UK companies/Llangefni/Page 1

Companies in Llangefni and their shareholdersPage 1 of 3

60 companies registered in Llangefni 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 Llangefni. Between them they record 250 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
Llangefni
Companies with a register
60
On this page
20
Shareholdings
250
Related parties
6

HOLYHEAD TOPCO LIMITED

sophymarine-openregistry-gb-11275148
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Huws Gray Ltd Head Office, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419PREFERENCE15,199,832,172
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419ORDINARY-B6,276,208
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419ORDINARY-A3,995,510
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419ORDINARY-C1,176,276
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419ORDINARY-E117,122
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419ORDINARY-D117,122
ALISTAIR BRACEsophymarine-openregistry-h-alistair-brace-11e085ORDINARY-C0
ANDREW GUESTsophymarine-openregistry-gb-07779193PREFERENCE0
ANDREW GUESTsophymarine-openregistry-gb-07779193ORDINARY-B0
ANDREW GUESTsophymarine-openregistry-gb-07779193ORDINARY-C0
ANDREW THOMAS WAGSTAFFsophymarine-openregistry-h-andrew-thomas-wagstaff-3ab6d6PREFERENCE0
ANDREW THOMAS WAGSTAFFsophymarine-openregistry-h-andrew-thomas-wagstaff-3ab6d6ORDINARY-B0
ANDREW THOMAS WAGSTAFFsophymarine-openregistry-h-andrew-thomas-wagstaff-3ab6d6ORDINARY-C0
ARMON WILLIAMSsophymarine-openregistry-h-armon-williams-7e4022PREFERENCE0
ARMON WILLIAMSsophymarine-openregistry-h-armon-williams-7e4022ORDINARY-B0
AS TRUSTEES OF THE TERENCE OWEN 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-as-trustees-of-the-terence-owen-2020-dis-6ce29dORDINARY-B0
AS TRUSTEES OF THE TERENCE OWEN 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-as-trustees-of-the-terence-owen-2020-dis-6ce29dPREFERENCE0
BENJAMIN GIDDINGSsophymarine-openregistry-h-benjamin-giddings-2b385dORDINARY-C0
BRYAN ROBERT WHITFIELDsophymarine-openregistry-h-bryan-robert-whitfield-901bedORDINARY-C0
CHARLES PETER BITHELLsophymarine-openregistry-h-charles-peter-bithell-39d7e5ORDINARY-C0
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY-C0
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71PREFERENCE0
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY-B0
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY-E0
CHRISTOPHER JOYCEsophymarine-openregistry-h-christopher-joyce-22dc93ORDINARY-B0
CHRISTOPHER JOYCEsophymarine-openregistry-h-christopher-joyce-22dc93PREFERENCE0
CHRISTOPHER JOYCEsophymarine-openregistry-h-christopher-joyce-22dc93ORDINARY-C0
DAFYDD WYN HUGHESsophymarine-openregistry-h-dafydd-wyn-hughes-bf1538ORDINARY-C0
DANIEL EDWARD MANDERSsophymarine-openregistry-h-daniel-edward-manders-0dd9a1ORDINARY-C0
DANNY SULLIVANsophymarine-openregistry-h-danny-sullivan-95372dORDINARY-C0
DARREN LEE PHILLIPSsophymarine-openregistry-h-darren-lee-phillips-b14f39ORDINARY-C0
DARREN TOBYNsophymarine-openregistry-h-darren-tobyn-fff4d9ORDINARY-C0
DEBBIE MARIE OWENsophymarine-openregistry-h-debbie-marie-owen-6653f2ORDINARY-B0
DEREK PARRYsophymarine-openregistry-h-derek-parry-05a658PREFERENCE0
DEREK PARRYsophymarine-openregistry-h-derek-parry-05a658ORDINARY-B0
DEREK PARRYsophymarine-openregistry-h-derek-parry-05a658ORDINARY-C0
DEWI MORRISsophymarine-openregistry-h-dewi-morris-33d2f6ORDINARY-B0
