UK companies/Bangor/Page 11

Companies in Bangor and their shareholdersPage 11 of 40

781 companies registered in Bangor 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 Bangor. Between them they record 94 shareholdings and 4 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
Bangor
Companies with a register
781
On this page
20
Shareholdings
94
Related parties
4

LPC LEISURE LTD

sophymarine-openregistry-gb-NI066205
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
5 Balloo Place, Bangor, BT19 7BP

Direct shareholders

ShareholderShare classShares held% of class
COOKSTOWN CARAVANS LTDsophymarine-openregistry-gb-NI059862PREFERENCE20,00050.00%
WILLIAM PAUL SHAWsophymarine-openregistry-h-william-paul-shaw-ec5e53PREFERENCE20,00050.00%
WILLIAM PAUL SHAWsophymarine-openregistry-h-william-paul-shaw-ec5e53ORDINARY80100.00%
COOKSTOWN CARAVANS LTDsophymarine-openregistry-gb-NI059862B ORDINARY4590.00%
WILLIAM PAUL SHAWsophymarine-openregistry-h-william-paul-shaw-ec5e53A ORDINARY44100.00%
JANET SHAWsophymarine-openregistry-h-janet-shaw-a7292dD ORDINARY20100.00%
JONATHAN INNESsophymarine-openregistry-h-jonathan-innes-3f61abC ORDINARY5100.00%
JONATHAN INNESsophymarine-openregistry-h-jonathan-innes-3f61abB ORDINARY510.00%

DEMED HOLDINGS LIMITED

sophymarine-openregistry-gb-09867210
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 12 Llandegai Industrial Estate, Bangor, Gwynedd, LL57 4YH

Direct shareholders

ShareholderShare classShares held% of class
EIRIAN THOMASsophymarine-openregistry-gb-16393037ORDINARY A5,000100.00%
EMLYN LEWISsophymarine-openregistry-h-emlyn-lewis-382ea7ORDINARY C5,000100.00%
ROBERT DEWI THOMASsophymarine-openregistry-h-robert-dewi-thomas-d8bddbORDINARY D5,000100.00%
DUNCAN THOMAS LITTLERsophymarine-openregistry-h-duncan-thomas-littler-a33170ORDINARY E0

Related parties

PartyRelationshipDetail
OWEN & PALMER HOLDINGS LIMITEDsophymarine-openregistry-gb-05159582Holds shares inORDINARY

EVOMETRIC LTD

sophymarine-openregistry-gb-14029343
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Glaslyn Ffordd Y Parc, Bangor, Gwynedd, LL57 4FE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE SHEPHERDsophymarine-openregistry-h-robert-george-shepherd-204d30ORDINARY A55100.00%
SIAN LOUISE SHEPHERDsophymarine-openregistry-h-sian-louise-shepherd-a661f4ORDINARY B55100.00%
POCKET DATA LIMITEDsophymarine-openregistry-gb-12934703ORDINARY D50100.00%
ROLAND WOODHEADsophymarine-openregistry-h-roland-woodhead-b9f9a0ORDINARY C40100.00%

ARFON TIMBER FRAMES LTD

sophymarine-openregistry-gb-15247247
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
8 Goronwy Street Number Two, Bangor, Gwynedd, LL57 3TT

Direct shareholders

ShareholderShare classShares held% of class
MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09A ORDINARY42100.00%
JESSICA DAVIDSONsophymarine-openregistry-h-jessica-davidson-654e2dB ORDINARY32100.00%
LEO NATHANsophymarine-openregistry-h-leo-nathan-189b50C ORDINARY26100.00%
HARRY DAVISsophymarine-openregistry-gb-16723460ORDINARY0

