UK companies/Wrexham/Page 20

Companies in Wrexham and their shareholdersPage 20 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

MAVERICK DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-10756089
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
45200 — Maintenance and repair of motor vehicles
46180 — Agents specialized in the sale of other particular products
Registered office
Longfields, Buck Road, Commonwood, Wrexham, LL13 9TF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROOKEsophymarine-openregistry-h-andrew-brooke-f057ddORDINARY4545.00%
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY4545.00%
LAURA HALLsophymarine-openregistry-h-laura-hall-875b43ORDINARY1010.00%

PG HOMES LIMITED

sophymarine-openregistry-gb-10887572
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
St Andrews House Yale Business Village, Wrexham, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES GREGORYsophymarine-openregistry-h-christopher-charles-gregory-4f705cORDINARY100
MARK ANDREW GREGORYsophymarine-openregistry-h-mark-andrew-gregory-5af00cORDINARY100
ROBIN DAVID PROCTORsophymarine-openregistry-h-robin-david-proctor-6e28fdORDINARY100

BOUNCEABOUT CASTLE HIRE LIMITED

sophymarine-openregistry-gb-10906342
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
40 Melyd Avenue, Wrexham, LL14 2TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JARVISsophymarine-openregistry-gb-03821134ORDINARY100
PAULINE BAKERsophymarine-openregistry-h-pauline-baker-a8c5cbORDINARY0
RICHARD BAKERsophymarine-openregistry-gb-08958369ORDINARY0

S G ESTATES GROUP LTD

sophymarine-openregistry-gb-11154545
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Croft House Old Wrexham Road, Wrexham, LL12 8UA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BARRY GRIFFINsophymarine-openregistry-h-stephen-barry-griffin-ee919aORDINARY660.00%
DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07ORDINARY220.00%
JAMES PATRICK GRIFFINsophymarine-openregistry-h-james-patrick-griffin-1a3640ORDINARY220.00%

MINERA MOT CENTRE LIMITED

sophymarine-openregistry-gb-11321402
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
ROBERTA HARRISsophymarine-openregistry-h-roberta-harris-f2509fORDINARY100
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY50
LEWIS HARRISsophymarine-openregistry-h-lewis-harris-58d015ORDINARY0

STONE CIRCLE MEAD COMPANY LIMITED

sophymarine-openregistry-gb-11488705
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
MICRO ENTITY
SIC
11040 — Manufacture of other non-distilled fermented beverages
Registered office
134 Parkview Business Centre, Wrexham, LL12 7NB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL CORNISHsophymarine-openregistry-h-anthony-michael-cornish-5369c6ORDINARY1155.00%
ELIZABETH-JANE CORNISHsophymarine-openregistry-h-elizabeth-jane-cornish-f3aaf0ORDINARY945.00%
CORACLE ANALYSIS LIMITEDsophymarine-openregistry-gb-05282680ORDINARY00.00%

SPACE FOX MEDIA LTD

sophymarine-openregistry-gb-11501915
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MORRISsophymarine-openregistry-gb-03619145ORDINARY500
TONKA TRADING LTDsophymarine-openregistry-gb-13491009ORDINARY500
ANDREW TONKSsophymarine-openregistry-h-andrew-tonks-b1cf4fORDINARY0

CICI ACTIVE LIMITED

sophymarine-openregistry-gb-11560071
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL TUDORsophymarine-openregistry-h-craig-paul-tudor-6504fcORDINARY3535.00%
LISA JOANNE TUDORsophymarine-openregistry-h-lisa-joanne-tudor-759ae8ORDINARY3535.00%
DAVID ANTHONY WELSHsophymarine-openregistry-h-david-anthony-welsh-88c2acORDINARY3030.00%

CAVE DOG LTD

sophymarine-openregistry-gb-11605076
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN DOWNESsophymarine-openregistry-h-patricia-ann-downes-788044ORDINARY4
HELEN GREENOUGHsophymarine-openregistry-h-helen-greenough-5932aeORDINARY0
STEPHEN GREENOUGHsophymarine-openregistry-h-stephen-greenough-c7ef7bORDINARY0

BUILDING SAFETY MANAGER TRAINING LIMITED

sophymarine-openregistry-gb-11606550
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Wilkinson Business Park, Wrexham, LL13 9AE

Direct shareholders

ShareholderShare classShares held% of class
HOUSING LMS LIMITEDsophymarine-openregistry-gb-NI666305ORDINARY2
DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4ORDINARY0
SARAH MARIE TONERsophymarine-openregistry-h-sarah-marie-toner-dc83f9ORDINARY0