DEWI MORRISsophymarine-openregistry-h-dewi-morris-33d2f6PREFERENCE0
DEWI MORRISsophymarine-openregistry-h-dewi-morris-33d2f6ORDINARY-C0
DYLAN LLEWELYN JONESsophymarine-openregistry-h-dylan-llewelyn-jones-3e2e9cPREFERENCE0
DYLAN LLEWELYN JONESsophymarine-openregistry-h-dylan-llewelyn-jones-3e2e9cORDINARY-B0
ELIN SION EVANSsophymarine-openregistry-h-elin-sion-evans-9e2fedORDINARY-B0
ELIN SION EVANSsophymarine-openregistry-h-elin-sion-evans-9e2fedPREFERENCE0
GWEL ERYRI LIMITEDsophymarine-openregistry-h-gwel-eryri-limited-688cf3PREFERENCE0
GWEL ERYRI LIMITEDsophymarine-openregistry-h-gwel-eryri-limited-688cf3ORDINARY-B0
HUGH GUNTRIPsophymarine-openregistry-h-hugh-guntrip-83a97cORDINARY-C0
IAN CHRISTOPHER ANTHONY NORTHENsophymarine-openregistry-h-ian-christopher-anthony-northen-411a2fORDINARY-C0
IAN CHRISTOPHER ANTHONY NORTHENsophymarine-openregistry-h-ian-christopher-anthony-northen-411a2fORDINARY-B0
IAN CHRISTOPHER ANTHONY NORTHENsophymarine-openregistry-h-ian-christopher-anthony-northen-411a2fPREFERENCE0
IAN THACKERsophymarine-openregistry-h-ian-thacker-a9c66bORDINARY-C0
INFLEXION CO-INVEST HG LIMITED PARTNERSHIPsophymarine-openregistry-h-inflexion-co-invest-hg-limited-partnersh-6c3004ORDINARY-A0
INFLEXION PARTNERSHIP CAPITAL FUND I (NO1) LIMITEDsophymarine-openregistry-h-inflexion-partnership-capital-fund-i-no1-724683ORDINARY-A0
INFLEXION PARTNERSHIP CAPITAL FUND I (NO2) LIMITEDsophymarine-openregistry-h-inflexion-partnership-capital-fund-i-no2-9e0fb8ORDINARY-A0
INFLEXION SUPPLEMENTAL FUND IV (NO1) LIMITED PARTNERSHIPsophymarine-openregistry-h-inflexion-supplemental-fund-iv-no1-limit-c90d6aORDINARY-A0
INFLEXION SUPPLEMENTAL FUND IV (NO2) LIMITED PARTNERSHIPsophymarine-openregistry-h-inflexion-supplemental-fund-iv-no2-limit-e38e07ORDINARY-A0
JACK PARSISSONsophymarine-openregistry-h-jack-parsisson-9120deORDINARY-C0
JACK PARSISSONsophymarine-openregistry-h-jack-parsisson-9120deORDINARY-B0
JACK PARSISSONsophymarine-openregistry-h-jack-parsisson-9120dePREFERENCE0
JACKIE HINDMARSHsophymarine-openregistry-h-jackie-hindmarsh-1483ecORDINARY-C0
JAMIE HICKSsophymarine-openregistry-h-jamie-hicks-abe0ccPREFERENCE0
JAMIE HICKSsophymarine-openregistry-h-jamie-hicks-abe0ccORDINARY-C0
JAMIE HICKSsophymarine-openregistry-h-jamie-hicks-abe0ccORDINARY-B0
JOHN LLEWELYN JONESsophymarine-openregistry-h-john-llewelyn-jones-1c445fORDINARY-B0
JOHN LLEWELYN JONESsophymarine-openregistry-h-john-llewelyn-jones-1c445fPREFERENCE0
JOHN LLEWELYN JONESsophymarine-openregistry-h-john-llewelyn-jones-1c445fORDINARY-E0
JOHN LLEWELYN JONESsophymarine-openregistry-h-john-llewelyn-jones-1c445fORDINARY-D0
JOHN LLEWELYN JONES, JOYCE LLEWELYN JONES & TERENCEsophymarine-openregistry-h-john-llewelyn-jones-joyce-llewelyn-jones-1ee6b4PREFERENCE0
JOHN PAUL FREDERICK LAWESsophymarine-openregistry-h-john-paul-frederick-lawes-2c715cPREFERENCE0
JOHN PAUL FREDERICK LAWESsophymarine-openregistry-h-john-paul-frederick-lawes-2c715cORDINARY-B0
KEVIN BENNETTsophymarine-openregistry-gb-15684200PREFERENCE0
KEVIN BENNETTsophymarine-openregistry-gb-15684200ORDINARY-C0
KEVIN BENNETTsophymarine-openregistry-gb-15684200ORDINARY-B0
KRISTOPHER THOMAS JONESsophymarine-openregistry-h-kristopher-thomas-jones-e05f4dORDINARY-C0
LEE ANTHONY HARLEYsophymarine-openregistry-h-lee-anthony-harley-7964e2ORDINARY-C0
MARTIN HURRELLsophymarine-openregistry-h-martin-hurrell-874e3fORDINARY-C0
