UK companies/Ewloe/Page 1
Companies in Ewloe and their shareholdersPage 1 of 7
136 companies registered in Ewloe 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 Ewloe. Between them they record 126 shareholdings and 6 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
136
ASTUTE PRIVATE WEALTH LIMITED
sophymarine-openregistry-gb-07332110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2nd Floor Vista Building, Ewloe, Flintshire, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NEALEsophymarine-openregistry-h-andrew-john-neale-7f7116 | ORDINARY | 988 | 27.14% |
| NEIL RANSOMEsophymarine-openregistry-h-neil-ransome-e2ad9c | ORDINARY | 988 | 27.14% |
| JOHN GARY LEEsophymarine-openregistry-h-john-gary-lee-b255f9 | ORDINARY | 494 | 13.57% |
| KAREN JANE LEEsophymarine-openregistry-h-karen-jane-lee-9919f5 | ORDINARY | 494 | 13.57% |
| RICHARD BROCKLEHURSTsophymarine-openregistry-h-richard-brocklehurst-67862b | ORDINARY | 154 | 4.23% |
| CHRISTOPHER NEWLANDsophymarine-openregistry-h-christopher-newland-92b53b | ORDINARY | 136 | 3.74% |
| NEIL COLEMANsophymarine-openregistry-h-neil-coleman-b69b49 | ORDINARY | 132 | 3.63% |
| ANGELA MONKsophymarine-openregistry-h-angela-monk-a0651c | B ORDINARY | 100 | 12.50% |
| ELIZABETH BRONWEN NEALEsophymarine-openregistry-h-elizabeth-bronwen-neale-6d1630 | B ORDINARY | 100 | 12.50% |
| EMMA KELLYsophymarine-openregistry-h-emma-kelly-d18e3d | B ORDINARY | 100 | 12.50% |
| KAREN JANE LEEsophymarine-openregistry-h-karen-jane-lee-9919f5 | B ORDINARY | 100 | 12.50% |
| KATHRYN NEWLANDsophymarine-openregistry-h-kathryn-newland-ac7258 | B ORDINARY | 100 | 12.50% |
| LEE GOULDsophymarine-openregistry-h-lee-gould-7509b3 | F ORDINARY | 100 | 100.00% |
| LISA BROCKLEHURSTsophymarine-openregistry-h-lisa-brocklehurst-9724f3 | B ORDINARY | 100 | 12.50% |
| LISA COLEMANsophymarine-openregistry-h-lisa-coleman-d8c584 | B ORDINARY | 100 | 12.50% |
| LISA RANSOMEsophymarine-openregistry-h-lisa-ransome-0886b8 | B ORDINARY | 100 | 12.50% |
| MCERLEAN MICHAELsophymarine-openregistry-h-mcerlean-michael-1e6e55 | D ORDINARY | 100 | 100.00% |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | E ORDINARY | 100 | 100.00% |
| ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748 | C ORDINARY | 100 | 100.00% |
| MARTIN MONKsophymarine-openregistry-h-martin-monk-55154a | ORDINARY | 87 | 2.39% |
| ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748 | ORDINARY | 86 | 2.36% |
| THE COLEMAN AND BROCKLEHURST JOINT SIPPsophymarine-openregistry-h-the-coleman-and-brocklehurst-joint-sipp-434f1f | ORDINARY | 45 | 1.24% |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 36 | 0.99% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTUTE WEALTH SERVICES LTDsophymarine-openregistry-gb-12043326 | Holds shares in | A ORDINARY · 49.99% |
| AXYS INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08326744 | Holds shares in | ORDINARY |
ASTUTE INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-11782438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2nd Floor Vista Building, Ewloe, Flintshire, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEALEsophymarine-openregistry-h-andrew-neale-bab556 | ORDINARY | 9,890 | 17.95% |
| NEIL COLEMANsophymarine-openregistry-h-neil-coleman-b69b49 | ORDINARY | 9,890 | 17.95% |