SAFETY ADVICE CENTRE LIMITED

sophymarine-openregistry-gb-NI042662
Status
Active
Type
Private Limited Company
Incorporated
08/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 73 - 74 Dunlop Commercial Park, Bangor, Down, BT19 7HJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES MCALLISTERsophymarine-openregistry-h-william-james-mcallister-cec4b2A ORDINARY80
LAURA MCALLISTERsophymarine-openregistry-h-laura-mcallister-2e010fB ORDINARY20
WILLIAM ALAN MCALLISTERsophymarine-openregistry-h-william-alan-mcallister-0e4c32B ORDINARY20
LAURA MCALLISTERsophymarine-openregistry-h-laura-mcallister-2e010fD ORDINARY10
WILLIAM ALAN MCALLISTERsophymarine-openregistry-h-william-alan-mcallister-0e4c32C ORDINARY10
KAREN MCALLISTERsophymarine-openregistry-h-karen-mcallister-28af3fB ORDINARY0

ARDKEEN PROJECTS LIMITED

sophymarine-openregistry-gb-NI663422
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
10 Ardkeen Avenue, Bangor, BT19 1ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM MCCREIGHTsophymarine-openregistry-h-andrew-william-mccreight-ae5062D ORDINARY5100.00%
GEMMA DENNYsophymarine-openregistry-h-gemma-denny-0e59d0C ORDINARY5100.00%
JOANNE DENNYsophymarine-openregistry-h-joanne-denny-1afdc1B ORDINARY5100.00%
STEVEN DENNYsophymarine-openregistry-h-steven-denny-b89bafA ORDINARY5100.00%

C L JONES (HOLDING) COMPANY LIMITED

sophymarine-openregistry-gb-07393551
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Parc Caseg, Bangor, Gwynedd, LL57 3BX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT JONESsophymarine-openregistry-h-michael-robert-jones-8e57b9A ORDINARY160100.00%
MARK WELDON JONESsophymarine-openregistry-h-mark-weldon-jones-0991a0B ORDINARY40100.00%
ALBERT JONESsophymarine-openregistry-h-albert-jones-34d0d2ORDINARY0
CAROL LYN JONESsophymarine-openregistry-h-carol-lyn-jones-685477ORDINARY0

MELVIN ROWLANDS FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-10793044
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Suite 5a, Bangor, LL57 1UR

Direct shareholders

ShareholderShare classShares held% of class
ELERI WYN ROWLANDSsophymarine-openregistry-h-eleri-wyn-rowlands-e32be5ORDINARY5
MELVIN ROWLANDSsophymarine-openregistry-h-melvin-rowlands-8634feORDINARY5
BETSAN ROWLANDSsophymarine-openregistry-h-betsan-rowlands-0038f7C ORDINARY1
MANON ROWLANDSsophymarine-openregistry-h-manon-rowlands-c6c9bfB ORDINARY1

JOHN O WILLIAMS & SON FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-10793118
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Suite 5a, Bangor, LL57 1UR

Direct shareholders

ShareholderShare classShares held% of class
ELERI WYN ROWLANDSsophymarine-openregistry-h-eleri-wyn-rowlands-e32be5ORDINARY5
MELVIN ROWLANDSsophymarine-openregistry-h-melvin-rowlands-8634feORDINARY5
MANON ROWLANDSsophymarine-openregistry-h-manon-rowlands-c6c9bfB ORDINARY1
ROWLANDS BETSANsophymarine-openregistry-h-rowlands-betsan-3b566aC ORDINARY1

PHIPPS HOLDINGS LIMITED

sophymarine-openregistry-gb-16033184
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5a, Bangor, Gwynedd, LL57 1UR

Direct shareholders

ShareholderShare classShares held% of class
DYFAN JAMES PHIPPSsophymarine-openregistry-h-dyfan-james-phipps-3037a9ORDINARY A90100.00%
CATRIN WILLIAMSsophymarine-openregistry-h-catrin-williams-ada070ORDINARY B6060.00%
DYFAN JAMES PHIPPSsophymarine-openregistry-h-dyfan-james-phipps-3037a9ORDINARY B3030.00%
DANIELLE PHIPPSsophymarine-openregistry-h-danielle-phipps-ac9888ORDINARY C10100.00%
NEIL ABDULLA CHRISTIANsophymarine-openregistry-h-neil-abdulla-christian-177427ORDINARY B1010.00%

Related parties

PartyRelationshipDetail
CHRISTIAN PHIPPS & CO LIMITEDsophymarine-openregistry-gb-11860952Holds shares inORDINARY · 50.00%

