-openregistry-gb-13394373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 36 Cae Eithin, Swansea, West Glamorgan, SA6 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARETH WATSONsophymarine-openregistry-h-david-gareth-watson-4bd7c3 | ORDINARY | 2 | 100.00% |
| KATHERINE ANN WATSONsophymarine-openregistry-h-katherine-ann-watson-217c00 | ORDINARY | 0 | 0.00% |
BLUE WATER BOTTLE LTD
sophymarine-openregistry-gb-13396406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47990 — Other retail sale not in stores, stalls or markets
53202 — Unlicensed carrier - Registered office
- 163a St. Helens Road, Swansea, SA1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARPREET SINGH JOHALsophymarine-openregistry-h-amarpreet-singh-johal-508ac0 | ORDINARY | 50 | |
| AVTAR SINGH JOHALsophymarine-openregistry-h-avtar-singh-johal-07eb8d | ORDINARY | 50 | |
4 ST ALBANS RD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13408103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4a St. Albans Road, Swansea, SA2 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2e | ORDINARY | 2 | |
| LYNNE BREEZEsophymarine-openregistry-h-lynne-breeze-9626fa | ORDINARY | 0 | |