| NEIL RANSOMEsophymarine-openregistry-h-neil-ransome-e2ad9c | ORDINARY | 9,890 | 17.95% |
| RICHARD BROCKLEHURSTsophymarine-openregistry-h-richard-brocklehurst-67862b | ORDINARY | 9,890 | 17.95% |
| JOHN GARY LEEsophymarine-openregistry-h-john-gary-lee-b255f9 | ORDINARY | 4,945 | 8.97% |
| KAREN LEEsophymarine-openregistry-gb-15753099 | ORDINARY | 4,945 | 8.97% |
| ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748 | ORDINARY | 1,967 | 3.57% |
| CHRISTOPHER NEWLANDsophymarine-openregistry-h-christopher-newland-92b53b | ORDINARY | 1,745 | 3.17% |
| MARTIN MONKsophymarine-openregistry-h-martin-monk-55154a | ORDINARY | 1,393 | 2.53% |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 550 | 1.00% |
| ANDREW NEALEsophymarine-openregistry-h-andrew-neale-bab556 | C ORDINARY | 1 | 11.11% |
| ANGELA MONKsophymarine-openregistry-h-angela-monk-a0651c | B ORDINARY | 1 | 11.11% |
| CHRISTOPHER NEWLANDsophymarine-openregistry-h-christopher-newland-92b53b | C ORDINARY | 1 | 11.11% |
| ELIZABETH NEALEsophymarine-openregistry-h-elizabeth-neale-e99f79 | B ORDINARY | 1 | 11.11% |
| EMMA KELLYsophymarine-openregistry-h-emma-kelly-d18e3d | B ORDINARY | 1 | 11.11% |
| HELEN ELIZABETH DAVIESsophymarine-openregistry-h-helen-elizabeth-davies-6584d8 | B ORDINARY | 1 | 11.11% |
| JOHN GARY LEEsophymarine-openregistry-h-john-gary-lee-b255f9 | C ORDINARY | 1 | 11.11% |
| KAREN LEEsophymarine-openregistry-gb-15753099 | B ORDINARY | 1 | 11.11% |
| KATHRYN NEWLANDsophymarine-openregistry-h-kathryn-newland-ac7258 | B ORDINARY | 1 | 11.11% |
| LISA BROCKLEHURSTsophymarine-openregistry-h-lisa-brocklehurst-9724f3 | B ORDINARY | 1 | 11.11% |
| LISA COLEMANsophymarine-openregistry-h-lisa-coleman-d8c584 | B ORDINARY | 1 | 11.11% |
| LISA RANSOMEsophymarine-openregistry-h-lisa-ransome-0886b8 | B ORDINARY | 1 | 11.11% |
| MARTIN MONKsophymarine-openregistry-h-martin-monk-55154a | C ORDINARY | 1 | 11.11% |
| NEIL COLEMANsophymarine-openregistry-h-neil-coleman-b69b49 | C ORDINARY | 1 | 11.11% |
| NEIL RANSOMEsophymarine-openregistry-h-neil-ransome-e2ad9c | C ORDINARY | 1 | 11.11% |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | C ORDINARY | 1 | 11.11% |
| RICHARD BROCKLEHURSTsophymarine-openregistry-h-richard-brocklehurst-67862b | C ORDINARY | 1 | 11.11% |
| ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748 | C ORDINARY | 1 | 11.11% |
JOB HACK LTD
sophymarine-openregistry-gb-13274973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSPL GROUP LTDsophymarine-openregistry-gb-15906208 | ORDINARY | 5,100 | 51.00% |
| PATRICK CHARLES JAMES GILLsophymarine-openregistry-h-patrick-charles-james-gill-04dee1 | ORDINARY | 2,500 | 25.00% |
| MARC DANIEL TURNERsophymarine-openregistry-h-marc-daniel-turner-22570c | ORDINARY | 1,200 | 12.00% |
| ZAKIR HOOSENsophymarine-openregistry-h-zakir-hoosen-8dbb51 | ORDINARY | 1,200 | 12.00% |
| BERYL TURNERsophymarine-openregistry-h-beryl-turner-f26a16 | ORDINARY | 0 | 0.00% |
| KIM DENISE HOLMESsophymarine-openregistry-h-kim-denise-holmes-50e614 | ORDINARY | 0 | 0.00% |
| NICKY SHAHsophymarine-openregistry-h-nicky-shah-1f5a8f | ORDINARY | 0 | 0.00% |
DYLUNIO SOLUTIONS LTD
