UK companies/Abergele/Page 1
Companies in Abergele and their shareholdersPage 1 of 4
79 companies registered in Abergele 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 Abergele. Between them they record 130 shareholdings and 3 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
79
ELWY VALLEY PARK LIMITED
sophymarine-openregistry-gb-03607433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Elwy Valley Lodges, Abergele, LL22 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | ORDINARY | 1 | |
| CHRISTOPHER SHEENsophymarine-openregistry-h-christopher-sheen-6e3a86 | ORDINARY | 1 | |
| CIRON ALEXANDER MAHONsophymarine-openregistry-h-ciron-alexander-mahon-06c8e9 | ORDINARY | 1 | |
| EDWARD GORDON WILLSsophymarine-openregistry-h-edward-gordon-wills-deda77 | ORDINARY | 1 | |
| GEOFFREY JOHNSONsophymarine-openregistry-h-geoffrey-johnson-61d416 | ORDINARY | 1 | |
| GIANGAETANO MALAPONTIsophymarine-openregistry-h-giangaetano-malaponti-a6da55 | ORDINARY | 1 | |
| IAN GIBBONsophymarine-openregistry-h-ian-gibbon-d48cf1 | ORDINARY | 1 | |
| IAN LEIGHsophymarine-openregistry-h-ian-leigh-9eb372 | ORDINARY | 1 | |
| MARY E HINDLEYsophymarine-openregistry-h-mary-e-hindley-1a5628 | ORDINARY | 1 | |
| NEIL ROYAL HARRISsophymarine-openregistry-h-neil-royal-harris-ebb476 | ORDINARY | 1 | |
| SUSAN GOUGHsophymarine-openregistry-h-susan-gough-71f9d5 | ORDINARY | 1 | |
| TERENCE HIGGINBOTHAMsophymarine-openregistry-h-terence-higginbotham-cf4cc0 | ORDINARY | 1 | |
| TIMOTHY JAMES EDMEADESsophymarine-openregistry-h-timothy-james-edmeades-acad6c | ORDINARY | 1 | |
| TONY HIRSTsophymarine-openregistry-h-tony-hirst-224274 | ORDINARY | 1 | |
| WARREN GARY CHAPMANsophymarine-openregistry-h-warren-gary-chapman-4ae62d | ORDINARY | 1 | |
TAN YR OGOF LTD
sophymarine-openregistry-gb-12116697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Tan Yr Ogof Caravan Park Beach House Road, Abergele, Conwy, LL22 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCBREEZEsophymarine-openregistry-h-christopher-mcbreeze-f53a70 | ORDINARY | 200 | |
| EIFION ROBERTSsophymarine-openregistry-h-eifion-roberts-266db5 | ORDINARY | 200 | |
| ELWYN ROBERTSsophymarine-openregistry-h-elwyn-roberts-71e691 | ORDINARY | 200 | |
| HUW ROBERTSsophymarine-openregistry-h-huw-roberts-67bd62 | ORDINARY | 200 | |
| MALCOLM MCBREEZEsophymarine-openregistry-h-malcolm-mcbreeze-cc67f5 | ORDINARY | 200 | |
| MCBREEZE PAULsophymarine-openregistry-h-mcbreeze-paul-1159cc | ORDINARY | 200 | |
| CHRISTOPHE MCBREEZEsophymarine-openregistry-h-christophe-mcbreeze-9f2c83 | G SHARES | 166 | |
| EIFION ROBERTSsophymarine-openregistry-h-eifion-roberts-266db5 | G SHARES | 166 | |
| MALCOLM MCBREEZEsophymarine-openregistry-h-malcolm-mcbreeze-cc67f5 | G SHARES | 166 | |
| ELWYN ROBERTSsophymarine-openregistry-h-elwyn-roberts-71e691 | G SHARES | 116 | |
| HUW ROBERTSsophymarine-openregistry-h-huw-roberts-67bd62 | G SHARES | 100 | |
| MCBREEZE PAULsophymarine-openregistry-h-mcbreeze-paul-1159cc | G SHARES | 100 | |
| MCBREEZE GRANDCHILDRENS' TRUST NO 1sophymarine-openregistry-h-mcbreeze-grandchildrens-trust-no-1-a491cb | G SHARES | 66 | |
| ROBERTS GRANDCHILDRENS' TRUST NO1sophymarine-openregistry-h-roberts-grandchildrens-trust-no1-28a253 | G SHARES | 66 | |
| ROBERTS GRANDCHILDRENS' TRUST NO2sophymarine-openregistry-h-roberts-grandchildrens-trust-no2-a4cf35 | G SHARES | 50 | |
| MENNA MC BREEZEsophymarine-openregistry-h-menna-mc-breeze-24488c | ORDINARY | 0 | |
| ROBERT WILLIAM ROBERTSsophymarine-openregistry-h-robert-william-roberts-442fae | ORDINARY | 0 | |
VAULT SENTINEL LIMITED
