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.
Companies with a register
1,181
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GREENWOODsophymarine-openregistry-h-oliver-greenwood-de76ea | ORDINARY | 100 | |
| PETER GREENWOODsophymarine-openregistry-h-peter-greenwood-fee0e8 | ORDINARY | 0 | |
| SALLY VICTORIA GREENWOODsophymarine-openregistry-h-sally-victoria-greenwood-e6e3eb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE 50 HOLDINGS LIMITEDsophymarine-openregistry-gb-17112608 | ORDINARY | 1,000 | |
| JACQUELINE O'FLYNNsophymarine-openregistry-h-jacqueline-o-flynn-e396fc | ORDINARY | 0 | |
| PETER O'FLYNNsophymarine-openregistry-h-peter-o-flynn-b10421 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| M D COXEY & CO LIMITEDsophymarine-openregistry-gb-02321056 | ORDINARY | 100 | |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY | 0 | |
| SUSAN COOKEsophymarine-openregistry-h-susan-cooke-5a5180 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN INGMANsophymarine-openregistry-h-gwyn-ingman-b2c46d | OTHER | 2 | 50.00% |
| JIRA INGMANsophymarine-openregistry-h-jira-ingman-14c769 | OTHER | 2 | 50.00% |
| CATHRIN MAIR INGMANsophymarine-openregistry-h-cathrin-mair-ingman-4b341f | OTHER | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER DEWHURSTsophymarine-openregistry-h-gary-peter-dewhurst-9c040f | ORDINARY | 800 | |
| EMMA CEBALLOSsophymarine-openregistry-h-emma-ceballos-16d863 | ORDINARY | 200 | |
| JAN VANDEWALLEsophymarine-openregistry-h-jan-vandewalle-beefbb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REGANsophymarine-openregistry-gb-01734660 | ORDINARY | 45 | |
| SANDRA REGANsophymarine-openregistry-h-sandra-regan-5c685b | ORDINARY | 45 | |
| CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532ba | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LEMON TREE (WREXHAM) LIMITEDsophymarine-openregistry-gb-09295464 | Holds shares in | PREFERENCE |
| THE LEMON TREE (WREXHAM) TRADING LIMITEDsophymarine-openregistry-gb-09311421 | Holds shares in | PREFERENCE |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GRAEME SPIBYsophymarine-openregistry-h-philip-graeme-spiby-0ef2ad | ORDINARY | 35 | |
| LEIGH JANE ROBERTSsophymarine-openregistry-h-leigh-jane-roberts-727b40 | ORDINARY | 34 | |
| ADAM SPIBYsophymarine-openregistry-h-adam-spiby-5a68f2 | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM BRERETONsophymarine-openregistry-h-edward-william-brereton-16d838 | ORDINARY | 10 | 50.00% |
| GEMMA LOUISE GAADEsophymarine-openregistry-h-gemma-louise-gaade-762671 | ORDINARY | 10 | 50.00% |
| NATHAN MARK GAADEsophymarine-openregistry-h-nathan-mark-gaade-9a7b60 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARRUTHERSsophymarine-openregistry-h-daniel-carruthers-41e586 | ORDINARY | 70 | 70.00% |
| TIMOTHY PARRYsophymarine-openregistry-h-timothy-parry-cc6d51 | ORDINARY | 30 | 30.00% |
| GORDON CARRUTHERSsophymarine-openregistry-h-gordon-carruthers-395b55 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKELEY DESIGN SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13523653 | ORDINARY | 1,000 | |
| DENISE MILNERsophymarine-openregistry-h-denise-milner-a7ac0e | ORDINARY | 0 | |
| WILLIAM STEPHEN PAUL MILNERsophymarine-openregistry-h-william-stephen-paul-milner-b538d5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-09815259 | ORDINARY | 100 | |
| THOMAS MATHEW JONESsophymarine-openregistry-h-thomas-mathew-jones-a626ef | ORDINARY | 0 | |
| VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GROSVENOR LIVING LIMITEDsophymarine-openregistry-gb-06628412 | ORDINARY | 1,000 | |
| GILLIAN HEATHER KREFTsophymarine-openregistry-h-gillian-heather-kreft-c5cd28 | ORDINARY | 0 | |
| MARIO FRANZ KREFTsophymarine-openregistry-h-mario-franz-kreft-2d4e48 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN GRIFFITH OWENsophymarine-openregistry-h-dylan-griffith-owen-f1d5a2 | ORDINARY | 100 | |
| RICHARD GARETH OWENsophymarine-openregistry-h-richard-gareth-owen-f0d66f | ORDINARY | 100 | |
| WENDY ANN OWENsophymarine-openregistry-h-wendy-ann-owen-73957d | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALL MISS JONES LIMITEDsophymarine-openregistry-gb-11627048 | ORDINARY | 575 | |
| DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4 | ORDINARY | 213 | |
| SARA MARIE TONERsophymarine-openregistry-h-sara-marie-toner-5d3205 | ORDINARY | 212 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LODGEsophymarine-openregistry-gb-11432364 | ORDINARY | 50 | |
| JULIE MULLEY-JONESsophymarine-openregistry-h-julie-mulley-jones-7a1adf | ORDINARY | 50 | |
| RUSSELL STEERE-JONESsophymarine-openregistry-h-russell-steere-jones-ce8dc3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TWS ACQUISITION LIMITEDsophymarine-openregistry-gb-16072684 | ORDINARY | 1,000 | |
| IAN JOHN LAWsophymarine-openregistry-h-ian-john-law-b7708e | ORDINARY | 0 | |
| TRACY-LORRAINE LAWsophymarine-openregistry-h-tracy-lorraine-law-47a346 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN VALIANDISsophymarine-openregistry-h-helen-valiandis-0ffe6e | ORDINARY | 1,000 | 100.00% |
| ANTONIA VALYANDISsophymarine-openregistry-h-antonia-valyandis-d09a0e | ORDINARY | 0 | 0.00% |
| MYROULA KOUMASsophymarine-openregistry-h-myroula-koumas-db3dd8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS JONESsophymarine-openregistry-h-dennis-jones-052aee | ORDINARY | 100 | |
| DAVID BERWYN JONESsophymarine-openregistry-h-david-berwyn-jones-8d557a | ORDINARY | 0 | |
| RICHARD ELFYN JONESsophymarine-openregistry-h-richard-elfyn-jones-015b83 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA RATCLIFFEsophymarine-openregistry-h-chelsea-ratcliffe-caac47 | ORDINARY SHARES | 1 | 33.33% |
| MARK RATCLIFFEsophymarine-openregistry-gb-11289967 | ORDINARY SHARES | 1 | 33.33% |
| MOLLY RATCLIFFEsophymarine-openregistry-h-molly-ratcliffe-3877c6 | ORDINARY SHARES | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVIDSONsophymarine-openregistry-h-lee-davidson-163286 | ORDINARY | 55 | |
| PAULINE KEARNEYsophymarine-openregistry-h-pauline-kearney-ce2e77 | ORDINARY | 45 | |
| NORTH WALES ELECTRICALsophymarine-openregistry-gb-07929403 | ORDINARY | 0 | |