UK companies/Wrexham/Page 27
Companies in Wrexham and their shareholdersPage 27 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 43 shareholdings and 1 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
J TWEEDIE ELECTRICAL LTD
sophymarine-openregistry-gb-10790184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Norbre Wrexham Road, Wrexham, LL14 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TWEEDIEsophymarine-openregistry-h-jonathan-tweedie-56f0b7 | ORDINARY | 100 | |
| JESSICA SILVERWOODsophymarine-openregistry-h-jessica-silverwood-d78236 | B ORDINARY | 1 | |
ASK MR JONES ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-11009071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 37a 37a River View Business Centre, Wrexham, LL13 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | ORDINARY | 100 | |
| RACHAEL MCDERMOTT-JONESsophymarine-openregistry-h-rachael-mcdermott-jones-734efd | ORDINARY B | 1 | |
ACTIVE CHILDCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11070078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Rossett House Llay Road, Wrexham, Clwyd, LL12 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE MOTTRAMsophymarine-openregistry-h-rebecca-jane-mottram-9729a0 | A ORDINARY | 75 | 100.00% |
| DARREN MOTTRAMsophymarine-openregistry-h-darren-mottram-8022b0 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVE CHILDCARE LIMITEDsophymarine-openregistry-gb-04730679 | Holds shares in | ORDINARY SHARES · 100.00% |
PIVOTAL SOUND & LIGHTING LTD
sophymarine-openregistry-gb-11204798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 21 Trem Y Grug Trem Y Grug, Wrexham, LL11 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PUGHsophymarine-openregistry-gb-14224583 | B ORDINARY | 10 | 100.00% |
| DARREN HUGHESsophymarine-openregistry-gb-06672737 | A ORDINARY | 10 | 100.00% |
WR SPENCER LIMITED
sophymarine-openregistry-gb-11220242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- 86 Jeffreys Road, Wrexham, LL12 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859 | ORDINARY SHARES A | 9 | |
| LAURA SPENCERsophymarine-openregistry-h-laura-spencer-f9ff1b | ORDINARY SHARES B | 1 | |
PELHAM HOUSE LEWES LIMITED
sophymarine-openregistry-gb-11333083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- SMALL
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 2a Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULFORD TRADING LIMITEDsophymarine-openregistry-gb-08349603 | ORDINARY A | 479,995,200 | |
| ARTEMIS VENUE SERVICES LIMITEDsophymarine-openregistry-gb-09905467 | ORDINARY B | 74,999,250 | |
THE GRAPHICS FACTORY LTD
sophymarine-openregistry-gb-11689748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 1 Whitegate Industrial Estate, Wrexham, LL13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY | 1 | 100.00% |
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | B ORDINARY | 1 | 100.00% |
THE GOOD BOARD LIMITED
sophymarine-openregistry-gb-11707988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dalton House, Wrexham, LL13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PATONsophymarine-openregistry-h-alastair-paton-caaf53 | B ORDINARY | 50 | |
| LOUISE GATENBYsophymarine-openregistry-h-louise-gatenby-e8a757 | A ORDINARY | 50 | |
AXIS NDT LIMITED
sophymarine-openregistry-gb-11748687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 3b Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON HAYWARDsophymarine-openregistry-h-jonathon-hayward-34d11f | ORDINARY | 1 | 100.00% |
| LIANNE HAYWARDsophymarine-openregistry-h-lianne-hayward-8db4e5 | B ORDINARY | 1 | 100.00% |
SMITHY GARAGE HOPE LTD
sophymarine-openregistry-gb-11850963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Smithy Garage Hawarden Road, Wrexham, LL12 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DARREN KEEFEsophymarine-openregistry-h-john-darren-keefe-6abb36 | ORDINARY | 100 | |
| SUSAN KEEFEsophymarine-openregistry-h-susan-keefe-9a46fb | B ORDINARY | 1 | |
