UK companies/Colwyn Bay/Page 11
Companies in Colwyn Bay and their shareholdersPage 11 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 41 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
269
BUXTON GROUP ASSETS LTD
sophymarine-openregistry-gb-13769521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Task Accounting Commodore House, Colwyn Bay, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY | 1 | |
| SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774 | ORDINARY | 1 | |
M&D PIZZA LTD
sophymarine-openregistry-gb-13772181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 52 Abergele Road, Colwyn Bay, Gwynedd, LL29 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYKAN OZCANsophymarine-openregistry-h-taykan-ozcan-cbc56e | ORDINARY GBP 1.00 SHARES. | 100 | |
| METIN CINIBULAKsophymarine-openregistry-h-metin-cinibulak-9cf10e | ORDINARY GBP 1.00 SHARES. | 0 | |
HALLVIEW LEISURE LTD
sophymarine-openregistry-gb-13808943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Commodore House, Colwyn Bay, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MUELLERsophymarine-openregistry-h-stephen-mueller-c280aa | ORDINARY SHARES | 2 | 100.00% |
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY SHARES | 0 | 0.00% |
CLECS MEDIA CYF
sophymarine-openregistry-gb-13913900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 77 Conway Road, Colwyn Bay, LL29 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY | 1 | |
| STEPHANIE EVANSsophymarine-openregistry-h-stephanie-evans-c8cce2 | ORDINARY | 1 | |
HÂF HOMES LTD
sophymarine-openregistry-gb-14032873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Pump House Cysgod Y Bryn, Colwyn Bay, Conwy, LL28 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN EMMERSONsophymarine-openregistry-h-gavin-emmerson-33248a | ORDINARY | 100 | |
| KELLY EMMERSONsophymarine-openregistry-h-kelly-emmerson-31c75f | ORDINARY | 0 | |
HEENAN HOMES LTD
sophymarine-openregistry-gb-14093264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Penrhyn Road, Colwyn Bay, LL29 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SPENCER-TURNERsophymarine-openregistry-h-joseph-spencer-turner-7fc912 | ORDINARY | 50 | 50.00% |
| NATASHA SPENCER-TURNERsophymarine-openregistry-h-natasha-spencer-turner-a91886 | ORDINARY | 50 | 50.00% |
PRO TRAVEL LIMITED
sophymarine-openregistry-gb-14266261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 7 Cedar Grove Tan Y Bryn Road, Colwyn Bay, LL28 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEATHERSTONE DAVIDsophymarine-openregistry-h-featherstone-david-c78042 | ORDINARY | 1 | |
| PAUL BEESLEYsophymarine-openregistry-h-paul-beesley-185f9d | ORDINARY | 1 | |
REAL TIME ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14515975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Coed Pella Road, Colwyn Bay, LL29 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL IDRIS TREWREN THOMASsophymarine-openregistry-h-maxwell-idris-trewren-thomas-4a0efd | ORDINARY | 50 | 50.00% |
| NATALIE THOMASsophymarine-openregistry-h-natalie-thomas-a140c7 | ORDINARY | 50 | 50.00% |
JAMELIS DESIGN LTD
sophymarine-openregistry-gb-14531008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities - Registered office
- Penrhos Manor, Colwyn Bay, LL29 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACY SHORTsophymarine-openregistry-h-stacy-short-944025 | ORDINARY | 9 | |
| MATTHEW SHORTsophymarine-openregistry-h-matthew-short-711960 | ORDINARY | 1 | |
PARRY AND JONES GROUP LTD
sophymarine-openregistry-gb-14815383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 3 Beach Road, Colwyn Bay, LL29 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MARC JONESsophymarine-openregistry-h-danny-marc-jones-5e4911 | ORDINARY | 1 | |
| LEE JAMES PARRYsophymarine-openregistry-h-lee-james-parry-fd3d90 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARRY AND JONES PLASTERING LIMITEDsophymarine-openregistry-gb-06182909 | Holds shares in | ORDINARY |
