UK companies/Conwy/Page 2

Companies in Conwy and their shareholdersPage 2 of 7

124 companies registered in Conwy 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 Conwy. Between them they record 126 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.

Post town
Conwy
Companies with a register
124
On this page
20
Shareholdings
126
Related parties
3

CWRT DEGANWY FREEHOLD LIMITED

sophymarine-openregistry-gb-08159272
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26 Connaught House Riverside Business Park, Conwy, Gwynedd, LL32 8UB

Direct shareholders

ShareholderShare classShares held% of class
ARWELL AND NERYS HUGHESsophymarine-openregistry-h-arwell-and-nerys-hughes-dcb58eORDINARY110.00%
CHRISTOPHER JAMES CHAPMANsophymarine-openregistry-h-christopher-james-chapman-d9ea8bORDINARY110.00%
COLIN COOILsophymarine-openregistry-h-colin-cooil-e654b4ORDINARY110.00%
DAVID JOHN AND LYNNE PATERSONsophymarine-openregistry-h-david-john-and-lynne-paterson-bb897aORDINARY110.00%
ELIZABETH FRETWELL AND GARY FRETWELLsophymarine-openregistry-h-elizabeth-fretwell-and-gary-fretwell-8e5239ORDINARY110.00%
ERIN ELIZABETH TAYLORsophymarine-openregistry-h-erin-elizabeth-taylor-b315e5ORDINARY110.00%
JOHN KNOTTsophymarine-openregistry-h-john-knott-1787d2ORDINARY110.00%
JONES THELMA ELIZABETHsophymarine-openregistry-h-jones-thelma-elizabeth-fa5e3cORDINARY110.00%
PAUL MCARTHUR HOLDINGS LTDsophymarine-openregistry-gb-09124688ORDINARY110.00%
WT WILKINSON PROPERTIES LTDsophymarine-openregistry-gb-OC332180ORDINARY110.00%
KATHLEEN LINDA JACKSON AND TERENCE JACKSONsophymarine-openregistry-h-kathleen-linda-jackson-and-terence-jacks-ec0cf5ORDINARY00.00%

PETROSTRAT LIMITED

sophymarine-openregistry-gb-04185518
Status
Active
Type
Private Limited Company
Incorporated
22/03/2001
Accounts
GROUP
SIC
09100 — Support activities for petroleum and natural gas extraction
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 8 Tan Y Graig, Conwy, LL32 8FA

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES RUTLEDGEsophymarine-openregistry-h-david-charles-rutledge-3a6ed0ORDINARY A237,50033.33%
FRANCIS JOHN GREGORYsophymarine-openregistry-h-francis-john-gregory-e7c8d0ORDINARY A142,50020.00%
MICHELLE LOUISE CORNICKsophymarine-openregistry-h-michelle-louise-cornick-9eba9dORDINARY A118,75016.67%
PAUL CORNICKsophymarine-openregistry-gb-09487494ORDINARY A118,75016.67%
SUSAN MARY GREGORYsophymarine-openregistry-h-susan-mary-gregory-39f500ORDINARY A95,00013.33%
AAP TRUSTEES LIMITED (07572032)sophymarine-openregistry-h-aap-trustees-limited-07572032-a510ddORDINARY C50,000100.00%
MARK FRANCIS WELDONsophymarine-openregistry-h-mark-francis-weldon-933c65ORDINARY A00.00%
MFW HOLDINGS LIMITEDsophymarine-openregistry-gb-10455855ORDINARY A00.00%

CELTIC WELLBEING LTD

sophymarine-openregistry-gb-07693210
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
10a Morfa Enterprise Park, Conwy, LL32 8FA

