UK companies/Deeside/Page 2
Companies in Deeside and their shareholdersPage 2 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 145 shareholdings and 15 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
COMPASS BIOSCIENCE GROUP LIMITED
sophymarine-openregistry-gb-11695178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Tenth Avenue, Deeside, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOFORTUNA LIMITEDsophymarine-openregistry-gb-06514391 | ORDINARY | 1,000 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 0 | |
| BAMBURGH CAPITAL LIMITEDsophymarine-openregistry-gb-07155076 | ORDINARY | 0 | |
| BEN COBBsophymarine-openregistry-h-ben-cobb-ad1c4f | ORDINARY | 0 | |
| NICHOLAS IVOR LEAVESsophymarine-openregistry-h-nicholas-ivor-leaves-ff1188 | ORDINARY | 0 | |
| NICHOLAS WATSON ASHsophymarine-openregistry-h-nicholas-watson-ash-1724d9 | ORDINARY | 0 | |
| PAUL THOMAS FERRYsophymarine-openregistry-h-paul-thomas-ferry-99f94e | ORDINARY | 0 | |
ENCAPTURE LIMITED
sophymarine-openregistry-gb-07851346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Gateway Farm Green Lane East, Deeside, CH5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | F ORDINARY SHARES GBP.01 | 700 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | A ORDINARY SHARES GBP.01 | 40 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | C ORDINARY SHARES GBP0.01 | 20 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | B ORDINARY SHARES GBP.01 | 20 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | D ORDINARY SHARES GBP.01 | 20 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | E ORDINARY SHARES GBP.01 | 20 | |
| BENJAMIN JOHN FARRINGTONsophymarine-openregistry-h-benjamin-john-farrington-184ac5 | E ORDINARY SHARES GBP.01 | 0 | |
| CHRISTINE ELIZABETH FARRINGTONsophymarine-openregistry-h-christine-elizabeth-farrington-d8a827 | B ORDINARY SHARES GBP.01 | 0 | |
| MARCUS PICKERINGsophymarine-openregistry-h-marcus-pickering-133e55 | F ORDINARY SHARES GBP.01 | 0 | |
| RONALD FARRINGTONsophymarine-openregistry-h-ronald-farrington-0ae7e2 | A ORDINARY SHARES GBP.01 | 0 | |
| STEPHEN JAMES FARRINGTONsophymarine-openregistry-h-stephen-james-farrington-545752 | D ORDINARY SHARES GBP.01 | 0 | |
RED SKY CONTROL LIMITED
sophymarine-openregistry-gb-08109360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Gateway Farm Green Lane East, Deeside, CH5 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | F ORDINARY GBP0.01 SHARES | 700 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | E ORDINARY GBP0.01 SHARES | 87 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | A ORDINARY GBP0.01 SHARES | 81 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | D ORDINARY GBP0.01 SHARES | 20 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | C ORDINARY GBP0.01 SHARES | 20 | |
| PAUL RONALD FARRINGTONsophymarine-openregistry-h-paul-ronald-farrington-3c2f64 | B ORDINARY GBP0.01 SHARES | 20 | |
| BENJAMIN JOHN FARRINGTONsophymarine-openregistry-h-benjamin-john-farrington-184ac5 | E ORDINARY GBP0.01 SHARES | 0 | |
| CHRISTINE ELIZABETH FARRINGTONsophymarine-openregistry-h-christine-elizabeth-farrington-d8a827 | B ORDINARY GBP0.01 SHARES | 0 | |
| MARCUS PICKERINGsophymarine-openregistry-h-marcus-pickering-133e55 | F ORDINARY GBP0.01 SHARES | 0 | |
