UK companies/Conwy/Page 6

Companies in Conwy and their shareholdersPage 6 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 31 shareholdings and 2 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
31
Related parties
2

POINT BREAK VENTURES LTD

sophymarine-openregistry-gb-13330801
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
Registered office
9 Castle Street, Conwy, LL32 8AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROOBOTTOMsophymarine-openregistry-h-james-roobottom-6e1b3bORDINARY SHARES5050.00%
SAMANTHA ROOBOTTOMsophymarine-openregistry-h-samantha-roobottom-e3986aORDINARY SHARES5050.00%

PARKES PROPERTY DEVELOPERS LTD

sophymarine-openregistry-gb-13386549
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
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
Tai Ucha, Conwy, LL32 8UW

Direct shareholders

ShareholderShare classShares held% of class
ALEISHA PARKESsophymarine-openregistry-h-aleisha-parkes-58e37bORDINARY50
WILLIAM RICHARD FREDERICK PARKESsophymarine-openregistry-h-william-richard-frederick-parkes-5e159aORDINARY50

KINGDOM MARKETING GROUP LTD

sophymarine-openregistry-gb-13730843
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3 Connaught House, Conwy, LL32 8UB

Direct shareholders

ShareholderShare classShares held% of class
KATIE THOMASsophymarine-openregistry-gb-15636073ORDINARY100
LUKE ROBERT JENKINSsophymarine-openregistry-h-luke-robert-jenkins-f88222ORDINARY100

AUXILIUM TM LTD

sophymarine-openregistry-gb-14190198
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
10 Cwm Estyn, Conwy, LL31 9RB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PARRYsophymarine-openregistry-h-daniel-parry-8097f4ORDINARY75
CHARLOTTE PARRYsophymarine-openregistry-h-charlotte-parry-b657bbORDINARY25

ASHE RETROFIT LTD

sophymarine-openregistry-gb-14462657
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Graham Road, Conwy, LL32 8JL

Direct shareholders

ShareholderShare classShares held% of class
ADAM JULIAN EMILE EDGEsophymarine-openregistry-h-adam-julian-emile-edge-3f892dORDINARY1
SOPHIE ANNE TURNERsophymarine-openregistry-h-sophie-anne-turner-15c1c6ORDINARY1

ADAPTIV SOLUTIONS LTD

sophymarine-openregistry-gb-14682053
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bodlondeb, Conwy, LL32 8DU

Direct shareholders

ShareholderShare classShares held% of class
QUIDOS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07427927ORDINARY1
JAMES BRAYsophymarine-openregistry-h-james-bray-0abe16ORDINARY0

CAMBRIAN WELDING SERVICES LTD.

sophymarine-openregistry-gb-15309248
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Connaught House, Conwy, Conwy, LL32 8UB

Direct shareholders

ShareholderShare classShares held% of class
LEANNE DAVIESsophymarine-openregistry-h-leanne-davies-69b9d0ORDINARY7575.00%
SIMON LESLIE DAVIESsophymarine-openregistry-h-simon-leslie-davies-dd389fORDINARY2525.00%

QUIDOS PLUS LIMITED

sophymarine-openregistry-gb-15948188
Status
Active
Type
Private Limited Company
Incorporated
10/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Bodlondeb, Conwy, LL32 8DU

Direct shareholders

ShareholderShare classShares held% of class
BOXSOFT LTDsophymarine-openregistry-gb-14110934ORDINARY500
QUIDOS LIMITEDsophymarine-openregistry-gb-05665301ORDINARY500

Related parties

PartyRelationshipDetail
QUIDOS LIMITEDsophymarine-openregistry-gb-05665301Holds shares inA ORDINARY

PEATOD TROPICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-16368793
Status
Active
Type
Private Limited Company
Incorporated
07/04/2025
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Riverside Court, Conwy, LL31 9BS

Direct shareholders

ShareholderShare classShares held% of class
TEMIDAYO POPOOLAsophymarine-openregistry-h-temidayo-popoola-26525eORDINARY100
MERCY AKERELEsophymarine-openregistry-h-mercy-akerele-67e846ORDINARY25

