UK companies/Wrexham/Page 1

Companies in Wrexham and their shareholdersPage 1 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 653 shareholdings and 5 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
653
Related parties
5

80072 STEAM LOCOMOTIVE CO. LIMITED

sophymarine-openregistry-gb-03036777
Status
Active
Type
Private Limited Company
Incorporated
22/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
30200 — Manufacture of railway locomotives and rolling stock
Registered office
25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
LLANGOLLEN STANDARD FOUR TRUSTsophymarine-openregistry-h-llangollen-standard-four-trust-b17ba4ORDINARY B1,929100.00%
M COMPTONsophymarine-openregistry-h-m-compton-8bd899ORDINARY A677.99%
R JONESsophymarine-openregistry-h-r-jones-665d81ORDINARY A536.32%
S P JONESsophymarine-openregistry-gb-09902155ORDINARY A404.77%
D COWANsophymarine-openregistry-h-d-cowan-d7e961ORDINARY A283.34%
P EVANSsophymarine-openregistry-gb-17163640ORDINARY A283.34%
N EDWARDSsophymarine-openregistry-gb-10820144ORDINARY A252.98%
A SUCKLINGsophymarine-openregistry-h-a-suckling-f574f8ORDINARY A242.86%
J BRIGGSsophymarine-openregistry-h-j-briggs-906a2dORDINARY A242.86%
K PROCTORsophymarine-openregistry-h-k-proctor-2de4cdORDINARY A192.26%
M A SMALESsophymarine-openregistry-h-m-a-smales-aecdb6ORDINARY A172.03%
P BOOTHMANsophymarine-openregistry-h-p-boothman-224d6fORDINARY A161.91%
S DENLEYsophymarine-openregistry-h-s-denley-4c2a17ORDINARY A161.91%
A MULVIHILLsophymarine-openregistry-h-a-mulvihill-9f5af4ORDINARY A151.79%
DR DIANA TURBINsophymarine-openregistry-h-dr-diana-turbin-03cd2cORDINARY A151.79%
LINDA HODGKINSONsophymarine-openregistry-h-linda-hodgkinson-fe4455ORDINARY A141.67%
R PUMPHREYsophymarine-openregistry-h-r-pumphrey-3895f1ORDINARY A141.67%
T MCGUINNESSsophymarine-openregistry-h-t-mcguinness-c24599ORDINARY A141.67%
M B DAVIESsophymarine-openregistry-h-m-b-davies-2dfbebORDINARY A131.55%
R OWENsophymarine-openregistry-gb-10506727ORDINARY A121.43%
A MAXWELLsophymarine-openregistry-gb-05827738ORDINARY A111.31%
M EVANSsophymarine-openregistry-h-m-evans-d3f0baORDINARY A111.31%
S G JONESsophymarine-openregistry-gb-07349841ORDINARY A101.19%
P ARMSTRONGsophymarine-openregistry-h-p-armstrong-037e6dORDINARY A80.95%
A HUGHESsophymarine-openregistry-gb-12232641ORDINARY A70.83%
M HOOKsophymarine-openregistry-h-m-hook-d7a9a4ORDINARY A70.83%
A JONESsophymarine-openregistry-gb-04568076ORDINARY A60.72%
G BONDIsophymarine-openregistry-h-g-bondi-5e3a70ORDINARY A60.72%
MR J URIELsophymarine-openregistry-h-mr-j-uriel-473d1dORDINARY A60.72%
P MORREYsophymarine-openregistry-h-p-morrey-12d0feORDINARY A60.72%
R DAVIESsophymarine-openregistry-gb-04651129ORDINARY A60.72%
