UK companies/Llanfairfechan/Page 1
Companies in Llanfairfechan and their shareholdersPage 1 of 2
22 companies registered in Llanfairfechan 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 Llanfairfechan. Between them they record 88 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.
Companies with a register
22
UPSKINS LTD
sophymarine-openregistry-gb-12657074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Plas Berllan, Llanfairfechan, LL33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ALVAREZsophymarine-openregistry-h-luke-alvarez-094194 | ORDINARY | 4,843 | |
| LUKE ALVAREZsophymarine-openregistry-h-luke-alvarez-094194 | ORDINARY | 1,761 | |
| SIMON LOWsophymarine-openregistry-h-simon-low-36f352 | ORDINARY | 1,384 | |
| ALISTAIR HOPKINSsophymarine-openregistry-gb-11000432 | ORDINARY | 1,159 | |
| NICHOLAS CLIVE-WORMSsophymarine-openregistry-h-nicholas-clive-worms-6b5aa1 | PREFERENCE | 663 | |
| OUTLIER VENTURES OPERATIONS LTDsophymarine-openregistry-gb-10722638 | PREFERENCE | 519 | |
| BWC GROUP INC.sophymarine-openregistry-h-bwc-group-inc-46c0ac | PREFERENCE | 456 | |
| MARCIN WISZNIEWSKIsophymarine-openregistry-h-marcin-wiszniewski-9434c4 | PREFERENCE | 391 | |
| REDRICE I LPsophymarine-openregistry-gb-LP021501 | PREFERENCE | 391 | |
| JENNIFER GALIMBERTIsophymarine-openregistry-h-jennifer-galimberti-93a4af | ORDINARY | 288 | |
| FARFETCH UK LTDsophymarine-openregistry-gb-06400760 | PREFERENCE | 260 | |
| RICHARD EDWARDSsophymarine-openregistry-gb-14218156 | ORDINARY | 250 | |
| KARATAGE LIMITED PARTNERSHIPsophymarine-openregistry-h-karatage-limited-partnership-1669ab | PREFERENCE | 195 | |
| CHARLIE THOMASsophymarine-openregistry-gb-08453247 | ORDINARY | 100 | |
| JOHN FREDERICK SPEIRSsophymarine-openregistry-h-john-frederick-speirs-79679f | ORDINARY | 100 | |
| 1ST CLASS G LIMITEDsophymarine-openregistry-h-1st-class-g-limited-f68d24 | PREFERENCE | 91 | |
| CHIARA CHABANNEsophymarine-openregistry-h-chiara-chabanne-f6767e | PREFERENCE | 78 | |
| HIJ CAPITAL LTDsophymarine-openregistry-gb-16863355 | PREFERENCE | 78 | |
| MARK FREEBAIRNsophymarine-openregistry-h-mark-freebairn-22f195 | PREFERENCE | 78 | |
| GOURISH SINGLAsophymarine-openregistry-h-gourish-singla-adf297 | PREFERENCE | 50 | |
| EMMA HAWKINSsophymarine-openregistry-h-emma-hawkins-a33bca | PREFERENCE | 48 | |
| ISABELLA CAWDORsophymarine-openregistry-gb-SC582042 | ORDINARY | 45 | |
| ISABELLA CAWDORsophymarine-openregistry-gb-SC582042 | PREFERENCE | 45 | |
| NICHOLAS CLIVE-WORMSsophymarine-openregistry-h-nicholas-clive-worms-6b5aa1 | ORDINARY | 45 | |
| ADELPHA GROWTH HOLDINGS LTDsophymarine-openregistry-gb-11811310 | PREFERENCE | 39 | |
| BONNIE MCKEVITTsophymarine-openregistry-h-bonnie-mckevitt-4500b1 | PREFERENCE | 39 | |
| GALAFRES LIMITEDsophymarine-openregistry-gb-10001525 | PREFERENCE | 39 | |
| LUKE ALVAREZsophymarine-openregistry-h-luke-alvarez-094194 | PREFERENCE | 39 | |
| CHRISTIAN THUMsophymarine-openregistry-h-christian-thum-40c5cb | PREFERENCE | 31 | |
| SEAN CHARLESsophymarine-openregistry-h-sean-charles-ca4400 | ORDINARY | 25 | |
| JOANNA GOULDsophymarine-openregistry-h-joanna-gould-7061c7 | PREFERENCE | 24 | |
| JONATHAN DAVIEsophymarine-openregistry-h-jonathan-davie-8f3a7a | PREFERENCE | 23 | |
| EDWIN LAWRENCEsophymarine-openregistry-h-edwin-lawrence-a1763f | PREFERENCE | 12 | |
| RUSSELL GOULDsophymarine-openregistry-h-russell-gould-543d08 | PREFERENCE | 9 | |
REDROSESFORME LIMITED
sophymarine-openregistry-gb-09970509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Aber Falls Distillery, Llanfairfechan, LL33 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITEDsophymarine-openregistry-gb-03920410 | ORDINARY | 480 | |
