UK companies/Colwyn Bay/Page 10

Companies in Colwyn Bay and their shareholdersPage 10 of 14

269 companies registered in Colwyn Bay 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 Colwyn Bay. Between them they record 40 shareholdings and 0 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
Colwyn Bay
Companies with a register
269
On this page
20
Shareholdings
40
Related parties
0

WYNNE DAVIES ESTATE AGENTS (NW) LIMITED

sophymarine-openregistry-gb-10837499
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Hadden Court Penrhyn Avenue, Colwyn Bay, Conwy, LL28 4NH

Direct shareholders

ShareholderShare classShares held% of class
MANDY CROUCHsophymarine-openregistry-h-mandy-crouch-1ae9dfORDINARY SHARES150.00%
RICHARD CROUCHsophymarine-openregistry-h-richard-crouch-02e796ORDINARY SHARES150.00%

WATER SUPPLY SOLUTIONS LTD

sophymarine-openregistry-gb-10968387
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
36000 — Water collection, treatment and supply
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
SIMON MICHAEL JONESsophymarine-openregistry-h-simon-michael-jones-0898b3ORDINARY70
RACHEL VICTORIA JONESsophymarine-openregistry-h-rachel-victoria-jones-a9481cORDINARY30

VARIETY ONE EXTRA LTD

sophymarine-openregistry-gb-11260566
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
423 Abergele Road, Colwyn Bay, LL29 9PR

Direct shareholders

ShareholderShare classShares held% of class
MURUGESAN PRASHANTHsophymarine-openregistry-h-murugesan-prashanth-cd79f8ORDINARY1
SIVAPRAKASAM GNANAPRAKASAMsophymarine-openregistry-h-sivaprakasam-gnanaprakasam-2d66b3ORDINARY0

MMK MEDIA LTD

sophymarine-openregistry-gb-11487226
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
58130 — Publishing of newspapers
59112 — Video production activities
63910 — News agency activities
Registered office
Commodore House, 51, Colwyn Bay, Colwyn Bay, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
MICHEAL JAMES MCKENNAsophymarine-openregistry-h-micheal-james-mckenna-97a8e9ORDINARY80
MELANY FAYE MCKENNAsophymarine-openregistry-h-melany-faye-mckenna-c394c6ORDINARY20

OXYGEN GYM LTD

sophymarine-openregistry-gb-11555412
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HUFFENsophymarine-openregistry-h-alexandra-huffen-54aa02ORDINARY SHARES2100.00%
ALEX ROBERTSsophymarine-openregistry-h-alex-roberts-43dfe3ORDINARY SHARES00.00%

EUREKA (NORTH WALES) LTD

sophymarine-openregistry-gb-11807995
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Eureka North Wales Ltd Quinton Hazell Enterprise Park, Colwyn Bay, LL28 5BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK JONESsophymarine-openregistry-h-andrew-mark-jones-479190ORDINARY100
JAQUELINE WENDY JONESsophymarine-openregistry-h-jaqueline-wendy-jones-99fd40ORDINARY0

JJS CONSULTANTS LTD

sophymarine-openregistry-gb-11971531
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Ebberston Road East, Colwyn Bay, LL28 4DR

Direct shareholders

ShareholderShare classShares held% of class
JASON STEWARTsophymarine-openregistry-h-jason-stewart-445cb7ORDINARY100
BENJAMIN HANCOXsophymarine-openregistry-h-benjamin-hancox-9bc6efORDINARY0

T.D. PLANT CONTRACTORS LIMITED

sophymarine-openregistry-gb-12107604
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Quinton Hazel Ent. Parc, Colwyn Bay, Conwy, LL28 5BS

Direct shareholders

ShareholderShare classShares held% of class
RHYS WILLIAMSsophymarine-openregistry-gb-05671667ORD70
CATRIN ELERI ROBERTSsophymarine-openregistry-h-catrin-eleri-roberts-b8651cORD30

BORDERVENT LTD

sophymarine-openregistry-gb-12302538
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
Conway Road, Colwyn Bay, LL28 5HL

Direct shareholders

ShareholderShare classShares held% of class
E,POPPLETON GROUP LTDsophymarine-openregistry-gb-14809206ORDINARY1
E POPPLETON PROPERTIES LTDsophymarine-openregistry-gb-14809156ORDINARY0

FELTON’S R & M LTD

sophymarine-openregistry-gb-12431758
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Pant Teg, Colwyn Bay, LL29 6AY

Direct shareholders

ShareholderShare classShares held% of class
MATHEW FELTONsophymarine-openregistry-h-mathew-felton-d79bdeORDINARY4
REGGIE FELTONsophymarine-openregistry-h-reggie-felton-f535fcORDINARY0

