UK companies/Rhyl/Page 9
Companies in Rhyl and their shareholdersPage 9 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 21 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.
Companies with a register
192
PARK CROSSWAYS LIMITED
sophymarine-openregistry-gb-10145290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 45 Viola Avenue, Rhyl, Denbighshire, LL18 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LESLIE DAVIESsophymarine-openregistry-h-peter-leslie-davies-f2764e | ORD | 60 | 100.00% |
| PETER LESLIE DAVIESsophymarine-openregistry-h-peter-leslie-davies-f2764e | ORDINARY A | 40 | 100.00% |
FLINTSHIRE WASTE MANAGEMENT AND RECYCLING SERVICES LIMITED
sophymarine-openregistry-gb-03347483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Allt Y Graig, Rhyl, LL18 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNCLIFFE BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-03627393 | ORDINARY | 100 | 100.00% |
WALNUT RENOVATION & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03998583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 31-37 Russell Road, Rhyl, Denbighshire, LL18 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HANCOCKSsophymarine-openregistry-h-robert-james-hancocks-58aa41 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHREWSBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09336303 | Holds shares in | ORDINARY |
THE COMPANY FOR GIFTS LIMITED
sophymarine-openregistry-gb-04683456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Banks House, Rhyl, Clwyd, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY BOOTEsophymarine-openregistry-h-michael-anthony-boote-b0d898 | ORDINARY | 2 | |
INWOOD (CYMRU) LIMITED
sophymarine-openregistry-gb-04792562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43320 — Joinery installation
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- Unit A1 Cefndy Road Employment Park, Rhyl, Denbighshire, LL18 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WILLIAM CULSHAWsophymarine-openregistry-h-jon-william-culshaw-d70369 | ORDINARY | 100 | 100.00% |
APW ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04925693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Banks House, Rhyl, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WYKESsophymarine-openregistry-h-andrew-peter-wykes-d6b839 | ORDINARY | 200 | |
BRANDON COURT LIMITED
sophymarine-openregistry-gb-06166944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Banks House, Rhyl, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO JASON FONTANAsophymarine-openregistry-h-marco-jason-fontana-cf6152 | ORDINARY | 100 | |
C S M SECURITY CONSULTANTS LTD
sophymarine-openregistry-gb-06307421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Bodelwyddan Business Centre Abergele Road, Rhyl, LL18 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LUKE MARTINsophymarine-openregistry-h-spencer-luke-martin-2cf788 | ORDINARY | 100 | 100.00% |
CYGNET FABRICATIONS LIMITED
sophymarine-openregistry-gb-06961963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Banks House, Rhyl, North Wales, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TERENCE & SANDRA JANE EDWARDSsophymarine-openregistry-h-gary-terence-sandra-jane-edwards-da7615 | ORDINARY | 9 | |
UC BED BARGAINS LIMITED
sophymarine-openregistry-gb-07966746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 48-54 Wellington Road, Rhyl, LL18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BLEARSsophymarine-openregistry-h-michael-blears-2aa313 | ORDINARY | 75,000 | 100.00% |
RUBBER ROOFS LIMITED
sophymarine-openregistry-gb-08708962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Tir Llwyd Enterprise Park, Rhyl, LL18 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JACKSONsophymarine-openregistry-h-ian-jackson-decb4a | ORDINARY | 1 | 100.00% |
WALNUT HOTEL (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-08717572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Gamlins Law Solicitors, Rhyl, Denbighshire, LL18 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HANCOCKSsophymarine-openregistry-h-robert-james-hancocks-58aa41 | ORDINARY | 1 | 100.00% |
PINTEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-09468574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Pen Y Coed Hillcrest Court, Rhyl, Clwyd, LL18 5YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEGWYN JONESsophymarine-openregistry-h-tegwyn-jones-8233eb | ORDINARY | 1 | 100.00% |
RAKESTRAW CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09869349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Banks House, Rhyl, Clwyd, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANTONY RAKESTRAWsophymarine-openregistry-h-roger-antony-rakestraw-a0bb0d | ORDINARY | 100 | |
EXCELLENT DINING LIMITED
sophymarine-openregistry-gb-12293386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 119 High Street, Rhyl, LL18 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND LAIsophymarine-openregistry-h-raymond-lai-76978a | ORDINARY | 10 | |
PLANTS INTO PACKAGING LIMITED
sophymarine-openregistry-gb-13099995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- The Old Spiritual Centre,, Rhyl, LL18 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY 1P | 1,000 | 100.00% |
LIKKLE ACORN LTD
sophymarine-openregistry-gb-13335277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 Weston Road, Rhyl, LL18 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY HALLsophymarine-openregistry-h-shirley-hall-505aff | ORDINARY | 100 | |
CN PROP CO LIMITED
sophymarine-openregistry-gb-13650191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Banks House, Rhyl, LL18 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK NUTTERsophymarine-openregistry-h-christopher-mark-nutter-44003e | ORDINARY | 1 | |
NORTHWALES HEALTHCARE LTD
sophymarine-openregistry-gb-13684691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 16 Bryn Dedwydd, Rhyl, LL18 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ PATELsophymarine-openregistry-h-pankaj-patel-6bc11e | ORDINARY | 100 | 100.00% |
MR A FRANCE LTD
sophymarine-openregistry-gb-13829008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 60 Rhyl Coast Road, Rhyl, Denbighshire, LL18 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM VINCENT FRANCEsophymarine-openregistry-h-adam-vincent-france-ba11e2 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRADBURNS LANE COMPANY LIMITEDsophymarine-openregistry-gb-02241242 | Holds shares in | ORDINARY · 3.85% |