| ANDREW RANKENsophymarine-openregistry-h-andrew-ranken-78465e | ORDINARY | 40 | |
| DARRYL HUNTsophymarine-openregistry-h-darryl-hunt-1dfce4 | ORDINARY | 40 | |
| JAMES FEARNLEYsophymarine-openregistry-h-james-fearnley-3eb6b6 | ORDINARY | 40 | |
| JEREMY FINERsophymarine-openregistry-h-jeremy-finer-3c5f40 | ORDINARY | 40 | |
| MARK BENJAMIN ADDISsophymarine-openregistry-h-mark-benjamin-addis-2f45e4 | ORDINARY | 40 | |
| PETER STACEYsophymarine-openregistry-h-peter-stacey-be7836 | ORDINARY | 40 | |
| SHANE MACGOWANsophymarine-openregistry-h-shane-macgowan-828eef | ORDINARY | 40 | |
| TERENCE WOODSsophymarine-openregistry-h-terence-woods-2df974 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITEDsophymarine-openregistry-gb-09997019 | Holds shares in | ORDINARY |
GWYLANEDD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06597437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Gwylanedd, Llanfairfechan, LL33 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN JONESsophymarine-openregistry-h-jean-jones-73d796 | ORDINARY | 1 | |
| JEAN JONESsophymarine-openregistry-h-jean-jones-73d796 | ORDINARY | 1 | |
| KATY ORDsophymarine-openregistry-h-katy-ord-8f51c1 | ORDINARY | 1 | |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 1 | |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 1 | |
| NIGEL SPENCER HARRISONsophymarine-openregistry-h-nigel-spencer-harrison-068367 | ORDINARY | 1 | |
| GERARD HARESNAPEsophymarine-openregistry-h-gerard-haresnape-7bd99f | ORDINARY | 0 | |
| MARY HARESNAPEsophymarine-openregistry-h-mary-haresnape-167b7d | ORDINARY | 0 | |
D.WILLIAMS AND SONS LTD
sophymarine-openregistry-gb-11235782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- Hafod Fadog, Llanfairfechan, Gwynedd, LL33 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB WILLIAMSsophymarine-openregistry-h-jacob-williams-af549f | ORD | 300 | 60.00% |
| ADAM WILLIAMSsophymarine-openregistry-h-adam-williams-bea846 | ORD | 100 | 20.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORD | 100 | 20.00% |
PT DRAINAGE LTD
sophymarine-openregistry-gb-11323715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Osbourne House, Llanfairfechan, Conwy, LL33 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAW THOMASsophymarine-openregistry-h-alaw-thomas-63f993 | ORDINARY | 50 | |
| DONNA MARIE JONESsophymarine-openregistry-h-donna-marie-jones-ab5c4e | ORDINARY | 50 | |
| PHILIP THOMASsophymarine-openregistry-gb-04665216 | ORDINARY | 0 | |
G & R PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-13426220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Pendalar, Llanfairfechan, Conwy, LL33 0RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN GOTHARDsophymarine-openregistry-h-damian-gothard-8aa8a6 | ORDINARY | 34 | |
| FOCAL MCCORMACK DEVELOPMENTS LTDsophymarine-openregistry-gb-02225922 | ORDINARY | 33 | |
| JASON ROBERTSsophymarine-openregistry-h-jason-roberts-793fb7 | ORDINARY | 33 | |
A.G. WESTMORELAND & CO. LIMITED
sophymarine-openregistry-gb-00180109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1922
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Llanerch Industrial Estate, Llanfairfechan, LL33 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PERIS WESTMORELANDsophymarine-openregistry-h-ann-peris-westmoreland-b82c2f | ORDINARY | 700 | 100.00% |
| BRUCE GRAHAM WESTMORELANDsophymarine-openregistry-h-bruce-graham-westmoreland-8ab143 | ORDINARY | 700 | 100.00% |
| BRUCE GRAHAM WESTMORELANDsophymarine-openregistry-h-bruce-graham-westmoreland-8ab143 | ORDINARY | 0 | 0.00% |
N.R.G. (ENGINEERING SERVICES) LTD.
