UK companies/Wrexham/Page 25

Companies in Wrexham and their shareholdersPage 25 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 45 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.

Post town
Wrexham

Companies with a register
1,181

On this page
20

Shareholdings
45

Related parties
0

CEDAR JOINERY & BUILDING LTD

sophymarine-openregistry-gb-07249874

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2010
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: Unit F5 Bersham Enterprise Centre, Wrexham, LL14 4EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN DANIEL GAUTERINsophymarine-openregistry-h-stephen-daniel-gauterin-b71972	ORD	2	100.00%
EMMA GAUTERINsophymarine-openregistry-h-emma-gauterin-30dc40	A ORDINARY	1	100.00%

VERTUO LIMITED

sophymarine-openregistry-gb-07254373

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Drumore Whitehurst, Wrexham, Wrecsam, LL14 5AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE CONNOLLYsophymarine-openregistry-h-claire-connolly-4b3752	B ORDINARY	1	100.00%
JOSEPH CONNOLLYsophymarine-openregistry-h-joseph-connolly-4fe2a3	ORDINARY	1	100.00%

FLEET SAUCE LIMITED

sophymarine-openregistry-gb-07281366

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Ellkat House, Coed Aben Road,, Wrexham,, LL13 9UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ANTONY STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-stokes-boreham-2cd437	A ORDINARY	60	100.00%
TONY POVEYsophymarine-openregistry-h-tony-povey-648c76	B ORDINARY	40	100.00%

S M A Y S (UK) LTD

sophymarine-openregistry-gb-07284486

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2010
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 11 King Street, Wrexham, Clwyd, LL11 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL KIRDARsophymarine-openregistry-h-abdul-kirdar-a7e3c9	ORDINARY	1	100.00%
SUSAN CHALONER-KIRDARsophymarine-openregistry-h-susan-chaloner-kirdar-9446e7	B ORDINARY	1	100.00%

TREVALYN INDUSTRIAL LIMITED

sophymarine-openregistry-gb-07291205

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit 5, Vauxhall Business Centre Vauxhall Industrial Estate, Wrexham, Wales, LL14 6HA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JAMES BIRKETT EVANSsophymarine-openregistry-h-christopher-james-birkett-evans-d08ab9	ORDINARY A	51
RHIAN EIFION BIRKETT EVANSsophymarine-openregistry-h-rhian-eifion-birkett-evans-e7ed61	ORDINARY B	25
RHIAN EIFION BIRKETT EVANSsophymarine-openregistry-h-rhian-eifion-birkett-evans-e7ed61	ORDINARY A	24

RANGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07348755

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 23 Penley Industrial Estate, Wrexham, Clwyd, LL13 0LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALWENA WYN ROBERTSsophymarine-openregistry-h-alwena-wyn-roberts-17872d	A ORDINARY	1	100.00%
DAVID EDGERTONsophymarine-openregistry-h-david-edgerton-d20f5b	B ORDINARY	1	100.00%

MY GARAGE LIMITED

sophymarine-openregistry-gb-07429924

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 12a Dodds Lane, Wrexham, LL11 4NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENNETT AND JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-09682667	A ORDINARY	3
RICHARD STAFFORD JOHN BENNETTsophymarine-openregistry-h-richard-stafford-john-bennett-91c28c	B ORDINARY	1

THOUGHTSPACE ASSOCIATES LTD

sophymarine-openregistry-gb-07432555

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
Registered office: 3 Mulsford Court, Wrexham, Clwyd, LL13 0BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA FALKINGHAMsophymarine-openregistry-h-fiona-falkingham-150b2b	A ORDINARY	52	100.00%
FALKINGHAM PAULsophymarine-openregistry-h-falkingham-paul-033c39	B ORDINARY	48	100.00%

WOODCHIP BIOMASS LIMITED

sophymarine-openregistry-gb-07435132

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2010
Accounts: MICRO ENTITY
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: The Yew Tree Inn, High Street, Wrexham, LL12 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALAN HUGHESsophymarine-openregistry-h-david-alan-hughes-340989	ORDINARY	100
HANNAH HUGHESsophymarine-openregistry-h-hannah-hughes-a13fa8	B ORDINARY	1

SAF SYSTEMS LIMITED

sophymarine-openregistry-gb-07475479

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNY LEE FISHERsophymarine-openregistry-h-jenny-lee-fisher-3d81ea	ORDINARY B	1
SHANE FISHERsophymarine-openregistry-h-shane-fisher-88a474	ORDINARY	1