Direct shareholders

ShareholderShare classShares held% of class
PHARMA GROUP HOLDINGS LTDsophymarine-openregistry-gb-05275930ORDINARY52
MARIAN OWENsophymarine-openregistry-h-marian-owen-d488e9ORDINARY15
RHYS OWENsophymarine-openregistry-gb-14570745ORDINARY15
ARON RHYS OWENsophymarine-openregistry-h-aron-rhys-owen-ab87ccORDINARY9
MARED OWENsophymarine-openregistry-h-mared-owen-8ea994ORDINARY6
ALAW OWENsophymarine-openregistry-h-alaw-owen-1fd0d8ORDINARY3
RHYS OWENsophymarine-openregistry-gb-14570745ORDINARY A1
YWAIN PEREDUR WILLIAMSsophymarine-openregistry-h-ywain-peredur-williams-3669c3ORDINARY A0

Related parties

PartyRelationshipDetail
TEA-TREE LIMITEDsophymarine-openregistry-gb-02659163Holds shares inORDINARY

RHOSLAN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04926956
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
39 Great Ormes Road, Conwy, LL30 2BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY SHARES114.29%
DAFYDD WILLIAMSsophymarine-openregistry-h-dafydd-williams-494bceORDINARY SHARES114.29%
DANIEL WORRALLsophymarine-openregistry-h-daniel-worrall-2fe861ORDINARY SHARES114.29%
GEORGINA BOWENsophymarine-openregistry-h-georgina-bowen-3fc879ORDINARY SHARES114.29%
MARK HANCOCKsophymarine-openregistry-gb-10696196ORDINARY SHARES114.29%
ROYSTON JARMANsophymarine-openregistry-h-royston-jarman-4cd422ORDINARY SHARES114.29%
STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3ORDINARY SHARES114.29%

THE CONWY BAKERY LIMITED

sophymarine-openregistry-gb-10701976
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
4 Castle Street, Conwy, LL32 8AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELFED ROBERTSsophymarine-openregistry-h-david-elfed-roberts-f641e6ORDINARY20
GWENDOLINE ROBERTSsophymarine-openregistry-h-gwendoline-roberts-d459c8ORDINARY20
MATHEW ELFED ROBERTSsophymarine-openregistry-h-mathew-elfed-roberts-a9c8ccORDINARY20
SARAH ROBERTSsophymarine-openregistry-gb-06408965ORDINARY20
STEPHEN ELFED ROBERTSsophymarine-openregistry-h-stephen-elfed-roberts-0557beORDINARY20
CATHERINE LEONARDsophymarine-openregistry-h-catherine-leonard-56fe59ORDINARY0
PHILIP ELFED ROBERTSsophymarine-openregistry-h-philip-elfed-roberts-2c2740ORDINARY0

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

SPILLANE & CO. WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-05501021
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Old Bank 44 Conway Road, Conwy, Clwyd, LL29 7HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM SPILLANEsophymarine-openregistry-h-christopher-william-spillane-f3e74aORDINARY7575.00%
CHARLOTTE SPILLANEsophymarine-openregistry-h-charlotte-spillane-969fe8ORDINARY2525.00%
CHARLOTTE SPILLANEsophymarine-openregistry-h-charlotte-spillane-969fe8B SHARE1100.00%
CHRISTOPHER WILLIAM SPILLANEsophymarine-openregistry-h-christopher-william-spillane-f3e74aA SHARE1100.00%
SCARLETT SPILLANEsophymarine-openregistry-h-scarlett-spillane-c2ccdbD SHARE1100.00%
SPILLANE OLIVIA ALICEsophymarine-openregistry-h-spillane-olivia-alice-6e4949C SHARE1100.00%
WENDY VERONICA MARIA SPILLANEsophymarine-openregistry-h-wendy-veronica-maria-spillane-ed6336F SHARE1100.00%
WILLIAM ALFRED TUDOR SPILLANEsophymarine-openregistry-h-william-alfred-tudor-spillane-764cbeE SHARE1100.00%

ALBION ALE HOUSE CYF

sophymarine-openregistry-gb-07849628
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Albion, Conwy, LL32 8RF

