UK companies/Llandudno Junction/Page 3
Companies in Llandudno Junction and their shareholdersPage 3 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 41 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
Llandudno Junction
Companies with a register
80
MILLS & CO HOLDINGS LTD
sophymarine-openregistry-gb-12577573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- 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
96090 — Other service activities n.e.c. - Registered office
- Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILLSsophymarine-openregistry-gb-09184446 | ORDINARY SHARES | 99 | 100.00% |
| KATIE MILLSsophymarine-openregistry-gb-16542622 | ORDINARY SHARES A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLS & CO ACCOUNTANTS (NW) LTDsophymarine-openregistry-gb-10743753 | Holds shares in | ORDINARY SHARES |
HARDING JONES ASSOCIATES LTD
sophymarine-openregistry-gb-13730552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Round House, Llandudno Junction, Conwy, LL31 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARDINGsophymarine-openregistry-h-alan-harding-9219e0 | ORDINARY | 1 | |
| SIAN PEAKE-JONESsophymarine-openregistry-h-sian-peake-jones-2dcd35 | ORDINARY | 1 | |
| SIAN PEAKE-JONESsophymarine-openregistry-h-sian-peake-jones-2dcd35 | ORDINARY B | 1 | |
W.R.DAVIES(MOTORS)LIMITED
sophymarine-openregistry-gb-00347316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1938
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- W.R.Davies, Llandudno Junction, Gwynedd, LL31 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN REES DAVIESsophymarine-openregistry-h-jonathan-rees-davies-655417 | ORDINARY | 1,391 | 100.00% |
| BERNARD PRITCHARDsophymarine-openregistry-h-bernard-pritchard-3bdbb2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RETAIL AUTOMOTIVE ALLIANCE LIMITEDsophymarine-openregistry-gb-05203076 | Holds shares in | ORDINARY |
SEA TRAINING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04911759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Anson House, Llandudno Junction, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 2 | |
| JACQUELINE DAVIESsophymarine-openregistry-h-jacqueline-davies-43fed1 | ORDINARY | 0 | |
GARETH HUGHES & COMPANY LIMITED
sophymarine-openregistry-gb-06248470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Round House, Llandudno Junction, Conwy, LL31 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HUGHES & CO HOLDINGS LTDsophymarine-openregistry-gb-15645045 | ORDINARY | 100 | |
| GARETH WYNNE HUGHESsophymarine-openregistry-h-gareth-wynne-hughes-b542a7 | ORDINARY | 0 | |
MEL OWEN ELECTRICAL LIMITED
sophymarine-openregistry-gb-06555927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 10 Llandudno Junction Industrial Estate, Llandudno Junction, Conwy, LL31 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95b | ORDINARY | 50 | |
| MELVYN OWENsophymarine-openregistry-h-melvyn-owen-cf39e5 | ORDINARY | 50 | |
NORTH WALES EPCS LTD
sophymarine-openregistry-gb-07261575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Clear Accounting, Llandudno Junction, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH SHORE PRODUCTIONS LTDsophymarine-openregistry-gb-09960790 | ORDINARY | 100 | 100.00% |
| GARETH JOHN HEARNsophymarine-openregistry-h-gareth-john-hearn-e330a8 | ORDINARY | 0 | 0.00% |
MEDIAPROMOTIONS LTD
sophymarine-openregistry-gb-08022425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- C/O Clear Accounting Ltd, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROOKIE GROUP LTDsophymarine-openregistry-gb-15229678 | ORDINARY SHARES | 1 | 100.00% |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY SHARES | 0 | 0.00% |
ELLIOTT AND COOPER LTD
sophymarine-openregistry-gb-09027072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anson House, Llandudno Junction, Conwy, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KELVIN PETER ELLIOTTsophymarine-openregistry-h-mr-kelvin-peter-elliott-2d8f06 | ORDINARY | 100 | |
| MR MATTHEW JOHN COOPERsophymarine-openregistry-h-mr-matthew-john-cooper-825066 | ORDINARY | 0 | |
