UK companies/Rhyl/Page 1

Companies in Rhyl and their shareholdersPage 1 of 10

192 companies registered in Rhyl 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 Rhyl. Between them they record 179 shareholdings and 2 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
Rhyl
Companies with a register
192
On this page
20
Shareholdings
179
Related parties
2

GLENDOWER COURT (RHYL) LIMITED

sophymarine-openregistry-gb-01048194
Status
Active
Type
Private Limited Company
Incorporated
04/04/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Glendower Court, Rhyl, LL18 3SG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA HILTONsophymarine-openregistry-h-barbara-hilton-c7a9cdORDINARY1
BARRINGTON ANTHONYsophymarine-openregistry-h-barrington-anthony-43bcd8ORDINARY1
DAVID LITTLERsophymarine-openregistry-h-david-littler-1f59ddORDINARY1
E R PIKEsophymarine-openregistry-h-e-r-pike-0b92c6ORDINARY1
E WHITEHEADsophymarine-openregistry-h-e-whitehead-686939ORDINARY1
ELAINE ANTHONYsophymarine-openregistry-h-elaine-anthony-ec18afORDINARY1
G BARBERsophymarine-openregistry-gb-SC615262ORDINARY1
IAN KEITH WILLIAMSsophymarine-openregistry-h-ian-keith-williams-b12c44ORDINARY1
JANET CAVANAGHsophymarine-openregistry-h-janet-cavanagh-501c2eORDINARY1
JOHN BARTONsophymarine-openregistry-h-john-barton-2516ccORDINARY1
JOHN ROBERT CAVANAGHsophymarine-openregistry-h-john-robert-cavanagh-40f2beORDINARY1
JOHN TERRANCE SANDHAMsophymarine-openregistry-h-john-terrance-sandham-ee9879ORDINARY1
JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8ORDINARY1
L HALLsophymarine-openregistry-gb-15355012ORDINARY1
LEWIS DAVID LIVINGSTON LITTLERsophymarine-openregistry-h-lewis-david-livingston-littler-72e7dcORDINARY1
LOUISE SHACKLETONsophymarine-openregistry-h-louise-shackleton-790934ORDINARY1
LOWRI CHARLES JOHNsophymarine-openregistry-h-lowri-charles-john-484462ORDINARY1
MR PAUL SHARMAsophymarine-openregistry-h-mr-paul-sharma-8a8cbcORDINARY1
MRS CONSTANCE PARRYsophymarine-openregistry-h-mrs-constance-parry-62f695ORDINARY1
MRS ENID CLARKEsophymarine-openregistry-h-mrs-enid-clarke-d9698bORDINARY1
P A WHITEHEADsophymarine-openregistry-h-p-a-whitehead-eebc88ORDINARY1
R J WARDLEsophymarine-openregistry-h-r-j-wardle-915bd8ORDINARY1
S JONESsophymarine-openregistry-gb-06644142ORDINARY1
VICTOR DAVIESsophymarine-openregistry-h-victor-davies-8064b8ORDINARY1
AVRIL WILLIAMSsophymarine-openregistry-h-avril-williams-a20836ORDINARY0

RHYDWEN FARM MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04685225
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Rhydwen Farm Mews, Rhyl, Denbighshire, LL18 4DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW & ALLISON CUDDEFORDsophymarine-openregistry-h-andrew-allison-cuddeford-834793ORDINARY1
ANTHONY BLACKSHAWsophymarine-openregistry-h-anthony-blackshaw-7b042fORDINARY1
C J HUGHESsophymarine-openregistry-h-c-j-hughes-d1e923ORDINARY1
C J SIMPSONsophymarine-openregistry-h-c-j-simpson-8c72e3ORDINARY1
DONNA PRIME-SHINGLERsophymarine-openregistry-h-donna-prime-shingler-a46bfeORDINARY1
GRAHAM HUW PRIME-SHINGLERsophymarine-openregistry-h-graham-huw-prime-shingler-c3def4ORDINARY1
HANNAH & SAMUEL DAY & BREWERTONsophymarine-openregistry-h-hannah-samuel-day-brewerton-7f6617ORDINARY1
LIN MCMULLENsophymarine-openregistry-h-lin-mcmullen-349554ORDINARY1
M OWENsophymarine-openregistry-gb-16254358ORDINARY1
MISS J MCCRAIGsophymarine-openregistry-h-miss-j-mccraig-510a15ORDINARY1
MRS C S SIMPSONsophymarine-openregistry-h-mrs-c-s-simpson-625032ORDINARY1
MRS J P HUGHESsophymarine-openregistry-h-mrs-j-p-hughes-350dd8ORDINARY1
PETER MCMULLENsophymarine-openregistry-h-peter-mcmullen-aa2dd4ORDINARY1