DFJG (SCOTT) PROPERTIES LIMITED

sophymarine-openregistry-gb-NI666466
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25 Coastguard Lane Orlock, Bangor, BT27 6LR

Direct shareholders

ShareholderShare classShares held% of class
GARETH MITCHELL SCOTTsophymarine-openregistry-h-gareth-mitchell-scott-ed2a91ORDINARY B62
JULIE LISA PATTERSONsophymarine-openregistry-h-julie-lisa-patterson-62c3e4ORDINARY B24
DAVID MITCHELL SCOTTsophymarine-openregistry-h-david-mitchell-scott-4835a9ORDINARY A6
FREDA MARGORY FRANCES SCOTTsophymarine-openregistry-h-freda-margory-frances-scott-7a4124ORDINARY A6
DAVID MITCHELL SCOTTsophymarine-openregistry-h-david-mitchell-scott-4835a9C ORDINARY CLASS SHARES1
FREDA MARGORY FRANCES SCOTTsophymarine-openregistry-h-freda-margory-frances-scott-7a4124C ORDINARY CLASS SHARES1

Related parties

PartyRelationshipDetail
DAVID SCOTT (AGENCIES) LIMITEDsophymarine-openregistry-gb-NI019118Holds shares inA ORDINARY · 0.01%

GREEN RENEWABLES CONNECT LTD

sophymarine-openregistry-gb-NI694770
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
4 Ailsa Park, Bangor, BT19 1EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCREAsophymarine-openregistry-h-andrew-mccrea-54df92ORDINARY A1100.00%
JOHN MCCREAsophymarine-openregistry-h-john-mccrea-9a63adORDINARY B150.00%
SHIRLEY MCCREAsophymarine-openregistry-h-shirley-mccrea-ea2215ORDINARY C1100.00%
SUZANNE MCEVOYsophymarine-openregistry-h-suzanne-mcevoy-ff0f32ORDINARY B150.00%

HTC INVESTMENTS LIMITED

sophymarine-openregistry-gb-15828109
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
GROUP
SIC
50200 — Sea and coastal freight water transport
Registered office
5 Chestnut Court, Bangor, LL57 4FH

Direct shareholders

ShareholderShare classShares held% of class
FORTUNA LIMITEDsophymarine-openregistry-gb-13152253A ORDINARY8,500
DYLAN RHYS JONESsophymarine-openregistry-h-dylan-rhys-jones-870d24B ORDINARY500
JAMES ANDREW HARTsophymarine-openregistry-h-james-andrew-hart-1b9fc3B ORDINARY500
JAMES RICHARD BURNSsophymarine-openregistry-h-james-richard-burns-4b0a29B ORDINARY500

Related parties

PartyRelationshipDetail
HOLYHEAD TOWING GROUP LIMITEDsophymarine-openregistry-gb-00724907Holds shares inORDINARY

SAMMY MELLON AND SONS LIMITED

sophymarine-openregistry-gb-NI011287
Status
Active
Type
Private Limited Company
Incorporated
04/05/1976
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
40 Bingham Street, Bangor, Co Down, BT20 5DN

Direct shareholders

ShareholderShare classShares held% of class
MR GORDON MELLONsophymarine-openregistry-h-mr-gordon-mellon-6febd6ORDINARY GBP1 SHARES 1 GBP10,000
MR IVAN MELLONsophymarine-openregistry-h-mr-ivan-mellon-5b6a4fORDINARY GBP1 SHARES 1 GBP10,000
MR MARK THOMPSONsophymarine-openregistry-h-mr-mark-thompson-58c8eaORDINARY B 1 GBP100
MR BRIAN MELLONsophymarine-openregistry-h-mr-brian-mellon-d83cb4ORDINARY GBP1 SHARES 1 GBP0