sophymarine-openregistry-gb-08761647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 1 First Floor Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY B | 70 | |
| REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5a | ORDINARY A | 70 | |
| CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1 | ORDINARY F | 2 | |
| RHIAIN DOWDINGsophymarine-openregistry-h-rhiain-dowding-66c552 | ORDINARY D | 2 | |
| CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1 | ORDINARY E | 1 | |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | ORDINARY H | 1 | |
| OLWEN PATRICIA DOWDINGsophymarine-openregistry-h-olwen-patricia-dowding-964ad2 | ORDINARY C | 1 | |
| REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5a | ORDINARY G | 1 | |
| OLWEN PATRICIA DOWDINGsophymarine-openregistry-h-olwen-patricia-dowding-964ad2 | ORDINARY E | 0 | |
| REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5a | ORDINARY B | 0 | |
ADVANCE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-09607008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Ground Floor Vista, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG TRUSTEE LTDsophymarine-openregistry-gb-14013494 | B ORDINARY | 3,201 | 100.00% |
| AG TRUSTEE LTDsophymarine-openregistry-gb-14013494 | A ORDINARY | 3,201 | 100.00% |
| AG TRUSTEE LTDsophymarine-openregistry-gb-14013494 | C ORDINARY | 214 | 100.00% |
| AG TRUSTEE LTDsophymarine-openregistry-gb-14013494 | D ORDINARY | 143 | 100.00% |
| ANNA DODDsophymarine-openregistry-h-anna-dodd-d06d10 | C ORDINARY | 0 | 0.00% |
| ANNA DODDsophymarine-openregistry-h-anna-dodd-d06d10 | D ORDINARY | 0 | 0.00% |
| BOO GROUP LTDsophymarine-openregistry-gb-11773007 | B ORDINARY | 0 | 0.00% |
| JULIE CRITCHLEYsophymarine-openregistry-h-julie-critchley-563d7d | A ORDINARY | 0 | 0.00% |
| SHAUN CRITCHLEYsophymarine-openregistry-h-shaun-critchley-95d23d | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE RETURNS LTDsophymarine-openregistry-gb-11683623 | Holds shares in | ORDINARY · 100.00% |
| ADVANCE IR35 LIMITEDsophymarine-openregistry-gb-12312544 | Holds shares in | ORDINARY · 100.00% |
ASTUTE WEALTH SERVICES LTD
sophymarine-openregistry-gb-12043326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 2nd Floor Vista Building, Ewloe, Flintshire, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTUTE PRIVATE WEALTH LTDsophymarine-openregistry-gb-07332110 | A ORDINARY | 8,000 | 100.00% |
| CATHRYN JONESsophymarine-openregistry-h-cathryn-jones-5d610c | B ORDINARY | 2,000 | 100.00% |
| ASTUTE PRIVATE WEALTH LTDsophymarine-openregistry-gb-07332110 | C D E F ORDINARY SHARES | 200 | |
| CATHRYN JONESsophymarine-openregistry-h-cathryn-jones-5d610c | C D E F ORDINARY SHARES | 100 | |
| PAUL ATHERTONsophymarine-openregistry-h-paul-atherton-456e5e | C D E F ORDINARY SHARES | 100 | |
| CHRISTOPHER NEWLANDsophymarine-openregistry-h-christopher-newland-92b53b | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER NEWLANDsophymarine-openregistry-h-christopher-newland-92b53b | C D E F ORDINARY SHARES | 0 | |
| KATHRYN NEWLANDsophymarine-openregistry-h-kathryn-newland-ac7258 | C D E F ORDINARY SHARES | 0 | |
BUSINESS FINANCE HOUSE LIMITED
sophymarine-openregistry-gb-12777443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- First Floor, Unit 3, Evolution Lakeside Business Village, Ewloe, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS JAMES DOUBLEsophymarine-openregistry-h-dennis-james-double-da4981 | ORDINARY B | 11 | 100.00% |
