UK companies/Rhyl/Page 4
Companies in Rhyl and their shareholdersPage 4 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 53 shareholdings and 32 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
192
POPEYE FISH BAR LTD
sophymarine-openregistry-gb-14679560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Pks Watersports Limited, Rhyl, LL18 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY JONESsophymarine-openregistry-h-simon-anthony-jones-202243 | ORDINARY | 51 | 51.00% |
| JAMIE LEE PRICEsophymarine-openregistry-h-jamie-lee-price-a6e57e | ORDINARY | 49 | 49.00% |
| CHRISTOPHER ROBERT DAVISsophymarine-openregistry-h-christopher-robert-davis-8fbba2 | ORDINARY | 0 | 0.00% |
RHYL CABS LTD
sophymarine-openregistry-gb-14698879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2 Llys Aderyn Du, Rhyl, LL18 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | ORDINARY | 2 | |
| CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e | ORDINARY | 0 | |
| CRAIG CUMMINGSsophymarine-openregistry-h-craig-cummings-f61b07 | ORDINARY | 0 | |
FAB SUPPLY LTD
sophymarine-openregistry-gb-15280954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 1 Maesgwyn, Rhyl, LL18 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FONTANAsophymarine-openregistry-h-joseph-fontana-13f92f | ORDINARY | 55 | 55.00% |
| CHRISTIAN FONTANAsophymarine-openregistry-h-christian-fontana-15b130 | ORDINARY | 35 | 35.00% |
| RICHARD FONTANAsophymarine-openregistry-h-richard-fontana-640be1 | ORDINARY | 10 | 10.00% |
B L WILLIAMS RENEWABLES LIMITED
sophymarine-openregistry-gb-15817842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 St Georges Crescent, Rhyl, LL18 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUTINE PROPERTIES LTDsophymarine-openregistry-gb-13896298 | ORDINARY | 100 | 100.00% |
| BENEDICT LESLIE WILLIAMSsophymarine-openregistry-h-benedict-leslie-williams-b7ab0f | ORDINARY | 0 | 0.00% |
| JAMES ROBERT HEATHsophymarine-openregistry-h-james-robert-heath-62efe3 | ORDINARY | 0 | 0.00% |
THERMTEK LTD
sophymarine-openregistry-gb-15966696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43320 — Joinery installation - Registered office
- 1 Glyn Avenue, Rhyl, LL18 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FREEMANsophymarine-openregistry-h-jack-freeman-a00615 | ORDINARY | 2 | |
| LAURA WARINGsophymarine-openregistry-gb-15105313 | ORDINARY | 1 | |
| DANIEL OAKLEY-JONESsophymarine-openregistry-h-daniel-oakley-jones-06aeb9 | ORDINARY | 0 | |
HAUSE OF REVIVE LTD
sophymarine-openregistry-gb-16000135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Clifton Grove, Rhyl, LL18 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCY MZUMARAsophymarine-openregistry-h-mercy-mzumara-d732b8 | ORDINARY | 3 | |
| HANNAH ROGERSsophymarine-openregistry-gb-16695182 | ORDINARY | 0 | |
| JENNIFER JANE ARDENsophymarine-openregistry-h-jennifer-jane-arden-e08865 | ORDINARY | 0 | |
POPPYS LODGE LTD
sophymarine-openregistry-gb-16196262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 3 Llys Cadnant, Rhyl, LL18 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILSON GREENsophymarine-openregistry-h-barry-wilson-green-f2883d | ORDINARY | 33 | 33.33% |
| CRAIG WILSON-JONESsophymarine-openregistry-h-craig-wilson-jones-e3a784 | ORDINARY | 33 | 33.33% |
| MICHAEL JOHN EDWARDSsophymarine-openregistry-h-michael-john-edwards-32caec | ORDINARY | 33 | 33.33% |
ALLPETS VETERINARY CLINIC LIMITED
sophymarine-openregistry-gb-09571204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 84 Grange Road, Rhyl, Denbighshire, LL18 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RYVARsophymarine-openregistry-h-rebecca-ryvar-3e6cf0 | ORDINARY "A" | 30 | 50.00% |
| RICHARD HENRY RYVARsophymarine-openregistry-h-richard-henry-ryvar-258336 | ORDINARY "A" | 30 | 50.00% |
| REBECCA RYVARsophymarine-openregistry-h-rebecca-ryvar-3e6cf0 | ORDINARY "C" | 20 | 100.00% |
| RICHARD HENRY RYVARsophymarine-openregistry-h-richard-henry-ryvar-258336 | ORDINARY "B" | 20 | 100.00% |
MCGUINNESS ELECTRICAL LTD
sophymarine-openregistry-gb-10839729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 118 St. Asaph Avenue, Rhyl, LL18 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MCGUINNESSsophymarine-openregistry-h-ryan-mcguinness-bb9185 | ORDINARY | 4 | 100.00% |
| FAYE MCGUINNESSsophymarine-openregistry-h-faye-mcguinness-a5e490 | C ORDINARY | 1 | 100.00% |
| RYAN MCGUINNESSsophymarine-openregistry-h-ryan-mcguinness-bb9185 | B ORDINARY | 1 | 100.00% |
COATECH LIMITED
sophymarine-openregistry-gb-02680485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4 Bridge Business Park, Rhyl, Denbighshire, LL18 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE SHUFFLEBOTHAMsophymarine-openregistry-h-emma-louise-shufflebotham-57f14b | A ORDINARY | 20 | 100.00% |
| MATHEW JAMES SHUFFLEBOTHAMsophymarine-openregistry-h-mathew-james-shufflebotham-f81754 | B ORDINARY | 20 | 100.00% |
SUMMERHOUSE OUT OF SCHOOL CLUB LTD.
