UK companies/Deeside/Page 7
Companies in Deeside and their shareholdersPage 7 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 61 shareholdings and 2 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
CONNAHS QUAY DENTAL PRACTICE LTD
sophymarine-openregistry-gb-07059618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 107a High Street, Deeside, CH5 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADROIT GROUP DENTAL LTDsophymarine-openregistry-gb-12442888 | ORDINARY | 10 | |
| KHOSROW MOMTAHENsophymarine-openregistry-h-khosrow-momtahen-83b455 | ORDINARY | 0 | |
| MAHYAR BETTANYsophymarine-openregistry-h-mahyar-bettany-c830bf | ORDINARY | 0 | |
GLASCOED FARM LIMITED
sophymarine-openregistry-gb-07742527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- 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 |
|---|
| BENJAMIN HOWARD-BAKER JUNIORsophymarine-openregistry-h-benjamin-howard-baker-junior-00500a | ORDINARY | 1,000 | |
| BENJAMIN HOWARD-BAKERsophymarine-openregistry-h-benjamin-howard-baker-5f5733 | ORDINARY | 0 | |
| LOUISE FRANCES HOWARD-BAKERsophymarine-openregistry-h-louise-frances-howard-baker-f4b00b | ORDINARY | 0 | |
A & J PALMER LIMITED
sophymarine-openregistry-gb-08197053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRIC CARE LIMITEDsophymarine-openregistry-gb-10872133 | ORDINARY 1 GBP | 2 | |
| MR ANTHONY MICHAEL PALMERsophymarine-openregistry-h-mr-anthony-michael-palmer-e0dbdf | ORDINARY 1 GBP | 0 | |
| MRS JACQUELINE SARAH PALMERsophymarine-openregistry-h-mrs-jacqueline-sarah-palmer-38352d | ORDINARY 1 GBP | 0 | |
AXYS INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08326744
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor, Vista Building St David'S Park, Deeside, Flintshire, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTUTE PRIVATE WEALTH LTDsophymarine-openregistry-gb-07332110 | ORDINARY | 100 | |
| DAVID WYN THOMASsophymarine-openregistry-h-david-wyn-thomas-afd9ab | ORDINARY | 0 | |
| WTK FINANCIAL SERVICES LTDsophymarine-openregistry-gb-07332110 | ORDINARY | 0 | |
A.D.A. SHOPFITTINGS LIMITED
sophymarine-openregistry-gb-08439201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE PEARSONsophymarine-openregistry-h-andrew-george-pearson-8d5ce3 | ORDINARY | 15 | |
| ANDREW ROSS WHITEHEADsophymarine-openregistry-h-andrew-ross-whitehead-034e0c | ORDINARY | 15 | |
| ANDREW ALAN SPENCER WHITEHEADsophymarine-openregistry-h-andrew-alan-spencer-whitehead-ac60eb | ORDINARY | 0 | |
ROTO SPIRAL (UK) LIMITED
sophymarine-openregistry-gb-08941152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Unit 33 Engineer Park, Deeside, CH5 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE THOMAS DOYLEsophymarine-openregistry-h-laurence-thomas-doyle-dabe93 | ORDINARY | 67 | |
| MARK COONEsophymarine-openregistry-h-mark-coone-4daaef | ORDINARY | 33 | |
| EVA DOYLEsophymarine-openregistry-h-eva-doyle-0e6294 | ORDINARY | 0 | |
CHIL UK LTD
sophymarine-openregistry-gb-09422033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- B12 Flexspace, Deeside, CH5 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIL UK GROUP LTDsophymarine-openregistry-gb-16995789 | ORDINARY | 100 | |
| GEORGE CARTERsophymarine-openregistry-h-george-carter-806b2e | ORDINARY | 0 | |
| JOSHUA HADLEYsophymarine-openregistry-h-joshua-hadley-781504 | ORDINARY | 0 | |
MY HAIR LADY LTD
sophymarine-openregistry-gb-09447935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUDDARTsophymarine-openregistry-h-adam-studdart-a3e404 | ORDINARY | 5 | |
| ROBERT HEALYsophymarine-openregistry-h-robert-healy-58fc9f | ORDINARY | 5 | |
| EMMA RUSSELLsophymarine-openregistry-h-emma-russell-bfde4a | ORDINARY | 0 | |
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
sophymarine-openregistry-gb-09609680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ardagh Group Sixth Avenue, Deeside, CH5 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDAGH METAL PACKAGING HOLDINGS SARLsophymarine-openregistry-h-ardagh-metal-packaging-holdings-sarl-3161fb | ORDINARY | 1 | |
| ARDAGH GROUP SAsophymarine-openregistry-h-ardagh-group-sa-627832 | ORDINARY | 0 | |
| ARDAGH METAL HOLDINGS LIMITEDsophymarine-openregistry-h-ardagh-metal-holdings-limited-fdc1ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDAGH METAL PACKAGING UK LIMITEDsophymarine-openregistry-gb-02459095 | Holds shares in | ORDINARY |
| ARDAGH METAL PACKAGING TRADING UK LIMITEDsophymarine-openregistry-gb-07832417 | Holds shares in | ORDINARY |
HAUS INTERIORS LTD
sophymarine-openregistry-gb-10602947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 8 Prince William Avenue, Deeside, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CARMANsophymarine-openregistry-h-alex-carman-83ad10 | ORDINARY | 34 | |
| FELICITY STEVENSsophymarine-openregistry-h-felicity-stevens-f094de | ORDINARY | 34 | |
| BRADLEY CARMANsophymarine-openregistry-h-bradley-carman-0ec7b7 | ORDINARY | 0 | |
ENVIROMIX (CHESTER) LTD
