UK companies/Wrexham/Page 28

Companies in Wrexham and their shareholdersPage 28 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 44 shareholdings and 6 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
44
Related parties
6

L E ACCOUNTING LTD

sophymarine-openregistry-gb-12469525
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
86 Jeffreys Road, Wrexham, LL12 7PG

Direct shareholders

ShareholderShare classShares held% of class
LAURA SPENCERsophymarine-openregistry-h-laura-spencer-f9ff1bORDINARY A9
WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859ORDINARY B1

EASTGATE COMMERCIAL FINANCE LTD

sophymarine-openregistry-gb-12509366
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
68100 — Buying and selling of own real estate
Registered office
Caer Estyn Farm Rhyddyn Hill, Wrexham, LL12 9EF

Direct shareholders

ShareholderShare classShares held% of class
GARETH BROOMEsophymarine-openregistry-h-gareth-broome-99c5e5ORDINARY A90100.00%
REBECCA BROOMEsophymarine-openregistry-h-rebecca-broome-80f156ORDINARY B10100.00%

PARK END CONSULTING GROUP LTD

sophymarine-openregistry-gb-12763978
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dalton House, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY3100.00%
LOUISE EVANSsophymarine-openregistry-h-louise-evans-646048B ORDINARY1100.00%

FOLAN BROOKES FINANCIAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-12861100
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
SIOBHAN BROOKESsophymarine-openregistry-h-siobhan-brookes-00939aB ORDINARY50100.00%
THOMAS FOLANsophymarine-openregistry-h-thomas-folan-c4bf1aA ORDINARY50100.00%

BSJ ELECTRICAL TESTING LTD

sophymarine-openregistry-gb-12866516
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
93 Ffordd Llywelyn, Wrexham, LL12 8JP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JONESsophymarine-openregistry-gb-15853551ORDINARY1100.00%
LAURA JADE DAVIESsophymarine-openregistry-h-laura-jade-davies-d2b609B ORDINARY1100.00%

BLOSSOM HILL ESTATES LTD

sophymarine-openregistry-gb-12943879
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dalton House, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
LORNA MCMULLANsophymarine-openregistry-h-lorna-mcmullan-cf1ed0A ORDINARY1100.00%
NIGEL MCMULLANsophymarine-openregistry-h-nigel-mcmullan-1d8560ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WILLIAM STOBART & SON LIMITEDsophymarine-openregistry-gb-08816175Holds shares inORDINARY 1 GBP · 0.00%
WS EXPRESS LTDsophymarine-openregistry-gb-13940739Holds shares inORDINARY 1 GBP · 0.00%
WS SPECIALIST LOGISTICS LIMITEDsophymarine-openregistry-gb-08925253Holds shares inORDINARY 1 GBP
WS CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-13332371Holds shares inORDINARY
WST GROUP LIMITEDsophymarine-openregistry-gb-13875536Holds shares inORDINARY

DS & DK PROPERTIES LTD

sophymarine-openregistry-gb-12959294
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
43 Primrose Way, Wrexham, LL11 2AT

Direct shareholders

ShareholderShare classShares held% of class
DARREN STOWERSsophymarine-openregistry-h-darren-stowers-a59b48ORDINARY4
DARREN STOWERSsophymarine-openregistry-h-darren-stowers-a59b48ORDINARY A3
DIANA KARASIEWICZsophymarine-openregistry-h-diana-karasiewicz-f8c2b5ORDINARY0

VANGUARD TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-12993831
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
22a Vale View, Wrexham, LL12 0NH

Direct shareholders

ShareholderShare classShares held% of class
AMY HERLEYsophymarine-openregistry-h-amy-herley-106508B ORDINARY100
KARL ROY HERLEYsophymarine-openregistry-h-karl-roy-herley-1d1687ORDINARY A100

PENNELL-TUTILL LTD

sophymarine-openregistry-gb-13047617
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
ESME PENNELL-TUTILLsophymarine-openregistry-h-esme-pennell-tutill-15836eB ORDINARY50100.00%
JAMES PENNELL-TUTILLsophymarine-openregistry-h-james-pennell-tutill-9a2675A ORDINARY50100.00%

AR PROCUREMENT SERVICES LTD

sophymarine-openregistry-gb-13176294
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Accsol House High Street, Wrexham, LL14 2SH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROTHWELLsophymarine-openregistry-h-andrew-rothwell-334cc9ORDINARY SHARES B1100.00%
ANNETTE ROTHWELLsophymarine-openregistry-h-annette-rothwell-2c2c82ORDINARY SHARES1100.00%

