UK companies/Bangor/Page 14

Companies in Bangor and their shareholdersPage 14 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 73 shareholdings and 6 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
73
Related parties
6

BERSERKER ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-NI667372
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
112 Bryansburn Road, Bangor, BT20 3RG

Direct shareholders

ShareholderShare classShares held% of class
AARON MCKEEsophymarine-openregistry-h-aaron-mckee-fec0cdORDINARY2525.00%
HERD ROGERSsophymarine-openregistry-h-herd-rogers-2c6016ORDINARY2525.00%
STEVEN MARTINsophymarine-openregistry-h-steven-martin-299f1cORDINARY2525.00%
WARREN BLAIRsophymarine-openregistry-h-warren-blair-ab12eeORDINARY2525.00%

COMMERCIAL AND INDUSTRIAL BATTERY SERVICES LIMITED

sophymarine-openregistry-gb-NI680148
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1 Balloo Place, Bangor, BT19 7BP

Direct shareholders

ShareholderShare classShares held% of class
KEN PHILPOTTsophymarine-openregistry-h-ken-philpott-196ef8ORDINARY3434.00%
ROY DOUGLASsophymarine-openregistry-gb-12106945ORDINARY3434.00%
DANIEL O'TOOLEsophymarine-openregistry-h-daniel-o-toole-80a0a6ORDINARY1818.00%
MALCOLM CRAWFORDsophymarine-openregistry-h-malcolm-crawford-2f25c5ORDINARY1414.00%

MINTERBURN PROPERTIES LIMITED

sophymarine-openregistry-gb-NI695127
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
144 Crawfordsburn Road, Bangor, BT19 1HY

Direct shareholders

ShareholderShare classShares held% of class
LEWIS STEVENSONsophymarine-openregistry-h-lewis-stevenson-c00c99ORDINARY25
RACHEL STEVENSONsophymarine-openregistry-h-rachel-stevenson-3c81e6ORDINARY25
ROSS STEVENSONsophymarine-openregistry-h-ross-stevenson-e5b05cORDINARY25
ZOE STEVENSONsophymarine-openregistry-h-zoe-stevenson-a7fc2bORDINARY25

ROWLANDS LONDON GARAGE LIMITED

sophymarine-openregistry-gb-13920641
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
47300 — Retail sale of automotive fuel in specialised stores
Registered office
2 Llys Onnen Ffordd Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
TERENCE NEIL ROWLANDSsophymarine-openregistry-h-terence-neil-rowlands-55c8d9ORDINARY75100.00%
MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46dA ORDINARY23100.00%
BEN ROWLANDSsophymarine-openregistry-h-ben-rowlands-c09441B ORDINARY1100.00%
TERENCE NEIL ROWLANDSsophymarine-openregistry-h-terence-neil-rowlands-55c8d9C ORDINARY1100.00%
TERENCE NEIL ROWLANDSsophymarine-openregistry-h-terence-neil-rowlands-55c8d9B ORDINARY00.00%

LASTRA FARM HOTEL LIMITED

sophymarine-openregistry-gb-04271902
Status
Active
Type
Private Limited Company
Incorporated
16/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
2 Llys Onnen Ffordd Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARY DAVIESsophymarine-openregistry-h-elaine-mary-davies-3ff051ORDINARY50100.00%
THOMAS ADRIAN PARRYsophymarine-openregistry-h-thomas-adrian-parry-29ec4bA ORDINARY49100.00%
ANWEN PARRYsophymarine-openregistry-h-anwen-parry-bd29abB ORDINARY1100.00%
THOMAS ADRIAN PARRYsophymarine-openregistry-h-thomas-adrian-parry-29ec4bB ORDINARY00.00%

BAYNES & SON HAULAGE LIMITED

sophymarine-openregistry-gb-04631776
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Plot 16, Bangor, Gwynedd, LL57 4YH

Direct shareholders

ShareholderShare classShares held% of class
LEE MICHAEL BAYNESsophymarine-openregistry-h-lee-michael-baynes-5b1f77ORDINARY 'B'25100.00%
LEE MICHAEL BAYNESsophymarine-openregistry-h-lee-michael-baynes-5b1f77ORDINARY 'A'1344.83%
MICHAEL BAYNESsophymarine-openregistry-h-michael-baynes-7c828cORDINARY 'A'1344.83%
LEE MICHAEL BAYNESsophymarine-openregistry-h-lee-michael-baynes-5b1f77ORDINARY 'C'4100.00%
PATRICIA BAYNESsophymarine-openregistry-h-patricia-baynes-777fa6ORDINARY 'A'310.34%

