UK companies/Wrexham/Page 19
Companies in Wrexham and their shareholdersPage 19 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 62 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
RDI (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-08010642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY SMITH-JAGGERsophymarine-openregistry-h-beverley-smith-jagger-308268 | ORD | 47 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORD | 46 | |
| HILLYER MCKEOWNsophymarine-openregistry-gb-OC344864 | ORD | 7 | |
TYRETREND LIMITED
sophymarine-openregistry-gb-08016905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Tyretrend Railway Road, Wrexham, Clwyd, LL11 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL WILLIAMSsophymarine-openregistry-h-stephen-paul-williams-4c8bdc | ORDINARY | 1 | |
| THE PERSONAL REPRESENTATIVES OF THE ESTATE OF KAYsophymarine-openregistry-h-the-personal-representatives-of-the-esta-9d3f2c | ORDINARY | 1 | |
| WILLIAMSsophymarine-openregistry-h-williams-6ef709 | ORDINARY | 1 | |
CLWYD COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-08090540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Grove Road, Wrexham, Clwyd, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 1 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 1 | |
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | ORDINARY | 0 | |
SLIDING SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-08212714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 9 Gledrid, Wrexham, LL14 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDUARD CURTIS SPARKESsophymarine-openregistry-h-mr-eduard-curtis-sparkes-ee3c21 | ORDINARY | 700 | |
| DAVID VINEsophymarine-openregistry-h-david-vine-b4e0a7 | ORDINARY | 0 | |
| DAVID VINEsophymarine-openregistry-h-david-vine-b4e0a7 | ORDINARY | 0 | |
| ELIZABETH VINEsophymarine-openregistry-h-elizabeth-vine-6d942f | ORDINARY | 0 | |
| ELIZABETH VINEsophymarine-openregistry-h-elizabeth-vine-6d942f | ORDINARY | 0 | |
HILLCLIFF CONTRACTS LIMITED
sophymarine-openregistry-gb-08455696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 5 Miners Park Road, Wrexham, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THORPEsophymarine-openregistry-h-robert-thorpe-904708 | ORDINARY | 100 | |
| JUDITH SANDRA JONESsophymarine-openregistry-h-judith-sandra-jones-44da19 | ORDINARY | 0 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 0 | |
J WILSON CONTRACTORS LTD
sophymarine-openregistry-gb-08552783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 6 Pinecroft, Wrexham, LL14 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 50 | |
| NICOLA JANE WILSONsophymarine-openregistry-h-nicola-jane-wilson-f55568 | ORDINARY | 50 | |
| ROGER THOMAS JESSONsophymarine-openregistry-h-roger-thomas-jesson-e2f0c6 | ORDINARY | 6 | |
PHOENIX HOMECARE AND SUPPORT LTD
sophymarine-openregistry-gb-08757575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rhosddu Industrial Estate Old Rhosrobin, Wrexham, LL11 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DANNIELLE WILLIAMSsophymarine-openregistry-h-kelly-dannielle-williams-e0dda7 | ORD | 57 | |
| PAUL ANTONY WILLIAMSsophymarine-openregistry-h-paul-antony-williams-44426b | ORD | 43 | |
| LAURA LOUISE TURLEYsophymarine-openregistry-h-laura-louise-turley-4849f3 | ORD | 0 | |
MAGNOLIA HOUSE RESIDENTIAL HOME LIMITED
sophymarine-openregistry-gb-09146073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Magnolia House Residential Home Park Road, Wrexham, Clwyd, LL14 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SARAH SMITHsophymarine-openregistry-h-amanda-sarah-smith-b39943 | ORDINARY 1P SHARES | 400 | |
| GARRY SMITHsophymarine-openregistry-gb-06468271 | ORDINARY 1P SHARES | 400 | |
| MARGARET CATHERALLsophymarine-openregistry-h-margaret-catherall-8862da | ORDINARY 1P SHARES | 0 | |
CIVILS & CONSTRUCTION UK LTD
sophymarine-openregistry-gb-09226131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 13 Vauxhall Industrial Estate, Wrexham, Clwyd, LL14 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ELIZABETH PRIESTLEYsophymarine-openregistry-h-melanie-elizabeth-priestley-13900a | ORDINARY | 80 | 80.00% |
| DAVID GUY PRIESTLEYsophymarine-openregistry-h-david-guy-priestley-9559fb | ORDINARY | 20 | 20.00% |
| MILLY SASKIA PRIESTLEYsophymarine-openregistry-h-milly-saskia-priestley-c18875 | ORDINARY | 0 | 0.00% |
ALPINE GAS ENGINEERS LIMITED
sophymarine-openregistry-gb-09381664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- St Andrews House Yale Business Village, Wrexham, Wrexham Cb, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & M HOLDINGS LIMITEDsophymarine-openregistry-gb-12185438 | ORDINARY | 200 | 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% |