MATTHEW CHARLES FERDINANDOsophymarine-openregistry-h-matthew-charles-ferdinando-7ed069ORDINARY-C0
MATTHEW JOHN TELFORDsophymarine-openregistry-h-matthew-john-telford-44c3f8ORDINARY-C0
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51ORDINARY-B0
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51ORDINARY-C0
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51ORDINARY-E0
MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51PREFERENCE0
MEIRION WYN PRICHARDsophymarine-openregistry-h-meirion-wyn-prichard-fb07dfORDINARY-B0
MEIRION WYN PRICHARDsophymarine-openregistry-h-meirion-wyn-prichard-fb07dfPREFERENCE0
MICHAEL CHOLMONDLEYsophymarine-openregistry-h-michael-cholmondley-de52a3ORDINARY-C0
MICHAEL CHOLMONDLEYsophymarine-openregistry-h-michael-cholmondley-de52a3PREFERENCE0
MICHAEL CHOLMONDLEYsophymarine-openregistry-h-michael-cholmondley-de52a3ORDINARY-B0
MICHAEL JAMES OWENsophymarine-openregistry-h-michael-james-owen-099826ORDINARY-C0
MICHAEL JAMES OWENsophymarine-openregistry-h-michael-james-owen-099826ORDINARY-E0
MICHAEL JAMES OWENsophymarine-openregistry-h-michael-james-owen-099826PREFERENCE0
MICHAEL JAMES OWENsophymarine-openregistry-h-michael-james-owen-099826ORDINARY-B0
MICHAEL STUART JONESsophymarine-openregistry-h-michael-stuart-jones-a29728ORDINARY-C0
NATHAN DRAPERsophymarine-openregistry-h-nathan-draper-8ea530ORDINARY-C0
NEIL THOMAS GOODWINsophymarine-openregistry-h-neil-thomas-goodwin-5b8e2eORDINARY-C0
NIA LLEWELYN WILLIAMSsophymarine-openregistry-h-nia-llewelyn-williams-76505aPREFERENCE0
NIA LLEWELYN WILLIAMSsophymarine-openregistry-h-nia-llewelyn-williams-76505aORDINARY-B0
NIA WYN EDWARDSsophymarine-openregistry-h-nia-wyn-edwards-71a473ORDINARY-C0
OSIAN FRANCIS JONESsophymarine-openregistry-h-osian-francis-jones-1786feORDINARY-C0
OWEN AS TRUSTEES OF THE JOHN LLEWELYN JONES 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-owen-as-trustees-of-the-john-llewelyn-jo-756185PREFERENCE0
PARTNERSHIPsophymarine-openregistry-h-partnership-375b6bORDINARY-A0
PARTNERSHIPsophymarine-openregistry-h-partnership-375b6bORDINARY-A0
PAUL REDICKsophymarine-openregistry-h-paul-redick-49386aORDINARY-C0
REBECCA MASONsophymarine-openregistry-h-rebecca-mason-37956cORDINARY-C0
SAMUEL DEAN HUGHESsophymarine-openregistry-h-samuel-dean-hughes-63822dORDINARY-C0
SANDRA ANN DAVIESsophymarine-openregistry-h-sandra-ann-davies-f788dfORDINARY-C0
SIMON JAMES BOULBYsophymarine-openregistry-h-simon-james-boulby-2530d7ORDINARY-C0
SION RHISIART JONESsophymarine-openregistry-h-sion-rhisiart-jones-3031feORDINARY-C0
STEPHEN TREVOR THOMPSTONEsophymarine-openregistry-h-stephen-trevor-thompstone-622292PREFERENCE0
STEPHEN TREVOR THOMPSTONEsophymarine-openregistry-h-stephen-trevor-thompstone-622292ORDINARY-C0
STEPHEN WAITsophymarine-openregistry-h-stephen-wait-1f8021ORDINARY-C0
TERENCE OWENsophymarine-openregistry-gb-14552140PREFERENCE0
TERENCE OWENsophymarine-openregistry-gb-14552140ORDINARY-E0
TERENCE OWENsophymarine-openregistry-gb-14552140ORDINARY-D0
TERENCE OWENsophymarine-openregistry-gb-14552140ORDINARY-B0
TERENCE OWEN, DEBBIE MARIE OWEN & JOHN LLEWELYN JONESsophymarine-openregistry-h-terence-owen-debbie-marie-owen-john-llew-22ef6dORDINARY-B0
TERENCE OWEN, DEBBIE MARIE OWEN & JOHN LLEWELYN JONESsophymarine-openregistry-h-terence-owen-debbie-marie-owen-john-llew-22ef6dPREFERENCE0
TOCYN BRWYN LIMITEDsophymarine-openregistry-gb-11501527ORDINARY-B0
TOCYN BRWYN LIMITEDsophymarine-openregistry-gb-11501527PREFERENCE0

