UK companies/Colwyn Bay/Page 9
Companies in Colwyn Bay and their shareholdersPage 9 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 41 shareholdings and 3 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
LAWN MEDIC LIMITED
sophymarine-openregistry-gb-07976760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Commodore House, 51, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GREENHALGHsophymarine-openregistry-h-neil-greenhalgh-0fd4d6 | ORDINARY SHARES | 2 | 100.00% |
| BRAJNA GREENHALGHsophymarine-openregistry-h-brajna-greenhalgh-64e8fb | ORDINARY SHARES | 0 | 0.00% |
GP PROPERTY ADVISORS LIMITED
sophymarine-openregistry-gb-07990678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O 20 Wynnstay Road, Colwyn Bay, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN PARRYsophymarine-openregistry-h-glyn-parry-e326ff | ORDINARY | 60 | 60.00% |
| GLYN PARRYsophymarine-openregistry-h-glyn-parry-e326ff | ORDINARY | 40 | 40.00% |
| SARAH PARRYsophymarine-openregistry-h-sarah-parry-fcad74 | ORDINARY | 40 | 40.00% |
SK MUSIC LIMITED
sophymarine-openregistry-gb-08086767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- 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 |
|---|
| KATHRYN DOREYsophymarine-openregistry-h-kathryn-dorey-3c438a | ORDINARY SHARES | 1 | 50.00% |
| SIMON DOREYsophymarine-openregistry-h-simon-dorey-44a61b | ORDINARY SHARES | 1 | 50.00% |
KEVADAMSON.COM LTD
sophymarine-openregistry-gb-08344749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 105 Dinerth Road, Colwyn Bay, LL28 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ADAMSONsophymarine-openregistry-h-kevin-adamson-164746 | ORDINARY | 10 | |
| NAOMI BONDsophymarine-openregistry-h-naomi-bond-06f9d0 | ORDINARY | 0 | |
NAOMI MARSHALL LIMITED
sophymarine-openregistry-gb-08473766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 42 Cambrian Drive, Colwyn Bay, Conwy, LL28 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE VIVEIROSsophymarine-openregistry-h-lee-viveiros-fde13b | ORDINARY | 50 | 50.00% |
| NAOMI MARSHALLsophymarine-openregistry-gb-08473766 | ORDINARY | 50 | 50.00% |
PLD PRODUCTS LIMITED
sophymarine-openregistry-gb-08808856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
74100 — specialised design activities - Registered office
- 7 Woodland Park West, Colwyn Bay, Conwy, LL29 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LEHANEsophymarine-openregistry-h-deborah-lehane-0b15f3 | ORDINARY | 1 | 50.00% |
| PETER LEHANEsophymarine-openregistry-h-peter-lehane-2fdba0 | ORDINARY | 1 | 50.00% |
ITERATION ONE LTD
sophymarine-openregistry-gb-08844832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Woodland Park, Colwyn Bay, LL29 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATTHEWSsophymarine-openregistry-h-simon-matthews-a951af | ORDINARY | 650 | |
| DEBORAH MATTHEWSsophymarine-openregistry-h-deborah-matthews-0dc801 | ORDINARY | 350 | |
D4-COMMERCIAL DIVING SERVICES LIMITED
sophymarine-openregistry-gb-08904072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 94 Bryn Cadno, Colwyn Bay, LL29 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARRATTsophymarine-openregistry-gb-14420425 | ORDINARY | 2 | |
| DENISE BARRATTsophymarine-openregistry-h-denise-barratt-e7f9d1 | ORDINARY | 0 | |
KURTIS CHAPMAN LTD
sophymarine-openregistry-gb-08956002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE CHAPMANsophymarine-openregistry-h-katie-louise-chapman-79bbf2 | ORDINARY | 2 | |
| KURTIS ROBERT CHAPMANsophymarine-openregistry-h-kurtis-robert-chapman-cc1825 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH WALES GREENER SOLUTIONS LTDsophymarine-openregistry-gb-15119313 | Holds shares in | ORDINARY SHARES · 33.33% |
NORTH WALES FIRE & SECURITY LTD
sophymarine-openregistry-gb-09018714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ILLMANsophymarine-openregistry-h-david-illman-406760 | ORDINARY SHARES | 50 | 50.00% |
| MELANIE ILLMANsophymarine-openregistry-h-melanie-illman-b43bb3 | ORDINARY SHARES | 50 | 50.00% |
NAREY CAPITAL LIMITED
