UK companies/Wrexham/Page 18

Companies in Wrexham and their shareholdersPage 18 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 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.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
60
Related parties
2

LIFE LONG LEARNING 4 LIVING LTD

sophymarine-openregistry-gb-06010203
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Llanerchrugog Hall Hall Lane, Wrexham, LL14 1TG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GREENWOODsophymarine-openregistry-h-oliver-greenwood-de76eaORDINARY100
PETER GREENWOODsophymarine-openregistry-h-peter-greenwood-fee0e8ORDINARY0
SALLY VICTORIA GREENWOODsophymarine-openregistry-h-sally-victoria-greenwood-e6e3ebORDINARY0

GEKKO UK LIMITED

sophymarine-openregistry-gb-06250630
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Unit 4 Riverside Business Park, Wrexham, LL12 9YG

Direct shareholders

ShareholderShare classShares held% of class
CODE 50 HOLDINGS LIMITEDsophymarine-openregistry-gb-17112608ORDINARY1,000
JACQUELINE O'FLYNNsophymarine-openregistry-h-jacqueline-o-flynn-e396fcORDINARY0
PETER O'FLYNNsophymarine-openregistry-h-peter-o-flynn-b10421ORDINARY0

BARNES COOPER LIMITED

sophymarine-openregistry-gb-06525160
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
M D COXEY & CO LIMITEDsophymarine-openregistry-gb-02321056ORDINARY100
DAVID COOPERsophymarine-openregistry-gb-07832745ORDINARY0
SUSAN COOKEsophymarine-openregistry-h-susan-cooke-5a5180ORDINARY0

TRYTHAISHOP LIMITED

sophymarine-openregistry-gb-06572521
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
37-39 St. Georges Crescent, Wrexham, Clwyd, LL13 8DB

Direct shareholders

ShareholderShare classShares held% of class
GWYN INGMANsophymarine-openregistry-h-gwyn-ingman-b2c46dOTHER250.00%
JIRA INGMANsophymarine-openregistry-h-jira-ingman-14c769OTHER250.00%
CATHRIN MAIR INGMANsophymarine-openregistry-h-cathrin-mair-ingman-4b341fOTHER00.00%

3ECRUIT LTD

sophymarine-openregistry-gb-06644921
Status
Active
Type
Private Limited Company
Incorporated
14/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Suite 6, Unit 1, Meadows View, Rhosddu Ind Est, Rhosddu Industrial Estate, Wrexham, LL11 4YL

Direct shareholders

ShareholderShare classShares held% of class
GARY PETER DEWHURSTsophymarine-openregistry-h-gary-peter-dewhurst-9c040fORDINARY800
EMMA CEBALLOSsophymarine-openregistry-h-emma-ceballos-16d863ORDINARY200
JAN VANDEWALLEsophymarine-openregistry-h-jan-vandewalle-beefbbORDINARY0

HAULFRYN CARE LIMITED

sophymarine-openregistry-gb-06726206
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
PETER REGANsophymarine-openregistry-gb-01734660ORDINARY45
SANDRA REGANsophymarine-openregistry-h-sandra-regan-5c685bORDINARY45
CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532baORDINARY10

Related parties

PartyRelationshipDetail
THE LEMON TREE (WREXHAM) LIMITEDsophymarine-openregistry-gb-09295464Holds shares inPREFERENCE
THE LEMON TREE (WREXHAM) TRADING LIMITEDsophymarine-openregistry-gb-09311421Holds shares inPREFERENCE

SLC CARE AGENCY LIMITED

sophymarine-openregistry-gb-06742531
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Healthcare House High Street, Wrexham, LL11 6AG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GRAEME SPIBYsophymarine-openregistry-h-philip-graeme-spiby-0ef2adORDINARY35
LEIGH JANE ROBERTSsophymarine-openregistry-h-leigh-jane-roberts-727b40ORDINARY34
ADAM SPIBYsophymarine-openregistry-h-adam-spiby-5a68f2ORDINARY30

F. M. SECURITY (NW) LIMITED

sophymarine-openregistry-gb-06759625
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM BRERETONsophymarine-openregistry-h-edward-william-brereton-16d838ORDINARY1050.00%
GEMMA LOUISE GAADEsophymarine-openregistry-h-gemma-louise-gaade-762671ORDINARY1050.00%
NATHAN MARK GAADEsophymarine-openregistry-h-nathan-mark-gaade-9a7b60ORDINARY00.00%

CULTIVAR LIMITED

sophymarine-openregistry-gb-06849461
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 2 Vauxhall Business Centre Vauxhall Industrial Estate, Wrexham, LL14 6HA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CARRUTHERSsophymarine-openregistry-h-daniel-carruthers-41e586ORDINARY7070.00%
TIMOTHY PARRYsophymarine-openregistry-h-timothy-parry-cc6d51ORDINARY3030.00%
GORDON CARRUTHERSsophymarine-openregistry-h-gordon-carruthers-395b55ORDINARY00.00%

MILNER ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-06961253
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 12 Ash Road North, Wrexham, LL13 9JT