| MATTHEW JAMES ALLENsophymarine-openregistry-h-matthew-james-allen-a6bd3c | ORDINARY C | 11 | 100.00% |
| GABRIEL BENJAMIN FORDsophymarine-openregistry-h-gabriel-benjamin-ford-d852ac | ORDINARY A | 10 | 100.00% |
| GABRIEL BENJAMIN FORDsophymarine-openregistry-h-gabriel-benjamin-ford-d852ac | ORDINARY D | 4 | 40.00% |
| DENNIS JAMES DOUBLEsophymarine-openregistry-h-dennis-james-double-da4981 | ORDINARY D | 3 | 30.00% |
| MATTHEW JAMES ALLENsophymarine-openregistry-h-matthew-james-allen-a6bd3c | ORDINARY D | 3 | 30.00% |
| DAVID PAUL QUIGGsophymarine-openregistry-h-david-paul-quigg-6147fc | ORDINARY D | 0 | 0.00% |
KLEENWERKS LTD
sophymarine-openregistry-gb-16919117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Clwyd, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES STAINESsophymarine-openregistry-h-matthew-james-staines-3c0396 | ORDINARY | 50 | |
| IAN CLIVE ELDRIDGEsophymarine-openregistry-h-ian-clive-eldridge-f6dc83 | ORDINARY | 25 | |
| REEVE JOHNSTONE LIMITEDsophymarine-openregistry-gb-04332171 | ORDINARY | 25 | |
| 3C8 SOLUTIONS LIMITEDsophymarine-openregistry-gb-15733066 | ORDINARY | 0 | |
HOT AND COLD HEATING AND PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-04774945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ash Tree Cottage Church Lane, Ewloe, Deeside, CH5 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE WOODWARDsophymarine-openregistry-h-clive-woodward-8d71f3 | ORDINARY | 1 | |
| MATTHEW WOODWARDsophymarine-openregistry-h-matthew-woodward-463958 | D ORDINARY | 1 | |
| STEPHEN OWENSsophymarine-openregistry-h-stephen-owens-c173e8 | ORDINARY | 1 | |
EDWARDS HOMES (HOLLYBROOK PARK) LTD
sophymarine-openregistry-gb-15059670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Edwards House Lakeside Business Village, Ewloe, CH5 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARDS HOMES LTDsophymarine-openregistry-gb-03567576 | A ORDINARY | 100 | |
| HOUSING GROWTH PARTNERSHIP III LPsophymarine-openregistry-gb-LP021569 | B ORDINARY | 100 | |
| NEIL EDWARDSsophymarine-openregistry-gb-09321272 | A ORDINARY | 0 | |
ONE VIS LIMITED
sophymarine-openregistry-gb-09352315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 1 First Floor Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLWEN PATRICIA DOWDINGsophymarine-openregistry-h-olwen-patricia-dowding-964ad2 | C ORDINARY | 1 | 100.00% |
| REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5a | B ORDINARY | 1 | 100.00% |
| REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5a | D ORDINARY | 1 | 100.00% |
| REUBEN DOWDINGsophymarine-openregistry-h-reuben-dowding-f14d5a | A ORDINARY | 1 | 100.00% |
EDWARDS HOMES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16021884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Edwards House Lakeside Business Village, Ewloe, Flintshire, CH5 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOSEPH EDWARDSsophymarine-openregistry-h-neil-joseph-edwards-b190bc | REDEEMABLE PREFERENCE | 9,000,000 | |
| THE NEIL JOSEPH EDWARDS SETTLEMENT 2024sophymarine-openregistry-h-the-neil-joseph-edwards-settlement-2024-140e64 | A ORDINARY | 80 | |
