UK companies/Y Felinheli/Page 1

Companies in Y Felinheli and their shareholdersPage 1 of 1

20 companies registered in Y Felinheli 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 Y Felinheli. Between them they record 179 shareholdings and 8 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
Y Felinheli

Companies with a register
20

On this page
20

Shareholdings
179

Related parties
8

TREGWYLAN MANAGEMENT LIMITED

sophymarine-openregistry-gb-03341042

Status: Active
Type: Private Limited Company
Incorporated: 27/03/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 47 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PD

Direct shareholders

Shareholder	Share class	Shares held
ABDULLAsophymarine-openregistry-h-abdulla-9ed2ee	ORDINARY	1
ABELsophymarine-openregistry-gb-05950935	ORDINARY	1
ABEL 18HGLsophymarine-openregistry-h-abel-18hgl-e3da14	ORDINARY	1
AHARI 79HGLsophymarine-openregistry-h-ahari-79hgl-bf1e28	ORDINARY	1
ALLEN 60HGLsophymarine-openregistry-h-allen-60hgl-20fa1e	ORDINARY	1
ANTONIAsophymarine-openregistry-gb-15226576	ORDINARY	1
ANTONIA 65HGLsophymarine-openregistry-h-antonia-65hgl-3bda9a	ORDINARY	1
BAILEY 68HGLsophymarine-openregistry-h-bailey-68hgl-d573bc	ORDINARY	1
BOWERSsophymarine-openregistry-gb-OC344761	ORDINARY	1
BOWERS 47HGLsophymarine-openregistry-h-bowers-47hgl-b6746b	ORDINARY	1
CALLOWsophymarine-openregistry-gb-05437476	ORDINARY	1
CALLOW 58HGLsophymarine-openregistry-h-callow-58hgl-b689cb	ORDINARY	1
CHRISTIAN 87HGLsophymarine-openregistry-h-christian-87hgl-01239b	ORDINARY	1
COWAN 43HGLsophymarine-openregistry-h-cowan-43hgl-7944d5	ORDINARY	1
CUBITT-SMITH 30HGLsophymarine-openregistry-h-cubitt-smith-30hgl-6229e5	ORDINARY	1
DAVIES 11HGLsophymarine-openregistry-h-davies-11hgl-d4d69f	ORDINARY	1
EARP 50HGLsophymarine-openregistry-h-earp-50hgl-2ea03f	ORDINARY	1
ECCLESsophymarine-openregistry-gb-CE032237	ORDINARY	1
ECCLES 7HGLsophymarine-openregistry-h-eccles-7hgl-937a0b	ORDINARY	1
EVANS 24HGLsophymarine-openregistry-h-evans-24hgl-eee1e7	ORDINARY	1
FAULDSsophymarine-openregistry-h-faulds-05de2a	ORDINARY	1
FAULDS 57HGLsophymarine-openregistry-h-faulds-57hgl-600449	ORDINARY	1
FELLOWS 27HGLsophymarine-openregistry-h-fellows-27hgl-63c8e6	ORDINARY	1
FITCH 39HGLsophymarine-openregistry-h-fitch-39hgl-85b4b1	ORDINARY	1
FOX 21HGLsophymarine-openregistry-h-fox-21hgl-e3f296	ORDINARY	1
GEE 10HGLsophymarine-openregistry-h-gee-10hgl-e7af8a	ORDINARY	1
GHERGHABsophymarine-openregistry-h-gherghab-df8e38	ORDINARY	1
GOULDsophymarine-openregistry-h-gould-8e915d	ORDINARY	1
GOULD 88HGLsophymarine-openregistry-h-gould-88hgl-1904cb	ORDINARY	1
GRIFFITHS 84HGLsophymarine-openregistry-h-griffiths-84hgl-c5420c	ORDINARY	1
GRIFFITHS 9HGLsophymarine-openregistry-h-griffiths-9hgl-ff54dd	ORDINARY	1
GRIMESsophymarine-openregistry-gb-OC321951	ORDINARY	1
GRIMES 61HGLsophymarine-openregistry-h-grimes-61hgl-b1f4c6	ORDINARY	1
GWYN 42HGLsophymarine-openregistry-h-gwyn-42hgl-28658d	ORDINARY	1
HAMER 85HGLsophymarine-openregistry-h-hamer-85hgl-7d951b	ORDINARY	1
HAMLYNsophymarine-openregistry-h-hamlyn-c16d7c	ORDINARY	1
HAMMONDsophymarine-openregistry-h-hammond-fcf882	ORDINARY	1
