UK companies/Llandudno Junction/Page 2
Companies in Llandudno Junction and their shareholdersPage 2 of 4
80 companies registered in Llandudno Junction 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 Llandudno Junction. Between them they record 60 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
Llandudno Junction
Companies with a register
80
AUTOPARK LIMITED
sophymarine-openregistry-gb-09412798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Autopark Limited, Llandudno Junction, Gwynedd, LL31 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMC HOLDINGS (CHESHIRE) LTDsophymarine-openregistry-gb-10267611 | ORDINARY | 60 | |
| KIRSTY DANIELLE STEPHENSsophymarine-openregistry-h-kirsty-danielle-stephens-b7661d | B ORDINARY | 20 | |
| RICHARD STEPHENSsophymarine-openregistry-h-richard-stephens-8844d9 | A ORDINARY | 20 | |
BORDER PROPERTIES LTD
sophymarine-openregistry-gb-12486231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENT ROGANsophymarine-openregistry-h-paul-vincent-rogan-4c0154 | B ORDINARY | 50 | |
| LIAM JOHN ROGANsophymarine-openregistry-h-liam-john-rogan-fa19f9 | A ORDINARY | 49 | |
| REBECCA NAOMI ROGANsophymarine-openregistry-h-rebecca-naomi-rogan-34be6e | C ORDINARY | 1 | |
IWED LIMITED
sophymarine-openregistry-gb-08921276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74901 — Environmental consulting activities
85600 — Educational support services - Registered office
- C/O Clear Accounting, Llandudno Junction, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLEPROJECTS S.P.Asophymarine-openregistry-h-eagleprojects-s-p-a-52168c | A ORDINARY | 75 | |
| EAGLEPROJECTS S.P.Asophymarine-openregistry-h-eagleprojects-s-p-a-52168c | B ORDINARY | 25 | |
| DEWI ROGERSsophymarine-openregistry-h-dewi-rogers-f3a128 | A ORDINARY | 0 | |
| LISA AIELLOsophymarine-openregistry-h-lisa-aiello-5a122b | B ORDINARY | 0 | |
ROBIN JONES AND SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03288669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4, Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN JONESsophymarine-openregistry-h-david-ian-jones-947534 | ORDINARY | 67 | |
| ROBERT JOHN JONESsophymarine-openregistry-h-robert-john-jones-c6e4e4 | ORDINARY | 67 | |
| R & I JONES INVESTMENTS LIMITEDsophymarine-openregistry-gb-13892846 | ORDINARY | 66 | |
DALHAUS LIMITED
sophymarine-openregistry-gb-07421976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GOULDsophymarine-openregistry-h-philip-gould-7c084b | ORDINARY SHARES | 50 | |
| ROBERT BAYLISSsophymarine-openregistry-h-robert-bayliss-6dbfc6 | ORDINARY SHARES | 50 | |
| TIMOTHY GAUKROGERsophymarine-openregistry-h-timothy-gaukroger-df797a | ORDINARY SHARES | 0 | |
BRYN LIMITED
sophymarine-openregistry-gb-07540918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Bryn Marl Nursing Home, Llandudno Junction, LL31 9YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VSHANS CARE LIMITEDsophymarine-openregistry-gb-14333279 | ORDINARY SHARES | 2 | 100.00% |
| JOHN HAYDONsophymarine-openregistry-h-john-haydon-79ec76 | ORDINARY SHARES | 0 | 0.00% |
| MARGARET HAYDONsophymarine-openregistry-h-margaret-haydon-e03770 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYN MARL LIMITEDsophymarine-openregistry-gb-05148789 | Holds shares in | ORDINARY · 100.00% |
SILVER STAR NORTH WALES LIMITED
sophymarine-openregistry-gb-09044642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Round House, Llandudno Junction, LL31 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGHES BROS HOLDINGS LTDsophymarine-openregistry-gb-10309421 | ORDINARY | 100 | |
| HUGHES BROS. (LLANRWST & TREFRIW) LIMITEDsophymarine-openregistry-gb-02150933 | ORDINARY | 0 | |
| YORKSHIRE BUS AND COACH SALES LIMITEDsophymarine-openregistry-gb-04485643 | ORDINARY | 0 | |
MIROAD RUBBER LIMITED
sophymarine-openregistry-gb-09176594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- C/O Clear Accounting Ltd, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DING YI SEOWsophymarine-openregistry-h-ding-yi-seow-49a065 | ORDINARY SHARES | 50 | |
| PEI CHEE LIANsophymarine-openregistry-h-pei-chee-lian-234546 | ORDINARY SHARES | 50 | |
| TIMOTHY GAUKROGERsophymarine-openregistry-h-timothy-gaukroger-df797a | ORDINARY SHARES | 0 | |
DP CONSULTING (NW) LIMITED
sophymarine-openregistry-gb-10971105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Anson House, Llandudno Junction, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS PAVELEYsophymarine-openregistry-h-david-thomas-paveley-1012f0 | ORDINARY | 60 | |
| SALLY PAVELEYsophymarine-openregistry-h-sally-paveley-0dec2e | ORDINARY | 40 | |
| JADE PAVELEYsophymarine-openregistry-h-jade-paveley-2d7777 | ORDINARY | 0 | |
LUNAR NETWORKS LTD
sophymarine-openregistry-gb-12016323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Anson House, Llandudno Junction, Conwy, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GRASBYsophymarine-openregistry-h-christopher-james-grasby-44e9fb | ORDINARY | 75 | 75.00% |