HOLBY LTD

sophymarine-openregistry-gb-16449501
Status
Active
Type
Private Limited Company
Incorporated
14/05/2025
Accounts
NO ACCOUNTS FILED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Pant-Y-Tan Old Mill Road, Conwy, North Wales, LL32 8BX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LAWRENCE BAILEYsophymarine-openregistry-h-jonathan-lawrence-bailey-d1a12aORDINARY2
JOANNE BAILEYsophymarine-openregistry-h-joanne-bailey-7ff9e4ORDINARY0

STANDS OUT HOLDINGS LTD

sophymarine-openregistry-gb-17077281
Status
Active
Type
Private Limited Company
Incorporated
09/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stands Out Holdings Ltd, Blackmarsh Road, Conwy, LL28 5HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER DUNCALFsophymarine-openregistry-h-james-alexander-duncalf-578d9bORDINARY2,500,00050.00%
NICOLA DUNCALFsophymarine-openregistry-h-nicola-duncalf-754655ORDINARY2,500,00050.00%

Related parties

PartyRelationshipDetail
STANDS OUT LTDsophymarine-openregistry-gb-06547586Holds shares inORDINARY

OXYMAN (UK) LIMITED

sophymarine-openregistry-gb-04527756
Status
Active
Type
Private Limited Company
Incorporated
05/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 B, Conwy, Gwynedd, LL32 8FA

Direct shareholders

ShareholderShare classShares held% of class
ROSS DAVID RILEYsophymarine-openregistry-h-ross-david-riley-56a510ORDINARY 'A'100100.00%

FAIRY GLEN (CAPELULO) LIMITED

sophymarine-openregistry-gb-04887076
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Fairy Glen Hotel, Conwy Old Road, Conwy, LL34 6SP

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM NIGEL ROBERTSsophymarine-openregistry-h-graham-nigel-roberts-393166ORDINARY100

ASLETS THE LETTING AGENTS LTD

sophymarine-openregistry-gb-06745646
Status
Active
Type
Private Limited Company
Incorporated
10/11/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2 Bryn Seiri Road, Conwy, LL32 8NR

Direct shareholders

ShareholderShare classShares held% of class
LYNNE TALBOTsophymarine-openregistry-h-lynne-talbot-42902aORDINARY1

DRAGON ENFORCEMENT LTD

sophymarine-openregistry-gb-10369616
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
MICRO ENTITY
SIC
82911 — Activities of collection agencies
Registered office
1-2 Connaught House Riverside Business Park, Conwy, LL32 8UB

Direct shareholders

ShareholderShare classShares held% of class
SONNY OLUDAREsophymarine-openregistry-h-sonny-oludare-9e353fORDINARY100

CONWY LODGE PARK LIMITED

sophymarine-openregistry-gb-12006720
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Conwy Lodge Park, Conwy, LL32 8HZ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF DAVID NORMAN ENSTONsophymarine-openregistry-h-executors-of-david-norman-enston-f9bbb2ORDINARY1

2020 VISION PRO LTD

sophymarine-openregistry-gb-12425784
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Bron Yr Afon, Conwy, LL32 8LP

Direct shareholders

ShareholderShare classShares held% of class
ABDO KARIM TOURKMANIsophymarine-openregistry-h-abdo-karim-tourkmani-abcbdbORDINARY100

SPARK WELLNESS LIMITED

sophymarine-openregistry-gb-12669515
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Bank 44 Conway Road, Conwy, Clwyd, LL29 7HT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SPILLANEsophymarine-openregistry-h-charlotte-spillane-969fe8ORDINARY1100.00%

BEAUTY BAR NW LTD

sophymarine-openregistry-gb-13301134
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 Maes Y Llan, Conwy, Conwy, LL32 8NB

Direct shareholders

ShareholderShare classShares held% of class
KEENAN CRISTIAN ROTHWELLsophymarine-openregistry-h-keenan-cristian-rothwell-f15375ORDINARY1100.00%

KCR MANAGEMENT LIMITED

sophymarine-openregistry-gb-14238020
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
34 Maes Y Llan, Conwy, Conwy, LL32 8NB

Direct shareholders

ShareholderShare classShares held% of class
KEENAN CRISTIAN ROTHWELLsophymarine-openregistry-h-keenan-cristian-rothwell-f15375ORDINARY1100.00%