HAMMOND 67HGLsophymarine-openregistry-h-hammond-67hgl-c94539	ORDINARY	1
HARRIS 12HGLsophymarine-openregistry-h-harris-12hgl-7bb934	ORDINARY	1
HENDERSONsophymarine-openregistry-gb-04978400	ORDINARY	1
HENDERSON 33HGLsophymarine-openregistry-h-henderson-33hgl-d17928	ORDINARY	1
HUGHESsophymarine-openregistry-h-hughes-b4b693	ORDINARY	1
HUGHESsophymarine-openregistry-h-hughes-b4b693	ORDINARY	1
HUGHESsophymarine-openregistry-h-hughes-b4b693	ORDINARY	1
HUGHES 32HGLsophymarine-openregistry-h-hughes-32hgl-df3ea2	ORDINARY	1
HUGHES 34HGLsophymarine-openregistry-h-hughes-34hgl-fd3eb2	ORDINARY	1
HUWSsophymarine-openregistry-h-huws-f42607	ORDINARY	1
HUWS 36HGLsophymarine-openregistry-h-huws-36hgl-ab430d	ORDINARY	1
JARNAZ 31HGLsophymarine-openregistry-h-jarnaz-31hgl-4279fa	ORDINARY	1
JEFFSsophymarine-openregistry-h-jeffs-65df5c	ORDINARY	1
JEFFS 81HGLsophymarine-openregistry-h-jeffs-81hgl-dd1bc7	ORDINARY	1
JONESsophymarine-openregistry-h-jones-ce443f	ORDINARY	1
JONESsophymarine-openregistry-h-jones-ce443f	ORDINARY	1
JONES 16HGLsophymarine-openregistry-h-jones-16hgl-ab0ceb	ORDINARY	1
JONES 23HGLsophymarine-openregistry-h-jones-23hgl-bcfe33	ORDINARY	1
JONES 46HGLsophymarine-openregistry-h-jones-46hgl-810b4a	ORDINARY	1
JONES 46HGLsophymarine-openregistry-h-jones-46hgl-810b4a	ORDINARY	1
JONES 48HGLsophymarine-openregistry-h-jones-48hgl-a456e2	ORDINARY	1
JONES 4HGLsophymarine-openregistry-h-jones-4hgl-4d33ef	ORDINARY	1
JONES 62HGLsophymarine-openregistry-h-jones-62hgl-5ff576	ORDINARY	1
JONES 77HGLsophymarine-openregistry-h-jones-77hgl-da9862	ORDINARY	1
LANE 35HGLsophymarine-openregistry-h-lane-35hgl-434fc9	ORDINARY	1
LARGEsophymarine-openregistry-h-large-71726a	ORDINARY	1
LARGE 25HGLsophymarine-openregistry-h-large-25hgl-d2c26e	ORDINARY	1
LAWSONsophymarine-openregistry-gb-03006034	ORDINARY	1
LAWSON 52HGLsophymarine-openregistry-h-lawson-52hgl-51e45e	ORDINARY	1
LEWIS-ROBERTS 76HGLsophymarine-openregistry-h-lewis-roberts-76hgl-0129b1	ORDINARY	1
LIFEsophymarine-openregistry-gb-15339620	ORDINARY	1
LIFE 54HGLsophymarine-openregistry-h-life-54hgl-c89d87	ORDINARY	1
LIVINGSTON 83HGLsophymarine-openregistry-h-livingston-83hgl-d4e597	ORDINARY	1
MACDONALDsophymarine-openregistry-h-macdonald-375c5a	ORDINARY	1
MACDONALD 40HGLsophymarine-openregistry-h-macdonald-40hgl-c04551	ORDINARY	1
MACREADY 82HGLsophymarine-openregistry-h-macready-82hgl-9a2d45	ORDINARY	1
MAINWAIRING 20HGLsophymarine-openregistry-h-mainwairing-20hgl-4fad87	ORDINARY	1
MANNsophymarine-openregistry-h-mann-d784cb	ORDINARY	1
MANN 73HGLsophymarine-openregistry-h-mann-73hgl-6484d7	ORDINARY	1
MAWHINNEYsophymarine-openregistry-h-mawhinney-61f441	ORDINARY	1
MCDOWELLsophymarine-openregistry-gb-16636500	ORDINARY	1
MCDOWELL 45HGLsophymarine-openregistry-h-mcdowell-45hgl-b0d4a5	ORDINARY	1
MELTON 19HGLsophymarine-openregistry-h-melton-19hgl-11a03d	ORDINARY	1
MOHAN-KEMPsophymarine-openregistry-h-mohan-kemp-61ea8a	ORDINARY	1
MORGANsophymarine-openregistry-h-morgan-3bbe78	ORDINARY	1
MORGAN 15HGLsophymarine-openregistry-h-morgan-15hgl-732362	ORDINARY	1
MYERS 72HGLsophymarine-openregistry-h-myers-72hgl-808374	ORDINARY	1