HBL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03835811
Status
Active
Type
Private Limited Company
Incorporated
03/09/1999
Accounts
GROUP
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Hbl House, Rhyl, LL18 2LS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN SUTHERLAND BATSTONEsophymarine-openregistry-h-timothy-john-sutherland-batstone-9911a6ORDINARY257,170
EARLAM INVESTMENT COMPANY LTDsophymarine-openregistry-gb-12702050ORDINARY138,050
NATASHA BATSTONEsophymarine-openregistry-h-natasha-batstone-df88eaORDINARY81,228
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY13,995
DAVID JOHN HEYMANsophymarine-openregistry-h-david-john-heyman-6410a7ORDINARY10,200
DAVID BRIDGFORDsophymarine-openregistry-h-david-bridgford-44c313ORDINARY6,132
EDWARD ALBERT LEHARTsophymarine-openregistry-h-edward-albert-lehart-a543d5ORDINARY2,040
DENLY CONSULTING LTDsophymarine-openregistry-gb-10470185ORDINARY1,518
RODERICK JOHN HYDEsophymarine-openregistry-h-roderick-john-hyde-083631ORDINARY1,275
HILARY ANNE BATSTONEsophymarine-openregistry-h-hilary-anne-batstone-3e1fc4ORDINARY829
ROSE CAROLINE UNIAKEsophymarine-openregistry-h-rose-caroline-uniake-3fec24ORDINARY439
WILLIAM HAROLD FITZHERBERT BATSTONEsophymarine-openregistry-h-william-harold-fitzherbert-batstone-6dad12ORDINARY439

N.W.P.S. CONSTRUCTION LTD

sophymarine-openregistry-gb-04393099
Status
Active
Type
Private Limited Company
Incorporated
12/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Cambrian Business Park, Rhyl, Clwyd, LL18 2AD

Direct shareholders

ShareholderShare classShares held% of class
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779ORDINARY940
TRUSTEE OF NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-of-nwps-construct-employee-owner-3c0acfORDINARY940
EDWARD THOMASsophymarine-openregistry-gb-00260888ORDINARY25
MATTHEW HUGHESsophymarine-openregistry-gb-13532423ORDINARY25
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779B ORDINARY2
TRUSTEE OF NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-of-nwps-construct-employee-owner-3c0acfB ORDINARY2
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779E ORDINARY1
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779C ORDINARY1
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779G ORDINARY1
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779F ORDINARY1
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779D ORDINARY1
TRUSTEE NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-nwps-construct-employee-ownershi-3b41b3G ORDINARY1
TRUSTEE NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-nwps-construct-employee-ownershi-3b41b3D ORDINARY1
TRUSTEE NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-nwps-construct-employee-ownershi-3b41b3F ORDINARY1
TRUSTEE NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-nwps-construct-employee-ownershi-3b41b3E ORDINARY1
TRUSTEE OF NWPS CONSTRUCT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-trustee-of-nwps-construct-employee-owner-3c0acfC ORDINARY1
DANIEL THOMASsophymarine-openregistry-gb-04935464F ORDINARY0
EDWARD THOMASsophymarine-openregistry-gb-00260888D ORDINARY0
HOLLY HUGHESsophymarine-openregistry-h-holly-hughes-da703cG ORDINARY0
KAYLEIGH LOUISE HUGHESsophymarine-openregistry-h-kayleigh-louise-hughes-19d9b1C ORDINARY0
MARK ELLIS THOMASsophymarine-openregistry-h-mark-ellis-thomas-9ff89dE ORDINARY0
MATTHEW HUGHESsophymarine-openregistry-gb-13532423B ORDINARY0
SAMANTHA HUGHESsophymarine-openregistry-h-samantha-hughes-922e11B ORDINARY0