W EVANSsophymarine-openregistry-h-w-evans-ce3c8cORDINARY A60.72%
W TURNBULLsophymarine-openregistry-h-w-turnbull-1fc59cORDINARY A60.72%
B JONESsophymarine-openregistry-h-b-jones-5ec380ORDINARY A50.60%
D BIRMINGHAMsophymarine-openregistry-h-d-birmingham-ffbd70ORDINARY A50.60%
G WILLIAMSsophymarine-openregistry-gb-04801419ORDINARY A50.60%
JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158aORDINARY A50.60%
P N G BRIERLEYsophymarine-openregistry-h-p-n-g-brierley-857111ORDINARY A50.60%
R EDGEsophymarine-openregistry-gb-08069380ORDINARY A50.60%
R S D'E STOWELLsophymarine-openregistry-h-r-s-d-e-stowell-ffe24dORDINARY A50.60%
S BAINBRIDGEsophymarine-openregistry-gb-00974951ORDINARY A50.60%
STEVE ROBERTSsophymarine-openregistry-gb-05856667ORDINARY A50.60%
A J WOODsophymarine-openregistry-gb-04866013ORDINARY A40.48%
C DOBSONsophymarine-openregistry-h-c-dobson-c2d99eORDINARY A40.48%
D CLEMENTSONsophymarine-openregistry-h-d-clementson-edc5baORDINARY A40.48%
D J HILLsophymarine-openregistry-h-d-j-hill-0ca910ORDINARY A40.48%
D PICKETTsophymarine-openregistry-h-d-pickett-783d93ORDINARY A40.48%
D W SOUTHERNsophymarine-openregistry-h-d-w-southern-e4178aORDINARY A40.48%
HSBC GIBBS LTDsophymarine-openregistry-h-hsbc-gibbs-ltd-cc7976ORDINARY A40.48%
I MCKELLARsophymarine-openregistry-h-i-mckellar-ef07bbORDINARY A40.48%
IAIN ROSSsophymarine-openregistry-h-iain-ross-6bd4f0ORDINARY A40.48%
K BREWERsophymarine-openregistry-h-k-brewer-37ff28ORDINARY A40.48%
K CARSONsophymarine-openregistry-h-k-carson-ef79ffORDINARY A40.48%
K DRAKEFORDsophymarine-openregistry-h-k-drakeford-b535acORDINARY A40.48%
M G HUNTERsophymarine-openregistry-h-m-g-hunter-736e32ORDINARY A40.48%
M PERRYsophymarine-openregistry-gb-16699170ORDINARY A40.48%
M WHITTONsophymarine-openregistry-h-m-whitton-1cb3e7ORDINARY A40.48%
MICHAEL DUNNEsophymarine-openregistry-h-michael-dunne-127d3eORDINARY A40.48%
N BOWKERsophymarine-openregistry-h-n-bowker-b91b5dORDINARY A40.48%
P FISHERsophymarine-openregistry-h-p-fisher-f16b2bORDINARY A40.48%
P LUNDsophymarine-openregistry-h-p-lund-9743e6ORDINARY A40.48%
R STATHAMsophymarine-openregistry-h-r-statham-738804ORDINARY A40.48%
T WHEELERsophymarine-openregistry-h-t-wheeler-509c11ORDINARY A40.48%
J JONESsophymarine-openregistry-gb-09742489ORDINARY A30.36%
M DRAPERsophymarine-openregistry-h-m-draper-ab44f4ORDINARY A30.36%
MRS B SHEENsophymarine-openregistry-h-mrs-b-sheen-8e6292ORDINARY A30.36%
Q MCGUINNESSsophymarine-openregistry-h-q-mcguinness-5859daORDINARY A30.36%
S RODENHURSTsophymarine-openregistry-h-s-rodenhurst-bfd9c4ORDINARY A30.36%
T ATKINSONsophymarine-openregistry-h-t-atkinson-22d3aeORDINARY A30.36%
W BOWSTEADsophymarine-openregistry-h-w-bowstead-24837eORDINARY A30.36%