ORLIKsophymarine-openregistry-h-orlik-5e7f9a	ORDINARY	1
ORLIK 74HGLsophymarine-openregistry-h-orlik-74hgl-b84870	ORDINARY	1
PALIN 59HGLsophymarine-openregistry-h-palin-59hgl-52360b	ORDINARY	1
PARKER 41HGLsophymarine-openregistry-h-parker-41hgl-19fc6c	ORDINARY	1
PATTERSONsophymarine-openregistry-h-patterson-387232	ORDINARY	1
PEMBERTON 1HGLsophymarine-openregistry-h-pemberton-1hgl-118882	ORDINARY	1
PITMAN 37HGLsophymarine-openregistry-h-pitman-37hgl-5c1659	ORDINARY	1
POTTER 13HGLsophymarine-openregistry-h-potter-13hgl-43c1b6	ORDINARY	1
PRYS 28HGLsophymarine-openregistry-h-prys-28hgl-59c8ed	ORDINARY	1
PRYS 29HGLsophymarine-openregistry-h-prys-29hgl-b1c840	ORDINARY	1
PUGHsophymarine-openregistry-h-pugh-8821f5	ORDINARY	1
PUGH 38HGLsophymarine-openregistry-h-pugh-38hgl-83f5e6	ORDINARY	1
QUAYLE 53HGLsophymarine-openregistry-h-quayle-53hgl-ae21ec	ORDINARY	1
QUIGLEY 66HGLsophymarine-openregistry-h-quigley-66hgl-57572b	ORDINARY	1
RANDALL 44HGLsophymarine-openregistry-h-randall-44hgl-d3beca	ORDINARY	1
RAYMOND 70HGLsophymarine-openregistry-h-raymond-70hgl-930cec	ORDINARY	1
ROBERTSsophymarine-openregistry-h-roberts-051603	ORDINARY	1
ROBERTS 2HGLsophymarine-openregistry-h-roberts-2hgl-1cfd99	ORDINARY	1
ROBERTS 56HGLsophymarine-openregistry-h-roberts-56hgl-3b14db	ORDINARY	1
ROCHE 14HGLsophymarine-openregistry-h-roche-14hgl-5b55ee	ORDINARY	1
SABAH 78HGLsophymarine-openregistry-h-sabah-78hgl-afbb24	ORDINARY	1
SAMBROOKsophymarine-openregistry-h-sambrook-702c53	ORDINARY	1
SAMBROOK 75HGLsophymarine-openregistry-h-sambrook-75hgl-c84771	ORDINARY	1
SENIORsophymarine-openregistry-gb-00282772	ORDINARY	1
SENIOR 80HGLsophymarine-openregistry-h-senior-80hgl-73c741	ORDINARY	1
SHARIF 51HGLsophymarine-openregistry-h-sharif-51hgl-d9e9c9	ORDINARY	1
SHIELDSsophymarine-openregistry-h-shields-d2a33d	ORDINARY	1
SHIELDS 17HGLsophymarine-openregistry-h-shields-17hgl-2a3c39	ORDINARY	1
SMITHsophymarine-openregistry-gb-02981446	ORDINARY	1
SMITH 55HGLsophymarine-openregistry-h-smith-55hgl-4c0ec3	ORDINARY	1
TAZAKIsophymarine-openregistry-h-tazaki-2cc017	ORDINARY	1
TEBUTTsophymarine-openregistry-h-tebutt-f0895f	ORDINARY	1
TEDDER -PEMBERTONsophymarine-openregistry-h-tedder-pemberton-21014a	ORDINARY	1
THOMASsophymarine-openregistry-gb-05234994	ORDINARY	1
THOMAS 3HGLsophymarine-openregistry-h-thomas-3hgl-ba4421	ORDINARY	1
TIMMS 71HGLsophymarine-openregistry-h-timms-71hgl-7d66e0	ORDINARY	1
TOWNILL 86HGLsophymarine-openregistry-h-townill-86hgl-97e147	ORDINARY	1
TREVETT 26HGLsophymarine-openregistry-h-trevett-26hgl-6388fe	ORDINARY	1
VAN KEMPENsophymarine-openregistry-h-van-kempen-1e7151	ORDINARY	1
WATSON 5HGLsophymarine-openregistry-h-watson-5hgl-bff8cf	ORDINARY	1
WHITEHOUSE 64HGLsophymarine-openregistry-h-whitehouse-64hgl-e914db	ORDINARY	1
WILLIAMSsophymarine-openregistry-h-williams-6ef709	ORDINARY	1
WILLIAMS 22HGLsophymarine-openregistry-h-williams-22hgl-e9ff79	ORDINARY	1
WILLIAMS 63HGLsophymarine-openregistry-h-williams-63hgl-ee69bf	ORDINARY	1
WILLIAMS 69HGLsophymarine-openregistry-h-williams-69hgl-43a4fd	ORDINARY	1
WILLIAMS 8HGLsophymarine-openregistry-h-williams-8hgl-50da1f	ORDINARY	1

