UK companies/Wrexham/Page 35
Companies in Wrexham and their shareholdersPage 35 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 41 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
H & L MAINTENANCE LIMITED
sophymarine-openregistry-gb-08247359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Yew Tree Inn, High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE NESTA SHIRLEY HUGHESsophymarine-openregistry-h-alice-nesta-shirley-hughes-3a1fae | ORDINARY | 1 | |
| TUDOR HENRY HUGHESsophymarine-openregistry-h-tudor-henry-hughes-8cba8b | ORDINARY | 1 | |
PROMOUNTS LIMITED
sophymarine-openregistry-gb-08265711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 Gledrid Industrial Park, Wrexham, LL14 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SET SQUARE INVESTMENTS LTDsophymarine-openregistry-gb-16765444 | ORDINARY | 100 | |
| EDUARD CURTIS SPARKESsophymarine-openregistry-h-eduard-curtis-sparkes-6d9530 | ORDINARY | 0 | |
AUTOKIT TYRE SERVICES LIMITED
sophymarine-openregistry-gb-08362141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Hightown Road, Wrexham, LL13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANT CONWY TYRES LIMITEDsophymarine-openregistry-gb-07940072 | ORDINARY | 1 | |
| SARACENS TYRES LIMITEDsophymarine-openregistry-gb-07781643 | ORDINARY | 1 | |
C D BRERETON LTD
sophymarine-openregistry-gb-08400698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old School House, Wrexham, Clwyd, LL13 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRERETONsophymarine-openregistry-h-colin-brereton-6b4189 | ORDINARY | 51 | 51.00% |
| LOUISE BRERETONsophymarine-openregistry-h-louise-brereton-45457c | ORDINARY | 49 | 49.00% |
GENERAL ENGINEERING SERVICES NORTHERN LIMITED
sophymarine-openregistry-gb-08448032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
81100 — Combined facilities support activities - Registered office
- Unit 3e Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PATRICIA ROBERTSsophymarine-openregistry-h-mrs-patricia-roberts-a56c97 | ORDINARY | 16 | 80.00% |
| MR GEOFFREY ROBERTSsophymarine-openregistry-h-mr-geoffrey-roberts-11d185 | ORDINARY | 4 | 20.00% |
MULBERRY BLINDS LTD
sophymarine-openregistry-gb-08472580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- DORMANT
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 5 Tower Close Abbey Road, Wrexham, LL13 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN ENGLISHsophymarine-openregistry-h-rhian-english-9e36cb | ORD | 2 | |
| STANLEY PETER ENGLISHsophymarine-openregistry-h-stanley-peter-english-7c37b1 | ORD | 0 | |
SHAREPROPHETS LTD
sophymarine-openregistry-gb-08476587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Deeside Farm Dee Side, Wrexham, Wrecsam, LL13 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJI ELIZABETH DEVEDASONsophymarine-openregistry-h-ranji-elizabeth-devedason-a24615 | ORDINARY | 20 | |
| THE EDEN MOOR TRUSTsophymarine-openregistry-h-the-eden-moor-trust-dbd94e | ORDINARY | 0 | |
| THE EDEN MOOR TRUSTsophymarine-openregistry-h-the-eden-moor-trust-dbd94e | ORDINARY | 0 | |
TIMBER SUSTAINABLE HOMES LTD
sophymarine-openregistry-gb-08492244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Cabin Moreton Garden Centre, Wrexham, LL14 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KENNETH DAUREsophymarine-openregistry-h-brian-kenneth-daure-8cfdb7 | ORD | 1 | |
| LEIGHTON JAMES SMITHsophymarine-openregistry-h-leighton-james-smith-014093 | ORD | 0 | |
DEE CABLES LIMITED
sophymarine-openregistry-gb-08525977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 136 Park View Business Centre, Wrexham, LL12 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH FRAMEsophymarine-openregistry-h-david-kenneth-frame-7cec54 | ORD | 1 | 50.00% |
| DEANA MARGARET FRAMEsophymarine-openregistry-h-deana-margaret-frame-8b7530 | ORD | 1 | 50.00% |
