UK companies/Llandudno/Page 4

Companies in Llandudno and their shareholdersPage 4 of 13

255 companies registered in Llandudno 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. Between them they record 80 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.

Post town
Llandudno
Companies with a register
255
On this page
20
Shareholdings
80
Related parties
0

WINE BANK OF CONWY LIMITED

sophymarine-openregistry-gb-09167572
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GEORGE CONSTERDINEsophymarine-openregistry-h-steven-george-consterdine-09ae34ORDINARY250.00%
ANGELA SAUNDERSsophymarine-openregistry-h-angela-saunders-6aab67ORDINARY125.00%
PETER MACMILLENsophymarine-openregistry-h-peter-macmillen-662fafORDINARY125.00%
JAMES EDWARD BOLDsophymarine-openregistry-h-james-edward-bold-3cc963ORDINARY00.00%

IFRAME ONLINE LTD

sophymarine-openregistry-gb-10419300
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
26 Mostyn Avenue, Llandudno, Conwy, LL30 1YY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUTTERWORTHsophymarine-openregistry-h-andrew-butterworth-1a3668ORDINARY SHARES5050.00%
MAX BUTTERWORTHsophymarine-openregistry-h-max-butterworth-529334ORDINARY SHARES5050.00%
MARK BUTTERWORTHsophymarine-openregistry-gb-04607378ORDINARY SHARES00.00%
SCOTT BUTTERWORTHsophymarine-openregistry-h-scott-butterworth-d35b44ORDINARY SHARES00.00%

GOURMET LOCATION CATERING LTD

sophymarine-openregistry-gb-10818807
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
Banks House, Llandudno, Conwy, LL30 2PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES WELLS-HUNTsophymarine-openregistry-h-james-wells-hunt-bd1a4fORDINARY6
TERRY HOLLANDsophymarine-openregistry-h-terry-holland-32ff68ORDINARY6
AMY WELLS-HUNTsophymarine-openregistry-h-amy-wells-hunt-4f3deeORDINARY4
JANNA HOLCROFTsophymarine-openregistry-h-janna-holcroft-d13a94ORDINARY4

PAN CELTIC RACE LTD.

sophymarine-openregistry-gb-11504568
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
19 St. Davids Road, Llandudno, LL30 2UL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4ORDINARY SHARES30
REBECCA RYANsophymarine-openregistry-h-rebecca-ryan-1667c7ORDINARY SHARES30
TOBY WILLISsophymarine-openregistry-h-toby-willis-1a861aORDINARY SHARES30
PETER BORLACEsophymarine-openregistry-h-peter-borlace-df589bORDINARY SHARES0

BENMAX CONSTRUCTION LTD

sophymarine-openregistry-gb-11656445
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Basford House, Llandudno, LL30 2AE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY25
GERAINT SMITHsophymarine-openregistry-h-geraint-smith-0a6fecORDINARY25
MAXWELL SMITHsophymarine-openregistry-h-maxwell-smith-bbe57cORDINARY25
RITA ANNE SMITHsophymarine-openregistry-h-rita-anne-smith-0efdb1ORDINARY25

TAYNA TOWERS LTD

sophymarine-openregistry-gb-12766375
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
CARLA RACHEL TAYLORsophymarine-openregistry-h-carla-rachel-taylor-e2228eORDINARY50
DEE PHENNAsophymarine-openregistry-h-dee-phenna-1d713dORDINARY50
JONATHAN EDWARD PHENNAsophymarine-openregistry-h-jonathan-edward-phenna-79e691ORDINARY50
SAMUEL BOYRE TAYLORsophymarine-openregistry-h-samuel-boyre-taylor-39dc97ORDINARY50

PENNANT PRIVATE MEDICAL SERVICES LTD

sophymarine-openregistry-gb-13192554
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL CORNISHsophymarine-openregistry-h-darren-michael-cornish-88b43cORDINARY3030.00%
SIONED PRYS THOMASsophymarine-openregistry-h-sioned-prys-thomas-7d6524ORDINARY3030.00%
TIMOTHY HOWEL CLAYTONsophymarine-openregistry-h-timothy-howel-clayton-11fa89ORDINARY3030.00%
BERTALOT MEDICAL SERVICES LTDsophymarine-openregistry-gb-08377434ORDINARY1010.00%

