UK companies/Aberaeron/Page 1
Companies in Aberaeron and their shareholdersPage 1 of 2
26 companies registered in Aberaeron 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 Aberaeron. Between them they record 76 shareholdings and 1 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
26
AERON COAST (HOLIDAYS) LIMITED
sophymarine-openregistry-gb-00752280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Aeron Coast Caravan Park, Aberaeron, SA46 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEIGHTON PHILLIPSsophymarine-openregistry-h-robert-leighton-phillips-214710 | ORDINARY | 2,500 | 25.00% |
| ELEANOR KAY PHILLIPSsophymarine-openregistry-h-eleanor-kay-phillips-ad2c55 | ORDINARY | 1,667 | 16.67% |
| LUCY MAY STONEsophymarine-openregistry-h-lucy-may-stone-187dd9 | ORDINARY | 1,667 | 16.67% |
| LANCE RICHARD LEIGHTON PHILLIPSsophymarine-openregistry-h-lance-richard-leighton-phillips-b3f548 | ORDINARY | 1,666 | 16.66% |
| GILLIAN PHILLIPS AERON COAST (HOLIDAYS) LTD SETTLEMENTsophymarine-openregistry-h-gillian-phillips-aeron-coast-holidays-lt-175185 | ORDINARY | 625 | 6.25% |
| IWAN ROBERT STONEsophymarine-openregistry-h-iwan-robert-stone-54edb9 | ORDINARY | 625 | 6.25% |
| MARTHA JILL STONEsophymarine-openregistry-h-martha-jill-stone-d312c3 | ORDINARY | 625 | 6.25% |
| SAM LEIGHTON PHILLIPSsophymarine-openregistry-h-sam-leighton-phillips-3c4e26 | ORDINARY | 625 | 6.25% |
TG DAVIES & CO CYF
sophymarine-openregistry-gb-04974729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Maes Y Llan, Aberaeron, Ceredigion, SA46 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GERALLT DAVIESsophymarine-openregistry-h-thomas-gerallt-davies-b9a534 | ORDINARY - 'A'SHARES | 80 | |
| GWENDA MARY LEWIS DAVIESsophymarine-openregistry-h-gwenda-mary-lewis-davies-cd2a62 | ORDINARY - 'B' SHARES | 12 | 100.00% |
| BLEDDYN AERON DAVIESsophymarine-openregistry-h-bleddyn-aeron-davies-de6915 | ORDINARY - 'E' SHARES | 2 | 100.00% |
| ELIN ANGHARAD BRITTONsophymarine-openregistry-h-elin-angharad-britton-86d354 | ORDINARY - 'D' SHARES | 2 | 100.00% |
| EMMA DAVIESsophymarine-openregistry-h-emma-davies-c3c628 | ORDINARY - 'F' SHARES | 2 | 100.00% |
| RHYS LEWIS DAVIESsophymarine-openregistry-h-rhys-lewis-davies-34b19f | ORDINARY - 'C' SHARES | 2 | 100.00% |
BLUE LIGHT PUBLISHING LIMITED
sophymarine-openregistry-gb-05970660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 9 Clos Pencarreg, Aberaeron, SA46 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62 | ORDINARY A | 35 | 100.00% |
| GREG HAVARD WILLIAMSsophymarine-openregistry-h-greg-havard-williams-79d5cf | ORDINARY B | 35 | 100.00% |
| HANNAH MAGDALENE WILLIAMSsophymarine-openregistry-h-hannah-magdalene-williams-a01db1 | ORDINARY C | 15 | 100.00% |
| NICOLA LOUISE WILLIAMSsophymarine-openregistry-h-nicola-louise-williams-2ad9ac | ORDINARY D | 15 | 100.00% |
| AHBW1 LTDsophymarine-openregistry-gb-16707696 | ORDINARY E | 5 | 100.00% |
| G&N WILLIAMS (CARMARTHEN) LTDsophymarine-openregistry-gb-16714594 | ORDINARY F | 5 | 100.00% |
WAVEHILL LIMITED
sophymarine-openregistry-gb-07117314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Alban Square, Aberaeron, Ceredigion, SA46 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVEHILL EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-12909762 | E ORDINARY | 1,180 | |
| ENDAF HUW GRIFFITHSsophymarine-openregistry-h-endaf-huw-griffiths-58a975 | A ORDINARY | 232 | |
| OLIVER ALLIESsophymarine-openregistry-h-oliver-allies-6ec6ce | A ORDINARY | 216 | |
| MARK ANDREW WILLISsophymarine-openregistry-h-mark-andrew-willis-288446 | A ORDINARY | 112 | |
| ANDREW PARKINSONsophymarine-openregistry-gb-11719205 | A ORDINARY | 60 | |
HAFAN EPIC RETREATS CYF
