UK companies/Flintshire/Page 1
Companies in Flintshire and their shareholdersPage 1 of 3
43 companies registered in Flintshire 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 Flintshire. Between them they record 75 shareholdings and 3 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
43
LEXHAM GREEN LIMITED
sophymarine-openregistry-gb-04759085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 50 Brunswick Road, Flintshire, CH7 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LOUISE GRIFFITHSsophymarine-openregistry-h-jayne-louise-griffiths-8c8566 | ORDINARY | 100 | |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | B ORDINARY | 17 | |
| EDITH JOY CHARDsophymarine-openregistry-h-edith-joy-chard-6e0257 | B ORDINARY | 17 | |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | B ORDINARY | 17 | |
| TOM ROBERTSsophymarine-openregistry-gb-05505893 | B ORDINARY | 17 | |
| LEWIS GRIFFITHSsophymarine-openregistry-h-lewis-griffiths-b3350f | B ORDINARY | 16 | |
| MORGAN GRIFFITHSsophymarine-openregistry-gb-OC331876 | B ORDINARY | 16 | |
SEALPOWER LIMITED
sophymarine-openregistry-gb-01558565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 2 Henblas, Flintshire, CH7 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LLOYD BUTLERsophymarine-openregistry-h-brian-lloyd-butler-636da6 | A ORDINARY | 2,501 | 100.00% |
| VALERIE ANN BUTLERsophymarine-openregistry-h-valerie-ann-butler-fe820e | B ORDINARY | 2,500 | 100.00% |
| JENNA WHITESIDEsophymarine-openregistry-h-jenna-whiteside-2784b2 | E ORDINARY | 740 | 100.00% |
| PAUL ROBERT BUTLERsophymarine-openregistry-h-paul-robert-butler-f1c20d | D ORDINARY | 740 | 100.00% |
| TONY BUTLERsophymarine-openregistry-gb-05332821 | C ORDINARY | 740 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RORYPLAN LIMITEDsophymarine-openregistry-gb-01573260 | Holds shares in | ORDINARY · 100.00% |
| PALM SIGN SYSTEMS LIMITEDsophymarine-openregistry-gb-02268292 | Holds shares in | ORDINARY · 100.00% |
P D PROPERTIES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-07291081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 10-12 Church Street, Flintshire, North Wales, CH6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DOYLEsophymarine-openregistry-h-michelle-doyle-9782ec | ORDINARY | 150 | |
| EMMA CASTILLEsophymarine-openregistry-h-emma-castille-46e37e | ORDINARY | 75 | |
| STEVEN PERCIVALsophymarine-openregistry-h-steven-percival-c07ca5 | ORDINARY | 75 | |
| EMMA LOUISE CASTILLEsophymarine-openregistry-h-emma-louise-castille-586be1 | ORDINARY | 0 | |
| STEVEN JAMES PERCIVALsophymarine-openregistry-h-steven-james-percival-af611a | ORDINARY | 0 | |
CAMBRIAN DOORS LTD
sophymarine-openregistry-gb-05700791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Power House, The Nant, Flintshire, CH8 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LLOYDsophymarine-openregistry-h-philip-lloyd-ffe87f | B ORDINARY | 8 | |
| PHILIP LLOYDsophymarine-openregistry-h-philip-lloyd-ffe87f | A ORDINARY | 6 | |
| PHILIP LLOYDsophymarine-openregistry-h-philip-lloyd-ffe87f | C ORDINARY | 2 | |
| PHILIP LLOYDsophymarine-openregistry-h-philip-lloyd-ffe87f | D ORDINARY | 2 | |
| DARRYL LLOYDsophymarine-openregistry-h-darryl-lloyd-471019 | A ORDINARY | 1 | |
| EMMA LLOYDsophymarine-openregistry-h-emma-lloyd-00de83 | A ORDINARY | 1 | |
| JANE LLOYDsophymarine-openregistry-h-jane-lloyd-e6a8f2 | B ORDINARY | 0 | |
GRANGE VETS LIMITED
sophymarine-openregistry-gb-06410566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Bron Heulog, Victoria Road, Flintshire, CH7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE WIGNALLsophymarine-openregistry-h-vivienne-wignall-03123f | ORDINARY | 153 | |