| RONALD FARRINGTONsophymarine-openregistry-h-ronald-farrington-0ae7e2 | A ORDINARY GBP0.01 SHARES | 0 | |
| STEPHEN JAMES FARRINGTONsophymarine-openregistry-h-stephen-james-farrington-545752 | D ORDINARY GBP0.01 SHARES | 0 | |
ORCHID FLOORING HOLDINGS LIMITED
sophymarine-openregistry-gb-15706710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 12 Manor Lane, Deeside, CH5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARDENsophymarine-openregistry-h-james-carden-01f511 | ORDINARY A | 288 | |
| ALEXA ELIZABETH WHITTAKERsophymarine-openregistry-h-alexa-elizabeth-whittaker-37722c | ORDINARY E | 143 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY B | 143 | |
| SIMON DAVID WHITTAKERsophymarine-openregistry-h-simon-david-whittaker-125250 | ORDINARY C | 143 | |
| TRACY ANN JONESsophymarine-openregistry-h-tracy-ann-jones-2ec4eb | ORDINARY D | 143 | |
| SUZANNE CARDENsophymarine-openregistry-h-suzanne-carden-a03e2d | ORDINARY A | 140 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHID FLOORING ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08153621 | Holds shares in | ORDINARY-A |
RALAWISE LIMITED
sophymarine-openregistry-gb-01362849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1978
- Accounts
- FULL
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear - Registered office
- Unit 112 Tenth Avenue Zone 3, Deeside, Flintshire, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALAWISE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13652665 | ORDINARY | 2,706,673 | 100.00% |
| RALAWISE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13652665 | A FUNDING | 1,147,500 | 100.00% |
| RALAWISE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13652665 | B FUNDING | 1,113,750 | 100.00% |
| RALAWISE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13652665 | C FUNDING | 1,113,750 | 100.00% |
| EDNA VIOLET BATSONsophymarine-openregistry-h-edna-violet-batson-7b85ec | ORDINARY | 0 | 0.00% |
| EDNA VIOLET BATSONsophymarine-openregistry-h-edna-violet-batson-7b85ec | A FUNDING | 0 | 0.00% |
| JEOFFREY PAUL BATSONsophymarine-openregistry-h-jeoffrey-paul-batson-7b05b3 | ORDINARY | 0 | 0.00% |
| JONATHAN PETER BATSONsophymarine-openregistry-h-jonathan-peter-batson-9ed921 | ORDINARY | 0 | 0.00% |
| LANE END FUTUREsophymarine-openregistry-gb-07548132 | C FUNDING | 0 | 0.00% |
| OLD PALE FUTUREsophymarine-openregistry-gb-07548204 | B FUNDING | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER CLOTHING LIMITEDsophymarine-openregistry-gb-03655237 | Holds shares in | ORDINARY · 100.00% |
| RALATEAM LIMITEDsophymarine-openregistry-gb-13377899 | Holds shares in | ORDINARY · 0.00% |
EDGE TRANSPORT LIMITED
sophymarine-openregistry-gb-01919980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1985
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Easter Park Fourth Avenue, Deeside, Flintshire, CH5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE TRANSPORT (PROPERTIES) LTDsophymarine-openregistry-gb-08882733 | ORDINARY | 8,100 | |
| JENNIFER LYNN PRIDDINGsophymarine-openregistry-h-jennifer-lynn-pridding-37642b | C | 30 | |
| JONATHAN EDGEsophymarine-openregistry-h-jonathan-edge-c91cb0 | B | 24 | |
| NICOLA EDGEsophymarine-openregistry-h-nicola-edge-63a1d1 | B | 23 | |
| ANTHEA CLAIRE CLELANDsophymarine-openregistry-h-anthea-claire-cleland-bbed12 | E | 10 | |
