UK companies/Swansea/Page 99
Companies in Swansea and their shareholdersPage 99 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 2 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
SOUTH WALES PROPERTY SOURCING LTD
sophymarine-openregistry-gb-13681545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gf Suite 1, Block A Seaswan House, Swansea, West Glamorgan, SA7 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T DAY HOLDINGS LTDsophymarine-openregistry-gb-13677184 | ORDINARY | 2 | 100.00% |
| THOMAS HENRY DAYsophymarine-openregistry-h-thomas-henry-day-dbd1da | ORDINARY | 0 | 0.00% |
MASTER SCHOOL TRANSPORT SWANSEA LIMITED
sophymarine-openregistry-gb-13707189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Clos Bryngwili, Swansea, SA4 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BROPHYsophymarine-openregistry-h-peter-brophy-a8b4ef | ORDINARY | 10 | |
| SARAH MONTENEGROsophymarine-openregistry-h-sarah-montenegro-1dd2cf | ORDINARY | 0 | |
LUBELL LTD
sophymarine-openregistry-gb-13719534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 11 Plas Gwernfadog, Swansea, SA6 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KACIE D’ANGELIsophymarine-openregistry-h-kacie-d-angeli-1cde38 | ORDINARY | 50 | |
| MATTHEW DICKERSONsophymarine-openregistry-h-matthew-dickerson-5039bb | ORDINARY | 50 | |
TRADER TRANSPORT LTD
sophymarine-openregistry-gb-13719811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Butterfield Morgan, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONATHANsophymarine-openregistry-h-ian-jonathan-8d8c72 | ORDINARY | 50 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 50 | |
MUSWANNA LIMITED
sophymarine-openregistry-gb-13728451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 13 Dillwyn Street, Swansea, West Glamorgan, SA1 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIJIAN MAsophymarine-openregistry-h-yijian-ma-b482f6 | ORDINARY | 75 | |
| YONGGANG LINsophymarine-openregistry-h-yonggang-lin-352e37 | ORDINARY | 25 | |
SURGICARE GROUP LTD
sophymarine-openregistry-gb-13751804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN STRONGsophymarine-openregistry-h-nathan-strong-2172ca | ORDINARY | 1 | |
| SIAN MANSELLsophymarine-openregistry-h-sian-mansell-e321c9 | ORDINARY | 0 | |
NU IDEAS & INNOVATIONS LTD
sophymarine-openregistry-gb-13758025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 74 Gowerton Road, Swansea, SA4 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SUCINAsophymarine-openregistry-h-anna-sucina-3d2647 | ORDINARY | 50 | 50.00% |
| HANNAH HORSEMANsophymarine-openregistry-h-hannah-horseman-d51f68 | ORDINARY | 50 | 50.00% |
COLESAMUEL LIMITED
sophymarine-openregistry-gb-13763506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Pant Y Deri, Swansea, SA4 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ALBERT BOARDMANsophymarine-openregistry-h-roy-albert-boardman-74a6ef | ORDINARY | 100 | |
| RITA BOARDMANsophymarine-openregistry-h-rita-boardman-6a2ff9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REALLY GREAT CRUISES LIMITEDsophymarine-openregistry-gb-06908517 | Holds shares in | ORDINARY |
OFFBEAT HOLDINGS LTD
sophymarine-openregistry-gb-13768627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Gcng House Unit 12, Tawe Business Village, Swansea, SA7 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HARRISONsophymarine-openregistry-h-janet-harrison-7aeeda | ORDINARY | 1 | 100.00% |
| LEE DOWNHAMsophymarine-openregistry-h-lee-downham-d1caeb | ORDINARY | 0 | 0.00% |
THE HUMAN COMPONENT LTD
sophymarine-openregistry-gb-13779150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 72 Mayals Avenue, Swansea, West Glamorgan, SA3 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES EVANSsophymarine-openregistry-h-daniel-james-evans-e6d2ff | ORDINARY | 5 | 100.00% |