| ANDREW WIGNALLsophymarine-openregistry-h-andrew-wignall-ccd28a | A ORDINARY | 49 | |
| JAMIE WIGNALLsophymarine-openregistry-h-jamie-wignall-616b61 | C ORDINARY | 49 | |
| VICTORIA WIGNALLsophymarine-openregistry-h-victoria-wignall-5b5404 | B ORDINARY | 49 | |
J. & M. GARNER (HAULAGE) LIMITED
sophymarine-openregistry-gb-01376589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- By-Pass Road, Flintshire, CH5 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARNERsophymarine-openregistry-gb-03505240 | ORDINARY | 1,250 | 25.00% |
| CRAIG A GARNERsophymarine-openregistry-h-craig-a-garner-bcd02d | ORDINARY | 1,250 | 25.00% |
| DAVID GARNERsophymarine-openregistry-h-david-garner-d4eaac | ORDINARY | 1,250 | 25.00% |
| PHILLIP GARNERsophymarine-openregistry-h-phillip-garner-bd98d1 | ORDINARY | 1,250 | 25.00% |
CRYSTALPLAN LIMITED
sophymarine-openregistry-gb-03510304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 36 Wrexham Street, Flintshire, CH7 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GREATOREXsophymarine-openregistry-h-andrew-greatorex-bb7ae4 | ORDINARY | 65 | |
| CHRISTINE GREATOREXsophymarine-openregistry-h-christine-greatorex-07d8bd | ORDINARY | 25 | |
| ROBERT HARNESSsophymarine-openregistry-h-robert-harness-8bd2a9 | ORDINARY | 10 | |
| GEORGE GREATOREXsophymarine-openregistry-h-george-greatorex-fbd40d | ORDINARY | 0 | |
TREETOPS CARAVAN PARK LIMITED
sophymarine-openregistry-gb-01734497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Gwespyr, Flintshire, CH8 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN JANE WALKERsophymarine-openregistry-h-maureen-jane-walker-fcd294 | A ORDINARY | 550 | 100.00% |
| HENRY JAMES REGINALD WALKERsophymarine-openregistry-h-henry-james-reginald-walker-6378da | B ORDINARY | 350 | 100.00% |
| ANDREW MICHAEL WALKERsophymarine-openregistry-h-andrew-michael-walker-62b3a0 | C ORDINARY | 100 | 100.00% |
GREEN LION INSIGHTS AND SOLUTIONS LIMITED
sophymarine-openregistry-gb-04420220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73200 — Market research and public opinion polling
85310 — General secondary education - Registered office
- Bryn Barug, Ysceifiog, Flintshire, CH8 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARSLEYsophymarine-openregistry-h-andrew-parsley-d8ef53 | ORDINARY | 51 | |
| PENELOPE KATHERINE LYNCHsophymarine-openregistry-h-penelope-katherine-lynch-80b753 | ORDINARY | 49 | |
| ANDREW PARSLEYsophymarine-openregistry-h-andrew-parsley-d8ef53 | B ORDINARY | 1 | |
| PENELOPE LYNCHsophymarine-openregistry-h-penelope-lynch-6ebd77 | C ORDINARY | 1 | |
SANDWICHED ! LIMITED
sophymarine-openregistry-gb-04186392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 47 Church Street, Flintshire, CH6 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOWIE JEBBsophymarine-openregistry-h-zowie-jebb-9e3fc6 | ORDINARY | 100 | |
| CHRISTOPHER WILLIAM EAGLESsophymarine-openregistry-h-christopher-william-eagles-75eeab | ORDINARY | 0 | |
| MANDY JANE EAGLESsophymarine-openregistry-h-mandy-jane-eagles-406faa | ORDINARY | 0 | |
PASSION 4 HAIR (UK) LIMITED
sophymarine-openregistry-gb-04500258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 82 High Street, Flintshire, CH5 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50d | ORDINARY | 51 | |
| SIAN LLOYD EVANSsophymarine-openregistry-h-sian-lloyd-evans-86db1e | ORDINARY | 49 | |
| DENISE JOAN TUFTsophymarine-openregistry-h-denise-joan-tuft-ae46d8 | ORDINARY | 0 | |
JE DAVIES & SON LIMITED
sophymarine-openregistry-gb-04830792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 90 Wrexham Street, Flintshire, CH7 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD DAVIESsophymarine-openregistry-h-john-edward-davies-9ab325 | ORDINARY | 98 | 98.00% |
