UK companies/Colwyn Bay/Page 13

Companies in Colwyn Bay and their shareholdersPage 13 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 22 shareholdings and 4 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
22

Related parties
4

NOVEM MIDCO LIMITED

sophymarine-openregistry-gb-08328509

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2012
Accounts: SMALL
SIC: 62090 — Other information technology service activities
Registered office: Bryn Eirias, Colwyn Bay, LL29 8BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT EDGE TOPCO LIMITEDsophymarine-openregistry-gb-14356164	ORDINARY	1,050,000

Related parties

Party	Relationship	Detail
NOVEM IT LIMITEDsophymarine-openregistry-gb-03935051	Holds shares in	ORDINARY
INFRASYS LIMITEDsophymarine-openregistry-gb-04225172	Holds shares in	ORDINARY 1 GBP
NOVEM LTDsophymarine-openregistry-gb-06250234	Holds shares in	ORDINARY SHARES
REACH I.T. MANAGEMENT LIMITEDsophymarine-openregistry-gb-10039580	Holds shares in	A ORDINARY

LOPEZ & MORENO LTD

sophymarine-openregistry-gb-08519289

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2013
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 15 Cwrt Y Rhos, Colwyn Bay, LL29 8EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA MARIA MORENO FIGUEROAsophymarine-openregistry-h-sandra-maria-moreno-figueroa-f433de	ORDINARY	1	100.00%

AEL CAPITAL LTD

sophymarine-openregistry-gb-08545954

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2013
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: 24 Wynnstay, Colwyn Bay, Clwyd, LL29 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUNYARADZI CHIUNYEsophymarine-openregistry-h-munyaradzi-chiunye-54d5a5	ORDINARY	150
MUNYARADZI CHIUNYEsophymarine-openregistry-h-munyaradzi-chiunye-54d5a5	ORDINARY	50

FORREST DENTRAETH LIMITED

sophymarine-openregistry-gb-09121981

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 25 Colwyn Avenue, Colwyn Bay, LL28 4RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
YUCHANG PANsophymarine-openregistry-h-yuchang-pan-3b2318	ORDINARY	1	100.00%

TIME 4 BUSINESS SERVICES LTD

sophymarine-openregistry-gb-09788537

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2015
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 4 Penrhyn Road, Colwyn Bay, LL29 8LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBBIE IRVINEsophymarine-openregistry-h-debbie-irvine-657578	ORDINARY	100	100.00%

GCL DEVELOPERS LIMITED

sophymarine-openregistry-gb-10449340

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/10/2016
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: First Floor Offices 24, Colwyn Bay, LL29 8EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN JONESsophymarine-openregistry-h-stephen-john-jones-5595f2	ORDINARY	1

NW ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-11138230

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2018
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: Commodore House, 51, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLM O'CONNORsophymarine-openregistry-h-colm-o-connor-21e123	ORDINARY SHARES	120

OTUNG PROPERTY LIMITED

sophymarine-openregistry-gb-11708839

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2018
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 35 Grove Park, Colwyn Bay, LL29 7TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIMA INIEKEM OTUNGsophymarine-openregistry-h-kima-iniekem-otung-966474	ORDINARY	10

DELI CATERING (NORTH WALES) LIMITED

sophymarine-openregistry-gb-11868808

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 38 Alwen Drive Alwen Drive, Colwyn Bay, LL28 4YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY LOUISE WILLIAMSsophymarine-openregistry-h-sally-louise-williams-e6697f	ORDINARY	100

DATA VISUALISED LIMITED

sophymarine-openregistry-gb-12039942

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Orchard View Dolwen Road, Colwyn Bay, LL29 8TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK TOOVEYsophymarine-openregistry-h-mark-toovey-ea3286	ORDINARY	1	100.00%
MARK TOOVEYsophymarine-openregistry-h-mark-toovey-ea3286	ORDINARY	0	0.00%

ABSOLUTE PRECISION AUTO DETAILING LTD

sophymarine-openregistry-gb-12442636

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Astbury House Mochdre Business Park, Colwyn Bay, LL28 5HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN JONESsophymarine-openregistry-h-dean-jones-503ab3	ORDINARY	1	100.00%

PETDEX LIMITED

sophymarine-openregistry-gb-12453368

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2020
Accounts: DORMANT
SIC: 58290 — Other software publishing
Registered office: 104 Conway Road, Colwyn Bay, Conwy, LL29 7LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON WILLIAM ADAM FERGUSONsophymarine-openregistry-h-aaron-william-adam-ferguson-f59fc4	ORDINARY	1	100.00%

L PEARCE HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-12472511

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Hallmark House Conway Road, Colwyn Bay, Conwy, LL28 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE ROBERT PEARCEsophymarine-openregistry-h-luke-robert-pearce-f2e6de	ORDINARY	100

KNEXGEN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12513636

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: DORMANT
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office: Penrhos Manor, Colwyn Bay, Conwy, LL29 7YW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJET VENTURES LTDsophymarine-openregistry-gb-12511350	ORDINARY	100

TAI ERYRI LETTINGS LIMITED

sophymarine-openregistry-gb-12533947

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 61 Victoria Park, Colwyn Bay, LL29 7AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAI ERYRI HOLDINGS LIMITEDsophymarine-openregistry-gb-12138151	ORDINARY	100	100.00%

HORMACKS LIMITED

sophymarine-openregistry-gb-12633552

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2020
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: Office 4 / Compound 8 Quinton Hazell Enterprise Parc, Colwyn Bay, Mochdre, LL28 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW SCOTT HORNBYsophymarine-openregistry-h-matthew-scott-hornby-05ea58	ORDINARY	1

AFM WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-12857848

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 27 Elwy Road, Colwyn Bay, LL28 4SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENNIS DOHERTYsophymarine-openregistry-h-dennis-doherty-46255a	ORDINARY	4,000

FIFTY FIVE CAPITAL LIMITED

sophymarine-openregistry-gb-12998994

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Conway Road, Colwyn Bay, LL28 5HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ADAM JONESsophymarine-openregistry-h-robert-adam-jones-d9b0d9	ORDINARY	1	100.00%

DANIELS PLANT HIRE LTD

sophymarine-openregistry-gb-13093911

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2020
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 3 Llysfaen Road, Colwyn Bay, Conwy, LL29 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY DANIELSsophymarine-openregistry-h-ashley-daniels-c620c2	ORDINARY	100	100.00%

MACE CONWY LTD

sophymarine-openregistry-gb-13097918

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2020
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Penthryn, Colwyn Bay, LL28 5UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND DARREN ROTHWELLsophymarine-openregistry-h-raymond-darren-rothwell-cc65f1	ORDINARY	100	100.00%