BYSUS LEWIS-Y-LLAN CYFYNGEDIG

sophymarine-openregistry-gb-04679440
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
2 Llys Onnen Ffordd Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HUGH LEWISsophymarine-openregistry-h-anthony-hugh-lewis-e3bdcaB ORDINARY35100.00%
RITA MARGARET LEWISsophymarine-openregistry-h-rita-margaret-lewis-714993ORDINARY35100.00%
DARREN ANTHONY LEWISsophymarine-openregistry-h-darren-anthony-lewis-7aee11A ORDINARY30100.00%

CASGEN CYFYNGEDIG

sophymarine-openregistry-gb-08328133
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2 Llys Onnen Ffordd Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
HEFINA PRITCHARDsophymarine-openregistry-h-hefina-pritchard-85c88fA ORDINARY50100.00%
HEFINA PRITCHARDsophymarine-openregistry-h-hefina-pritchard-85c88fORDINARY45100.00%
MORFUDD IFANSsophymarine-openregistry-h-morfudd-ifans-2e9caaB ORDINARY5100.00%
TOMOS EVANSsophymarine-openregistry-gb-17085304B ORDINARY00.00%
TOMOS EVANSsophymarine-openregistry-gb-17085304ORDINARY00.00%

FRASER WOOD LIMITED

sophymarine-openregistry-gb-10091666
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
2 Llys Onnen Ffordd Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
FRASER WOOD & ASSOCIATES LIMITEDsophymarine-openregistry-gb-06329299D ORDINARY30100.00%
DENEFIELD LIMITEDsophymarine-openregistry-gb-05366366C ORDINARY11100.00%
OTTERSLY LIMITEDsophymarine-openregistry-gb-12534650E ORDINARY5100.00%

Related parties

PartyRelationshipDetail
CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793Holds shares inORDINARY B · 0.15%
ENISTIC LIMITEDsophymarine-openregistry-gb-06908381Holds shares inORDINARY A 0.0001 GBP · 0.07%
CROWDFUNDER LTDsophymarine-openregistry-gb-07831511Holds shares inB INVESTMENT · 0.01%
MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017Holds shares inB INVESTMENT
ENISTIC GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-10372914Holds shares inB ORDINARY
CARRINGTON WOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-16115982Holds shares inC ORDINARY

MBNS HOLDINGS LTD

sophymarine-openregistry-gb-10640002
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Chestnut Court, Bangor, Gwynedd, LL57 4FH

Direct shareholders

ShareholderShare classShares held% of class
LESLIE NEAL MORRISsophymarine-openregistry-h-leslie-neal-morris-2ec5c7B PREFERENCE SHARES600,00050.00%
SHEENA MARIA MORRISsophymarine-openregistry-h-sheena-maria-morris-5d08ffB PREFERENCE SHARES600,00050.00%
LESLIE NEAL MORRISsophymarine-openregistry-h-leslie-neal-morris-2ec5c7A PREFERENCE SHARES300,00050.00%
SHEENA MARIA MORRISsophymarine-openregistry-h-sheena-maria-morris-5d08ffA PREFERENCE SHARES300,00050.00%
JLKL HOLDINGS LTDsophymarine-openregistry-gb-15498204ORDINARY100100.00%

GARDEN SLATE AND STONE LTD

sophymarine-openregistry-gb-13873441
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
DORMANT
SIC
23700 — Cutting, shaping and finishing of stone
47990 — Other retail sale not in stores, stalls or markets
64201 — Activities of agricultural holding companies
Registered office
1 Bryn Eglwys, Bangor, Gwynedd, LL57 3LE

Direct shareholders

ShareholderShare classShares held% of class
ALUN LEWISsophymarine-openregistry-h-alun-lewis-a8e726B ORDINARY1
CERI EVANSsophymarine-openregistry-h-ceri-evans-cb6505A ORDINARY1
ROBIN WYNNE WILLIAMSsophymarine-openregistry-h-robin-wynne-williams-ad56aaORDINARY0

DANIELCARE LIMITED

sophymarine-openregistry-gb-14486223
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Paradwys, Bangor, LL57 2NU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARSHALLsophymarine-openregistry-h-daniel-marshall-7f650fA ORDINARY100100.00%
NIGEL MARSHALLsophymarine-openregistry-h-nigel-marshall-eaf9e5B ORDINARY10100.00%
SUSAN MARSHALLsophymarine-openregistry-h-susan-marshall-34dd27C ORDINARY10100.00%

HAYHO ENTERPRISES LTD

sophymarine-openregistry-gb-NI066672
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
GROUP
SIC
55100 — Hotels and similar accommodation
Registered office
Clandeboye Lodge, Bangor, Co Down, BT19 1UR

