UK companies/Colwyn Bay/Page 8
Companies in Colwyn Bay and their shareholdersPage 8 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 40 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
SAYERS MAIL ORDER LIMITED
sophymarine-openregistry-gb-01394145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1978
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Belmont, Colwyn Bay, Conwy, LL29 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SAYERSsophymarine-openregistry-h-christopher-john-sayers-169dee | ORDINARY | 10,000 | |
| THELMA ANN SAYERSsophymarine-openregistry-h-thelma-ann-sayers-80df90 | ORDINARY | 0 | |
STERLING (RHOS ON SEA) LIMITED
sophymarine-openregistry-gb-01877522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 11 Penrhyn Avenue, Colwyn Bay, LL28 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAREY CAPITAL LTDsophymarine-openregistry-gb-09089989 | ORDINARY | 1,000 | |
| FRED SMITH CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-09398905 | ORDINARY | 0 | |
TRAC CONSULTANCY LIMITED
sophymarine-openregistry-gb-04216284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73200 — Market research and public opinion polling - Registered office
- 90-92 Dinerth Road, Colwyn Bay, Conwy, LL28 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWEN GRIFFITHSsophymarine-openregistry-h-david-owen-griffiths-926fdb | ORDINARY | 55 | |
| ANNA LOUISE GRIFFITHSsophymarine-openregistry-h-anna-louise-griffiths-09fe34 | ORDINARY | 45 | |
DIVERSE ARTS LIMITED
sophymarine-openregistry-gb-04240443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 70 Pen Y Bryn Road, Colwyn Bay, Clwyd, LL29 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CARTERsophymarine-openregistry-h-alison-carter-f19f1c | ORDINARY | 999 | |
| PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030 | ORDINARY | 0 | |
K.S.2 LIMITED
sophymarine-openregistry-gb-04580199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 21 Llanelian Heights, Colwyn Bay, LL29 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH STANLEY DAVIESsophymarine-openregistry-h-kenneth-stanley-davies-3ce422 | ORDINARY | 10 | |
| RHIAN TAWE DAVIESsophymarine-openregistry-h-rhian-tawe-davies-1ed498 | ORDINARY | 0 | |
CARAVAN & LEISURE INSURANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04691692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 35 Conway Road, Colwyn Bay, Conwy, LL29 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE INSURANCE GROUP LTDsophymarine-openregistry-gb-11724694 | ORDINARY | 1,000 | |
| PETER JOHN BLUNDELLsophymarine-openregistry-h-peter-john-blundell-7c3d69 | ORDINARY | 0 | |
CAMBRIA CARAVAN PARK LIMITED
sophymarine-openregistry-gb-04716801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Selby Towers, Colwyn Bay, LL29 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGFIELD LEISURE GROUP LIMITEDsophymarine-openregistry-gb-13078206 | ORDINARY | 100 | |
| MAES DOLAU CARAVAN PARK (LLANDUDNO) LIMITEDsophymarine-openregistry-gb-07595633 | ORDINARY | 0 | |
WOODCROFT CARE HOME LTD
sophymarine-openregistry-gb-04734407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 216 Abergele Road, Colwyn Bay, Clwyd, LL29 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SNOOKsophymarine-openregistry-h-andrew-john-snook-6a5613 | ORDINARY | 51 | 51.00% |
| JACQUELINE LINDA SNOOKsophymarine-openregistry-h-jacqueline-linda-snook-03d303 | ORDINARY | 49 | 49.00% |
IAG INVESTMENTS LTD
sophymarine-openregistry-gb-04913026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Rhodfa Wen, Colwyn Bay, Conwy, LL29 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ROBERT LAMBOURNEsophymarine-openregistry-h-hugh-robert-lambourne-dbce65 | ORDINARY | 4 | |
| SALLY ANN LAMBOURNEsophymarine-openregistry-h-sally-ann-lambourne-c1b660 | ORDINARY | 4 | |
COMPUTER WORLD SOLUTIONS LIMITED
