UK companies/Porthmadog/Page 2

Companies in Porthmadog and their shareholdersPage 2 of 7

122 companies registered in Porthmadog 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 Porthmadog. Between them they record 79 shareholdings and 5 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
Porthmadog
Companies with a register
122
On this page
20
Shareholdings
79
Related parties
5

RHYS EVANS (CRICCIETH) CYF

sophymarine-openregistry-gb-12039414
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Adeilad St David'S Building, Porthmadog, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMAS WILLIAMSsophymarine-openregistry-h-robert-thomas-williams-f247cfA1 ORDINARY5,000
BRYN MELYN CYFsophymarine-openregistry-gb-12010842A2 ORDINARY2,500
DELYTH EVANSsophymarine-openregistry-h-delyth-evans-c717dfA2 ORDINARY1,250
RHYS MAREDUDD EVANSsophymarine-openregistry-h-rhys-maredudd-evans-7ba7d4A2 ORDINARY1,250
ROBERT THOMAS WILLIAMSsophymarine-openregistry-h-robert-thomas-williams-f247cfA2 ORDINARY0

RHYS WILLIAMS (BANGOR) LIMITED

sophymarine-openregistry-gb-00506311
Status
Active
Type
Private Limited Company
Incorporated
29/03/1952
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAMS CAERNARFON LIMITEDsophymarine-openregistry-gb-08208809ORDINARY12,000
D.R. WILLIAMSsophymarine-openregistry-h-d-r-williams-d61ff9ORDINARY0
E.R. WILLIAMSsophymarine-openregistry-gb-15667863ORDINARY0
I.R. WILLIAMSsophymarine-openregistry-h-i-r-williams-7b872fORDINARY0

D. DAVIES & SONS LIMITED

sophymarine-openregistry-gb-05677310
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30ORDINARY40
DYLAN DAVIESsophymarine-openregistry-h-dylan-davies-1384c8ORDINARY40
KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016ORDINARY40
ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645dORDINARY0

R HUMPHREYS & SONS LTD

sophymarine-openregistry-gb-06573041
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
HELEN HUMPHREYSsophymarine-openregistry-h-helen-humphreys-eebb30ORDINARY60
RICHARD HUMPHREYSsophymarine-openregistry-h-richard-humphreys-cf8c55ORDINARY60
DYLAN HUMPHREYSsophymarine-openregistry-h-dylan-humphreys-ec37ccORDINARY0
TRYSTAN HUMPHREYSsophymarine-openregistry-h-trystan-humphreys-0f18b2ORDINARY0

DINAS CONTRACTING CYF

sophymarine-openregistry-gb-07565309
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID PUGH JONESsophymarine-openregistry-h-david-pugh-jones-ea2d06ORDINARY65
TOMOS PUW JONESsophymarine-openregistry-h-tomos-puw-jones-770268ORDINARY25
CATRIN DAFYDD JONESsophymarine-openregistry-h-catrin-dafydd-jones-171215ORDINARY5
LOWRI FON JONESsophymarine-openregistry-h-lowri-fon-jones-299488ORDINARY5

ABBEY FARM CARAVAN PARKS LIMITED

sophymarine-openregistry-gb-08940148
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Adeilad St Davids Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
ARRAN DAVIESsophymarine-openregistry-h-arran-davies-abf556ORDINARY40033.33%
JONATHAN DAVIESsophymarine-openregistry-gb-03002492ORDINARY40033.33%
WILLIAM DAVIESsophymarine-openregistry-h-william-davies-7c1464ORDINARY40033.33%
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY00.00%

WILLIAMS & ENGLAND RETAIL LIMITED

sophymarine-openregistry-gb-08961396
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Adielad St. Davids Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE ENGLANDsophymarine-openregistry-h-claire-louise-england-be8272ORDINARY50
ANDREW JOHN WILLIAMSsophymarine-openregistry-h-andrew-john-williams-e64ae0ORDINARY25
HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2bORDINARY25
ANTHONY ENGLANDsophymarine-openregistry-h-anthony-england-9bda6fORDINARY0

