UK companies/Colwyn Bay/Page 2

Companies in Colwyn Bay and their shareholdersPage 2 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 126 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.

Post town
Colwyn Bay
Companies with a register
269
On this page
20
Shareholdings
126
Related parties
1

75POINT3 LIMITED

sophymarine-openregistry-gb-04493724
Status
Active
Type
Private Limited Company
Incorporated
24/07/2002
Accounts
GROUP
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
14 Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG

Direct shareholders

ShareholderShare classShares held% of class
S A JONESsophymarine-openregistry-gb-06089811ORDINARY1,960
MARK BONSALLsophymarine-openregistry-h-mark-bonsall-58fd05ORDINARY1,060
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY265
EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19ORDINARY265
KIM KNIGHTsophymarine-openregistry-h-kim-knight-2053c2ORDINARY265
TRACY BROOKESsophymarine-openregistry-h-tracy-brookes-02f02fORDINARY265
D H PORTERsophymarine-openregistry-h-d-h-porter-28c879ORDINARY0

LLOYD STREET (LLANDUDNO) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05164182
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Selby Towers, Colwyn Bay, LL29 8PE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LLOYDsophymarine-openregistry-gb-15095370ORDINARY1
LINDSEY HUNTER-SMILLIEsophymarine-openregistry-h-lindsey-hunter-smillie-50b1ffORDINARY1
STEPHEN JOHN MACLACHIANsophymarine-openregistry-h-stephen-john-maclachian-f7a757ORDINARY1
STEPHEN SEDGWICKsophymarine-openregistry-h-stephen-sedgwick-a84906ORDINARY1
STEVE AXFORDsophymarine-openregistry-h-steve-axford-6bdd64ORDINARY1
TRACEY LOUISE MACLACHIANsophymarine-openregistry-h-tracey-louise-maclachian-7acb16ORDINARY1
REGINA MARSHsophymarine-openregistry-h-regina-marsh-6da925ORDINARY0

CONWY TERRACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05581431
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 2 Hadden Court Penrhyn Avenue, Colwyn Bay, Conwy, LL28 4NH

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM RICKERBYsophymarine-openregistry-h-james-william-rickerby-c4e2d1ORDINARY337.50%
BARBARA WILDsophymarine-openregistry-h-barbara-wild-9f3767ORDINARY112.50%
CARL PAUL RICKERBYsophymarine-openregistry-h-carl-paul-rickerby-fc1d81ORDINARY112.50%
DAVID GARETH OWENsophymarine-openregistry-h-david-gareth-owen-156203ORDINARY112.50%
DAVID WILDsophymarine-openregistry-h-david-wild-714838ORDINARY112.50%
JOHN ALBISTONsophymarine-openregistry-h-john-albiston-f9f4e4ORDINARY112.50%
TIMOTHY JOHN BIRDsophymarine-openregistry-h-timothy-john-bird-8fbbf9ORDINARY112.50%

SUNNYDOWNS MANAGEMENT LIMITED

sophymarine-openregistry-gb-10486662
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Sunnydowns 66 Abbey Road, Colwyn Bay, Conwy, LL28 4NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLINGTONsophymarine-openregistry-h-michael-willington-c0e7b324
CHRISTINE BEVERLEY BLYTHsophymarine-openregistry-h-christine-beverley-blyth-1b94ed21
DAVID HODSONsophymarine-openregistry-gb-1028085821
MARGARET BATTsophymarine-openregistry-h-margaret-batt-d2f42a21
MARY IRENE HAYsophymarine-openregistry-h-mary-irene-hay-310fab21
ROBERT & PATRICIA BARNESsophymarine-openregistry-h-robert-patricia-barnes-b1f3bf21
VALERIE SUSAN HODSONsophymarine-openregistry-h-valerie-susan-hodson-edb66b21

