UK companies/Wrexham/Page 17
Companies in Wrexham and their shareholdersPage 17 of 60
1,181 companies registered in Wrexham 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 Wrexham. Between them they record 60 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
1,181
ROBERTS BROTHERS LIMITED
sophymarine-openregistry-gb-03584305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- F Jones, Wrexham, LL13 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VAUGHAN ROBERTSsophymarine-openregistry-h-christopher-vaughan-roberts-a94a1e | ORDINARY | 1 | 33.33% |
| JONATHAN GWYN ROBERTSsophymarine-openregistry-h-jonathan-gwyn-roberts-a67381 | ORDINARY | 1 | 33.33% |
| KEVIN MARK ROBERTSsophymarine-openregistry-h-kevin-mark-roberts-b45af7 | ORDINARY | 1 | 33.33% |
R & S PIPE SERVICES LTD.
sophymarine-openregistry-gb-03810605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & S PIPE SERVICES GROUP LTD.sophymarine-openregistry-gb-12854771 | ORDINARY | 100 | 100.00% |
| ELIZABETH MORRISsophymarine-openregistry-h-elizabeth-morris-b7d2fb | ORDINARY | 0 | 0.00% |
| GEOFFREY RONALD MORRISsophymarine-openregistry-h-geoffrey-ronald-morris-b73fb3 | ORDINARY | 0 | 0.00% |
L AND N LEISURE LIMITED
sophymarine-openregistry-gb-03817601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Elwood House Westminster Road, Wrexham, LL11 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA KETTLEsophymarine-openregistry-h-lynda-kettle-f4b1db | ORDINARY | 66 | |
| ANDREW SIMON DENNIS KETTLEsophymarine-openregistry-h-andrew-simon-dennis-kettle-209152 | ORDINARY | 33 | |
| DAVID NIGEL KETTLEsophymarine-openregistry-h-david-nigel-kettle-99ec7a | ORDINARY | 0 | |
COOLPOINT LTD
sophymarine-openregistry-gb-03907391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Bridge Road North, Wrexham, LL13 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAM AKHTAR SHAHsophymarine-openregistry-h-imam-akhtar-shah-a4b624 | ORDINARY | 120,258 | |
| CHRISTIAN NORGRENsophymarine-openregistry-h-christian-norgren-90474e | ORDINARY | 65,742 | |
| HANG FAT TRUSTsophymarine-openregistry-h-hang-fat-trust-4ad436 | ORDINARY | 0 | |
PETER GWYN'S QUALITY POTATOES LIMITED
sophymarine-openregistry-gb-04024265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 5 Riverside Industrial Estate, Wrexham, Clwyd, LL12 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GWYN JONESsophymarine-openregistry-h-peter-gwyn-jones-b95097 | ORDINARY | 80 | |
| HARVEY JONESsophymarine-openregistry-h-harvey-jones-ebe316 | ORDINARY | 10 | |
| JACK GWYN JONESsophymarine-openregistry-h-jack-gwyn-jones-26160c | ORDINARY | 10 | |
ACTON GATE AUDIO LIMITED
sophymarine-openregistry-gb-04053253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 56 Pen Y Bryn, Wrexham, LL13 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GLYN WALTER STUBBSsophymarine-openregistry-h-michael-glyn-walter-stubbs-5ed4b7 | ORDINARY | 66 | |
| ELIZABETH PEARL STUBBSsophymarine-openregistry-h-elizabeth-pearl-stubbs-6b223b | ORDINARY | 24 | |
| MARY LOUISE STUBBSsophymarine-openregistry-h-mary-louise-stubbs-7112c0 | ORDINARY | 10 | |
LWCUS TOO LTD
sophymarine-openregistry-gb-04235169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Bromfield House Ellice Way, Wrexham, LL13 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HEATHER KREFTsophymarine-openregistry-h-gillian-heather-kreft-c5cd28 | ORDINARY | 50 | |
| MARIO FRANZ KREFTsophymarine-openregistry-h-mario-franz-kreft-2d4e48 | ORDINARY | 50 | |
| GROSVENOR LIVING LIMITEDsophymarine-openregistry-gb-06628412 | ORDINARY | 0 | |
FRESHLAND (UK) LIMITED
sophymarine-openregistry-gb-04493146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOFFEL J H VERMEULENsophymarine-openregistry-h-christoffel-j-h-vermeulen-bbb488 | ORDINARY | 550 | |
| ALISON VERMEULENsophymarine-openregistry-h-alison-vermeulen-19c837 | ORDINARY | 495 | |
| OLIVER JAMES SMITHsophymarine-openregistry-h-oliver-james-smith-b6431c | ORDINARY | 55 | |
PRIMULUS LIMITED
sophymarine-openregistry-gb-04593252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rossett Pharmacy, Wrexham, Chester, LL12 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMAGENNEX ENTERPRISES LTDsophymarine-openregistry-gb-13531809 | ORDINARY | 100 | 100.00% |
| GLEN THOMPSONsophymarine-openregistry-h-glen-thompson-6c8e83 | ORDINARY | 0 | 0.00% |
| LESLEY THOMPSONsophymarine-openregistry-h-lesley-thompson-860f3f | ORDINARY | 0 | 0.00% |
ALEXANDER'S PHARMACIES LIMITED
sophymarine-openregistry-gb-04604475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- Caia Park Pharmacy 1 Churchill Drive, Wrexham, LL13 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMDA LTDsophymarine-openregistry-gb-14987011 | ORDINARY | 100 | |
| ALEXANDER ASADOOR DAGHLIANsophymarine-openregistry-h-alexander-asadoor-daghlian-ac6fb7 | ORDINARY | 0 | |