TRE IFAN LIMITED

sophymarine-openregistry-gb-09329568
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROGERSsophymarine-openregistry-gb-15819768ORDINARY625
PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfeORDINARY250
EIFION ROBERTSsophymarine-openregistry-h-eifion-roberts-266db5ORDINARY125
GETHIN ROBERTSsophymarine-openregistry-h-gethin-roberts-f8672dORDINARY0

CAFFI GWYNANT CYF

sophymarine-openregistry-gb-10483030
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Adeilad St. Davids Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
LLIO MAI JONESsophymarine-openregistry-h-llio-mai-jones-d05a7cORDINARY50
MATHEW JAMES BENTsophymarine-openregistry-h-mathew-james-bent-382720ORDINARY50
ALISTAIR ADDISONsophymarine-openregistry-h-alistair-addison-a38a88ORDINARY0
PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417ORDINARY0

PROMOTE CAPITAL LIMITED

sophymarine-openregistry-gb-10702480
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ARTHUR JONESsophymarine-openregistry-h-bryan-arthur-jones-2b46ecORDINARY25
DEBORAH CLAIRE JONESsophymarine-openregistry-h-deborah-claire-jones-b15737ORDINARY25
SAMANTHA CARYS JONESsophymarine-openregistry-h-samantha-carys-jones-c0633dORDINARY25
SOPHIA LAURA LOUISE HARBRIDGE-JONESsophymarine-openregistry-h-sophia-laura-louise-harbridge-jones-beec06ORDINARY25

DOBBERS LTD

sophymarine-openregistry-gb-11534497
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Tudor Lodge Tan Yr Onnen, Porthmadog, Gwynedd, LL49 9NY

Direct shareholders

ShareholderShare classShares held% of class
CLAIR JANE DOLBYsophymarine-openregistry-h-clair-jane-dolby-2f4016ORDINARY4949.00%
STEVEN MARK DOLBYsophymarine-openregistry-h-steven-mark-dolby-27d383ORDINARY4949.00%
ANNIE JANE DOLBYsophymarine-openregistry-h-annie-jane-dolby-b42cb5ORDINARY11.00%
ELLIE CHARLOTTE DOLBYsophymarine-openregistry-h-ellie-charlotte-dolby-3a2ae8ORDINARY11.00%

TAPAS BANK LTD

sophymarine-openregistry-gb-11569230
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
74 High Street, Porthmadog, LL49 9NW

Direct shareholders

ShareholderShare classShares held% of class
CARA ELERI PICKERINGsophymarine-openregistry-h-cara-eleri-pickering-3c7b13A ORDINARY3749.33%
LEAH ANNE PICKERINGsophymarine-openregistry-h-leah-anne-pickering-c5ea0dA ORDINARY3749.33%
CARA ELERI PICKERINGsophymarine-openregistry-h-cara-eleri-pickering-3c7b13C ORDINARY12100.00%
LEAH ANNE PICKERINGsophymarine-openregistry-h-leah-anne-pickering-c5ea0dD ORDINARY12100.00%
STEPHEN PICKERINGsophymarine-openregistry-h-stephen-pickering-76dcb8A ORDINARY11.33%
STEPHEN PICKERINGsophymarine-openregistry-h-stephen-pickering-76dcb8B ORDINARY1100.00%

E W JONES (HAULAGE) LIMITED

sophymarine-openregistry-gb-08690621
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Adeilad St. Davids Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
GARY WYN JONESsophymarine-openregistry-h-gary-wyn-jones-3b9c02A ORDINARY50100.00%
SIAN ELERI OWENsophymarine-openregistry-h-sian-eleri-owen-01123fB ORDINARY40100.00%
EMYR WYN JONESsophymarine-openregistry-h-emyr-wyn-jones-f50929ORDINARY30100.00%

CAMPING IN LLANBERIS LIMITED

sophymarine-openregistry-gb-11271700
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Adeilad St Davids Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
FFION JONESsophymarine-openregistry-h-ffion-jones-ee8cd3A ORDINARY34100.00%
FIONA DAVIESsophymarine-openregistry-h-fiona-davies-0a4b83B ORDINARY33100.00%
JOSEPH DAVIESsophymarine-openregistry-h-joseph-davies-fce574C ORDINARY33100.00%

