UK companies/Deeside/Page 15
Companies in Deeside and their shareholdersPage 15 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 21 shareholdings and 10 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
CORBETT HOLDINGS LIMITED
sophymarine-openregistry-gb-02776838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 74-78 Welsh Road, Deeside, Flintshire, CH5 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBETT GROUP LTDsophymarine-openregistry-gb-03924088 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM T.CORBETT LIMITEDsophymarine-openregistry-gb-00507449 | Holds shares in | ORDINARY · 100.00% |
MEA UK LIMITED
sophymarine-openregistry-gb-02854985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1993
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Rectors Lane, Deeside, Flintshire, CH5 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEA BAUTECHNIK GMBH LIMITEDsophymarine-openregistry-h-mea-bautechnik-gmbh-limited-f2ca2b | ORDINARY | 1,000,001 | 100.00% |
TRIUMPH GROUP HOLDINGS - UK, LTD.
sophymarine-openregistry-gb-04463446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 49 Parkway, Deeside, Flintshire, CH5 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIUMPH CONTROLS - UK, LTD.sophymarine-openregistry-gb-06804329 | ORDINARY | 25,101 | |
NEW CONCEPTS LIMITED
sophymarine-openregistry-gb-04591618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- DORMANT
- SIC
- 94120 — Activities of professional membership organizations
- 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 |
|---|
| JAMES JOHN LYONsophymarine-openregistry-h-james-john-lyon-237d47 | ORDINARY | 92 | |
BARRY R JOHNSON LIMITED
sophymarine-openregistry-gb-05272170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RONALD JOHNSONsophymarine-openregistry-h-barry-ronald-johnson-2dcbbc | ORDINARY | 120 | |
D A UTILITY SERVICES LIMITED
sophymarine-openregistry-gb-05403812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 47 Sheridan Avenue, Deeside, Clwyd, CH5 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRI ARETAKISsophymarine-openregistry-h-dimitri-aretakis-75623c | ORDINARY | 1 | 100.00% |
AM RECYCLING LIMITED
sophymarine-openregistry-gb-06350855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Glendale Avenue, Deeside, CH5 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM RECYCLING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12463284 | ORDINARY | 2 | 100.00% |
LITTLE STARS (DEESIDE) LIMITED
sophymarine-openregistry-gb-06586719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 69 Third Avenue, Deeside, Clwyd, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN LYNN LLOYD-WILSONsophymarine-openregistry-h-ellen-lynn-lloyd-wilson-bfc5c6 | ORDINARY | 18 | 100.00% |
S PARKHILL SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06768038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 86 Sealand Avenue, Deeside, Flintshire, CH5 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PARKHILLsophymarine-openregistry-h-stephen-parkhill-0881d6 | ORDINARY | 2 | |
SBSP SERVICES LIMITED
sophymarine-openregistry-gb-07017559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Maple Crescent, Deeside, CH5 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAYESsophymarine-openregistry-h-martin-hayes-e0693d | ORDINARY | 1,000 | 100.00% |
STERLING DEESIDE LIMITED
sophymarine-openregistry-gb-07235280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 103 Tenth Avenue, Deeside, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING PHARMA SOLUTIONS LIMITEDsophymarine-openregistry-gb-05712796 | ORDINARY | 559,327,632 | 100.00% |
ABBI ACCESS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07450261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- Rear Of The Civic Amenity Site Prince William Avenue, Deeside, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER GIBBONSsophymarine-openregistry-h-robert-alexander-gibbons-364721 | ORDINARY | 99 | 100.00% |
LANNIS LIMITED
sophymarine-openregistry-gb-07875222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WD FF LIMITEDsophymarine-openregistry-gb-12634860 | ORDINARY | 3 | |
| WD FF LIMITEDsophymarine-openregistry-gb-12634860 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITEDsophymarine-openregistry-gb-05274867 | Holds shares in | ORDINARY |
| ICELAND VLNCO LIMITEDsophymarine-openregistry-gb-07939288 | Holds shares in | ORDINARY |
WD FF MIDCO LIMITED
sophymarine-openregistry-gb-07912960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICELAND VLNCO LIMITEDsophymarine-openregistry-gb-07939288 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEJAM GROUP LIMITEDsophymarine-openregistry-gb-00917174 | Holds shares in | ORDINARY |
| ICELAND FOODS LIMITEDsophymarine-openregistry-gb-01107406 | Holds shares in | ORDINARY |
| INDIVIDUAL RESTAURANTS (IRC) LIMITEDsophymarine-openregistry-gb-05274867 | Holds shares in | ORDINARY |
| LOXTON FROZEN FOODS LIMITEDsophymarine-openregistry-gb-06197485 | Holds shares in | ORDINARY |
| IRC CUCINA LIMITEDsophymarine-openregistry-gb-13030742 | Holds shares in | ORDINARY |
ICELAND VLNCO LIMITED
sophymarine-openregistry-gb-07939288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANNIS LIMITEDsophymarine-openregistry-gb-07875222 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITEDsophymarine-openregistry-gb-05274867 | Holds shares in | ORDINARY |
| WD FF MIDCO LIMITEDsophymarine-openregistry-gb-07912960 | Holds shares in | ORDINARY |
HIANAS LTD
sophymarine-openregistry-gb-08520216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 66 Terrig Street, Deeside, CH5 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS VALENTINOV LAZAROVsophymarine-openregistry-h-atanas-valentinov-lazarov-e41909 | ORDINARY | 100 | 100.00% |
ORGANIC PLANT FOODS LIMITED
sophymarine-openregistry-gb-08967660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 4c Pentre Industrial Estate, Deeside, CH5 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MCNAMARAsophymarine-openregistry-h-tony-mcnamara-74db43 | ORDINARY | 100 | 100.00% |
PB FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-10066836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 3 Crossways, Deeside, Flintshire, CH5 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | ORDINARY | 2 | 100.00% |
DEVA SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10097588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 36 Clwyd Close Hawarden Industrial Estate, Manor Lane, Deeside, Clwyd, CH5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE ASHFORDsophymarine-openregistry-h-victoria-louise-ashford-c6ab66 | ORDINARY | 1 | |
CORBUILD LTD
sophymarine-openregistry-gb-10229113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Wilde Close, Deeside, Flintshire, CH5 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CORBETTsophymarine-openregistry-h-mark-corbett-b5c1fd | ORDINARY | 1 | 100.00% |