UK companies/Hawarden/Page 2
Companies in Hawarden and their shareholdersPage 2 of 2
35 companies registered in Hawarden have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Hawarden. Between them they record 25 shareholdings and 0 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
35
THINK PHILANTHROPY LTD
sophymarine-openregistry-gb-11931352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Disraeli Close, Hawarden, Flintshire, CH5 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD EVANSsophymarine-openregistry-h-andrew-richard-evans-7d817d | ORDINARY | 100 | 100.00% |
| FIONA EVANSsophymarine-openregistry-h-fiona-evans-a2e7aa | ORDINARY B | 1 | 100.00% |
CSA GROUP TESTING UK LIMITED
sophymarine-openregistry-gb-02888007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1994
- Accounts
- FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 6, Hawarden, Deeside, CH5 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSA GROUP TESTING & CERTIFICATION INC.sophymarine-openregistry-h-csa-group-testing-certification-inc-f4b8de | ORDINARY | 1,000,001 | |
| CSA GROUP EUROPE HOLDINGS LIMITEDsophymarine-openregistry-gb-06947589 | ORDINARY | 0 | |
TRADE ADVERTISING SERVICES LIMITED
sophymarine-openregistry-gb-03744076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3 Eastwood Court Hawarden, Hawarden, Flintshire, CH5 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NORMAN JACKSONsophymarine-openregistry-h-ian-norman-jackson-b59350 | ORDINARY | 1 | 33.33% |
| PAMELA ELIZABETH JACKSONsophymarine-openregistry-h-pamela-elizabeth-jackson-914e20 | ORDINARY | 1 | 33.33% |
| PAMELA ELIZABETH JACKSONsophymarine-openregistry-h-pamela-elizabeth-jackson-914e20 | ORDINARY | 1 | 33.33% |
UV MAINTENANCE LIMITED
sophymarine-openregistry-gb-06296687
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Hawarden Institute, Hawarden, Deeside, CH5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE HARVEYsophymarine-openregistry-h-charlotte-louise-harvey-03bd93 | ORDINARY | 18 | |
| JASON BRADLEY ROBERTSsophymarine-openregistry-h-jason-bradley-roberts-2939ec | ORDINARY | 2 | |
DIGITAL TUNING SOLUTIONS LTD
sophymarine-openregistry-gb-10254168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 10 Shakespeare Avenue, Hawarden, Flintshire, CH5 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE SMITHsophymarine-openregistry-h-kyle-smith-1d79c3 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JEMMA MURRAYsophymarine-openregistry-h-jemma-murray-f435a0 | ORDINARY GBP 1.00 SHARES. | 0 | |
NW GLEAM TEAM LIMITED
sophymarine-openregistry-gb-10500895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 6 The Ridgeway, Hawarden, Flintshire, CH5 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AGRIPPAsophymarine-openregistry-h-anthony-agrippa-1eb30b | ORD | 50 | 50.00% |
| NICOLA AGRIPPAsophymarine-openregistry-h-nicola-agrippa-75f71d | ORD | 50 | 50.00% |
ONE CAHILL CONSULTING LTD
sophymarine-openregistry-gb-11019724
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11 Dol Awel, Hawarden, CH5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH FRANCIS CAHILLsophymarine-openregistry-h-michael-joseph-francis-cahill-690360 | ORDINARY | 100 | |
| JANET ELIZABETH CAHILLsophymarine-openregistry-h-janet-elizabeth-cahill-9cb6a3 | ORDINARY | 0 | |
AIR WATER INVESTMENTS LIMITED
sophymarine-openregistry-gb-13124190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 33a Castle Close, Hawarden, Clywd, CH5 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NAYLORsophymarine-openregistry-h-john-naylor-80f454 | ORDINARY | 2 | |
| JOZEF KOWALEWSKIsophymarine-openregistry-h-jozef-kowalewski-67ceb4 | ORDINARY | 2 | |
READES SERVICES LTD
sophymarine-openregistry-gb-14748468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Reades House, Hawarden, CH5 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA READEsophymarine-openregistry-h-georgina-reade-fc20d1 | ORDINARY | 50 | |
| JONATHAN READEsophymarine-openregistry-h-jonathan-reade-66cc74 | ORDINARY | 50 | |
PURSELL PROPERTIES LIMITED
sophymarine-openregistry-gb-01043412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm, Hawarden, CH5 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX RENTALS LTDsophymarine-openregistry-gb-08022046 | ORDINARY | 500 | 100.00% |
AMCROL LIMITED
sophymarine-openregistry-gb-05482054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit D1 Clwyd Close, Hawarden, Flintshire, CH5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYNALLT HOLDINGS LIMITEDsophymarine-openregistry-gb-09336702 | ORDINARY | 10 | 100.00% |
KITCHEN AND WALKER LTD
sophymarine-openregistry-gb-07995135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Kitchen & Walker Clwyd Close, Hawarden, Flintshire, CH5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES O'HAREsophymarine-openregistry-h-michael-james-o-hare-fe8f6d | ORDINARY | 1 | 100.00% |
SCOT URQUHART MACHINERY LTD
sophymarine-openregistry-gb-08010449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Clwyd Close, Hawarden, Flintshire, CH5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES O'HAREsophymarine-openregistry-h-michael-james-o-hare-fe8f6d | ORDINARY | 100 | 100.00% |
UNIPRIZE MACHINE TOOLS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10104135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- DORMANT
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Clwyd Close Manor Lane, Hawarden, Deeside, CH5 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES O'HAREsophymarine-openregistry-h-michael-james-o-hare-fe8f6d | ORDINARY | 1 | 100.00% |
MHPP CONSULTING LTD
sophymarine-openregistry-gb-13726825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Greenhill Avenue, Hawarden, Flintshire, CH5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HODGKINSONsophymarine-openregistry-h-mark-hodgkinson-90f1a0 | ORDINARY | 100 | 100.00% |