WYNCO LIMITED

sophymarine-openregistry-gb-06517041

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2008
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held
TRUSTEES W.W.ROBERTS DISC SMTsophymarine-openregistry-h-trustees-w-w-roberts-disc-smt-cbe9f0	OTHER	29,800
MIRIAM WILLIAMSsophymarine-openregistry-h-miriam-williams-0792ab	OTHER	6,885
SARA ROBERTSsophymarine-openregistry-h-sara-roberts-100505	OTHER	6,885
THE WILLIAM & HELEN ROBERTS DISC TRUST 2015sophymarine-openregistry-h-the-william-helen-roberts-disc-trust-201-8cb7f7	OTHER	4,458
HELEN ROBERTSsophymarine-openregistry-gb-04852646	OTHER	0
WILLIAM WYN ROBERTSsophymarine-openregistry-h-william-wyn-roberts-adb642	OTHER	0

SMVK CONSULTANCY LIMITED

sophymarine-openregistry-gb-10645382

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2017
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 72 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIT VAN KAMPENsophymarine-openregistry-h-marit-van-kampen-cc5147	ORDINARY	50	50.00%
STEVEN JAMES MAYERSsophymarine-openregistry-h-steven-james-mayers-130df0	ORDINARY	50	50.00%
KAREN MICHELE MEHRTENSsophymarine-openregistry-h-karen-michele-mehrtens-9b42ae	ORDINARY	0	0.00%
MICHAEL AXONsophymarine-openregistry-h-michael-axon-2010ff	ORDINARY	0	0.00%
OLIVER AXONsophymarine-openregistry-h-oliver-axon-541cbc	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
WESTFIELD BOULDERING PROJECT LTDsophymarine-openregistry-gb-13251418	Holds shares in	ORDINARY · 0.00%
THE LAKELAND CLIMBING CENTRE LIMITEDsophymarine-openregistry-gb-03006915	Holds shares in	A PREFERRED
CLIMBING PARTNERS UK (2) LTDsophymarine-openregistry-gb-13714080	Holds shares in	ORDINARY

