UK companies/Llangefni/Page 2
Companies in Llangefni and their shareholdersPage 2 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 49 shareholdings and 3 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
60
MENTER MÔN MORLAIS LIMITED
sophymarine-openregistry-gb-10747114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Neuadd Y Dref, Llangefni, LL77 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTER MON MORLAIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13986996 | ORDINARY | 862 | |
| THE WELSH MINISTERS OF CATHAYS PARKsophymarine-openregistry-h-the-welsh-ministers-of-cathays-park-67b40e | ORDINARY | 137 | |
| MENTER MON CYFsophymarine-openregistry-gb-03160233 | ORDINARY | 1 | |
GLYNLLIFON LTD
sophymarine-openregistry-gb-12041365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Glasfryn, Llangefni, LL77 8YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNLLIFON HOLDINGS LTDsophymarine-openregistry-gb-15674263 | ORDINARY | 1,000 | |
| RAVINDRAN MOGANAsophymarine-openregistry-h-ravindran-mogana-6fd0d0 | ORDINARY | 0 | |
| ROMESH SRINIVASANsophymarine-openregistry-h-romesh-srinivasan-599f5d | ORDINARY | 0 | |
PATAGONIA HOLDCO 3 LIMITED
sophymarine-openregistry-gb-13398238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Huws Gray Limited, Llangefni, Anglesey, LL77 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECHO TOPCO LIMITEDsophymarine-openregistry-h-echo-topco-limited-16104f | ORDINARY | 853,873,770 | 100.00% |
| ECHO MIDCO LIMITEDsophymarine-openregistry-gb-09773963 | ORDINARY | 0 | 0.00% |
| PATAGONIA HOLDCO 2 LIMITEDsophymarine-openregistry-h-patagonia-holdco-2-limited-5c94ab | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATAGONIA HOLDCO 4 LIMITEDsophymarine-openregistry-gb-13398245 | Holds shares in | ORDINARY · 100.00% |
PLAS MILK LIMITED
sophymarine-openregistry-gb-14419800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Hendre, Llangefni, LL77 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW EURIG JONESsophymarine-openregistry-h-huw-eurig-jones-3954f7 | ORDINARY | 15 | |
| OWEN IFAN PRITCHARD ROWLANDSsophymarine-openregistry-h-owen-ifan-pritchard-rowlands-3d9671 | ORDINARY | 15 | |
| JAC OWEN DAVIESsophymarine-openregistry-h-jac-owen-davies-a6843d | ORDINARY | 0 | |
THE TIMBER GROUP LIMITED
sophymarine-openregistry-gb-02683645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Huws Gray Head Office, Llangefni, Anglesey, LL77 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419 | A ORDINARY | 45,000 | |
| PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419 | B ORDINARY | 45,000 | |
| PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419 | C ORDINARY | 1,880 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | A ORDINARY | 0 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | C ORDINARY | 0 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | B ORDINARY | 0 | |
CURTIS PAINTING GROUP LTD
sophymarine-openregistry-gb-04721019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- FULL
- SIC
- 43341 — Painting
- Registered office
- 4a Tregarnedd Industrial Park, Llangefni, LL77 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAINTING HOLDINGS LIMITEDsophymarine-openregistry-gb-11597912 | ORDINARY | 200,000 | |
| GARY OWENsophymarine-openregistry-h-gary-owen-cce08e | A ORDINARY | 10 | |
ANGLESEY SOLAR & ELECTRICAL LTD
sophymarine-openregistry-gb-13206831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6a, Llangefni, Anglesey, LL77 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID GRIFFITHSsophymarine-openregistry-h-gareth-david-griffiths-fd791a | ORDINARY A | 80 | 100.00% |
| DAWN GRIFFITHSsophymarine-openregistry-h-dawn-griffiths-532fb6 | ORDINARY B | 20 | 100.00% |
| GARETH DAVID GRIFFITHSsophymarine-openregistry-h-gareth-david-griffiths-fd791a | ORDINARY B | 0 | 0.00% |
DYLAN'S RESTAURANT HOLDINGS LTD
sophymarine-openregistry-gb-15717780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 7 Pen Yr Orsedd, Llangefni, Anglesey, Wales, LL77 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | A1 ORDINARY | 2,108,427 | |
| ROBIN MARK HODGSONsophymarine-openregistry-h-robin-mark-hodgson-cca57b | B1 ORDINARY | 1,405,618 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYLAN'S RESTAURANT LTDsophymarine-openregistry-gb-07907978 | Holds shares in | A1 ORDINARY · 0.00% |
DYLAN'S GROUP LTD
sophymarine-openregistry-gb-15794982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Pen Yr Orsedd, Llangefni, LL77 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | A2 ORDINARY | 2,550,000 | |
| ROBIN MARK HODGSONsophymarine-openregistry-h-robin-mark-hodgson-cca57b | B2 ORDINARY | 1,700,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DYLAN'S RESTAURANT LTDsophymarine-openregistry-gb-07907978 | Holds shares in | A2 ORDINARY · 32.80% |
TBS BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-01388913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Huws Gray Limited Head Office, Llangefni, Anglesey, LL77 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUWS GRAY LIMITEDsophymarine-openregistry-gb-02506633 | ORDINARY | 5,000 | |
| HOUSE OF GOODNESS LTDsophymarine-openregistry-h-house-of-goodness-ltd-5f53e7 | ORDINARY | 0 | |
FRONTLINE BATHROOMS LTD.
