UK companies/Flintshire/Page 2
Companies in Flintshire and their shareholdersPage 2 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 36 shareholdings and 2 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
METLAB SUPPLIES LIMITED
sophymarine-openregistry-gb-01794167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1984
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 7 Glendale Avenue, Flintshire, CH5 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY METCALFsophymarine-openregistry-h-barry-metcalf-505951 | ORDINARY | 50 | 50.00% |
| IAN METCALFsophymarine-openregistry-h-ian-metcalf-5e4b9b | ORDINARY | 50 | 50.00% |
ZOO CAFE LIMITED
sophymarine-openregistry-gb-04478024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Chester Street, Flintshire, CH6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WHITEsophymarine-openregistry-h-gareth-white-792421 | ORDINARY | 2 | |
| EZRA WHITEsophymarine-openregistry-h-ezra-white-1906d2 | ORDINARY | 0 | |
BARTEZ LIMITED
sophymarine-openregistry-gb-04744460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 41 Chester Street, Flintshire, CH6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAMPBELLsophymarine-openregistry-gb-11358393 | ORDINARY | 51 | |
| CAMPBELL OWENsophymarine-openregistry-h-campbell-owen-d8357b | ORDINARY | 49 | |
STOCKLOCK SELF STORAGE CO. LIMITED
sophymarine-openregistry-gb-05461148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Chester Street, Flintshire, CH6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WHITEsophymarine-openregistry-h-gareth-white-792421 | ORDINARY | 3 | |
| EZRA WHITEsophymarine-openregistry-h-ezra-white-1906d2 | ORDINARY | 0 | |
MINRON LIMITED
sophymarine-openregistry-gb-05868646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 41 Chester Street, Flintshire, CH6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANDREA CABBsophymarine-openregistry-h-julie-andrea-cabb-a1fdb2 | ORDINARY | 1 | |
| SIMON DAVID CABBsophymarine-openregistry-h-simon-david-cabb-8a55e3 | ORDINARY | 0 | |
LOXTON FROZEN FOODS LIMITED
sophymarine-openregistry-gb-06197485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- Second Avenue Deeside Industrial Park, Flintshire, CH5 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WD FF MIDCO LIMITEDsophymarine-openregistry-gb-07912960 | ORDINARY | 114,280 | |
| ICELAND FOODS LIMITEDsophymarine-openregistry-gb-01107406 | ORDINARY | 0 | |
GWYN ROBERTS A'I GWMNI CYF
sophymarine-openregistry-gb-06230418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 50 High Street, Flintshire, CH7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIN LOWRI REES ROBERTSsophymarine-openregistry-h-catrin-lowri-rees-roberts-fc4c39 | ORDINARY | 50 | |
| GWYN ROBERTSsophymarine-openregistry-h-gwyn-roberts-85e85b | ORDINARY | 50 | |
3GS (UK) LIMITED
sophymarine-openregistry-gb-08028066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit C, Parkway Business Centre Deeside Industrial Park, Flintshire, CH5 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NES SERVICES GROUP LIMITEDsophymarine-openregistry-gb-14776773 | ORDINARY | 110 | |
| RED SNAPPER GROUP LTDsophymarine-openregistry-gb-11285597 | ORDINARY | 0 | |
DAVEY CONTRACTORS LTD
sophymarine-openregistry-gb-08915088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Yard Morfa Farm Off Station Road, Flintshire, CH8 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVEYsophymarine-openregistry-h-alan-davey-c7d7ff | ORDINARY | 900 | 90.00% |
| SHAN DAVEYsophymarine-openregistry-h-shan-davey-f1a760 | ORDINARY | 100 | 10.00% |
JIGSAW PRE SCHOOL PLAYGROUP LTD
sophymarine-openregistry-gb-09321995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Bryn Deva School Linden Ave, Flintshire, CH5 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HUNTsophymarine-openregistry-h-nicola-hunt-4a2503 | ORDINARY | 1 | 100.00% |
| SARAH OLIVERsophymarine-openregistry-gb-06199581 | ORDINARY | 1 | 100.00% |
A.D. PLUMBING & HEATING (NORTH WALES) LTD
sophymarine-openregistry-gb-11372859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 50 High Street, Flintshire, CH7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DELANEYsophymarine-openregistry-h-andrew-delaney-732926 | ORDINARY | 80 | |
| STACEY WALLsophymarine-openregistry-h-stacey-wall-84c176 | ORDINARY | 20 | |
TED LAW ESTATES LIMITED
sophymarine-openregistry-gb-12023201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Office 10 Mold Road, Flintshire, CH7 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL DAVIESsophymarine-openregistry-h-avril-davies-21fc4f | ORDINARY | 1 | 50.00% |
| EDWARD HENRY MORRIS DAVIESsophymarine-openregistry-h-edward-henry-morris-davies-b920ca | ORDINARY | 1 | 50.00% |
PAYMÁN HOLDINGS 3 LTD
sophymarine-openregistry-gb-13018403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Northop Hall Northop Hall, Flintshire, CH7 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMAN INVESTMENTS LIMITEDsophymarine-openregistry-h-payman-investments-limited-4bff4a | ORDINARY | 1 | |
| PAYMÁN GROUP LTDsophymarine-openregistry-gb-10167558 | ORDINARY | 0 | |
NATIONAL ENFORCEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13881743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C Parkway Business Centre Unit C Parkway Business Centre, Flintshire, CH5 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSG FM GROUP LIMITEDsophymarine-openregistry-gb-12601895 | ORDINARY | 1 | 50.00% |
| PLANET CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-12991504 | ORDINARY | 1 | 50.00% |
LESTER CLADDING INVESTMENTS LIMITED
sophymarine-openregistry-gb-14059277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Globe Way Off Spencer Industrial Estate, Flintshire, CH7 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER CLADDING INVESTMENT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14858671 | ORDINARY | 1 | 100.00% |
| LESTER CLADDING INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-14058958 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LESTER CLADDING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14858809 | Holds shares in | Z ORDINARY · 0.00% |
GRASP LIFE LIMITED
sophymarine-openregistry-gb-14534715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 104 High Street, Flintshire, CH7 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHRISTOPHER DAVIESsophymarine-openregistry-h-jonathan-christopher-davies-e4417a | ORDINARY | 75 | |
| BRYNBELLA INVESTMENTS LTDsophymarine-openregistry-gb-13465676 | ORDINARY | 25 | |
DELTA ROCK GROUP LIMITED
sophymarine-openregistry-gb-02516134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1990
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Prince William Avenue, Flintshire, CH5 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ETHIKOS GROUP LTDsophymarine-openregistry-gb-10631183 | ORDINARY | 42 | |
REDROW LIMITED
sophymarine-openregistry-gb-02877315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1993
- Accounts
- GROUP
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Redrow House, Flintshire, CH5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW HOLDINGS LIMITEDsophymarine-openregistry-gb-15470952 | ORDINARY SHARES OF 10.5 PENCE | 330,905,351 | |
HB (GRPS) LIMITED
sophymarine-openregistry-gb-02898913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1994
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Redrow House, Flintshire, CH5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDROW HOMES LIMITEDsophymarine-openregistry-gb-01990710 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02292803 | Holds shares in | ORDINARY 1 GBP |
HB (SW) LIMITED
sophymarine-openregistry-gb-03522335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1998
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Redrow House, Flintshire, CH5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDROW HOMES LIMITEDsophymarine-openregistry-gb-01990710 | ORDINARY | 100 | 100.00% |