sophymarine-openregistry-gb-12603416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Heol Y Coed, Abergele, Conwy, LL22 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIRKBYsophymarine-openregistry-gb-SC757134 | A ORDINARY | 167,689 | 63.55% |
| ADAM BANKSsophymarine-openregistry-h-adam-banks-c30c83 | A ORDINARY | 24,046 | 9.11% |
| ALEX DAYsophymarine-openregistry-gb-13090587 | A ORDINARY | 24,046 | 9.11% |
| JOHN COTTERELLsophymarine-openregistry-h-john-cotterell-d5b5cd | A ORDINARY | 24,046 | 9.11% |
| STEPHEN HARDINGsophymarine-openregistry-gb-10809753 | A ORDINARY | 24,046 | 9.11% |
| ADAM BANKSsophymarine-openregistry-h-adam-banks-c30c83 | B ORDINARY | 13,463 | 41.67% |
| RAY LISTERsophymarine-openregistry-h-ray-lister-0330f3 | B ORDINARY | 13,463 | 41.67% |
| JOSIE RICHARDSONsophymarine-openregistry-h-josie-richardson-1721d5 | B ORDINARY | 5,385 | 16.67% |
ARFOR CARAVANS LIMITED
sophymarine-openregistry-gb-05151416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Gaingc View Gaingc Road, Abergele, Conwy, LL22 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT PUGH WILLIAMSsophymarine-openregistry-h-geraint-pugh-williams-4d709d | B SHARE | 1 | 50.00% |
| HEATHER TERESA WILLIAMSsophymarine-openregistry-h-heather-teresa-williams-676469 | B SHARE | 1 | 50.00% |
| IOLO OGWEN JONESsophymarine-openregistry-h-iolo-ogwen-jones-cc2fb3 | ORDINARY | 1 | 50.00% |
| JULIE PUGH JONESsophymarine-openregistry-h-julie-pugh-jones-5089a5 | ORDINARY | 1 | 50.00% |
| TELOR JONESsophymarine-openregistry-h-telor-jones-8dc94a | D SHARE | 1 | 100.00% |
| TIRION PUGH JONESsophymarine-openregistry-h-tirion-pugh-jones-310bb3 | C SHARE | 1 | 100.00% |
ARA CARE BELMONT HOUSE LTD
sophymarine-openregistry-gb-13677695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 28 Lon Y Berllan, Abergele, LL22 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK RAMCHANDRANsophymarine-openregistry-h-ashok-ramchandran-f3f733 | ORDINARY | 300 | |
| RAJEEV NAIRsophymarine-openregistry-h-rajeev-nair-9b9332 | ORDINARY | 300 | |
| ARUNRAJ BALAKRISHNA KAIMALsophymarine-openregistry-h-arunraj-balakrishna-kaimal-1c6583 | ORDINARY | 0 | |
| OMANA SUBRAMONIYANsophymarine-openregistry-h-omana-subramoniyan-133d09 | ORDINARY | 0 | |
| UMA VISWANATHAN NAIRsophymarine-openregistry-h-uma-viswanathan-nair-8ae2ae | ORDINARY | 0 | |
| VIDYA GOPALAN NAIRsophymarine-openregistry-h-vidya-gopalan-nair-07e610 | ORDINARY | 0 | |
SUN VALLEY CARAVAN PARK LIMITED
sophymarine-openregistry-gb-04467008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- GROUP
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Lloyds Caravan And Lodge Sales Towyn Road, Abergele, LL22 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADRIAN TOWNSEND FAMILY TRUST 2021sophymarine-openregistry-h-the-adrian-townsend-family-trust-2021-998699 | ORDINARY | 450 | |
| THE CHRISTINE TOWNSEND FAMILY TRUST 2021sophymarine-openregistry-h-the-christine-townsend-family-trust-2021-6af211 | ORDINARY | 450 | |
| ADRIAN GARTH TOWNSENDsophymarine-openregistry-h-adrian-garth-townsend-d9bc0c | ORDINARY A | 10 | |
| ANNE CHRISTINE TOWNSENDsophymarine-openregistry-h-anne-christine-townsend-1e1d30 | ORDINARY B | 10 | |
| GARETH ADRIAN TOWNSENDsophymarine-openregistry-h-gareth-adrian-townsend-c4bbf7 | ORDINARY C | 10 | |
| ADRIAN GARTH TOWNSENDsophymarine-openregistry-h-adrian-garth-townsend-d9bc0c | ORDINARY | 0 | |
| ANNE CHRISTINE TOWNSENDsophymarine-openregistry-h-anne-christine-townsend-1e1d30 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SF SUNVALLEY LIMITEDsophymarine-openregistry-gb-13934430 | Holds shares in | ORDINARY |
