UK companies/Deeside/Page 10
Companies in Deeside and their shareholdersPage 10 of 18
342 companies registered in Deeside 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 Deeside. Between them they record 40 shareholdings and 1 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
342
SPENCERS HOMES LIMITED
sophymarine-openregistry-gb-04198765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Nelson Street, Deeside, Flintshire, CH5 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALLsophymarine-openregistry-h-christopher-wall-ac34f7 | ORDINARY | 100 | |
| PHILIP B WALLsophymarine-openregistry-h-philip-b-wall-accb40 | ORDINARY | 0 | |
MGS - DIRECT LTD
sophymarine-openregistry-gb-04569632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELONA WATERLANDsophymarine-openregistry-h-elona-waterland-442094 | ORDINARY | 3 | |
| STUART WATERLANDsophymarine-openregistry-h-stuart-waterland-cee493 | ORDINARY | 3 | |
JACKSONS CAR DISMANTLERS LIMITED
sophymarine-openregistry-gb-04721020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Old Transport Yard Aston Hill, Deeside, CH5 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD JACKSONsophymarine-openregistry-h-michael-leonard-jackson-ac7292 | ORDINARY | 50 | 50.00% |
| STEPHEN HENRY RICHARD JACKSONsophymarine-openregistry-h-stephen-henry-richard-jackson-e0306a | ORDINARY | 50 | 50.00% |
COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-04815522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Queensferry Ind Estate, Deeside, Flintshire, CH5 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA MINSHULLsophymarine-openregistry-h-lea-minshull-4593f5 | ORDINARY | 750 | |
| DAVID CHARLES FLOODsophymarine-openregistry-h-david-charles-flood-cd1d45 | ORDINARY | 250 | |
G.J. SHIRVINGTON LTD
sophymarine-openregistry-gb-05160986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Corun Y Bryn, Deeside, Flintshire, CH5 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN SHIRVINGTONsophymarine-openregistry-h-graham-john-shirvington-d91e35 | ORDINARY | 2 | |
| PAMELA GARLAND SHIRVINGTONsophymarine-openregistry-h-pamela-garland-shirvington-86d12a | ORDINARY | 0 | |
LINGLEY ESTATES LIMITED
sophymarine-openregistry-gb-05384590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Redrow House St. Davids Park, Deeside, CH5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDROW HOMES LIMITEDsophymarine-openregistry-gb-01990710 | ORDINARY | 1 | |
| MALCOLM JOHN STEWARDsophymarine-openregistry-h-malcolm-john-steward-5ed6a6 | ORDINARY | 0 | |
S E DAVIES & CO LIMITED
sophymarine-openregistry-gb-05835222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD DAVIESsophymarine-openregistry-h-jack-edward-davies-20e8dd | ORDINARY | 10 | |
| IAN EDWARD DAVIESsophymarine-openregistry-h-ian-edward-davies-6422d6 | ORDINARY | 0 | |
RYDER LANDSCAPE CONSULTANTS LIMITED
sophymarine-openregistry-gb-06065464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 1 Byron Close, Deeside, CH5 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RYDERsophymarine-openregistry-h-stuart-ryder-ae0e29 | ORDINARY | 2 | |
| SARAH RYDERsophymarine-openregistry-h-sarah-ryder-6da328 | ORDINARY | 0 | |
HACKREMCO (NO. 2518) LIMITED
sophymarine-openregistry-gb-06344153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redrow House St. Davids Park, Deeside, CH5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDROW HOMES LIMITEDsophymarine-openregistry-gb-01990710 | ORDINARY | 1 | |
| MALCOLM JOHN STEWARDsophymarine-openregistry-h-malcolm-john-steward-5ed6a6 | ORDINARY | 0 | |
AUTO DEFIANCE LTD
sophymarine-openregistry-gb-07543384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 24 Welsh Road, Deeside, Clwyd, CH5 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HORTONsophymarine-openregistry-h-matthew-horton-fcc513 | ORDINARY | 50 | 50.00% |