| NEIL JOSEPH EDWARDSsophymarine-openregistry-h-neil-joseph-edwards-b190bc | A ORDINARY | 19 | |
| NEIL JOSEPH EDWARDSsophymarine-openregistry-h-neil-joseph-edwards-b190bc | ORDINARY | 1 | |
LINS URQUHART CONTRACTING LIMITED
sophymarine-openregistry-gb-08036406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LINDSAY URQUHARTsophymarine-openregistry-h-james-lindsay-urquhart-10f02a | ORDINARY | 1 | 100.00% |
| LYNN GLEN URQUHARTsophymarine-openregistry-h-lynn-glen-urquhart-4ca27f | 'A' | 1 | 100.00% |
STITCH DIGITAL LIMITED
sophymarine-openregistry-gb-10991894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Hazeldene, Ewloe, Flintshire, CH5 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILES TRICKETTsophymarine-openregistry-h-jonathan-miles-trickett-bf8564 | A ORDINARY | 1 | |
| SARAH-LOUISE TRICKETTsophymarine-openregistry-h-sarah-louise-trickett-5bb7ce | B ORDINARY | 1 | |
BOO GROUP LTD
sophymarine-openregistry-gb-11773007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Vista, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CRITCHLEYsophymarine-openregistry-h-julie-critchley-563d7d | ORDINARY | 3,007 | 100.00% |
| SHAUN CRITCHLEYsophymarine-openregistry-h-shaun-critchley-95d23d | A ORDINARY | 194 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE GROUP HOLDINGS LTDsophymarine-openregistry-gb-09607008 | Holds shares in | B ORDINARY · 0.00% |
ACORE PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12334318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Evolution House Lakeside Business Village, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENT BAINESsophymarine-openregistry-h-paul-vincent-baines-b4d2a0 | ORDINARY | 95 | 100.00% |
| DENISE MORRISsophymarine-openregistry-h-denise-morris-62f7a0 | ORDINARY A | 5 | 100.00% |
BRAMDALE HOLDINGS LIMITED
sophymarine-openregistry-gb-12933790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN LYONsophymarine-openregistry-h-james-john-lyon-237d47 | ORDINARY A | 95 | 100.00% |
| TAMARA REBECCA LYONsophymarine-openregistry-h-tamara-rebecca-lyon-deda02 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUBICON GARDEN ROOMS LIMITEDsophymarine-openregistry-gb-06030783 | Holds shares in | ORDINARY-A · 93.14% |
TRINITY MARINE LIMITED
sophymarine-openregistry-gb-13398684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Unit 5 Evolution House Lakeside Business Village, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH JANE SALOMONsophymarine-openregistry-h-ruth-jane-salomon-a690f0 | ORDINARY A | 99 | 100.00% |
| EDWARD JOHN HUGHESsophymarine-openregistry-h-edward-john-hughes-634913 | ORDINARY B | 1 | 100.00% |
REYNOLDS GEO-SOLUTIONS LTD
sophymarine-openregistry-gb-14380703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL REYNOLDSsophymarine-openregistry-h-john-michael-reynolds-471656 | ORDINARY | 80 | 100.00% |
| MOIRA DOROTHY REYNOLDSsophymarine-openregistry-h-moira-dorothy-reynolds-b41084 | ORDINARY A | 20 | 100.00% |
SECURITY & CRISIS MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14632596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MEDUSsophymarine-openregistry-h-ben-medus-2c6f50 | ORDINARY | 1 | 100.00% |
| LOUISE MEDUSsophymarine-openregistry-h-louise-medus-d9bcc3 | A ORDINARY | 1 | 100.00% |