UK companies/Llandudno/Page 8

Companies in Llandudno and their shareholdersPage 8 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 41 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
Companies with a register
255
On this page
20
Shareholdings
41
Related parties
3

CHATSWORTH HOTEL (LLANDUDNO) LIMITED

sophymarine-openregistry-gb-02687033
Status
Active
Type
Private Limited Company
Incorporated
13/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Chatsworth House Hotel, Llandudno, Gwynedd, LL30 2XS

Direct shareholders

ShareholderShare classShares held% of class
MANOJ JUNEJAsophymarine-openregistry-h-manoj-juneja-c951e8ORDINARY300
P. JUNEJAsophymarine-openregistry-h-p-juneja-b779ddORDINARY0

Related parties

PartyRelationshipDetail
CHATSWORTH HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-01013016Holds shares inORDINARY
CHATSWORTH HOTEL LIMITEDsophymarine-openregistry-gb-04116148Holds shares inORDINARY
BAYTREE HOTEL LIMITEDsophymarine-openregistry-gb-08386140Holds shares inORDINARY

NEW LORETTA HOTEL LIMITED

sophymarine-openregistry-gb-02957442
Status
Active
Type
Private Limited Company
Incorporated
10/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Chatsworth House, Llandudno, LL30 2XS

Direct shareholders

ShareholderShare classShares held% of class
MANOJ JUNEJAsophymarine-openregistry-h-manoj-juneja-c951e8ORDINARY100
POONAM JUNEJAsophymarine-openregistry-h-poonam-juneja-aca918ORDINARY0

AMEREX LIMITED

sophymarine-openregistry-gb-03487296
Status
Active
Type
Private Limited Company
Incorporated
30/12/1997
Accounts
FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
19 Trinity Square, Llandudno, Conwy, LL30 2RD

Direct shareholders

ShareholderShare classShares held% of class
EDMUND THOMAS HALMANsophymarine-openregistry-h-edmund-thomas-halman-dbab48ORDINARY80080.00%
ROSS HALMANsophymarine-openregistry-h-ross-halman-b1f41aORDINARY20020.00%

JONES ROOFING NORTH WALES AND CHESHIRE LIMITED

sophymarine-openregistry-gb-03900812
Status
Active
Type
Private Limited Company
Incorporated
29/12/1999
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
13 Trinity Square, Llandudno, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDREW EVANSsophymarine-openregistry-h-peter-andrew-evans-2fb578ORDINARY2100.00%
NEIL JONESsophymarine-openregistry-h-neil-jones-02b569ORDINARY00.00%

CHATSWORTH HOTEL LIMITED

sophymarine-openregistry-gb-04116148
Status
Active
Type
Private Limited Company
Incorporated
28/11/2000
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Chatsworth Hotel, Llandudno, LL30 2XS

Direct shareholders

ShareholderShare classShares held% of class
CHATSWORTH HOTEL (LLANDUDNO) LIMITEDsophymarine-openregistry-gb-02687033ORDINARY100
P JUNEJAsophymarine-openregistry-h-p-juneja-b779ddORDINARY0

BOB PARRY (SURVEY & VALUATION) LIMITED

sophymarine-openregistry-gb-04295191
Status
Active
Type
Private Limited Company
Incorporated
27/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sanremo, Llandudno, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID THOMASsophymarine-openregistry-h-gareth-david-thomas-85a1a1ORDINARY10
SHARON KATHLEEN THOMASsophymarine-openregistry-h-sharon-kathleen-thomas-92c551ORDINARY0

T & A CONSTRUCTION (HOLYHEAD) LTD.

sophymarine-openregistry-gb-04752498
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
9 Great Ormes Road, Llandudno, Conwy, LL30 2AW

Direct shareholders

ShareholderShare classShares held% of class
PETER KEVIN BALLsophymarine-openregistry-h-peter-kevin-ball-d2c489ORDINARY100
TERENCE BALLsophymarine-openregistry-h-terence-ball-44bc5dORDINARY0

BUTTERFLIES OF DEGANWY LIMITED

sophymarine-openregistry-gb-05194059
Status
Active
Type
Private Limited Company
Incorporated
30/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
85200 — Primary education
Registered office
Sanremo, Llandudno, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
ALUN JOHN ROBERTSsophymarine-openregistry-h-alun-john-roberts-89ad02ORDINARY100
SARAH JULIE ROBERTSsophymarine-openregistry-h-sarah-julie-roberts-755793ORDINARY0

WHITE TOWER HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-05204874
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
55201 — Holiday centres and villages
Registered office
Banks House, Llandudno, Conwy, LL30 2PL

Direct shareholders

ShareholderShare classShares held% of class
LEE FRANCIS WARDsophymarine-openregistry-h-lee-francis-ward-449a42ORDINARY51
GINA WARDsophymarine-openregistry-h-gina-ward-e051dfORDINARY49