SANDBANK BAKERY LIMITED
sophymarine-openregistry-gb-04946320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Sandbank Bakery Sandbank Road, Abergele, LL22 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GRAHAM ELWYN HUGHESsophymarine-openregistry-h-douglas-graham-elwyn-hughes-fec05a | ORDINARY | 1 | |
| JOYCE HUGHESsophymarine-openregistry-h-joyce-hughes-f014e1 | ORDINARY | 1 | |
| JOYCE HUGHESsophymarine-openregistry-h-joyce-hughes-f014e1 | B ORDINARY | 1 | |
| ROBERT CRAIG ELWYN HUGHESsophymarine-openregistry-h-robert-craig-elwyn-hughes-483ff2 | ORDINARY | 1 | |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | D ORDINARY | 1 | |
| TRACEY MAXWELLsophymarine-openregistry-h-tracey-maxwell-72243d | C ORDINARY | 1 | |
| DOUGLAS GRAHAM ELWYN HUGHESsophymarine-openregistry-h-douglas-graham-elwyn-hughes-fec05a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
KAZZA MARINE LIMITED
sophymarine-openregistry-gb-10900974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Happy Days Caravan Park Towyn Road, Abergele, LL22 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAY DYNAMICS LIMITEDsophymarine-openregistry-gb-15983583 | ORDINARY A | 844 | 100.00% |
| THE FELIX MONTIE HODGSON TRUST 2024sophymarine-openregistry-h-the-felix-montie-hodgson-trust-2024-736d20 | ORDINARY C | 77 | 100.00% |
| THE IZABELLA SWAY HODGSON TRUST 2024sophymarine-openregistry-h-the-izabella-sway-hodgson-trust-2024-aaedb9 | ORDINARY B | 77 | 100.00% |
| ANTHONY HODGSONsophymarine-openregistry-h-anthony-hodgson-0d671f | GOLDEN SHARES | 1 | 50.00% |
| KAREN HODGSONsophymarine-openregistry-h-karen-hodgson-efd0d5 | GOLDEN SHARES | 1 | 50.00% |
SWAY DYNAMICS LIMITED
sophymarine-openregistry-gb-15983583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Browns Holiday Park Towyn Road, Abergele, Clwyd, LL22 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTIE-SWAY LIMITEDsophymarine-openregistry-gb-10227968 | A ORDINARY | 600 | |
| THE FELIX MONTIE HODGSON TRUST 2024sophymarine-openregistry-h-the-felix-montie-hodgson-trust-2024-736d20 | B ORDINARY | 123 | |
| THE IZABELLA SWAY HODGSON TRUST 2024sophymarine-openregistry-h-the-izabella-sway-hodgson-trust-2024-aaedb9 | C ORDINARY | 123 | |
| AIMEE ELIZABETH HODGSONsophymarine-openregistry-h-aimee-elizabeth-hodgson-678c7c | C ORDINARY | 0 | |
| ALEXANDER THOMAS HODGSONsophymarine-openregistry-h-alexander-thomas-hodgson-39379a | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAZZA MARINE LIMITEDsophymarine-openregistry-gb-10900974 | Holds shares in | ORDINARY A · 84.40% |
THREEWAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-04699124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Threeways Garage, Abergele, Conwy, LL22 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CUNNAHsophymarine-openregistry-h-john-cunnah-37cbda | B ORDINARY | 325,001 | |
| JOHN LLEWELLYN CUNNAHsophymarine-openregistry-h-john-llewellyn-cunnah-92a0b8 | A ORDINARY | 325,001 | |
| KATHLEEN CUNNAHsophymarine-openregistry-h-kathleen-cunnah-20a159 | A ORDINARY | 325,001 | |
| KATHLEEN CUNNAHsophymarine-openregistry-h-kathleen-cunnah-20a159 | B ORDINARY | 325,001 | |
| PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173 | A ORDINARY | 325,001 | |
| PATRICIA WILLIAMSsophymarine-openregistry-h-patricia-williams-44c173 | B ORDINARY | 325,001 | |
| STAVROS WILLIAMSsophymarine-openregistry-h-stavros-williams-f08e2b | B ORDINARY | 325,001 | |
| STAVROS WILLIAMSsophymarine-openregistry-h-stavros-williams-f08e2b | A ORDINARY | 325,001 | |
SEA SHELLS LEISURE LTD.
