UK companies/Bangor/Page 22

Companies in Bangor and their shareholdersPage 22 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 41 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.

Post town
Bangor
Companies with a register
781
On this page
20
Shareholdings
41
Related parties
1

SURFLINES LTD

sophymarine-openregistry-gb-04940305
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bangor Business Centre, Bangor, Gwynedd, LL57 1LJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE NELSONsophymarine-openregistry-h-clare-nelson-3091deORDINARY50
PHILIP EDWARD NELSONsophymarine-openregistry-h-philip-edward-nelson-96c4b2ORDINARY50

ASTBURY HEATING LIMITED

sophymarine-openregistry-gb-05521048
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit F1, Intec Ffordd Y Parc, Bangor, Gwynedd, LL57 4FG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ASTBURYsophymarine-openregistry-h-raymond-astbury-d83095ORDINARY5050.00%
SUSAN JANE ASTBURYsophymarine-openregistry-h-susan-jane-astbury-f3abb6ORDINARY5050.00%

COMPONENT-SHOP.CO.UK LTD

sophymarine-openregistry-gb-05614975
Status
Active
Type
Private Limited Company
Incorporated
07/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Bron Llan, Llwyn Bleddyn, Bangor, Gwynedd, LL57 3EF

Direct shareholders

ShareholderShare classShares held% of class
IAIN LEWISsophymarine-openregistry-h-iain-lewis-69e613A ORDINARY500
NATALIA VALERIEVNA LEWISsophymarine-openregistry-h-natalia-valerievna-lewis-cd9d2fA ORDINARY500

W F CLAYTON & CO LIMITED

sophymarine-openregistry-gb-05852787
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 Llys Y Fedwen, Bangor, Gwynedd, LL57 4BL

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY100
BERWYN WILLIAMSsophymarine-openregistry-h-berwyn-williams-6dfb4cORDINARY0

CORVUS SECURITY LIMITED

sophymarine-openregistry-gb-06767569
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
21c High Street, Bangor, Gwynedd, LL57 3AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BUTTERFIELDsophymarine-openregistry-h-andrew-john-butterfield-f03cd8ORDINARY5050.00%
CLAIRE SUZANNE BUTTERFIELDsophymarine-openregistry-h-claire-suzanne-butterfield-30f515ORDINARY5050.00%

LASER CLINIC (NORTH WALES) LTD

sophymarine-openregistry-gb-07765993
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Sorrento, Bangor, LL57 2HX

Direct shareholders

ShareholderShare classShares held% of class
ELLEN RUTH JONESsophymarine-openregistry-h-ellen-ruth-jones-aba1a7ORDINARY5050.00%
RUTH DEBORAH BROCKLEYsophymarine-openregistry-h-ruth-deborah-brockley-b2136bORDINARY5050.00%

PEAK XV CONSULTING LTD

sophymarine-openregistry-gb-07770627
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hemswell 4 Chestnut Court, Bangor, LL57 4FH

Direct shareholders

ShareholderShare classShares held% of class
NEIL STEVENSsophymarine-openregistry-gb-08630884ORDINARY75
NICHOLA STEVENSsophymarine-openregistry-h-nichola-stevens-ad2914ORDINARY25

NICHOLAS DESIGN LIMITED

sophymarine-openregistry-gb-07773087
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Menai Dale, Bangor, Gwynedd, LL57 2BH

Direct shareholders

ShareholderShare classShares held% of class
ANGHARAD PELLINGsophymarine-openregistry-h-angharad-pelling-3500daORDINARY9
NICHOLAS WILLIAM PELLINGsophymarine-openregistry-h-nicholas-william-pelling-fac6d6ORDINARY1

CAELGAIR CYF

sophymarine-openregistry-gb-07983550
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Bryn Gwredog Uchaf, Bangor, Gwynedd, LL57 4UF

Direct shareholders

ShareholderShare classShares held% of class
EIRWEN ORWIGsophymarine-openregistry-h-eirwen-orwig-cf429dORDINARY100
SARA ORWIGsophymarine-openregistry-h-sara-orwig-9b0f3aORDINARY0

HOLYHEAD SHIP MANAGEMENT LIMITED

sophymarine-openregistry-gb-08001017
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
DORMANT
SIC
50100 — Sea and coastal passenger water transport
Registered office
5 Chestnut Court, Bangor, LL57 4FH

Direct shareholders

ShareholderShare classShares held% of class
HOLYHEAD TOWING COMPANY LTDsophymarine-openregistry-gb-00871758ORDINARY1
HOLYHEAD WORKBOATS LTDsophymarine-openregistry-gb-07341750ORDINARY0

