UK companies/Colwyn Bay/Page 5
Companies in Colwyn Bay and their shareholdersPage 5 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 60 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
ENHANCED HEALTHCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12889076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Glass House Penrhos Manor, Colwyn Bay, Conwy, LL29 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANEL WILLIAMSsophymarine-openregistry-h-chanel-williams-c98304 | ORDINARY | 100 | |
| NATALIE JANE O'BRIENsophymarine-openregistry-h-natalie-jane-o-brien-1a45cc | ORDINARY B | 11 | |
| CALLA LEISURE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15254175 | ORDINARY | 0 | |
ECLIPSE LEISURE GROUP LIMITED
sophymarine-openregistry-gb-13078133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Selby Towers, Colwyn Bay, LL29 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY OWEN PROFFITTsophymarine-openregistry-h-kelly-owen-proffitt-aaab2b | ORDINARY | 9,782 | |
| KELLY, RICHARD & HELEN PROFFITT (AS TRUSTEES OF THE KELLY OWEN PROFFITT'S CHILDRENS' DISCRETIONARY TRUST 2024)sophymarine-openregistry-h-kelly-richard-helen-proffitt-as-trustees-8f77ce | A ORDINARY | 218 | |
| RICHARD & HELEN PROFFITTsophymarine-openregistry-h-richard-helen-proffitt-05a05c | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAES DOLAU CARAVAN PARK (LLANDUDNO) LIMITEDsophymarine-openregistry-gb-07595633 | Holds shares in | ORDINARY |
NORTH WALES ANAESTHESIA LTD
sophymarine-openregistry-gb-16353952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Y Bryn, Colwyn Bay, LL28 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN DEAN CLEMENTSsophymarine-openregistry-h-stephan-dean-clements-5a2e51 | ORDINARY | 51 | 100.00% |
| OLIVER CHARLES JAMES CLEMENTSsophymarine-openregistry-h-oliver-charles-james-clements-41a2ba | B SHARES | 49 | 100.00% |
| ESTHER CLEMENTSsophymarine-openregistry-h-esther-clements-5cae33 | B SHARES | 0 | 0.00% |
SEXTON,SONS AND COMPANY LIMITED
sophymarine-openregistry-gb-00274848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- 99 Llanrwst Road, Colwyn Bay,, Conway, LL28 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BURKHILLsophymarine-openregistry-h-helen-burkhill-ce8ce4 | ORDINARY | 2,275 | |
| CRAIG EDWARDSsophymarine-openregistry-h-craig-edwards-611509 | ORDINARY | 725 | |
| BRADLEY EDWARDSsophymarine-openregistry-h-bradley-edwards-d3f954 | ORDINARY | 0 | |
BROOKES & SONS (TARPAULINS) LIMITED
sophymarine-openregistry-gb-00542985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 240 Conwy Road, Colwyn Bay, Conwy, LL28 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKES TARPAULINS HOLDINGS LIMITEDsophymarine-openregistry-gb-14920654 | ORDINARY 1 GBP | 500 | 100.00% |
| DAVID HALDANE BROOKES-FAZAKERLEYsophymarine-openregistry-h-david-haldane-brookes-fazakerley-c6093a | ORDINARY 1 GBP | 0 | 0.00% |
| GAVIN HALDANE BROOKES-FAZAKERLEYsophymarine-openregistry-h-gavin-haldane-brookes-fazakerley-a397eb | ORDINARY 1 GBP | 0 | 0.00% |
PARRY'S COMMERCIALS LTD.
sophymarine-openregistry-gb-02415245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Graig, Colwyn Bay, Conwy, LL28 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN PARRYsophymarine-openregistry-h-david-ian-parry-5ca204 | ORDINARY | 51 | |
| ELLEN MARY PARRYsophymarine-openregistry-h-ellen-mary-parry-c1e42c | ORDINARY | 49 | |
| JOHN KEITH PARRYsophymarine-openregistry-h-john-keith-parry-343a15 | ORDINARY | 0 | |
BRETON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04193627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25730 — Manufacture of tools
- Registered office
- Commodore House, 51, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2d | ORDINARY | 50 | |
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY | 50 | |
| EXORS OF JOHN DEREK WILLIAMS DECEASEDsophymarine-openregistry-h-exors-of-john-derek-williams-deceased-a4518e | ORDINARY | 0 | |
BRAESIDE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04420877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Welbeck Lodge 3 Bryn Teg Drive, Colwyn Bay, LL28 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JONESsophymarine-openregistry-h-ann-jones-c30838 | ORDINARY | 1 | |
| ANTONY LOCKETTsophymarine-openregistry-h-antony-lockett-6db808 | ORDINARY | 1 | |
| NESTA OWENsophymarine-openregistry-h-nesta-owen-83fa6f | ORDINARY | 1 | |
HAMPSON SOLUTIONS LTD
sophymarine-openregistry-gb-04469336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE KAY HAMPSONsophymarine-openregistry-h-denise-kay-hampson-f3de33 | ORDINARY | 1 | |
| JAMES JOSEPH JONESsophymarine-openregistry-h-james-joseph-jones-60d10f | ORDINARY | 1 | |
| CHRISTINE HAMPSONsophymarine-openregistry-h-christine-hampson-86ac88 | ORDINARY | 0 | |
