UK companies/Swansea/Page 98
Companies in Swansea and their shareholdersPage 98 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
THREE CLIFFS LETTINGS LTD
sophymarine-openregistry-gb-13553037
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52 Bishopston Road, Swansea, SA3 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBLINsophymarine-openregistry-h-matthew-roblin-5da893 | ORDINARY | 1 | 100.00% |
| ROGER HOPKINSsophymarine-openregistry-gb-11787625 | ORDINARY | 0 | 0.00% |
MEW HOMES LTD
sophymarine-openregistry-gb-13554011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 School Road, Swansea, SA9 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH WILLIAMSsophymarine-openregistry-h-mary-elizabeth-williams-dd1c3f | ORDINARY | 1 | 50.00% |
| PHILIP JOHN WILLIAMSsophymarine-openregistry-h-philip-john-williams-f2893a | ORDINARY | 1 | 50.00% |
COMMERCIAL CLEANING CONTRACTS LTD
sophymarine-openregistry-gb-13554525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
MÔR DOG LTD
sophymarine-openregistry-gb-13563060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 161 Frederick Place, Swansea, SA7 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 1 | |
| NATASHA MORGANsophymarine-openregistry-h-natasha-morgan-e2e2d7 | ORDINARY | 1 | |
MCCARTHY ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13580283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27330 — Manufacture of wiring devices
- Registered office
- 5 William Bowen Close, Swansea, SA4 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MCCARTHYsophymarine-openregistry-h-joshua-mccarthy-e04abc | ORDINARY | 4 | 80.00% |
| LAUREN BURGOYNEsophymarine-openregistry-h-lauren-burgoyne-7b3bd1 | ORDINARY | 1 | 20.00% |
THE PROPERTY AUCTION HOUSE LTD
sophymarine-openregistry-gb-13597386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 42 Mansel Street, Swansea, SA1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411 | ORDINARY | 2 | |
| JULIE LAWRYsophymarine-openregistry-h-julie-lawry-11334d | ORDINARY | 0 | |
D5L LTD
sophymarine-openregistry-gb-13598844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 20 Western Lane, Swansea, SA3 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LEWISsophymarine-openregistry-h-aimee-lewis-4716fe | ORDINARY | 100 | |
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY | 100 | |
A&J LANDSCAPING & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-13600086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Appledore Place, Swansea, SA3 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILLIAMSsophymarine-openregistry-h-ashley-williams-612050 | ORDINARY | 2 | |
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 0 | |
KG INSPIRED KIDS LTD
sophymarine-openregistry-gb-13602076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Copper House 150 Neath Road, Swansea, Abertawe, SA1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KG INSPIRED PROPERTY LTDsophymarine-openregistry-gb-12273523 | ORDINARY | 3 | 75.00% |
| CHLOE FRANCESCA TYRELLsophymarine-openregistry-h-chloe-francesca-tyrell-762f54 | ORDINARY | 1 | 25.00% |
VICARAGE & CASTLE PROPERTIES LTD
sophymarine-openregistry-gb-13602699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Clos Crucywel, Swansea, SA6 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WILLIAMSsophymarine-openregistry-h-andrew-david-williams-d6e8e3 | ORDINARY | 1 | 50.00% |
| PAUL JEFFREY WILLIAMSsophymarine-openregistry-h-paul-jeffrey-williams-7f8a1e | ORDINARY | 1 | 50.00% |
LIVING AT HOME LTD
sophymarine-openregistry-gb-13609158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Office 1 Henley House, Swansea, SA5 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH FOLEYsophymarine-openregistry-h-james-joseph-foley-b94c1c | ORDINARY | 50 | |
| JOANNE ABRAHAMsophymarine-openregistry-h-joanne-abraham-2c14c3 | ORDINARY | 50 | |
DJP PLUMBING AND HEATING LTD.
sophymarine-openregistry-gb-13609967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Davies Road, Swansea, West Glamorgan, SA8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES PICTONsophymarine-openregistry-h-daniel-james-picton-387499 | ORDINARY | 2 | |
| LUCY JAYNE LORDsophymarine-openregistry-h-lucy-jayne-lord-46c50b | ORDINARY | 0 | |
DAX REAL ESTATE LTD
sophymarine-openregistry-gb-13624832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAX MIDDLETONsophymarine-openregistry-h-dax-middleton-ddfb8e | ORDINARY | 50 | |
| PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172a | ORDINARY | 50 | |
JAQ HOLDINGS LIMITED
sophymarine-openregistry-gb-13636990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cp1 Central Business Park, Swansea, SA7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUROUS BIDCO LIMITEDsophymarine-openregistry-gb-15240974 | ORDINARY | 1 | |
| JACKSON AARON QUINNsophymarine-openregistry-h-jackson-aaron-quinn-94020d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AU VODKA LTDsophymarine-openregistry-gb-09470442 | Holds shares in | ORDINARY · 90.91% |
GAP HOUSING LTD
sophymarine-openregistry-gb-13653543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 21 Saunders Way, Swansea, SA2 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOKUL VIGNESH KANDA SWAMYsophymarine-openregistry-h-gokul-vignesh-kanda-swamy-864044 | ORDINARY | 50 | 50.00% |
| PRATIKA ANANDsophymarine-openregistry-h-pratika-anand-980beb | ORDINARY | 50 | 50.00% |
PLATINAU LTD
sophymarine-openregistry-gb-13656121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- 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
- 42 Mansel Street, Swansea, SA1 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEACHsophymarine-openregistry-h-charlotte-leach-ff8a7f | ORDINARY | 1 | 50.00% |
| ROBERT LEACHsophymarine-openregistry-h-robert-leach-985411 | ORDINARY | 1 | 50.00% |
GJ & LJ PROPERTY LTD
sophymarine-openregistry-gb-13661516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- 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
- 91 Heol Y Parc, Swansea, SA4 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY DAVIDsophymarine-openregistry-gb-08113857 | ORDINARY | 2 | |
| RICHARD LEE JONESsophymarine-openregistry-h-richard-lee-jones-5e855e | ORDINARY | 0 | |
OYSTERHAUS LIMITED
sophymarine-openregistry-gb-13672791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Sherringham Drive, Swansea, SA3 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JONESsophymarine-openregistry-gb-04790095 | ORDINARY | 100 | |
| ABIR HASSANsophymarine-openregistry-h-abir-hassan-109d94 | ORDINARY | 0 | |
REEDS PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13681127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 Goetre Fawr Road, Swansea, SA2 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FRANCIS REEDsophymarine-openregistry-h-shaun-francis-reed-182508 | ORDINARY | 50 | |
| STACEY REEDsophymarine-openregistry-h-stacey-reed-f4dfc4 | ORDINARY | 50 | |
THE READY MAIDS SERVICES LIMITED
sophymarine-openregistry-gb-13681209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Pug House Bailey Court, Swansea, SA5 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HIBBERTsophymarine-openregistry-h-victoria-hibbert-1cb00c | ORDINARY | 90 | |
| JOSEPH FUSCOsophymarine-openregistry-h-joseph-fusco-f1a04e | ORDINARY | 10 | |