UK companies/Beaumaris/Page 2
Companies in Beaumaris and their shareholdersPage 2 of 3
45 companies registered in Beaumaris 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 Beaumaris. Between them they record 32 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
45
MANAGEMENT, BUILD AND DESIGN LTD
sophymarine-openregistry-gb-04793887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Ty Harman, Beaumaris, LL58 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANN DANIELSsophymarine-openregistry-h-kathryn-ann-daniels-f7e372 | ORDINARY | 1 | 50.00% |
| MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145 | ORDINARY | 1 | 50.00% |
CWMNI TAFARN CYMRU LIMITED
sophymarine-openregistry-gb-05789380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 36 Castle Street, Beaumaris, Anglesey, LL58 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JOHN BAGULEYsophymarine-openregistry-h-nicolas-john-baguley-88ba7f | ORDINARY | 2 | 100.00% |
| JOHN ARWEL ROBERTSsophymarine-openregistry-h-john-arwel-roberts-874858 | ORDINARY | 0 | 0.00% |
BUILDING DREAMS LIMITED
sophymarine-openregistry-gb-08255285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Castle Street, Beaumaris, LL58 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PRIESTsophymarine-openregistry-h-joanne-priest-03675c | ORDINARY | 51 | |
| KEVIN PRIESTsophymarine-openregistry-h-kevin-priest-5d7569 | ORDINARY | 49 | |
AED CLOUD LIMITED
sophymarine-openregistry-gb-09107430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38a Castle Street, Beaumaris, LL58 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROBERT OWENsophymarine-openregistry-h-mr-david-robert-owen-01822b | ORDINARY A 1 GBP | 12 | |
| MISS EMMA LOUISE BROWNsophymarine-openregistry-h-miss-emma-louise-brown-a00b9f | ORDINARY A 1 GBP | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-11331097 | Holds shares in | ORDINARY · 100.00% |
| ANGLESEY ENGINEERING & DESIGN LTD.sophymarine-openregistry-gb-08517302 | Holds shares in | ORDINARY 1 GBP · 50.00% |
| LIBERTINE LIMITEDsophymarine-openregistry-gb-09784195 | Holds shares in | ORDINARY A 1P · 50.00% |
BEAUMARIS PROPERTY LTD
sophymarine-openregistry-gb-10520475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Church Street, Beaumaris, LL58 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CHARLTONsophymarine-openregistry-h-keith-charlton-e63567 | ORDINARY | 1 | |
| ROBERT MACAULAYsophymarine-openregistry-h-robert-macaulay-2a511e | ORDINARY | 1 | |
HERB GARDEN (ANGLESEY) MANAGEMENT CO LTD
sophymarine-openregistry-gb-12192069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Church Street, Beaumaris, LL58 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAIGHT DEVELOPMENT LTDsophymarine-openregistry-gb-11627642 | ORDINARY | 1 | |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 0 | |
CASTELL LLEINIOG HOMES LTD
sophymarine-openregistry-gb-13654484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Castell Lleiniog, Beaumaris, LL58 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOS GROUP LTDsophymarine-openregistry-gb-05617062 | ORDINARY | 1 | |
| AMOS HOMES GROUP LTDsophymarine-openregistry-gb-09783852 | ORDINARY | 0 | |
TOPA LTD
sophymarine-openregistry-gb-13741765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Burton Way, Beaumaris, LL58 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MERCKELsophymarine-openregistry-h-georgina-merckel-7f563a | ORDINARY | 8 | |
| SIMON IAN MERCKELsophymarine-openregistry-h-simon-ian-merckel-67a51f | ORDINARY | 2 | |
A-Z LETTINGS LTD
sophymarine-openregistry-gb-13791610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Cae Mair, Beaumaris, Anglesey, LL58 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEFAN ADAMKIEWICZsophymarine-openregistry-h-carl-stefan-adamkiewicz-b6a9aa | ORDINARY | 50 | 50.00% |
| CATHERINE ADAMKIEWICZsophymarine-openregistry-h-catherine-adamkiewicz-6a65c5 | ORDINARY | 50 | 50.00% |
CLEMENTJOESIMONNET LIMITED
sophymarine-openregistry-gb-16200845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47781 — Retail sale in commercial art galleries
90030 — Artistic creation - Registered office
- Gwelfor, Beaumaris, LL58 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENT JOE SIMONNETsophymarine-openregistry-gb-16200845 | ORDINARY | 100 | |
| NICHOLAS JOHN PARKERsophymarine-openregistry-h-nicholas-john-parker-71c4c1 | ORDINARY | 100 | |
SEASCAPE HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-16462669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rhos Isaff, Beaumaris, LL58 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN COOPERsophymarine-openregistry-h-karen-cooper-b4c835 | ORDINARY | 1 | 50.00% |
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | ORDINARY | 1 | 50.00% |
LIBERTINE LIMITED
sophymarine-openregistry-gb-09784195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38a Castle Street, Beaumaris, LL58 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AED CLOUD LIMITEDsophymarine-openregistry-gb-09107430 | ORDINARY A 1P | 100 | 100.00% |
| AED CLOUD LIMITEDsophymarine-openregistry-gb-09107430 | ORDINARY B 10P | 10 | 100.00% |
PENTRAETH GREEN LIMITED
sophymarine-openregistry-gb-04702962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tan Y Felin, Beaumaris, Isle Of Anglesey, LL58 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-05840803 | ORDINARY | 2 | |
AMPLIA CONSULTING LIMITED
sophymarine-openregistry-gb-05359764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Castle Street, Beaumaris, LL58 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRESE ANN ROWEsophymarine-openregistry-h-trese-ann-rowe-feb162 | ORDINARY | 1 | 100.00% |
PENTRAETH GREEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-05968053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tan Y Felin, Beaumaris, Isle Of Anglesey, LL58 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOOD PROPERTY LIMITEDsophymarine-openregistry-gb-01025719 | ORDINARY | 1 | |
L29 LIMITED
sophymarine-openregistry-gb-06296571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Awel Menai, Beaumaris, Anglesey, LL58 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY SHIAN HACKETsophymarine-openregistry-h-lynsey-shian-hacket-b0003d | ORDINARY | 1 | 100.00% |
PUFFIN EVENTS LIMITED
sophymarine-openregistry-gb-06785424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 36 Castle Street, Beaumaris, Anglesey, LL58 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 1 | 100.00% |
CARPIOG LTD
sophymarine-openregistry-gb-11071200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Priory House, Beaumaris, Anglesey, LL58 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MOOREsophymarine-openregistry-gb-05910064 | ORDINARY | 1 | 100.00% |
LIBERTINE ENTERPRISES LIMITED
sophymarine-openregistry-gb-11331097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- 38 Castle Street, Beaumaris, LL58 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AED CLOUD LIMITEDsophymarine-openregistry-gb-09107430 | ORDINARY | 100 | 100.00% |
LOTTI SUMMERS FINE ART AND CERAMICS LTD.
sophymarine-openregistry-gb-12917300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 40 Cae Mair, Beaumaris, LL58 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOTTI SUMMERSsophymarine-openregistry-gb-05741099 | ORDINARY | 1 | 100.00% |