CYCLO-SSAGE LIMITED

sophymarine-openregistry-gb-06301170
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
JUNE BOULTONsophymarine-openregistry-h-june-boulton-1d763fORDINARY80
GERALD ANDREW NICHOLLSsophymarine-openregistry-h-gerald-andrew-nicholls-313b62A ORDINARY70
DOROTHY NICKSONsophymarine-openregistry-h-dorothy-nickson-31d5fbC ORDINARY50
JOHN NIGEL NICKSONsophymarine-openregistry-h-john-nigel-nickson-d59c69D ORDINARY50
PHILLIP WHITLEY BOULTONsophymarine-openregistry-h-phillip-whitley-boulton-fe6780B ORDINARY50
DOROTHY NICKSONsophymarine-openregistry-h-dorothy-nickson-31d5fbORDINARY30
GERALD ANDREW NICHOLLSsophymarine-openregistry-h-gerald-andrew-nicholls-313b62ORDINARY30
JOHN NIGEL NICKSONsophymarine-openregistry-h-john-nigel-nickson-d59c69ORDINARY30
PHILIP WHITLEY BOULTONsophymarine-openregistry-h-philip-whitley-boulton-84bc6fORDINARY30
DOROTHY NICKSONsophymarine-openregistry-h-dorothy-nickson-31d5fbE ORDINARY20
JOHN NIGEL NICKSONsophymarine-openregistry-h-john-nigel-nickson-d59c69E ORDINARY20
JUNE BOULTONsophymarine-openregistry-h-june-boulton-1d763fE ORDINARY20
PHILIP WHITLEY BOULTONsophymarine-openregistry-h-philip-whitley-boulton-84bc6fE ORDINARY20

QUAL-IT SERVICES LIMITED

sophymarine-openregistry-gb-06713203
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
87 Llanrwst Road, Colwyn Bay, LL28 5YL

Direct shareholders

ShareholderShare classShares held% of class
LEN WILSONsophymarine-openregistry-h-len-wilson-18202aORDINARY50
VANESSA WILSONsophymarine-openregistry-h-vanessa-wilson-0b918eORDINARY50
L WILSONsophymarine-openregistry-gb-11791179A ORDINARY5
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2A ORDINARY0
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2A ORDINARY0
M WILSONsophymarine-openregistry-gb-08967149A ORDINARY0
S WILSONsophymarine-openregistry-gb-16511193A ORDINARY0

FRED SMITH CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09398905
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Dutch House 30, Colwyn Bay, LL29 7UY

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIE ANN O'NEILLsophymarine-openregistry-h-mrs-julie-ann-o-neill-147fd3A ORD202
FRED SMITHsophymarine-openregistry-h-fred-smith-34545eORD201
JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3ORD201
JEMMA EGLEYsophymarine-openregistry-h-jemma-egley-d9acb0A ORD200
LISA BLEASE-DUDLEYsophymarine-openregistry-h-lisa-blease-dudley-5becb0A ORD200
REBECCA WESTsophymarine-openregistry-h-rebecca-west-0b415dA ORD200

Related parties

PartyRelationshipDetail
STERLING (RHOS ON SEA) LIMITEDsophymarine-openregistry-gb-01877522Holds shares inORDINARY

3X SOFTWARE LIMITED

sophymarine-openregistry-gb-01849635
Status
Active
Type
Private Limited Company
Incorporated
20/09/1984
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office 3 Pilgrim House Llysfaen Road, Colwyn Bay, LL29 9HE

Direct shareholders

ShareholderShare classShares held% of class
E.M. HOLTsophymarine-openregistry-h-e-m-holt-6458a8ORDINARY75
JEFFREY HOLTsophymarine-openregistry-h-jeffrey-holt-5d2fcdORDINARY25
KAREN ANFIELDsophymarine-openregistry-h-karen-anfield-275b27ORDINARY25
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9dORDINARY20
KEVIN FISHERsophymarine-openregistry-h-kevin-fisher-63282fORDINARY10
ROBERT INGMANsophymarine-openregistry-h-robert-ingman-408bd0ORDINARY10

PENGARNEDD PROPERTIES LIMITED

sophymarine-openregistry-gb-02345570
Status
Active
Type
Private Limited Company
Incorporated
09/02/1989
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Selby Towers, Colwyn Bay, LL29 8PE

Direct shareholders

ShareholderShare classShares held% of class
ALWENA HUGHESsophymarine-openregistry-h-alwena-hughes-fa6841ORDINARY280
GETHYN MON HUGHESsophymarine-openregistry-h-gethyn-mon-hughes-982212ORDINARY180
LOWRI RHIANNON JONESsophymarine-openregistry-h-lowri-rhiannon-jones-f1f8dbORDINARY180
RHYS GWYN HUWSsophymarine-openregistry-h-rhys-gwyn-huws-975221ORDINARY180
SION LLWYD HUGHESsophymarine-openregistry-h-sion-llwyd-hughes-04e6a5ORDINARY180
GWYN HUGHESsophymarine-openregistry-h-gwyn-hughes-23f0ecORDINARY0

GEOVISTA LTD.