A B WILLIAMSONsophymarine-openregistry-h-a-b-williamson-ef8e65ORDINARY A20.24%
A BODANDERsophymarine-openregistry-h-a-bodander-ba28e7ORDINARY A20.24%
A CORNISHsophymarine-openregistry-h-a-cornish-909bc1ORDINARY A20.24%
ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534ORDINARY A20.24%
B & R VIDEO PRODUCTIONSsophymarine-openregistry-h-b-r-video-productions-710ca0ORDINARY A20.24%
B DOBBSsophymarine-openregistry-h-b-dobbs-b476b5ORDINARY A20.24%
C BARRETTsophymarine-openregistry-h-c-barrett-6cfe50ORDINARY A20.24%
C E WHITEsophymarine-openregistry-h-c-e-white-54a2c1ORDINARY A20.24%
C HUGHES RLS AT 1 MAY 2005sophymarine-openregistry-h-c-hughes-rls-at-1-may-2005-945d46ORDINARY A20.24%
C KEYESsophymarine-openregistry-h-c-keyes-1bcb77ORDINARY A20.24%
C SIMONsophymarine-openregistry-h-c-simon-e93cadORDINARY A20.24%
C WALKERsophymarine-openregistry-gb-16365826ORDINARY A20.24%
CUMBRIA HEATING COMPONENTSsophymarine-openregistry-h-cumbria-heating-components-903589ORDINARY A20.24%
D AINSWORTHsophymarine-openregistry-h-d-ainsworth-8f8bccORDINARY A20.24%
D CUTTSsophymarine-openregistry-h-d-cutts-92c34fORDINARY A20.24%
D GEORGEsophymarine-openregistry-gb-09169012ORDINARY A20.24%
D M SHAWsophymarine-openregistry-h-d-m-shaw-3a99adORDINARY A20.24%
D PARRYsophymarine-openregistry-h-d-parry-2b426dORDINARY A20.24%
D SOUTHERNsophymarine-openregistry-h-d-southern-f9f97aORDINARY A20.24%
D WILCOCKsophymarine-openregistry-h-d-wilcock-d43479ORDINARY A20.24%
D WILLIAMSsophymarine-openregistry-gb-05233727ORDINARY A20.24%
D YATESsophymarine-openregistry-h-d-yates-24f23bORDINARY A20.24%
DAVID FILDESsophymarine-openregistry-h-david-fildes-9aa77eORDINARY A20.24%
E J SUGGsophymarine-openregistry-h-e-j-sugg-49f76fORDINARY A20.24%
E JONESsophymarine-openregistry-gb-07029152ORDINARY A20.24%
E LANCASTERsophymarine-openregistry-h-e-lancaster-203228ORDINARY A20.24%
G DAVIESsophymarine-openregistry-gb-06441029ORDINARY A20.24%
G FRANCISsophymarine-openregistry-h-g-francis-5ceea6ORDINARY A20.24%
G HOODsophymarine-openregistry-h-g-hood-8d33eaORDINARY A20.24%
G HOYLANDsophymarine-openregistry-h-g-hoyland-831150ORDINARY A20.24%
G ROBERTSsophymarine-openregistry-gb-04527695ORDINARY A20.24%
H BARBERsophymarine-openregistry-h-h-barber-a2c301ORDINARY A20.24%
H PHILLIPSsophymarine-openregistry-h-h-phillips-18b1afORDINARY A20.24%
I FOSTERsophymarine-openregistry-gb-12802718ORDINARY A20.24%
J BAXTERsophymarine-openregistry-h-j-baxter-e240b4ORDINARY A20.24%
J BOTTsophymarine-openregistry-h-j-bott-a0fd64ORDINARY A20.24%
J BOUSFIELDsophymarine-openregistry-h-j-bousfield-b80995ORDINARY A20.24%
J EVANSsophymarine-openregistry-gb-07436469ORDINARY A20.24%
