UK companies/Conwy/Page 4
Companies in Conwy and their shareholdersPage 4 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 51 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
124
VECTOREX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08633414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Connaught House, Conwy, LL32 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECTOREX HOLDINGS LTDsophymarine-openregistry-gb-14150773 | ORDINARY | 100 | |
| CHRISTOPHER BURNETT JONESsophymarine-openregistry-h-christopher-burnett-jones-6e7039 | ORDINARY | 0 | |
| JONATHAN EWAN OWENsophymarine-openregistry-h-jonathan-ewan-owen-8b7ebb | ORDINARY | 0 | |
TARANNAU FILM LIMITED
sophymarine-openregistry-gb-09993490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Bodlondeb, Conwy, LL32 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE MAYFIELDsophymarine-openregistry-h-helen-jane-mayfield-c5598e | ORDINARY | 2 | |
| MICHAEL ANTHONY CAPOZZOLIsophymarine-openregistry-h-michael-anthony-capozzoli-58f198 | ORDINARY | 1 | |
| M H MAYFIELDsophymarine-openregistry-h-m-h-mayfield-00a82e | ORDINARY | 0 | |
AMANDA COLLINS CONSULTING LIMITED
sophymarine-openregistry-gb-13231899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Meirion Drive, Conwy, LL32 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA COLLINSsophymarine-openregistry-h-amanda-collins-0f150d | ORDINARY | 70 | |
| MATTHEW COLLINSsophymarine-openregistry-gb-08243532 | ORDINARY | 30 | |
| NICHOLAS COLLINSsophymarine-openregistry-gb-11503787 | ORDINARY | 0 | |
THE TOWER COFFEE HOUSE LTD
sophymarine-openregistry-gb-13370464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- The Tower, Conwy, LL32 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ERWOODsophymarine-openregistry-h-kimberley-erwood-e9f53f | ORDINARY | 40 | |
| RUSSEL ERWOODsophymarine-openregistry-h-russel-erwood-c1313b | ORDINARY | 40 | |
| JOANNE TUNSTALLsophymarine-openregistry-h-joanne-tunstall-624098 | ORDINARY | 20 | |
X FACTORY OUTLET LTD
sophymarine-openregistry-gb-14705739
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2023
- Accounts
- DORMANT
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
47710 — Retail sale of clothing in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Glasfryn, Conwy, LL28 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LAWsophymarine-openregistry-h-jacqueline-law-09beb9 | ORDINARY | 2 | |
| DANIEL WORSLEYsophymarine-openregistry-h-daniel-worsley-70eb6f | ORDINARY | 0 | |
| MARC HATTONsophymarine-openregistry-h-marc-hatton-32bffa | ORDINARY | 0 | |
GWESTY TY GWYN LTD
sophymarine-openregistry-gb-15751369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Pen Lan, Conwy, LL32 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALUN JONESsophymarine-openregistry-h-thomas-alun-jones-eaf6cc | ORDINARY | 34 | |
| ANN GLYN ANDERSONsophymarine-openregistry-h-ann-glyn-anderson-de2f85 | ORDINARY | 33 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 33 | |
ROBINHAMER LIMITED
sophymarine-openregistry-gb-06358861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Hollies, Conwy, Gwynedd, LL31 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN ROY HAMERsophymarine-openregistry-h-mr-robin-roy-hamer-80dbb5 | ORDINARY A | 50 | |
| MS PATRICIA MARGARET ROONEYsophymarine-openregistry-h-ms-patricia-margaret-rooney-ec6be5 | ORDINARY B | 49 | |
| MR ROBIN ROY HAMERsophymarine-openregistry-h-mr-robin-roy-hamer-80dbb5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTELY NO NONSENSE ADMIN LTDsophymarine-openregistry-gb-10149389 | Holds shares in | ORDINARY · 0.00% |
BEEHIVE COACHING AND LEADERSHIP DEVELOPMENT LTD.