sophymarine-openregistry-gb-03620302
Status
Active
Type
Private Limited Company
Incorporated
24/08/1998
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 10 Cae Ffwt Business Park, Colwyn Bay, Conwy, LL28 5SP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MESSAMAHsophymarine-openregistry-h-mohamed-messamah-a3b280ORDINARY SHARES30060.00%
MAMDOUH AL-BARAZIsophymarine-openregistry-h-mamdouh-al-barazi-99d366ORDINARY SHARES10020.00%
SUSANN POSDZUN ATF MARLEFIN TRUSTsophymarine-openregistry-h-susann-posdzun-atf-marlefin-trust-f9c13fORDINARY SHARES408.00%
TIM AND BEC HOPPER TRUSTsophymarine-openregistry-h-tim-and-bec-hopper-trust-a232f8ORDINARY SHARES408.00%
ARMITAGE FAMILY TRUSTsophymarine-openregistry-h-armitage-family-trust-05a8eeORDINARY SHARES163.20%
PENELOPE JANE HOPPERsophymarine-openregistry-h-penelope-jane-hopper-a1196aORDINARY SHARES40.80%

43 LAWSON ROAD LIMITED

sophymarine-openregistry-gb-05249735
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 5, Colwyn Bay, LL29 8HE

Direct shareholders

ShareholderShare classShares held% of class
DIANE SHEILA THOMPSONsophymarine-openregistry-h-diane-sheila-thompson-c7425fORDINARY1
LAFFEY WILLIAMS PROPERTY LTDsophymarine-openregistry-gb-15540258ORDINARY1
LORRAINE CATTERALLsophymarine-openregistry-h-lorraine-catterall-842ae1ORDINARY1
MARTYN CLIVE NICHOLLSsophymarine-openregistry-h-martyn-clive-nicholls-b48b84ORDINARY1
BONITA ABBOTTsophymarine-openregistry-h-bonita-abbott-3a9e01ORDINARY0
DAVID ABBOTTsophymarine-openregistry-h-david-abbott-93e574ORDINARY0

SIX ALBERT ROAD LIMITED

sophymarine-openregistry-gb-05812983
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat A, B & C, 6 Albert Road Albert Road, Colwyn Bay, LL29 9TE

Direct shareholders

ShareholderShare classShares held% of class
BILLIE SHEPPERDsophymarine-openregistry-h-billie-shepperd-c30716ORDINARY30
HAYLEY ROBERTSsophymarine-openregistry-h-hayley-roberts-4b8e88ORDINARY30
RUTH LAINGsophymarine-openregistry-h-ruth-laing-e40152ORDINARY30
PAUL DURRANSsophymarine-openregistry-h-paul-durrans-86b653ORDINARY0
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY0
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORDINARY0

BEACH HOUSE (RHOS ON SEA) PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-14222596
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Beach House Apartments, Colwyn Bay, LL28 4DG

Direct shareholders

ShareholderShare classShares held% of class
HANIA ZEHRA RAZAsophymarine-openregistry-h-hania-zehra-raza-83a686ORDINARY1
HUMA ZEHRA RAZA RIZVIsophymarine-openregistry-h-huma-zehra-raza-rizvi-111ec5ORDINARY1
JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280dORDINARY1
KATHLEEN PHILOMENA GRAYsophymarine-openregistry-h-kathleen-philomena-gray-9648d6ORDINARY1
SUSAN ELIZABETH ALLNATTsophymarine-openregistry-h-susan-elizabeth-allnatt-bd4e7fORDINARY1
TIMOTHY JAMES ALLNATTsophymarine-openregistry-h-timothy-james-allnatt-0b4d46ORDINARY1

JENNINGS BUILDING & CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-01836048
Status
Active
Type
Private Limited Company
Incorporated
26/07/1984
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Plas Eirias Business Centre Plas Eirias, Colwyn Bay, Gb, LL29 8BF

Direct shareholders

ShareholderShare classShares held% of class
DEWI JONESsophymarine-openregistry-h-dewi-jones-7a395fA ORDINARY2,436100.00%
ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103fB ORDINARY1,524100.00%
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051C ORDINARY840100.00%
DONOVAN JONESsophymarine-openregistry-h-donovan-jones-c73b07E ORDINARY600100.00%
SARA JONESsophymarine-openregistry-h-sara-jones-654f02D ORDINARY600100.00%

MOORCROFT RESIDENTIAL HOMES LIMITED

sophymarine-openregistry-gb-05108002
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Brompton Avenue, Colwyn Bay, LL28 4TF

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL ROBERT JACKsophymarine-openregistry-h-campbell-robert-jack-72b7b8A ORDINARY35
JOANNE SONIA JACKsophymarine-openregistry-h-joanne-sonia-jack-4d5b82B ORDINARY35
ALANNAH BETHAN JACKsophymarine-openregistry-h-alannah-bethan-jack-793642D ORDINARY10
HEIDI JACKsophymarine-openregistry-h-heidi-jack-0e74faE ORDINARY10
JASMIN MERCEDES GRIFFITHSsophymarine-openregistry-h-jasmin-mercedes-griffiths-271ed6C ORDINARY10

