UK companies/Deeside/Page 9
Companies in Deeside and their shareholdersPage 9 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 43 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
PENTRE TECH LIMITED
sophymarine-openregistry-gb-10550353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- D15 Flexspace, Deeside, CH5 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BRISCOEsophymarine-openregistry-h-steve-briscoe-34e47f | B ORDINARY | 50 | |
| HANNAH CATRIN HAWTHORNEsophymarine-openregistry-h-hannah-catrin-hawthorne-c8eda8 | A ORDINARY | 49 | |
| STEVE BRISCOEsophymarine-openregistry-h-steve-briscoe-34e47f | A ORDINARY | 1 | |
UNISTOW GLOBAL LIMITED
sophymarine-openregistry-gb-10737177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- 47 First Avenue, Deeside, CH5 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCKFARM LTDsophymarine-openregistry-gb-07434856 | ORDINARY A | 60 | 100.00% |
| DARYL NEWTONsophymarine-openregistry-h-daryl-newton-e6018a | ORDINARY B | 40 | 100.00% |
TRANSFORM YOUR KITCHEN LTD
sophymarine-openregistry-gb-10754219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 62 Third Avenue, Zone 2, Deeside, CH5 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM HOLDINGS (NW) LTDsophymarine-openregistry-gb-13048985 | A ORDINARY | 60 | 100.00% |
| JM HOLDINGS (NW) LTDsophymarine-openregistry-gb-13048985 | B ORDINARY | 40 | 100.00% |
| JAMES MCDONOUGHsophymarine-openregistry-h-james-mcdonough-e35df5 | B ORDINARY | 0 | 0.00% |
| JAMES MCDONOUGHsophymarine-openregistry-h-james-mcdonough-e35df5 | A ORDINARY | 0 | 0.00% |
A & S NEWTON CLEANING SERVICES LTD
sophymarine-openregistry-gb-11761701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- T/A The Clean Police Suite 221 Prospect House, Deeside, Flintshire, CH5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEWTONsophymarine-openregistry-gb-06972818 | ORDINARY A | 60 | 100.00% |
| SARAH NEWTONsophymarine-openregistry-h-sarah-newton-d79099 | ORDINARY B | 40 | 100.00% |
BOOKER DESIGN LIMITED
sophymarine-openregistry-gb-12324474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Haven Buildings Chester Road West, Deeside, CH5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ANGELA CHARLOTTE BOOKERsophymarine-openregistry-h-abigail-angela-charlotte-booker-24252b | ORDINARY B SHARES | 1 | 100.00% |
| MICHAEL ALLAN BOOKERsophymarine-openregistry-h-michael-allan-booker-4e7971 | ORDINARY | 1 | 100.00% |
KINGSBURY ENGINEERING LIMITED
sophymarine-openregistry-gb-12729003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 6 Summerdale Road, Deeside, CH5 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HASSALLsophymarine-openregistry-h-richard-hassall-c2f260 | ORDINARY | 95 | 100.00% |
| LOUISE HASSALLsophymarine-openregistry-h-louise-hassall-3fbd09 | A ORDINARY | 5 | 100.00% |
BRF CONSULTING LTD
sophymarine-openregistry-gb-12939550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 Park Avenue, Deeside, Flintshire, CH5 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURKEsophymarine-openregistry-h-christopher-burke-62fb64 | ORDINARY | 1 | |
| KATE TYNDALLsophymarine-openregistry-h-kate-tyndall-0fc0bc | A ORDINARY | 1 | |
HENDY AGRICULTURE LTD
sophymarine-openregistry-gb-13661217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Navigation House Evans Way, Deeside, CH5 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALBERT RICHARDSsophymarine-openregistry-h-benjamin-albert-richards-bb51c9 | A ORDINARY | 50 | 100.00% |
| LEANNE RICHARDSsophymarine-openregistry-h-leanne-richards-40c971 | B ORDINARY | 50 | 100.00% |
AG GOLF MEDIA LIMITED
sophymarine-openregistry-gb-13683623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 1 Perenna Court, Deeside, Flintshire, CH6 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SULLIVANsophymarine-openregistry-h-andrew-sullivan-73b644 | ORDINARY | 1 | 100.00% |
| TRACY SULLIVANsophymarine-openregistry-h-tracy-sullivan-85a7e7 | ORDINARY A | 1 | 100.00% |
RITSON LLOYD PHYSIOTHERAPY & SPORTS MEDICINE LTD