E-GEO SOLUTIONS LIMITED

sophymarine-openregistry-gb-05522916
Status
Active
Type
Private Limited Company
Incorporated
29/07/2005
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Windsor House, 26 Mostyn Avenue, Llandudno, Conwy, LL30 1YY

Direct shareholders

ShareholderShare classShares held% of class
GARETH LITTLER-JONESsophymarine-openregistry-h-gareth-littler-jones-ba1b47ORDINARY SHARES90
JOSEPH LITTLER-JONESsophymarine-openregistry-h-joseph-littler-jones-b357fdORDINARY SHARES10

C 'N' C CRAFTS LTD

sophymarine-openregistry-gb-05742562
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
Apartment 16 Trinity Apartments, Llandudno, Conwy, LL30 2FE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANGLISHsophymarine-openregistry-h-christopher-anglish-f8d5b7ORDINARY20
CHRISTINE MARY ANGLISHsophymarine-openregistry-h-christine-mary-anglish-d5849aORDINARY0

JAN KLIN & ASSOCIATES LTD

sophymarine-openregistry-gb-06267313
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Parc Gwynedd, Llandudno, LL30 3NP

Direct shareholders

ShareholderShare classShares held% of class
JONATHON SEYMOURsophymarine-openregistry-h-jonathon-seymour-eeda48ORDINARY5
MARGARET PENNINGTONsophymarine-openregistry-h-margaret-pennington-5c67f0ORDINARY5

APPARENT PROPERTIES LIMITED

sophymarine-openregistry-gb-06752800
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
19 Trinity Square, Llandudno, North Wales, LL30 2RD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PESKETTsophymarine-openregistry-h-christopher-peskett-023bd0ORDINARY150.00%
CLARE PESKETTsophymarine-openregistry-h-clare-peskett-c8454fORDINARY150.00%

SWED DENTAL CARE LTD

sophymarine-openregistry-gb-06828447
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
9 Lloyd Street, Llandudno, North Wales, LL30 2UU

Direct shareholders

ShareholderShare classShares held% of class
BEHNAM AMIN NEJADsophymarine-openregistry-h-behnam-amin-nejad-91aa37ORDINARY51
NEISAN MOHAJERINsophymarine-openregistry-h-neisan-mohajerin-e6e2d6ORDINARY49

CARMENS ASIAN MINI MARKET LIMITED

sophymarine-openregistry-gb-06918614
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4-6 Mostyn Avenue, Llandudno, LL30 1YU

Direct shareholders

ShareholderShare classShares held% of class
YUEMING BODDISsophymarine-openregistry-h-yueming-boddis-7651b9ORDINARY2
ANDREW BODDISsophymarine-openregistry-h-andrew-boddis-fca28fORDINARY0

RHOS PUBS LIMITED

sophymarine-openregistry-gb-07288637
Status
Active
Type
Private Limited Company
Incorporated
18/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Sanremo, Llandudno, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JONATHAN TILLEYsophymarine-openregistry-h-justin-jonathan-tilley-050922ORDINARY100
NAZLY TILLEYsophymarine-openregistry-h-nazly-tilley-ca2666ORDINARY0

SOUND ROOM RETAIL LIMITED

sophymarine-openregistry-gb-07340781
Status
Active
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
27 Gloddaeth Street, Llandudno, LL30 2DF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CLIFFORDsophymarine-openregistry-h-david-john-clifford-3a615cORDINARY2
RICHARD BATESsophymarine-openregistry-gb-07275464ORDINARY0

FLYING FISH (NORTH WALES) LTD

sophymarine-openregistry-gb-07416856
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
San Remo, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HOWARD HOGANsophymarine-openregistry-h-mathew-howard-hogan-49cdc9ORDINARY100100.00%
VALERIE ANN HOGANsophymarine-openregistry-h-valerie-ann-hogan-cf6c40ORDINARY00.00%

RUNWALES LTD

sophymarine-openregistry-gb-07452636
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
13 Trinity Square, Llandudno, Conwy, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES YORKEsophymarine-openregistry-h-christopher-james-yorke-87ec76ORDINARY5050.00%
TRACEY LOUISE YORKEsophymarine-openregistry-h-tracey-louise-yorke-0da794ORDINARY5050.00%

CASANOVA ITALIAN RESTAURANT LTD

sophymarine-openregistry-gb-07458671
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
13 Trinity Square, Llandudno, North Wales, LL30 2RB

Direct shareholders

ShareholderShare classShares held% of class
NURJAHAN MORTUZAsophymarine-openregistry-h-nurjahan-mortuza-17eaf4ORDINARY100100.00%
SYED GOLAM MORTUZAsophymarine-openregistry-h-syed-golam-mortuza-96bbbbORDINARY100100.00%
NURJAHAN MORTUZAsophymarine-openregistry-h-nurjahan-mortuza-17eaf4ORDINARY00.00%