Direct shareholders

ShareholderShare classShares held% of class
ADELE THOMASsophymarine-openregistry-h-adele-thomas-bfd52aORDINARY25
BRAGDY NANT CYFsophymarine-openregistry-gb-07111684ORDINARY25
GWYNNE THOMASsophymarine-openregistry-h-gwynne-thomas-76f647ORDINARY25
H SQUARED HOLDINGS LTDsophymarine-openregistry-gb-10122095ORDINARY25
PURPLE MOOSE BREWERY LTDsophymarine-openregistry-gb-04351315ORDINARY25
CONWY BREWERY LTDsophymarine-openregistry-gb-04667335ORDINARY0

FORBES BOWMAN LTD

sophymarine-openregistry-gb-10559079
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brynmor Mona Drive, Conwy, LL34 6PU

Direct shareholders

ShareholderShare classShares held% of class
JANE-MARIE BOWMANsophymarine-openregistry-h-jane-marie-bowman-59a5d6ORDINARY1
JOHN PAUL BOWMANsophymarine-openregistry-h-john-paul-bowman-5ddf20ORDINARY1
LESLIE JANE FORBESsophymarine-openregistry-h-leslie-jane-forbes-c63ba5ORDINARY1
MATTHEW JAMES SINCLAIR FORBESsophymarine-openregistry-h-matthew-james-sinclair-forbes-0a9ea7ORDINARY1
CHRISTOPHER ALLTREEsophymarine-openregistry-h-christopher-alltree-37b8b2ORDINARY0
REBECCA BROOKSHAWsophymarine-openregistry-h-rebecca-brookshaw-a1a294ORDINARY0

GARRICK MANSIONS FREEHOLDERS LIMITED

sophymarine-openregistry-gb-14043431
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Clear Accounting Ltd, Conwy, Conwy, LL31 9XX

Direct shareholders

ShareholderShare classShares held% of class
CELIA FREEsophymarine-openregistry-h-celia-free-36a9a2ORDINARY1
JOAN ELISABETH SMITHsophymarine-openregistry-h-joan-elisabeth-smith-a1ba63ORDINARY1
JOHN BOWELLsophymarine-openregistry-h-john-bowell-4159cbORDINARY1
MARY JONESsophymarine-openregistry-h-mary-jones-7b9bb0ORDINARY1
MICHAEL DAVID GUNNINGsophymarine-openregistry-h-michael-david-gunning-7f55b8ORDINARY1
OWEN RHODESsophymarine-openregistry-h-owen-rhodes-fd4060ORDINARY1

HAYMAX LIMITED

sophymarine-openregistry-gb-05300396
Status
Active
Type
Private Limited Company
Incorporated
30/11/2004
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
86900 — Other human health activities
Registered office
Unit 10a, Conwy, LL32 8FA

Direct shareholders

ShareholderShare classShares held% of class
PHARMA GROUP HOLDINGSsophymarine-openregistry-gb-05275930A ORDINARY75
PHARMA GROUP HOLDINGSsophymarine-openregistry-gb-05275930B ORDINARY15
PHARMA GROUP HOLDINGSsophymarine-openregistry-gb-05275930C ORDINARY10
CHRISTINE ANN KELLYsophymarine-openregistry-h-christine-ann-kelly-42f85aB ORDINARY0
EDIE HELENA KELLY WISEBERGsophymarine-openregistry-h-edie-helena-kelly-wiseberg-d65239C ORDINARY0
LOLA MATILDA KELLY WISEBERGsophymarine-openregistry-h-lola-matilda-kelly-wiseberg-25c363C ORDINARY0
MAX WISEBERGsophymarine-openregistry-h-max-wiseberg-04e5a7A ORDINARY0

ENGEPA LTD

sophymarine-openregistry-gb-11859334
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
14 Connaught House, Conwy, Conwy, LL32 8UB