sophymarine-openregistry-gb-10682384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- Unit 9, Aberaeron, SA46 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD TOMOSsophymarine-openregistry-h-dafydd-tomos-f82e31 | ORDINARY | 100 | |
| KATHRYN COLLINGsophymarine-openregistry-h-kathryn-colling-b59cbb | ORDINARY | 100 | |
| GARETH MAHONEYsophymarine-openregistry-h-gareth-mahoney-49fb00 | ORDINARY | 50 | |
| GRWP EOS CYFsophymarine-openregistry-h-grwp-eos-cyf-2fc9c6 | ORDINARY | 50 | |
| LLION PUGHEsophymarine-openregistry-h-llion-pughe-b8652a | ORDINARY | 0 | |
BYRGYR CYF
sophymarine-openregistry-gb-11077892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 9, Aberaeron, SA46 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED REESsophymarine-openregistry-h-aled-rees-c5126b | ORDINARY | 25 | |
| DAFYDD JONESsophymarine-openregistry-h-dafydd-jones-bd04c3 | ORDINARY | 25 | |
| DAFYDD WYN MORRISsophymarine-openregistry-h-dafydd-wyn-morris-c16dee | ORDINARY | 25 | |
| GRWP EOS CYFsophymarine-openregistry-h-grwp-eos-cyf-2fc9c6 | ORDINARY | 25 | |
| LLION PUGHEsophymarine-openregistry-h-llion-pughe-b8652a | ORDINARY | 0 | |
TYCOCH VILLA LIMITED
sophymarine-openregistry-gb-08191672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 North Road, Aberaeron, Dyfed, SA46 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN RHYS LEWISsophymarine-openregistry-h-steffan-rhys-lewis-3a8a1d | ORDINARY A | 400 | |
| WILLIAM SION LEWISsophymarine-openregistry-h-william-sion-lewis-f3d54d | ORDINARY B | 400 | |
| DAVID IFOR LEWISsophymarine-openregistry-h-david-ifor-lewis-e316ee | ORDINARY A | 100 | |
| MARGARET ELEANOR LEWISsophymarine-openregistry-h-margaret-eleanor-lewis-7a6e16 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TILMALA HEALTHCARE LIMITEDsophymarine-openregistry-gb-05294079 | Holds shares in | A ORDINARY |
YR HEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-11401864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 And 2 Yr Hen Banc, Aberaeron, Ceredigion, SA46 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE LYNNE DAVIESsophymarine-openregistry-h-marjorie-lynne-davies-bfe2f1 | ORDINARY | 2 | |
| MOIRA SHEARERsophymarine-openregistry-h-moira-shearer-d17541 | ORDINARY | 2 | |
| NIGEL RHYS DAVIESsophymarine-openregistry-h-nigel-rhys-davies-c5f24f | ORDINARY | 2 | |
| ROBERT SHEARERsophymarine-openregistry-h-robert-shearer-a09005 | ORDINARY | 2 | |
BRADFORD HOUSE FLAT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11701980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sea View, Aberaeron, Ceredigion, SA46 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PHILLIPSsophymarine-openregistry-h-barry-phillips-e8d796 | ORDINARY | 1 | |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY | 1 | |
| RHIAN ELIZABETH DAVIESsophymarine-openregistry-h-rhian-elizabeth-davies-a09e73 | ORDINARY | 1 | |
| STEPHEN AND LISA WILLISsophymarine-openregistry-h-stephen-and-lisa-willis-634443 | ORDINARY | 1 | |
ABERAERON PROPERTIES LTD
sophymarine-openregistry-gb-13689616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arfor, Aberaeron, Dyfed, SA46 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SANDRA WILLIAMSsophymarine-openregistry-h-dr-sandra-williams-f6be08 | ORDINARY | 25 | |
| MR KURT DURAN FORWARDsophymarine-openregistry-h-mr-kurt-duran-forward-2390d6 | ORDINARY | 25 | |
| MR ROBERT GARDNERsophymarine-openregistry-h-mr-robert-gardner-2fbb24 | ORDINARY | 25 | |
| MS MEGAN BURGESsophymarine-openregistry-h-ms-megan-burges-c6f417 | ORDINARY | 25 | |
MERRYMAN LIMITED
sophymarine-openregistry-gb-05347575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 North Road, Aberaeron, SA46 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN ERIC HATELEY EDWARDSsophymarine-openregistry-h-bryn-eric-hateley-edwards-377441 | D ORDINARY | 1 | 100.00% |
| PETER HATELEY EDWARDSsophymarine-openregistry-h-peter-hateley-edwards-bca4c5 | B ORDINARY | 1 | 100.00% |
