UK companies/Llangollen/Page 2
Companies in Llangollen and their shareholdersPage 2 of 4
76 companies registered in Llangollen 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 Llangollen. Between them they record 77 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.
Companies with a register
76
FOXON'S LIMITED
sophymarine-openregistry-gb-05188923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 1 Mile End Mill, Llangollen, Denbighshire, LL20 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEE ROSALIND FOXONsophymarine-openregistry-h-renee-rosalind-foxon-74b7ce | ORDINARY A | 67 | 100.00% |
| WILLIAM ARTHUR FOXONsophymarine-openregistry-h-william-arthur-foxon-1746fd | ORDINARY B | 17 | 100.00% |
| ROSALIND ELINOR FOXONsophymarine-openregistry-h-rosalind-elinor-foxon-742d23 | ORDINARY C | 16 | 100.00% |
BEAUWOOD HOLDINGS LTD
sophymarine-openregistry-gb-10909770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 20 Chapel Street, Llangollen, LL20 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WOODWARDsophymarine-openregistry-h-robert-woodward-50bf11 | A ORDINARY | 51 | 100.00% |
| JOHANNA WOODWARDsophymarine-openregistry-h-johanna-woodward-588689 | B ORDINARY | 49 | 100.00% |
| ROBERT WOODWARD AS TRUSTEE OF THE WOODWARD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-robert-woodward-as-trustee-of-the-woodwa-d89eff | T SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOVEDALE WOODWARD ESTATES LTDsophymarine-openregistry-gb-15050314 | Holds shares in | B ORDINARY · 50.00% |
TYN DWR HALL LIMITED
sophymarine-openregistry-gb-10068619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Tyn Dwr Hall, Llangollen, LL20 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATHEW JONESsophymarine-openregistry-h-thomas-mathew-jones-a626ef | ORDINARY | 51 | |
| TRACEY OWENsophymarine-openregistry-h-tracey-owen-bbaa67 | A ORDINARY | 50 | |
| VICTORIA KAY JONES DECEASEDsophymarine-openregistry-h-victoria-kay-jones-deceased-a806bd | ORDINARY | 49 | |
BEARTRAX LTD.
sophymarine-openregistry-gb-03376991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores - Registered office
- Corner Cabin, Llangollen, LL20 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WOODsophymarine-openregistry-h-nathan-wood-5ed374 | ORDINARY | 40 | |
| STEPHANIE CLAIRE TAYLORsophymarine-openregistry-h-stephanie-claire-taylor-091241 | ORDINARY | 40 | |
| ANTHONY JOHN TAYLORsophymarine-openregistry-h-anthony-john-taylor-2c385b | ORDINARY | 20 | |
WATKIN & WILLIAMS LIMITED
sophymarine-openregistry-gb-04621569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- . 6 Berwyn Street, Llangollen, United Kingdon, LL20 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN SMITHsophymarine-openregistry-h-ewan-smith-43e81d | ORDINARY SHARES | 2 | 33.33% |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY SHARES | 2 | 33.33% |
| TRACY SMITHsophymarine-openregistry-h-tracy-smith-8c5aeb | ORDINARY SHARES | 2 | 33.33% |
DEE VALLEY VETS LIMITED
sophymarine-openregistry-gb-07499111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Fron Newydd, Llangollen, LL20 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DVV HOLDINGS LTDsophymarine-openregistry-gb-15897091 | ORDINARY | 4 | |
| CLIVE SANJAY PATELsophymarine-openregistry-h-clive-sanjay-patel-6b6dbc | ORDINARY | 0 | |
| REBECCA OLIVIA ROWEsophymarine-openregistry-h-rebecca-olivia-rowe-b35d9c | ORDINARY | 0 | |
SARCOMM LTD
sophymarine-openregistry-gb-08735552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Heddlu Transmitter Site, Llangollen, LL20 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESCUE RESOURCEsophymarine-openregistry-gb-11903481 | ORDINARY | 52 | 52.00% |
| ADAM WILLISsophymarine-openregistry-gb-15313880 | ORDINARY | 24 | 24.00% |
| CHRIS HIPKISSsophymarine-openregistry-h-chris-hipkiss-0d4154 | ORDINARY | 24 | 24.00% |
GOUBER LTD
sophymarine-openregistry-gb-10177860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Pen Y Gyrn Cottage, Llangollen, LL20 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD BOWYERsophymarine-openregistry-h-charles-richard-bowyer-898777 | ORDINARY | 100 | 33.33% |
| CHARLES WILLIAM GLEN BOWYERsophymarine-openregistry-h-charles-william-glen-bowyer-a24dea | ORDINARY | 100 | 33.33% |
| JESSICA EMILY BOWYERsophymarine-openregistry-h-jessica-emily-bowyer-a6cc89 | ORDINARY | 100 | 33.33% |
TNR TARGETS LTD.
