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.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
JOHNATHAN WILLIAM COOKEsophymarine-openregistry-h-johnathan-william-cooke-cf69e6ORDINARY550.00%
ROBERT PAUL BURGESSsophymarine-openregistry-h-robert-paul-burgess-2a80ebORDINARY550.00%

Related parties

PartyRelationshipDetail
THE ALBION WREXHAM LTDsophymarine-openregistry-gb-13347350Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HANNAH LOUISE DYMOND-GATELYsophymarine-openregistry-h-hannah-louise-dymond-gately-a90ffdORDINARY50
HOLLIE ELIZABETH HENDERSONsophymarine-openregistry-h-hollie-elizabeth-henderson-5195f8ORDINARY50

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

ShareholderShare classShares held% of class
JOANNE LORDsophymarine-openregistry-h-joanne-lord-6c3dc3ORDINARY100
JANE DOUGLASsophymarine-openregistry-gb-16597562ORDINARY0

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

ShareholderShare classShares held% of class
BRETT PALOSsophymarine-openregistry-h-brett-palos-861940ORD1
BPC RESIDENTIAL EXCHANGE GROUP LIMITEDsophymarine-openregistry-h-bpc-residential-exchange-group-limited-a450b5ORD0

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

ShareholderShare classShares held% of class
CHRISTOPHER STOCKTONsophymarine-openregistry-h-christopher-stockton-60494aORDINARY11194.87%
POLLY STOCKTONsophymarine-openregistry-h-polly-stockton-e5a9d0ORDINARY65.13%

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

ShareholderShare classShares held% of class
KATRINA CARROLLsophymarine-openregistry-h-katrina-carroll-da35c1ORDINARY80100.00%
KEVIN CARROLLsophymarine-openregistry-h-kevin-carroll-985f3dORDINARY00.00%

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

ShareholderShare classShares held% of class
JOANNA SZYSZKAsophymarine-openregistry-h-joanna-szyszka-f5d3caORDINARY50
WOJCIECH SZYSZKAsophymarine-openregistry-h-wojciech-szyszka-5d4cc3ORDINARY50

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

ShareholderShare classShares held% of class
EMMA LOUISE NORMANsophymarine-openregistry-h-emma-louise-norman-6077eeORD2
LEWIS NORMANsophymarine-openregistry-gb-16777427ORD2

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

ShareholderShare classShares held% of class
EDMUNDAS ANDRIUSKAsophymarine-openregistry-h-edmundas-andriuska-d5f07fORDINARY60
RAMUNE ANRIUSKEsophymarine-openregistry-h-ramune-anriuske-cd6c12ORDINARY40

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

ShareholderShare classShares held% of class
ANDREW MCHUGHsophymarine-openregistry-h-andrew-mchugh-70db23ORDINARY770.00%
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY330.00%

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

ShareholderShare classShares held% of class
MICHAEL ROBERT POTTSsophymarine-openregistry-h-michael-robert-potts-e98d19ORDINARY100
LISA-MARIE POTTSsophymarine-openregistry-h-lisa-marie-potts-c6e938ORDINARY0

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

ShareholderShare classShares held% of class
CARL DAVID HAMILLsophymarine-openregistry-h-carl-david-hamill-039b2bORDINARY1
VIVIENNE LOUISE WILLIAMSsophymarine-openregistry-h-vivienne-louise-williams-820326ORDINARY1

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

ShareholderShare classShares held% of class
DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4ORDINARY51
SARAH MARIE TONERsophymarine-openregistry-h-sarah-marie-toner-dc83f9ORDINARY49

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

ShareholderShare classShares held% of class
CERIS HALTONsophymarine-openregistry-h-ceris-halton-8d1197ORDINARY SHARES5050.00%
JONATHAN HALTONsophymarine-openregistry-h-jonathan-halton-dbdf91ORDINARY SHARES5050.00%

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

ShareholderShare classShares held% of class
ALAN RHONEsophymarine-openregistry-gb-04090480ORDINARY5050.00%
ERWIN LUDOVIC GODFRIED PEUMANSsophymarine-openregistry-h-erwin-ludovic-godfried-peumans-92da94ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ALAN RHONE LIMITEDsophymarine-openregistry-gb-04090480Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
WOLFGANG KRATKYsophymarine-openregistry-h-wolfgang-kratky-872649ORDINARY6060.00%
NATASCHA NAGLsophymarine-openregistry-h-natascha-nagl-90ea6dORDINARY4040.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY12
DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bfORDINARY0

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

ShareholderShare classShares held% of class
HELEN O'KEEFEsophymarine-openregistry-h-helen-o-keefe-c35b59ORD1
SHAUN O'KEEFEsophymarine-openregistry-h-shaun-o-keefe-478bfcORD1

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

ShareholderShare classShares held% of class
ANDREA JEANETTE JONESsophymarine-openregistry-h-andrea-jeanette-jones-6b7ba3ORDINARY150.00%
JOHN ANTHONY WAYNE JONESsophymarine-openregistry-h-john-anthony-wayne-jones-8dceaaORDINARY150.00%

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

ShareholderShare classShares held% of class
STEPHEN LYONSsophymarine-openregistry-h-stephen-lyons-4ff2a4ORDINARY1,000
STEFANIE ROBERTSsophymarine-openregistry-h-stefanie-roberts-693e64ORDINARY0