ACUITY PRODUCTS LIMITED

sophymarine-openregistry-gb-06770374
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
144 Rhuddlan Road, Rhyl, Clwyd, LL18 2RF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HEPTONsophymarine-openregistry-h-anthony-hepton-8368a8ORDINARY78
SEAN CONNELLsophymarine-openregistry-h-sean-connell-7a43cfORDINARY77
BEVERLEY HUMPHREYS-JONESsophymarine-openregistry-h-beverley-humphreys-jones-803127ORDINARY30
CHRISTOPHER GILLsophymarine-openregistry-h-christopher-gill-19e2e3ORDINARY30
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY25
IAN MCKINLAY CLARKsophymarine-openregistry-h-ian-mckinlay-clark-03a900ORDINARY25
PAUL WILLMOTTsophymarine-openregistry-h-paul-willmott-da2d40ORDINARY0

I4 FACTORY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12235902
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
44 East Parade, Rhyl, Denbighshire, LL18 3AW

Direct shareholders

ShareholderShare classShares held% of class
INFORMATION CATALYST FOR ENTERPRISE LIMITEDsophymarine-openregistry-gb-07582660ORDINARY1,000100.00%
ALMENDE BVsophymarine-openregistry-h-almende-bv-1731e2ORDINARY00.00%
ASCORA GMBHsophymarine-openregistry-h-ascora-gmbh-1a9ae4ORDINARY00.00%
CAIXA MÁGICA SOFTWAREsophymarine-openregistry-h-caixa-m-gica-software-bef9ebORDINARY00.00%
CETECK TECNOLÓGICA S.Lsophymarine-openregistry-h-ceteck-tecnol-gica-s-l-0c3babORDINARY00.00%
EXOS SOLUTIONS S.L.sophymarine-openregistry-h-exos-solutions-s-l-7e0358ORDINARY00.00%
VIDEO SYSTEMS SRLsophymarine-openregistry-h-video-systems-srl-2844c1ORDINARY00.00%

PROGRESSIVE TOOL DESIGN LIMITED

sophymarine-openregistry-gb-05291689
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Unit A Cefndy Road Employment Park, Rhyl, Denbighshire, LL18 2TT

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES FOSTERsophymarine-openregistry-h-darren-james-foster-ee6217A ORDINARY17,325100.00%
NATHAN LEWISsophymarine-openregistry-h-nathan-lewis-726ca1E ORDINARY17,325100.00%
DARREN JAMES FOSTERsophymarine-openregistry-h-darren-james-foster-ee6217D ORDINARY1,925100.00%
WILLIAM GARY LEWISsophymarine-openregistry-h-william-gary-lewis-4c6a13C ORDINARY96350.03%
ELAINE LEWISsophymarine-openregistry-h-elaine-lewis-a1f20fC ORDINARY96249.97%
JADE LEWISsophymarine-openregistry-h-jade-lewis-25509aF ORDINARY110100.00%
JUDITH HEATHER FOSTERsophymarine-openregistry-h-judith-heather-foster-48fe1eB ORDINARY110100.00%

Related parties

PartyRelationshipDetail
COMPLETE TOOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04984101Holds shares inORDINARY A · 99.43%

KING DO RESTAURANT LIMITED

sophymarine-openregistry-gb-06531379
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Banks House, Rhyl, Denbighshire, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
HELEN CHOR KIU YUsophymarine-openregistry-h-helen-chor-kiu-yu-311315ORDINARY A1100.00%
JACKIE TAK HO YUsophymarine-openregistry-h-jackie-tak-ho-yu-ea8a4cORDINARY SHARE D1100.00%
JAKE TAK SHUN YUsophymarine-openregistry-h-jake-tak-shun-yu-0c9d98ODRINARY SHARE E1100.00%
JOE YIU CHUNG YUsophymarine-openregistry-h-joe-yiu-chung-yu-f3fcefC ORDINARY1100.00%
JOHN YIU KONG YUsophymarine-openregistry-h-john-yiu-kong-yu-3118d1B ORDINARY1100.00%
TOMMY LEUNG YUsophymarine-openregistry-h-tommy-leung-yu-ae7b66ORDINARY1100.00%

