UK companies/Swansea/Page 97
Companies in Swansea and their shareholdersPage 97 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
TRINITY COSMETIC LTD
sophymarine-openregistry-gb-13411444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Axis Court, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MANSELLsophymarine-openregistry-h-sian-mansell-e321c9 | ORDINARY | 3 | 75.00% |
| CERYS WATTSsophymarine-openregistry-h-cerys-watts-f9d00d | ORDINARY | 1 | 25.00% |
SGS COURIERS LTD
sophymarine-openregistry-gb-13417849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 66 Newton Road, Swansea, SA3 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN GRIFFITHSsophymarine-openregistry-h-steffan-griffiths-e86e47 | ORDINARY | 2 | |
| SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7 | ORDINARY | 0 | |
JACK'S VETERINARY LTD
sophymarine-openregistry-gb-13426552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 5-6 Swan Court, The Precinct, Swansea, SA2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM QUENTIN CAMERONsophymarine-openregistry-h-maryam-quentin-cameron-cf1e95 | ORDINARY | 51 | |
| MOHAMMED QUENTIN CAMERONsophymarine-openregistry-h-mohammed-quentin-cameron-f4d131 | ORDINARY | 49 | |
STERLING WINGS LTD
sophymarine-openregistry-gb-13437296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport
52290 — Other transportation support activities
79110 — Travel agency activities - Registered office
- 52 Derwen Fawr Road, Swansea, SA2 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN ARORAsophymarine-openregistry-h-karan-arora-969851 | ORDINARY | 80 | |
| TAHIR KHANsophymarine-openregistry-gb-16337720 | ORDINARY | 20 | |
ALPHA BRAVO 999 LIMITED
sophymarine-openregistry-gb-13468368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Gcng House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WILLIAMSsophymarine-openregistry-h-bryan-williams-8eee4f | ORDINARY | 70 | 70.00% |
| ANGELA COWLESsophymarine-openregistry-h-angela-cowles-65c566 | ORDINARY | 30 | 30.00% |
TEN:15 LTD
sophymarine-openregistry-gb-13470483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Urban Hq, Swansea, SA1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BEDDALLsophymarine-openregistry-h-lucy-beddall-3d31e0 | ORDINARY | 1 | |
| BENJAMIN REYNOLDSsophymarine-openregistry-h-benjamin-reynolds-b964cc | ORDINARY | 0 | |
CATREF BACH LIMITED
sophymarine-openregistry-gb-13470769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mha House Charter Court, Swansea, SA7 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY KIM DAVIESsophymarine-openregistry-h-hayley-kim-davies-aeb17e | ORDINARY | 50 | 50.00% |
| RICHARD CLIVE DAVIESsophymarine-openregistry-h-richard-clive-davies-3b190f | ORDINARY | 50 | 50.00% |
GOOD NEWS (MORRISTON) LIMITED
sophymarine-openregistry-gb-13480653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANDRO THAVAPATHAM BAGAVANsophymarine-openregistry-h-leandro-thavapatham-bagavan-da281f | ORDINARY | 50 | |
| THASHAN THAVAPATHAMsophymarine-openregistry-h-thashan-thavapatham-d1ba3e | ORDINARY | 50 | |
RIDGE NOOKS PROPERTY UK LTD
sophymarine-openregistry-gb-13482803
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 53 Marcroft Road, Swansea, SA1 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGHENEKEVWE KOFIsophymarine-openregistry-h-oghenekevwe-kofi-898bfe | ORDINARY | 50 | |
| SIMEON OMOFEMA OLADIPOsophymarine-openregistry-h-simeon-omofema-oladipo-594b8e | ORDINARY | 50 | |
FLEXIBLE VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13492314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- A V C House, Swansea, SA1 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT BIFFINsophymarine-openregistry-h-mark-robert-biffin-de75bf | ORDINARY | 100 | |
| STEPHEN SEAMANsophymarine-openregistry-h-stephen-seaman-0eb698 | ORDINARY | 0 | |