FAIRFIELD MEAT COMPANY LIMITED

sophymarine-openregistry-gb-11825671
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Foxbury Grange, Wrexham, LL13 0YF

Direct shareholders

ShareholderShare classShares held% of class
ROLEAM LIMITEDsophymarine-openregistry-gb-11240598ORDINARY2
GWYNFOR ROBERTSsophymarine-openregistry-h-gwynfor-roberts-e7d954ORDINARY0
JONATHON DAVIES-BELLISsophymarine-openregistry-h-jonathon-davies-bellis-28eea9ORDINARY0

DRAYCOTT AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-11830022
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 31 Miners Road, Wrexham, LL12 0PJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK HOOKsophymarine-openregistry-h-derek-hook-7c729eORDINARY SHARES1033.33%
IAN CROSSsophymarine-openregistry-h-ian-cross-c5a6d1ORDINARY SHARES1033.33%
MICHAEL PARRY JNRsophymarine-openregistry-h-michael-parry-jnr-d0bfaaORDINARY SHARES1033.33%

MURRIGHT LTD

sophymarine-openregistry-gb-11876653
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Workshop Adj Eaton House Bottom Road, Wrexham, LL11 4TW

Direct shareholders

ShareholderShare classShares held% of class
LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506ORDINARY1
NATALIE WHITEHEADsophymarine-openregistry-h-natalie-whitehead-05d54bORDINARY1
DAVID MURRAYsophymarine-openregistry-gb-17137496ORDINARY0

NEGOTIIS LTD

sophymarine-openregistry-gb-12065445
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Suite Neg Gourton Hall Office Suites, Wrexham, LL13 9SG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460ORDINARY100
CARL LAMBsophymarine-openregistry-h-carl-lamb-0aed1fORDINARY0
DONNA HEWITTsophymarine-openregistry-h-donna-hewitt-ee415aORDINARY0

BELGRAVE WINCHAM LIMITED

sophymarine-openregistry-gb-12167416
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Edison Court, Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
BW FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13258382ORDINARY100100.00%
CRAIG OWEN ROBERTSsophymarine-openregistry-h-craig-owen-roberts-845f0bORDINARY00.00%
THOMAS ADAM FOULKESsophymarine-openregistry-h-thomas-adam-foulkes-10fceaORDINARY00.00%

CIBOR WOODWORKING MACHINERY LTD.

sophymarine-openregistry-gb-12577008
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
Registered office
23 Tan Yr Allt, Wrexham, LL12 9SP

Direct shareholders

ShareholderShare classShares held% of class
HUBERT CIBOROWSKIsophymarine-openregistry-h-hubert-ciborowski-11c155ORDINARY65
PAULINA SKRZYPCZAKsophymarine-openregistry-h-paulina-skrzypczak-5f2e79ORDINARY35
KONRAD CIBOROWSKIsophymarine-openregistry-h-konrad-ciborowski-e52dabORDINARY0

V4ME LTD

sophymarine-openregistry-gb-12705430
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ellkat House Coed Aben Road, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1ORDINARY60
NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671ORDINARY35
TRACEY JONESsophymarine-openregistry-gb-06643781ORDINARY5

THE UNCOMMON ACCOUNTANTS LTD

sophymarine-openregistry-gb-12785684
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CHEETHAMsophymarine-openregistry-h-heather-cheetham-a8978fORDINARY51
MARLON ARMSTRONGsophymarine-openregistry-h-marlon-armstrong-ad12f6ORDINARY49
STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701ORDINARY0

Related parties

PartyRelationshipDetail
TC LEONHERMAN LIMITEDsophymarine-openregistry-gb-16403661Holds shares inORDINARY A · 0.00%
LH HOLDINGS 2019 LIMITEDsophymarine-openregistry-gb-11723963Holds shares inORDINARY

PATHWAY TO CARBON ZERO LTD

sophymarine-openregistry-gb-13061924
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Drefechan Farm Drefechan, Wrexham, LL14 1UE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE EBONGALAMEsophymarine-openregistry-h-catherine-ebongalame-d2b0d9ORDINARY133.33%
SIAN REBECCA MORGANsophymarine-openregistry-h-sian-rebecca-morgan-c6ab5dORDINARY133.33%
TONI BAILEYsophymarine-openregistry-h-toni-bailey-b33e1bORDINARY133.33%

CORAL REEF BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-13063459
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
DUNBRIN LIMITEDsophymarine-openregistry-gb-12938494ORDINARY15
MOUNTAIN GATE LIMITEDsophymarine-openregistry-gb-13052063ORDINARY15
PNMPEOPLE LTD.sophymarine-openregistry-gb-08750212ORDINARY0