UK companies/Conwy/Page 5
Companies in Conwy and their shareholdersPage 5 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 40 shareholdings and 0 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
PCS 21 LIMITED
sophymarine-openregistry-gb-05221684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2 Wynnstay Road, Conwy, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET TATTERSALLsophymarine-openregistry-h-janet-tattersall-72c468 | ORDINARY B1 | 1 | 50.00% |
| STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769 | ORDINARY B1 | 1 | 50.00% |
PCS 03 LIMITED
sophymarine-openregistry-gb-05221685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2 Wynnstay Road, Conwy, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET TATTERSALLsophymarine-openregistry-h-janet-tattersall-72c468 | ORDINARY A2 | 1 | 50.00% |
| STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769 | ORDINARY A2 | 1 | 50.00% |
PCS 04 LIMITED
sophymarine-openregistry-gb-05221686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2 Wynnstay Road, Conwy, LL29 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769 | ORDINARY B2 | 1 | 50.00% |
| TATTERSALL JANETsophymarine-openregistry-h-tattersall-janet-525775 | ORDINARY B2 | 1 | 50.00% |
SPARK TRAINING LIMITED
sophymarine-openregistry-gb-06374900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Bank 44 Conway Road, Conwy, Clwyd, LL29 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SPILLANEsophymarine-openregistry-h-charlotte-spillane-969fe8 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER WILLIAM SPILLANEsophymarine-openregistry-h-christopher-william-spillane-f3e74a | ORDINARY | 0 | 0.00% |
51 MADOC STREET LLANDUDNO LIMITED
sophymarine-openregistry-gb-06442533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 3 Bryn Morfa, Conwy, Conwy, LL32 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN DUTTONsophymarine-openregistry-h-benjamin-john-dutton-98b18f | ORDINARY | 3 | |
| JOHN VERNONsophymarine-openregistry-h-john-vernon-6270a2 | ORDINARY | 0 | |
D J H COMMUNICATIONS LTD
sophymarine-openregistry-gb-07022806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 30 Bron Vardre Avenue, Conwy, LL31 9UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWORTHsophymarine-openregistry-h-david-howorth-0686a1 | ORDINARY | 100 | |
| DEBORAH HOWORTHsophymarine-openregistry-h-deborah-howorth-d494fa | ORDINARY | 0 | |
DESIGNED TO SAVE LIMITED
sophymarine-openregistry-gb-07120377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Garthmyn Capel Garmon, Conwy, LL26 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN THOMPSONsophymarine-openregistry-h-stephen-alan-thompson-efd1a9 | ORDINARY | 80 | |
| BETHAN WYN THOMPSONsophymarine-openregistry-h-bethan-wyn-thompson-6f5782 | ORDINARY | 20 | |
ABEKO DREDGING & MARINE CONTRACTORS LTD
sophymarine-openregistry-gb-07457782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- 8 Acrau Hirion, Conwy, North Wales, LL32 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEKO MARINE HOLDING B.V.sophymarine-openregistry-h-abeko-marine-holding-b-v-eebe69 | ORDINARY | 12,000 | 100.00% |
| EVERT SPRENGERSsophymarine-openregistry-h-evert-sprengers-bfc340 | ORDINARY | 0 | 0.00% |
MINDSTAR TECHNOLOGY LTD.
sophymarine-openregistry-gb-07613809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Ffordd Uchaf, Conwy, Clwyd, LL28 5YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DIGIROLAMOsophymarine-openregistry-h-gary-digirolamo-396bcc | ORDINARY | 100 | 100.00% |
| CARYS DIGIROLAMOsophymarine-openregistry-h-carys-digirolamo-7b256b | ORDINARY | 0 | 0.00% |
JP ENGINEERING METAL WORKS LIMITED
sophymarine-openregistry-gb-08983001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3 Ffordd Sam Pari, Conwy, LL32 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY | 100 | |
| CATHERINE LOUISE POTTERsophymarine-openregistry-h-catherine-louise-potter-faa506 | ORDINARY | 0 | |
CASACARTREF LIMITED
sophymarine-openregistry-gb-09312568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Old Coach House, Conwy, LL32 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAYNE BRADENsophymarine-openregistry-h-deborah-jayne-braden-81f849 | ORDINARY | 100 | 100.00% |
| PHILIP ROBERT BRADEN (DECEASED)sophymarine-openregistry-h-philip-robert-braden-deceased-971036 | ORDINARY | 0 | 0.00% |
MARTIN JOHN ASTBURY INTERIOR DESIGN LTD
sophymarine-openregistry-gb-09446336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 21 Castle Street, Conwy, LL32 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | ORDINARY | 50 | |
| MARTIN JOHN ASTBURYsophymarine-openregistry-h-martin-john-astbury-4a7b07 | ORDINARY | 50 | |
CONWY HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-09889533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Conwy Lodge Park, Conwy, LL32 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MR D N ENSTONsophymarine-openregistry-h-executors-of-mr-d-n-enston-7bf5ea | ORDINARY | 100 | |
| DAVID NORMAN ENSTONsophymarine-openregistry-h-david-norman-enston-9b59e1 | ORDINARY | 0 | |
LIME LEASING LIMITED
sophymarine-openregistry-gb-10721763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified - Registered office
- 8 Bangor Road, Conwy, Conwy, LL32 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONWY UNITED KINGDOM LL31 9DLsophymarine-openregistry-h-conwy-united-kingdom-ll31-9dl-7c038a | ORDINARY | 100,000 | |
| MATTHEW ROY STEADMAN 10 DEGANWY ROAD DEGANWY CONWYsophymarine-openregistry-h-matthew-roy-steadman-10-deganwy-road-deg-d77b96 | ORDINARY | 100,000 | |
MARCHLAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-10732300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Conwy Business Centre Suite 204, 2nd Floor, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 100 | |
| CLAIRE WOODMASSsophymarine-openregistry-h-claire-woodmass-e8d600 | ORDINARY | 0 | |
BLUE BLIMP FILMS LIMITED
sophymarine-openregistry-gb-11276707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 18 Marine Crescent, Conwy, LL31 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD ALEXANDER KNOWLESsophymarine-openregistry-h-james-edward-alexander-knowles-d47f17 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
EWE FELTY THING LTD
sophymarine-openregistry-gb-11293879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 24 Castle Street, Conwy, LL32 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI SMALLsophymarine-openregistry-h-nikki-small-1a13a9 | ORDINARY | 60 | 60.00% |
| WENDY COLLINSsophymarine-openregistry-h-wendy-collins-9a02fe | ORDINARY | 40 | 40.00% |
WYNEX REPAIR LTD
sophymarine-openregistry-gb-11402542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office 15 Ashdown House, Conwy, LL32 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHROPSHIRE MANAGEMENT GROUP (SMG) LIMITEDsophymarine-openregistry-gb-11223960 | ORDINARY | 100 | |
| W12 GROUP LIMITEDsophymarine-openregistry-gb-09680905 | ORDINARY | 0 | |
IT TECHNICAL SOLUTION CONSULTANTS LTD
sophymarine-openregistry-gb-12027739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Bryn Seiri Road, Conwy, LL32 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870 | ORDINARY | 1 | |
| MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70c | ORDINARY | 1 | |
PABO HOLDINGS LTD
sophymarine-openregistry-gb-12558406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Conwy, Gwynedd, LL32 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORD | 100 | |
| CATHERINE POTTERsophymarine-openregistry-h-catherine-potter-89fa97 | ORD | 0 | |