UK companies/Ewloe/Page 5

Companies in Ewloe and their shareholdersPage 5 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 20 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.

Post town
Ewloe

Companies with a register
136

On this page
20

Shareholdings
20

Related parties
1

PAUL BOOTHBY LTD

sophymarine-openregistry-gb-11640441

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2018
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
PAUL BOOTHBYsophymarine-openregistry-gb-11640441	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CHILTLEE MANOR RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01486510	Holds shares in	LEASEHOLD · 0.02%

ADVANCE RETURNS LTD

sophymarine-openregistry-gb-11683623

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2018
Accounts: SMALL
SIC: 69201 — Accounting and auditing activities
Registered office: Ground Floor Vista, Ewloe, Deeside, CH5 3DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVANCE GROUP HOLDINGS LTDsophymarine-openregistry-gb-09607008	ORDINARY	100	100.00%

GRACE EC&I LTD

sophymarine-openregistry-gb-11827187

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2019
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
TIM GRACEsophymarine-openregistry-h-tim-grace-fe1258	ORDINARY	1	100.00%

KATHERINE GROVE CONSULTING LTD

sophymarine-openregistry-gb-11950613

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2019
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
KATARZYNA GROVEsophymarine-openregistry-h-katarzyna-grove-408ca5	ORDINARY	1	100.00%

S E MECH LTD

sophymarine-openregistry-gb-11986550

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2019
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
STEVEN ENTWISTLEsophymarine-openregistry-h-steven-entwistle-8fd3fd	ORDINARY	1	100.00%

CHRIS DAVIES MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-12095544

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2019
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
CHRIS DAVIESsophymarine-openregistry-gb-09319728	ORDINARY	1	100.00%

KEVIN BRELSFORD MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-12205718

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
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
KEVIN BRELSFORDsophymarine-openregistry-h-kevin-brelsford-7a8d0b	ORDINARY	1	100.00%

PM ADCOCK CONSULTANCY LTD

sophymarine-openregistry-gb-12209304

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2019
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
PETER ADCOCKsophymarine-openregistry-h-peter-adcock-d258fa	ORDINARY	1	100.00%

PLATFORM CHEMICAL LTD

sophymarine-openregistry-gb-12210936

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2019
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: Ground Floor Vista, Ewloe, Deeside, CH5 3DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS STYLESsophymarine-openregistry-h-thomas-styles-67198c	ORDINARY A	10	100.00%

ADVANCE IR35 LIMITED

sophymarine-openregistry-gb-12312544

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2019
Accounts: SMALL
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
ADVANCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09607008	ORDINARY	100	100.00%

ST PIERRE INTERNATIONAL LTD

sophymarine-openregistry-gb-12376289

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2019
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
MARCUS SIVELL-MULLERsophymarine-openregistry-h-marcus-sivell-muller-4743d6	ORDINARY	1	100.00%

INSPIRING THERAPY LTD

sophymarine-openregistry-gb-12392311

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2020
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
ANDREA MORRISONsophymarine-openregistry-h-andrea-morrison-e8972b	ORDINARY	1	100.00%

EIGHTY4 GROUP LIMITED

sophymarine-openregistry-gb-12601814

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Dsg Unit 5 Evolution House, Ewloe, CH5 3XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART WHITEsophymarine-openregistry-h-stewart-white-62f992	ORDINARY	1	100.00%

LUXBURGH LTD

sophymarine-openregistry-gb-12697805

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2020
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
PAUL CLARKEsophymarine-openregistry-gb-16594808	ORDINARY	1	100.00%

D M BIRKHEAD LTD

sophymarine-openregistry-gb-12718817

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2020
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
MR DAVID BIRKHEADsophymarine-openregistry-h-mr-david-birkhead-aba51f	ORDINARY	1	100.00%

PETER LAWRENCE PROJECTS LTD

sophymarine-openregistry-gb-12777665

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2020
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
PETER LAWRENCEsophymarine-openregistry-gb-15886388	ORDINARY	1	100.00%

PL GAS GL LIMITED

sophymarine-openregistry-gb-12846625

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 31/08/2020
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
MATEUSZ RZEPLINSKIsophymarine-openregistry-h-mateusz-rzeplinski-2016cd	ORDINARY	1	100.00%

TOM BLACKSHAW LTD

sophymarine-openregistry-gb-12898180

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
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
TOM MICHEAL BLACKSHAWsophymarine-openregistry-h-tom-micheal-blackshaw-39246c	ORDINARY	1	100.00%

RUBICON GARDEN OFFICE LIMITED

sophymarine-openregistry-gb-12933950

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: DORMANT
SIC: 82990 — Other business support service 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
JAMES JOHN LYONsophymarine-openregistry-h-james-john-lyon-237d47	ORDINARY	1	100.00%

RUBICON INSTALLATIONS LIMITED

sophymarine-openregistry-gb-12933982

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2020
Accounts: DORMANT
SIC: 82990 — Other business support service 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
JAMES JOHN LYONsophymarine-openregistry-h-james-john-lyon-237d47	ORDINARY	1	100.00%