BWYD MOR LIMITED

sophymarine-openregistry-gb-08034504
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
DORMANT
SIC
03210 — Marine aquaculture
Registered office
Unit F1, Intec, Bangor, LL57 4FG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAXWELL WILSONsophymarine-openregistry-h-james-maxwell-wilson-9a7358ORDINARY10050.00%
MARK JONATHAN GRAYsophymarine-openregistry-h-mark-jonathan-gray-42389fORDINARY10050.00%

MENAI DEVELOPMENTS LTD

sophymarine-openregistry-gb-08103353
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Llys Onnen Fford Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMS-OWENsophymarine-openregistry-h-andrew-williams-owen-4a7809ORDINARY5050.00%
PETER DEREK DILWORTHsophymarine-openregistry-h-peter-derek-dilworth-5bb3a2ORDINARY5050.00%

GARDEN ETHOS LIMITED

sophymarine-openregistry-gb-08128413
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit F1, Intec Ffordd Y Parc, Bangor, Gwynedd, LL57 4FG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN GALEsophymarine-openregistry-h-david-alan-gale-2961abORDINARY5151.00%
NIKOLA LEWIS GALEsophymarine-openregistry-h-nikola-lewis-gale-f0ac78ORDINARY4949.00%

MON MARICULTURE LIMITED

sophymarine-openregistry-gb-08266048
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
Registered office
Unit F1, Intec, Bangor, LL57 4FG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAXWELL WILSONsophymarine-openregistry-h-james-maxwell-wilson-9a7358ORDINARY64100.00%
MARK JONATHAN GRAYsophymarine-openregistry-h-mark-jonathan-gray-42389fORDINARY00.00%

CYSWLLT CYF.

sophymarine-openregistry-gb-08310550
Status
Active
Type
Private Limited Company
Incorporated
28/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
76 Ffordd Ffriddoedd, Bangor, LL57 2TT

Direct shareholders

ShareholderShare classShares held% of class
IOLO OWENsophymarine-openregistry-h-iolo-owen-fba9f7ORDINARY2
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY0

ESSENTIAL INVENTORIES LIMITED

sophymarine-openregistry-gb-08529109
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Llys Onnen Ffordd Y Llyn, Bangor, Gwynedd, LL57 4DF

Direct shareholders

ShareholderShare classShares held% of class
ALED JONESsophymarine-openregistry-h-aled-jones-e34fc7ORDINARY90
JANET CAROL JONESsophymarine-openregistry-h-janet-carol-jones-de8967ORDINARY10

NEWRY JUNIORS LIMITED

sophymarine-openregistry-gb-08735266
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Glaslyn Ffordd Y Parc, Bangor, Gwynedd, LL57 4FE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRIA LOUISE MCGINNsophymarine-openregistry-h-alexandria-louise-mcginn-4fdc83ORDINARY1
SUSAN MC GINNsophymarine-openregistry-h-susan-mc-ginn-022b67ORDINARY1

BEAUMARIS MARINE SERVICES LIMITED

sophymarine-openregistry-gb-08778385
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
Unit F1, Intec Ffordd Y Parc, Bangor, Gwynedd, LL57 4FG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WATERMANsophymarine-openregistry-h-scott-waterman-90a363ORDINARY75075.00%
NADINE WORTHINGTONsophymarine-openregistry-h-nadine-worthington-7381afORDINARY25025.00%

FISH ON LINE LTD

sophymarine-openregistry-gb-08850051
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit F1, Intec, Bangor, LL57 4FG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MAXWELL WILSONsophymarine-openregistry-h-james-maxwell-wilson-9a7358ORDINARY150.00%
MARK JONATHAN GRAYsophymarine-openregistry-h-mark-jonathan-gray-42389fORDINARY150.00%

MDAYM LIMITED

sophymarine-openregistry-gb-09256693
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Glaslyn Ffordd Y Parc, Bangor, Gwynedd, LL57 4FE

Direct shareholders

ShareholderShare classShares held% of class
LOREDANA BACILAsophymarine-openregistry-h-loredana-bacila-cbc213ORDINARY100100.00%
MOHAMMAD ADEL MOHAMMAD ABDEL DAYMsophymarine-openregistry-h-mohammad-adel-mohammad-abdel-daym-28bb47ORDINARY100100.00%
MOHAMMAD ADEL MOHAMMAD ABDEL DAYMsophymarine-openregistry-h-mohammad-adel-mohammad-abdel-daym-28bb47ORDINARY00.00%

Related parties

PartyRelationshipDetail
COAL & DIAMOND LIMITEDsophymarine-openregistry-gb-08311034Holds shares inORDINARY B