UK companies/Wrexham/Page 37
Companies in Wrexham and their shareholdersPage 37 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 2 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
THE FOX AND TANNER PROPERTY COMPANY LTD
sophymarine-openregistry-gb-09764333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Pen Y Bryn, Wrexham, LL13 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN WILLIAM COOKEsophymarine-openregistry-h-johnathan-william-cooke-cf69e6 | ORDINARY | 5 | 50.00% |
| ROBERT PAUL BURGESSsophymarine-openregistry-h-robert-paul-burgess-2a80eb | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALBION WREXHAM LTDsophymarine-openregistry-gb-13347350 | Holds shares in | ORDINARY |
ELIZABETH LOUISE BRIDAL LTD
sophymarine-openregistry-gb-09764604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE DYMOND-GATELYsophymarine-openregistry-h-hannah-louise-dymond-gately-a90ffd | ORDINARY | 50 | |
| HOLLIE ELIZABETH HENDERSONsophymarine-openregistry-h-hollie-elizabeth-henderson-5195f8 | ORDINARY | 50 | |
DOUGLAS & LORD PROPERTIES LIMITED
sophymarine-openregistry-gb-09842845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 11 Beech Hollows, Lavister, Wrexham, Clwyd, LL12 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LORDsophymarine-openregistry-h-joanne-lord-6c3dc3 | ORDINARY | 100 | |
| JANE DOUGLASsophymarine-openregistry-gb-16597562 | ORDINARY | 0 | |
BPC RE PROPERTIES LIMITED
sophymarine-openregistry-gb-09890670
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Fford Ystrad, Wrexham, LL13 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT PALOSsophymarine-openregistry-h-brett-palos-861940 | ORD | 1 | |
| BPC RESIDENTIAL EXCHANGE GROUP LIMITEDsophymarine-openregistry-h-bpc-residential-exchange-group-limited-a450b5 | ORD | 0 | |
WB WELLBEING LIMITED
sophymarine-openregistry-gb-09899010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Pacific Park, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STOCKTONsophymarine-openregistry-h-christopher-stockton-60494a | ORDINARY | 111 | 94.87% |
| POLLY STOCKTONsophymarine-openregistry-h-polly-stockton-e5a9d0 | ORDINARY | 6 | 5.13% |
UNICORN TRAVEL WREXHAM LIMITED
sophymarine-openregistry-gb-09900168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 10 Fairfield, Wrexham, Clwyd, LL11 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA CARROLLsophymarine-openregistry-h-katrina-carroll-da35c1 | ORDINARY | 80 | 100.00% |
| KEVIN CARROLLsophymarine-openregistry-h-kevin-carroll-985f3d | ORDINARY | 0 | 0.00% |
XOMAX LTD
sophymarine-openregistry-gb-09948975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Coed Y Bryn, Wrexham, LL13 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SZYSZKAsophymarine-openregistry-h-joanna-szyszka-f5d3ca | ORDINARY | 50 | |
| WOJCIECH SZYSZKAsophymarine-openregistry-h-wojciech-szyszka-5d4cc3 | ORDINARY | 50 | |
FARNDON HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09996889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE NORMANsophymarine-openregistry-h-emma-louise-norman-6077ee | ORD | 2 | |
| LEWIS NORMANsophymarine-openregistry-gb-16777427 | ORD | 2 | |
AGERA LIMITED
sophymarine-openregistry-gb-10036647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Faircroft Court, Wrexham, LL13 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUNDAS ANDRIUSKAsophymarine-openregistry-h-edmundas-andriuska-d5f07f | ORDINARY | 60 | |
| RAMUNE ANRIUSKEsophymarine-openregistry-h-ramune-anriuske-cd6c12 | ORDINARY | 40 | |
TOP MARK UNIFORMS LTD
sophymarine-openregistry-gb-10039010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4, 6 Davy Way Llay Industrial Estate, Wrexham, LL12 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCHUGHsophymarine-openregistry-h-andrew-mchugh-70db23 | ORDINARY | 7 | 70.00% |
| GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed | ORDINARY | 3 | 30.00% |
MIKE POTTS LIGHT HAULAGE LIMITED
sophymarine-openregistry-gb-10046322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Applewood Close, Wrexham, LL13 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT POTTSsophymarine-openregistry-h-michael-robert-potts-e98d19 | ORDINARY | 100 | |
| LISA-MARIE POTTSsophymarine-openregistry-h-lisa-marie-potts-c6e938 | ORDINARY | 0 | |
HOLDINGS AT 87 LIMITED
sophymarine-openregistry-gb-10117445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Arca First Floor Offices, Allied House, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID HAMILLsophymarine-openregistry-h-carl-david-hamill-039b2b | ORDINARY | 1 | |
| VIVIENNE LOUISE WILLIAMSsophymarine-openregistry-h-vivienne-louise-williams-820326 | ORDINARY | 1 | |
A C GRACE AND COMPANY LIMITED
sophymarine-openregistry-gb-10235196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Wilkinson Business Park, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4 | ORDINARY | 51 | |
| SARAH MARIE TONERsophymarine-openregistry-h-sarah-marie-toner-dc83f9 | ORDINARY | 49 | |
HALTON ELECTRICAL LIMITED
sophymarine-openregistry-gb-10262019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Percy Road, Wrexham, Wrecsam Cbc, LL13 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERIS HALTONsophymarine-openregistry-h-ceris-halton-8d1197 | ORDINARY SHARES | 50 | 50.00% |
| JONATHAN HALTONsophymarine-openregistry-h-jonathan-halton-dbdf91 | ORDINARY SHARES | 50 | 50.00% |
ALAN RHONE HOLDINGS LIMITED
sophymarine-openregistry-gb-10289130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Coed Aben Road, Wrexham, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RHONEsophymarine-openregistry-gb-04090480 | ORDINARY | 50 | 50.00% |
| ERWIN LUDOVIC GODFRIED PEUMANSsophymarine-openregistry-h-erwin-ludovic-godfried-peumans-92da94 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN RHONE LIMITEDsophymarine-openregistry-gb-04090480 | Holds shares in | ORDINARY · 100.00% |
5PLUS INT. TRADING LTD
sophymarine-openregistry-gb-10307417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
66300 — Fund management activities - Registered office
- 25 Grosvenor Road, Wrexham, Clwyd, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLFGANG KRATKYsophymarine-openregistry-h-wolfgang-kratky-872649 | ORDINARY | 60 | 60.00% |
| NATASCHA NAGLsophymarine-openregistry-h-natascha-nagl-90ea6d | ORDINARY | 40 | 40.00% |
DENDRO HOLDINGS LIMITED
sophymarine-openregistry-gb-10312495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- 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
- 16 Coed Aben, Wrexham, Wrexham, LL13 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 12 | |
| DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf | ORDINARY | 0 | |
TREEHOGS LIMITED
sophymarine-openregistry-gb-10318812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Ab Accountancy, Wrexham, LL13 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN O'KEEFEsophymarine-openregistry-h-helen-o-keefe-c35b59 | ORD | 1 | |
| SHAUN O'KEEFEsophymarine-openregistry-h-shaun-o-keefe-478bfc | ORD | 1 | |
APOLLO TAXIS WREXHAM LIMITED
sophymarine-openregistry-gb-10350684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Apollo House Unit 1, Wrexham, North Wales, LL13 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JEANETTE JONESsophymarine-openregistry-h-andrea-jeanette-jones-6b7ba3 | ORDINARY | 1 | 50.00% |
| JOHN ANTHONY WAYNE JONESsophymarine-openregistry-h-john-anthony-wayne-jones-8dceaa | ORDINARY | 1 | 50.00% |
KEJAYAAN LTD.
sophymarine-openregistry-gb-10355946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LYONSsophymarine-openregistry-h-stephen-lyons-4ff2a4 | ORDINARY | 1,000 | |
| STEFANIE ROBERTSsophymarine-openregistry-h-stefanie-roberts-693e64 | ORDINARY | 0 | |