SIMPLE CAMPER VANS LIMITED
sophymarine-openregistry-gb-09560274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- C/O Hilltop Campers, Llandudno Junction, LL31 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HILLsophymarine-openregistry-gb-14303629 | ORDINARY SHARES | 100 | 100.00% |
| TOMMY CHAMINGSsophymarine-openregistry-h-tommy-chamings-c15a21 | ORDINARY SHARES | 0 | 0.00% |
3D MANAGEMENT LTD
sophymarine-openregistry-gb-09688498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Anson House, Llandudno Junction, Conwy, LL31 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WYN DAVIESsophymarine-openregistry-h-colin-wyn-davies-c017a2 | ORDINARY | 50 | 50.00% |
| GARETH CARL DAVIESsophymarine-openregistry-h-gareth-carl-davies-a36ac8 | ORDINARY | 50 | 50.00% |
WAVELENGTH DIGITAL LIMITED
sophymarine-openregistry-gb-10564313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 19 Llys Ywen, Llandudno Junction, Conwy, LL31 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JAYNE WILKINSONsophymarine-openregistry-h-eleanor-jayne-wilkinson-d8380b | ORDINARY | 1 | 50.00% |
| ROBERT THOMAS WILKINSONsophymarine-openregistry-h-robert-thomas-wilkinson-82fa0d | ORDINARY | 1 | 50.00% |
MILLS & CO ACCOUNTANTS (NW) LTD
sophymarine-openregistry-gb-10743753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILLSsophymarine-openregistry-gb-09184446 | ORDINARY SHARES | 100 | |
| MILLS & CO HOLDINGS LTDsophymarine-openregistry-gb-12577573 | ORDINARY SHARES | 0 | |
ZILLA HOLDINGS LTD
sophymarine-openregistry-gb-10949621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Clear Accounting, Llandudno Junction, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MONDOKOVAsophymarine-openregistry-h-patricia-mondokova-4e0f8e | ORDINARY | 50 | 50.00% |
| RICHARD STUART PATERSONsophymarine-openregistry-h-richard-stuart-paterson-90cd0f | ORDINARY | 50 | 50.00% |
HEDDWYN LIMITED
sophymarine-openregistry-gb-11178566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SILVERsophymarine-openregistry-h-michael-silver-439b08 | ORDINARY | 2 | |
| HAZEL SILVERsophymarine-openregistry-h-hazel-silver-216965 | ORDINARY | 0 | |
BIOCYCLE INNOVATIONS LTD
sophymarine-openregistry-gb-12184706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- Fron Farm Pydew Road, Llandudno Junction, Conwy, LL31 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLOYD JONESsophymarine-openregistry-h-david-lloyd-jones-dd722f | ORDINARY | 65 | 65.00% |
| WILLIAM HENRY HALSALLsophymarine-openregistry-h-william-henry-halsall-18504c | ORDINARY | 35 | 35.00% |
AQUALOGIK LTD
sophymarine-openregistry-gb-12260674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Suite 214 , 2nd Floor Junction Way, Llandudno Junction, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN GUDEKsophymarine-openregistry-h-sebastian-gudek-cbd10c | ORDINARY | 2 | |
| ALEKSANDRA KRUKsophymarine-openregistry-gb-13320960 | ORDINARY | 0 | |
TRINITY SQUARE BUSINESS CENTRE LTD
sophymarine-openregistry-gb-12754821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- 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 Ltd, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ANTONY SMITHsophymarine-openregistry-h-owen-antony-smith-3767d3 | ORDINARY | 99 | 99.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 1 | 1.00% |
DISCOUNT DEPARTMENT STORE LIMITED
sophymarine-openregistry-gb-12776520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Clear Accounting Limited, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE KILGALLONsophymarine-openregistry-h-maxine-kilgallon-3b777a | ORDINARY | 1 | |
| CHRISTOPHER ANTHONYsophymarine-openregistry-h-christopher-anthony-7ce197 | ORDINARY | 0 | |
X XANDER LIMITED
sophymarine-openregistry-gb-13340770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Clear Accounting Ltd, Llandudno Junction, Conwy, LL31 9XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN ABISsophymarine-openregistry-h-warren-abis-a15567 | ORDINARY | 1 | |
| MICHAEL SILVERsophymarine-openregistry-h-michael-silver-439b08 | ORDINARY | 0 | |