UK companies/Conwy/Page 3
Companies in Conwy and their shareholdersPage 3 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 68 shareholdings and 4 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
124
22 CAROLINE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05785667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22 Caroline Road, Conwy, LL30 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY MARGARET ROSE SEYMOURsophymarine-openregistry-h-betty-margaret-rose-seymour-6a66d6 | ORDINARY | 1 | |
| EMMA RILEYsophymarine-openregistry-h-emma-riley-fc8db3 | ORDINARY | 1 | |
| MARTIN PHILIP JAMESsophymarine-openregistry-h-martin-philip-james-d868e2 | ORDINARY | 1 | |
| MICHAEL EDWARD PACKHAMsophymarine-openregistry-h-michael-edward-packham-76f00d | ORDINARY | 1 | |
NORTH WALES HOLIDAY COTTAGES LTD
sophymarine-openregistry-gb-09827850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 39 Station Road, Conwy, Gwynedd, LL31 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | CLASS E ORDINARY VOTING SHARES | 50 | |
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | CLASS A ORDINARY VOTING SHARES | 40 | |
| RICHARD GRIFFITHSsophymarine-openregistry-gb-06484736 | CLASS C ORDINARY VOTING SHARES | 34 | |
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | CLASS C ORDINARY VOTING SHARES | 26 | |
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | CLASS B ORDINARY VOTING SHARES | 20 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | CLASS D ORDINARY VOTING SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE COTTAGES LTDsophymarine-openregistry-gb-09502625 | Holds shares in | ORDINARY |
JESSE WILLIAMS & SON (BUILDERS) LIMITED
sophymarine-openregistry-gb-04428029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 18 Bryn Seiri Road, Conwy, LL32 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD WILLIAMSsophymarine-openregistry-h-mark-richard-williams-63f7ed | ORDINARY | 40 | |
| ALEXANDER MARK WILLIAMSsophymarine-openregistry-h-alexander-mark-williams-fbc208 | B ORDINARY | 20 | |
| MARIA MANUELA FABRICIO WILLIAMSsophymarine-openregistry-h-maria-manuela-fabricio-williams-ee4973 | ORDINARY A | 20 | |
PHURE LIQUORS LTD
sophymarine-openregistry-gb-09578959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
- Registered office
- 10 Llwyn Isaf, Conwy, LL32 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITINGsophymarine-openregistry-h-andrew-whiting-f7bc8a | B ORDINARY | 33 | 100.00% |
| KEVIN RONALD FLOWERsophymarine-openregistry-h-kevin-ronald-flower-4c579a | ORDINARY | 33 | 100.00% |
| MAXWELL EUAN NOBLEsophymarine-openregistry-h-maxwell-euan-noble-35cc33 | A ORDINARY | 32 | 96.97% |
| MAXWELL EUAN NOBLEsophymarine-openregistry-h-maxwell-euan-noble-35cc33 | A ORDINARY | 1 | 3.03% |
STAY, GO, DIVERSIFY! LIMITED
sophymarine-openregistry-gb-11135801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Caerhun Cottage, Conwy, LL32 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONY ELLEN ESCALONAsophymarine-openregistry-h-ebony-ellen-escalona-2d7db6 | ORDINARY A | 10,126 | 100.00% |
| MELANIE KIM BARHAMsophymarine-openregistry-h-melanie-kim-barham-bc0682 | ORDINARY B | 4,814 | 100.00% |
| ADRIAN PETER NELSON-PRATTsophymarine-openregistry-h-adrian-peter-nelson-pratt-a2f308 | ORDINARY C | 1,660 | 100.00% |
SAER ARCHITECTS LIMITED
sophymarine-openregistry-gb-13333149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 11 Ashdown House Riverside Business Park, Conwy, LL32 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARRYsophymarine-openregistry-h-david-parry-610091 | A ORDINARY | 100 | |