| MARGARET RUTH GRASBYsophymarine-openregistry-h-margaret-ruth-grasby-d3b929 | ORDINARY | 20 | 20.00% |
| PETER STUART GRASBYsophymarine-openregistry-h-peter-stuart-grasby-034b8b | ORDINARY | 5 | 5.00% |
BD LAND PROMOTIONS LIMITED
sophymarine-openregistry-gb-12509150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Anson House, Llandudno Junction, Conwy, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRANCIS GILMARTINsophymarine-openregistry-h-matthew-francis-gilmartin-91ca02 | ORDINARY | 75 | |
| MICHAEL GRIFFITH ROBERTSsophymarine-openregistry-h-michael-griffith-roberts-c5eac0 | ORDINARY | 75 | |
| JOHN HILTON GARDINERsophymarine-openregistry-h-john-hilton-gardiner-ad6d91 | ORDINARY | 0 | |
BEECH HOMES (NORTH WALES) LIMITED
sophymarine-openregistry-gb-12510023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Anson House, Llandudno Junction, Conwy, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRANCIS GILMARTINsophymarine-openregistry-h-matthew-francis-gilmartin-91ca02 | ORDINARY | 75 | |
| MICHAEL GRIFFITH ROBERTSsophymarine-openregistry-h-michael-griffith-roberts-c5eac0 | ORDINARY | 75 | |
| JOHN HILTON GARDINERsophymarine-openregistry-h-john-hilton-gardiner-ad6d91 | ORDINARY | 0 | |
PATRICK KIELY PROPERTIES LTD
sophymarine-openregistry-gb-13972651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63 Ronald Avenue, Llandudno Junction, LL31 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KIELYsophymarine-openregistry-h-patrick-kiely-509229 | ORDINARY SHARES | 6 | 100.00% |
| DANIEL DAWSONsophymarine-openregistry-h-daniel-dawson-2d1cfa | ORDINARY SHARES | 0 | 0.00% |
| LESLEY EDWARDSsophymarine-openregistry-h-lesley-edwards-c50029 | ORDINARY SHARES | 0 | 0.00% |
GREEN DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-14298732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE LINEGARsophymarine-openregistry-h-nicole-linegar-284064 | ORDINARY SHARES | 51 | 51.00% |
| CHIU LYEsophymarine-openregistry-h-chiu-lye-961084 | ORDINARY SHARES | 49 | 49.00% |
| EDWARD LYEsophymarine-openregistry-h-edward-lye-aa01b3 | ORDINARY SHARES | 0 | 0.00% |
JBA MANAGEMENT LIMITED
sophymarine-openregistry-gb-15350027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- UNAUDITED ABRIDGED
- 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
- Rear Of 97, Llandudno Junction, LL31 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARI GARDNERsophymarine-openregistry-h-mari-gardner-e0a127 | ORDINARY SHARES | 1 | |
| MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029 | ORDINARY SHARES | 1 | |
| JACK GARDNERsophymarine-openregistry-h-jack-gardner-672744 | ORDINARY SHARES | 0 | |
OWENS NEWCO B LIMITED
sophymarine-openregistry-gb-15712790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Round House, Llandudno Junction, Conwy, LL31 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN AND PATRICA FAMILY TRUSTsophymarine-openregistry-h-bryan-and-patrica-family-trust-22b315 | P ORDINARY | 62,028,700 | |
| CHRISTOPHER OWENSsophymarine-openregistry-gb-10686726 | P ORDINARY | 23,150,000 | |
| CHRISTOPHER BRYAN OWENSsophymarine-openregistry-h-christopher-bryan-owens-cf96af | P ORDINARY | 7,421,300 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES BROS HOLDINGS LIMITEDsophymarine-openregistry-gb-10309421 | Holds shares in | ORDINARY |
CUSTOM BILT LTD
sophymarine-openregistry-gb-14651596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY SHARES | 100 | 50.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY SHARES | 100 | 50.00% |
| GERAINT JONESsophymarine-openregistry-h-geraint-jones-620d26 | ORDINARY SHARES A | 1 | 100.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY SHARES B | 1 | 100.00% |
TRISHA ASHLEY LIMITED
sophymarine-openregistry-gb-07639696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- C/O Clear Accounting Ltd, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARY ASHLEYsophymarine-openregistry-h-patricia-mary-ashley-66cf53 | 'A' ORDINARY VOTING SHARE | 99 | |
| ROBIN ASHLEYsophymarine-openregistry-h-robin-ashley-b891cd | 'B' ORDINARY | 1 | |
BRYN YORKIN ESTATE LIMITED
sophymarine-openregistry-gb-11319206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Anson House, Llandudno Junction, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA KATHRYN KNIGHTsophymarine-openregistry-h-joanna-kathryn-knight-4d2bec | ORDINARY B | 50 | 100.00% |
| JOANNA KATHRYN KNIGHTsophymarine-openregistry-h-joanna-kathryn-knight-4d2bec | ORDINARY A | 50 | 100.00% |
| JEREMY SWASHsophymarine-openregistry-h-jeremy-swash-fabc24 | ORDINARY B | 0 | 0.00% |
HOLDING ALL LTD
sophymarine-openregistry-gb-11791594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ANTONY SMITHsophymarine-openregistry-h-owen-antony-smith-3767d3 | ORDINARY | 100 | |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AOFL LTDsophymarine-openregistry-gb-10825599 | Holds shares in | ORDINARY SHARES · 97.09% |