I C & J INVESTMENTS LIMITED

sophymarine-openregistry-gb-15495214
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
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
Robin Hill, Colwyn Bay, LL29 7AE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE CULLINGFORDsophymarine-openregistry-h-claire-louise-cullingford-5df648A ORDINARY500
RICHARD MARK CULLINGFORDsophymarine-openregistry-h-richard-mark-cullingford-e7e8efB ORDINARY500
CHARLOTTE CULLINGFORDsophymarine-openregistry-h-charlotte-cullingford-ad44d9D ORDINARY200
IMOGEN CULLINGFORDsophymarine-openregistry-h-imogen-cullingford-67f06dC ORDINARY200
JACK CULLINGFORDsophymarine-openregistry-h-jack-cullingford-b839abE ORDINARY200

2SK CARE HOMES LTD

sophymarine-openregistry-gb-10842062
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
18 Coed Pella Road, Colwyn Bay, LL29 7BB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GARRY WILESsophymarine-openregistry-h-martin-garry-wiles-a9f270ORDINARY GBP1 SHARES5050.00%
SAMANTHA JANE WILESsophymarine-openregistry-h-samantha-jane-wiles-7f6347ORDINARY GBP1 SHARES5050.00%
KIERAN WILESsophymarine-openregistry-h-kieran-wiles-7a9a16B ORDINARY GBP1 SHARES10100.00%
SHANNON WILESsophymarine-openregistry-h-shannon-wiles-2fe339A ORDINARY GBP1 SHARES10100.00%
SHELBY WILESsophymarine-openregistry-h-shelby-wiles-366d59C ORDINARY GBP1 SHARES10100.00%

THORNLEY LEISURE PARKS LIMITED

sophymarine-openregistry-gb-14460973
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
William Sutcliffe Suite Raymond Court, Colwyn Bay, LL29 8HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORLEY THORNLEYsophymarine-openregistry-h-david-morley-thornley-08a31cORDINARY400
DAVID EDWARD THORNLEYsophymarine-openregistry-h-david-edward-thornley-b2a8a7ORDINARY300
ELISABETH VICTORIA RICHARDSsophymarine-openregistry-h-elisabeth-victoria-richards-69e0bbORDINARY300
HANNAH EDITH THORNLEYsophymarine-openregistry-h-hannah-edith-thornley-dbe70eB ORDINARY1
JAMES WILLIAM STRODE RICHARDSsophymarine-openregistry-h-james-william-strode-richards-babb76A ORDINARY1

BODNANT GARDEN NURSERY LIMITED

sophymarine-openregistry-gb-02072096
Status
Active
Type
Private Limited Company
Incorporated
07/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bodnant, Colwyn Bay, Conwy, LL28 5RE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS JOHN MELVILLE MCLARENsophymarine-openregistry-h-angus-john-melville-mclaren-c89d38REDEEMABLE PREFERENCE638,000
MICHAEL DUNCAN MCLARENsophymarine-openregistry-h-michael-duncan-mclaren-182825ORDINARY31,250
ROBIN ONSLOWsophymarine-openregistry-h-robin-onslow-c1c55dORDINARY8,750
ANN LINDSAY ABERCONWAYsophymarine-openregistry-h-ann-lindsay-aberconway-36d80dORDINARY5,000
CAROLINE JANE MCLARENsophymarine-openregistry-h-caroline-jane-mclaren-09d892ORDINARY5,000

POWLSONS LIMITED

sophymarine-openregistry-gb-04315232
Status
Active
Type
Private Limited Company
Incorporated
01/11/2001
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
ANN CLARKsophymarine-openregistry-h-ann-clark-e7797cORDINARY SHARES2020.00%
JANE CORDERYsophymarine-openregistry-h-jane-cordery-2808bcORDINARY SHARES2020.00%
PETER CORDERYsophymarine-openregistry-h-peter-cordery-594cd5ORDINARY SHARES2020.00%
RUTH STANBRIDGEsophymarine-openregistry-h-ruth-stanbridge-539b11ORDINARY SHARES2020.00%
SARA MAXWELLsophymarine-openregistry-h-sara-maxwell-49387dORDINARY SHARES2020.00%
PETER CORDERYsophymarine-openregistry-h-peter-cordery-594cd5ORDINARY SHARES A10100.00%