MARINE ENGINEERING SERVICES (MES) LIMITED

sophymarine-openregistry-gb-03419989

Status: Active
Type: Private Limited Company
Incorporated: 14/08/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 33150 — Repair and maintenance of ships and boats
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 7a Dinas Boat Yard, Y Felinheli, Gwynedd, LL56 4RQ

Direct shareholders

Shareholder	Share class	Shares held
LYNSEY MORSONsophymarine-openregistry-h-lynsey-morson-093100	ORDINARY	1
SION TAYLORsophymarine-openregistry-h-sion-taylor-e1007b	ORDINARY	1
DAVID BRENT CHILDsophymarine-openregistry-h-david-brent-child-b25dc8	ORDINARY	0
TIFFANY ELEANOR CHILDsophymarine-openregistry-h-tiffany-eleanor-child-7d94b0	ORDINARY	0

CAERNARFON COMMERCIALS HIRE LTD

sophymarine-openregistry-gb-11912093

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Garth Fawr Farm, Y Felinheli, LL56 4QE

Direct shareholders

Shareholder	Share class	Shares held
IFAN WYN EVANSsophymarine-openregistry-h-ifan-wyn-evans-aff4ec	ORDINARY	10
JULIE GRIFFITHSsophymarine-openregistry-h-julie-griffiths-d0fe61	ORDINARY	10
MOIRA EVANSsophymarine-openregistry-h-moira-evans-16ade5	ORDINARY	10
STEVEN GRIFFITHSsophymarine-openregistry-gb-07039507	ORDINARY	10

STORAGE24 (MORPETH) LTD

sophymarine-openregistry-gb-06646944

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2008
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37 Ffordd Glyder, Y Felinheli, LL56 4QX

Direct shareholders

Shareholder	Share class	Shares held
MARIE-CLAIRE HAZLETTsophymarine-openregistry-h-marie-claire-hazlett-0ac8c4	ORDINARY	4
CHARLES ROBERTSsophymarine-openregistry-gb-06216252	ORDINARY	0
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61	ORDINARY	0

DOCSHED LTD

sophymarine-openregistry-gb-12185491

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 20 Stryd Bangor, Y Felinheli, LL56 4JD

Direct shareholders

Shareholder	Share class	Shares held
GWION LLYR TEGIDsophymarine-openregistry-h-gwion-llyr-tegid-f4b3bd	ORDINARY	50
RHYS EDWARDSsophymarine-openregistry-h-rhys-edwards-b916c7	ORDINARY	50
ELENID GLYNsophymarine-openregistry-h-elenid-glyn-322a58	ORDINARY	0

KL&SG LTD

sophymarine-openregistry-gb-08649098

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Woodlyne, Y Felinheli, Gwynedd, LL56 4JR

Direct shareholders

Shareholder	Share class	Shares held
KAREN HAGUEsophymarine-openregistry-h-karen-hague-23d1f8	ORDINARY GBP SHARES	1
KAREN HAGUEsophymarine-openregistry-h-karen-hague-23d1f8	A ORDINARY	1
STEVEN HAGUEsophymarine-openregistry-h-steven-hague-160ea9	B ORDINARY	1
STEVEN HAGUEsophymarine-openregistry-h-steven-hague-160ea9	ORDINARY GBP SHARES	1

Related parties

Party	Relationship	Detail
VALLEY FIELDS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03593133	Holds shares in	ORDINARY "B" SHARE · 0.45%

ROBERTS & SONS (CURERS) LIMITED

sophymarine-openregistry-gb-00388268

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1944
Accounts: TOTAL EXEMPTION FULL
SIC: 10130 — Production of meat and poultry meat products
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTS & SONS (CURERS) PROPERTIES LTDsophymarine-openregistry-gb-12487455	ORDINARY	186,176
ROBERTS CURERS 3 LIMITEDsophymarine-openregistry-gb-07935110	ORDINARY	0

