UK companies/Wrexham/Page 36

Companies in Wrexham and their shareholdersPage 36 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 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
40
Related parties
0

EVERBRIGHT HOTEL LTD

sophymarine-openregistry-gb-09088823
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Rossett Hall Hotel Chester Road, Wrexham, LL12 0DE

Direct shareholders

ShareholderShare classShares held% of class
ROSSETT HALL HOLDING LTDsophymarine-openregistry-gb-16065586ORDINARY1,000
LEI MAsophymarine-openregistry-gb-15312514ORDINARY0

SHOPWALK3D.COM LIMITED

sophymarine-openregistry-gb-09127932
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Can Yr Afon Heol Pen Y Felin, Wrexham, Wrexham, LL11 3UA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226ORDINARY1,000
SEAN GRAHAMsophymarine-openregistry-h-sean-graham-01ac4eORDINARY0

MEATS OF THE WORLD AT CHRISTMAS LIMITED

sophymarine-openregistry-gb-09200643
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Stansfield Main Road, Wrexham, LL11 6TS

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN WATSONsophymarine-openregistry-h-aaron-john-watson-7ba65aORDINARY10
ASA FRANCIS WATSONsophymarine-openregistry-h-asa-francis-watson-4c5e06ORDINARY0

ELLISBROSDEVELOPMENTS LTD

sophymarine-openregistry-gb-09238016
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Plas-Y-Coed Ty Brith Lane, Wrexham, LL11 3DW

Direct shareholders

ShareholderShare classShares held% of class
JASON ELLISsophymarine-openregistry-h-jason-ellis-e734e4ORDINARY1
ROBIN ELLISsophymarine-openregistry-gb-16142143ORDINARY1

JP DEVELOPMENTS (MARFORD) LIMITED

sophymarine-openregistry-gb-09249877
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Yew Tree Inn, High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY2
JANET HUSSEYsophymarine-openregistry-h-janet-hussey-83c677ORDINARY0

ANDREW DEXTER PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-09293444
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES DEXTERsophymarine-openregistry-h-andrew-james-dexter-ec2675ORDINARY100
LYNSEY CLARE AUSTINsophymarine-openregistry-h-lynsey-clare-austin-5eaeecORDINARY0

MANORSPACE LTD

sophymarine-openregistry-gb-09322505
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
STEVE WESTsophymarine-openregistry-gb-07581148ORDINARY65
JULIET WESTsophymarine-openregistry-h-juliet-west-9cf88fORDINARY35

VIGILANT SG LIMITED

sophymarine-openregistry-gb-09337711
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
80100 — Private security activities
80200 — Security systems service activities
Registered office
3 Grove Road, Wrexham, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
SHARRON GARDNERsophymarine-openregistry-h-sharron-gardner-05e63aORDINARY100
JORDAN DECLAN CAIRNEYsophymarine-openregistry-h-jordan-declan-cairney-14ef2eORDINARY0

OGGIE SHOP (WALES) LIMITED

sophymarine-openregistry-gb-09341112
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
1 Sunnyside Gledrid, Wrexham, LL14 5DL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY2
RHIANNAN JONESsophymarine-openregistry-h-rhiannan-jones-715727ORDINARY0

ACTON HEALTH & SAFETY & FIRE SAFETY LTD

sophymarine-openregistry-gb-09364983
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Acton - Allied House Bryn Lane, Wrexham, LL13 9UT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GRIFFITHSsophymarine-openregistry-h-martin-griffiths-ffb661ORD1
NEXTGEN EQUITIES LTDsophymarine-openregistry-gb-12796394ORD1

ROCWOOD GLOBAL LIMITED

sophymarine-openregistry-gb-09393138
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Rocwood House Lightwood Green, Wrexham, LL13 0HU

Direct shareholders

ShareholderShare classShares held% of class
STUART DALE GRIFFITHSsophymarine-openregistry-h-stuart-dale-griffiths-d6d937ORDINARY1
RUSSELL WHITFIELDsophymarine-openregistry-h-russell-whitfield-31e0c1ORDINARY0

THE DOLLY TUB (WXM) LIMITED

sophymarine-openregistry-gb-09424763
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
50 Pen Y Bryn, Wrexham, LL13 7HY

Direct shareholders

ShareholderShare classShares held% of class
MICHEAL JONESsophymarine-openregistry-h-micheal-jones-8af823ORD5050.00%
SARAH JONESsophymarine-openregistry-gb-09376477ORD5050.00%

CHARISMA TROPHIES LTD

sophymarine-openregistry-gb-09430356
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
14 Yorke Street, Wrexham, LL13 8LW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA FENLONsophymarine-openregistry-h-amanda-fenlon-fbe14cORDINARY100
ALLAN TAYLORsophymarine-openregistry-h-allan-taylor-8fee56ORDINARY0

TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED

sophymarine-openregistry-gb-09432835
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
FULL
SIC
24540 — Casting of other non-ferrous metals
Registered office
Bridge Road North Bridge Road North, Wrexham, LL13 9PS

Direct shareholders

ShareholderShare classShares held% of class
TRITECH PRECISION PRODUCTS LIMITEDsophymarine-openregistry-gb-01677427ORDINARY1
NETERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-07423622ORDINARY0

L & G SKINCARE LIMITED

sophymarine-openregistry-gb-09480463
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3b, Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
MR LEE MICHAEL JARVISsophymarine-openregistry-h-mr-lee-michael-jarvis-34b6deORDINARY50
MRS GEMMA LOUISE JARVISsophymarine-openregistry-h-mrs-gemma-louise-jarvis-290204ORDINARY50

PHARMA PROCESS SOLUTIONS LTD

sophymarine-openregistry-gb-09486492
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
24 Camberley Drive, Wrexham, Clwyd, LL12 7LW

Direct shareholders

ShareholderShare classShares held% of class
SIAN OLDLANDsophymarine-openregistry-h-sian-oldland-0727a9ORDINARY50
STUART OLDLANDsophymarine-openregistry-h-stuart-oldland-fd0d02ORDINARY50

OAK TREE LETS LIMITED

sophymarine-openregistry-gb-09664545
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3£1 ORDINARY100
IAN PETER GRIFFITHSsophymarine-openregistry-h-ian-peter-griffiths-19cb1e£1 ORDINARY0

ALT STEELFIXING LTD.

sophymarine-openregistry-gb-09703351
Status
Active
Type
Private Limited Company
Incorporated
27/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Ffordd Aeron, Wrexham, Clwyd, LL11 3NY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARREN PHILLIPSsophymarine-openregistry-h-david-warren-phillips-4a8bbeORDINARY2
ANNA PHILLIPSsophymarine-openregistry-h-anna-phillips-3696d2ORDINARY0

MARFORD LIMITED

sophymarine-openregistry-gb-09743557
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Yew Tree Inn, High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
GODFREY GEORGE TAYLORsophymarine-openregistry-h-godfrey-george-taylor-df7bebORDINARY1
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496ORDINARY1

WREXHAM LAND INVESTMENTS LIMITED

sophymarine-openregistry-gb-09755500
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
DORMANT
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Holt Road, Wrexham, Wrexham, LL13 8NE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS THOMASsophymarine-openregistry-h-nicholas-thomas-4ec2a6ORDINARY SHARES A100
IAN BUXTONsophymarine-openregistry-h-ian-buxton-b63c5bORDINARY SHARES A0