CAMBRIAN BUSINESS PARK LTD

sophymarine-openregistry-gb-14827999
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
CARLA RACHEL TAYLORsophymarine-openregistry-h-carla-rachel-taylor-e2228eORDINARY50
DEE PHENNAsophymarine-openregistry-h-dee-phenna-1d713dORDINARY50
JONATHAN EDWARD PHENNAsophymarine-openregistry-h-jonathan-edward-phenna-79e691ORDINARY50
SAMUEL BOYRE TAYLORsophymarine-openregistry-h-samuel-boyre-taylor-39dc97ORDINARY50

MANOR HOTEL LLANDUDNO LTD

sophymarine-openregistry-gb-15073148
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Manor Hotel, Llandudno, LL30 1BG

Direct shareholders

ShareholderShare classShares held% of class
SALEEMA PANJWANIsophymarine-openregistry-h-saleema-panjwani-9161b1ORDINARY34
MD FAZLE RASULsophymarine-openregistry-h-md-fazle-rasul-5eb89aORDINARY33
TANJINA YASMINsophymarine-openregistry-h-tanjina-yasmin-00f889ORDINARY33
AYESHA SIDDIKAsophymarine-openregistry-h-ayesha-siddika-d954e3ORDINARY0

CONWY HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-15122569
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Lloyd Street, Llandudno, LL30 2UU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9ORDINARY50
KELLY OWENsophymarine-openregistry-gb-10711904ORDINARY25
TRISTAN OWENsophymarine-openregistry-h-tristan-owen-1c263aORDINARY25
MALCOLM EVANSsophymarine-openregistry-h-malcolm-evans-f40b2dORDINARY0

CATEUK LTD

sophymarine-openregistry-gb-15146566
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA WORLEYsophymarine-openregistry-h-christina-worley-2e716dORDINARY25
KAREN SUTTONsophymarine-openregistry-h-karen-sutton-7c947bORDINARY25
RUTH REHEMA GAKOKOsophymarine-openregistry-h-ruth-rehema-gakoko-e91e8bORDINARY25
THOMAS ROBERT BLACKWELLsophymarine-openregistry-h-thomas-robert-blackwell-77cf44ORDINARY25

GOLDEN PHOENIX RESTAURANT LTD

sophymarine-openregistry-gb-15801401
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
43 Mostyn Avenue, Llandudno, LL30 1YY

Direct shareholders

ShareholderShare classShares held% of class
PIT FOUN LAUsophymarine-openregistry-h-pit-foun-lau-a65486ORDINARY60
KOC VENG LAUsophymarine-openregistry-h-koc-veng-lau-a9d038ORDINARY40
CHUN LEUNG LAUsophymarine-openregistry-h-chun-leung-lau-e48ab1ORDINARY0
SHUN LAUsophymarine-openregistry-h-shun-lau-7342a4ORDINARY0

RAVEAUX LTD

sophymarine-openregistry-gb-15970723
Status
Active
Type
Private Limited Company
Incorporated
22/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Rockfield Drive, Llandudno, LL30 1PF

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROSCOEsophymarine-openregistry-h-simon-roscoe-9af8efORDINARY4
MEGAN ROSCOEsophymarine-openregistry-h-megan-roscoe-93f8d1ORDINARY0
THOMAS ROSCOEsophymarine-openregistry-h-thomas-roscoe-9afc9aORDINARY0
VICTORIA ROSCOEsophymarine-openregistry-h-victoria-roscoe-e80a5fORDINARY0