sophymarine-openregistry-gb-09089989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Offices No 11 Penrhyn Avenue, Colwyn Bay, LL28 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PETER NAREYsophymarine-openregistry-h-gregory-peter-narey-cb6686 | ORD | 50 | |
| JOANNE MARY NAREYsophymarine-openregistry-h-joanne-mary-narey-dbf7b2 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORFIELD HOUSE (SWINTON) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-04970617 | Holds shares in | ORDINARY · 10.00% |
| STERLING (RHOS ON SEA) LIMITEDsophymarine-openregistry-gb-01877522 | Holds shares in | ORDINARY |
BRYN HARDD LTD
sophymarine-openregistry-gb-09332259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c. - Registered office
- 24 Wynnstay Rd, Colwyn Bay, Conwy, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNYARADZI CHIUNYEsophymarine-openregistry-h-munyaradzi-chiunye-54d5a5 | ORDINARY | 50 | |
| PAIDAMOYO CHIMANGAsophymarine-openregistry-h-paidamoyo-chimanga-7a125e | ORDINARY | 50 | |
JMR CLEANING LIMITED
sophymarine-openregistry-gb-09499764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- Plas Eirias Business Centre, Colwyn Bay, Conwy, LL29 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 100 | |
| JOANNE ROBERTSsophymarine-openregistry-h-joanne-roberts-e54fe6 | ORDINARY | 0 | |
CORVUS DEVICE LIMITED
sophymarine-openregistry-gb-09517437
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Llannerch Road West, Colwyn Bay, Conwy, LL28 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY ANN CHIPPERFIELDsophymarine-openregistry-h-felicity-ann-chipperfield-be0a90 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MARK ANTHONY CHIPPERFIELDsophymarine-openregistry-h-mark-anthony-chipperfield-8e7ee0 | ORDINARY GBP 1.00 SHARES. | 50 | |
MON DEVELOPERS LTD
sophymarine-openregistry-gb-09573306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Park Road, Colwyn Bay, LL29 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAY HUGHESsophymarine-openregistry-h-richard-gray-hughes-ebdd5a | ORDINARY | 100 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 0 | |
MON BUILDERS LIMITED
sophymarine-openregistry-gb-09573379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Park Road, Colwyn Bay, LL29 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAY HUGHESsophymarine-openregistry-h-richard-gray-hughes-ebdd5a | ORDINARY | 100 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 0 | |
WRITE ON TIME SCIENCE LTD
sophymarine-openregistry-gb-10038049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Selby Towers, Colwyn Bay, LL29 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROSS ROUTLEYsophymarine-openregistry-h-benjamin-ross-routley-5e2e02 | ORDINARY | 50 | |
| CLAIRE ELIZABETH ROUTLEYsophymarine-openregistry-h-claire-elizabeth-routley-5259e4 | ORDINARY | 50 | |
THE ENERGISE ACADEMY LIMITED
sophymarine-openregistry-gb-10120362
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Francis Avenue, Colwyn Bay, LL28 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARK BRYANTsophymarine-openregistry-h-michael-mark-bryant-7ce124 | ORDINARY | 4 | 100.00% |
| BENJAMIN LLOYD OWENsophymarine-openregistry-h-benjamin-lloyd-owen-ed8f6e | ORDINARY | 0 | 0.00% |
HORNELL TREE SERVICES LIMITED
sophymarine-openregistry-gb-10530559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Commodore House, Colwyn Bay, Conwy, LL29 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCKIBBINsophymarine-openregistry-h-alexander-mckibbin-29523a | ORDINARY SHARES | 1 | 50.00% |
| MICHELLE WALTONsophymarine-openregistry-h-michelle-walton-32817c | ORDINARY SHARES | 1 | 50.00% |
NORTH WALES LOGISTICS LTD
sophymarine-openregistry-gb-10799053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 4 Rhiw Road, Colwyn Bay, LL29 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID KEETLEYsophymarine-openregistry-h-michael-david-keetley-296fe3 | ORDINARY | 2 | |
| STEPHEN ALFRED SIMPSONsophymarine-openregistry-h-stephen-alfred-simpson-71b5d5 | ORDINARY | 0 | |