sophymarine-openregistry-gb-02533308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Head Office, Llangefni, Anglesey, LL77 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419 | ORDINARY | 20,000 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | ORDINARY | 0 | |
WILLIAMS & GOODWIN, THE PROPERTY PEOPLE LIMITED
sophymarine-openregistry-gb-04534881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 21-23 Church Street, Llangefni, Anglesey, LL77 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELFYN NORMAN WILLIAMSsophymarine-openregistry-h-melfyn-norman-williams-dc82cc | ORDINARY | 50 | 50.00% |
| TIMOTHY GOODWINsophymarine-openregistry-h-timothy-goodwin-42fdec | ORDINARY | 50 | 50.00% |
CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
sophymarine-openregistry-gb-04850331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Huws Gray Head Office, Llangefni, Anglesey, LL77 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATAGONIA BIDCO LIMITEDsophymarine-openregistry-gb-13395419 | ORDINARY | 2 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | ORDINARY | 0 | |
COUNTRYWIDE CONTRACT FLOORING LTD.
sophymarine-openregistry-gb-06932350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Bryn Y Delyn, Llangefni, LL77 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY HANKSsophymarine-openregistry-h-mark-anthony-hanks-06ba0d | ORDINARY | 60 | |
| TRACY HANKSsophymarine-openregistry-h-tracy-hanks-207b95 | ORDINARY | 40 | |
GWYNEDD SANDBLASTING LTD
sophymarine-openregistry-gb-07862694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Dafydd Hughes & Co, Llangefni, Anglesey, LL77 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWAN LLYWELYN DAFYDDsophymarine-openregistry-h-iwan-llywelyn-dafydd-994eaf | ORDINARY | 100 | |
| DAFYDD WILLIAMSsophymarine-openregistry-h-dafydd-williams-494bce | ORDINARY | 0 | |
FAIZALNAZIM & ASSOCIATE LIMITED
sophymarine-openregistry-gb-08084610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
62090 — Other information technology service activities
85520 — Cultural education - Registered office
- 65 Bro Ednyfed, Llangefni, Isle Of Anglesey, LL77 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRAH BINTI M ABDUL AZISSsophymarine-openregistry-h-farrah-binti-m-abdul-aziss-03ee88 | ORDINARY | 1 | 50.00% |
| MOHD NAZIMsophymarine-openregistry-h-mohd-nazim-e55321 | ORDINARY | 1 | 50.00% |
ANGLESEY MOBILITY LTD
sophymarine-openregistry-gb-08957783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 2a Herron Services, Llangefni, Anglesey, LL77 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSKA HYWELsophymarine-openregistry-h-anouska-hywel-20c015 | ORDINARY | 50 | |
| PATRICK COLIN HYWELsophymarine-openregistry-h-patrick-colin-hywel-9fb98e | ORDINARY | 50 | |
GOFAL SEIBIANT CARE LIMITED
sophymarine-openregistry-gb-09356029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 44 High Street, Llangefni, Anglesey, LL77 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HUGHESsophymarine-openregistry-h-alison-hughes-ad4c16 | ORDINARY | 50 | |
| LLINOS DE WOLFsophymarine-openregistry-h-llinos-de-wolf-4133fa | ORDINARY | 50 | |
PREMIER DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-11879818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Waen Hir, Llangefni, Ynys Mon, LL77 7YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KAREN TAYLORsophymarine-openregistry-h-jacqueline-karen-taylor-62996f | ORDINARY | 100 | |
| TAYLOR JOSEPH MICHAELsophymarine-openregistry-h-taylor-joseph-michael-592369 | ORDINARY | 0 | |
POPTY PIZZA LTD
sophymarine-openregistry-gb-11938116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Llangefni Golf Range, Llangefni, LL77 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHARTONsophymarine-openregistry-h-matthew-wharton-4e6559 | ORDINARY | 100 | |
| LUKE WHARTONsophymarine-openregistry-h-luke-wharton-2f5ea8 | ORDINARY | 0 | |