| GETHIN JONESsophymarine-openregistry-h-gethin-jones-6d65c6 | ORDINARY | 100 | |
| SARAH ELLEN DAVIESsophymarine-openregistry-h-sarah-ellen-davies-9722f7 | B ORDINARY | 100 | |
EFL STEEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14599666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 19 Cwrt Llewelyn, Conwy, LL32 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN LEDWITHsophymarine-openregistry-h-eamonn-ledwith-7e138d | ORDINARY | 100 | 100.00% |
| GEORGE LEDWITHsophymarine-openregistry-h-george-ledwith-e19b10 | C ORDINARY | 1 | 100.00% |
| LISA LEDWITHsophymarine-openregistry-h-lisa-ledwith-1be182 | B ORDINARY | 1 | 100.00% |
CRL GROUP LTD
sophymarine-openregistry-gb-01472275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46690 — Wholesale of other machinery and equipment - Registered office
- Hadley Buildings, Conwy, LL32 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY | 77 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | ORDINARY A | 16 | |
| LOREN TAYLORsophymarine-openregistry-h-loren-taylor-bf4b8e | ORDINARY | 10 | |
| R.J. TAYLORsophymarine-openregistry-gb-07551102 | ORDINARY A | 0 | |
PADOG FARMS LIMITED
sophymarine-openregistry-gb-06449782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- Foelas Hall, Conwy, LL24 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMA FARMING LIMITEDsophymarine-openregistry-gb-10751445 | ORDINARY B | 1 | 100.00% |
| LIMA FARMING LIMITEDsophymarine-openregistry-gb-10751445 | ORDINARY | 1 | 50.00% |
| R & KW LIMITEDsophymarine-openregistry-gb-05674860 | ORDINARY | 1 | 50.00% |
| WYNNE-FINCH FARMS LIMITEDsophymarine-openregistry-gb-08005201 | ORDINARY | 0 | 0.00% |
| WYNNE-FINCH FARMS LIMITEDsophymarine-openregistry-gb-08005201 | ORDINARY B | 0 | 0.00% |
CRAIG-Y-DON PRINTING WORKS LIMITED(THE)
sophymarine-openregistry-gb-00810053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Queens Road, Conwy, LL30 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY JOHN EDWARDSsophymarine-openregistry-h-tony-john-edwards-47946b | ORDINARY | 1,750 | |
| TRILBY VIRGINIA MAY EDWARDSsophymarine-openregistry-h-trilby-virginia-may-edwards-b07921 | ORDINARY | 1,750 | |
| M.M. EDWARDSsophymarine-openregistry-h-m-m-edwards-b63409 | ORDINARY | 0 | |
D. PARISELLA & SONS LIMITED
sophymarine-openregistry-gb-01130691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 5, Conwy, LL32 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXEXCUTORS OF THE LATE JOSEPH PARISELLAsophymarine-openregistry-h-exexcutors-of-the-late-joseph-parisella-a5f857 | ORDINARY | 12,500 | |
| I. GRIFFITHSsophymarine-openregistry-h-i-griffiths-988047 | ORDINARY | 12,500 | |
| JOSEPH PARISELLAsophymarine-openregistry-h-joseph-parisella-491f8e | ORDINARY | 0 | |
G. & A.E. JONES LIMITED
sophymarine-openregistry-gb-03338758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Cyll Gwynion, Conwy, Gwynedd, LL32 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR PUGH ROBERTSsophymarine-openregistry-h-arthur-pugh-roberts-6b5826 | ORDINARY | 1 | |
| DEWI EIRIG JONESsophymarine-openregistry-h-dewi-eirig-jones-ee63cf | ORDINARY | 1 | |
| ANN ELUNED JONESsophymarine-openregistry-h-ann-eluned-jones-9f7c54 | ORDINARY | 0 | |
LEAF HEALTH PLUS LIMITED
sophymarine-openregistry-gb-03567799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 32 Trinity Avenue, Conwy, LL30 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN H. GRIFFITHSsophymarine-openregistry-h-john-h-griffiths-65ae57 | ORDINARY | 2 | |
| JANET BECKERLEGsophymarine-openregistry-h-janet-beckerleg-230291 | ORDINARY | 1 | |
| JOYCE M. GRIFFITHSsophymarine-openregistry-h-joyce-m-griffiths-08f6a7 | ORDINARY | 0 | |