MITCHELL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-NI014414
Status
Active
Type
Private Limited Company
Incorporated
30/07/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
114 Princetown Road, Bangor, County Down, BT20 3TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY A500100.00%
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY B35070.00%
ANN MITCHELL TRUSTsophymarine-openregistry-h-ann-mitchell-trust-f49397ORDINARY B7515.00%
JAMES MITCHELL TRUSTsophymarine-openregistry-h-james-mitchell-trust-66b903ORDINARY B7515.00%
ANN MITCHELL - DECEASEDsophymarine-openregistry-h-ann-mitchell-deceased-c10c29ORDINARY A00.00%
ANN MITCHELL - DECEASEDsophymarine-openregistry-h-ann-mitchell-deceased-c10c29ORDINARY B00.00%

J-BIRD BAKERY LIMITED

sophymarine-openregistry-gb-NI615602
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
2 Killaire Court, Bangor, BT19 1XE

Direct shareholders

ShareholderShare classShares held% of class
JEANNIE MCCONNELLsophymarine-openregistry-h-jeannie-mcconnell-dbbb03A ORDINARY34
KATHRYN AMANDA JOHNSTONsophymarine-openregistry-h-kathryn-amanda-johnston-b7d9b7A ORDINARY33
MICHAEL JOHNSTONsophymarine-openregistry-h-michael-johnston-11c289A ORDINARY33
DAVID MCCONNELLsophymarine-openregistry-h-david-mcconnell-7466c8B ORDINARY10

DENROY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-NI631186
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Clandeboye Road, Bangor, County Down, BT20 3JH

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE JOHN FRANCIS RAINEY SETTLEMENT 2016sophymarine-openregistry-h-the-trustees-of-the-john-francis-rainey--d3b3f4B ORDINARY16,423
THE TRUSTEES OF THE BRENDA ANNE ROBINSON SETTLEMENT 2016sophymarine-openregistry-h-the-trustees-of-the-brenda-anne-robinson-42c877B ORDINARY6,671
JOHN FRANCIS RAINEYsophymarine-openregistry-h-john-francis-rainey-46ec44A ORDINARY1,824
BRENDA ANNE ROBINSONsophymarine-openregistry-h-brenda-anne-robinson-b60e90A ORDINARY742

GORDON PLAYGROUND INSPECTIONS LTD

sophymarine-openregistry-gb-NI641426
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
10 The Beeches, Bangor, Down, BT19 7RF

Direct shareholders

ShareholderShare classShares held% of class
LOUISA HILLsophymarine-openregistry-h-louisa-hill-104afeORDINARY40
SARAH BULLsophymarine-openregistry-h-sarah-bull-d4ad30ORDINARY40
ANDREW GORDONsophymarine-openregistry-gb-07507350ORDINARY20
ANDREW GORDONsophymarine-openregistry-gb-07507350A ORDINARY1
TERRY GORDONsophymarine-openregistry-h-terry-gordon-ff8ee2ORDINARY0
TERRY GORDONsophymarine-openregistry-h-terry-gordon-ff8ee2A ORDINARY0

CLANDEBOYE CONSULTING LIMITED

sophymarine-openregistry-gb-NI645184
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
106 Beechfield Crescent, Bangor, BT19 7ZL

Direct shareholders

ShareholderShare classShares held% of class
COLIN DOUGANsophymarine-openregistry-h-colin-dougan-190468A ORDINARY6
COLIN DOUGANsophymarine-openregistry-h-colin-dougan-190468B ORDINARY2
FIONA DOUGANsophymarine-openregistry-h-fiona-dougan-b7b234A ORDINARY1
KYLE DOUGANsophymarine-openregistry-h-kyle-dougan-abce67B ORDINARY0
SCOTT DOUGANsophymarine-openregistry-h-scott-dougan-48d5cdB ORDINARY0

BLOOMFIELD SPECSAVERS HEARCARE LIMITED

sophymarine-openregistry-gb-NI645485
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47741 — Retail sale of hearing aids
Registered office
Unit 34, Bangor, BT19 7HB

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B121
SUSAN HEATHER GAYsophymarine-openregistry-h-susan-heather-gay-8ac199ORDINARY-A60
ANDREA LEE RIDGWAYsophymarine-openregistry-h-andrea-lee-ridgway-13f93dORDINARY-A30
DAVID STUART DOUGLASsophymarine-openregistry-h-david-stuart-douglas-10605dORDINARY-A30