sophymarine-openregistry-gb-12202828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Mile End Mill, Llangollen, LL20 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WITHERIDGEsophymarine-openregistry-h-richard-witheridge-bd8df1 | ORDINARY | 1 | 50.00% |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 1 | 50.00% |
| ADAM ROBSONsophymarine-openregistry-h-adam-robson-bbe551 | ORDINARY | 0 | 0.00% |
CHAPEL STREET COFFEE COMPANY LTD
sophymarine-openregistry-gb-12623755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Chapel Street, Llangollen, LL20 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 3 | |
| ALEXANDER ADAMSsophymarine-openregistry-gb-05461314 | ORDINARY | 0 | |
| JAMIE GRAHAMsophymarine-openregistry-h-jamie-graham-aa609a | ORDINARY | 0 | |
TNR FOOD & DRINK LTD
sophymarine-openregistry-gb-12952286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mile End Mill, Llangollen, LL20 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WITHERIDGEsophymarine-openregistry-h-richard-witheridge-bd8df1 | ORDINARY | 1 | 50.00% |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 1 | 50.00% |
| ADAM ROBSONsophymarine-openregistry-h-adam-robson-bbe551 | ORDINARY | 0 | 0.00% |
NATIONAL RADIO NETWORK LTD
sophymarine-openregistry-gb-13166133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heddlu Tx Site, Llangollen, LL20 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLISsophymarine-openregistry-gb-15313880 | ORDINARY | 600 | |
| CHRIS HIPKISSsophymarine-openregistry-h-chris-hipkiss-0d4154 | ORDINARY | 0 | |
| KAREN WILLISsophymarine-openregistry-h-karen-willis-5eabba | ORDINARY | 0 | |
BYNIRI LTD
sophymarine-openregistry-gb-14005325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Unit 1, Llangollen, LL20 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FIRMINGER 1 LIGHTWOOD GREEN INDUSTRIAL ESTATEsophymarine-openregistry-h-adam-firminger-1-lightwood-green-industr-dd9ab5 | ORDINARY | 1 | |
| JOHN CRAYFORD 1 LIGHTWOOD GREEN INDUSTRIAL ESTATEsophymarine-openregistry-h-john-crayford-1-lightwood-green-industri-228b14 | ORDINARY | 1 | |
| OVERTON ENGLAND UNITED KINGDOM LL13 0HUsophymarine-openregistry-h-overton-england-united-kingdom-ll13-0hu-b5f76e | ORDINARY | 1 | |
| OVERTON ENGLAND UNITED KINGDOM LL13 0HUsophymarine-openregistry-h-overton-england-united-kingdom-ll13-0hu-b5f76e | ORDINARY | 1 | |
MYBOYSKOI LIMITED
sophymarine-openregistry-gb-15089406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Tan Y Coed, Llangollen, LL20 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY O'FLAHERTYsophymarine-openregistry-h-danny-o-flaherty-5cc55a | ORDINARY | 70 | |
| REBECCA ANGELA MOORHEADsophymarine-openregistry-h-rebecca-angela-moorhead-50c0ad | ORDINARY | 25 | |
| JAMES WILLIAM REDDIN-CARRUTHERSsophymarine-openregistry-h-james-william-reddin-carruthers-9ed98e | ORDINARY | 5 | |
AGN INVEST LIMITED
sophymarine-openregistry-gb-15713773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified - Registered office
- Flat Cwrt-Y-Castle, Llangollen, LL20 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-DANIEL CALDARARUsophymarine-openregistry-h-andrei-daniel-caldararu-b2a415 | ORDINARY | 50 | |
| ANGEL ANGELOVsophymarine-openregistry-h-angel-angelov-c20b3d | ORDINARY | 30 | |
| EROL DEMIROVsophymarine-openregistry-h-erol-demirov-dad89e | ORDINARY | 20 | |
BRIGHTER-FUTURES-CYMRU LTD
sophymarine-openregistry-gb-12271323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Malthouse Unit 29, Llangollen, LL20 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | ORDINARY | 900 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | ORDINARY | 900 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | F ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | J ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | H ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | K ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | E ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | D ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | C ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | B ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | G ORDINARY | 10 | 100.00% |
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | I ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | J ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | B ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | C ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | I ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | F ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | E ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | G ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | H ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | K ORDINARY | 10 | 100.00% |
| MARK LAZARUSsophymarine-openregistry-h-mark-lazarus-f19a31 | D ORDINARY | 10 | 100.00% |
T.C.H.S. PROPERTIES LIMITED
sophymarine-openregistry-gb-04294106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gwylfa, Llangollen, LL20 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY SAUNDERSsophymarine-openregistry-h-john-anthony-saunders-bda385 | ORDINARY A SHARES | 240,000 | 100.00% |
| JOHN ANTHONY SAUNDERSsophymarine-openregistry-h-john-anthony-saunders-bda385 | ORDINARY B SHARES | 5,000 | 100.00% |
| SHARON SAUNDERSsophymarine-openregistry-h-sharon-saunders-76addd | ORDINARY C SHARES | 5,000 | 100.00% |
ORB SOUND & LIGHTING LTD
sophymarine-openregistry-gb-12322694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- Greenheys, Llangollen, Denbighshire, LL20 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GERALD BENTLEYsophymarine-openregistry-h-oliver-gerald-bentley-ac8aa6 | ORDINARY A | 1 | |
| RACHEL LAUREN BENTLEYsophymarine-openregistry-h-rachel-lauren-bentley-60d27b | ORDINARY B | 1 | |
DEBORAH KENTON LIMITED
sophymarine-openregistry-gb-14422937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Tyn Y Mynydd, Llangollen, Clwyd, LL20 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CHESTERFIELDsophymarine-openregistry-h-deborah-chesterfield-101ee8 | ORDINARY | 1 | 100.00% |
| NICHOLAS CHESTERFIELDsophymarine-openregistry-h-nicholas-chesterfield-37c923 | A ORDINARY | 1 | 100.00% |
OEX SOLUTIONS LIMITED
sophymarine-openregistry-gb-14884603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 68 Maes Helyg, Llangollen, LL20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO DE OLIVEIRAsophymarine-openregistry-h-diego-de-oliveira-409c87 | ORDINARY | 1 | |
| RHIAN ELLENDE OLIVERIAsophymarine-openregistry-h-rhian-ellende-oliveria-3de881 | A ORDINARY | 1 | |