UK companies/Deeside/Page 11
Companies in Deeside and their shareholdersPage 11 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 4 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
EUROPEAN VENTURES & ACQUISITIONS LIMITED
sophymarine-openregistry-gb-09555179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 33 Engineer Park, Sandycroft, Deeside Engineer Park, Deeside, CH5 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE DOYLEsophymarine-openregistry-h-laurence-doyle-68757b | ORDINARY | 100 | |
| EVA MARIE WILLIAMSsophymarine-openregistry-h-eva-marie-williams-3387d4 | ORDINARY | 0 | |
LUKE THOMAS EVENTS LIMITED
sophymarine-openregistry-gb-09641534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Deeside, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ASHTON THOMASsophymarine-openregistry-h-luke-ashton-thomas-299d02 | ORDINARY | 160 | 80.00% |
| RACHEL IRENE TURNERsophymarine-openregistry-h-rachel-irene-turner-e91208 | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUKE THOMAS DINING COMPANY LIMITEDsophymarine-openregistry-gb-10248194 | Holds shares in | ORDINARY |
| SESSIONS MARKET LIMITEDsophymarine-openregistry-gb-11788160 | Holds shares in | ORDINARY B |
KUSTRO LIMITED
sophymarine-openregistry-gb-09724585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
55900 — Other accommodation - Registered office
- Unit 9 Expressway Business Park Station Road, Deeside, CH5 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SZABOLCS KUSTANsophymarine-openregistry-h-szabolcs-kustan-ac501d | ORDINARY | 1 | |
| FERENC MARK LASZLOsophymarine-openregistry-h-ferenc-mark-laszlo-ac82a9 | ORDINARY | 0 | |
A&P HR SOLUTIONS LTD
sophymarine-openregistry-gb-09844142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 18 Penlan Drive, Deeside, Clwyd, CH5 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MARIE HALLsophymarine-openregistry-h-alyson-marie-hall-16f3e2 | ORDINARY | 100 | |
| JOHN PHILIP HALLsophymarine-openregistry-h-john-philip-hall-c8b614 | ORDINARY | 0 | |
THE CARD NETWORK LIMITED
sophymarine-openregistry-gb-10089209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Network House St. Ives Way, Factory Road, Deeside, Clwyd, CH5 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIS NAMED COMPANY LTDsophymarine-openregistry-gb-04306571 | A ORDINARY | 1 | |
| NEAL SMITHsophymarine-openregistry-gb-06332396 | A ORDINARY | 0 | |
ALL SEASONS ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-10470707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 48 Hamilton Avenue, Deeside, CH5 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCDONAGHsophymarine-openregistry-h-patrick-mcdonagh-5c6a10 | ORDINARY | 1 | 50.00% |
| TAMMY HAMILTONsophymarine-openregistry-h-tammy-hamilton-9664e6 | ORDINARY | 1 | 50.00% |
WISETREE LIMITED
sophymarine-openregistry-gb-10638563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 22 Willow Crescent, Deeside, CH5 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOVATHIN CHALIL PRAJESHsophymarine-openregistry-h-poovathin-chalil-prajesh-246404 | ORDINARY | 100 | |
| SHREEMA OTHENAN MADATHILE VALAPPILsophymarine-openregistry-h-shreema-othenan-madathile-valappil-de3b2c | ORDINARY | 0 | |
PICKFORD AVIATION LIMITED
sophymarine-openregistry-gb-10734770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 57 Courtland Drive, Deeside, Flintshire, CH5 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SMITH PICKFORDsophymarine-openregistry-h-jane-smith-pickford-7a1f4e | ORDINARY | 50 | 50.00% |
| MARK FREDERICK PICKFORDsophymarine-openregistry-h-mark-frederick-pickford-aba539 | ORDINARY | 50 | 50.00% |
4C ACCESS (UK) LIMITED
sophymarine-openregistry-gb-11120952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Hillcroft, Deeside, Flintshire, CH5 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COSSINSsophymarine-openregistry-h-stuart-cossins-cb63dd | ORDINARY | 75 | 75.00% |
| DOMINIQUE LARDNERsophymarine-openregistry-h-dominique-lardner-f6ac61 | ORDINARY | 25 | 25.00% |
SMACZEK RM LTD
sophymarine-openregistry-gb-11245818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 69 Connah'S Quay Precinct High Street, Deeside, CH5 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLMAT MAHMOODsophymarine-openregistry-h-hallmat-mahmood-dcccd0 | ORDINARY | 60 | |
