UK companies/Deeside/Page 16
Companies in Deeside and their shareholdersPage 16 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 23 shareholdings and 3 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
SKYNER ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-10787843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 28 Drome Road, Deeside, CH5 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYNER ENTERPRISES LIMITEDsophymarine-openregistry-gb-16543724 | ORDINARY | 100 | |
| SKYNER ENTERPRISES LIMITEDsophymarine-openregistry-gb-16543724 | ORDINARY | 0 | |
| SKYNER ENTERPRISES LIMITEDsophymarine-openregistry-gb-16543724 | ORDINARY | 0 | |
| SKYNER ENTERPRISES LIMITEDsophymarine-openregistry-gb-16543724 | ORDINARY | 0 | |
CORE RESOURCE & CONSULTING LIMITED
sophymarine-openregistry-gb-10823212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 43 Welsh Road, Deeside, Flintshire, CH5 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CORKINDALE 43 WELSH ROAD GARDEN CITY DEESIDE UNITED KINGDOM CH5 2HUsophymarine-openregistry-h-darren-corkindale-43-welsh-road-garden-c-0847ae | ORDINARY | 1 | |
NORTHERN NUMBER PLATES LIMITED
sophymarine-openregistry-gb-10843054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 6 & 7 Willow Court Evans Way, Deeside, CH5 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVENSONsophymarine-openregistry-h-christopher-stevenson-898ff2 | ORDINARY | 100 | 100.00% |
ELECTRIC LIFT TRUCKS LIMITED
sophymarine-openregistry-gb-10899725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 52 Third Avenue, Deeside, Flintshire, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAMAN GROUP LIMITEDsophymarine-openregistry-gb-08703009 | ORDINARY | 100 | 100.00% |
VINCIS TECHNICAL LIMITED
sophymarine-openregistry-gb-10952469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Laburnum Cottage Church Lane, Aston Hill, Deeside, CH5 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOSKERsophymarine-openregistry-h-michael-hosker-6ef614 | ORDINARY | 100 | |
BUMP TO BABY PRAMS LIMITED
sophymarine-openregistry-gb-11522304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- Unit 1 Queensferry Industrial Estate, Deeside, Flintshire, CH5 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE PALINsophymarine-openregistry-h-lynne-palin-cadb7b | ORDINARY | 1 | |
INDUSTRIE CARTARIE TRONCHETTI UK LIMITED
sophymarine-openregistry-gb-11539626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- SMALL
- SIC
- 17120 — Manufacture of paper and paperboard
17220 — Manufacture of household and sanitary goods and of toilet requisites - Registered office
- The Airfields, Deeside, CH5 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIE CARTARIE TRONCHETTI S.P.Asophymarine-openregistry-h-industrie-cartarie-tronchetti-s-p-a-09c590 | ORDINARY | 80,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12457105 | Holds shares in | B SHARES · 39.71% |
STEWART MACKENZIE LTD
sophymarine-openregistry-gb-11686282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Ground Floor Vista Building St David'S Park, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WADDELLsophymarine-openregistry-h-stewart-waddell-fc4f10 | ORDINARY A | 10 | 100.00% |
THE HUB HAWARDEN LTD
sophymarine-openregistry-gb-11833915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Vale Avenue, Deeside, CH5 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN EYRESsophymarine-openregistry-gb-17340676 | ORDINARY | 10 | 100.00% |
SMIRCARE LTD
sophymarine-openregistry-gb-11968721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
86230 — Dental practice activities - Registered office
- 107a High Street, Deeside, CH5 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHYAR BETTANYsophymarine-openregistry-h-mahyar-bettany-c830bf | ORDINARY | 1 | |
KENMAC HAULAGE LIMITED
sophymarine-openregistry-gb-11972102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Old Foundry Yard Station Road, Deeside, CH5 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE PETERSONsophymarine-openregistry-h-michelle-louise-peterson-8d8173 | ORDINARY | 1,000 | |
AM RECYCLING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12463284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Deeside, CH5 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKMAN & CO ABsophymarine-openregistry-h-ekman-co-ab-997c97 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AM RECYCLING LIMITEDsophymarine-openregistry-gb-06350855 | Holds shares in | ORDINARY · 100.00% |
EDWARDS TRADING LIMITED
sophymarine-openregistry-gb-12732539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 87 Normanby Drive, Deeside, Flintshire, CH5 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARDSsophymarine-openregistry-gb-06102105 | ORDINARY | 1 | 100.00% |
PICCOLINO RESTAURANTS LIMITED
sophymarine-openregistry-gb-13030554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITEDsophymarine-openregistry-gb-05274867 | ORDINARY | 1 | |
THE RESTAURANT BAR AND GRILL LIMITED
sophymarine-openregistry-gb-13030654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITEDsophymarine-openregistry-gb-05274867 | ORDINARY | 1 | |
SHOTTON MILL LIMITED
sophymarine-openregistry-gb-13074427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- FULL
- SIC
- 17120 — Manufacture of paper and paperboard
- Registered office
- Shotton Mill Ltd Weighbridge Road, Deeside, CH5 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN PAPER LIMITEDsophymarine-openregistry-gb-07789957 | ORDINARY | 150,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHOTTON GRID COMPANY LIMITEDsophymarine-openregistry-gb-SC555117 | Holds shares in | A ORDINARY |
WINDCATCHER LTD
sophymarine-openregistry-gb-13106566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- DORMANT
- SIC
- 33120 — Repair of machinery
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
93199 — Other sports activities - Registered office
- 32 Dee Road, Deeside, CH5 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ANGELIKA KARBOWIAK SZCZESNIAKsophymarine-openregistry-h-sandra-angelika-karbowiak-szczesniak-d97b57 | ORDINARY | 100 | |
DIGITAL TUNING SERVICES LTD
sophymarine-openregistry-gb-13171245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 10 Shakespeare Avenue, Deeside, Flintshire, CH5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE ANDREW STUART SMITHsophymarine-openregistry-h-kyle-andrew-stuart-smith-019ea6 | ORDINARY | 1 | |
HELTER PROPCO LIMITED
sophymarine-openregistry-gb-13188996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Adlink House, C/O A M Wyatt & Co Ltd 86 The Highway, Deeside, Flintshire, CH5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHNSTONsophymarine-openregistry-gb-08570857 | ORDINARY | 10 | 100.00% |
ARDAGH METAL PACKAGING HOLDINGS LIMITED
sophymarine-openregistry-gb-13219492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- FULL
- 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 |
|---|
| ARDAGH PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-h-ardagh-packaging-holdings-limited-4222ee | ORDINARY | 105 | |