UK companies/Llangollen/Page 3
Companies in Llangollen and their shareholdersPage 3 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 40 shareholdings and 5 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
LM COMPLETE LTD
sophymarine-openregistry-gb-14943746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- Aronville Wenfryn Close, Llangollen, LL20 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ALICE MEDLEYsophymarine-openregistry-h-lucy-alice-medley-0e2a67 | ORDINARY | 99 | 100.00% |
| AARON JAMES MEDLEYsophymarine-openregistry-h-aaron-james-medley-dc9f0a | ORDINARY A | 1 | 100.00% |
CHANDLEBARN LIMITED
sophymarine-openregistry-gb-01271814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1976
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pentrefelin Mill, Llangollen, LL20 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT OLIVERsophymarine-openregistry-gb-10916100 | ORDINARY | 100 | |
| DIANA KEARNSsophymarine-openregistry-h-diana-kearns-b6355e | ORDINARY | 0 | |
VIVOD HOLDINGS LIMITED
sophymarine-openregistry-gb-01451881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1979
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Plas Yn Vivod, Llangollen, Clwyd, LL20 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY | 2 | 100.00% |
| ROBERT JOHN BESTsophymarine-openregistry-h-robert-john-best-4f0578 | ORDINARY | 2 | 100.00% |
DELTIC SYSTEMS LIMITED
sophymarine-openregistry-gb-03086978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Erw Nant, Llangollen, LL20 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WOODsophymarine-openregistry-h-deborah-wood-6ef8a5 | ORDINARY | 100 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 0 | |
HUW EDWARDS LIMITED
sophymarine-openregistry-gb-04000410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43120 — Site preparation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Stabl Y Ddol, Llangollen, LL20 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUW EDWARDSsophymarine-openregistry-h-richard-huw-edwards-797278 | ORDINARY | 51 | 51.00% |
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES EDWARDS PROPERTIES LTDsophymarine-openregistry-gb-12662444 | Holds shares in | ORDINARY · 50.00% |
| TY TEI LTDsophymarine-openregistry-gb-13357540 | Holds shares in | ORDINARY · 50.00% |
| RHEILFFORDD LLYN PADARN CYFYNGEDIGsophymarine-openregistry-gb-01309001 | Holds shares in | ORDINARY · 0.07% |
| AWEN MEIRION CYFYNGEDIGsophymarine-openregistry-gb-01042762 | Holds shares in | ORDINARY |
| REDLANDS MANAGEMENT COMPANY (SIDMOUTH) LIMITED(THE)sophymarine-openregistry-gb-01275911 | Holds shares in | ORDINARY |
IT-PRO TRAINING LTD
sophymarine-openregistry-gb-04323129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Malthouse, Llangollen, Denbighshire, LL20 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES PINELsophymarine-openregistry-h-david-james-pinel-ae6215 | ORDINARY | 90 | |
| SIMON ROTHERYsophymarine-openregistry-h-simon-rothery-b2fddc | ORDINARY | 10 | |
STEVE PUGH LIMITED
sophymarine-openregistry-gb-07568717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 59 Maes Helyg, Llangollen, LL20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY PUGHsophymarine-openregistry-h-stephen-anthony-pugh-a935e9 | ORDINARY | 50 | |
| SUSAN PUGHsophymarine-openregistry-h-susan-pugh-d18045 | ORDINARY | 50 | |
WATTS TRANSPORT & DISTRIBUTION LTD
sophymarine-openregistry-gb-09078815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Malthouse Business Centre, Llangollen, Denbighshire, LL20 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANTHONY WATTSsophymarine-openregistry-h-benjamin-anthony-watts-ab5cd5 | ORDINARY | 3 | |
| SUSAN WATTSsophymarine-openregistry-h-susan-watts-b15a15 | ORDINARY | 0 | |
LINGUASSIST LTD
sophymarine-openregistry-gb-09276415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Malthouse, Llangollen, LL20 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NICOL PATONsophymarine-openregistry-h-graham-nicol-paton-f656a7 | ORDINARY | 90 | |
