UK companies/Colwyn Bay/Page 4

Companies in Colwyn Bay and their shareholdersPage 4 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 93 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
93
Related parties
0

BARCDY CARAVAN PARK LIMITED

sophymarine-openregistry-gb-09433476
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
29 Princes Drive, Colwyn Bay, LL29 8PE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MURPHYsophymarine-openregistry-h-george-murphy-6f26ceORDINARY8
KAREN MURPHYsophymarine-openregistry-gb-11984924ORDINARY8
D MURPHYsophymarine-openregistry-h-d-murphy-8e02ebORDINARY2
R MURPHYsophymarine-openregistry-gb-03983268ORDINARY2

ROCKY LANE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11693700
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Pen Y Graig Bwlch Y Gwynt Road, Colwyn Bay, LL29 8DQ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR SALTsophymarine-openregistry-h-eleanor-salt-00ebb5ORDINARY50
STEPHEN SALTsophymarine-openregistry-h-stephen-salt-bb8983ORDINARY50
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY0
JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670ORDINARY0

BODNANT FURNACE FARM LTD

sophymarine-openregistry-gb-11703425
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
SMALL
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47190 — Other retail sale in non-specialised stores
Registered office
Furnace Farm, Colwyn Bay, LL28 5RP

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA PARSONSsophymarine-openregistry-gb-16798669ORDINARY1
RICHARD REYNOLDSsophymarine-openregistry-gb-NI731473ORDINARY1
TILLY REYNOLDSsophymarine-openregistry-h-tilly-reynolds-4ede4aORDINARY1
PURCELL HOLDINGS LIMITEDsophymarine-openregistry-gb-05533002ORDINARY0

JS CARAVANS LTD

sophymarine-openregistry-gb-11723352
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
33 Highlands Road, Colwyn Bay, LL29 9HU

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN BLUNDELLsophymarine-openregistry-h-james-martin-blundell-de3dfeORDINARY2525.00%
JULIE BLUNDELLsophymarine-openregistry-h-julie-blundell-345a00ORDINARY2525.00%
SEAN NICHOLAS MUNDEYsophymarine-openregistry-h-sean-nicholas-mundey-40753bORDINARY2525.00%
SUSAN MUNDEYsophymarine-openregistry-h-susan-mundey-046039ORDINARY2525.00%

SONSAR LTD

sophymarine-openregistry-gb-11857333
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
MARGOT PILLINGsophymarine-openregistry-h-margot-pilling-00a0ddORDINARY33
DONNA WRIGHTsophymarine-openregistry-h-donna-wright-5e25dcORDINARY25
MALCOLM WRIGHTsophymarine-openregistry-gb-02471299ORDINARY25
SONYA JONESsophymarine-openregistry-h-sonya-jones-15fac8ORDINARY17

CAFFI COLWYN COFFEE & SANDWICH BAR LIMITED

sophymarine-openregistry-gb-11995969
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
41 Abergele Road, Colwyn Bay, Conwy, LL29 7RU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SARAH ADSHEADsophymarine-openregistry-h-amanda-sarah-adshead-40e088ORD1
GAIL ADSHEADsophymarine-openregistry-h-gail-adshead-ec51c2ORD1
STEVEN NEVILLE HILLsophymarine-openregistry-h-steven-neville-hill-b1ffcaORD0
WENDY KAREN HILLsophymarine-openregistry-h-wendy-karen-hill-2a0d48ORD0

FLEETSMART LTD

sophymarine-openregistry-gb-12858823
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Factory Units 1-3 Mochdre Business Park, Colwyn Bay, LL28 5HA

Direct shareholders

ShareholderShare classShares held% of class
JASON OSBORNEsophymarine-openregistry-h-jason-osborne-266867ORDINARY38
LINDSAY OSBORNEsophymarine-openregistry-h-lindsay-osborne-ff2104ORDINARY38
GARRY WHITNEYsophymarine-openregistry-h-garry-whitney-f5129dORDINARY24
STEPHEN WAUGHsophymarine-openregistry-h-stephen-waugh-795cd4ORDINARY0

LARKFIELD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13157565
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Larkfield Flat 4, Colwyn Bay, Conwy, LL29 7DT

Direct shareholders

ShareholderShare classShares held% of class
AARON JONESsophymarine-openregistry-h-aaron-jones-c032d7ORDINARY1
MATTHEW ROBERT DAVIESsophymarine-openregistry-h-matthew-robert-davies-fd72e8ORDINARY1
MALCOLM PREECEsophymarine-openregistry-h-malcolm-preece-66ff0fORDINARY0
NONHLANHLA WALKERsophymarine-openregistry-h-nonhlanhla-walker-548abeORDINARY0

BAY ESTATES LTD

sophymarine-openregistry-gb-13232654
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
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
305 Abergele Road, Colwyn Bay, Conwy, LL29 9YF

