UK companies/Porthmadog/Page 3
Companies in Porthmadog and their shareholdersPage 3 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 92 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
122
B & S SITING LIMITED
sophymarine-openregistry-gb-07898952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- St. Davids Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN ERFYL JONESsophymarine-openregistry-h-bryn-erfyl-jones-875872 | ORDINARY | 50 | 50.51% |
| SANDRA MARIE TIERNAN-JONESsophymarine-openregistry-h-sandra-marie-tiernan-jones-8157b4 | ORDINARY | 49 | 49.49% |
| RYAN TIERNANsophymarine-openregistry-h-ryan-tiernan-f09b27 | A ORDINARY | 1 | 100.00% |
HOME FARM ANGLESEY LIMITED
sophymarine-openregistry-gb-09899792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Adeilad St. Davids Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PIERCE JONESsophymarine-openregistry-h-edward-pierce-jones-5e2df8 | B ORDINARY | 100 | |
| GWYN PIERCE JONESsophymarine-openregistry-h-gwyn-pierce-jones-f75b5e | B ORDINARY | 100 | |
| KATHRYN LLOYD JONESsophymarine-openregistry-h-kathryn-lloyd-jones-b19221 | B ORDINARY | 100 | |
| GWYN PIERCE JONESsophymarine-openregistry-h-gwyn-pierce-jones-f75b5e | A ORDINARY | 50 | |
| KATHRYN LLOYD JONESsophymarine-openregistry-h-kathryn-lloyd-jones-b19221 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARCIAU CARAVANS LIMITEDsophymarine-openregistry-gb-00701034 | Holds shares in | ORDINARY |
RON HUGHES HPS LIMITED
sophymarine-openregistry-gb-10135394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 92-94 High Street, Porthmadog, Gwynedd, LL49 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWAN ROBINSON-HUGHESsophymarine-openregistry-h-iwan-robinson-hughes-c72c53 | B ORDINARY | 100 | |
| IWAN ROBINSON-HUGHESsophymarine-openregistry-h-iwan-robinson-hughes-c72c53 | ORDINARY | 80 | |
| CARYS HUGHESsophymarine-openregistry-h-carys-hughes-f0ada6 | ORDINARY | 10 | |
| RONALD HUGHESsophymarine-openregistry-h-ronald-hughes-7a6cda | ORDINARY | 10 | |
GVT CYF
sophymarine-openregistry-gb-13173763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St. Davids Building, Porthmadog, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUFFYDD THOMASsophymarine-openregistry-h-gruffydd-thomas-7aa332 | ORDINARY | 100 | |
| THOMAS DAVIDsophymarine-openregistry-gb-SC873154 | A ORDINARY | 1 | |
| CATRIN OWENsophymarine-openregistry-h-catrin-owen-3779aa | ORDINARY | 0 | |
SIOP-Y-MADRYN CYF
sophymarine-openregistry-gb-05100365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYM 2 CYFsophymarine-openregistry-gb-15841557 | ORDINARY | 100 | |
| CATRIN FFLUR ROBERTSsophymarine-openregistry-h-catrin-fflur-roberts-698501 | ORDINARY | 0 | |
| ELFED ROBERTSsophymarine-openregistry-h-elfed-roberts-07976a | ORDINARY | 0 | |
DAVIES (CILCOED) CYF
sophymarine-openregistry-gb-05772303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD OWEN DAVIESsophymarine-openregistry-h-dafydd-owen-davies-aec123 | ORDINARY | 50 | |
| MARIE DAVIESsophymarine-openregistry-h-marie-davies-e37ce2 | ORDINARY | 50 | |
| THE EXECUTORS OF THE LATE IFOR DAVIESsophymarine-openregistry-h-the-executors-of-the-late-ifor-davies-dcfe65 | ORDINARY | 0 | |
BENAR CYF
sophymarine-openregistry-gb-08929289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
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
- Adeilad St. Davids Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SION ELYSTAN ROBERTSsophymarine-openregistry-h-sion-elystan-roberts-35b240 | ORDINARY | 52 | |
| ELA MORUS ROBERTSsophymarine-openregistry-h-ela-morus-roberts-30b607 | ORDINARY | 24 | |
| OWAIN SION ROBERTSsophymarine-openregistry-h-owain-sion-roberts-6f2bd2 | ORDINARY | 24 | |
MOELFRE HYDRO LIMITED
sophymarine-openregistry-gb-09195462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JANE METCALFEsophymarine-openregistry-h-sandra-jane-metcalfe-74dbe3 | ORDINARY | 60 | |
| FIONA MARY COOKEsophymarine-openregistry-h-fiona-mary-cooke-8c1d77 | ORDINARY | 40 | |
| CHRISTOPHER DAVID COOKEsophymarine-openregistry-h-christopher-david-cooke-53aa88 | ORDINARY | 0 | |
CFW HOLDINGS LIMITED
sophymarine-openregistry-gb-10417560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Adeilad St. Davids Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 52 | |
| ENDAF JONESsophymarine-openregistry-h-endaf-jones-8236f0 | ORDINARY | 24 | |
| GRIFFITH JONESsophymarine-openregistry-h-griffith-jones-b0beec | ORDINARY | 24 | |
LAURENCE HOUSE (FELINHELI) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10589389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 92-94 High Street, Porthmadog, LL49 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN JENNINGS AND DAVID IAN DAVIESsophymarine-openregistry-h-christopher-john-jennings-and-david-ian--18a737 | ORDINARY | 3 | |
| DAVID AND SUZANNE EVANSsophymarine-openregistry-h-david-and-suzanne-evans-94bc26 | ORDINARY | 1 | |
| GARETH AND ANN HUGHESsophymarine-openregistry-h-gareth-and-ann-hughes-980582 | ORDINARY | 1 | |
DARLUN HOME DESIGN STUDIO CYF
sophymarine-openregistry-gb-11988662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Galleries, Porthmadog, LL49 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 50 | |
| MORWENNA ELERI PHILLIPSsophymarine-openregistry-h-morwenna-eleri-phillips-aa8470 | ORDINARY | 50 | |
| NEIL PHILLIPSsophymarine-openregistry-h-neil-phillips-dd3673 | ORDINARY | 0 | |
FURWEN LTD
sophymarine-openregistry-gb-12269714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01500 — Mixed farming - Registered office