sophymarine-openregistry-gb-14184552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Fairoaks Drive, Deeside, CH5 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LLOYDsophymarine-openregistry-h-brian-lloyd-7c8c14 | ORDINARY | 1 | 100.00% |
| KERRY LLOYDsophymarine-openregistry-h-kerry-lloyd-d30f3b | A ORDINARY | 1 | 100.00% |
CARDEN PROPERTIES LTD
sophymarine-openregistry-gb-14630101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Prince William Avenue, Deeside, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MARTIN DAVISsophymarine-openregistry-h-scott-martin-davis-61b4de | ORDINARY A | 51 | |
| GAIL DAVISsophymarine-openregistry-h-gail-davis-70e9a2 | ORDINARY B | 49 | |
MPC LAND BASED LTD
sophymarine-openregistry-gb-15729873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CULLENsophymarine-openregistry-h-michael-cullen-e37c09 | ORDINARY SHARES | 100 | 100.00% |
| JULIE CULLENsophymarine-openregistry-h-julie-cullen-3a07ff | ORDINARY SHARES B | 1 | 100.00% |
MARA HOLDINGS LIMITED
sophymarine-openregistry-gb-16095365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Expressway Business Park Stationroad, Deeside, Flintshire, CH5 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYELY MARAsophymarine-openregistry-h-hayely-mara-ef8db1 | ORDINARY B | 1 | 100.00% |
| SIMON MARAsophymarine-openregistry-h-simon-mara-1ff1ad | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLF INNS LIMITEDsophymarine-openregistry-gb-02406171 | Holds shares in | ORDINARY · 100.00% |
| MARA PROPERTY & INVESTMENTS LIMITEDsophymarine-openregistry-gb-16096324 | Holds shares in | ORDINARY A · 80.00% |
CLARENDON ASSETS LIMITED
sophymarine-openregistry-gb-00626971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1959
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 4 Birch Rise, Deeside, Flintshire, CH5 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUST OF C J EPSTEIN DECEASEDsophymarine-openregistry-h-trust-of-c-j-epstein-deceased-415a0d | ORDINARY | 95 | |
| BARBARA LINDA EPSTEINsophymarine-openregistry-h-barbara-linda-epstein-0da87a | ORDINARY | 5 | |
SPENCERS GAS CARE LIMITED
sophymarine-openregistry-gb-02277823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Nelson Street, Deeside, Flintshire, CH5 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALLsophymarine-openregistry-h-christopher-wall-ac34f7 | ORDINARY | 100 | |
| PHILIP BERNARD WALLsophymarine-openregistry-h-philip-bernard-wall-0e41de | ORDINARY | 0 | |
SPENCERS PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-02926726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Nelson Street, Deeside, Flintshire, CH5 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALLsophymarine-openregistry-h-christopher-wall-ac34f7 | ORDINARY | 100 | |
| PHILLIP BERNARD WALLsophymarine-openregistry-h-phillip-bernard-wall-158e74 | ORDINARY | 0 | |
SK BYTES LIMITED
sophymarine-openregistry-gb-03412965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Poplar Close, Deeside, Flintshire, CH5 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN KINNAIRsophymarine-openregistry-h-shaun-kinnair-ba4883 | ORDINARY | 100 | 100.00% |
| RITA KINNAIRsophymarine-openregistry-h-rita-kinnair-ee19e8 | ORDINARY | 0 | 0.00% |
J.T. HEWITT & SON LIMITED
sophymarine-openregistry-gb-03605495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 154 Uplands Avenue, Deeside, CH5 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER HEWITsophymarine-openregistry-h-colin-peter-hewit-81de21 | ORDINARY | 100 | |
| JOHN THOMAS HEWITTsophymarine-openregistry-h-john-thomas-hewitt-ec5ef6 | ORDINARY | 0 | |
DEE LANDSCAPES LIMITED
sophymarine-openregistry-gb-03695440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Mechanics House 12 Chester Road, Deeside, Flintshire, CH5 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN T. PHILLIPSsophymarine-openregistry-h-bryn-t-phillips-e3de82 | ORDINARY | 20,000 | |
| DAVID THOMAS PHILLIPSsophymarine-openregistry-h-david-thomas-phillips-740960 | ORDINARY | 0 | |
GRATE WALLS OF FIRE LIMITED
sophymarine-openregistry-gb-03950017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 51 | |
| TAMARA REBECCA LYONsophymarine-openregistry-h-tamara-rebecca-lyon-deda02 | ORDINARY | 49 | |