LFG TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-13494486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Office 4 1-5 Peniel Green Road, Swansea, Glamorgan, SA7 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL FERNANDES SANCHES LOPESsophymarine-openregistry-h-emanuel-fernandes-sanches-lopes-94aefb | ORDINARY | 90 | |
| FATIMA LEAH VALENTE LOPESsophymarine-openregistry-h-fatima-leah-valente-lopes-2818cc | ORDINARY | 10 | |
HCLSA LTD
sophymarine-openregistry-gb-13500066
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Dyffryn Court Riverside Business Park, Swansea, SA7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY BROTHERS LTDsophymarine-openregistry-gb-10532753 | ORDINARY | 25 | |
| TAYLORS CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-SC616184 | ORDINARY | 25 | |
OUTVENTURE LTD
sophymarine-openregistry-gb-13502547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 1 Picton Lane, Swansea, SA1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINAN NASIRLILARsophymarine-openregistry-h-sinan-nasirlilar-89a247 | ORDINARY | 50 | 50.00% |
| STEPHEN JAMES NUNNsophymarine-openregistry-h-stephen-james-nunn-d0a496 | ORDINARY | 50 | 50.00% |
LAMONT BUILDING LTD
sophymarine-openregistry-gb-13507467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 8 Grove Road, Swansea, SA6 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MONTANARIsophymarine-openregistry-h-ross-montanari-30c230 | ORDINARY | 2 | |
| JORDAN LASTsophymarine-openregistry-h-jordan-last-aa1942 | ORDINARY | 0 | |
COPPER COAST LTD
sophymarine-openregistry-gb-13514856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 75 Pontardawe Road, Swansea, SA6 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 2 | |
| MICHAEL FRANCISsophymarine-openregistry-gb-16024065 | ORDINARY | 0 | |
SWEETIEDREAMZ LTD
sophymarine-openregistry-gb-13521724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
53202 — Unlicensed carrier - Registered office
- 42 Faraday Road, Swansea, SA6 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVENA ASSADIsophymarine-openregistry-h-davena-assadi-c60d33 | ORDINARY | 10 | |
| KIEYA ASSADIsophymarine-openregistry-h-kieya-assadi-2bfa72 | ORDINARY | 0 | |
RAPIDLEAP LTD
sophymarine-openregistry-gb-13524360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oak View Llangyfelach Road, Swansea, SA4 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY £1 | 10 | |
| JULIA ANN WILLIAMSsophymarine-openregistry-h-julia-ann-williams-3ce908 | ORDINARY £1 | 10 | |
RAPIDGRID GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-13526875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Bevan Buckland Llp Ground Floor Cardigan House, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HUGHESsophymarine-openregistry-h-grant-hughes-05c979 | ORDINARY £1 | 25 | 50.00% |
| KATHRYN LOUISE HUGHESsophymarine-openregistry-h-kathryn-louise-hughes-4c9801 | ORDINARY £1 | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAPIDGRID HOLDINGS LIMITEDsophymarine-openregistry-gb-05753632 | Holds shares in | ORDINARY · 100.00% |
BENCH MARKETING LTD
sophymarine-openregistry-gb-13533153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Prospect Place, Swansea, City & County Of Swansea, SA1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT KEENAN-JONESsophymarine-openregistry-h-brett-keenan-jones-15a358 | ORDINARY | 1 | |
| CHRISTINE NINA MINONCIAsophymarine-openregistry-h-christine-nina-minoncia-f19b43 | ORDINARY | 0 | |
DUCT CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-13547618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 69 Walter Road, Swansea, SA1 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BIFFINsophymarine-openregistry-h-mark-biffin-7ac7ce | ORDINARY A | 50 | |
| ALBIE STEERsophymarine-openregistry-h-albie-steer-c6fdb7 | ORDINARY A | 0 | |