HOTEL PORT DINORWIC LIMITED

sophymarine-openregistry-gb-07986952

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2012
Accounts: UNAUDITED ABRIDGED
SIC: 55100 — Hotels and similar accommodation
Registered office: Hotel Port Dinorwic, Y Felinheli, Gwynedd, LL56 4XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONES ISABELLAsophymarine-openregistry-h-jones-isabella-173b52	ORDINARY	51
DAVID HAYDEN JONESsophymarine-openregistry-h-david-hayden-jones-56ffa5	ORDINARY	49

DINAS HOLDINGS LTD

sophymarine-openregistry-gb-12487101

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DINAS SETTLEMENT 2024sophymarine-openregistry-h-dinas-settlement-2024-efd94f	ORDINARY	200
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466	ORDINARY	0

Related parties

Party	Relationship	Detail
DINAS BOAT YARD LTDsophymarine-openregistry-gb-12490547	Holds shares in	ORDINARY

ROBERTS & SONS (CURERS) PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12487407

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DINAS SETTLEMENT 2024sophymarine-openregistry-h-dinas-settlement-2024-efd94f	ORDINARY	200
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466	ORDINARY	0

Related parties

Party	Relationship	Detail
ROBERTS & SONS (CURERS) PROPERTIES LTDsophymarine-openregistry-gb-12487455	Holds shares in	ORDINARY

ROBERTS & SONS (CURERS) PROPERTIES LTD

sophymarine-openregistry-gb-12487455

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERTS & SONS (CURERS) PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12487407	ORDINARY	100
ROBERTS CURERS 3 LIMITEDsophymarine-openregistry-gb-07935110	ORDINARY	0

Related parties

Party	Relationship	Detail
ROBERTS & SONS (CURERS) LIMITEDsophymarine-openregistry-gb-00388268	Holds shares in	ORDINARY

DINAS BOAT YARD LTD

sophymarine-openregistry-gb-12490547

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DINAS HOLDINGS LTDsophymarine-openregistry-gb-12487101	ORDINARY	100
ROBERTS CURERS 3 LIMITEDsophymarine-openregistry-gb-07935110	ORDINARY	0

PM&P LIMITED

sophymarine-openregistry-gb-13529595

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 81 Bangor Street, Y Felinheli, LL56 4PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PHILLIPSsophymarine-openregistry-gb-SC144978	ORDINARY	15,001	50.00%
GWYN PARRYsophymarine-openregistry-h-gwyn-parry-794354	ORDINARY	14,999	50.00%
GWYN PARRYsophymarine-openregistry-h-gwyn-parry-794354	ORDINARY	0	0.00%

T & V HAULAGE LIMITED

sophymarine-openregistry-gb-04712964

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 23 Trem Y Foel, Y Felinheli, Gwynedd, LL56 4UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS CHARLES ROWLANDSsophymarine-openregistry-h-thomas-charles-rowlands-79e12a	ORDINARY	100	100.00%

BOXSTORE24 LTD

sophymarine-openregistry-gb-08033903

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2012
Accounts: UNAUDITED ABRIDGED
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 37 Ffordd Glyder, Y Felinheli, LL56 4QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ROBERTSsophymarine-openregistry-gb-06216252	ORDINARY	2

YOUSTORE 24 LTD

sophymarine-openregistry-gb-08034049

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2012
Accounts: UNAUDITED ABRIDGED
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 37 Ffordd Glyder, Y Felinheli, LL56 4QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ROBERTSsophymarine-openregistry-gb-06216252	ORDINARY	2

GWYN LTD

sophymarine-openregistry-gb-10773489

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2017
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 81 Bangor Street, Y Felinheli, LL56 4PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GWYN PARRYsophymarine-openregistry-h-gwyn-parry-794354	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BYLINE TIMES LTDsophymarine-openregistry-gb-11658725	Holds shares in	ORDINARY · 0.00%

ROBERTS & SONS (CURERS) ENVIRONMENTAL HOLDINGS LTD

sophymarine-openregistry-gb-12487565

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Glan Menai, Y Felinheli, LL56 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466	ORDINARY	200