O'BRIEN MORTGAGE CONSULTANCY LTD
sophymarine-openregistry-gb-11866110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Accsol House High Street, Wrexham, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA O'BRIENsophymarine-openregistry-h-donna-o-brien-a64093 | ORDINARY SHARES A | 99 | 100.00% |
| PETER O'BRIENsophymarine-openregistry-h-peter-o-brien-485ac0 | ORDINARY SHARES B | 1 | 100.00% |
C M BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-11866777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONAN JAMES MCDONALDsophymarine-openregistry-h-conan-james-mcdonald-f1618d | A ORDINARY | 100 | |
| JADE BARRETT MCDONALDsophymarine-openregistry-h-jade-barrett-mcdonald-d1304a | B ORDINARY | 1 | |
S&L AEROSPACE ENGINEERING LTD
sophymarine-openregistry-gb-11931349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Coal Yard Park Road, Wrexham, LL14 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & L (WREXHAM) HOLDINGS LIMITEDsophymarine-openregistry-gb-15242639 | ORDINARY | 100 | |
| S & L (WREXHAM) HOLDINGS LIMITEDsophymarine-openregistry-gb-15242639 | ORDINARY B | 10 | |
| GARY RICHARDSsophymarine-openregistry-h-gary-richards-70aa8a | ORDINARY | 0 | |
| GARY RICHARDSsophymarine-openregistry-h-gary-richards-70aa8a | ORDINARY B | 0 | |
M L COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-11953213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1c Gardden Industrial Estate, Wrexham, LL14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEWISsophymarine-openregistry-gb-07169224 | ORDINARY | 180 | |
| JENNIFER LEWISsophymarine-openregistry-h-jennifer-lewis-7cb5c1 | A ORDINARY | 20 | |
OPEN ENGINEERING CONSULTING LIMITED
sophymarine-openregistry-gb-11990317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 35 Chester Street, Wrexham, LL13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBA CZINEsophymarine-openregistry-h-huba-czine-97c415 | ORDINARY | 100 | |
| ANNAMARIA CZINEsophymarine-openregistry-h-annamaria-czine-19ff40 | ORDINARY B | 10 | |
FUSION MEDICS CONSULTANCY LTD
sophymarine-openregistry-gb-12017980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Wynnstay Lane, Wrexham, LL12 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODIYABADUGE AJITH SUJEEWA FERNANDOsophymarine-openregistry-h-bodiyabaduge-ajith-sujeewa-fernando-c50312 | A ORDINARY | 1 | 100.00% |
| DEHIWATTAGE CHAMALI VIROSHINI FERNANDOsophymarine-openregistry-h-dehiwattage-chamali-viroshini-fernando-d4369f | B ORDINARY | 1 | 100.00% |
DS PROPERTY RENTALS LTD
sophymarine-openregistry-gb-12165894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Pen Y Bryn, Wrexham, LL13 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA ANN DAVIESsophymarine-openregistry-h-michaela-ann-davies-2c5d5d | A ORDINARY | 50 | 100.00% |
| PETRENA JANE SALMONsophymarine-openregistry-h-petrena-jane-salmon-c174f5 | B ORDINARY | 50 | 100.00% |
ERSB PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-12374192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ellkat House Coed Aben Road, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT RICHARD STOKES-BOREHAMsophymarine-openregistry-h-elliott-richard-stokes-boreham-1477d4 | A ORDINARY | 50 | 100.00% |
| RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1 | B ORDINARY | 50 | 100.00% |
J7 PROPERTIES LTD
sophymarine-openregistry-gb-12423148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE OWENSsophymarine-openregistry-h-jamie-owens-f97d02 | ORDINARY | 1 | 100.00% |
| SARAH OWENSsophymarine-openregistry-h-sarah-owens-a41351 | A ORDINARY | 1 | 100.00% |
GIZMO GROUP LIMITED
sophymarine-openregistry-gb-12447237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY KENDRICKsophymarine-openregistry-h-mark-anthony-kendrick-e460e0 | A | 60 | |
| MARK ANTHONY KENDRICKsophymarine-openregistry-h-mark-anthony-kendrick-e460e0 | B | 40 | |
| LAURA YVETTE BRINDLEsophymarine-openregistry-h-laura-yvette-brindle-5b23aa | B | 0 | |