OLD COLWYN (32 ENDSLEIGH ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03720135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 34 Endsleigh Road, Conwy, LL29 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STUART SERVAES MANNsophymarine-openregistry-h-jonathan-stuart-servaes-mann-cebc40 | ORDINARY | 2 | |
| FLORENCE GILCHRISTsophymarine-openregistry-h-florence-gilchrist-75e18d | ORDINARY | 1 | |
| JACQUELINE OLLERHEADsophymarine-openregistry-h-jacqueline-ollerhead-1ffc3d | ORDINARY | 0 | |
SUMMER CAMPS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06358156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Groes Hall, Groes, Conwy, LL16 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WESTsophymarine-openregistry-gb-08294157 | ORDINARY | 50 | 50.00% |
| JOHN RICHARD GARDNERsophymarine-openregistry-h-john-richard-gardner-f4877d | ORDINARY | 25 | 25.00% |
| VICTORIA JANE GARDNERsophymarine-openregistry-h-victoria-jane-gardner-bda023 | ORDINARY | 25 | 25.00% |
YORK COURT (DEGANWY) MANAGEMENT COMANY LIMITED
sophymarine-openregistry-gb-06687651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- York Court York Road, Conwy, Conwy, LL31 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARGISONsophymarine-openregistry-h-adam-margison-e53842 | ORDINARY | 3 | |
| JOHN SANDWELLsophymarine-openregistry-h-john-sandwell-4f9a9e | ORDINARY | 3 | |
| MARCUS EVANSsophymarine-openregistry-h-marcus-evans-27c07f | ORDINARY | 3 | |
THE HIGHWAYS FLATS LIMITED
sophymarine-openregistry-gb-06989331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2 Highways, Conwy, LL31 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY ROBERTSsophymarine-openregistry-h-janet-mary-roberts-686db4 | ORDINARY | 1 | |
| PHILLIP THOMAS GRACEsophymarine-openregistry-h-phillip-thomas-grace-11d495 | ORDINARY | 1 | |
| ROSEMARY COXsophymarine-openregistry-h-rosemary-cox-5863ca | ORDINARY | 0 | |
CAREMED B2B (EUROPE) LIMITED
sophymarine-openregistry-gb-07038005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Graiglwyd Trem Y Coed, Conwy, LL32 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM JONESsophymarine-openregistry-h-david-william-jones-5b8b48 | ORDINARY | 48 | |
| RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35 | ORDINARY | 3 | |
| SIMON BORGsophymarine-openregistry-h-simon-borg-f29c94 | ORDINARY | 0 | |
PREMIER LIFTING SERVICES LIMITED
sophymarine-openregistry-gb-07273675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Cwrt Llewelyn, Conwy, LL32 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY MERCERsophymarine-openregistry-h-thomas-anthony-mercer-0bb96e | ORDINARY | 50 | |
| LYNN MERCERsophymarine-openregistry-h-lynn-mercer-450200 | ORDINARY | 25 | |
| THOMAS HUGH MERCERsophymarine-openregistry-h-thomas-hugh-mercer-791ef7 | ORDINARY | 25 | |
QUIDOS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07427927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bodlondeb, Conwy, LL32 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUIDOS HOLDINGS LIMITEDsophymarine-openregistry-gb-16070104 | ORDINARY | 51 | |
| PIONEER GLOBAL RESOURCES PTE. LTD.sophymarine-openregistry-h-pioneer-global-resources-pte-ltd-3fa0d3 | ORDINARY | 49 | |
| JAMES BRAYsophymarine-openregistry-h-james-bray-0abe16 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUIDOS LIMITEDsophymarine-openregistry-gb-05665301 | Holds shares in | A ORDINARY |
| KANA EARTH LIMITEDsophymarine-openregistry-gb-13239272 | Holds shares in | A ORDINARY |
| ADAPTIV SOLUTIONS LTDsophymarine-openregistry-gb-14682053 | Holds shares in | ORDINARY |