| RICHARD PRIDDINGsophymarine-openregistry-h-richard-pridding-ccce90 | B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
COMPACT SYNGAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12522978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Whittle Close Engineer Park, Deeside, Clwyd, CH5 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLACYsophymarine-openregistry-h-paul-willacy-fa68ac | A ORDINARY | 13,760 | |
| CLAIRE WILLACYsophymarine-openregistry-h-claire-willacy-022106 | B ORDINARY | 1,000 | |
| COMPACTGTL LIMITEDsophymarine-openregistry-gb-05808040 | ORDINARY | 990 | |
| KAREN ELIZABETH JANE TAYLORsophymarine-openregistry-h-karen-elizabeth-jane-taylor-9a48ac | ORDINARY | 900 | |
| CLEANSING SERVICE GROUPsophymarine-openregistry-gb-00530446 | ORDINARY | 810 | |
| COMPACT ENERGY FZ-LLCsophymarine-openregistry-h-compact-energy-fz-llc-862cd0 | ORDINARY | 540 | |
J.R. WEBSTER AND COMPANY LIMITED
sophymarine-openregistry-gb-01349584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1978
- Accounts
- SMALL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Prince William Avenue, Deeside, Clwyd, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD WEBSTERsophymarine-openregistry-h-john-richard-webster-7ac9b6 | ORDINARY | 9,675 | 75.00% |
| LOUISE CATHERINE WEBSTERsophymarine-openregistry-h-louise-catherine-webster-b02291 | ORDINARY | 807 | 6.26% |
| CLAIRE JOANNE WEBSTERsophymarine-openregistry-h-claire-joanne-webster-eb6be0 | ORDINARY | 806 | 6.25% |
| JOHN BEVERLEY WEBSTERsophymarine-openregistry-h-john-beverley-webster-fc1688 | ORDINARY | 806 | 6.25% |
| WILLIAM RICHARD WEBSTERsophymarine-openregistry-h-william-richard-webster-548702 | ORDINARY | 806 | 6.25% |
| CLAIRE JOANNE WEBSTERsophymarine-openregistry-h-claire-joanne-webster-eb6be0 | ORDINARY A | 1 | 25.00% |
| JOHN BEVERLEY WEBSTERsophymarine-openregistry-h-john-beverley-webster-fc1688 | ORDINARY A | 1 | 25.00% |
| LOUISE CATHERINE WEBSTERsophymarine-openregistry-h-louise-catherine-webster-b02291 | ORDINARY A | 1 | 25.00% |
| WILLIAM RICHARD WEBSTERsophymarine-openregistry-h-william-richard-webster-548702 | ORDINARY A | 1 | 25.00% |
| CATHERINE WEBSTERsophymarine-openregistry-h-catherine-webster-9ee935 | ORDINARY | 0 | 0.00% |
RIVERSIDE GRAVURE LTD
sophymarine-openregistry-gb-06503591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
62090 — Other information technology service activities - Registered office
- Unit 58 Third Avenue, Deeside, Flintshire, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ELIAS HUGHESsophymarine-openregistry-h-michael-elias-hughes-74f968 | A ORDINARY | 8,354 | |
| SHAUN CHRISTOPHER SWEENEYsophymarine-openregistry-h-shaun-christopher-sweeney-3b4aa0 | A ORDINARY | 4,189 | |
| ZOE ANN ROGERSsophymarine-openregistry-h-zoe-ann-rogers-0d36e4 | A ORDINARY | 4,189 | |
| ADAM MARK SCOTTsophymarine-openregistry-h-adam-mark-scott-704591 | A ORDINARY | 4,038 | |
| EIRUN PRYDERI ROBERTSsophymarine-openregistry-h-eirun-pryderi-roberts-e8269d | A ORDINARY | 4,038 | |
| PAUL ANDREW ELLISsophymarine-openregistry-h-paul-andrew-ellis-78526b | A ORDINARY | 2,002 | |
| ADAM MARK SCOTTsophymarine-openregistry-h-adam-mark-scott-704591 | B ORDINARY | 1,802 | |
| EIRUN PRYDERI ROBERTSsophymarine-openregistry-h-eirun-pryderi-roberts-e8269d | B ORDINARY | 1,802 | |
