UK companies/Ewloe/Page 3
Companies in Ewloe and their shareholdersPage 3 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 28 shareholdings and 14 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
ANASTASIA DONALDSON FRAME CONSULTING LTD
sophymarine-openregistry-gb-12762431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, Flintshire, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANASTASIA FRAMEsophymarine-openregistry-h-kimberley-anastasia-frame-907cad | ORDINARY £0.01 | 50 | 50.00% |
| THOMAS FRAMEsophymarine-openregistry-h-thomas-frame-ca0966 | ORDINARY £0.01 | 50 | 50.00% |
DARKSIDE DESIGN LTD
sophymarine-openregistry-gb-13367230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WALSHsophymarine-openregistry-h-benjamin-walsh-036d19 | ORDINARY | 50 | |
| REBECCA MCLERNONsophymarine-openregistry-h-rebecca-mclernon-09ac23 | ORDINARY | 50 | |
HARLEY & BAINES LIMITED
sophymarine-openregistry-gb-13494524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| ANDREW JOHN HARLEYsophymarine-openregistry-h-andrew-john-harley-3ecc72 | ORDINARY | 50 | 50.00% |
| PAUL VINCENT BAINESsophymarine-openregistry-h-paul-vincent-baines-b4d2a0 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEY & CLARKE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06136470 | Holds shares in | ORDINARY |
HACKETT O'ROURKE LTD
sophymarine-openregistry-gb-13849748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Vista Building, Ewloe, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KAYsophymarine-openregistry-gb-01369959 | ORDINARY | 50 | 50.00% |
| LOUSIE KAYsophymarine-openregistry-h-lousie-kay-cf69c1 | ORDINARY | 50 | 50.00% |
P11 EVENTS LTD
sophymarine-openregistry-gb-14864094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GORDON DOWDINGsophymarine-openregistry-h-hugh-gordon-dowding-9e0cc8 | ORDINARY | 50 | 50.00% |
| MATTHEW JAMES STAINESsophymarine-openregistry-h-matthew-james-staines-3c0396 | ORDINARY | 50 | 50.00% |
QUIDCO LIMITED
sophymarine-openregistry-gb-05498276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63120 — Web portals
- Registered office
- Mony Group House, Ewloe, Deeside, CH5 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344 | ORDINARY | 10,000 | |
| MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344 | B ORDINARY | 4,048 | |
| MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344 | C ORDINARY | 526 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHECKOUT SMART LTDsophymarine-openregistry-gb-08209876 | Holds shares in | ORDINARY · 0.00% |
A HOLLAND ELECTRICAL LTD
sophymarine-openregistry-gb-13976125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Dsg Chartered Accountants Unit 5 Evolution House, Ewloe, Flintshire, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HOLLANDsophymarine-openregistry-h-andrew-robert-holland-9c8c82 | ORDINARY A | 50 | 100.00% |
| ANDREW ROBERT HOLLANDsophymarine-openregistry-h-andrew-robert-holland-9c8c82 | ORDINARY B | 50 | 100.00% |
HB (EM) LIMITED
sophymarine-openregistry-gb-02827161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1993
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Redrow House, Ewloe, Flintshire, CH5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB (CPTS) LIMITEDsophymarine-openregistry-gb-01079513 | ORDINARY | 2 | 100.00% |
MONY GROUP FINANCIAL LIMITED
sophymarine-openregistry-gb-03157344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Mony Group House, Ewloe, Deeside, CH5 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONY GROUP FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08188486 | ORDINARY | 1,000,097,054 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLUM FINTECH LIMITEDsophymarine-openregistry-gb-09952199 | Holds shares in | SEED PREFERRED · 1.06% |
| FLAGSTONE GROUP LTDsophymarine-openregistry-gb-08528880 | Holds shares in | A ORDINARY · 0.00% |
| MONEYSUPERMARKET.COM LTDsophymarine-openregistry-gb-03945937 | Holds shares in | ORDINARY |
| DECISION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05341159 | Holds shares in | A ORDINARY SHARES |
| QUIDCO LIMITEDsophymarine-openregistry-gb-05498276 | Holds shares in | B ORDINARY |
| MONEYSAVINGEXPERT.COM LIMITEDsophymarine-openregistry-gb-08021764 | Holds shares in | ORDINARY |
| PODIUM SOLUTIONS LIMITEDsophymarine-openregistry-gb-11101797 | Holds shares in | ORDINARY |
| ICE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-13386700 | Holds shares in | A ORDINARY |
| MONY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14002127 | Holds shares in | ORDINARY |
| QLFY LIMITEDsophymarine-openregistry-gb-14585496 | Holds shares in | PREFERRED |
MONEYSUPERMARKET.COM LTD
sophymarine-openregistry-gb-03945937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Mony Group House, Ewloe, Deeside, CH5 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELSUPERMARKET LIMITEDsophymarine-openregistry-gb-13240884 | Holds shares in | ORDINARY |
HALLOWFIELD LIMITED
sophymarine-openregistry-gb-06733465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- DORMANT
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- 2 Llys Padarn, Ewloe, Flintshire, CH5 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN THOMAS WILSONsophymarine-openregistry-h-darren-thomas-wilson-e644ad | ORDINARY | 1 | 100.00% |
CRS SOLICITORS LIMITED
sophymarine-openregistry-gb-07010957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor Vista Building, Ewloe, Flintshire, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN CRITCHLEYsophymarine-openregistry-h-shaun-critchley-95d23d | OTHER | 1,000 | 100.00% |
RPH2 LIMITED
sophymarine-openregistry-gb-07499075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUNKsophymarine-openregistry-h-robert-dunk-ba29a2 | ORDINARY | 100 | 100.00% |
MONY GROUP FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-08188486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Mony Group House, Ewloe, Deeside, CH5 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONY GROUP PLCsophymarine-openregistry-gb-06160943 | ORDINARY | 400,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONY GROUP FINANCIAL LIMITEDsophymarine-openregistry-gb-03157344 | Holds shares in | ORDINARY |
CASTELL VENTURES LIMITED
sophymarine-openregistry-gb-08292028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Ground Floor - Unit 4, Evolution House Lakeside Business Village, Ewloe, Deeside, CH5 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE REEVESsophymarine-openregistry-h-luke-reeves-64e1de | ORDINARY | 1 | |
DANIEL JONES ENGINEERING LTD
sophymarine-openregistry-gb-09820164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORD | 1 | 100.00% |
MAX SOFTWARE LTD
sophymarine-openregistry-gb-09983629
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Vista Building, Ewloe, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL JAMES TALBOTsophymarine-openregistry-h-maxwell-james-talbot-739d2d | ORD | 1 | 100.00% |
GRANT IT SERVICES LTD
sophymarine-openregistry-gb-10092323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Vista Building, Ewloe, Deeside, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK GRANTsophymarine-openregistry-h-kirk-grant-1985ee | ORD | 1 | 100.00% |
HARRY LLAMA LTD
sophymarine-openregistry-gb-10205166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Ground Floor, Vista, Ewloe, CH5 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HARDMANsophymarine-openregistry-h-harry-hardman-63ce06 | ORD | 1 | 100.00% |
SGA CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10530406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2016
- 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 |
|---|
| SUSAN ANKERSsophymarine-openregistry-h-susan-ankers-2e35e9 | ORDINARY | 100 | 100.00% |