A D WHEELER REMOVALS & DELIVERIES LIMITED
sophymarine-openregistry-gb-08527318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 28 Brook Street, Wrexham, LL13 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DEKE WHEELERsophymarine-openregistry-h-allan-deke-wheeler-379cf3 | ORDINARY | 50 | |
| JAYNE ELLISsophymarine-openregistry-h-jayne-ellis-c74422 | ORDINARY | 50 | |
DSD (AGRI) LIMITED
sophymarine-openregistry-gb-08715813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St Andrews House Yale Business Village, Wrexham, Wrexham Cb, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWI SION DAVIESsophymarine-openregistry-h-dewi-sion-davies-bd4720 | ORDINARY | 5 | 50.00% |
| RUTH WILLIAMSsophymarine-openregistry-h-ruth-williams-2f9e65 | ORDINARY | 5 | 50.00% |
CTIF LIMITED
sophymarine-openregistry-gb-08730505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BROWNsophymarine-openregistry-h-christopher-james-brown-c231e1 | ORDINARY | 50 | |
| TRACEY JAYNE DEBRA BROWNsophymarine-openregistry-h-tracey-jayne-debra-brown-eb36c7 | ORDINARY | 50 | |
HYSERV ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-08785734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- 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 |
|---|
| ANTHONY DAVID ROWLANDSONsophymarine-openregistry-h-anthony-david-rowlandson-c87b5c | ORDINARY | 100 | |
| JOANNE ROWLANDSONsophymarine-openregistry-h-joanne-rowlandson-a5fc1b | ORDINARY | 0 | |
OWL ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08786039
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Yr Hen Banc Business Centre 29/31 High Street, Wrexham, LL12 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LOVATTsophymarine-openregistry-h-ann-lovatt-d91053 | ORDINARY | 90 | |
| KATHRYN CHANNELLsophymarine-openregistry-h-kathryn-channell-acf42f | ORDINARY | 10 | |
CREWE SELF STORAGE LIMITED
sophymarine-openregistry-gb-08790299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KYNASTONsophymarine-openregistry-h-michael-kynaston-a19e5a | ORDINARY £1 | 45 | |
| KATIE KYNASTONsophymarine-openregistry-h-katie-kynaston-888725 | ORDINARY £1 | 5 | |
MHZ LTD
sophymarine-openregistry-gb-08915349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 20 Weston Road, Wrexham, LL11 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARNEYsophymarine-openregistry-h-ian-harney-ad4eb5 | ORDINARY | 6 | |
| DONNA MILLARsophymarine-openregistry-h-donna-millar-8221d2 | ORDINARY | 0 | |
TRIDENT AUTOMATION LTD.
sophymarine-openregistry-gb-09025819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEVEN JONESsophymarine-openregistry-h-john-steven-jones-fff0b9 | REDEEMABLE | 1 | 50.00% |
| RACHAEL JONESsophymarine-openregistry-h-rachael-jones-980aeb | REDEEMABLE | 1 | 50.00% |
OSBORNE AND SONS LTD
sophymarine-openregistry-gb-09052960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit A, Wrexham, LL11 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH OSBORNEsophymarine-openregistry-h-elizabeth-osborne-cfc94d | ORDINARY | 50 | |
| JOHN OSBORNEsophymarine-openregistry-h-john-osborne-b4d05c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
SAI CANDID SERVICES LIMITED
sophymarine-openregistry-gb-09055410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Prestwich Gardens, Wrexham, LL12 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKA YEDLAsophymarine-openregistry-h-harika-yedla-40d514 | ORDINARY | 100 | |
| VIKAS PATLANsophymarine-openregistry-h-vikas-patlan-7f3a4d | ORDINARY | 0 | |
ASHLEY STAINED GLASS LTD
sophymarine-openregistry-gb-09080828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- First Floor, Suite 1a Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PENGELLYsophymarine-openregistry-h-ashley-pengelly-5b8551 | ORDINARY | 100 | |
| KAY PENGELLYsophymarine-openregistry-h-kay-pengelly-9a405b | ORDINARY | 0 | |