sophymarine-openregistry-gb-11966741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 85 Dyserth Road, Rhyl, LL18 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI CROMPTONsophymarine-openregistry-h-heidi-crompton-0dd397 | A ORDINARY | 6 | 100.00% |
| MARK CROMPTONsophymarine-openregistry-h-mark-crompton-55463d | B ORDINARY | 4 | 100.00% |
BLUE HIPPO BATHROOMS LTD
sophymarine-openregistry-gb-12260689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Glyn Avenue, Rhyl, LL18 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWRI CAINsophymarine-openregistry-h-lowri-cain-2ff46e | B ORDINARY | 1 | |
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 1 | |
CLOGAU HOLDINGS LIMITED
sophymarine-openregistry-gb-12364820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Number 5 Kinmel Park, Abergele Road, Rhyl, Denbighshire, LL18 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SHERBROOKE ROBERTSsophymarine-openregistry-h-william-sherbrooke-roberts-e8674e | B REDEEMABLE PREFERENCE | 5,000,000 | 100.00% |
| BENJAMIN SHERBROOKE ROBERTSsophymarine-openregistry-h-benjamin-sherbrooke-roberts-ba27f7 | ORDINARY | 7,500 | 75.00% |
| WILLIAM SHERBROOKE ROBERTSsophymarine-openregistry-h-william-sherbrooke-roberts-e8674e | ORDINARY | 2,500 | 25.00% |
RELIABLE LEAD GENERATION & CANVASSING LTD
sophymarine-openregistry-gb-12822358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 14 Laburnum Drive, Rhyl, LL18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA OWENsophymarine-openregistry-h-joshua-owen-7f5c09 | A ORDINARY | 90 | 100.00% |
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | B ORDINARY | 10 | 100.00% |
RETROELECTRO LIMITED
sophymarine-openregistry-gb-12970821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Glan Ffyddion, Rhyl, LL18 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES VERNONsophymarine-openregistry-h-jason-james-vernon-b295a3 | ORDINARY | 50 | 100.00% |
| JULIE VERNONsophymarine-openregistry-h-julie-vernon-215c72 | ORDINARY B | 50 | 100.00% |
| JASON JAMES VERNONsophymarine-openregistry-h-jason-james-vernon-b295a3 | ORDINARY B | 0 | 0.00% |
GRAHAM'S GAS SERVICES LTD
sophymarine-openregistry-gb-13112217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 Llys Y Tywysog, Rhyl, LL18 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVIESsophymarine-openregistry-h-graham-davies-c93b79 | ORDINARY | 1 | |
| SARAH LOUISE DAVIESsophymarine-openregistry-h-sarah-louise-davies-d73b46 | B ORDINARY | 1 | |
MR WILLIAMS LTD
sophymarine-openregistry-gb-13339620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Madryn Ave, Rhyl, Denbighshire, LL18 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN ROY WILLIAMSsophymarine-openregistry-h-melvin-roy-williams-0ccd39 | ORDINARY | 1 | 100.00% |
| SUSAN ANNE WILLIAMSsophymarine-openregistry-h-susan-anne-williams-72c295 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENE MANOR MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01959737 | Holds shares in | ORDINARY · 16.67% |
| SINGLETON HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04566030 | Holds shares in | ORDINARY · 4.55% |
| HERITAGE COURT (CASTLE HILL) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01757108 | Holds shares in | ORDINARY · 4.35% |
| ST. CADOC HOUSE LIMITEDsophymarine-openregistry-gb-01172837 | Holds shares in | ORDINARY · 4.17% |
| LAVINGTON COURT LIMITEDsophymarine-openregistry-gb-01868526 | Holds shares in | ORDINARY · 3.12% |
| LAVINGTON COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-06725239 | Holds shares in | ORDINARY · 3.12% |
| KINGSLEIGH COURT MANAGEMENT COMPANY (STOCKPORT) LIMITEDsophymarine-openregistry-gb-01294755 | Holds shares in | ORDINARY · 2.56% |
| PARKGATE (STREATHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03634057 | Holds shares in | ORDINARY · 2.50% |