| HARRY NICOL PATONsophymarine-openregistry-h-harry-nicol-paton-80d3b8 | ORDINARY | 10 | |
MOD CON HOMES LIMITED
sophymarine-openregistry-gb-09787229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bryn Derw, Llangollen, LL20 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EVANSsophymarine-openregistry-gb-10412623 | ORDINARY | 1 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 0 | |
ATTICUS CONSULTANCY LTD
sophymarine-openregistry-gb-10797084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER AZADsophymarine-openregistry-h-harvinder-azad-6b1877 | ORDINARY | 7,500 | |
| GLENYS AZADsophymarine-openregistry-h-glenys-azad-7b23b9 | ORDINARY | 2,500 | |
ARINNITI LTD
sophymarine-openregistry-gb-10865051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pen Y Gryn Cottage, Llangollen, Denbighshire, LL20 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA EMILY BOWYERsophymarine-openregistry-h-jessica-emily-bowyer-a6cc89 | ORDINARY | 100 | 100.00% |
| CARON ELIZABETH PLUVESsophymarine-openregistry-h-caron-elizabeth-pluves-31da45 | ORDINARY | 0 | 0.00% |
AJB INSTRUMENTATION LTD
sophymarine-openregistry-gb-10881356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 4 Maes Helyg, Llangollen, Denbighshire, LL20 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURROWSsophymarine-openregistry-h-andrew-burrows-e9f840 | ORDINARY | 6 | |
| ELEN THOMASsophymarine-openregistry-h-elen-thomas-1b93ac | ORDINARY | 4 | |
CASTLE BURGER LTD
sophymarine-openregistry-gb-11141638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 25 Castle Street, Llangollen, LL20 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDER SAHINsophymarine-openregistry-h-ender-sahin-fe3659 | ORDINARY | 100 | |
| GHOLAM REZA NOORIsophymarine-openregistry-h-gholam-reza-noori-26f5f5 | ORDINARY | 0 | |
LOGOGLU TEAROOMS LIMITED
sophymarine-openregistry-gb-11159864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Castle Street Square, Llangollen, LL20 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIHAN JOHN OGUZsophymarine-openregistry-h-cihan-john-oguz-c8cc5d | ORDINARY | 5 | |
| KELLY DOUGLAS RICHARDSsophymarine-openregistry-h-kelly-douglas-richards-0ff01d | ORDINARY | 5 | |
AIRCALL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11263177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
61900 — Other telecommunications activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Heddlu Transmitter Site, Llangollen, LL20 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESCUE RESOURCEsophymarine-openregistry-gb-11903481 | A ORDINARY | 52 | |
| A WILLISsophymarine-openregistry-h-a-willis-bcd6d3 | A ORDINARY | 48 | |
VIRTUAL BALANCE LTD
sophymarine-openregistry-gb-11616774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Abbey Cottage, Llangollen, LL20 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HARDINGsophymarine-openregistry-h-susan-harding-5b6ae6 | ORDINARY | 100 | |
| HANNAH GRIFFINsophymarine-openregistry-h-hannah-griffin-cf3370 | ORDINARY | 0 | |
ALAM AND BROTHERS LIMITED
sophymarine-openregistry-gb-11902368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 36 Regent Street, Llangollen, LL20 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOR ALAMsophymarine-openregistry-h-nor-alam-8f081e | ORDINARY | 100 | |
| RAHMAN HADIURsophymarine-openregistry-h-rahman-hadiur-fb373b | ORDINARY | 0 | |
GAROB ACREFAIR LTD
sophymarine-openregistry-gb-12338250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Llanerch Cottage Yr Ochr, Llangollen, LL20 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BIGNELLsophymarine-openregistry-h-paul-bignell-5faec7 | ORDINARY | 1,400 | |
| ANN ROBERTSsophymarine-openregistry-h-ann-roberts-38faa4 | ORDINARY | 0 | |
FUTURE NATURE LTD
sophymarine-openregistry-gb-12490156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Rose Hill Nantyr Road, Llangollen, LL20 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DAVIESsophymarine-openregistry-h-howard-davies-0bb321 | ORDINARY | 10 | |
| NICOLE MARIANNE DAVIESsophymarine-openregistry-h-nicole-marianne-davies-63afb7 | ORDINARY | 0 | |