QUALITY SOLICITORS HOPLEYS GMA LIMITED
sophymarine-openregistry-gb-09437458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 39 King Street, Wrexham, LL11 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK DAVIESsophymarine-openregistry-h-richard-mark-davies-e2d1fe | ORDINARY | 2 | |
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY | 1 | |
| JACQUELINE MARSLANDsophymarine-openregistry-h-jacqueline-marsland-4e2ff7 | ORDINARY | 0 | |
WGB UTILITY MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-09520562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY, JOANNE, LAURA AND CATHERINE HARTLEYsophymarine-openregistry-h-amy-joanne-laura-and-catherine-hartley-97636d | ORDINARY | 60 | |
| FIDELITAS LTDsophymarine-openregistry-gb-14435348 | ORDINARY | 40 | |
| THE PERSONAL REPRESENTATIVES OF JAMES HARTLEYsophymarine-openregistry-h-the-personal-representatives-of-james-ha-cdb91c | ORDINARY | 0 | |
RRC GROUP LIMITED
sophymarine-openregistry-gb-09755333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 31 Miners Road, Llay Industrial Estate, Wrexham, Clwyd, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HOOKsophymarine-openregistry-h-derek-hook-7c729e | ORDINARY | 100 | 50.00% |
| IAN CROSSsophymarine-openregistry-h-ian-cross-c5a6d1 | ORDINARY | 100 | 50.00% |
| STEPHAN WILLIAMS (DECEASED)sophymarine-openregistry-h-stephan-williams-deceased-e196b5 | ORDINARY | 0 | 0.00% |
SAFEPATH MEDICAL LTD
sophymarine-openregistry-gb-09850512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- B2 Bersham Enterprise Park Colliery Road, Wrexham, LL14 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE CREUSAILORsophymarine-openregistry-h-valerie-creusailor-06fb66 | ORDINARY | 500 | 50.00% |
| STANDAGE CREUSAILORsophymarine-openregistry-h-standage-creusailor-f9c4ea | ORDINARY | 400 | 40.00% |
| BLANDINA CHAZAsophymarine-openregistry-h-blandina-chaza-e8c533 | ORDINARY | 100 | 10.00% |
ABR PIZZERIA LIMITED
sophymarine-openregistry-gb-09953233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Courtyard Terrace, Wrexham, LL14 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULENT AKARSUsophymarine-openregistry-h-bulent-akarsu-94e64d | ORDINARY | 50 | |
| FERDI BULDUsophymarine-openregistry-h-ferdi-buldu-24b9a9 | ORDINARY | 50 | |
| GHOLAM REZA NOORIsophymarine-openregistry-h-gholam-reza-noori-26f5f5 | ORDINARY | 50 | |
GEODAY ELECTRICAL LTD
sophymarine-openregistry-gb-10071548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN WHITEsophymarine-openregistry-h-matthew-john-white-00107f | ORD | 51 | |
| ANDREW JAMES WHITEsophymarine-openregistry-h-andrew-james-white-0de613 | ORD | 49 | |
| LAURIE ANNE WHITEsophymarine-openregistry-h-laurie-anne-white-38f978 | ORD | 0 | |
CSLR LIMITED
sophymarine-openregistry-gb-10193401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED WYN OWENSsophymarine-openregistry-h-aled-wyn-owens-21a7e0 | ORDINARY | 50 | 50.00% |
| THE ESTATE OF MATTHEW JOHN ARNOLDsophymarine-openregistry-h-the-estate-of-matthew-john-arnold-e04eaa | ORDINARY | 50 | 50.00% |
| MATTHEW JOHN ARNOLDsophymarine-openregistry-h-matthew-john-arnold-a30b90 | ORDINARY | 0 | 0.00% |
MAR SHOP LTD
sophymarine-openregistry-gb-10292150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CRISTINA SANTO PIRESsophymarine-openregistry-h-maria-cristina-santo-pires-2ec003 | ORD | 60 | |
| CAMILA ALEXANDRA PIRES TEIXEIRAsophymarine-openregistry-h-camila-alexandra-pires-teixeira-3675e2 | ORD | 40 | |
| LUIS TEIXEIRA DA SILVAsophymarine-openregistry-h-luis-teixeira-da-silva-dcf371 | ORD | 0 | |
ND THOMAS LIMITED
sophymarine-openregistry-gb-10568417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Cooksbridge Farm Daisy Lane, Wrexham, LL12 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID THOMASsophymarine-openregistry-h-nigel-david-thomas-059f92 | ORDINARY SHARES | 80 | 80.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY SHARES | 10 | 10.00% |
| LINDA THOMASsophymarine-openregistry-h-linda-thomas-f5a587 | ORDINARY SHARES | 10 | 10.00% |
THE GOODLIFE OUTDOOR COMPANY LIMITED
sophymarine-openregistry-gb-10635674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
74100 — specialised design activities - Registered office
- 12 Rossett Park Rossett Park, Wrexham, LL12 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ABBIATIsophymarine-openregistry-h-marco-abbiati-986c72 | ORDINARY | 151,380 | 50.46% |
| ZHIRONG CHENsophymarine-openregistry-h-zhirong-chen-ddf419 | ORDINARY | 110,100 | 36.70% |
| JIAMING WANGsophymarine-openregistry-h-jiaming-wang-2456f5 | ORDINARY | 38,520 | 12.84% |