| NINA SADOTTIsophymarine-openregistry-h-nina-sadotti-e1574a | ORDINARY | 50 | 50.00% |
EMPRES LTD
sophymarine-openregistry-gb-07550208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Evansleigh Drive, Deeside, CH5 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROBERTSsophymarine-openregistry-gb-12327546 | ORDINARY | 99 | |
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ORDINARY | 1 | |
VERSATILE TELEMARKETING (VTM) LTD
sophymarine-openregistry-gb-07628170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 120, Glendale House, Sandycroft Industrial Estate, Deeside, CH5 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NES SERVICES GROUP LIMITEDsophymarine-openregistry-gb-14776773 | ORDINARY | 1 | |
| JOANNE OLIVIA WITHERSsophymarine-openregistry-h-joanne-olivia-withers-caa849 | ORDINARY | 0 | |
RICHARD GRACE CARS LIMITED
sophymarine-openregistry-gb-07806004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PATTERSON GRACEsophymarine-openregistry-h-lucy-patterson-grace-ed52c5 | ORDINARY | 5 | |
| RICHARD GRACEsophymarine-openregistry-h-richard-grace-e5b748 | ORDINARY | 5 | |
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
sophymarine-openregistry-gb-08480228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sixth Avenue,, Deeside, CH5 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEQUENT NEDERLAND HOLDINGS B.V.sophymarine-openregistry-h-cequent-nederland-holdings-b-v-2e599a | ORDINARY | 3 | |
| TRIMAS HOLDINGS AUSTRALIA PTY LTDsophymarine-openregistry-h-trimas-holdings-australia-pty-ltd-c7bab5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.P. WITTER LIMITEDsophymarine-openregistry-gb-01362420 | Holds shares in | A ORDINARY |
BEEZLOGIC CONSULTING LTD
sophymarine-openregistry-gb-09255304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor, Vista Building Clos Dewi Sant, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOWU OYELOWOsophymarine-openregistry-h-idowu-oyelowo-fff443 | ORDINARY | 1 | |
| JONES OLABISI OYELOWOsophymarine-openregistry-h-jones-olabisi-oyelowo-fc5381 | ORDINARY | 1 | |
ILLUSTRIOUS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09275105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Mechanics House Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY DAVIESsophymarine-openregistry-h-felicity-davies-824c12 | ORDINARY | 100 | |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 0 | |
TELECYCLE EUROPE LIMITED
sophymarine-openregistry-gb-09315939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 15 Drome Road, Deeside, CH5 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJESTIC CORPORATION P.L.C.sophymarine-openregistry-gb-13795187 | ORDINARY | 1 | |
| PETER YU POK LAIsophymarine-openregistry-h-peter-yu-pok-lai-ae1bf4 | ORDINARY | 0 | |
FIELD BROS LTD
sophymarine-openregistry-gb-09325191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 9, Holland Park Factory Road, Deeside, Flintshire, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J FIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-09325440 | ORDINARY SHARES | 1 | 50.00% |
| JOSHUA FIELDsophymarine-openregistry-h-joshua-field-e72428 | ORDINARY SHARES | 1 | 50.00% |
CHESTNUT MOTORS LIMITED
sophymarine-openregistry-gb-09459496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Chestnut Motors Factory Road, Deeside, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY | 1 | |
| BARBARA GOULDENsophymarine-openregistry-h-barbara-goulden-07442e | ORDINARY | 0 | |
C.I.P BUSINESS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09543063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Llys Connolly, Deeside, Flintshire, CH5 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LEITNERsophymarine-openregistry-h-carol-leitner-739bc8 | ORD | 50 | 50.00% |
| KLAUS LEITNERsophymarine-openregistry-h-klaus-leitner-957c98 | ORD | 50 | 50.00% |