MVP PROPERTY RENTALS LTD

sophymarine-openregistry-gb-14312511
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Rhodfa Arthur, Rhyl, Flintshire, LL18 6EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PARRsophymarine-openregistry-h-michael-parr-3980e7ORDINARY48
VALERIE PARRsophymarine-openregistry-h-valerie-parr-354809A ORDINARY48
VALERIE PARR (BARE TRUSTEE AMELIA PARR))sophymarine-openregistry-h-valerie-parr-bare-trustee-amelia-parr-2bea60B ORDINARY1
VALERIE PARR (BARE TRUSTEE BENJAMIN PARR)sophymarine-openregistry-h-valerie-parr-bare-trustee-benjamin-parr-4d1592C ORDINARY1
VALERIE PARR (BARE TRUSTEE JACK PARR JONES)sophymarine-openregistry-h-valerie-parr-bare-trustee-jack-parr-jone-50efe8D ORDINARY1
VALERIE PARR (BARE TRUSTEE LILY PARR JONES)sophymarine-openregistry-h-valerie-parr-bare-trustee-lily-parr-jone-a8ccb7E ORDINARY1

ADAMS HOLDINGS (N. WALES) LIMITED

sophymarine-openregistry-gb-13113517
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9, Tir Llwyd Enterprise Park St Asaph Avenue, Rhyl, LL18 5JZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON GARY ADAMSsophymarine-openregistry-h-simon-gary-adams-7a9e9eORDINARY A4,00040.00%
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4ORDINARY A3,00030.00%
BETHAN LOUISE GRIFFINsophymarine-openregistry-h-bethan-louise-griffin-4c69ceORDINARY A2,00020.00%
BARBARA ADAMSsophymarine-openregistry-h-barbara-adams-64b4b1ORDINARY A1,00010.00%
BARBARA ADAMSsophymarine-openregistry-h-barbara-adams-64b4b1ORDINARY B550.00%
BENJAMIN CHARLES HARRISON GRIFFINsophymarine-openregistry-h-benjamin-charles-harrison-griffin-4d6672ORDINARY D550.00%
BETHAN LOUISE GRIFFINsophymarine-openregistry-h-bethan-louise-griffin-4c69ceORDINARY D550.00%
JOANNE MARGARET ADAMSsophymarine-openregistry-h-joanne-margaret-adams-daddf9ORDINARY C550.00%
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4ORDINARY B550.00%
SIMON GARY ADAMSsophymarine-openregistry-h-simon-gary-adams-7a9e9eORDINARY C550.00%

Related parties

PartyRelationshipDetail
EVADX LIMITEDsophymarine-openregistry-gb-01791754Holds shares inORDINARY A · 99.70%

BODELWYDDAN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07453513
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Vicarage Close, Rhyl, LL18 5UQ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GOODALLsophymarine-openregistry-h-elizabeth-goodall-b338e4ORDINARY125.00%
GARETH JAMES DAVIESsophymarine-openregistry-h-gareth-james-davies-20db3bORDINARY125.00%
MOHAMMED HASSANEINsophymarine-openregistry-h-mohammed-hassanein-efd150ORDINARY125.00%
ROBERT CHRISTOPHER JONESsophymarine-openregistry-h-robert-christopher-jones-0c5fecORDINARY125.00%
DAVID JOHN TILDESLEYsophymarine-openregistry-h-david-john-tildesley-42eb74ORDINARY00.00%
LEE JAMES HADDONsophymarine-openregistry-h-lee-james-haddon-99901cORDINARY00.00%

GAMLINS LAW LIMITED

sophymarine-openregistry-gb-05081168
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Gamlins Law Morfa Hall, Rhyl, Denbighshire, LL18 3EB