sophymarine-openregistry-gb-03054361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Castle View, Llanfairfechan, Gwynedd, LL33 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT GREENsophymarine-openregistry-h-nigel-robert-green-a7f973 | ORDINARY | 600 | |
| DAVID BOSUSTOWsophymarine-openregistry-h-david-bosustow-b6a54f | ORDINARY | 400 | |
NRG SURVEYS LIMITED
sophymarine-openregistry-gb-04529643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Castle View, Llanfairfechan, Gwynedd, LL33 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT GREENsophymarine-openregistry-h-nigel-robert-green-a7f973 | ORDINARY | 1,000 | |
| DAVID BOSUSTOWsophymarine-openregistry-h-david-bosustow-b6a54f | ORDINARY | 0 | |
LLOYD MICHAEL & CO LIMITED
sophymarine-openregistry-gb-04703324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5-6 Castle Buildings 5-6 Castle Buildings, Llanfairfechan, Conwy, LL33 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM JAMESsophymarine-openregistry-h-michael-william-james-f3cbdb | ORDINARY | 1,000 | 100.00% |
| LLOYD MICHAEL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07371088 | ORDINARY | 0 | 0.00% |
INGENUITI MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07179061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5-6 Castle Buildings Station Road, Llanfairfechan, Conwy, LL33 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM JAMESsophymarine-openregistry-h-michael-william-james-f3cbdb | ORDINARY | 1,000 | 100.00% |
| LLOYD MICHAEL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07371088 | ORDINARY | 0 | 0.00% |
LLOYD MICHAEL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07334713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5-6 Castle Buildings 5-6 Castle Buildings, Llanfairfechan, Conwy, LL33 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMESsophymarine-openregistry-gb-16983389 | A | 1,000 | |
| LLOYD MICHAEL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07371088 | A | 0 | |
CYNEFIN HOMES LIMITED
sophymarine-openregistry-gb-10219786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tan Y Bryn, Llanfairfechan, Gwynedd, LL33 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DAVIESsophymarine-openregistry-h-sean-davies-6145ab | ORDINARY | 2 | |
| MICHEL GROSZAKsophymarine-openregistry-h-michel-groszak-479b17 | ORDINARY | 0 | |
ALISTAIR HOPKINS LTD
sophymarine-openregistry-gb-11000432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- Plas Berllan, Llanfairfechan, LL33 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STUART HOPKINSsophymarine-openregistry-h-alistair-stuart-hopkins-e2703b | ORDINARY | 50 | |
| LUCY AYLWINsophymarine-openregistry-h-lucy-aylwin-0a747a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPSKINS LTDsophymarine-openregistry-gb-12657074 | Holds shares in | ORDINARY |
ADVENTURE SKILLS ONLINE LTD
sophymarine-openregistry-gb-12588262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 Llwyn Ysgolaig, Llanfairfechan, LL33 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL STEVENSONsophymarine-openregistry-h-james-michael-stevenson-7a8241 | ORDINARY | 5 | 50.00% |
| SIMON CHRISTOPHER OSBORNEsophymarine-openregistry-h-simon-christopher-osborne-2af5d3 | ORDINARY | 5 | 50.00% |
CINNAMONE BALTI HOUSE LTD
sophymarine-openregistry-gb-13408097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Station Road, Llanfairfechan, LL33 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYUN AHMEDsophymarine-openregistry-h-humayun-ahmed-a948c2 | ORDINARY | 100 | |
| SAMIRAH ABDUL MUNIMsophymarine-openregistry-h-samirah-abdul-munim-b617cb | ORDINARY | 0 | |
LLANFAIR ARMS 1862 LTD
sophymarine-openregistry-gb-14110092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Llanfair Arms, Llanfairfechan, LL33 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CALDERsophymarine-openregistry-h-abigail-calder-e129f7 | ORDINARY | 51 | |
| NIKKI CALDERsophymarine-openregistry-h-nikki-calder-191e3e | ORDINARY | 0 | |
SADLIER & TOLE PROPERTIES LTD
sophymarine-openregistry-gb-14439047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bryn Dedwydd, Llanfairfechan, LL33 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA TOLEsophymarine-openregistry-h-alisha-tole-2b23de | ORDINARY | 1 | |
| ANN MARGARET SADLIER-MCBARRONsophymarine-openregistry-h-ann-margaret-sadlier-mcbarron-52016c | ORDINARY | 1 | |
COLLABORATIVE TRANSFORMATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-14492817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities
86900 — Other human health activities - Registered office
- Alton Villa, Llanfairfechan, LL33 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA GANNONsophymarine-openregistry-h-nina-gannon-05d366 | ORDINARY | 100 | |
| DANIELLE HAYESsophymarine-openregistry-h-danielle-hayes-db969a | ORDINARY | 0 | |
SLIPSTREAM INTERNATIONAL LTD
sophymarine-openregistry-gb-10170861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Stanley House, Llanfairfechan, Conwy, LL33 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDON HANDLEYsophymarine-openregistry-h-richard-gordon-handley-4325b1 | ORDINARY | 1 | 100.00% |