UK companies/Colwyn Bay/Page 7
Companies in Colwyn Bay and their shareholdersPage 7 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 43 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
HOWITT WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08041950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 9 Carlton House, Colwyn Bay, LL29 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HOWITTsophymarine-openregistry-h-andrea-howitt-735c6d | ORDINARY | 100 | 100.00% |
| HARRY HOWITTsophymarine-openregistry-h-harry-howitt-461341 | B ORDINARY | 1 | 100.00% |
BOWDEN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08305914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 20 Wynnstay Road, Colwyn Bay, LL29 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BOWDENsophymarine-openregistry-h-robert-john-bowden-5b0058 | ORDINARY A | 85 | 100.00% |
| AMY CLAIRE BOWDENsophymarine-openregistry-h-amy-claire-bowden-72e35f | ORDINARY B | 15 | 100.00% |
MERAKI ALLIANCE LTD
sophymarine-openregistry-gb-09112458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Watkin Avenue, Colwyn Bay, LL29 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HEYWOOD BIRKETTsophymarine-openregistry-h-jonathan-heywood-birkett-f19b46 | A ORDINARY | 50 | 100.00% |
| KATIE SUZANNE BIRKETTsophymarine-openregistry-h-katie-suzanne-birkett-e836b6 | B ORDINARY | 50 | 100.00% |
BLACK CAT VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-10829638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 8 Wainwright Close, Colwyn Bay, LL28 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH FLETCHERsophymarine-openregistry-h-deborah-fletcher-ef1afc | ORDINARY | 1 | |
| NICK PAUL FLETCHERsophymarine-openregistry-h-nick-paul-fletcher-304d5e | A ORDINARY | 1 | |
AMG ONCOLOGY LIMITED
sophymarine-openregistry-gb-11196865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON MARY GODDARDsophymarine-openregistry-h-allison-mary-goddard-c91246 | ORDINARY A | 1 | 100.00% |
| JAMES GODDARDsophymarine-openregistry-h-james-goddard-3bf5d2 | ORDINARY B | 1 | 100.00% |
WILSONS LETTINGS LIMITED
sophymarine-openregistry-gb-11481081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6 Penrhos Manor, Colwyn Bay, LL29 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY WILSONsophymarine-openregistry-h-perry-wilson-576741 | ORDINARY A | 80 | 100.00% |
| CARLA MULVANEYsophymarine-openregistry-h-carla-mulvaney-ec115d | ORDINARY B | 40 | 100.00% |
| PERRY WILSONsophymarine-openregistry-h-perry-wilson-576741 | ORDINARY B | 0 | 0.00% |
7X19 CONSULTANCY LIMITED
sophymarine-openregistry-gb-11540692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10 The Old Creamery Station Road, Colwyn Bay, LL28 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIE PROUDsophymarine-openregistry-h-brie-proud-6b81b5 | B ORDINARY | 10 | |
| CHRISTOPHER PROUDsophymarine-openregistry-h-christopher-proud-a7c88b | ORDINARY | 10 | |
PH PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-11670687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Selby Towers, Colwyn Bay, LL29 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF PETER HIGSONsophymarine-openregistry-h-estate-of-peter-higson-07adad | A ORDINARY SHARES | 51 | |
| SYLVIA HIGSONsophymarine-openregistry-h-sylvia-higson-9e5445 | B ORDINARY | 49 | |
MOCHA HOUSE LTD
sophymarine-openregistry-gb-12343404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Woodlands Avenue, Colwyn Bay, LL28 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REEM AL-BARAZIsophymarine-openregistry-h-reem-al-barazi-6b69fa | ORDINARY | 1 | 100.00% |
| REEM AL-BARAZIsophymarine-openregistry-h-reem-al-barazi-6b69fa | ORDINARY B | 1 | 100.00% |
| ZAHRA ALBARAZIsophymarine-openregistry-h-zahra-albarazi-79e13f | ORDINARY | 0 | 0.00% |
SPRINGFIELD LEISURE GROUP LIMITED
sophymarine-openregistry-gb-13078206
- 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 |
|---|
| TONI MAYNEsophymarine-openregistry-h-toni-mayne-430322 | ORDINARY | 9,762 | |