sophymarine-openregistry-gb-05514896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Llys Sychnant, Conwy, Gwynedd, LL32 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SYKESsophymarine-openregistry-h-mark-sykes-5dc053 | A ORDINARY | 25 | 100.00% |
| SARA LODGEsophymarine-openregistry-h-sara-lodge-4e52ef | B ORDINARY | 25 | 100.00% |
HR & CHANGE MANAGEMENT LTD
sophymarine-openregistry-gb-06653483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bryn Awel Ty'N-Y-Groes, Conwy, LL32 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ELLISsophymarine-openregistry-h-timothy-ellis-3d90c2 | ORDINARY | 5 | 100.00% |
| ZOE ELLISsophymarine-openregistry-h-zoe-ellis-8e0464 | ORDINARY B | 5 | 100.00% |
GMEC-SERVICES LTD
sophymarine-openregistry-gb-07227000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 7 Ffordd Sam Pari, Conwy, LL32 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL VICKsophymarine-openregistry-h-gary-michael-vick-95b2e4 | ORDINARY A | 50 | 50.00% |
| MARI VICKsophymarine-openregistry-h-mari-vick-ad3ff0 | ORDINARY A | 50 | 50.00% |
| GARY MICHAEL VICKsophymarine-openregistry-h-gary-michael-vick-95b2e4 | ORDINARY | 10 | 100.00% |
SURF RIDER CONWY LTD
sophymarine-openregistry-gb-08039662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Surf Rider Conwy, Conwy, LL32 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BUCKLEYsophymarine-openregistry-h-sharon-buckley-1ed630 | ORDINARY A | 1 | |
| STEPHEN BUCKLEY/SURF RIDER CONWY LTDsophymarine-openregistry-h-stephen-buckley-surf-rider-conwy-ltd-0194cf | ORDINARY | 1 | |
BOB PARRY LETTINGS LTD
sophymarine-openregistry-gb-08095891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hendy Bwlch Farm Bwlch Farm Road, Conwy, LL31 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SIMCOXsophymarine-openregistry-h-simon-simcox-76f176 | "A" ORDINARY | 450 | |
| SIMON SIMCOXsophymarine-openregistry-h-simon-simcox-76f176 | B ORDINARY | 225 | |
| NATHAN WILLESsophymarine-openregistry-h-nathan-willes-4abb7b | B ORDINARY | 0 | |
BOB PARRY ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-11032166
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Bwlch Farm Bwlch Farm Road, Conwy, Conwy, LL31 9YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SIMCOXsophymarine-openregistry-h-simon-simcox-76f176 | A | 450 | |
| SIMON SIMCOXsophymarine-openregistry-h-simon-simcox-76f176 | B | 225 | |
| NATHAN WILLESsophymarine-openregistry-h-nathan-willes-4abb7b | B | 0 | |
HHFC LIMITED
sophymarine-openregistry-gb-14710003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Bryn Awelon, Conwy, LL32 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HAIMESsophymarine-openregistry-h-catherine-haimes-2b7a26 | B ORDINARY | 1 | 100.00% |
| HUGH HAIMESsophymarine-openregistry-h-hugh-haimes-c706fa | A ORDINARY | 1 | 100.00% |
TEA-TREE LIMITED
sophymarine-openregistry-gb-02659163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit 10a, Conwy, LL32 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELTIC WELLBEING LIMITEDsophymarine-openregistry-gb-07693210 | ORDINARY | 82 | |
| PETER SEARSsophymarine-openregistry-h-peter-sears-0f5243 | ORDINARY | 0 | |
LIFE ENHANCEMENT AND FITNESS LIMITED
sophymarine-openregistry-gb-03567817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet
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 |
|---|
| JANET BECKERLEGsophymarine-openregistry-h-janet-beckerleg-230291 | ORDINARY | 2 | |
| JOHN H. GRIFFITHSsophymarine-openregistry-h-john-h-griffiths-65ae57 | ORDINARY | 2 | |
| JOHN H. GRIFFITHSsophymarine-openregistry-h-john-h-griffiths-65ae57 | ORDINARY | 1 | |
TAGANROG PROPERTIES LIMITED
sophymarine-openregistry-gb-03745749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Conwy Lodge Park, Conwy, LL32 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF NORMAN ENSTONsophymarine-openregistry-h-executors-of-norman-enston-86abbc | ORDINARY | 76 | |
| ELEONORA ENSTONsophymarine-openregistry-h-eleonora-enston-85a855 | ORDINARY | 24 | |
WHIZZBANG TV LIMITED
sophymarine-openregistry-gb-04342597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 84 Gorlan, Conwy, LL32 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 100 | |
| VIOLET BERLINsophymarine-openregistry-gb-12038281 | ORDINARY | 0 | |
D. E. PARRY (JOINERY) LIMITED
sophymarine-openregistry-gb-04355469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Lon Y Berllan, Conwy, LL22 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMRYS PARRYsophymarine-openregistry-h-david-emrys-parry-285448 | ORDINARY | 55 | 55.00% |
| JOAN JACKSONsophymarine-openregistry-h-joan-jackson-a552e1 | ORDINARY | 45 | 45.00% |
CONWY HOMES LIMITED
sophymarine-openregistry-gb-04471990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tyddyn Mawr Farm, Conwy, LL32 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D G JONESsophymarine-openregistry-gb-04604189 | ORDINARY | 500 | 50.00% |
| MARGARET ELEANOR JONESsophymarine-openregistry-h-margaret-eleanor-jones-85abbb | ORDINARY | 500 | 50.00% |