UK companies/Colwyn Bay/Page 6
Companies in Colwyn Bay and their shareholdersPage 6 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 64 shareholdings and 2 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
JOLLY HOLDINGS LIMITED
sophymarine-openregistry-gb-13230261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY SHARES | 50 | 33.33% |
| MATHEW BIBBYsophymarine-openregistry-h-mathew-bibby-d587af | ORDINARY SHARES | 50 | 33.33% |
| OLIVER ROSKRUGEsophymarine-openregistry-h-oliver-roskruge-41cc85 | ORDINARY SHARES | 50 | 33.33% |
CONWY PEST SOLUTIONS LIMITED
sophymarine-openregistry-gb-13373341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 16 Bevan Avenue, Colwyn Bay, LL28 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO VALENTEsophymarine-openregistry-h-marco-valente-520c6f | ORDINARY | 1 | |
| ROBERTO VALENTEsophymarine-openregistry-h-roberto-valente-7d34a9 | ORDINARY | 1 | |
| KIRSTY VALENTEsophymarine-openregistry-h-kirsty-valente-08ab91 | ORDINARY | 0 | |
ENTERTAINMENT12 LTD
sophymarine-openregistry-gb-14216763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 34 Penrhyn Road, Colwyn Bay, Conwy, LL29 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SYLVIA GOUGHsophymarine-openregistry-h-alison-sylvia-gough-6a2a9c | ORDINARY | 50 | |
| HOLLY EMMA GOUGHsophymarine-openregistry-h-holly-emma-gough-1243df | ORDINARY | 50 | |
| JACK NATHAN GOUGHsophymarine-openregistry-h-jack-nathan-gough-cb4455 | ORDINARY | 0 | |
RACE ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-14298805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
71129 — Other engineering activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- The Studio, Penlluest, Colwyn Bay, Conwy, LL28 5YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 76 | |
| BRADLEY WHITEsophymarine-openregistry-gb-16500414 | ORDINARY | 37 | |
| CALLUM WHITEsophymarine-openregistry-h-callum-white-ed2d78 | ORDINARY | 37 | |
THE HOLDING COMPANY LONDON LIMITED
sophymarine-openregistry-gb-14342513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- 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 | ORDINARY | 1 | |
| JOHN MCKEEsophymarine-openregistry-h-john-mckee-e4bb4b | ORDINARY | 0 | |
| THESTORE LIMITEDsophymarine-openregistry-gb-04919381 | ORDINARY | 0 | |
GLOW STUDIO LIMITED
sophymarine-openregistry-gb-14571912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 51 Conway Road, Colwyn Bay, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY SHARES | 1 | 50.00% |
| SOPHIE DAVIESsophymarine-openregistry-h-sophie-davies-f98ee9 | ORDINARY SHARES | 1 | 50.00% |
| GIULIO GALLINAsophymarine-openregistry-h-giulio-gallina-a0e42b | ORDINARY SHARES | 0 | 0.00% |
NORTH WALES GREENER SOLUTIONS LTD
sophymarine-openregistry-gb-15119313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCGUINESSsophymarine-openregistry-h-anthony-mcguiness-f20330 | ORDINARY SHARES | 50 | 33.33% |
| CHRISTOPHER WILLIAM ORMSTON SMALESsophymarine-openregistry-h-christopher-william-ormston-smales-9e9287 | ORDINARY SHARES | 50 | 33.33% |
| KURTIS CHAPMANsophymarine-openregistry-gb-08956002 | ORDINARY SHARES | 50 | 33.33% |
SLATERS NORTH WALES LIMITED
sophymarine-openregistry-gb-03977409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Conway Road, Colwyn Bay, Conwy, LL29 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW KNOWLSONsophymarine-openregistry-h-nigel-andrew-knowlson-85a2e0 | ORDINARY | 1,650,000 | |
| NIGEL KNOWLSONsophymarine-openregistry-h-nigel-knowlson-77a89f | NON REDEEMABLE PREFERENCE | 291,177 | |
| NIGEL KNOWLSONsophymarine-openregistry-h-nigel-knowlson-77a89f | REDEEMABLE PREFERENCE | 43,549 | |
RUSHTONAITER ENTERPRISES LIMITED
sophymarine-openregistry-gb-06676094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE RUSHTONsophymarine-openregistry-h-steve-rushton-30d9b4 | ORDINARY SHARES | 80 | 80.00% |
| LAUREN HALSALLsophymarine-openregistry-h-lauren-halsall-48d1dc | ORDINARY SHARES | 20 | 20.00% |
| LAUREN HALSALLsophymarine-openregistry-h-lauren-halsall-48d1dc | ORDINARY SHARES B | 1 | 100.00% |
| STEVE RUSHTONsophymarine-openregistry-h-steve-rushton-30d9b4 | ORDINARY SHARES A | 1 | 100.00% |
KEVIN SIMM MUSIC LIMITED
sophymarine-openregistry-gb-07537602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
90010 — Performing arts - Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SIMMsophymarine-openregistry-h-kevin-simm-9044d8 | ORDINARY SHARES | 100 | 100.00% |
| KEVIN SIMMsophymarine-openregistry-h-kevin-simm-9044d8 | ORDINARY SHARES A | 1 | 100.00% |
| LAURA SIMMsophymarine-openregistry-h-laura-simm-d4e835 | ORDINARY SHARES B | 1 | 100.00% |
TEAMPLUS PARTNERS LIMITED
