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.

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

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

ShareholderShare classShares held% of class
ALEXANTER STETOsophymarine-openregistry-h-alexanter-steto-b35461ORDINARY1995.00%
BENJAMIN JOHN REYNOLDSsophymarine-openregistry-h-benjamin-john-reynolds-3cebbeORDINARY15.00%

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

ShareholderShare classShares held% of class
VICTORIA YOUNGsophymarine-openregistry-h-victoria-young-c618b3ORDINARY2
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY0

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

ShareholderShare classShares held% of class
MATHEW JAMES EVANSsophymarine-openregistry-h-mathew-james-evans-2f86cbORDINARY1
AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823aORDINARY0

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

ShareholderShare classShares held% of class
LIBERTY CONTAINERS & STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13251573ORDINARY100
JACOB HUGHESsophymarine-openregistry-h-jacob-hughes-c52349ORDINARY0

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

ShareholderShare classShares held% of class
DAVID HUW FRANCIS HYGROVE ENTERPRISES LTDsophymarine-openregistry-h-david-huw-francis-hygrove-enterprises-lt-9c5e88ORDINARY1
ROBERT JOHN SULLIVANsophymarine-openregistry-h-robert-john-sullivan-51652fORDINARY1

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

ShareholderShare classShares held% of class
MATHEW JAMES EVANSsophymarine-openregistry-h-mathew-james-evans-2f86cbORDINARY1
AARON DAVIESsophymarine-openregistry-h-aaron-davies-50823aORDINARY0

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

ShareholderShare classShares held% of class
EUGENE MICHAEL SINNOTTsophymarine-openregistry-h-eugene-michael-sinnott-f1ebcaORDINARY1
ODETTE ALISON SINNOTTsophymarine-openregistry-h-odette-alison-sinnott-f59236ORDINARY1

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

ShareholderShare classShares held% of class
DEMI NECREWSsophymarine-openregistry-h-demi-necrews-53e106ORDINARY50
HELEN LOUVAIN NECREWSsophymarine-openregistry-h-helen-louvain-necrews-cf9df9ORDINARY50

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

ShareholderShare classShares held% of class
RAVEN DELTA LIMITEDsophymarine-openregistry-gb-11610224ORDINARY100
ENGINEERING FOR THE FUTURE LTDsophymarine-openregistry-gb-11346584ORDINARY0

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

ShareholderShare classShares held% of class
ELLIOT DAWESsophymarine-openregistry-h-elliot-dawes-b6f79cORDINARY100100.00%
BRADEN DAWESsophymarine-openregistry-h-braden-dawes-2b4bb9ORDINARY00.00%

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

ShareholderShare classShares held% of class
NICHOLAS SEAN QUIRKEsophymarine-openregistry-h-nicholas-sean-quirke-af2c67ORDINARY100100.00%
NATASHA QUIRKEsophymarine-openregistry-h-natasha-quirke-d6d433ORDINARY00.00%

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

ShareholderShare classShares held% of class
PAUL ALEXANDER HUMPHRIESsophymarine-openregistry-h-paul-alexander-humphries-57288cORDINARY1
MAINSHARE LIMITEDsophymarine-openregistry-gb-04698903ORDINARY0

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

ShareholderShare classShares held% of class
ADAM DEMERYsophymarine-openregistry-h-adam-demery-3cba5fORDINARY5050.00%
MATHEW REESsophymarine-openregistry-gb-16497136ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MANDY DAWN BRETTsophymarine-openregistry-h-mandy-dawn-brett-e3cc87ORDINARY1
JOHN BRETTsophymarine-openregistry-h-john-brett-33801cORDINARY0

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

ShareholderShare classShares held% of class
STEPHEN BOSKEYsophymarine-openregistry-h-stephen-boskey-2ca1e1ORDINARY100
CHRISTOPHER BIDDERsophymarine-openregistry-h-christopher-bidder-eae168ORDINARY0

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

ShareholderShare classShares held% of class
ADAM MORRISsophymarine-openregistry-h-adam-morris-6be9cfORDINARY100
CRIAG TINDALsophymarine-openregistry-h-criag-tindal-3fb3a5ORDINARY0

Related parties

PartyRelationshipDetail
JIGSAW DATING LIMITEDsophymarine-openregistry-gb-09954196Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MAGUSIN JANsophymarine-openregistry-h-magusin-jan-45ef25ORDINARY5,000,000100.00%
JAN MAGUSINsophymarine-openregistry-h-jan-magusin-03845bORDINARY10.00%

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

ShareholderShare classShares held% of class
DAVID GARETH WATSONsophymarine-openregistry-h-david-gareth-watson-4bd7c3ORDINARY2100.00%
KATHERINE ANN WATSONsophymarine-openregistry-h-katherine-ann-watson-217c00ORDINARY00.00%

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

ShareholderShare classShares held% of class
AMARPREET SINGH JOHALsophymarine-openregistry-h-amarpreet-singh-johal-508ac0ORDINARY50
AVTAR SINGH JOHALsophymarine-openregistry-h-avtar-singh-johal-07eb8dORDINARY50

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

ShareholderShare classShares held% of class
DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2eORDINARY2
LYNNE BREEZEsophymarine-openregistry-h-lynne-breeze-9626faORDINARY0