GRIFFITHS FABRICATIONS LTD
sophymarine-openregistry-gb-15200803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Plas Eirias Business Centre, Colwyn Bay, LL29 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOOP FORDsophymarine-openregistry-h-joop-ford-9cdd7a | ORDINARY | 1 | |
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY | 0 | |
X FACTORY LTD
sophymarine-openregistry-gb-15227007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 20 Top Llan Road, Colwyn Bay, LL28 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WORSLEYsophymarine-openregistry-h-daniel-worsley-70eb6f | ORDINARY | 70 | |
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY | 30 | |
SIOP BACH LIMITED
sophymarine-openregistry-gb-15287396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Church Street Church Street, Colwyn Bay, LL28 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW CREAMERsophymarine-openregistry-h-mathew-creamer-1a0d12 | ORDINARY SHARES | 100 | 100.00% |
| SOPHIA CREAMERsophymarine-openregistry-h-sophia-creamer-8203e1 | ORDINARY SHARES | 0 | 0.00% |
LIMIVEX MARKETING CONSULTANTS LTD
sophymarine-openregistry-gb-15348792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 51 Conway Road, Colwyn Bay, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PRESTON-HILLsophymarine-openregistry-h-daniel-preston-hill-31c7bc | ORD | 1 | |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | |
ASPHALT N.W LIMITED
sophymarine-openregistry-gb-15370291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Quinton Hazell Enterprise Parc, Colwyn Bay, LL28 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIO GALLINAsophymarine-openregistry-h-giulio-gallina-a0e42b | ORDINARY SHARES | 70 | 70.00% |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY SHARES | 30 | 30.00% |
BLISSCARE AND HOME UK LTD
sophymarine-openregistry-gb-15476167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 2 Uxbridge House, Colwyn Bay, LL29 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLISSCARE & NA, UK LTDsophymarine-openregistry-gb-15315949 | ORDINARY | 2 | 66.67% |
| CHRISTIANA BLISS UJOUMUNNA-JUSTICEsophymarine-openregistry-h-christiana-bliss-ujoumunna-justice-50eda7 | ORDINARY | 1 | 33.33% |
| CHRISTIANA BLISS UJOUMUNNA-JUSTICEsophymarine-openregistry-h-christiana-bliss-ujoumunna-justice-50eda7 | ORDINARY | 0 | 0.00% |
TAYLOR MAGEE BIOMEDICAL LIMITED
sophymarine-openregistry-gb-15494593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Beatons Accountants Room 27 Quinton Hazel Enterprise Park, Colwyn Bay, LL28 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 50 | |
| GRAHAM SAUNDERSsophymarine-openregistry-gb-01455552 | ORDINARY | 50 | |
A55 CAR KEYS LTD
sophymarine-openregistry-gb-15497339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Office 12, Somerset House, Colwyn Bay, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VARNEYsophymarine-openregistry-h-laura-varney-fd6b1f | ORDINARY | 1 | |
| MATTHEW GOSLINGsophymarine-openregistry-h-matthew-gosling-daaaa1 | ORDINARY | 1 | |
JJD PROPERTY LIMITED
sophymarine-openregistry-gb-15561367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Abergele Road, Colwyn Bay, LL29 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAM TOI DONGsophymarine-openregistry-h-lam-toi-dong-32dfe2 | ORDINARY | 1 | |
| VAN BICH THI DOsophymarine-openregistry-h-van-bich-thi-do-06cb16 | ORDINARY | 1 | |
EL ELITE LTD
sophymarine-openregistry-gb-15624607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
96020 — Hairdressing and other beauty treatment - Registered office
- 46 Conway Road, Colwyn Bay, LL29 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANOWA FERNANDO SAGAYAM FERNANDOsophymarine-openregistry-h-scanowa-fernando-sagayam-fernando-a7542c | ORDINARY | 1 | |
| JEYALUXY SCANOWA FERNANDOsophymarine-openregistry-h-jeyaluxy-scanowa-fernando-77b27d | ORDINARY | 0 | |