| MICHAEL ELIAS HUGHESsophymarine-openregistry-h-michael-elias-hughes-74f968 | B ORDINARY | 1,802 | |
J. REID TRADING LIMITED
sophymarine-openregistry-gb-01833223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
82110 — Combined office administrative service activities - Registered office
- Factory Road, Deeside, Clwyd, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW REIDsophymarine-openregistry-gb-11664155 | ORDINARY | 190 | |
| HALON & REFRIGERANT SERVICES LTDsophymarine-openregistry-gb-02645324 | ORDINARY | 100 | |
| MJR FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-02070419 | ORDINARY | 87 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY | 73 | |
| CRAIG CURWENsophymarine-openregistry-h-craig-curwen-bc2e5b | ORDINARY | 0 | |
| PAUL LEADBETTERsophymarine-openregistry-h-paul-leadbetter-cadc03 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEXIBLE MANUFACTURING SYSTEMS LIMITEDsophymarine-openregistry-gb-01751817 | Holds shares in | ORDINARY |
| DURABLE CASTINGS LIMITEDsophymarine-openregistry-gb-02462781 | Holds shares in | ORDINARY |
| NORTHBANK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02675241 | Holds shares in | ORDINARY B |
| J REID ENGINEERING LIMITEDsophymarine-openregistry-gb-04549356 | Holds shares in | ORDINARY |
J REID ENGINEERING LIMITED
sophymarine-openregistry-gb-04549356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Factory Road, Deeside, Flintshire, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR EDWARDSsophymarine-openregistry-h-trevor-edwards-2fe342 | ORDINARY | 76 | |
| MJR FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-02070419 | ORDINARY | 40 | |
| MATTHEW REIDsophymarine-openregistry-gb-11664155 | ORDINARY | 36 | |
| ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038fa | ORDINARY | 4 | |
| ANTHONY DULSONsophymarine-openregistry-h-anthony-dulson-b90b87 | ORDINARY | 4 | |
| J REID TRADING LTDsophymarine-openregistry-gb-01833223 | ORDINARY | 0 | |
LEWIS PROPERTY (RUTHIN) LIMITED
sophymarine-openregistry-gb-04955311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- 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 |
|---|
| RICHARD COLIN LEWISsophymarine-openregistry-h-richard-colin-lewis-1411f5 | ORDINARY | 8 | |
| NICOLA JANE SWAINSTONsophymarine-openregistry-h-nicola-jane-swainston-80379d | ORDINARY | 3 | |
| ROBERT CHRISTOPHER LEWISsophymarine-openregistry-h-robert-christopher-lewis-84bac8 | ORDINARY | 3 | |
| GEOFFREY HUGH LEWISsophymarine-openregistry-h-geoffrey-hugh-lewis-1ad889 | ORDINARY | 2 | |
| MANDI LANGFORD LEWISsophymarine-openregistry-h-mandi-langford-lewis-b6df1d | ORDINARY | 2 | |
| SHELLEY ELIZABETH LEWISsophymarine-openregistry-h-shelley-elizabeth-lewis-700bd3 | ORDINARY | 2 | |
STRAHAN III LIMITED
sophymarine-openregistry-gb-10696553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Avenue, Deeside, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MALCOLM WALKERsophymarine-openregistry-h-richard-malcolm-walker-025bf0 | ORDINARY | 25 | |
| STRAHAN S.A.R.Lsophymarine-openregistry-h-strahan-s-a-r-l-6812f8 | ORDINARY | 25 | |
| TARSEM SINGH DHALIWALsophymarine-openregistry-h-tarsem-singh-dhaliwal-871149 | ORDINARY | 25 | |
| ALEXIA JANE GHARAGOZLOUsophymarine-openregistry-h-alexia-jane-gharagozlou-ade616 | ORDINARY | 13 | |