Direct shareholders

ShareholderShare classShares held% of class
SIMON LESLIE DAVIESsophymarine-openregistry-h-simon-leslie-davies-dd389fORDINARY SHARES A575
ISLWYN LLOYD WILLIAMSsophymarine-openregistry-h-islwyn-lloyd-williams-3172d4ORDINARY SHARES C125
VICTOR WALSHsophymarine-openregistry-h-victor-walsh-a79088ORDINARY SHARES B120
MARCEL LUNDYsophymarine-openregistry-h-marcel-lundy-27a204ORDINARY SHARES A100
LINDA WALSHsophymarine-openregistry-h-linda-walsh-ed8d1dORDINARY SHARES B80

SUNNY SHORES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05931457
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Abbey Road, Conwy, LL30 2EH

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH KETTLEWELLsophymarine-openregistry-h-elisabeth-kettlewell-6c406fORDINARY1
JONATHAN WILLIAM MACKsophymarine-openregistry-h-jonathan-william-mack-a824d5ORDINARY1
KATE CRADDOCKsophymarine-openregistry-h-kate-craddock-a96d35ORDINARY1
WENDY DAYsophymarine-openregistry-h-wendy-day-846be2ORDINARY1
STUART & SUSAN JACKSONsophymarine-openregistry-h-stuart-susan-jackson-92d310ORDINARY0

4 MENTAL HEALTH LTD

sophymarine-openregistry-gb-11035385
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ashdown House Riverside Business Park, Conwy, LL32 8UB

Direct shareholders

ShareholderShare classShares held% of class
ALISON BEECHsophymarine-openregistry-h-alison-beech-c2e2a4ORDINARY51
ROBERT TERANCE MANNsophymarine-openregistry-h-robert-terance-mann-43b4cfORDINARY51
ALYS COLE-KINGsophymarine-openregistry-h-alys-cole-king-75f22aORDINARY39
PETER ILVESsophymarine-openregistry-h-peter-ilves-b6590dORDINARY9
ALISON BEECHsophymarine-openregistry-h-alison-beech-c2e2a4A ORDINARY1
ALYS COLE-KINGsophymarine-openregistry-h-alys-cole-king-75f22aC ORDINARY1
PETER ILVESsophymarine-openregistry-h-peter-ilves-b6590dD ORDINARY1
ROBERT TERANCE MANNsophymarine-openregistry-h-robert-terance-mann-43b4cfB ORDINARY1

PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED

sophymarine-openregistry-gb-00530032
Status
Active
Type
Private Limited Company
Incorporated
06/03/1954
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Park Cottage Gannock Park, Conwy, North Wales, LL31 9PZ

Direct shareholders

ShareholderShare classShares held% of class
NINA ELIZABETH BROWNsophymarine-openregistry-h-nina-elizabeth-brown-2f3f37A ORDINARY70100.00%
NINA SUZANNE COLLINSsophymarine-openregistry-h-nina-suzanne-collins-bb7bd2D ORDINARY10100.00%
PETER DAVID WEBSTERsophymarine-openregistry-h-peter-david-webster-afd176B ORDINARY10100.00%
SARAH LOUISE MOSSsophymarine-openregistry-h-sarah-louise-moss-a50dd6C ORDINARY10100.00%

I S M HEATING SERVICES LIMITED

sophymarine-openregistry-gb-10453796
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Tan Yr Foel, Conwy, Conwy, LL22 8HZ

Direct shareholders

ShareholderShare classShares held% of class
IAN STEWART MERRISONsophymarine-openregistry-h-ian-stewart-merrison-eea88eORDINARY A80100.00%
CATHERINE MERRISONsophymarine-openregistry-h-catherine-merrison-e4e056ORDINARY B20100.00%
CHLOE ELIZABETH MERRISONsophymarine-openregistry-h-chloe-elizabeth-merrison-d64a6dORDINARY D10100.00%
NIAMH ELIZABETH MERRISONsophymarine-openregistry-h-niamh-elizabeth-merrison-eed838ORDINARY C10100.00%
CATHERINE MERRISONsophymarine-openregistry-h-catherine-merrison-e4e056ORDINARY C00.00%
CATHERINE MERRISONsophymarine-openregistry-h-catherine-merrison-e4e056ORDINARY D00.00%

