UK companies/Ewloe/Page 2
Companies in Ewloe and their shareholdersPage 2 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 40 shareholdings and 1 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
PORK TRADERS (LIVERPOOL) LIMITED
sophymarine-openregistry-gb-00535011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1954
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS MORPHETsophymarine-openregistry-h-ellis-morphet-f53b0c | ORDINARY | 1,796 | |
| PORK TRADERS OAKWELL LIMITEDsophymarine-openregistry-gb-04723545 | ORDINARY | 0 | |
EDWARDS HOMES LTD
sophymarine-openregistry-gb-03567576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- MEDIUM
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Edwards House Lakeside Business Village, Ewloe, Flintshire, CH5 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARDS HOMES GROUP LTDsophymarine-openregistry-gb-12333352 | ORDINARY | 2 | |
| NEIL EDWARDSsophymarine-openregistry-gb-09321272 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARDS HOMES (HOLLYBROOK PARK) LTDsophymarine-openregistry-gb-15059670 | Holds shares in | A ORDINARY |
WEPRE VILLA HOMECARE LIMITED
sophymarine-openregistry-gb-04866021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wepre Villa Homecare Ltd, Ewloe, Deeside, Flintshire, CH5 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MANNIONsophymarine-openregistry-h-carl-mannion-6be73f | ORDINARY | 75 | |
| RACHAEL STOKESsophymarine-openregistry-h-rachael-stokes-5feb50 | ORDINARY | 25 | |
KATALISTA LTD
sophymarine-openregistry-gb-06452725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gwelfor, Ewloe, Flintshire, CH5 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JANESsophymarine-openregistry-h-kevin-janes-f3d364 | ORDINARY | 75 | |
| JOANNE JONESsophymarine-openregistry-gb-07083425 | ORDINARY | 25 | |
GARSTONE LIMITED
sophymarine-openregistry-gb-09546541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- C/O Dsg, Chartered Accountants Unit 5, Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR KETNERsophymarine-openregistry-h-alistair-ketner-1f79f1 | ORDINARY | 190 | |
| ADEL AZEEZ JABBAR AL-HINDAWIsophymarine-openregistry-h-adel-azeez-jabbar-al-hindawi-54518a | ORDINARY | 0 | |
SFS SOLUTIONS LTD
sophymarine-openregistry-gb-09766201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHUJAYATHALIsophymarine-openregistry-h-mohammed-shujayathali-5d9d84 | ORD | 8 | |
| ALMAS BEGUMsophymarine-openregistry-h-almas-begum-6d448f | ORD | 2 | |
ECT LTD
sophymarine-openregistry-gb-10622541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RENOUFsophymarine-openregistry-h-elizabeth-renouf-0065cf | ORDINARY | 85 | 85.00% |
| STEPHEN RENOUFsophymarine-openregistry-h-stephen-renouf-ba3fe1 | ORDINARY | 15 | 15.00% |
POSEIDON OIL LTD
sophymarine-openregistry-gb-10880047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KOTsophymarine-openregistry-h-alexander-kot-d6734c | ORDINARY | 95 | 95.00% |
| NAWAZ SHAHZADsophymarine-openregistry-h-nawaz-shahzad-e2d7ab | ORDINARY | 5 | 5.00% |
VENTRIS GROUP LTD
sophymarine-openregistry-gb-10990576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN TAYLORsophymarine-openregistry-h-shaun-taylor-62ebf0 | ORDINARY | 90 | 90.00% |
| LOUISE ENGLANDsophymarine-openregistry-h-louise-england-3d9098 | ORDINARY | 10 | 10.00% |
PK ADVISORY LTD
sophymarine-openregistry-gb-11109924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor Vista Building, Ewloe, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KAMBOURIsophymarine-openregistry-h-anna-kambouri-499601 | ORDINARY | 50 | 50.00% |
| PANAYIOTIS KAMBOURIsophymarine-openregistry-h-panayiotis-kambouri-924e23 | ORDINARY | 50 | 50.00% |
THE CONTENT GUILD LTD
sophymarine-openregistry-gb-11375135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COONEYsophymarine-openregistry-h-emma-cooney-76bc25 | ORDINARY | 2 | |
| SIMON GUESTsophymarine-openregistry-h-simon-guest-fd5c28 | ORDINARY | 0 | |
AJ SOULSBY LTD
sophymarine-openregistry-gb-11385347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SOULSBYsophymarine-openregistry-h-anthony-soulsby-35f549 | ORDINARY | 80 | |
| KAREN SOULSBYsophymarine-openregistry-h-karen-soulsby-3f8bd8 | ORDINARY | 20 | |
COGNOSCENTI PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-11387959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MORGANsophymarine-openregistry-h-timothy-morgan-beb7f7 | ORDINARY | 80 | |
| JULIE MORGANsophymarine-openregistry-h-julie-morgan-1b8c2c | ORDINARY | 20 | |
CHALFONT DESIGN CONSULTANCY LTD
sophymarine-openregistry-gb-11497614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TUCKsophymarine-openregistry-h-john-tuck-bb8b9b | ORDINARY | 52 | |
| LYNNE TUCKsophymarine-openregistry-h-lynne-tuck-4b3483 | ORDINARY | 48 | |
SAMUEL PETROTECH TRANSMECH LTD
sophymarine-openregistry-gb-11543623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUTHAN SINNANsophymarine-openregistry-h-karuthan-sinnan-9ba711 | ORDINARY | 55 | |
| PADMAVATHY KARUTHANsophymarine-openregistry-h-padmavathy-karuthan-40c70c | ORDINARY | 45 | |
BYTE SYNTAX LTD
sophymarine-openregistry-gb-11742624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASANNA LAKSHMIsophymarine-openregistry-h-prasanna-lakshmi-39d2aa | ORDINARY | 1 | 100.00% |
| SRIKANTH MALEPATIsophymarine-openregistry-h-srikanth-malepati-ce57c8 | ORDINARY | 1 | 100.00% |
D J B 68 ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-12044175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- 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 |
|---|
| DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5a | ORDINARY | 80 | |
| JOANNA BELLISsophymarine-openregistry-h-joanna-bellis-b69322 | ORDINARY | 20 | |
INFLUENCE OUTCOMES LTD
sophymarine-openregistry-gb-12164425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLOTHIERsophymarine-openregistry-h-james-clothier-e364e7 | ORDINARY | 50 | |
| LYNDA CLOTHIERsophymarine-openregistry-h-lynda-clothier-b5605a | ORDINARY | 50 | |
CRUX VENTURES LTD
sophymarine-openregistry-gb-12168961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ground Floor Vista, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH MARTINsophymarine-openregistry-h-elisabeth-martin-054d2a | ORDINARY | 1 | 50.00% |
| MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4c | ORDINARY | 1 | 50.00% |
DS ANDERSON OS LTD
sophymarine-openregistry-gb-12641365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- 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 |
|---|
| DARYL ANDERSONsophymarine-openregistry-h-daryl-anderson-a64849 | ORDINARY | 80 | 80.00% |
| KATIE MCKENNAsophymarine-openregistry-h-katie-mckenna-3ba29f | ORDINARY | 20 | 20.00% |