| CAROLINE RUTH GOODINGsophymarine-openregistry-h-caroline-ruth-gooding-96854b | ORDINARY | 13 | |
| BAYFIELD TRADING LIMITEDsophymarine-openregistry-h-bayfield-trading-limited-c58bed | ORDINARY | 0 | |
CATREFI MON LTD
sophymarine-openregistry-gb-11649653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Priory Close, Deeside, Flintshire, CH5 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 4 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 3 | |
| ELLA WILLIAMSsophymarine-openregistry-h-ella-williams-a296ac | E ORDINARY | 1 | |
| ELLA WILLIAMSsophymarine-openregistry-h-ella-williams-a296ac | ORDINARY | 1 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | C ORDINARY | 1 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | ORDINARY | 1 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | A ORDINARY | 1 | |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | D ORDINARY | 1 | |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | ORDINARY | 1 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | B ORDINARY | 1 | |
EDGE TRANSPORT (PROPERTIES) LIMITED
sophymarine-openregistry-gb-08882733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Easter Park Fourth Avenue, Deeside, Flintshire, CH5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDGEsophymarine-openregistry-h-jonathan-edge-c91cb0 | ORDINARY | 5,065 | |
| ANTHEA CLELANDsophymarine-openregistry-h-anthea-cleland-6ab612 | ORDINARY | 100 | |
| KATHRYN BROWNsophymarine-openregistry-h-kathryn-brown-0715e9 | ORDINARY | 100 | |
| ANTHEA CLELANDsophymarine-openregistry-h-anthea-cleland-6ab612 | ORDINARY E | 20 | |
| JENNIFER PRIDDINGsophymarine-openregistry-h-jennifer-pridding-aa3b22 | ORDINARY C | 20 | |
| JONATHAN EDGEsophymarine-openregistry-h-jonathan-edge-c91cb0 | ORDINARY B | 20 | |
| NICOLA EDGEsophymarine-openregistry-h-nicola-edge-63a1d1 | ORDINARY F | 20 | |
| JENNIFER PRIDDINGsophymarine-openregistry-h-jennifer-pridding-aa3b22 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDGE TRANSPORT LIMITEDsophymarine-openregistry-gb-01919980 | Holds shares in | ORDINARY |
LIFESTYLE NUTRITION AND HEALTH LTD
sophymarine-openregistry-gb-13893478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 10 Upper Aston Hall Lane Upper Aston Hall Lane, Deeside, CH5 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CONEYsophymarine-openregistry-h-claire-coney-1afa51 | ORDINARY | 10 | 100.00% |
| EUAN CONEYsophymarine-openregistry-h-euan-coney-d18b6a | ORDINARY C | 1 | 100.00% |
| IAN CONEYsophymarine-openregistry-h-ian-coney-ccb421 | ORDINARY A | 1 | 100.00% |
| MACIA LAWRENCEsophymarine-openregistry-h-macia-lawrence-403d7d | D ORDINARY | 1 | 100.00% |
| RYAN CONEYsophymarine-openregistry-h-ryan-coney-68b44f | ORDINARY B | 1 | 100.00% |
WBS LIMITED
sophymarine-openregistry-gb-04255446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Zone 1, Deeside, Clwyd, CH5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN KELLYsophymarine-openregistry-h-nicholas-john-kelly-b123e3 | ORDINARY | 325 | |
| DIANE KELLYsophymarine-openregistry-h-diane-kelly-2e12d4 | ORDINARY-A | 250 | |
| NICHOLAS JOHN KELLYsophymarine-openregistry-h-nicholas-john-kelly-b123e3 | ORDINARY-A | 250 | |
| JACQUELINE MARY KELLYsophymarine-openregistry-h-jacqueline-mary-kelly-5462f9 | ORDINARY | 60 | |
| DIANE KELLYsophymarine-openregistry-h-diane-kelly-2e12d4 | ORDINARY | 50 | |