Direct shareholders

ShareholderShare classShares held% of class
EWE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14288256ORDINARY SHARES100100.00%
MARGOT EVANSsophymarine-openregistry-h-margot-evans-30fc29ORDINARY SHARES00.00%
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54ORDINARY SHARES00.00%
WILLIAM EVANSsophymarine-openregistry-gb-09710138ORDINARY SHARES00.00%

GRS ECO LTD

sophymarine-openregistry-gb-14403630
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Wynnstay Road, Colwyn Bay, LL29 8NB

Direct shareholders

ShareholderShare classShares held% of class
ADAM JULIAN EMILE EDGEsophymarine-openregistry-h-adam-julian-emile-edge-3f892dORDINARY25
GARY JOSEPH FINNEGANsophymarine-openregistry-h-gary-joseph-finnegan-54ea1fORDINARY25
SHEILA FINNEGANsophymarine-openregistry-h-sheila-finnegan-135791ORDINARY25
SOPHIE ANNE TURNERsophymarine-openregistry-h-sophie-anne-turner-15c1c6ORDINARY25

NWB GROUP LTD

sophymarine-openregistry-gb-10093669
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Woodland Road West, Colwyn Bay, LL29 7DH

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL CONLANsophymarine-openregistry-h-gary-paul-conlan-5d6900ORDINARY SHARES OF £0.018050.00%
JEFFREY JAMES WILLIAMSsophymarine-openregistry-h-jeffrey-james-williams-42fe16ORDINARY SHARES OF £0.018050.00%
GARY PAUL CONLANsophymarine-openregistry-h-gary-paul-conlan-5d6900A ORDINARY10100.00%
JEFFREY JAMES WILLIAMSsophymarine-openregistry-h-jeffrey-james-williams-42fe16C ORDINARY10100.00%
JEFFREY JAMES WILLIAMSsophymarine-openregistry-h-jeffrey-james-williams-42fe16D ORDINARY10100.00%
SOPHIE ELISE CONLANsophymarine-openregistry-h-sophie-elise-conlan-b69050B ORDINARY10100.00%
GARY PAUL CONLANsophymarine-openregistry-h-gary-paul-conlan-5d6900B ORDINARY00.00%

ASTON HUGHES LIMITED

sophymarine-openregistry-gb-08668456
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Selby Towers, Colwyn Bay, LL29 8PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ERASMUSsophymarine-openregistry-h-andrew-erasmus-3aa7bfB ORDINARY30100.00%
GARETH LOWEsophymarine-openregistry-h-gareth-lowe-f3301dC ORDINARY30100.00%
ANDREW ERASMUSsophymarine-openregistry-h-andrew-erasmus-3aa7bfD ORDINARY1050.00%
GARETH LOWEsophymarine-openregistry-h-gareth-lowe-f3301dD ORDINARY1050.00%
GWENDOLINE HICKERTONsophymarine-openregistry-h-gwendoline-hickerton-7ee6ffA ORDINARY0
GWENDOLINE HICKERTONsophymarine-openregistry-h-gwendoline-hickerton-7ee6ffD ORDINARY00.00%

AURUM MARKETING LIMITED

sophymarine-openregistry-gb-13592232
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BALDWINsophymarine-openregistry-h-gavin-baldwin-882f35ORDINARY SHARES75
GAVIN COATESsophymarine-openregistry-h-gavin-coates-599f5eORDINARY SHARES75
LEONARD FITZGERALDsophymarine-openregistry-h-leonard-fitzgerald-dbc00aORDINARY SHARES75
GAVIN BALDWINsophymarine-openregistry-h-gavin-baldwin-882f35ORDINARY SHARES C1
GAVIN COATESsophymarine-openregistry-h-gavin-coates-599f5eORDINARY SHARES A1
LEONARD FITZGERALDsophymarine-openregistry-h-leonard-fitzgerald-dbc00aORDINARY SHARES B1
GAVIN COATESsophymarine-openregistry-h-gavin-coates-599f5eORDINARY SHARES B0
LEONARD FITZGERALDsophymarine-openregistry-h-leonard-fitzgerald-dbc00aORDINARY SHARES C0

SMALLMODE LIMITED

sophymarine-openregistry-gb-03688048
Status
Active
Type
Private Limited Company
Incorporated
23/12/1998
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Bryn Teg Farm, Dolwen Road, Colwyn Bay, Conwy, LL29 8TF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW WHITEsophymarine-openregistry-h-paul-andrew-white-e52f46ORDINARY998100.00%
BRADLEY PAUL WHITEsophymarine-openregistry-h-bradley-paul-white-fd37deB ORDINARY1100.00%
CALLUM ANDREW WHITEsophymarine-openregistry-h-callum-andrew-white-bf6519C ORDINARY1100.00%