SOUTH MILFORD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06182635
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
C/O Huws Gray Limited Head Office, Llangefni, Anglesey, LL77 7HL

Direct shareholders

ShareholderShare classShares held% of class
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633PREFERENCE15,000
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633ORDINARY5,278
BETTY ELANDsophymarine-openregistry-h-betty-eland-cbc60cORDINARY0
BETTY ELANDsophymarine-openregistry-h-betty-eland-cbc60cPREFERENCE0
FIONA MIDDLETON-WALKERsophymarine-openregistry-h-fiona-middleton-walker-cd5f60ORDINARY0
GEORGE ELANDsophymarine-openregistry-h-george-eland-c03ef7ORDINARY0
J MIDDLETON-WALKER 1999 DISC. SETTLEMENTsophymarine-openregistry-h-j-middleton-walker-1999-disc-settlement-d76bccPREFERENCE0
JAYNE FRANCISsophymarine-openregistry-h-jayne-francis-380a21PREFERENCE0
JAYNE FRANCIS-WARDsophymarine-openregistry-h-jayne-francis-ward-0257a3ORDINARY0
JILL RITCHIEsophymarine-openregistry-h-jill-ritchie-b20534PREFERENCE0
JILL RITCHIEsophymarine-openregistry-h-jill-ritchie-b20534ORDINARY0
MICHAEL ELANDsophymarine-openregistry-h-michael-eland-2dd1fcORDINARY0
SALLY SWANNsophymarine-openregistry-h-sally-swann-a1f9e8PREFERENCE0
SALLY SWANNsophymarine-openregistry-h-sally-swann-a1f9e8ORDINARY0
SUSAN. M. SHARRATTsophymarine-openregistry-h-susan-m-sharratt-e65bd7ORDINARY0
TRUSTEES OF THE JOHN MIDDLETON-WALKER DISC SETTLEMENTsophymarine-openregistry-h-trustees-of-the-john-middleton-walker-di-e62d64ORDINARY0