| RICHARD & HELEN PROFFITTsophymarine-openregistry-h-richard-helen-proffitt-05a05c | A ORDINARY | 238 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIA CARAVAN PARK LIMITEDsophymarine-openregistry-gb-04716801 | Holds shares in | ORDINARY |
ANGLE COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13322577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 26 Woodhill Road, Colwyn Bay, Conwy, LL29 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT ROBERTSsophymarine-openregistry-gb-14926211 | ORDINARY | 10 | 100.00% |
| EMMA LISA ROBERTSsophymarine-openregistry-h-emma-lisa-roberts-0ed01c | ORDINARY A | 1 | 100.00% |
S & P CARE LTD
sophymarine-openregistry-gb-13665336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Cwrt Y Dderwen, Colwyn Bay, LL29 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURA PALLYsophymarine-openregistry-h-mayura-pally-511085 | ORDINARY | 1 | 100.00% |
| SREENATH REDDY SINGAMsophymarine-openregistry-h-sreenath-reddy-singam-d7e64a | B ORDINARY | 1 | 100.00% |
PTS ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-14094910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 42 Ellis Avenue, Colwyn Bay, LL29 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARRY DEMILOWsophymarine-openregistry-h-paul-garry-demilow-4eebdd | ORDINARY | 1,000 | |
| NATALIE JAYNE HUNTsophymarine-openregistry-h-natalie-jayne-hunt-0c6fb0 | A ORDINARY | 1 | |
THE GLOBAL DESIGN STUDIO LTD
sophymarine-openregistry-gb-14118021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 4 Falcon Estate Mochdre Business Park, Colwyn Bay, LL28 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TILES LTDsophymarine-openregistry-gb-04397343 | B ORDINARY | 75 | 100.00% |
| DAVID PARRISHsophymarine-openregistry-h-david-parrish-045e0a | A ORDINARY | 25 | 100.00% |
SSKK LTD
sophymarine-openregistry-gb-14439114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 54 Penrhyn Avenue, Colwyn Bay, LL28 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUMIL SAMIR KHAMARsophymarine-openregistry-h-saumil-samir-khamar-8e0665 | ORDINARY | 85 | 100.00% |
| KANKSHI KHAMARsophymarine-openregistry-h-kankshi-khamar-4edb71 | ORDINARY B | 15 | 100.00% |
HAWCOURT LIMITED
sophymarine-openregistry-gb-14550636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Court Haw, Colwyn Bay, LL28 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 100 | |
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | ORDINARY | 100 | |
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | A ORDINARY | 100 | |
LUKE ROBERTS MEDIA LTD
sophymarine-openregistry-gb-14769839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROBERTSsophymarine-openregistry-gb-15583195 | ORDINARY SHARES | 100 | 100.00% |
| ADA KUZIKEEWWICZsophymarine-openregistry-h-ada-kuzikeewwicz-1d8f8f | ORDINARY SHARES B | 1 | 100.00% |
DARREL WATER SERVICES LTD
sophymarine-openregistry-gb-15770296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Abbey Drive, Colwyn Bay, LL28 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JONESsophymarine-openregistry-h-aimee-jones-c9ec13 | B ORDINARY | 50 | 100.00% |
| DARREL JONESsophymarine-openregistry-h-darrel-jones-c5c444 | A ORDINARY | 50 | 100.00% |
F. DUCKWORTH & SONS LIMITED
sophymarine-openregistry-gb-00475476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Bryn Awel, Colwyn Bay, Conwy, LL29 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE DUCKWORTHsophymarine-openregistry-h-catherine-duckworth-3a8385 | ORDINARY | 1,350 | |
| CHRISTOPHER WILLIAM DUCKWORTHsophymarine-openregistry-h-christopher-william-duckworth-283339 | ORDINARY | 1,350 | |
"LADY FAIR" (LLANDUDNO) LIMITED
sophymarine-openregistry-gb-00805326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1964
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Princes Drive, Colwyn Bay, Conwy, LL29 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN BRIDGEsophymarine-openregistry-gb-00809826 | ORDINARY | 1,000 | |
| VASILIKI BRIDGEsophymarine-openregistry-h-vasiliki-bridge-088e54 | ORDINARY | 1,000 | |