| LUCY MARY EVANSsophymarine-openregistry-h-lucy-mary-evans-8812d0 | ORDINARY | 0 | 0.00% |
S CHARLES ESTATES LTD
sophymarine-openregistry-gb-13781267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Druslyn House, Swansea, Swansea, SA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECSHACH DAVID CHRISTIEsophymarine-openregistry-h-mecshach-david-christie-d8167c | ORDINARY | 1 | 50.00% |
| SIMONE CHARLESsophymarine-openregistry-h-simone-charles-bcdf74 | ORDINARY | 1 | 50.00% |
TOCG UK LIMITED
sophymarine-openregistry-gb-13787767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dr. Organic Limited Valley Way, Swansea, SA6 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOCG BVsophymarine-openregistry-h-tocg-bv-9e1780 | ORDINARY | 12,296,001 | |
| DAMIER NVsophymarine-openregistry-gb-OE029078 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NBTY (2015) LIMITEDsophymarine-openregistry-gb-09711182 | Holds shares in | A ORDINARY |
BCD PROPS CYF
sophymarine-openregistry-gb-13803616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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
- 35 Yr Hafan, Swansea, SA1 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HANNsophymarine-openregistry-h-craig-hann-a7c02f | ORDINARY | 1 | 100.00% |
| DEBORAH BROOKSsophymarine-openregistry-h-deborah-brooks-088138 | ORDINARY | 0 | 0.00% |
GT IT LTD
sophymarine-openregistry-gb-13807236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
- Registered office
- 65 Golygfa Garn Goch, Swansea, SA4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 20 | |
| JESSICA HARRISONsophymarine-openregistry-h-jessica-harrison-4132d0 | ORDINARY | 0 | |
KD PRIVATE LIMITED
sophymarine-openregistry-gb-13822154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 130 West Cross Lane, Swansea, SA3 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMALA SATHYASEELANsophymarine-openregistry-h-romala-sathyaseelan-c184c4 | ORDINARY | 100 | |
| APPUKUDDY SATHYASEELANsophymarine-openregistry-h-appukuddy-sathyaseelan-772623 | ORDINARY | 0 | |
999 SPRING FLOWERS BLOOM LTD
sophymarine-openregistry-gb-13828877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- C/O Sichuan Savour, Swansea, SA1 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI HUsophymarine-openregistry-h-yi-hu-408acd | ORDINARY | 50 | |
| YING ZHANGsophymarine-openregistry-h-ying-zhang-d8a61e | ORDINARY | 50 | |
SYMPLE LTD
sophymarine-openregistry-gb-13855663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Parry Road, Swansea, SA6 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEON BANKHEADsophymarine-openregistry-h-mr-leon-bankhead-7694be | ORDINARY | 50 | 50.00% |
| MR NATHAN JAMES EDWARD GILCHRISTsophymarine-openregistry-h-mr-nathan-james-edward-gilchrist-9e6ce8 | ORDINARY | 50 | 50.00% |
COMMON MEEPLE LIMITED
sophymarine-openregistry-gb-13857536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 77 St. Helens Road, Swansea, SA1 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY LEARsophymarine-openregistry-h-michael-anthony-lear-8f073e | ORDINARY | 2 | 100.00% |
| JACK ROBERT SMITHsophymarine-openregistry-h-jack-robert-smith-e447af | ORDINARY | 0 | 0.00% |
KILBURN HOLDING CORPORATION LTD
sophymarine-openregistry-gb-13860741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- Rear Of 63, Swansea, Wales, SA2 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 1 | |
| KILBURN HOLDING CORPORATIONsophymarine-openregistry-gb-13860741 | ORDINARY | 0 | |
BMJ & RS PROPERTIES LTD
sophymarine-openregistry-gb-13873130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Brunant Road, Swansea, Abertawe, SA4 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN DAVID MARKHAM-JONESsophymarine-openregistry-h-bryn-david-markham-jones-181b6e | ORDINARY | 5 | 50.00% |
| RHIANNON SIMMSsophymarine-openregistry-h-rhiannon-simms-31acd7 | ORDINARY | 5 | 50.00% |