EXALL JONES LIMITED

sophymarine-openregistry-gb-01761970
Status
Active
Type
Private Limited Company
Incorporated
17/10/1983
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
C/O Huws Gray Limited Head Office, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633ORDINARY2,000
CHRISTOPHER DAVID JONESsophymarine-openregistry-h-christopher-david-jones-5c73f5ORDINARY0
DAVID PERCY LEWIS JONESsophymarine-openregistry-h-david-percy-lewis-jones-2bbad6ORDINARY0
JANET ELIZABETH HOLEsophymarine-openregistry-h-janet-elizabeth-hole-c50455ORDINARY0
JANICE ANNETTE JONESsophymarine-openregistry-h-janice-annette-jones-91eb89ORDINARY0
JULIE ANN THOMASsophymarine-openregistry-h-julie-ann-thomas-afb74aORDINARY0
KATHRYN JANE MILLSsophymarine-openregistry-h-kathryn-jane-mills-079282ORDINARY0
PAMELA ELIZABETH EXALLsophymarine-openregistry-h-pamela-elizabeth-exall-1f1809ORDINARY0
ROBERT LLEWELYN EXALLsophymarine-openregistry-h-robert-llewelyn-exall-7f549fORDINARY0

Related parties

PartyRelationshipDetail
HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921Holds shares inORDINARY A · 0.21%

HIGGINS HOLDINGS LIMITED

sophymarine-openregistry-gb-02668279
Status
Active
Type
Private Limited Company
Incorporated
28/11/1991
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
C/O Huws Gray Limited Head Office, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
HIGGINS TRADE SUPPLIES LIMITEDsophymarine-openregistry-gb-13306217PREFERENCE200,000
HIGGINS TRADE SUPPLIES LIMITEDsophymarine-openregistry-gb-13306217ORDINARY7,799
GEORGINA L. HIGGINSsophymarine-openregistry-h-georgina-l-higgins-69ae20ORDINARY0
J.J.H. HIGGINSsophymarine-openregistry-h-j-j-h-higgins-9d0217ORDINARY0
N.E.H. HIGGINSsophymarine-openregistry-h-n-e-h-higgins-deb5aeORDINARY0
PETER HIGGINSsophymarine-openregistry-h-peter-higgins-6ce212ORDINARY0
T E HIGGINSsophymarine-openregistry-h-t-e-higgins-8e1febPREFERENCE0
T.E. HIGGINSsophymarine-openregistry-h-t-e-higgins-8e1febORDINARY0

HIGGINS TRADE SUPPLIES LIMITED

sophymarine-openregistry-gb-13306217
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Huws Gray Limited Head Office, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633ORDINARY1,200,273,899100.00%
CHARLOTTE JAYNE HIGGINSsophymarine-openregistry-h-charlotte-jayne-higgins-1070edORDINARY00.00%
GEORGINA LUCY HIGGINSsophymarine-openregistry-h-georgina-lucy-higgins-e4edc2ORDINARY00.00%
JEREMY JAMES HALE HIGGINSsophymarine-openregistry-h-jeremy-james-hale-higgins-00b848ORDINARY00.00%
NIGEL EDWARD HALE HIGGINSsophymarine-openregistry-h-nigel-edward-hale-higgins-990bc1ORDINARY00.00%
PETER HALE HIGGINSsophymarine-openregistry-h-peter-hale-higgins-7938a7ORDINARY00.00%
TERENCE EDWARD HIGGINSsophymarine-openregistry-h-terence-edward-higgins-d6d702ORDINARY00.00%

Related parties

PartyRelationshipDetail
HIGGINS HOLDINGS LIMITEDsophymarine-openregistry-gb-02668279Holds shares inORDINARY