| EMMA JANE GERRARD DAVIESsophymarine-openregistry-h-emma-jane-gerrard-davies-e1fd16 | ORDINARY | 1 | 1.00% |
| JED GERRARD DAVIESsophymarine-openregistry-h-jed-gerrard-davies-a1f46e | ORDINARY | 1 | 1.00% |
HUGHES PROPERTY CORPORATION LIMITED
sophymarine-openregistry-gb-05150735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Chester Street, Flintshire, CH6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HUGHESsophymarine-openregistry-h-leslie-hughes-d000b9 | ORDINARY | 2 | |
| JOSH HUGHESsophymarine-openregistry-h-josh-hughes-dfb13f | ORDINARY | 1 | |
| LUCILLE GREENsophymarine-openregistry-h-lucille-green-899c4f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMAKE LIMITEDsophymarine-openregistry-gb-SC462779 | Holds shares in | ORDINARY |
POWERFANS LIMITED
sophymarine-openregistry-gb-05351094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Highvale, Merllyn Lane, Flintshire, CH6 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN JONESsophymarine-openregistry-h-carol-ann-jones-7e674c | ORDINARY | 50 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 50 | |
| AZTTEC LIMITEDsophymarine-openregistry-gb-10373905 | ORDINARY | 0 | |
P & O LLOYD LIMITED
sophymarine-openregistry-gb-05434004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Rhydwen Garage, Flintshire, CH6 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & D HOLDINGS NORTH WALES LIMITEDsophymarine-openregistry-gb-15573332 | ORDINARY | 100 | 100.00% |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 0 | 0.00% |
| SUZANNE LLOYDsophymarine-openregistry-h-suzanne-lloyd-2e7c5d | ORDINARY | 0 | 0.00% |
MITA LOGISTICS LTD
sophymarine-openregistry-gb-06243052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Pwll Mawr, Trelogan, Flintshire, CH8 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&L HEATH LTDsophymarine-openregistry-gb-17121010 | ORDINARY | 34 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 33 | |
| SHARON NEWTONsophymarine-openregistry-h-sharon-newton-e6ffac | ORDINARY | 33 | |
ABJ PROPERTIES (SKEGNESS) LIMITED
sophymarine-openregistry-gb-06498891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Chester Street, Flintshire, CH6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A RANSOMsophymarine-openregistry-h-a-ransom-5b387c | ORDINARY | 75 | |
| B FULWOODsophymarine-openregistry-h-b-fulwood-51a7e7 | ORDINARY | 24 | |
| J RANSOMsophymarine-openregistry-h-j-ransom-918c81 | ORDINARY | 0 | |
KES AQUA LIMITED
sophymarine-openregistry-gb-05495335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 Woodlands Drive, Flintshire, CH5 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEVELYsophymarine-openregistry-h-kevin-stevely-c03195 | A ORDINARY | 100 | |
| KEVIN STEVELYsophymarine-openregistry-h-kevin-stevely-c03195 | B ORDINARY | 100 | |
| SHELLEY STEVELYsophymarine-openregistry-h-shelley-stevely-9ce500 | B ORDINARY | 0 | |
JOGAZZ ADVENTURE LTD
sophymarine-openregistry-gb-11413616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Red Hall Pub Englefield Avenue, Flintshire, CH5 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE POWELLsophymarine-openregistry-h-joanne-powell-1bb217 | B ORDINARY | 1 | |
| JOANNE POWELLsophymarine-openregistry-h-joanne-powell-1bb217 | ORDINARY | 1 | |
| GARY POWELLsophymarine-openregistry-h-gary-powell-d74972 | ORDINARY | 0 | |
F. & J. NEWSCENTRE LIMITED
sophymarine-openregistry-gb-01442066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- The Cross Mold Road, Flintshire, CH7 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BERRISFORDsophymarine-openregistry-h-jacqueline-berrisford-92ba2c | ORDINARY | 50 | 50.00% |
| MARK BERRISFORDsophymarine-openregistry-h-mark-berrisford-720c87 | ORDINARY | 50 | 50.00% |