UK companies/Rhyl/Page 7
Companies in Rhyl and their shareholdersPage 7 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 40 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
192
BLUELINE ENERGY LTD.
sophymarine-openregistry-gb-11468806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 59 Ffordd Aberkinsey, Rhyl, LL18 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOHN DEANsophymarine-openregistry-h-ryan-john-dean-d34ffa | ORDINARY | 100 | |
| RHYS OWEN CHESTERSONsophymarine-openregistry-h-rhys-owen-chesterson-02d880 | ORDINARY | 0 | |
ROSE ANDERSON LIMITED
sophymarine-openregistry-gb-11717938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Banks House, Rhyl, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD WEBBsophymarine-openregistry-h-george-edward-webb-e943e3 | ORDINARY | 51 | |
| JANICE SIAN WEBBsophymarine-openregistry-h-janice-sian-webb-f98d93 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| I F E AIRFREIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-12536295 | Holds shares in | ORDINARY |
| STRACHAN CARE SERVICES LIMITEDsophymarine-openregistry-gb-SC711432 | Holds shares in | ORDINARY |
KUKLOUS HOLDINGS LTD
sophymarine-openregistry-gb-11872384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Sandy Lodge 83, Rhyl, LL18 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULKU QURESHIsophymarine-openregistry-h-ulku-qureshi-fe1cc5 | ORDINARY | 100 | |
| MUHAMMAD SOHAIL AKHTAR QURESHIsophymarine-openregistry-h-muhammad-sohail-akhtar-qureshi-e7681c | ORDINARY | 0 | |
GASMANUK LTD
sophymarine-openregistry-gb-12017267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Llwyn Harlech, Rhyl, LL18 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRISHA PADUBIDRI SHENOYsophymarine-openregistry-h-shrisha-padubidri-shenoy-95e460 | ORDINARY | 51 | |
| RADHIKA GOPALAKRISHNA HEGDEsophymarine-openregistry-h-radhika-gopalakrishna-hegde-b0cc9d | ORDINARY | 49 | |
FISHRAM LIMITED
sophymarine-openregistry-gb-12035237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Cwm Road, Rhyl, Clwyd, LL18 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PETERSsophymarine-openregistry-h-julie-peters-bb77ec | ORDINARY | 100 | |
| MICHAEL PETERSsophymarine-openregistry-h-michael-peters-bbffae | ORDINARY | 0 | |
TAYLORAUTOS LTD
sophymarine-openregistry-gb-12060507
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 59 Ffordd Las, Rhyl, Denbighshire, LL18 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 100 | |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY | 0 | |
MJTK LETTINGS LIMITED
sophymarine-openregistry-gb-12067599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Rhuddlan Road, Rhyl, LL18 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ELLIOT BEASLEYsophymarine-openregistry-h-joshua-elliot-beasley-d52773 | ORDINARY | 50 | 50.00% |
| LINDSEY CHARLOTTE BEASLEYsophymarine-openregistry-h-lindsey-charlotte-beasley-994254 | ORDINARY | 50 | 50.00% |
HAIGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12278158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- J V Banks & Co Banks House, Rhyl, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HAIGHsophymarine-openregistry-h-david-william-haigh-828f92 | B ORDINARY | 2,977,500 | |
| SHARON ANN HAIGHsophymarine-openregistry-h-sharon-ann-haigh-6a5b26 | B ORDINARY | 2,977,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAIGH PROPERTIES LIMITEDsophymarine-openregistry-gb-03200832 | Holds shares in | ORDINARY |
DUST SHACK LTD
sophymarine-openregistry-gb-12425976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 13-15 Tir Llwyd Industrial Estate, Rhyl, LL18 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN BARNWELLsophymarine-openregistry-h-sarah-ann-barnwell-70e9ae | ORDINARY SHARES | 5 | 50.00% |
| SCOTT BARNWELLsophymarine-openregistry-h-scott-barnwell-4cfc14 | ORDINARY SHARES | 5 | 50.00% |
XONICAL NETWORKS LIMITED
sophymarine-openregistry-gb-12509050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
62012 — Business and domestic software development
62020 — Information technology consultancy activities