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD RHYS ROBERTSsophymarine-openregistry-h-dafydd-rhys-roberts-6fb270ORDINARY G 1P17,083100.00%
GLYN MORRICE-EVANSsophymarine-openregistry-h-glyn-morrice-evans-aa8851ORDINARY A 1P17,083100.00%
RONALD JOSEPH DAVISONsophymarine-openregistry-h-ronald-joseph-davison-8c3538ORDINARY D 1P17,083100.00%
SION LLEWELYN WILLIAMSsophymarine-openregistry-h-sion-llewelyn-williams-d42a9cORDINARY E 1P17,083100.00%
RICHARD DAVID KNIGHTsophymarine-openregistry-h-richard-david-knight-0ed81cORDINARY F 1P0
RONALD JOSEPH DAVISONsophymarine-openregistry-h-ronald-joseph-davison-8c3538ORDINARY A 1P00.00%
RONALD JOSEPH DAVISONsophymarine-openregistry-h-ronald-joseph-davison-8c3538ORDINARY G 1P00.00%
RONALD JOSEPH DAVISONsophymarine-openregistry-h-ronald-joseph-davison-8c3538ORDINARY E 1P00.00%

NETWELL LIMITED

sophymarine-openregistry-gb-03113238
Status
Active
Type
Private Limited Company
Incorporated
12/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Bryn Afallon Hiraddug Road, Rhyl, Denbighshire, LL18 6HS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM AUSTIN MAXWELLsophymarine-openregistry-h-graham-austin-maxwell-b384adORDINARY80
GRAHAM AUSTIN MAXWELLsophymarine-openregistry-h-graham-austin-maxwell-b384adORDINARY B10
JACQUELINE MAXWELLsophymarine-openregistry-h-jacqueline-maxwell-269da2ORDINARY10
GRAHAM AUSTIN MAXWELLsophymarine-openregistry-h-graham-austin-maxwell-b384adORDINARY A5
JAQUELINE MAXWELLsophymarine-openregistry-h-jaqueline-maxwell-73211fORDINARY A5
KRISTIAN MAXWELLsophymarine-openregistry-h-kristian-maxwell-431c44ORDINARY C5
LEWIS MAXWELLsophymarine-openregistry-h-lewis-maxwell-42af1dORDINARY C5

CORRIS CARAVAN PARK LIMITED

sophymarine-openregistry-gb-00738046
Status
Active
Type
Private Limited Company
Incorporated
17/10/1962
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Banks House, Rhyl, North Wales, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
G R BULLsophymarine-openregistry-h-g-r-bull-73c366ORDINARY3,959
G R BULLsophymarine-openregistry-h-g-r-bull-73c366A ORDINARY3,959
ESTATE OF MRS D HOWELL DECDsophymarine-openregistry-h-estate-of-mrs-d-howell-decd-685da9ORDINARY3,958
ESTATE OF MRS D HOWELL DECDsophymarine-openregistry-h-estate-of-mrs-d-howell-decd-685da9A ORDINARY3,958
ESTATE OF MRS J FATHE AASAMsophymarine-openregistry-h-estate-of-mrs-j-fathe-aasam-e5ac1cORDINARY3,958
ESTATE OF MRS J FATHE AASAMsophymarine-openregistry-h-estate-of-mrs-j-fathe-aasam-e5ac1cA ORDINARY3,958
MRS S TRAVERSsophymarine-openregistry-h-mrs-s-travers-46eb52ORDINARY3,958
MRS S TRAVERSsophymarine-openregistry-h-mrs-s-travers-46eb52A ORDINARY3,958
M F BLECHsophymarine-openregistry-h-m-f-blech-4db872A ORDINARY834
M F BLECHsophymarine-openregistry-h-m-f-blech-4db872ORDINARY834

R.G.B. WEBSTER & SONS LIMITED

sophymarine-openregistry-gb-02597555
Status
Active
Type
Private Limited Company
Incorporated
03/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Banks House, Rhyl, Denbighshire, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
MARK GERARD BRIAN WEBSTERsophymarine-openregistry-h-mark-gerard-brian-webster-429efbORDINARY30,476
ROBERT FRANK WILLIAM WEBSTERsophymarine-openregistry-h-robert-frank-william-webster-7318cfORDINARY30,476
AIMEE WENDY ELIZABETH WEBSTERsophymarine-openregistry-h-aimee-wendy-elizabeth-webster-b2aa42ORDINARY A1
MARK GERARD BRIAN WEBSTERsophymarine-openregistry-h-mark-gerard-brian-webster-429efbORDINARY1
PAULA CHRISTINE WEBSTERsophymarine-openregistry-h-paula-christine-webster-e37b70ORDINARY A1
ROBERT FRANK WILLIAM WEBSTERsophymarine-openregistry-h-robert-frank-william-webster-7318cfORDINARY1
JOANNE WEBSTERsophymarine-openregistry-h-joanne-webster-d03d2bORDINARY A0