PAXCORN LTD

sophymarine-openregistry-gb-04734189
Status
Active
Type
Private Limited Company
Incorporated
14/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
C/O Huws Gray Limited, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633A ORDINARY GBP1 SHARES61
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633B ORDINARY GBP1 SHARES24
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633C ORDINARY GBP1 SHARES5
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633E ORDINARY GBP1 SHARES5
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633D ORDINARY GBP1 SHARES5
BETHAN WORTHINGTONsophymarine-openregistry-h-bethan-worthington-2db0efB ORDINARY GBP1 SHARES0
GEORGE PETER WORTHINGTONsophymarine-openregistry-h-george-peter-worthington-1c2d5eD ORDINARY GBP1 SHARES0
MARTHA ROSE WORTHINGTONsophymarine-openregistry-h-martha-rose-worthington-dfd3f4E ORDINARY GBP1 SHARES0
PETER DAVID WORTHINGTONsophymarine-openregistry-h-peter-david-worthington-0bbbb8A ORDINARY GBP1 SHARES0
RACHEL JESSICA WORTHINGTONsophymarine-openregistry-h-rachel-jessica-worthington-e9f9e3C ORDINARY GBP1 SHARES0

SANDYSIKE BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-03930488
Status
Active
Type
Private Limited Company
Incorporated
22/02/2000
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
C/O Huws Gray Limited Head Office, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633A ORDINARY 1 GBP100
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633B ORDINARY 1 GBP6
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633C ORDINARY 1 GBP6
HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633D ORDINARY 1 GBP6
GRANT KELTONsophymarine-openregistry-h-grant-kelton-fb14dbD ORDINARY 1 GBP0
MISS MELANIE FORSTERsophymarine-openregistry-h-miss-melanie-forster-09457cC ORDINARY 1 GBP0
MISS STEPHANIE FORSTERsophymarine-openregistry-h-miss-stephanie-forster-5b6691B ORDINARY 1 GBP0
MR JOHN GRAHAM FORSTERsophymarine-openregistry-h-mr-john-graham-forster-670682A ORDINARY 1 GBP0
MRS SUSAN ELIZABETH FORSTERsophymarine-openregistry-h-mrs-susan-elizabeth-forster-f7aaffA ORDINARY 1 GBP0

W. O. JONES (PRINTERS), LIMITED

sophymarine-openregistry-gb-00415715
Status
Active
Type
Private Limited Company
Incorporated
23/07/1946
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Foundry Printing Works, Llangefni, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA JONESsophymarine-openregistry-gb-09361466A ORDINARY50071.43%
MARCUS GILFORD JONESsophymarine-openregistry-h-marcus-gilford-jones-d3287aA ORDINARY20028.57%
CERI WYN JONESsophymarine-openregistry-h-ceri-wyn-jones-0f1741E ORDINARY1100.00%
MARCUS GILFORD JONESsophymarine-openregistry-h-marcus-gilford-jones-d3287aC ORDINARY1100.00%
PATRICIA JONESsophymarine-openregistry-gb-09361466B ORDINARY1100.00%
TRACEY GILFORD FITZPATRICKsophymarine-openregistry-h-tracey-gilford-fitzpatrick-0a983fD ORDINARY1100.00%
WILLIAM MARTIN JONESsophymarine-openregistry-h-william-martin-jones-af90a6A ORDINARY00.00%

WILLIAM HUGHES (CIVIL ENGINEERING) LIMITED

sophymarine-openregistry-gb-01112626
Status
Active
Type
Private Limited Company
Incorporated
08/05/1973
Accounts
SMALL
SIC
37000 — Sewerage
42210 — Construction of utility projects for fluids
42910 — Construction of water projects
Registered office
W H Offices, Llangefni, Ynys Mon, LL77 7DZ

Direct shareholders

ShareholderShare classShares held% of class
IFOR HUGHESsophymarine-openregistry-h-ifor-hughes-e61735ORDINARY900
WILLIAM ANDREW HUGHESsophymarine-openregistry-h-william-andrew-hughes-3f424eORDINARY900
BRYN HUGHESsophymarine-openregistry-gb-16633582ORDINARY650
NON GIBSONsophymarine-openregistry-h-non-gibson-be0f66ORDINARY650
THOMAS VICTOR HUGHESsophymarine-openregistry-h-thomas-victor-hughes-158e1eORDINARY500

DYLAN'S RESTAURANT LTD

sophymarine-openregistry-gb-07907978
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 7 Pen Yr Orsedd, Llangefni, Anglesey, LL77 7AW