| ARAM MAHMOODIsophymarine-openregistry-h-aram-mahmoodi-39d657 | ORDINARY | 40 | |
TDN SMITH LTD
sophymarine-openregistry-gb-11453322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- 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
- 1 Holly Tree Close, Deeside, CH5 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 3 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEP GEOPHYSICAL LIMITEDsophymarine-openregistry-gb-12300081 | Holds shares in | ORDINARY |
GZERO PROGRAMMING SERVICES LIMITED
sophymarine-openregistry-gb-11622234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
85590 — Other education n.e.c. - Registered office
- 48 Leopard Moth Road, Deeside, CH5 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HACKNEYsophymarine-openregistry-h-andrew-hackney-5beda3 | ORDINARY | 75 | |
| SARAH AUSTINsophymarine-openregistry-h-sarah-austin-0475ce | ORDINARY | 25 | |
TRANSFORM YOUR KITCHEN FRANCHISE LTD
sophymarine-openregistry-gb-11763695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 62 Third Avenue, Zone 2, Deeside, Clwyd, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDONOUGHsophymarine-openregistry-h-james-mcdonough-e35df5 | ORDINARY | 60 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 40 | |
PREMIUM FLEET SOLUTIONS LTD
sophymarine-openregistry-gb-12109408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 2 87 Station Road, Deeside, CH5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DEANE JACKSsophymarine-openregistry-h-jonathan-deane-jacks-714bb6 | ORDINARY | 2 | 100.00% |
| CERI ANN JACKSsophymarine-openregistry-h-ceri-ann-jacks-1fefa5 | ORDINARY | 0 | 0.00% |
KAMSKI ENGINEERING LIMITED
sophymarine-openregistry-gb-12282591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Ffordd Kinderley, Deeside, Clwyd, CH5 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA MANTYKIEWICZsophymarine-openregistry-h-dominika-mantykiewicz-b11c52 | ORDINARY | 50 | |
| KAMIL MANTYKIEWICZsophymarine-openregistry-h-kamil-mantykiewicz-479f89 | ORDINARY | 50 | |
ADROIT GROUP DENTAL LTD
sophymarine-openregistry-gb-12442888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 107a High Street, Deeside, CH5 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHOSROW MOMTAHENsophymarine-openregistry-h-khosrow-momtahen-83b455 | ORDINARY | 6 | 50.00% |
| MAHYAR BETTANYsophymarine-openregistry-h-mahyar-bettany-c830bf | ORDINARY | 6 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNAHS QUAY DENTAL PRACTICE LTDsophymarine-openregistry-gb-07059618 | Holds shares in | ORDINARY |
COUNTY TOWN ESTATES LIMITED
sophymarine-openregistry-gb-12456729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Development House Welsh Road, Deeside, CH3 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOORJAHAN BEGUMsophymarine-openregistry-h-noorjahan-begum-acd99e | ORDINARY | 100 | |
| YUNUS MIAHsophymarine-openregistry-h-yunus-miah-bf6548 | ORDINARY | 0 | |
OSPREY TELEVISION LIMITED
sophymarine-openregistry-gb-12489874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit 21, Deeside Enterprise Centre Rowleys Drive, Deeside, CH5 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 100 | 100.00% |
| HAYLEY BATTsophymarine-openregistry-h-hayley-batt-fab9fb | ORDINARY | 100 | 100.00% |
WREXHAM UPVC FASCIA AND SOFFITS LTD
sophymarine-openregistry-gb-12493976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
42210 — Construction of utility projects for fluids
43110 — Demolition - Registered office
- 4 Fairway, Deeside, Flintshire, CH5 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 7 | 70.00% |
| STEPHEN TELLETsophymarine-openregistry-h-stephen-tellet-69efa3 | ORDINARY | 3 | 30.00% |
SEVEN11SYSTEMS LIMITED
sophymarine-openregistry-gb-12498704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Chandlers Court, Deeside, Flintshire, CH5 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANNY IAN WOOLEYsophymarine-openregistry-h-mr-danny-ian-wooley-32219b | ORDINARY | 1,000 | |
| ITECH MANCHESTER LIMITEDsophymarine-openregistry-gb-09496361 | ORDINARY | 0 | |