| BURE PARK (1990) LIMITEDsophymarine-openregistry-gb-02413714 | Holds shares in | ORDINARY · 2.00% |
| ELM TREE GARDENS (BURTONWOOD) LIMITEDsophymarine-openregistry-gb-05140376 | Holds shares in | ORDINARY · 2.00% |
| ALEXANDRA COURT (COLLECTIVE ENFRANCHISEMENT) LIMITEDsophymarine-openregistry-gb-05702547 | Holds shares in | ORDINARY · 1.56% |
| TUDOR OAKS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI071231 | Holds shares in | ORDINARY · 0.76% |
| LAVERSTOCK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05797743 | Holds shares in | ORDINARY · 0.00% |
| CORNWALLIS FLATS LIMITEDsophymarine-openregistry-gb-00693082 | Holds shares in | ORDINARY |
| WINDWORTH PROPERTY(MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00835964 | Holds shares in | ORDINARY |
| SOMERSTOWN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01660897 | Holds shares in | ORDINARY |
| BASECROWN RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01767879 | Holds shares in | ORDINARY |
| LEAS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02277324 | Holds shares in | ORDINARY |
| CHILCOTE HOUSE LIMITEDsophymarine-openregistry-gb-02450613 | Holds shares in | ORDINARY |
| ASHWELL MALTINGS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02497917 | Holds shares in | ORDINARY |
| EXMOUTH QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03292469 | Holds shares in | ORDINARY |
| HAMMONDS MEAD LIMITEDsophymarine-openregistry-gb-03429804 | Holds shares in | ORDINARY |
| STONECROSS SANDBACH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04116035 | Holds shares in | ORDINARY B |
| PORTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-04156935 | Holds shares in | ORDINARY C |
| GREENWAY POULTRY LIMITEDsophymarine-openregistry-gb-05000404 | Holds shares in | ORDINARY |
| PULSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05220175 | Holds shares in | ORDINARY |
| MOOR PARK (2005) LIMITEDsophymarine-openregistry-gb-05539357 | Holds shares in | ORDINARY |
| ROCHE ROCK PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06473869 | Holds shares in | ORDINARY |
| THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07646071 | Holds shares in | B ORDINARY SHARES GBP1 |
| SPIRE VIEW MAINTENANCE LIMITEDsophymarine-openregistry-gb-11221451 | Holds shares in | ORDINARY |
| BISHOPSHILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI049634 | Holds shares in | ORDINARY |
| THE CRAIGLOCKHART GARAGE COMPANY LTD.sophymarine-openregistry-gb-SC042971 | Holds shares in | ORDINARY |
AUTOBARN-CARSALES LTD
sophymarine-openregistry-gb-13860553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 20 Wellington Road, Rhyl, LL18 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | A ORDINARY | 1 | 100.00% |
| RICKY KEARNEYsophymarine-openregistry-h-ricky-kearney-97a026 | B ORDINARY | 1 | 100.00% |
R MOORE BUILDING CONSERVATION LTD
sophymarine-openregistry-gb-15018550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Woodland View Terfyn, Rhyl, LL18 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MOOREsophymarine-openregistry-h-jennifer-moore-efb212 | B ORDINARY | 50 | 100.00% |
| RORY NICHOLAS MOOREsophymarine-openregistry-h-rory-nicholas-moore-1d795c | A ORDINARY | 50 | 100.00% |
| RORY NICHOLAS MOOREsophymarine-openregistry-h-rory-nicholas-moore-1d795c | B ORDINARY | 0 | 0.00% |
AUTOMATION FLOW LIMITED
sophymarine-openregistry-gb-15045416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Ffordd Aberkinsey, Rhyl, LL18 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES WOODsophymarine-openregistry-h-adam-james-wood-81d86d | ORDINARY | 200 | 100.00% |
| MICHA JADE TRACEY BOSWELLsophymarine-openregistry-h-micha-jade-tracey-boswell-fc015d | ORDINARY A | 20 | 100.00% |