Direct shareholders

ShareholderShare classShares held% of class
OAKELEY DESIGN SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13523653ORDINARY1,000
DENISE MILNERsophymarine-openregistry-h-denise-milner-a7ac0eORDINARY0
WILLIAM STEPHEN PAUL MILNERsophymarine-openregistry-h-william-stephen-paul-milner-b538d5ORDINARY0

KNIGHTS CONSTRUCTION LTD

sophymarine-openregistry-gb-07032967
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hafod Y Bwch, Wrexham, Clwyd, LL13 0YP

Direct shareholders

ShareholderShare classShares held% of class
KNIGHTS CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-09815259ORDINARY100
THOMAS MATHEW JONESsophymarine-openregistry-h-thomas-mathew-jones-a626efORDINARY0
VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089ORDINARY0

PENDINE PARK CARE ORGANISATION LTD

sophymarine-openregistry-gb-07055392
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
Bromfield House Ellice Way, Wrexham, LL13 7YW

Direct shareholders

ShareholderShare classShares held% of class
GROSVENOR LIVING LIMITEDsophymarine-openregistry-gb-06628412ORDINARY1,000
GILLIAN HEATHER KREFTsophymarine-openregistry-h-gillian-heather-kreft-c5cd28ORDINARY0
MARIO FRANZ KREFTsophymarine-openregistry-h-mario-franz-kreft-2d4e48ORDINARY0

PRESWYLFA LIMITED

sophymarine-openregistry-gb-07217206
Status
Active
Type
Private Limited Company
Incorporated
08/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
DYLAN GRIFFITH OWENsophymarine-openregistry-h-dylan-griffith-owen-f1d5a2ORDINARY100
RICHARD GARETH OWENsophymarine-openregistry-h-richard-gareth-owen-f0d66fORDINARY100
WENDY ANN OWENsophymarine-openregistry-h-wendy-ann-owen-73957dORDINARY100

ORCA BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-07333816
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
8 Wilkinson Business Park, Wrexham, Wrexham, LL13 9AE

Direct shareholders

ShareholderShare classShares held% of class
CALL MISS JONES LIMITEDsophymarine-openregistry-gb-11627048ORDINARY575
DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4ORDINARY213
SARA MARIE TONERsophymarine-openregistry-h-sara-marie-toner-5d3205ORDINARY212

MANDJULEE HOLDINGS LIMITED

sophymarine-openregistry-gb-07400774
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43/45 Park Court Offices, Wrexham, LL11 2NS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LODGEsophymarine-openregistry-gb-11432364ORDINARY50
JULIE MULLEY-JONESsophymarine-openregistry-h-julie-mulley-jones-7a1adfORDINARY50
RUSSELL STEERE-JONESsophymarine-openregistry-h-russell-steere-jones-ce8dc3ORDINARY0

QUALITY ASSET MANAGEMENT LTD.

sophymarine-openregistry-gb-07403882
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
TWS ACQUISITION LIMITEDsophymarine-openregistry-gb-16072684ORDINARY1,000
IAN JOHN LAWsophymarine-openregistry-h-ian-john-law-b7708eORDINARY0
TRACY-LORRAINE LAWsophymarine-openregistry-h-tracy-lorraine-law-47a346ORDINARY0

CAFENEO LTD

sophymarine-openregistry-gb-07414672
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
30 Borras Park Road, Wrexham, LL12 7TH

Direct shareholders

ShareholderShare classShares held% of class
HELEN VALIANDISsophymarine-openregistry-h-helen-valiandis-0ffe6eORDINARY1,000100.00%
ANTONIA VALYANDISsophymarine-openregistry-h-antonia-valyandis-d09a0eORDINARY00.00%
MYROULA KOUMASsophymarine-openregistry-h-myroula-koumas-db3dd8ORDINARY00.00%

E & B CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07477113
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
DENNIS JONESsophymarine-openregistry-h-dennis-jones-052aeeORDINARY100
DAVID BERWYN JONESsophymarine-openregistry-h-david-berwyn-jones-8d557aORDINARY0
RICHARD ELFYN JONESsophymarine-openregistry-h-richard-elfyn-jones-015b83ORDINARY0

ON THE MARC LTD

sophymarine-openregistry-gb-07586798
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 13 Gwenfro Units, Wrexham, LL13 7YP

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA RATCLIFFEsophymarine-openregistry-h-chelsea-ratcliffe-caac47ORDINARY SHARES133.33%
MARK RATCLIFFEsophymarine-openregistry-gb-11289967ORDINARY SHARES133.33%
MOLLY RATCLIFFEsophymarine-openregistry-h-molly-ratcliffe-3877c6ORDINARY SHARES133.33%

NORTH WALES ELECTRICAL LTD

sophymarine-openregistry-gb-07929403
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
30 Heol Gwenallt, Wrexham, Clwyd, LL11 3HX

Direct shareholders

ShareholderShare classShares held% of class
LEE DAVIDSONsophymarine-openregistry-h-lee-davidson-163286ORDINARY55
PAULINE KEARNEYsophymarine-openregistry-h-pauline-kearney-ce2e77ORDINARY45
NORTH WALES ELECTRICALsophymarine-openregistry-gb-07929403ORDINARY0