Direct shareholders

ShareholderShare classShares held% of class
WIM DALMsophymarine-openregistry-h-wim-dalm-e1b8e2A ORDINARY360
AMANDA VICTORIA DALM/HAYHO ENTERPRISES LTDsophymarine-openregistry-h-amanda-victoria-dalm-hayho-enterprises-l-cae325B ORDINARY60
SOPHIE DALMsophymarine-openregistry-h-sophie-dalm-a786a9C ORDINARY17

APD ARCHITECTS LIMITED

sophymarine-openregistry-gb-NI676912
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Darragh House 112 Craigdarragh Road, Bangor, BT19 1UB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN VILLIERSsophymarine-openregistry-h-stephen-villiers-67b163ORDINARY A7
STEPHEN VILLIERSsophymarine-openregistry-h-stephen-villiers-67b163ORDINARY B2
SARAH VILLIERSsophymarine-openregistry-h-sarah-villiers-ee8099C ORDINARY1
ALAN PATTERSONsophymarine-openregistry-h-alan-patterson-e02ce6ORDINARY B0

ORTHO@HOLME LIMITED

sophymarine-openregistry-gb-NI677446
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14 Richmond Crescent, Bangor, Co. Down, BT20 5QD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM JAMESsophymarine-openregistry-h-andrew-william-james-c87b84A ORDINARY48100.00%
ALISON LOUISE JAMESsophymarine-openregistry-h-alison-louise-james-5b635cB ORDINARY47100.00%
LUCY JAMESsophymarine-openregistry-h-lucy-james-f33287C ORDINARY5100.00%

BEANNCHOR SYSTEMS ENGINEERING LTD

sophymarine-openregistry-gb-NI690471
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
84220 — Defence activities
Registered office
94 Hamilton Road, Bangor, Down, BT20 4LG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CLEGGsophymarine-openregistry-h-charles-clegg-096acfORDINARY8
HOLLY ARMSTRONG -CLEGGsophymarine-openregistry-h-holly-armstrong-clegg-f86a7eA ORDINARY1
JUDITH CLEGGsophymarine-openregistry-h-judith-clegg-a7a034B ORDINARY1

SALES GEEK N.I. LTD

sophymarine-openregistry-gb-NI690747
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Downshire Road, Bangor, Down, BT20 3RD

Direct shareholders

ShareholderShare classShares held% of class
RYAN MCANLISsophymarine-openregistry-h-ryan-mcanlis-7008d5A ORDINARY510100.00%
CATHERINE MCANLISsophymarine-openregistry-h-catherine-mcanlis-9e8804B ORDINARY290100.00%
STEFAN MCDONALDsophymarine-openregistry-h-stefan-mcdonald-d1c163C ORDINARY200100.00%

TYLERS (BANGOR) LIMITED

sophymarine-openregistry-gb-03430425
Status
Active
Type
Private Limited Company
Incorporated
08/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Trewern, Bangor, LL57 2BG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW TYLERsophymarine-openregistry-h-richard-andrew-tyler-6eb8eeORDINARY2
SHARON LESLEY TYLERsophymarine-openregistry-h-sharon-lesley-tyler-3ca801ORDINARY2
SHARON TYLERsophymarine-openregistry-h-sharon-tyler-cb6a86A ORDINARY1

MORE ADVENTURE LTD

sophymarine-openregistry-gb-07388088
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
33 Tan Y Bwlch, Bangor, LL57 4DX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BENJAMIN SHOOTERsophymarine-openregistry-h-thomas-benjamin-shooter-d2dadaA ORDINARY49100.00%
HANNAH LOCKsophymarine-openregistry-h-hannah-lock-a0aea7B ORDINARY1100.00%
DANIEL EDWARD MOOREsophymarine-openregistry-h-daniel-edward-moore-56c5c2A ORDINARY00.00%

COAL & DIAMOND LIMITED

sophymarine-openregistry-gb-08311034
Status
Active
Type
Private Limited Company
Incorporated
28/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Glaslyn Ffordd Y Parc, Bangor, Gwynedd, LL57 4FE

Direct shareholders

ShareholderShare classShares held% of class
MDAYM LIMITEDsophymarine-openregistry-gb-09256693ORDINARY B50
MOSTAFA ALI MOSTAFA HASSAANsophymarine-openregistry-h-mostafa-ali-mostafa-hassaan-d7c372ORDINARY A50
SALWA ABDELMAKSOUD ABDULLA EISSAsophymarine-openregistry-h-salwa-abdelmaksoud-abdulla-eissa-feeb7bORDINARY A50