DOUBLE W WORLDWIDE LTD

sophymarine-openregistry-gb-12463662
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
93290 — Other amusement and recreation activities n.e.c.
Registered office
16 Coed Pella Road, Colwyn Bay, LL29 7BA

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE BRAYsophymarine-openregistry-h-laurence-bray-b237f6ORDINARY2
THE ESTATE OF WILLIAM WALDRONsophymarine-openregistry-h-the-estate-of-william-waldron-c810f1ORDINARY0

FERGUSON & WILLIAMS HOLDINGS LIMITED

sophymarine-openregistry-gb-12482560
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
104 Conway Road, Colwyn Bay, Conwy, LL29 7LL

Direct shareholders

ShareholderShare classShares held% of class
TREVOR WILLIAM FERGUSONsophymarine-openregistry-h-trevor-william-ferguson-8a4e79ORDINARY100100.00%
AARON WILLIAM ADAM FERGUSONsophymarine-openregistry-h-aaron-william-adam-ferguson-f59fc4ORDINARY00.00%

LLINDIR FARMS LTD

sophymarine-openregistry-gb-12527445
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
55300 — Recreational vehicle parks, trailer parks and camping grounds
96090 — Other service activities n.e.c.
Registered office
Waenfechan Wanefechan, Colwyn Bay, Conwy, LL28 5BF

Direct shareholders

ShareholderShare classShares held% of class
ARFON WYN JONESsophymarine-openregistry-h-arfon-wyn-jones-df43cdORDINARY154,781
BETHAN ALWEN JONESsophymarine-openregistry-h-bethan-alwen-jones-9fb767ORDINARY154,781

BUTTON BASKET PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12821156
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Copa'R Bryn, Colwyn Bay, Conwy, LL29 8TJ

Direct shareholders

ShareholderShare classShares held% of class
MARC GILLGRASSsophymarine-openregistry-h-marc-gillgrass-0cc33dORDINARY6060.00%
GAYNOR GILLGRASSsophymarine-openregistry-h-gaynor-gillgrass-7a5455ORDINARY4040.00%

WAREHAUS SIGNS LIMITED

sophymarine-openregistry-gb-13256847
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Diamond Unit 1 Blackmarsh Road, Colwyn Bay, Conwy, LL28 5HA

Direct shareholders

ShareholderShare classShares held% of class
KRYSTN YEOMANSsophymarine-openregistry-h-krystn-yeomans-2ca25cORDINARY50,100
TASHKA ALYS YEOMANSsophymarine-openregistry-h-tashka-alys-yeomans-8d5454ORDINARY0

SRI SMILECARE LTD

sophymarine-openregistry-gb-13378938
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
3a Lansdowne Road, Colwyn Bay, LL29 7AY

Direct shareholders

ShareholderShare classShares held% of class
AARTHI BHUVARAGANsophymarine-openregistry-h-aarthi-bhuvaragan-5d1068ORDINARY5
BADRI THIRUVENKATACHARIsophymarine-openregistry-h-badri-thiruvenkatachari-e38df3ORDINARY5

GILLGRASS PROPERTY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-13427884
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Copa'R Bryn, Colwyn Bay, LL29 8TJ

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR GILLGRASSsophymarine-openregistry-h-gaynor-gillgrass-7a5455ORDINARY50
MARC THOMAS GILLGRASSsophymarine-openregistry-h-marc-thomas-gillgrass-5bce70ORDINARY50

BRANDZYOULOVE2 LTD

sophymarine-openregistry-gb-13586594
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
23 Rhiw Road, Colwyn Bay, Conwy, LL29 7TW

Direct shareholders

ShareholderShare classShares held% of class
RAJA MUBASHAR HUSSAINsophymarine-openregistry-h-raja-mubashar-hussain-14acb1ORDINARY10100.00%
LISA DAVIESsophymarine-openregistry-h-lisa-davies-15f0e3ORDINARY00.00%

JNLB PROPERTIES LTD

sophymarine-openregistry-gb-13594828
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Cae Clyd, Colwyn Bay, Conwy, LL29 9RB

Direct shareholders

ShareholderShare classShares held% of class
JETNOR BRAHIMAJsophymarine-openregistry-h-jetnor-brahimaj-843a06ORDINARY5050.00%
LIVA MICKAsophymarine-openregistry-h-liva-micka-5156f2ORDINARY5050.00%

FORTIS HEALTHCARE LIMITED

sophymarine-openregistry-gb-13754801
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
18a Station Road, Colwyn Bay, LL29 8BU

Direct shareholders

ShareholderShare classShares held% of class
SHIJU CHACKOsophymarine-openregistry-h-shiju-chacko-58c070ORDINARY1
PRABHASH INCHAKKAL THANKAPPANsophymarine-openregistry-h-prabhash-inchakkal-thankappan-3b6005ORDINARY0