Direct shareholders

ShareholderShare classShares held% of class
DYLAN'S GROUP LTDsophymarine-openregistry-gb-15794982A2 ORDINARY328100.00%
DYLAN'S GROUP LTDsophymarine-openregistry-gb-15794982A1 ORDINARY272100.00%
DYLAN'S GROUP LTDsophymarine-openregistry-gb-15794982B2 ORDINARY219100.00%
DYLAN'S GROUP LTDsophymarine-openregistry-gb-15794982B1 ORDINARY181100.00%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cA ORDINARY0
DYLAN'S RESTAURANT HOLDINGS LTDsophymarine-openregistry-gb-15717780B1 ORDINARY00.00%
DYLAN'S RESTAURANT HOLDINGS LTDsophymarine-openregistry-gb-15717780B2 ORDINARY00.00%
DYLAN'S RESTAURANT HOLDINGS LTDsophymarine-openregistry-gb-15717780A1 ORDINARY00.00%
DYLAN'S RESTAURANT HOLDINGS LTDsophymarine-openregistry-gb-15717780A2 ORDINARY00.00%
ROBIN HODGSONsophymarine-openregistry-h-robin-hodgson-c3fddaB ORDINARY0

MONA TRACTOR COMPANY LIMITED

sophymarine-openregistry-gb-01567069
Status
Active
Type
Private Limited Company
Incorporated
09/06/1981
Accounts
MEDIUM
SIC
45190 — Sale of other motor vehicles
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Mona Tractor Company Limited, Llangefni, Gwynedd, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
JOHN GLYN JONESsophymarine-openregistry-h-john-glyn-jones-57d754ORDINARY42,012
BETH WYN EVANSsophymarine-openregistry-h-beth-wyn-evans-b99a3cORDINARY0
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY0
TUDOR JONESsophymarine-openregistry-gb-16304816ORDINARY0

DINORWIC SERVICES LTD

sophymarine-openregistry-gb-07649565
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Llidiart Twrcelyn, Llangefni, LL77 7UR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE JONESsophymarine-openregistry-h-claire-louise-jones-7a1b5fORDINARY80
MOLLY SOFIA JONESsophymarine-openregistry-h-molly-sofia-jones-0dbd16ORDINARY20
CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351ORDINARY10
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY10

DRAGON GARAGE DOORS LTD

sophymarine-openregistry-gb-09591035
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
C/O Dafydd Hughes & Co, Llangefni, Anglesey, LL77 7DU

Direct shareholders

ShareholderShare classShares held% of class
DRAGON GARAGE DOORS LTDsophymarine-openregistry-gb-09591035ORDINARY62
ADAM ROBERTSsophymarine-openregistry-gb-17268317ORDINARY38
DAVID IAN ROBERTSsophymarine-openregistry-h-david-ian-roberts-d4a9aaORDINARY0
JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158aORDINARY0

WOODRUFF PROPERTIES LIMITED

sophymarine-openregistry-gb-13041524
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Penlan, Llangefni, LL77 7SZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WOODRUFFsophymarine-openregistry-h-daniel-woodruff-ae724eORDINARY125.00%
MICHAEL WOODRUFFsophymarine-openregistry-h-michael-woodruff-5ca409ORDINARY125.00%
PHILIP WOODRUFFsophymarine-openregistry-h-philip-woodruff-67d468ORDINARY125.00%
RACHEL WOODRUFFsophymarine-openregistry-h-rachel-woodruff-a5617fORDINARY125.00%

THE COACH HOUSE (RED WHARF BAY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13896906
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Dafydd Hughes & Co, Llangefni, Anglesey, LL77 7DU

Direct shareholders

ShareholderShare classShares held% of class
JANET GAFFNEYsophymarine-openregistry-h-janet-gaffney-7be493ORDINARY34
JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84ORDINARY34
PAUL DEIGNANsophymarine-openregistry-h-paul-deignan-03e2c6ORDINARY34
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY0