HELLO SAUSAGE LTD

sophymarine-openregistry-gb-13229754
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
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
Rhyd Offa, Wrexham, Flintshire, LL11 5HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GLYN ROBERTSsophymarine-openregistry-h-andrew-glyn-roberts-dd2af1ORDINARY A50100.00%
GWENAN IOLA ROBERTSsophymarine-openregistry-h-gwenan-iola-roberts-69a942ORDINARY B50100.00%

L&P ELECTRICAL ENGINEERING LTD

sophymarine-openregistry-gb-13261703
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Peris Close, Wrexham, LL11 6QD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MANFORDsophymarine-openregistry-h-christopher-manford-6b31efORDINARY100
CHARLOTTE MANFORDsophymarine-openregistry-h-charlotte-manford-9aa682ORDINARY B1

TY BRAF LIMITED

sophymarine-openregistry-gb-13282863
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
One Oak Cottage West, Wrexham, LL13 0YL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SARAH SUMNERsophymarine-openregistry-h-catherine-sarah-sumner-9214c6B50100.00%
JAMES NICHOLAS SUMNERsophymarine-openregistry-h-james-nicholas-sumner-0e7809A50100.00%

RAY M/C TURWIZ LTD

sophymarine-openregistry-gb-13336065
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
St Andrews House Yale Business Village, Wrexham, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MCLOUGHLINsophymarine-openregistry-h-raymond-mcloughlin-45258aA ORDINARY51100.00%
MARGARET WENDY MCLOUGHLINsophymarine-openregistry-h-margaret-wendy-mcloughlin-c6bb4bB ORDINARY49100.00%

EEZEE TIMBER AND LANDSCAPE LTD

sophymarine-openregistry-gb-13340588
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
26 Chester Street, Wrexham, LL13 8BG

Direct shareholders

ShareholderShare classShares held% of class
ZIYA SARIKAYAsophymarine-openregistry-h-ziya-sarikaya-a034e9ORDINARY3100.00%
CRAIG LEWISsophymarine-openregistry-h-craig-lewis-671a45ORDINARY00.00%
ZIYA SARIKAYAsophymarine-openregistry-h-ziya-sarikaya-a034e9B ORDINARY0

GREEN DOOR HOLDINGS LTD

sophymarine-openregistry-gb-13340832
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ruthin Road, Wrexham, LL11 3AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CLARE WILBRAHAMsophymarine-openregistry-h-andrea-clare-wilbraham-78d6a3B ORDINARY50
RICHARD MARK WILBRAHAMsophymarine-openregistry-h-richard-mark-wilbraham-ce9edeA ORDINARY50

Related parties

PartyRelationshipDetail
TEGLA FURNITURE COMPANY LIMITEDsophymarine-openregistry-gb-10678590Holds shares inA ORDINARY

GO HOMESERV LTD

sophymarine-openregistry-gb-13352072
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Accsol House, Wrexham, Wcbc, LL14 2SH

Direct shareholders

ShareholderShare classShares held% of class
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY SHARES B2100.00%
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY SHARES2100.00%
OWAIN JONESsophymarine-openregistry-h-owain-jones-ec825cORDINARY SHARES B00.00%
OWAIN JONESsophymarine-openregistry-h-owain-jones-ec825cORDINARY SHARES00.00%

SHEQ-SOL LTD

sophymarine-openregistry-gb-13424634
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Talbot House Brook Street, Wrexham, Clwyd, LL14 2ED

Direct shareholders

ShareholderShare classShares held% of class
EMMA LAMPKAsophymarine-openregistry-h-emma-lampka-a6e0e7A ORDINARY1100.00%
SARA LORRAINE SJOBERGsophymarine-openregistry-h-sara-lorraine-sjoberg-58b43dB ORDINARY1100.00%

MEL (WREXHAM) LTD

sophymarine-openregistry-gb-13611371
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Celyn Holland Road, Wrexham, Wrexham, LL11 5DR

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1A ORDINARY51100.00%
EMMA ELIZABETH WILLIAMSsophymarine-openregistry-h-emma-elizabeth-williams-28d911ORDINARY49100.00%

HOWE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-13697557
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HOWEsophymarine-openregistry-h-benjamin-howe-a4185bORDINARY A50100.00%
CARINA HOWEsophymarine-openregistry-h-carina-howe-4a6a51ORDINARY B50100.00%