| CATHERINE DAGHLIANsophymarine-openregistry-h-catherine-daghlian-31add9 | ORDINARY | 0 | |
S R MACHIN (CLOY HALL) LIMITED
sophymarine-openregistry-gb-04774146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Villa Farm Whitchurch Road, Wrexham, Clwyd, LL13 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STANLEY ROBERT MACHINsophymarine-openregistry-h-mr-stanley-robert-machin-df7f51 | ORDINARY | 70 | 70.00% |
| MS HELEN MACHINsophymarine-openregistry-h-ms-helen-machin-933245 | ORDINARY | 15 | 15.00% |
| MS SARAH FURNISSsophymarine-openregistry-h-ms-sarah-furniss-29e664 | ORDINARY | 15 | 15.00% |
DRAGON FIELD SPORTS LIMITED
sophymarine-openregistry-gb-04783182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 21 Pentrefelin, Wrexham, LL13 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID LINDSAY OKELLsophymarine-openregistry-h-michael-david-lindsay-okell-f31d1d | ORDINARY | 60 | |
| SARAH PAINTERsophymarine-openregistry-h-sarah-painter-157869 | ORDINARY | 40 | |
| MARGARET OKELLsophymarine-openregistry-h-margaret-okell-b8c2f4 | ORDINARY | 0 | |
ANSA CARE CONCEPT LIMITED
sophymarine-openregistry-gb-04846922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Top Lodge Stansty Park, Wrexham, LL11 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BEDFORDsophymarine-openregistry-h-jonathan-bedford-6da296 | ORDINARY | 1 | |
| SARAH HERRIDGEsophymarine-openregistry-h-sarah-herridge-9adb1d | ORDINARY | 1 | |
| ANN BEDFORDsophymarine-openregistry-h-ann-bedford-f21dde | ORDINARY | 0 | |
ALPINE ENGINEERING LIMITED
sophymarine-openregistry-gb-04932063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & M HOLDINGS LIMITEDsophymarine-openregistry-gb-12185438 | ORDINARY | 100 | 100.00% |
| DEBORAH MARIE RIGBYsophymarine-openregistry-h-deborah-marie-rigby-2b941d | ORDINARY | 0 | 0.00% |
| MARCUS ALUN RIGBYsophymarine-openregistry-h-marcus-alun-rigby-5383d5 | ORDINARY | 0 | 0.00% |
RMP TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04943429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Deer Lodge Ffynnon Farm, Wrexham, Flintshire, LL11 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MICHELLE PRICEsophymarine-openregistry-h-lisa-michelle-price-4178a9 | ORDINARY | 40 | 40.00% |
| ROBERT MICHAEL PRICEsophymarine-openregistry-h-robert-michael-price-2ce7bc | ORDINARY | 40 | 40.00% |
| ALICE DOROTHY PRICEsophymarine-openregistry-h-alice-dorothy-price-331829 | ORDINARY | 20 | 20.00% |
TUDOR HOUSE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05049544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 63 Regent Street, Wrexham, LL11 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA RISK GROUP LTDsophymarine-openregistry-gb-09991132 | ORDINARY | 50,000 | |
| DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359 | ORDINARY | 0 | |
| TONI WILLIAMSsophymarine-openregistry-h-toni-williams-7b636a | ORDINARY | 0 | |
RAGAZZI LIMITED
sophymarine-openregistry-gb-05199847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3-5 Yorke Street, Wrexham, LL13 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSMARY LILLIAN JEFFERSsophymarine-openregistry-h-rosmary-lillian-jeffers-77b2bb | ORDINARY | 6,000 | 60.00% |
| ANDREW JAMES BURSONsophymarine-openregistry-h-andrew-james-burson-fa0422 | ORDINARY | 2,000 | 20.00% |
| OLIVER IAN DAVIESsophymarine-openregistry-h-oliver-ian-davies-4b9cf4 | ORDINARY | 2,000 | 20.00% |
ABC DAYCARE NURSERY LIMITED
sophymarine-openregistry-gb-05438372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Hengoed Wrexham Road, Wrexham, LL14 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOVEsophymarine-openregistry-gb-16383064 | A ORDINARY | 40 | |
| JOSEPH KEVIN LOVEsophymarine-openregistry-h-joseph-kevin-love-c92a03 | A ORDINARY | 10 | |
| KEVIN LOVEsophymarine-openregistry-h-kevin-love-bde2bb | A ORDINARY | 0 | |
CONNECTED SECURITY LIMITED
sophymarine-openregistry-gb-05563169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Ty Bryn Middle Road, Wrexham, LL11 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANAEL OWENsophymarine-openregistry-h-nathanael-owen-d742ca | ORDINARY | 55 | |
| PAUL JONATHON JARVISsophymarine-openregistry-h-paul-jonathon-jarvis-54553d | ORDINARY | 50 | |
| JOHN JARVISsophymarine-openregistry-h-john-jarvis-b59ea3 | ORDINARY | 5 | |
RIGHT DIRECTIONS LIMITED
sophymarine-openregistry-gb-05782989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hillock Farm Hillock Lane, Wrexham, LL12 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLOCK FARM (WALES) LIMITEDsophymarine-openregistry-gb-13228386 | ORDINARY | 10 | |
| MATTHEW PALAMARCZUKsophymarine-openregistry-h-matthew-palamarczuk-cfa0e2 | ORDINARY | 0 | |
| MICHAL PALAMARCZUKsophymarine-openregistry-h-michal-palamarczuk-4ff76e | ORDINARY | 0 | |