| PETER HATELEY EDWARDSsophymarine-openregistry-h-peter-hateley-edwards-bca4c5 | A ORDINARY | 1 | 100.00% |
| RHIANNON FORSYTHsophymarine-openregistry-h-rhiannon-forsyth-945a28 | C ORDINARY | 1 | 100.00% |
TILMALA HEALTHCARE LIMITED
sophymarine-openregistry-gb-05294079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 North Road, Aberaeron, SA46 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYCOCH VILLA LTDsophymarine-openregistry-gb-08191672 | ORDINARY | 2,000 | |
| TYCOCH VILLA LTDsophymarine-openregistry-gb-08191672 | A ORDINARY | 106 | |
| MPS CARE LIMITEDsophymarine-openregistry-gb-05991760 | ORDINARY | 0 | |
| NADINE SARA GRAYsophymarine-openregistry-h-nadine-sara-gray-b69d27 | A ORDINARY | 0 | |
COMPTON CYMRU CYFYNGEDIG
sophymarine-openregistry-gb-03081435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Y Bont, Aberaeron, SA46 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW THOMASsophymarine-openregistry-gb-08064145 | ORDINARY | 450 | |
| NEST EVANSsophymarine-openregistry-h-nest-evans-77a529 | ORDINARY | 450 | |
| SION EVANSsophymarine-openregistry-h-sion-evans-bb1058 | ORDINARY | 100 | |
DML ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-08598007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Heddle, Aberaeron, Dyfed, SA46 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE LLOYDsophymarine-openregistry-h-lee-lloyd-4da728 | A ORDINARY | 50 | |
| MERYL LLOYDsophymarine-openregistry-h-meryl-lloyd-9818ca | B ORDINARY | 50 | |
ARTY-PARTI LTD
sophymarine-openregistry-gb-13023354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Hafan Lane, Aberaeron, SA46 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MAY DUFFEEsophymarine-openregistry-h-helen-may-duffee-700d32 | ORDINARY B | 1 | |
| HELEN MAY DUFFEEsophymarine-openregistry-h-helen-may-duffee-700d32 | ORDINARY A | 1 | |
| NATALIE CHAPMANsophymarine-openregistry-h-natalie-chapman-2e6730 | ORDINARY B | 0 | |
NOSON CYF
sophymarine-openregistry-gb-15370489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
64209 — Activities of other holding companies n.e.c. - Registered office
- Minfor, Aberaeron, Ceredigion, SA46 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LYN EVANSsophymarine-openregistry-h-gareth-lyn-evans-e22a4c | A ORDINARY | 75 | 100.00% |
| GLYN HEULYN ROBERTSsophymarine-openregistry-h-glyn-heulyn-roberts-bafaa5 | B ORDINARY | 25 | 100.00% |
TEIFYSIDE MOTOR CLUB LTD
sophymarine-openregistry-gb-06267391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 13 Maes Iwan, Aberaeron, SA46 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERWYN WILLIAMSsophymarine-openregistry-h-gerwyn-williams-a670ba | ORDINARY | 1 | |
| MR DAVID WILLIAMSsophymarine-openregistry-h-mr-david-williams-07efb9 | ORDINARY | 0 | |
QUAY FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12164077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Glenora, Aberaeron, Ceredigion, SA46 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDDYN AERON DAVIESsophymarine-openregistry-h-bleddyn-aeron-davies-de6915 | ORDINARY | 9 | |
| KOTOMI DAVIESsophymarine-openregistry-h-kotomi-davies-fead7e | ORDINARY | 1 | |
THE FEATHERS HOTEL ABERAERON LTD
sophymarine-openregistry-gb-15555737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Feathers Hotel, Aberaeron, SA46 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FRANCISsophymarine-openregistry-h-raymond-francis-c400cb | ORDINARY | 2 | |
| DAWN FRANCISsophymarine-openregistry-h-dawn-francis-b53a33 | ORDINARY | 0 | |
FAMILY HOLIDAYS LTD
sophymarine-openregistry-gb-03835594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Reception, Aberaeron, Dyfed, SA46 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. HICKMANsophymarine-openregistry-gb-16636952 | ORDINARY | 2 | 100.00% |