PEMBROKE NURSING HOMES LIMITED

sophymarine-openregistry-gb-04046041
Status
Active
Type
Private Limited Company
Incorporated
02/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Pembroke House Nursing Home, Colwyn Bay, Conwy, LL29 7BB

Direct shareholders

ShareholderShare classShares held% of class
V SHANS CARE LIMITEDsophymarine-openregistry-gb-14333279CLASS E250,000
V SHANS CARE LIMITEDsophymarine-openregistry-gb-14333279CLASS F150,000
V SHANS CARE LIMITEDsophymarine-openregistry-gb-14333279ORDINARY2
SHIRLEY FORDsophymarine-openregistry-h-shirley-ford-036cbeCLASS E0
SHIRLEY FORDsophymarine-openregistry-h-shirley-ford-036cbeORDINARY0
SHIRLEY FORDsophymarine-openregistry-h-shirley-ford-036cbeCLASS F0
STEPHEN GERALD FORDsophymarine-openregistry-h-stephen-gerald-ford-a46d13CLASS F0
STEPHEN GERALD FORDsophymarine-openregistry-h-stephen-gerald-ford-a46d13ORDINARY0
STEPHEN GERALD FORDsophymarine-openregistry-h-stephen-gerald-ford-a46d13CLASS E0

AINGARTH REST HOME LIMITED

sophymarine-openregistry-gb-08667052
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
50 Brompton Avenue, Colwyn Bay, Clwyd, LL28 4TP

Direct shareholders

ShareholderShare classShares held% of class
SHARON ANN JACKsophymarine-openregistry-h-sharon-ann-jack-dba38eORDINARY98100.00%
AMBER SIAN TIPPERsophymarine-openregistry-h-amber-sian-tipper-21b10fORDINARY C1100.00%
JADE LAURA JONESsophymarine-openregistry-h-jade-laura-jones-035268ORDINARY B1100.00%
SHARON ANN JACKsophymarine-openregistry-h-sharon-ann-jack-dba38eORDINARY B00.00%
SHARON ANN JACKsophymarine-openregistry-h-sharon-ann-jack-dba38eORDINARY C00.00%

JDS CONSULTING (NW) LIMITED

sophymarine-openregistry-gb-14378174
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
94120 — Activities of professional membership organizations
Registered office
Commodore House, Colwyn Bay, Conwy, LL29 7AW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DOS SANTOSsophymarine-openregistry-h-joseph-dos-santos-360ef4ORDINARY SHARES5050.00%
MELISSA BATESsophymarine-openregistry-h-melissa-bates-d4ecfaORDINARY SHARES5050.00%
JOSEPH DOS SANTOSsophymarine-openregistry-h-joseph-dos-santos-360ef4ORDINARY SHARES B1100.00%
MELISSA BATESsophymarine-openregistry-h-melissa-bates-d4ecfaORDINARY SHARES A1100.00%
ETHAN CANNINGsophymarine-openregistry-h-ethan-canning-89a43cORDINARY SHARES00.00%

COLWYN FIREPLACE CENTRE LIMITED

sophymarine-openregistry-gb-04836427
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
1 Bron Y Nant Road, Colwyn Bay, LL28 4YL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PONDsophymarine-openregistry-gb-10496914B ORDINARY40
DOUGLAS EDWARD PONDsophymarine-openregistry-h-douglas-edward-pond-97ace7A ORDINARY30
KATHLEEN MARY PONDsophymarine-openregistry-h-kathleen-mary-pond-dcd2c7A ORDINARY30

RUBY GRANITE LTD

sophymarine-openregistry-gb-06942821
Status
Active
Type
Private Limited Company
Incorporated
24/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Quinton Hazell Estate, Colwyn Bay, LL28 5BS

Direct shareholders

ShareholderShare classShares held% of class
ROSS SALTERsophymarine-openregistry-h-ross-salter-9b08b1ORDINARY100
CERI SALTERsophymarine-openregistry-h-ceri-salter-27f50bB ORDINARY10
GEMMA SALTERsophymarine-openregistry-h-gemma-salter-051aecORDINARY0

BARBER CODE LTD

sophymarine-openregistry-gb-09908829
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 Wern Crescent, Colwyn Bay, Wales, LL28 5AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW SKERRITTsophymarine-openregistry-h-paul-andrew-skerritt-816887ORDINARY A80100.00%
CATHERINE ROBERTSsophymarine-openregistry-gb-02937827ORDINARY B20100.00%
ANDREW BERNARD SKERRITTsophymarine-openregistry-h-andrew-bernard-skerritt-197310ORDINARY A00.00%
PAUL ANDREW SKERRITTsophymarine-openregistry-h-paul-andrew-skerritt-816887ORDINARY B00.00%