BUILDING SUPPLIES DISTRIBUTION LIMITED

sophymarine-openregistry-gb-04725313
Status
Active
Type
Private Limited Company
Incorporated
07/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Head Office, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419ORDINARY11,624,735
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419'A' PREFERENCE SHARES1,778,257
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419'C' PREFERENCE SHARES275,278
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419'B' PREFERENCE SHARES104,125
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419'D' PREFERENCE95,507
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419'F' PREFERENCE40,223
PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419'E' PREFERENCE37,111
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378'F' PREFERENCE0
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378'B' PREFERENCE SHARES0
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378ORDINARY0
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378'C' PREFERENCE SHARES0
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378'D' PREFERENCE0
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378'E' PREFERENCE0
GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378'A' PREFERENCE SHARES0
ROCK BROOK NETHERLANDS B.V.sophymarine-openregistry-h-rock-brook-netherlands-b-v-91c72cORDINARY0

Related parties

PartyRelationshipDetail
SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05283646Holds shares inORDINARY · 0.00%
HC 1173B LIMITEDsophymarine-openregistry-gb-00413760Holds shares inCLASS A SHARES
A.R. HENDRICKS LIMITEDsophymarine-openregistry-gb-02144000Holds shares inORDINARY
GRANGEMOUTH PROPERTY LIMITEDsophymarine-openregistry-gb-SC302038Holds shares inORDINARY

AP THOMAS CYF

sophymarine-openregistry-gb-09081613
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
56 Bridge Street, Llangefni, Anglesey, LL77 7HH

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL-HUGHES CYFsophymarine-openregistry-gb-05564212'A' ORDINARY100100.00%
RUSSELL-HUGHES CYFsophymarine-openregistry-gb-05564212'B' ORDINARY50100.00%
RUSSELL-HUGHES CYFsophymarine-openregistry-gb-05564212'D' ORDINARY10100.00%
RUSSELL-HUGHES CYFsophymarine-openregistry-gb-05564212'C' ORDINARY10100.00%
ALUN MEIRION JONESsophymarine-openregistry-h-alun-meirion-jones-9387a8'C' ORDINARY00.00%
ALUN MEIRION JONESsophymarine-openregistry-h-alun-meirion-jones-9387a8'A' ORDINARY00.00%
ELERI WYN JONESsophymarine-openregistry-h-eleri-wyn-jones-66cb93'D' ORDINARY00.00%
ELERI WYN JONESsophymarine-openregistry-h-eleri-wyn-jones-66cb93'B' ORDINARY00.00%

MORGEISI COPA MORTGAGES LTD

sophymarine-openregistry-gb-15183676
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
1st Floor Wo Jones Building, Llangefni, Anglesey, LL77 7JA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONES-OWENsophymarine-openregistry-h-adam-jones-owen-5203baORDINARY A1100.00%
CERI WYN JONESsophymarine-openregistry-h-ceri-wyn-jones-0f1741ORDINARY C1100.00%
CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2dORDINARY B1100.00%

BTJ ENTERPRISES LTD

sophymarine-openregistry-gb-04644673
Status
Active
Type
Private Limited Company
Incorporated
22/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Cae Mawr Cottage, Llangefni, LL77 7YR

Direct shareholders

ShareholderShare classShares held% of class
R B JONESsophymarine-openregistry-gb-10098760ORDINARY75
TREVOR WYN JONESsophymarine-openregistry-h-trevor-wyn-jones-1dbf16ORDINARY75
JOHN LESLIE JONESsophymarine-openregistry-h-john-leslie-jones-fe50b8ORDINARY0

SONIX SOFTWARE LTD

sophymarine-openregistry-gb-09193917
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Smyrna View, Llangefni, LL77 7ET

Direct shareholders

ShareholderShare classShares held% of class
CATRIN ATKINSsophymarine-openregistry-h-catrin-atkins-c045c9ORDINARY50
DANIEL ATKINSsophymarine-openregistry-h-daniel-atkins-037e0fORDINARY50
DANIEL MORGANsophymarine-openregistry-gb-09251207ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.