- Adeilad St Davids Building, Porthmadog, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROGERSsophymarine-openregistry-gb-15819768 | ORDINARY | 875 | |
| DEIAN GWERN JONESsophymarine-openregistry-h-deian-gwern-jones-666df5 | ORDINARY | 125 | |
| CARROG RHYS MORUS ROBERTSsophymarine-openregistry-h-carrog-rhys-morus-roberts-b1263c | ORDINARY | 0 | |
CARIAD GELATO LIMITED
sophymarine-openregistry-gb-13237659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Unit 23 Penamser Industrial Estate, Porthmadog, Gwynedd, LL49 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LINDSAYsophymarine-openregistry-h-david-william-lindsay-71dc48 | ORDINARY | 100 | 33.33% |
| ELIZABETH SHONEsophymarine-openregistry-h-elizabeth-shone-ff1638 | ORDINARY | 100 | 33.33% |
| OLIVIA JOSEPHINE O'NEILLsophymarine-openregistry-h-olivia-josephine-o-neill-ff0f01 | ORDINARY | 100 | 33.33% |
SBARC PROPERTIES LTD
sophymarine-openregistry-gb-14670919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIDDO FFENICS CYFsophymarine-openregistry-gb-15017757 | ORDINARY | 50 | |
| JOS HOMES LIMITEDsophymarine-openregistry-gb-15346643 | ORDINARY | 50 | |
| JASON JONESsophymarine-openregistry-gb-04790095 | ORDINARY | 0 | |
ORANGE CUBE LTD
sophymarine-openregistry-gb-12871854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY 'B' | 7,158 | 100.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY 'A' | 2,692 | 100.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 100 | 100.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY E | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY G | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY Q | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY F | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY L | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY H | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY J | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY P | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY M | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY C | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY N | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY D | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY I | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY K | 5 | 50.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY O | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY C | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY E | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY L | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY Q | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY P | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY K | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY F | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY O | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY H | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY I | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY N | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY G | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY D | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY M | 5 | 50.00% |
| SAMANTHA MAGUIREsophymarine-openregistry-h-samantha-maguire-ab37d7 | ORDINARY J | 5 | 50.00% |
MEDDYG CARE (PORTHMADOG) LTD
sophymarine-openregistry-gb-10285870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 11 Meddyg Care Head Office, Porthmadog, LL49 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDDYG CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-04161518 | REDEEMABLE PREFERENACE | 925,000 | |
| MEDDYG CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-04161518 | A ORDINARY | 1,850 | |
| MOONFLOWER HOLDINGS LTDsophymarine-openregistry-gb-09232245 | C ORDINARY | 925 | |
| MOONFLOWER HOLDINGS LTDsophymarine-openregistry-gb-09232245 | B ORDINARY | 925 | |
STERLING (PORTHMADOG) CYF
sophymarine-openregistry-gb-07849927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 106 High Street, Porthmadog, Gwynedd, LL49 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRI WYN LEWISsophymarine-openregistry-h-cedri-wyn-lewis-e511ab | ORDINARY | 100 | |
| CEDRI WYN LEWISsophymarine-openregistry-h-cedri-wyn-lewis-e511ab | A SHARE | 1 | |
| CEDRI WYN LEWISsophymarine-openregistry-h-cedri-wyn-lewis-e511ab | B SHARE | 1 | |
| EMYR MEIRION OWENsophymarine-openregistry-h-emyr-meirion-owen-261ec3 | A SHARE | 0 | |
GARETH GRIFFITHS (TRYDANWR) CYF
sophymarine-openregistry-gb-04974753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 50 | 100.00% |
| ROBAT RHYS MCEWAN GRIFFITHSsophymarine-openregistry-h-robat-rhys-mcewan-griffiths-5344ac | A ORDINARY | 50 | 100.00% |
SPICK N SPAN SERVICES LIMITED
sophymarine-openregistry-gb-05715075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN JOHN EAGLENsophymarine-openregistry-h-alun-john-eaglen-2ed1bb | ORDINARY | 1 | 100.00% |
| JENNY EAGLENsophymarine-openregistry-h-jenny-eaglen-325ae5 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MENAI CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-10734748 | Holds shares in | ORDINARY A · 60.00% |
STEIL HOLDINGS CYF
sophymarine-openregistry-gb-06121331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Adeilad St David'S Building, Porthmadog, Gwynedd, LL49 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYS MORRIS OWENsophymarine-openregistry-h-carys-morris-owen-f1d9d3 | ORDINARY | 90 | 100.00% |
| RHYS WILLIAM OWENsophymarine-openregistry-h-rhys-william-owen-f8aa27 | A ORDINARY | 10 | 100.00% |