TALEIGHT LIMITED

sophymarine-openregistry-gb-09569042
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bron Llan Gannock Park, Conwy, LL31 9PZ

Direct shareholders

ShareholderShare classShares held% of class
GRACE ORMERODsophymarine-openregistry-h-grace-ormerod-947e04C ORDINARY100
HARRY ORMERODsophymarine-openregistry-h-harry-ormerod-57e970B ORDINARY100
JANE REBECCA ORMERODsophymarine-openregistry-h-jane-rebecca-ormerod-acf4feA ORDINARY100
PETER ORMERODsophymarine-openregistry-h-peter-ormerod-7203d2A ORDINARY100

Related parties

PartyRelationshipDetail
DICKIES MARINE SERVICES LIMITEDsophymarine-openregistry-gb-08595763Holds shares inA ORDINARY · 69.97%

TOM OWEN AND SON (LLANDUDNO) LIMITED

sophymarine-openregistry-gb-00763884
Status
Active
Type
Private Limited Company
Incorporated
11/06/1963
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
11 Bodhyfryd Road, Conwy, LL30 2DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SCOTT OWENsophymarine-openregistry-h-christopher-scott-owen-77ddf0ORDINARY A683
JAYNE OWENsophymarine-openregistry-h-jayne-owen-95fd7bORDINARY A683
KELLY OWENsophymarine-openregistry-gb-10711904ORDINARY A683
TRISTAN OWENsophymarine-openregistry-h-tristan-owen-1c263aORDINARY A683
CHRISTOPHER SCOTT OWENsophymarine-openregistry-h-christopher-scott-owen-77ddf0ORDINARY B3

TY HIR CAPITAL GROUP LTD

sophymarine-openregistry-gb-11829102
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ty Hir, Conwy, LL32 8UW

Direct shareholders

ShareholderShare classShares held% of class
DEWI JONESsophymarine-openregistry-h-dewi-jones-7a395fORDINARY3100.00%
NATALIE LOUISE GRIMSHAW-JONESsophymarine-openregistry-h-natalie-louise-grimshaw-jones-b7e82eORDINARY B1100.00%
ALWYN JONESsophymarine-openregistry-gb-04259982ORDINARY00.00%
DEWI JONESsophymarine-openregistry-h-dewi-jones-7a395fORDINARY B00.00%
MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873ORDINARY00.00%

CONWY FENCING LIMITED

sophymarine-openregistry-gb-04749629
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Unit 26-27, Conwy, LL32 8HH

Direct shareholders

ShareholderShare classShares held% of class
ROY WAYNE COLCLOUGHsophymarine-openregistry-h-roy-wayne-colclough-6e9678ORDINARY50
SOPHIE HELEN OWENsophymarine-openregistry-h-sophie-helen-owen-05dd4bORDINARY50
ALICE OWENsophymarine-openregistry-h-alice-owen-d64e2cORDINARY0
PAUL OWENsophymarine-openregistry-h-paul-owen-cc54fdORDINARY0

D & J LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-05491782
Status
Active
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit F Anson House, Conwy, North Wales, LL31 9LS

Direct shareholders

ShareholderShare classShares held% of class
COAST AND COUNTRY RESORTS LIMITEDsophymarine-openregistry-gb-12857222ORDINARY100
DAVID MALCOLM LINGUARDsophymarine-openregistry-h-david-malcolm-linguard-430372ORDINARY0
LINDA MARGARET LINGUARDsophymarine-openregistry-h-linda-margaret-linguard-b726a8ORDINARY0
LINDA MARGARET LINGUARDsophymarine-openregistry-h-linda-margaret-linguard-b726a8ORDINARY0
ROBERT LINGUARDsophymarine-openregistry-h-robert-linguard-7bbd5eORDINARY0
ROBERT LINGUARDsophymarine-openregistry-h-robert-linguard-7bbd5eORDINARY0