sophymarine-openregistry-gb-04932188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Seashells Holiday Park Sandbank Road, Abergele, Conwy, LL22 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAVERYsophymarine-openregistry-h-christopher-lavery-76e927 | ORDINARY | 35 | |
| LORRAINE FFRENCH LAVERYsophymarine-openregistry-h-lorraine-ffrench-lavery-b05693 | ORDINARY | 35 | |
| CRAIG LAVERYsophymarine-openregistry-h-craig-lavery-e0405a | ORDINARY | 10 | |
| LIAM LAVERYsophymarine-openregistry-h-liam-lavery-ab53fe | ORDINARY | 10 | |
| MARK LAVERYsophymarine-openregistry-h-mark-lavery-9bc6bb | ORDINARY | 10 | |
NW FIRE SPRINKLERS LTD
sophymarine-openregistry-gb-10276523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fferm, Abergele, Clwyd, LL22 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRLYS WYN DAVIESsophymarine-openregistry-h-eirlys-wyn-davies-0d0525 | ORD | 30 | |
| GLYN DAVIESsophymarine-openregistry-h-glyn-davies-aec555 | ORD | 30 | |
| GERAINT WYN DAVIESsophymarine-openregistry-h-geraint-wyn-davies-bec574 | ORD | 20 | |
| DYLAN WYN DAVIESsophymarine-openregistry-h-dylan-wyn-davies-b55e87 | ORD | 10 | |
| RACHEL DAVIESsophymarine-openregistry-gb-08231884 | ORD | 10 | |
ABERGELE RENTAL COMPANY LTD
sophymarine-openregistry-gb-08732926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Parc Glan Aber, Abergele, LL22 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTHONY VOSEsophymarine-openregistry-h-philip-anthony-vose-74aaef | ORDINARY D | 40 | |
| SUSAN MARY EVANSsophymarine-openregistry-h-susan-mary-evans-fa338d | ORDINARY B | 40 | |
| PHILIP ANTHONY VOSEsophymarine-openregistry-h-philip-anthony-vose-74aaef | ORDINARY C | 10 | |
| SUSAN MARY EVANSsophymarine-openregistry-h-susan-mary-evans-fa338d | ORDINARY A | 10 | |
| GERALD HENRY VOSE DISCRETIONARY SETTLEMENT NO 1 2014sophymarine-openregistry-h-gerald-henry-vose-discretionary-settleme-1e6082 | ORDINARY D | 0 | |
| GERALD HENRY VOSE DISCRETIONARY SETTLEMENT NO 2 2014sophymarine-openregistry-h-gerald-henry-vose-discretionary-settleme-e0c68d | ORDINARY B | 0 | |
AEVUS SOFTWARE LIMITED
sophymarine-openregistry-gb-14611651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5325 North Wales Business Park, Abergele, LL22 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHTION LIMITEDsophymarine-openregistry-gb-09849395 | ORDINARY | 850 | 94.44% |
| CRAIG MOSSsophymarine-openregistry-h-craig-moss-1928ce | GROWTH SHARES | 50 | 50.00% |
| IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57a | GROWTH SHARES | 50 | 50.00% |
| SOPHIE LOUISE MORRISsophymarine-openregistry-h-sophie-louise-morris-040e37 | ORDINARY | 50 | 5.56% |
| INSIGHTION LIMITEDsophymarine-openregistry-gb-09849395 | GROWTH SHARES | 0 | 0.00% |
EARTH & MARINE ENVIRONMENTAL CONSULTANTS LTD
sophymarine-openregistry-gb-07256990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fron Fawr Farm, Abergele, Clwyd, LL22 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SYLVESTERsophymarine-openregistry-h-michael-sylvester-9afd1b | ORDINARY 1 GBP | 45 | |
| STEVEN ROWANsophymarine-openregistry-h-steven-rowan-8eabb6 | ORDINARY 1 GBP | 45 | |
| WARREN GILBERTsophymarine-openregistry-h-warren-gilbert-4f69a9 | ORDINARY 1 GBP | 10 | |