sophymarine-openregistry-gb-11209849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Envirotruck Ltd Factory Road, Deeside, Flintshire, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ELLISONsophymarine-openregistry-h-stuart-ellison-d99133 | ORDINARY | 80 | |
| RAYMOND CAUNCEsophymarine-openregistry-h-raymond-caunce-639c84 | ORDINARY | 20 | |
| BEN CAUNCEsophymarine-openregistry-h-ben-caunce-afe244 | ORDINARY | 0 | |
WRIGHTS HEAT AND POWER LTD
sophymarine-openregistry-gb-11272632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Old Marsh Farm Barns Welsh Road, Deeside, CH5 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE MCGARRYsophymarine-openregistry-h-ann-marie-mcgarry-cb7566 | ORDINARY | 60 | 60.00% |
| ALAN MCGARRYsophymarine-openregistry-h-alan-mcgarry-5a053f | ORDINARY | 20 | 20.00% |
| JAKE OGILVIE-BOOTHsophymarine-openregistry-h-jake-ogilvie-booth-66bcad | ORDINARY | 20 | 20.00% |
REFREC LIMITED
sophymarine-openregistry-gb-11285559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
71200 — Technical testing and analysis - Registered office
- J Reid Trading Estate Factory Road, Deeside, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALON AND REFRIGERANT SERVICES LIMITEDsophymarine-openregistry-gb-02645324 | ORDINARY | 40 | 50.00% |
| GCNG CONSULTANCY LIMITEDsophymarine-openregistry-gb-10553014 | ORDINARY | 20 | 25.00% |
| NJ PROJECT CONSULTANCY LIMITEDsophymarine-openregistry-gb-11259697 | ORDINARY | 20 | 25.00% |
ELATE INVESTMENTS LTD
sophymarine-openregistry-gb-11711131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 High Park, Deeside, Flintshire, CH5 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANK TRICKETTsophymarine-openregistry-h-paul-frank-trickett-9f72cf | ORDINARY | 48 | 48.00% |
| SHARON TRICKETTsophymarine-openregistry-h-sharon-trickett-efec1f | ORDINARY | 47 | 47.00% |
| LOWRI ANTROBUSsophymarine-openregistry-h-lowri-antrobus-0b1282 | ORDINARY | 5 | 5.00% |
KAVOD CONSULTANCY SECURITY & SERVICES LTD
sophymarine-openregistry-gb-12343729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
80100 — Private security activities
82990 — Other business support service activities n.e.c. - Registered office
- Flat Pentre House Chester Road, Deeside, Flintshire, CH5 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANGOR UNITED KINGDOM LL57 2EHsophymarine-openregistry-h-bangor-united-kingdom-ll57-2eh-802751 | ORDINARY | 1 | |
| BANGOR UNITED KINGDOM LL57 2EHsophymarine-openregistry-h-bangor-united-kingdom-ll57-2eh-802751 | ORDINARY | 1 | |
| HASSAN MUSHTAQ FLAT 4 FFRIDDOEDD ROAD BALA BANGORsophymarine-openregistry-h-hassan-mushtaq-flat-4-ffriddoedd-road-ba-0e9436 | ORDINARY | 1 | |
| MOHAMMAD RAMEEZ FLAT 4 FFRIDDOEDD ROAD BALA BANGORsophymarine-openregistry-h-mohammad-rameez-flat-4-ffriddoedd-road-b-f8b442 | ORDINARY | 1 | |
THREE AMIGOS DESIGN LTD
sophymarine-openregistry-gb-12949977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Warehouse A, Brooklyn Farm Sealand Road, Deeside, Clwyd, CH5 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ORWINsophymarine-openregistry-h-samantha-orwin-d00710 | ORDINARY | 59 | |
| REBECCA KERRsophymarine-openregistry-h-rebecca-kerr-b9305b | ORDINARY | 31 | |
| STEPHEN BELLAMYsophymarine-openregistry-h-stephen-bellamy-a680fc | ORDINARY | 10 | |
ICAM H&P LIMITED
sophymarine-openregistry-gb-13320438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Dock Road Industrial Estate, Deeside, Flintshire, CH5 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 50 | 50.00% |
| JOHN JAMES CONNELLsophymarine-openregistry-h-john-james-connell-95f604 | ORDINARY | 50 | 50.00% |
| RONAN WILLIAM CONNELLsophymarine-openregistry-h-ronan-william-connell-d1a195 | ORDINARY | 0 | 0.00% |
ENTURI SOLUTIONS LTD
sophymarine-openregistry-gb-13395395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Orchard House Church Street, Deeside, CH5 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTURI LTDsophymarine-openregistry-gb-14152926 | ORDINARY | 2 | |
| ALEX SHAKESHAFTsophymarine-openregistry-h-alex-shakeshaft-9a6f91 | ORDINARY | 0 | |
| STUART ROBERTSsophymarine-openregistry-gb-09351002 | ORDINARY | 0 | |
WARRINGTON RYLANDS 1906 FC LTD
sophymarine-openregistry-gb-13480900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 38 Overlea Drive, Deeside, CH5 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATA GROUP LTDsophymarine-openregistry-gb-15892144 | ORDINARY | 100 | |
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 0 | |
| MARK PYEsophymarine-openregistry-gb-07517062 | ORDINARY | 0 | |
CLWYD HOUSE LTD
sophymarine-openregistry-gb-13627524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Wood Lane, Deeside, CH5 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY AMESsophymarine-openregistry-h-gary-ames-c613c1 | ORDINARY | 1 | |
| MRS D SMITHsophymarine-openregistry-h-mrs-d-smith-691dec | ORDINARY | 1 | |
| MRS J AMESsophymarine-openregistry-h-mrs-j-ames-c4770c | ORDINARY | 1 | |