| CHARLOTTE KELLYsophymarine-openregistry-h-charlotte-kelly-48ba71 | ORDINARY | 40 | |
| GARY WYNNEsophymarine-openregistry-h-gary-wynne-6998c0 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
LCA HOLDINGS LIMITED
sophymarine-openregistry-gb-10646326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
27120 — Manufacture of electricity distribution and control apparatus
43210 — Electrical installation
71121 — Engineering design activities for industrial process and production - Registered office
- Gibson House Manor Lane, Deeside, CH5 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN SHEPPARDsophymarine-openregistry-h-james-alan-sheppard-161c64 | A ORDINARY | 45,000 | 60.00% |
| MARK RONALD ROBERTSsophymarine-openregistry-h-mark-ronald-roberts-f32c00 | A ORDINARY | 15,000 | 20.00% |
| THOMAS DAVID WILLIAMSsophymarine-openregistry-h-thomas-david-williams-adeb76 | A ORDINARY | 15,000 | 20.00% |
| PAUL KEVIN GRIFFITHSsophymarine-openregistry-h-paul-kevin-griffiths-afdf05 | B ORDINARY | 10,000 | 100.00% |
| COLIN IAN MURDOCHsophymarine-openregistry-h-colin-ian-murdoch-cd7476 | A ORDINARY | 0 | 0.00% |
WHAT'S COOKING DEESIDE UK LTD
sophymarine-openregistry-gb-02077911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1986
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Estuary House 10th Avenue, Deeside, Flintshire, CH5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHAT'S COOKING BELGIUM NVsophymarine-openregistry-h-what-s-cooking-belgium-nv-079acb | ORDINARY 10P | 1,620,967 | |
| LEYLA EDWARDSsophymarine-openregistry-h-leyla-edwards-6215a6 | ORDINARY 10P | 0 | |
| RAWIA EDWARDSsophymarine-openregistry-h-rawia-edwards-b4254a | ORDINARY 10P | 0 | |
| SAMIR STEPHEN JAMES EDWARDSsophymarine-openregistry-h-samir-stephen-james-edwards-37a6e0 | ORDINARY 10P | 0 | |
| TRUST (G JACKSON, L EDWARDS, D EDWARDS)sophymarine-openregistry-h-trust-g-jackson-l-edwards-d-edwards-aecf29 | ORDINARY 10P | 0 | |
HALON AND REFRIGERANT SERVICES LIMITED
sophymarine-openregistry-gb-02645324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20110 — Manufacture of industrial gases
39000 — Remediation activities and other waste management services
71200 — Technical testing and analysis - Registered office
- J Reid Trading Estate, Deeside, Clwyd, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEADBETTERsophymarine-openregistry-h-paul-leadbetter-cadc03 | ORDINARY | 15 | 37.50% |
| CAROL LEADBETTERsophymarine-openregistry-h-carol-leadbetter-7d493d | ORDINARY | 10 | 25.00% |
| CRAIG CURWENsophymarine-openregistry-h-craig-curwen-bc2e5b | ORDINARY | 8 | 20.00% |
| JAYNE CURWENsophymarine-openregistry-h-jayne-curwen-3120e0 | ORDINARY | 7 | 17.50% |
| RIMERY GROUP LTDsophymarine-openregistry-gb-09299805 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REFREC LIMITEDsophymarine-openregistry-gb-11285559 | Holds shares in | ORDINARY · 50.00% |
| BEIJER REF REFRIGERANTS LIMITEDsophymarine-openregistry-gb-12309921 | Holds shares in | ORDINARY · 24.75% |
| J. REID TRADING LIMITEDsophymarine-openregistry-gb-01833223 | Holds shares in | ORDINARY |
| COMPRESSED GAS SOLUTIONS LIMITEDsophymarine-openregistry-gb-06624980 | Holds shares in | ORDINARY |
| MZ FIRE SUPPRESSION LTDsophymarine-openregistry-gb-10319873 | Holds shares in | ORDINARY |