TREKS BUNKHOUSE LTD

sophymarine-openregistry-gb-12178640
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Adeilad St Davids Building, Porthmadog, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
DYFED JONES-OWENsophymarine-openregistry-h-dyfed-jones-owen-693912ORDINARY98
DYFED JONES-OWENsophymarine-openregistry-h-dyfed-jones-owen-693912B ORDINARY1
MARED JONES-OWENsophymarine-openregistry-h-mared-jones-owen-bd5d03A ORDINARY1
THE EXECUTOR OF KEVIN JONES-OWENsophymarine-openregistry-h-the-executor-of-kevin-jones-owen-0fb815B ORDINARY0

JEN HOSPITALITY LTD

sophymarine-openregistry-gb-15460711
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ROWLANDSsophymarine-openregistry-h-joseph-rowlands-7b90f8B ORDINARY334100.00%
EMMA ROWLANDSsophymarine-openregistry-h-emma-rowlands-6d89f6A ORDINARY333100.00%
NEIL ROWLANDSsophymarine-openregistry-h-neil-rowlands-ef1ed0C ORDINARY333100.00%

MEDDYG CARE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-04161518
Status
Active
Type
Private Limited Company
Incorporated
15/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
64209 — Activities of other holding companies n.e.c.
Registered office
11 Bank Place, Porthmadog, LL49 9AA

Direct shareholders

ShareholderShare classShares held% of class
MOONFLOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-09232245ORDINARY A47,500
MOONFLOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-09232245ORDINARY A16,700
MOONFLOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-09232245ORDINARY B2,499
ANDREW MARK PAYNTERsophymarine-openregistry-h-andrew-mark-paynter-cbe6daORDINARY A0
MARION PAYNTERsophymarine-openregistry-h-marion-paynter-208b47ORDINARY B0

Related parties

PartyRelationshipDetail
BRYN AWELON CARE HOME LIMITEDsophymarine-openregistry-gb-02925977Holds shares inA ORDINARY
MEDDYG CARE (RHYL) LIMITEDsophymarine-openregistry-gb-06803637Holds shares inORDINARY
MEDDYG CARE (PORTHMADOG) LTDsophymarine-openregistry-gb-10285870Holds shares inA ORDINARY
MEDDYG CARE (CRICCIETH) LTDsophymarine-openregistry-gb-11681661Holds shares inORDINARY
MEDDYG CARE (HELP AT HOME) LTD.sophymarine-openregistry-gb-12131426Holds shares inORDINARY

THE HARBOURSIDE CLINIC LIMITED

sophymarine-openregistry-gb-04692423
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
4/5 Cornhill, Porthmadog, LL49 9AT

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE FOSKETTsophymarine-openregistry-h-sarah-jane-foskett-e96a47ORDINARY74
RONALD BARNARDsophymarine-openregistry-h-ronald-barnard-8fa3e2ORDINARY25
CONNIE FFLUR ROSE FOSKETT-BARNARDsophymarine-openregistry-h-connie-fflur-rose-foskett-barnard-508af9A ORDINARY1

DEINTYDDFA DEUDRAETH DENTAL CARE LIMITED

sophymarine-openregistry-gb-07195250
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP

Direct shareholders

ShareholderShare classShares held% of class
DEINTYDDFA GLANDWR CYFsophymarine-openregistry-gb-08935789ORDINARY "A"2
DEINTYDDFA GLANDWR CYFsophymarine-openregistry-gb-08935789ORDINARY "B"1
ESYLLT MEILLYN JONESsophymarine-openregistry-h-esyllt-meillyn-jones-737e48ORDINARY "B"0
JUSTIN WYN JONESsophymarine-openregistry-h-justin-wyn-jones-02dfb4ORDINARY "A"0

SEA VIEW TEA ROOMS LIMITED

sophymarine-openregistry-gb-07285152
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4 Sea View Terrace, Porthmadog, Gwynedd, LL49 9TR

Direct shareholders

ShareholderShare classShares held% of class
HENRY SOUTHALLsophymarine-openregistry-h-henry-southall-83260dORDINARY B50
KATHERINE SOUTHALLsophymarine-openregistry-h-katherine-southall-285db4ORDINARY B50
FIONA SOUTHALLsophymarine-openregistry-h-fiona-southall-87c6ccORDINARY A2