UK companies/Wrexham/Page 33
Companies in Wrexham and their shareholdersPage 33 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 40 shareholdings and 4 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
D & K HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-05697900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43341 — Painting - Registered office
- Gwylfa Ruthin Road, Wrexham, North Wales, LL11 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SMALLsophymarine-openregistry-h-david-michael-small-56b3fd | ORDINARY | 100 | |
| KAREN LOUISE SMALLsophymarine-openregistry-h-karen-louise-small-b43de3 | ORDINARY | 0 | |
AIR COVERS LIMITED
sophymarine-openregistry-gb-05741442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bryn Business Centre Bryn Lane, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATTINSONsophymarine-openregistry-h-john-pattinson-767876 | ORDINARY | 1 | 50.00% |
| SASHA PATTINSONsophymarine-openregistry-h-sasha-pattinson-0d67e0 | ORDINARY | 1 | 50.00% |
QUALITY EDUCATION WITH CARE LIMITED
sophymarine-openregistry-gb-05815559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- Bryn Tirion Hall Mold Road, Wrexham, LL12 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTI WEB LIMITEDsophymarine-openregistry-gb-16836254 | ORDINARY SHARES | 1,000 | |
| QEWC HOLDINGS LTDsophymarine-openregistry-gb-15072264 | ORDINARY SHARES | 0 | |
A & H SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05928764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Parkend Walk, Wrexham, North Wales, LL14 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH WILLIAMSsophymarine-openregistry-h-susan-elizabeth-williams-a95d73 | ORDINARY | 70 | |
| ANTHONY RICHARD WILLIAMSsophymarine-openregistry-h-anthony-richard-williams-01df8a | ORDINARY | 30 | |
BICKS CHICKS LIMITED
sophymarine-openregistry-gb-05974859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Unit 31 Abenbury Way, Wrexham, Clwyd, LL13 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BICKLEYsophymarine-openregistry-h-christopher-paul-bickley-fb2592 | ORDINARY | 60 | |
| ANDREW RUSSEL BICKLEYsophymarine-openregistry-h-andrew-russel-bickley-86abd5 | ORDINARY | 40 | |
OLIVIA FERRIER SCULPTURE LTD
sophymarine-openregistry-gb-05991071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCK BENOISTsophymarine-openregistry-h-franck-benoist-b39138 | ORDINARY | 1 | 50.00% |
| OLIVIA FERRIERsophymarine-openregistry-h-olivia-ferrier-998d54 | ORDINARY | 1 | 50.00% |
JR ROBERTS PLANT HIRE LIMITED
sophymarine-openregistry-gb-06033429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Accsol House High Street, Wrexham, Clwyd, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBERTSsophymarine-openregistry-gb-16378709 | ORDINARY SHARES A | 1 | 50.00% |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY SHARES A | 1 | 50.00% |
ELLISON EUROPE LIMITED
sophymarine-openregistry-gb-06045703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- MEDIUM
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 3 Whitegate Industrial Estate, Wrexham, LL13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLISON EDUCATIONAL EQUIPMENT INCsophymarine-openregistry-h-ellison-educational-equipment-inc-b3a941 | ORDINARY | 3,200,004 | 94.12% |
| RICHARD BIRSEsophymarine-openregistry-h-richard-birse-1fab5a | ORDINARY | 200,000 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE ROX LTDsophymarine-openregistry-gb-08838165 | Holds shares in | ORDINARY · 100.00% |
PROAMPAC ADVANCED COATINGS HOLDINGS UK LTD.