sophymarine-openregistry-gb-07870303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hendre Waelod, Colwyn Bay, Clwyd, LL28 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN PETA BROOKSsophymarine-openregistry-h-carolyn-peta-brooks-f578b5 | ORDINARY 'B' CLASS | 100 | 100.00% |
| PETER ROBIN BROOKSsophymarine-openregistry-h-peter-robin-brooks-adf7b9 | ORDINARY 'A' CLASS | 100 | 100.00% |
| CAROLYN PETA BROOKSsophymarine-openregistry-h-carolyn-peta-brooks-f578b5 | ORDINARY | 50 | 50.00% |
| PETER ROBIN BROOKSsophymarine-openregistry-h-peter-robin-brooks-adf7b9 | ORDINARY | 50 | 50.00% |
TECHBASE ACCESSORIES LIMITED
sophymarine-openregistry-gb-09342983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROBERTSsophymarine-openregistry-h-callum-roberts-8384b9 | ORDINARY SHARES | 50 | 50.00% |
| STEPHANIE ROBERTSsophymarine-openregistry-h-stephanie-roberts-7de737 | ORDINARY SHARES | 50 | 50.00% |
| CALLUM ROBERTSsophymarine-openregistry-h-callum-roberts-8384b9 | ORDINARY SHARES A | 1 | 100.00% |
| STEPHANIE ROBERTSsophymarine-openregistry-h-stephanie-roberts-7de737 | ORDINARY SHARES B | 1 | 100.00% |
H SQUARED HOLDINGS LIMITED
sophymarine-openregistry-gb-10122095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORDINARY SHARES | 2 | 100.00% |
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORDINARY SHARES B | 1 | 100.00% |
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORDINARY SHARES A | 1 | 100.00% |
| LORNA HUGHESsophymarine-openregistry-h-lorna-hughes-e16853 | ORDINARY SHARES | 0 | 0.00% |
| LORNA HUGHESsophymarine-openregistry-h-lorna-hughes-e16853 | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBION ALE HOUSE CYFsophymarine-openregistry-gb-07849628 | Holds shares in | ORDINARY |
| JOHNNY THROWS LTDsophymarine-openregistry-gb-14725334 | Holds shares in | ORDINARY C |
TAXWORKS ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11937624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Carlton House, Colwyn Bay, LL29 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBERTSsophymarine-openregistry-gb-16378709 | ORDINARY | 2 | 100.00% |
| EMMA ROBERTSsophymarine-openregistry-gb-16378709 | C ORDINARY | 0 | |
| JOANNE COLMANsophymarine-openregistry-h-joanne-colman-f639ba | ORDINARY | 0 | 0.00% |
| JOANNE COLMANsophymarine-openregistry-h-joanne-colman-f639ba | B ORDINARY | 0 | |
CYNAD LTD
sophymarine-openregistry-gb-14151123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Commodore House, Colwyn Bay, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW HUGHESsophymarine-openregistry-gb-10451299 | ORDINARY SHARES | 100 | 100.00% |
| HUW HUGHESsophymarine-openregistry-gb-10451299 | ORDINARY SHARES A | 1 | 100.00% |
| JANO HUGHESsophymarine-openregistry-h-jano-hughes-dbe7ad | ORDINARY SHARES B | 1 | 100.00% |
OPENEARS HEARING LTD
sophymarine-openregistry-gb-14258697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY THOMASsophymarine-openregistry-h-holly-thomas-497206 | ORDINARY SHARES | 100 | 100.00% |
| HOLLY THOMASsophymarine-openregistry-h-holly-thomas-497206 | ORDINARY SHARES A | 1 | 100.00% |
| SAMUEL TAYLORsophymarine-openregistry-gb-00063351 | ORDINARY SHARES B | 1 | 100.00% |
| SAMUEL TAYLORsophymarine-openregistry-gb-00063351 | ORDINARY SHARES | 0 | 0.00% |
NETWORK PLUS LIMITED
sophymarine-openregistry-gb-04778693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Heliport Building Quinton Hazel Enterprise Parc, Colwyn Bay, LL28 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 1 | |
| RUTH JOHNSONsophymarine-openregistry-h-ruth-johnson-5897bd | B ORDINARY | 1 | |
Y M ENGINEERING LTD
sophymarine-openregistry-gb-05204942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
71129 — Other engineering activities - Registered office
- Awelon Trawscoed Road, Colwyn Bay, Conwy, LL29 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CROSSsophymarine-openregistry-h-jonathan-cross-02fa69 | ORDINARY | 90 | 100.00% |
| NATASHA CAROLINE PERCIVALsophymarine-openregistry-h-natasha-caroline-percival-3e3905 | A ORDINARY | 10 | 100.00% |
| JONATHAN CROSSsophymarine-openregistry-h-jonathan-cross-02fa69 | A ORDINARY | 0 | 0.00% |
DEBTFAIR LTD
sophymarine-openregistry-gb-07269090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Knox Commercial Solicitors, Colwyn Bay, Conwy, LL29 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA KNOXsophymarine-openregistry-h-andrea-knox-78c15d | A ORDINARY | 50 | 100.00% |
| MARTIN GARVEYsophymarine-openregistry-h-martin-garvey-b93cef | M ORDINARY | 50 | 100.00% |
LEYLAND WINE LIMITED
sophymarine-openregistry-gb-07564832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 37-39 Colwyn Avenue, Colwyn Bay, LL28 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIZHEN CHEUNGsophymarine-openregistry-h-huizhen-cheung-d06b61 | B ORDINARY | 1 | |
| YU CHIT CHEUNGsophymarine-openregistry-h-yu-chit-cheung-7a164b | ORDINARY | 1 | |