CAE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04727164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Ty Coch, Colwyn Bay, Conwy, LL29 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LOUISE FORDsophymarine-openregistry-h-natalie-louise-ford-ee10ab | ORDINARY | 1 | |
| WAYNE PHILIP FAULKNERsophymarine-openregistry-h-wayne-philip-faulkner-245b26 | ORDINARY | 1 | |
| JOHN EURON FAULKNERsophymarine-openregistry-h-john-euron-faulkner-c12272 | ORDINARY | 0 | |
9/11 ARVON AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05166784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
98000 — Residents property management - Registered office
- 34 Cherry Tree Lane, Colwyn Bay, LL28 5YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN JEWSBURYsophymarine-openregistry-h-nicholas-john-jewsbury-e5db52 | ORDINARY | 8 | |
| THEA BRAINsophymarine-openregistry-h-thea-brain-5eca65 | ORDINARY | 2 | |
| CHRISTOPHER GEORGE HOVERYsophymarine-openregistry-h-christopher-george-hovery-f51d51 | ORDINARY | 0 | |
A PLACE FOR EVERYTHING LIMITED
sophymarine-openregistry-gb-06528160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Plas Aradur, Colwyn Bay, North Wales, LL28 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES GLANVILLEsophymarine-openregistry-h-simon-james-glanville-3e7ed9 | OTHER | 1 | |
| JOHN MCKEEsophymarine-openregistry-h-john-mckee-e4bb4b | OTHER | 0 | |
| THESTORE LIMITEDsophymarine-openregistry-gb-04919381 | OTHER | 0 | |
FORVARA LIMITED
sophymarine-openregistry-gb-06528217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Plas Aradur, Colwyn Bay, North Wales, LL28 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES GLANVILLEsophymarine-openregistry-h-simon-james-glanville-3e7ed9 | OTHER | 1 | |
| JOHN MCKEEsophymarine-openregistry-h-john-mckee-e4bb4b | OTHER | 0 | |
| THESTORE LIMITEDsophymarine-openregistry-gb-04919381 | OTHER | 0 | |
TRAC360 LTD
sophymarine-openregistry-gb-06750123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY FISHERsophymarine-openregistry-h-lindsay-fisher-1e24c3 | ORDINARY SHARES | 375 | 50.00% |
| LYN FISHERsophymarine-openregistry-h-lyn-fisher-44bbad | ORDINARY SHARES | 375 | 50.00% |
| ALEX FISHERsophymarine-openregistry-h-alex-fisher-e41c4b | ORDINARY SHARES | 0 | 0.00% |
MADOC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09875215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Prince Madoc Cove 179 Marine Drive, Colwyn Bay, LL28 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARDSsophymarine-openregistry-h-barry-richards-381649 | ORDINARY | 50 | |
| JEFFREY STUART COTTONsophymarine-openregistry-h-jeffrey-stuart-cotton-0a8522 | ORDINARY | 50 | |
| COTTON FAMILY TRUSTsophymarine-openregistry-h-cotton-family-trust-cd4d61 | ORDINARY | 0 | |
9 MOSTYN ROAD (COLWYN BAY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09962733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Mostyn Road, Colwyn Bay, Conwy, LL29 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LAMBsophymarine-openregistry-gb-14035197 | ORDINARY | 1 | |
| HELEN HILLsophymarine-openregistry-h-helen-hill-9a2a0e | ORDINARY | 1 | |
| NATHAN JOSEPH HANESsophymarine-openregistry-h-nathan-joseph-hanes-e71807 | ORDINARY | 1 | |
ASHE WINDOWS LTD
sophymarine-openregistry-gb-10938493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- 28 Wynnstay Road, Colwyn Bay, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JULIAN EMILE EDGEsophymarine-openregistry-h-adam-julian-emile-edge-3f892d | ORDINARY | 2 | 50.00% |
| SOPHIE ANNE TURNERsophymarine-openregistry-h-sophie-anne-turner-15c1c6 | ORDINARY | 2 | 50.00% |
| JOHN HERBERT BREADONsophymarine-openregistry-h-john-herbert-breadon-ffd4be | ORDINARY | 0 | 0.00% |
THE BEE INN LIMITED
sophymarine-openregistry-gb-11901019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Bee Inn, Colwyn Bay, Clwyd, LL28 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIA MORGAN-JONESsophymarine-openregistry-h-nia-morgan-jones-ef05c9 | ORDINARY | 50 | |
| THOMAS PARRYsophymarine-openregistry-h-thomas-parry-9daa2e | ORDINARY | 50 | |
| MARK SKELLEYsophymarine-openregistry-h-mark-skelley-7218a1 | ORDINARY | 0 | |
NORTH WALES CARS LTD
sophymarine-openregistry-gb-12521318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- North Wales Cars Ltd Conway Road, Colwyn Bay, Conwy, LL28 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLENE JONESsophymarine-openregistry-h-karlene-jones-de987f | ORD | 75 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORD | 25 | |
| CALVIN JONESsophymarine-openregistry-h-calvin-jones-a342bc | ORD | 0 | |
QUAYS TO CASTLES LIMITED
sophymarine-openregistry-gb-13080479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 15 Queens Drive, Colwyn Bay, LL29 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCMS PROPERTIES LIMITEDsophymarine-openregistry-gb-09345792 | ORDINARY | 3 | |
| NATHAN WRIGHTsophymarine-openregistry-h-nathan-wright-dcc52d | ORDINARY | 1 | |
| MARK WINFIELDsophymarine-openregistry-h-mark-winfield-b297c7 | ORDINARY | 0 | |