WELLINGTON ROAD (RHYL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05508153
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
78 Wellington Road, Rhyl, LL18 1LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW QUINNsophymarine-openregistry-h-andrew-quinn-e78cd7ORDINARY1
KYLE LINNEYsophymarine-openregistry-h-kyle-linney-ee7186ORDINARY1
LESLEY GURNELLsophymarine-openregistry-h-lesley-gurnell-852035ORDINARY1
REBECCA BOLTONsophymarine-openregistry-h-rebecca-bolton-d74735ORDINARY1
RHIANNON PRICEsophymarine-openregistry-h-rhiannon-price-99ce49ORDINARY1

LONGACRES FILLING STATION LTD

sophymarine-openregistry-gb-06126661
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Longacres Service Station,, Rhyl, LL18 6EB

Direct shareholders

ShareholderShare classShares held% of class
NIZANKA YOGANATHANsophymarine-openregistry-h-nizanka-yoganathan-8144fdORDINARY125.00%
PETHAMPARAM YOGANATHANsophymarine-openregistry-h-pethamparam-yoganathan-918d69ORDINARY125.00%
SHANTHINITHEVI YOGANATHANsophymarine-openregistry-h-shanthinithevi-yoganathan-99fa51ORDINARY125.00%
VIMAL YOGANATHANsophymarine-openregistry-h-vimal-yoganathan-ca9ab7ORDINARY125.00%
THIPIGA LAVATHEEPANsophymarine-openregistry-h-thipiga-lavatheepan-566eb2ORDINARY00.00%

STRUCTURES (W) CYF

sophymarine-openregistry-gb-11246488
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Langford Drive, Rhyl, LL18 5NP

Direct shareholders

ShareholderShare classShares held% of class
JESSICA JOLLEYsophymarine-openregistry-h-jessica-jolley-d4c9c9ORDINARY37
CURTIS JOLLEYsophymarine-openregistry-h-curtis-jolley-b00d9aORDINARY25
WAYNE JOLLEYsophymarine-openregistry-h-wayne-jolley-4a24a4ORDINARY25
CARON LITTLERsophymarine-openregistry-h-caron-littler-10316bORDINARY13
LLOYD JOLLEYsophymarine-openregistry-h-lloyd-jolley-ecebb9ORDINARY0

MULTI MAINTENANCE SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07809986
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Banks House, Rhyl, Denbighshire, LL18 3LW

Direct shareholders

ShareholderShare classShares held% of class
DANA FAGANsophymarine-openregistry-h-dana-fagan-ae6048ORDINARY D1100.00%
JAMES LEE FAGANsophymarine-openregistry-h-james-lee-fagan-96fa8fORDINARY B1100.00%
JAMES LEE FAGANsophymarine-openregistry-h-james-lee-fagan-96fa8fORDINARY1100.00%
MAURICE JAMES FAGANsophymarine-openregistry-h-maurice-james-fagan-c22540ORDINARY00.00%
MAURICE JAMES FAGANsophymarine-openregistry-h-maurice-james-fagan-c22540ORDINARY A0
TRACY FAGANsophymarine-openregistry-h-tracy-fagan-d8de8cORDINARY C0

N.W.E. DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-00766384
Status
Active
Type
Private Limited Company
Incorporated
04/07/1963
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Dyserth Road, Rhyl, LL18 4DW

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBINSsophymarine-openregistry-h-peter-robins-79c94bB ORDINARY2,253100.00%
P.M. ROBINSsophymarine-openregistry-h-p-m-robins-c82632A ORDINARY987100.00%
PAULA DALZELLsophymarine-openregistry-h-paula-dalzell-4d99e6D ORDINARY356100.00%
STEVEN ROBINSsophymarine-openregistry-h-steven-robins-a48d00C ORDINARY356100.00%