sophymarine-openregistry-gb-06333621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ash Road North, Wrexham, LL13 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC FINANCE SARLsophymarine-openregistry-h-tc-finance-sarl-71ca3c | ORDINARY | 2,186,271 | |
| TRANSCONTINENTAL US LLCsophymarine-openregistry-h-transcontinental-us-llc-9ee3ca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROAMPAC AC UK LTD.sophymarine-openregistry-gb-04373767 | Holds shares in | ORDINARY |
J.A.W. JONES LIMITED
sophymarine-openregistry-gb-06403096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Apollo House, Unit 1, Wrexham, LL13 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JONESsophymarine-openregistry-h-andrea-jones-61f193 | ORDINARY | 1 | 50.00% |
| JOHN ANTHONY WAYNE JONESsophymarine-openregistry-h-john-anthony-wayne-jones-8dceaa | ORDINARY | 1 | 50.00% |
GROSVENOR LIVING LIMITED
sophymarine-openregistry-gb-06628412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Bromfield House Ellice Way, Wrexham, LL13 7YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HEATHER KREFTsophymarine-openregistry-h-gillian-heather-kreft-c5cd28 | ORDINARY | 500 | |
| MARIO FRANZ KREFTsophymarine-openregistry-h-mario-franz-kreft-2d4e48 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LWCUS TOO LTDsophymarine-openregistry-gb-04235169 | Holds shares in | ORDINARY |
| PENDINE PARK CARE ORGANISATION LTDsophymarine-openregistry-gb-07055392 | Holds shares in | ORDINARY |
VIENESS LIMITED
sophymarine-openregistry-gb-06651701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Elwy House, Wrexham, LL11 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN SCHOFIELDsophymarine-openregistry-h-vaughan-schofield-ad463d | ORDINARY | 70 | |
| SALLY SCHOFIELDsophymarine-openregistry-h-sally-schofield-cd0338 | ORDINARY | 30 | |
DELTA ACADEMY OF DANCE & PERFORMING ARTS LTD
sophymarine-openregistry-gb-06657079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Claypit Lane, Wrexham, LL12 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE HUGHESsophymarine-openregistry-h-dianne-hughes-f93051 | ORDINARY £1 SHARES | 75 | 50.00% |
| MARTINE JONESsophymarine-openregistry-h-martine-jones-fe51f6 | ORDINARY £1 SHARES | 75 | 50.00% |
FOXALL SURVEYING & DESIGN SERVICES LTD
sophymarine-openregistry-gb-06700220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD FOXALLsophymarine-openregistry-h-ian-edward-foxall-9bada7 | ORDINARY | 1 | 50.00% |
| ROSCOE RHIANsophymarine-openregistry-h-roscoe-rhian-0a1080 | ORDINARY | 1 | 50.00% |
UK MECHANICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06741224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 11 & 12, Wrexham, LL12 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMASsophymarine-openregistry-gb-08619631 | ORDINARY | 2 | 50.00% |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY | 2 | 50.00% |
JP ENGRAVING LIMITED
sophymarine-openregistry-gb-06884642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Elm House, Wrexham, Wrexham, LL11 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL PARTINGTONsophymarine-openregistry-h-stephen-michael-partington-faaa5e | ORDINARY | 70 | 70.00% |
| HAYLEY PARTINGTONsophymarine-openregistry-h-hayley-partington-dc60ab | ORDINARY | 30 | 30.00% |
FLETCHER PROPERTIES (WREXHAM) LIMITED
sophymarine-openregistry-gb-06922267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Parklands Pont Y Capel Lane, Wrexham, LL12 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FLETCHERsophymarine-openregistry-h-peter-fletcher-03b470 | ORDINARY | 51 | |
| JANET FLETCHERsophymarine-openregistry-h-janet-fletcher-53e5bb | ORDINARY | 49 | |
GRATTON PROPERTY (WHITCHURCH) LIMITED
sophymarine-openregistry-gb-07029250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Offices Allied House, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES GRATTONsophymarine-openregistry-h-daniel-charles-gratton-ab429a | ORDINARY | 1 | |
| YVETTE MARIE GRATTONsophymarine-openregistry-h-yvette-marie-gratton-19c4aa | ORDINARY | 1 | |
GAS SAFE EUROPE LIMITED
sophymarine-openregistry-gb-07202786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 46 Clywedog Road North, Wrexham, LL13 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY STONESsophymarine-openregistry-h-beverley-stones-c53d53 | ORDINARY | 60 | |
| JOHN STONESsophymarine-openregistry-h-john-stones-1a3e66 | ORDINARY | 60 | |
R NASH CONSTRUCTION LTD
sophymarine-openregistry-gb-07203512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Accsol House High Street, Wrexham, Clwyd, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN NASHsophymarine-openregistry-h-lynn-nash-3e6b0c | ORDINARY SHARES A | 1 | 50.00% |
| RICHARD NASHsophymarine-openregistry-h-richard-nash-f28952 | ORDINARY SHARES A | 1 | 50.00% |