UK companies/Abergele/Page 3
Companies in Abergele and their shareholdersPage 3 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 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
79
FUTURE ROUNDHALLS UK LIMITED
sophymarine-openregistry-gb-15322643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Y Gilan Cae'R Ysgol, Abergele, Conwy, LL22 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH IAIN WILLIAMSsophymarine-openregistry-h-gareth-iain-williams-c776e6 | A | 51 | 100.00% |
| ELEN CLWYD EVANSsophymarine-openregistry-h-elen-clwyd-evans-26a845 | B | 49 | 100.00% |
PTS ENERGY PROPERTIES LTD
sophymarine-openregistry-gb-15574149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Unit 5420, Abergele, Conwy, LL22 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARRY DEMILOWsophymarine-openregistry-h-paul-garry-demilow-4eebdd | ORDINARY A | 51 | |
| NATALIE JAYNE HUNTsophymarine-openregistry-h-natalie-jayne-hunt-0c6fb0 | ORDINARY B | 49 | |
PQF HOLDINGS LIMITED
sophymarine-openregistry-gb-03801487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Copthorne House, Abergele, Clwyd, LL22 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPTHORNE(JERSEY)LTDsophymarine-openregistry-h-copthorne-jersey-ltd-f2e42b | ORDINARY | 50,000 | |
| MICHAEL JOHN BEARDSMORE EXECUTORS OF THE LATEsophymarine-openregistry-h-michael-john-beardsmore-executors-of-the-3846ab | ORDINARY | 0 | |
JRS SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-04220450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Enterprise House, Abergele, Conwy, LL22 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WYN WILLIAMSsophymarine-openregistry-h-nicholas-wyn-williams-24645b | ORDINARY | 50 | 50.00% |
| PHILIP WYN WILLIAMSsophymarine-openregistry-h-philip-wyn-williams-05a8fc | ORDINARY | 50 | 50.00% |
LEONARD JINKS ARCHITECTURAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-04589988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 36 Heol Conwy, Abergele, Clwyd, LL22 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD HOWARD JINKSsophymarine-openregistry-h-leonard-howard-jinks-e2150d | ORDINARY | 99 | |
| MAIR HYDEsophymarine-openregistry-h-mair-hyde-fa467c | ORDINARY | 1 | |
NORTH WALES VAN SALES LIMITED
sophymarine-openregistry-gb-05638128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- Fron Green, Abergele, LL22 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAKESTRAWsophymarine-openregistry-h-john-rakestraw-d07e55 | ORDINARY SHARES | 2 | 100.00% |
| KIM HARDINGsophymarine-openregistry-h-kim-harding-0b02eb | ORDINARY SHARES | 0 | 0.00% |
A I WILLIAMS LTD
sophymarine-openregistry-gb-06988662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 65 Bryn Twr, Abergele, Clwyd, LL22 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 100 | |
| REBECA WILLIAMSsophymarine-openregistry-h-rebeca-williams-e232e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHONDDA GOLF CLUB HOUSE LIMITEDsophymarine-openregistry-gb-00114013 | Holds shares in | ORDINARY |
WINDINGHOUSE INTERIORS LIMITED
sophymarine-openregistry-gb-07222643
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Tyddyn Bach, Abergele, Conwy, LL22 8YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GREGORY HARRISONsophymarine-openregistry-h-luke-gregory-harrison-042023 | ORDINARY | 2 | 100.00% |
| BENJAMIN HARRISONsophymarine-openregistry-gb-15954253 | ORDINARY | 0 | 0.00% |
MB & AB TRADING LTD
sophymarine-openregistry-gb-08504039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Glendalough, Abergele, Conwy, LL22 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELITO ARCENAS BALUYOTsophymarine-openregistry-h-angelito-arcenas-baluyot-34148f | ORDINARY | 50 | 50.00% |
| MARILOU VILLASTER TAYLORsophymarine-openregistry-h-marilou-villaster-taylor-d177eb | ORDINARY | 50 | 50.00% |
SCOUSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08991046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Bron Wern, Abergele, Conwy, LL22 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HYLANDsophymarine-openregistry-h-david-hyland-58dcde | ORDINARY | 10 | |
| IRENE HYLANDsophymarine-openregistry-h-irene-hyland-7b920f | ORDINARY | 0 | |
MELODY JANE DOLLS HOUSES LTD
sophymarine-openregistry-gb-09073233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cambrian Bryn Road, Abergele, Conwy, LL22 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY JANE WORTHINGsophymarine-openregistry-h-melody-jane-worthing-13023f | ORDINARY | 5 | |
| ZOE CLARKsophymarine-openregistry-h-zoe-clark-02a7fe | ORDINARY | 5 | |
WILLIAMS CLASSICS LIMITED
sophymarine-openregistry-gb-09450348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Jacksonville Farm, Abergele, Conwy, LL22 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11179594 | ORDINARY | 2 | 100.00% |
| JOHN MILES DEWI WILLIAMSsophymarine-openregistry-h-john-miles-dewi-williams-a88bb3 | ORDINARY | 0 | 0.00% |
LAKESIDE COTTAGES (ABERGELE) LIMITED
sophymarine-openregistry-gb-09863619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Lakeside Cottage Tan-Y-Mynydd, Abergele, Conwy, LL22 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN CASEsophymarine-openregistry-h-kathleen-case-b612c2 | ORDINARY SHARES | 1 | 50.00% |
| ROGER CASEsophymarine-openregistry-h-roger-case-185103 | ORDINARY SHARES | 1 | 50.00% |
HENDRE WIND LIMITED
sophymarine-openregistry-gb-10063375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Hendre Llwyn Y Maen, Abergele, LL22 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN LESLIE CROSSLEYsophymarine-openregistry-h-robin-leslie-crossley-1dc1f4 | ORDINARY | 51 | |
| CHRISTOPHER BURNETT JONESsophymarine-openregistry-h-christopher-burnett-jones-6e7039 | ORDINARY | 49 | |
OH PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12089398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rose Lea, Abergele, Conwy, LL22 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'HANLONsophymarine-openregistry-h-michael-o-hanlon-02b31d | ORDINARY | 1 | |
| MELANIE FOWLERsophymarine-openregistry-h-melanie-fowler-0be670 | ORDINARY | 0 | |
THE LITTLE INDIAN CHEF LIMITED
sophymarine-openregistry-gb-12286415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- A55 Abergele Road, Abergele, LL22 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MALIKsophymarine-openregistry-gb-16927174 | ORDINARY | 60 | |
| YASMIN KHADIJAsophymarine-openregistry-h-yasmin-khadija-d7676d | ORDINARY | 40 | |
ADITI INNOVATIONS LTD
sophymarine-openregistry-gb-12952908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Corn Mill, Abergele, LL22 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY BROOKSBANKsophymarine-openregistry-h-cathy-brooksbank-b08de9 | ORDINARY | 1 | |
| SHARON O'LOUGHLINsophymarine-openregistry-h-sharon-o-loughlin-f93b93 | ORDINARY | 0 | |
PRIMECLICKS LIMITED
sophymarine-openregistry-gb-13013622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 16 Maes Y Ffynnon, Abergele, LL22 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL REHMANsophymarine-openregistry-gb-16806592 | ORDINARY | 100 | |
| MUHAMMAD HASSAN SHABBIRsophymarine-openregistry-h-muhammad-hassan-shabbir-1b6a5a | ORDINARY | 0 | |
ALEXA CARE SOLUTIONS LTD
sophymarine-openregistry-gb-13378331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Cae Ethin, Abergele, LL22 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ISSACsophymarine-openregistry-h-mathew-issac-8a067e | ORDINARY | 4 | |
| JINU CHERIANsophymarine-openregistry-h-jinu-cherian-09cec5 | ORDINARY | 0 | |
FRON GOCH FARM LTD
sophymarine-openregistry-gb-13418691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Fron Goch Farm, Abergele, Clwyd, LL22 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SMITHsophymarine-openregistry-h-james-edward-smith-00beb6 | ORDRINARY | 1 | |
| SARAH ANNIE WADDINGTONsophymarine-openregistry-h-sarah-annie-waddington-f0d498 | ORDRINARY | 1 | |