CHANDLER REYNOLDS LIMITED

sophymarine-openregistry-gb-04399813
Status
Active
Type
Private Limited Company
Incorporated
20/03/2002
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID OWEN-PRICEsophymarine-openregistry-h-andrew-david-owen-price-dbfd6eORDINARY5050.00%
GILLIAN ROSEMARY OWEN-PRICEsophymarine-openregistry-h-gillian-rosemary-owen-price-4ee805ORDINARY5050.00%
ANDREW DAVID OWEN-PRICEsophymarine-openregistry-h-andrew-david-owen-price-dbfd6eORDINARY A10100.00%
GILLIAN ROSEMARY OWEN-PRICEsophymarine-openregistry-h-gillian-rosemary-owen-price-4ee805ORDINARY B10100.00%
NATHAN ALEXANDER OWEN-PRICEsophymarine-openregistry-h-nathan-alexander-owen-price-e9fbeeORDINARY C10100.00%

PMC EDUCATIONAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11046231
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Sanremo, Llandudno, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MCTAGUEsophymarine-openregistry-h-philip-mctague-6ea263A ORDINARY97
AMY MCTAGUEsophymarine-openregistry-h-amy-mctague-b0156eD ORDINARY1
DAVID MCTAGUEsophymarine-openregistry-h-david-mctague-08073cC ORDINARY1
PHILIP MCTAGUEsophymarine-openregistry-h-philip-mctague-6ea263B ORDINARY1

8M2 LIMITED

sophymarine-openregistry-gb-08656668
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Trinity Square, Llandudno, Conwy, LL30 2RD

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'DWYERsophymarine-openregistry-h-john-o-dwyer-c2e274ORDINARY10100.00%
ANN MARIE RYANsophymarine-openregistry-h-ann-marie-ryan-6c19c5ORDINARY A9100.00%
AMELIA O DWYERsophymarine-openregistry-h-amelia-o-dwyer-fc7bfeORDINARY C1100.00%

PETER LEE CARPETS LIMITED

sophymarine-openregistry-gb-08949110
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
19 Trinity Square, Llandudno, Conwy, LL30 2RD

Direct shareholders

ShareholderShare classShares held% of class
SHARLEEN LEE BROWNsophymarine-openregistry-h-sharleen-lee-brown-ec7964'A' ORDINARY2100.00%
CLARA LEEsophymarine-openregistry-h-clara-lee-2452b5'C' ORDINARY150.00%
PETER WILLIAM SHANE LEEsophymarine-openregistry-h-peter-william-shane-lee-419985'B' ORDINARY150.00%
SHARLEEN LEE BROWNsophymarine-openregistry-h-sharleen-lee-brown-ec7964'C' ORDINARY150.00%
SHARLEEN LEE BROWNsophymarine-openregistry-h-sharleen-lee-brown-ec7964'B' ORDINARY150.00%

SMART TEST CONSULTING LTD

sophymarine-openregistry-gb-09581512
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
144 Maesdu Road, Llandudno, LL30 1LR

Direct shareholders

ShareholderShare classShares held% of class
EMER JONESsophymarine-openregistry-h-emer-jones-54b887B ORDINARY1
IONTEG LTDsophymarine-openregistry-gb-SC869715C ORDINARY1
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY1

THE LEMON TREE TEA ROOMS LTD

sophymarine-openregistry-gb-10667990
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 St Georges Place, Llandudno, Conwy, LL30 2NR

Direct shareholders

ShareholderShare classShares held% of class
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebA ORDINARY100
BRIAN THOMPSONsophymarine-openregistry-gb-NI013363B ORDINARY75
SHEILA THOMPSONsophymarine-openregistry-h-sheila-thompson-7a35f2C ORDINARY75
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebB ORDINARY25
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebC ORDINARY25

TAN LAN PROPERTIES LIMITED

sophymarine-openregistry-gb-12919740
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sanremo, Llandudno, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
PAUL FAIRHURSTsophymarine-openregistry-gb-08006456ORDINARY A8
HARRISON GEORGE FAIRHURSTsophymarine-openregistry-h-harrison-george-fairhurst-cf6e25ORDINARY B1
JESSICA EMMA FAIRHURSTsophymarine-openregistry-h-jessica-emma-fairhurst-3e0b89ORDINARY C1