| LISA LOUISA WORTHsophymarine-openregistry-h-lisa-louisa-worth-a28c1a | ORDINARY 1 GBP | 0 | |
MILLY & MILO LIMITED
sophymarine-openregistry-gb-11313867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Farm & Pet Place, Abergele, Conwy, LL22 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWDON HOLDINGS LIMITEDsophymarine-openregistry-gb-13194713 | ORDINARY | 100 | |
| GWYN LEWISsophymarine-openregistry-h-gwyn-lewis-ae9593 | ORDINARY | 0 | |
| PAUL PENKETHsophymarine-openregistry-h-paul-penketh-24c8c8 | ORDINARY | 0 | |
| SION PRITCHARDsophymarine-openregistry-h-sion-pritchard-40c2dd | ORDINARY | 0 | |
IXL OILFIELD CONSULTING LTD
sophymarine-openregistry-gb-14324225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Trem Y Mynyyd, Abergele, Gb, LL22 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNHAM LEON NICOLE CAMILAsophymarine-openregistry-h-dunham-leon-nicole-camila-2abab2 | ORDINARY | 10 | 50.00% |
| MARTIN RYLANCEsophymarine-openregistry-h-martin-rylance-dac0a6 | ORDINARY | 10 | 50.00% |
| MELBA CAROLINA LEON ULLOAsophymarine-openregistry-h-melba-carolina-leon-ulloa-e3292e | ORDINARY | 10 | 50.00% |
| NATALIA AVRIL RYLANCE LEONsophymarine-openregistry-h-natalia-avril-rylance-leon-6f5dfe | ORDINARY | 10 | 50.00% |
GO GREEN RENEWABLE SOLUTIONS LTD
sophymarine-openregistry-gb-14216588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Gors Road, Abergele, LL22 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SENGERsophymarine-openregistry-h-harry-senger-b115ad | B ORDINARY | 49 | |
| MICHAEL TRICKETTsophymarine-openregistry-h-michael-trickett-4f3bdd | A ORDINARY | 49 | |
| ALEXANDRA FARRELLsophymarine-openregistry-h-alexandra-farrell-5ad708 | C ORDINARY | 1 | |
| MICHAEL TRICKETTsophymarine-openregistry-h-michael-trickett-4f3bdd | D ORDINARY | 1 | |
O.L.G MARQUEE LTD
sophymarine-openregistry-gb-14217832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Talgrwn Bach, Abergele, LL22 9RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWILYM WILLIAMSsophymarine-openregistry-h-gwilym-williams-a7af15 | ORDINARY | 1 | 33.33% |
| GWILYM WILLIAMSsophymarine-openregistry-h-gwilym-williams-a7af15 | C ORDINARY | 1 | 100.00% |
| LLION WILLIAMSsophymarine-openregistry-h-llion-williams-bebd1b | ORDINARY | 1 | 33.33% |
| LLION WILLIAMSsophymarine-openregistry-h-llion-williams-bebd1b | B ORDINARY | 1 | 100.00% |
| OSIAN WILLIAMSsophymarine-openregistry-gb-13181280 | ORDINARY | 1 | 33.33% |
| OSIAN WILLIAMSsophymarine-openregistry-gb-13181280 | A ORDINARY | 1 | 100.00% |
MOONFLOWER INVESTMENTS 1 LTD
sophymarine-openregistry-gb-13740251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- DORMANT
- SIC
- 52230 — Service activities incidental to air transportation
74901 — Environmental consulting activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Copthorn House, Abergele, LL22 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYKE CHARLIEsophymarine-openregistry-h-dyke-charlie-51bdb0 | B ORDINARY | 1 | 100.00% |
| ISABELLA RUTHERFORDsophymarine-openregistry-h-isabella-rutherford-28ef55 | A ORDINARY | 1 | 100.00% |
| RUTHERFORD ENTERPRISES LTDsophymarine-openregistry-gb-08731860 | ORDINARY | 0 | |