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.

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

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

ShareholderShare classShares held% of class
SIAN MANSELLsophymarine-openregistry-h-sian-mansell-e321c9ORDINARY375.00%
CERYS WATTSsophymarine-openregistry-h-cerys-watts-f9d00dORDINARY125.00%

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

ShareholderShare classShares held% of class
STEFFAN GRIFFITHSsophymarine-openregistry-h-steffan-griffiths-e86e47ORDINARY2
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7ORDINARY0

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

ShareholderShare classShares held% of class
MARYAM QUENTIN CAMERONsophymarine-openregistry-h-maryam-quentin-cameron-cf1e95ORDINARY51
MOHAMMED QUENTIN CAMERONsophymarine-openregistry-h-mohammed-quentin-cameron-f4d131ORDINARY49

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

ShareholderShare classShares held% of class
KARAN ARORAsophymarine-openregistry-h-karan-arora-969851ORDINARY80
TAHIR KHANsophymarine-openregistry-gb-16337720ORDINARY20

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

ShareholderShare classShares held% of class
BRYAN WILLIAMSsophymarine-openregistry-h-bryan-williams-8eee4fORDINARY7070.00%
ANGELA COWLESsophymarine-openregistry-h-angela-cowles-65c566ORDINARY3030.00%

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

ShareholderShare classShares held% of class
LUCY BEDDALLsophymarine-openregistry-h-lucy-beddall-3d31e0ORDINARY1
BENJAMIN REYNOLDSsophymarine-openregistry-h-benjamin-reynolds-b964ccORDINARY0

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

ShareholderShare classShares held% of class
HAYLEY KIM DAVIESsophymarine-openregistry-h-hayley-kim-davies-aeb17eORDINARY5050.00%
RICHARD CLIVE DAVIESsophymarine-openregistry-h-richard-clive-davies-3b190fORDINARY5050.00%

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

ShareholderShare classShares held% of class
LEANDRO THAVAPATHAM BAGAVANsophymarine-openregistry-h-leandro-thavapatham-bagavan-da281fORDINARY50
THASHAN THAVAPATHAMsophymarine-openregistry-h-thashan-thavapatham-d1ba3eORDINARY50

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

ShareholderShare classShares held% of class
OGHENEKEVWE KOFIsophymarine-openregistry-h-oghenekevwe-kofi-898bfeORDINARY50
SIMEON OMOFEMA OLADIPOsophymarine-openregistry-h-simeon-omofema-oladipo-594b8eORDINARY50

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

ShareholderShare classShares held% of class
MARK ROBERT BIFFINsophymarine-openregistry-h-mark-robert-biffin-de75bfORDINARY100
STEPHEN SEAMANsophymarine-openregistry-h-stephen-seaman-0eb698ORDINARY0

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

ShareholderShare classShares held% of class
EMANUEL FERNANDES SANCHES LOPESsophymarine-openregistry-h-emanuel-fernandes-sanches-lopes-94aefbORDINARY90
FATIMA LEAH VALENTE LOPESsophymarine-openregistry-h-fatima-leah-valente-lopes-2818ccORDINARY10

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

ShareholderShare classShares held% of class
PROPERTY BROTHERS LTDsophymarine-openregistry-gb-10532753ORDINARY25
TAYLORS CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-SC616184ORDINARY25

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

ShareholderShare classShares held% of class
SINAN NASIRLILARsophymarine-openregistry-h-sinan-nasirlilar-89a247ORDINARY5050.00%
STEPHEN JAMES NUNNsophymarine-openregistry-h-stephen-james-nunn-d0a496ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ROSS MONTANARIsophymarine-openregistry-h-ross-montanari-30c230ORDINARY2
JORDAN LASTsophymarine-openregistry-h-jordan-last-aa1942ORDINARY0

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

ShareholderShare classShares held% of class
ANDREW HARRISsophymarine-openregistry-gb-08520873ORDINARY2
MICHAEL FRANCISsophymarine-openregistry-gb-16024065ORDINARY0

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

ShareholderShare classShares held% of class
DAVENA ASSADIsophymarine-openregistry-h-davena-assadi-c60d33ORDINARY10
KIEYA ASSADIsophymarine-openregistry-h-kieya-assadi-2bfa72ORDINARY0

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

ShareholderShare classShares held% of class
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY £110
JULIA ANN WILLIAMSsophymarine-openregistry-h-julia-ann-williams-3ce908ORDINARY £110

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

ShareholderShare classShares held% of class
GRANT HUGHESsophymarine-openregistry-h-grant-hughes-05c979ORDINARY £12550.00%
KATHRYN LOUISE HUGHESsophymarine-openregistry-h-kathryn-louise-hughes-4c9801ORDINARY £12550.00%

Related parties

PartyRelationshipDetail
RAPIDGRID HOLDINGS LIMITEDsophymarine-openregistry-gb-05753632Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
BRETT KEENAN-JONESsophymarine-openregistry-h-brett-keenan-jones-15a358ORDINARY1
CHRISTINE NINA MINONCIAsophymarine-openregistry-h-christine-nina-minoncia-f19b43ORDINARY0

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

ShareholderShare classShares held% of class
MARK BIFFINsophymarine-openregistry-h-mark-biffin-7ac7ceORDINARY A50
ALBIE STEERsophymarine-openregistry-h-albie-steer-c6fdb7ORDINARY A0