POWELLS ELECTRICAL (SHROPSHIRE) LIMITED

sophymarine-openregistry-gb-07551603

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2011
Accounts: MICRO ENTITY
SIC: 33140 — Repair of electrical equipment
Registered office: Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT POWELLsophymarine-openregistry-gb-07098866	ORDINARY	100	100.00%
ANNA POWELLsophymarine-openregistry-h-anna-powell-0b7762	A ORDINARY	1	100.00%

MGP ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07560649

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2011
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: The Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DENTONsophymarine-openregistry-h-james-denton-47e042	ORDINARY	1	100.00%
POPPY DENTONsophymarine-openregistry-h-poppy-denton-fe4dc9	B ORDINARY	1	100.00%

QSL SOLUTIONS LTD

sophymarine-openregistry-gb-07718616

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Accsol House High Street, Wrexham, LL14 2SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY DARBYsophymarine-openregistry-h-ashley-darby-de7671	ORDINARY SHARES A	102	100.00%
ALISON DARBYsophymarine-openregistry-h-alison-darby-9e0a78	ORDINARY SHARES B	98	100.00%
ALISON DARBYsophymarine-openregistry-h-alison-darby-9e0a78	ORDINARY SHARES A	0	0.00%

J. STEPHEN P. EDWARDS LTD

sophymarine-openregistry-gb-07852164

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 26-30 Grosvenor Road, Wrexham, Clwyd, LL11 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN STEPHEN PUGH EDWARDSsophymarine-openregistry-h-john-stephen-pugh-edwards-12d04e	A ORDINARY	50	100.00%
RHIAN ELEN IORWERTHsophymarine-openregistry-h-rhian-elen-iorwerth-1b4310	B ORDINARY	50	100.00%

GR DIVING SERVICES LIMITED

sophymarine-openregistry-gb-07902349

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2012
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 7 The Spinney Springfield Lane, Wrexham, LL12 8TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN RICHARD STANTON REYNOLDSsophymarine-openregistry-h-gavin-richard-stanton-reynolds-b94496	ORDINARY	80
SARAH REYNOLDSsophymarine-openregistry-gb-15361840	B ORDINARY	20

BROADWAY LEISURE CARAVANS LIMITED

sophymarine-openregistry-gb-07956489

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: MICRO ENTITY
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: Unit 2a Coed Aben Road, Wrexham, LL13 9UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN EDWARDSsophymarine-openregistry-h-sean-edwards-550aba	A ORDINARY	100
SHAWN ANDREW DAVIESsophymarine-openregistry-h-shawn-andrew-davies-42dc36	B ORDINARY	100

MCS ENGINEERING GROUP LTD

sophymarine-openregistry-gb-08122168

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2012
Accounts: MICRO ENTITY
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Units A & B Oak Road, Wrexham, LL13 9RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL MATTHEWSsophymarine-openregistry-h-carl-matthews-c3a759	ORDINARY GBP 1.00 SHARES.	90	100.00%
ASHTON LEE EDWARDSsophymarine-openregistry-h-ashton-lee-edwards-d5d78a	ORDINARY A	10	100.00%
CARL MATTHEWSsophymarine-openregistry-h-carl-matthews-c3a759	ORDINARY A	0	0.00%

DARRYL ROBERTS ELECTRICAL LTD

sophymarine-openregistry-gb-08399205

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Llwyn Isa Stanley Road, Wrexham, LL14 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARRYL ROBERTSsophymarine-openregistry-h-darryl-roberts-af959b	ORDINARY	2	100.00%
EVAN ROBERTSsophymarine-openregistry-h-evan-roberts-f8bf9f	B ORDINARY	1	100.00%

DHM MARKETING LTD

sophymarine-openregistry-gb-08475954

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: The Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM NADIR HAMADACHEsophymarine-openregistry-h-adam-nadir-hamadache-9116a6	ORDINARY	200	100.00%
JESSICA SMITHsophymarine-openregistry-h-jessica-smith-90485c	B ORDINARY	20	100.00%

BEECHWOOD MEDICAL LTD

sophymarine-openregistry-gb-08695460

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Kelso House, Wrexham, LL11 1BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HRAFNKELL THORSTEINSSONsophymarine-openregistry-h-hrafnkell-thorsteinsson-03b612	A ORDINARY	250	50.00%
HRAFNKELL THORSTEINSSONsophymarine-openregistry-h-hrafnkell-thorsteinsson-03b612	B ORDINARY	250	50.00%
JAMES DEANsophymarine-openregistry-gb-05216097	B ORDINARY	250	50.00%
JAMES DEANsophymarine-openregistry-gb-05216097	A ORDINARY	250	50.00%