sophymarine-openregistry-gb-05072137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 56 Abergele Road, Colwyn Bay, Conwy, LL29 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY SHARES | 25 | 100.00% |
| CHRISTOPHER THORPEsophymarine-openregistry-h-christopher-thorpe-72dbc9 | ORDINARY SHARES | 0 | 0.00% |
TAL-Y-CAFN KENNELS LIMITED
sophymarine-openregistry-gb-05418660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Selby Towers, Colwyn Bay, LL29 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ALED JONESsophymarine-openregistry-h-mr-stephen-aled-jones-548e68 | ORDINARY | 100 | |
| MRS RACHEL PRITCHARD JONESsophymarine-openregistry-h-mrs-rachel-pritchard-jones-cfccfd | ORDINARY | 0 | |
IMPERIAL DEVELOPERS AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-06205709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Greenfield Road, Colwyn Bay, LL29 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 100 | |
| MYLES JONESsophymarine-openregistry-h-myles-jones-50b4d3 | ORDINARY | 0 | |
BEND IT LIMITED
sophymarine-openregistry-gb-06507126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Europa House, Colwyn Bay, LL29 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PEMBERTONsophymarine-openregistry-h-adrian-pemberton-808be8 | ORDINARY | 5 | |
| DERECK JOHN STAGGsophymarine-openregistry-h-dereck-john-stagg-557b23 | ORDINARY | 5 | |
NORTHWEST BUILDERS LTD
sophymarine-openregistry-gb-06717199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Woodland Road West, Colwyn Bay, LL29 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CONLANsophymarine-openregistry-h-gary-conlan-a4afe7 | ORDINARY | 2 | |
| JEFFREY WILLIAMSsophymarine-openregistry-h-jeffrey-williams-8408ed | ORDINARY | 2 | |
UK CARAVANS LIMITED
sophymarine-openregistry-gb-06854772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Apartment 19 West Promenade, Colwyn Bay, LL28 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSCOE TURNERsophymarine-openregistry-h-roscoe-turner-4e9486 | ORDINARY | 100 | |
| SETH GAULsophymarine-openregistry-h-seth-gaul-684347 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEISURE INVESTMENTS (UK) LTDsophymarine-openregistry-gb-09202936 | Holds shares in | ORD |
APT SECURITY NW LIMITED
sophymarine-openregistry-gb-07068422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 9 Conway Road, Colwyn Bay, LL29 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MICHAEL LAMBEsophymarine-openregistry-h-albert-michael-lambe-ffb6bd | ORDINARY SHARES | 100 | |
| ANDREW RAWLINSONsophymarine-openregistry-h-andrew-rawlinson-26a6a1 | ORDINARY SHARES | 0 | |
ECO TECHNIC ENGINEERING LIMITED
sophymarine-openregistry-gb-07210401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ZAKHARsophymarine-openregistry-h-david-zakhar-35987f | ORDINARY SHARES | 100 | 100.00% |
| ALIZ ZAKHARsophymarine-openregistry-h-aliz-zakhar-053fce | ORDINARY SHARES | 0 | 0.00% |
CPB TRAININGS LIMITED
sophymarine-openregistry-gb-07219588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hendre Waelod, Colwyn Bay, LL28 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN PETA BROOKSsophymarine-openregistry-h-carolyn-peta-brooks-f578b5 | ORDINARY | 1 | 100.00% |
| PETER ROBIN BROOKSsophymarine-openregistry-h-peter-robin-brooks-adf7b9 | ORDINARY | 1 | 100.00% |
SQUARE BIT LTD
sophymarine-openregistry-gb-07541441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Bodelwyddan Avenue, Colwyn Bay, LL29 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL DANIEL BRADBURYsophymarine-openregistry-h-joel-daniel-bradbury-7cf7c6 | ORDINARY | 51 | |
| GEMMA BRADBURYsophymarine-openregistry-h-gemma-bradbury-f0673e | ORDINARY | 49 | |
SCARFF LIMITED
sophymarine-openregistry-gb-07729888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SCARFFsophymarine-openregistry-h-stephen-scarff-7648f3 | ORD | 50 | 50.00% |
| TERESA SCARFFsophymarine-openregistry-h-teresa-scarff-a1cdab | ORD | 50 | 50.00% |