80200 — Security systems service activities - Registered office
- 17 Coronation Close, Rhyl, LL18 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WEBBsophymarine-openregistry-h-jacob-webb-688c1c | ORDINARY | 50 | 100.00% |
| LEE HARDMANsophymarine-openregistry-h-lee-hardman-3c73db | ORDINARY | 0 | 0.00% |
SLJ PHOTOGRAPHY LTD
sophymarine-openregistry-gb-12646959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 22 Brighton Road, Rhyl, LL18 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LLEWELYN JONESsophymarine-openregistry-h-stephen-llewelyn-jones-5a74be | ORDINARY | 100 | |
| LYNDSAY JONESsophymarine-openregistry-h-lyndsay-jones-27e730 | ORDINARY | 0 | |
TAYLOR MADE CODE LIMITED
sophymarine-openregistry-gb-13178299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Vicarage Lane, Rhyl, LL18 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 10 | 100.00% |
| DAVID JOHN TAYLORsophymarine-openregistry-h-david-john-taylor-fcaf6f | ORDINARY | 0 | 0.00% |
HAIGH COOMBES LIMITED
sophymarine-openregistry-gb-13287972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Banks House, Rhyl, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA AMY HAIGH COOMBESsophymarine-openregistry-h-jessica-amy-haigh-coombes-cc36bd | ORDINARY | 1 | |
| PHILIP MARK COOMBESsophymarine-openregistry-h-philip-mark-coombes-1ff83c | ORDINARY | 1 | |
THEBOD@DYSERTH LIMITED
sophymarine-openregistry-gb-13384506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Bodunig Inn High Street, Rhyl, LL18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERYS WINNEYsophymarine-openregistry-h-nerys-winney-889152 | ORDINARY | 1 | |
| PETER WINNEYsophymarine-openregistry-h-peter-winney-c4fdb7 | ORDINARY | 1 | |
FINER FORAGE LTD
sophymarine-openregistry-gb-13504735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- 19 Htm Business Park Abergele Road, Rhyl, LL18 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIA COOKEsophymarine-openregistry-h-nia-cooke-898a7a | ORDINARY | 95 | |
| EMMA DANIELSsophymarine-openregistry-h-emma-daniels-3c7867 | ORDINARY | 5 | |
SALAPURA HOLDINGS LTD
sophymarine-openregistry-gb-13507170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Trelawnyd House High Street, Rhyl, LL18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDUPAMA HIRUSHI WIJAYALATH WIJAYALATH ARACHCHIGEsophymarine-openregistry-h-sandupama-hirushi-wijayalath-wijayalath--976926 | ORDINARY | 90 | |
| NESADIC NERANGA MUTHUPORUTHOTAGEsophymarine-openregistry-h-nesadic-neranga-muthuporuthotage-d3ad0a | ORDINARY | 10 | |
STEVENS GROUP LTD
sophymarine-openregistry-gb-13516409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Golygfa Clwyd, Rhyl, LL18 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE STEVENSsophymarine-openregistry-h-ellie-stevens-c28479 | ORDINARY | 1 | |
| ROY STEVENSsophymarine-openregistry-h-roy-stevens-5f557f | ORDINARY | 1 | |
CRYO CLINIX LTD
sophymarine-openregistry-gb-13551481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 25 Pendyffryn Road, Rhyl, LL18 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE MORRISsophymarine-openregistry-h-valerie-morris-37b813 | ORDINARY | 1 | |
| MICHELLE WIDDOWSONsophymarine-openregistry-h-michelle-widdowson-698df3 | ORDINARY | 0 | |
KNOCKOUT ARCADES LTD
sophymarine-openregistry-gb-13642979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- DORMANT
- SIC
- 32401 — Manufacture of professional and arcade games and toys
- Registered office
- Unit 13-15 Tir Llwyd Industrial Estate, Rhyl, LL18 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN BARNWELLsophymarine-openregistry-h-sarah-ann-barnwell-70e9ae | ORDINARY SHARES | 50 | 50.00% |
| SCOTT BARNWELLsophymarine-openregistry-h-scott-barnwell-4cfc14 | ORDINARY SHARES | 50 | 50.00% |
NEST PROPERTIES (NW) INVESTMENTS LTD
sophymarine-openregistry-gb-13683405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Ffordd Parc Castell, Rhyl, LL18 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEST PROPERTIES (NW) LTDsophymarine-openregistry-gb-12636141 | ORDINARY | 10 | |
| GREGORY SWAIN-HUGHESsophymarine-openregistry-h-gregory-swain-hughes-d6757f | ORDINARY | 0 | |