J GAVINsophymarine-openregistry-h-j-gavin-d19757ORDINARY A20.24%
J K W PEARSEsophymarine-openregistry-h-j-k-w-pearse-d8641aORDINARY A20.24%
J LAYsophymarine-openregistry-gb-12389097ORDINARY A20.24%
J M WILLIAMSsophymarine-openregistry-h-j-m-williams-8ce289ORDINARY A20.24%
J MILNEsophymarine-openregistry-gb-SL002263ORDINARY A20.24%
M GOODMANsophymarine-openregistry-gb-16461575ORDINARY A20.24%
M HAMBLYsophymarine-openregistry-h-m-hambly-b2c5a1ORDINARY A20.24%
M LEVYsophymarine-openregistry-gb-15018635ORDINARY A20.24%
M LLOYDsophymarine-openregistry-h-m-lloyd-71be6eORDINARY A20.24%
M SEDGLEYsophymarine-openregistry-h-m-sedgley-8677bbORDINARY A20.24%
M TREADWELLsophymarine-openregistry-h-m-treadwell-6096beORDINARY A20.24%
MR J THOMSONsophymarine-openregistry-h-mr-j-thomson-1700a0ORDINARY A20.24%
MR J WILDISHsophymarine-openregistry-h-mr-j-wildish-a9cd72ORDINARY A20.24%
MRS E TREADWELLsophymarine-openregistry-h-mrs-e-treadwell-276214ORDINARY A20.24%
N G STOTTsophymarine-openregistry-h-n-g-stott-eb2fc8ORDINARY A20.24%
P BUGLERsophymarine-openregistry-h-p-bugler-01f26aORDINARY A20.24%
P CUTLERsophymarine-openregistry-h-p-cutler-95f8b0ORDINARY A20.24%
P GETTINGSsophymarine-openregistry-h-p-gettings-d5edbfORDINARY A20.24%
P REYNOLDSsophymarine-openregistry-h-p-reynolds-da89fbORDINARY A20.24%
P ROGERSsophymarine-openregistry-gb-06470757ORDINARY A20.24%
R AUSTINsophymarine-openregistry-h-r-austin-7f09f5ORDINARY A20.24%
R DINNINGsophymarine-openregistry-gb-00764694ORDINARY A20.24%
R EDWARDSsophymarine-openregistry-gb-15250777ORDINARY A20.24%
R HALEYsophymarine-openregistry-h-r-haley-638048ORDINARY A20.24%
R JAQUESsophymarine-openregistry-h-r-jaques-a5e9fbORDINARY A20.24%
R MOOREsophymarine-openregistry-h-r-moore-60ddc6ORDINARY A20.24%
R ROGERSsophymarine-openregistry-h-r-rogers-14d8a9ORDINARY A20.24%
R TREADWELLsophymarine-openregistry-h-r-treadwell-d6b677ORDINARY A20.24%
S LUCASsophymarine-openregistry-h-s-lucas-7429d3ORDINARY A20.24%
S ROBINSONsophymarine-openregistry-gb-08817346ORDINARY A20.24%
S WORRALLsophymarine-openregistry-h-s-worrall-9ff559ORDINARY A20.24%
A J FIELDsophymarine-openregistry-h-a-j-field-354337ORDINARY A10.12%
D HUTCHINSONsophymarine-openregistry-h-d-hutchinson-014303ORDINARY A10.12%
J LUNSFORDsophymarine-openregistry-h-j-lunsford-850c66ORDINARY A10.12%
KELVIN GEORGE BOYS-YATESsophymarine-openregistry-h-kelvin-george-boys-yates-f8c5e1ORDINARY A10.12%
MR A HAYWARDsophymarine-openregistry-h-mr-a-hayward-34621aORDINARY A10.12%
MR C D HILLsophymarine-openregistry-h-mr-c-d-hill-524f29ORDINARY A10.12%
MR P K PRITCHARDsophymarine-openregistry-h-mr-p-k-pritchard-415f77ORDINARY A10.12%
MR T ROGERSsophymarine-openregistry-h-mr-t-rogers-40ac2cORDINARY A10.12%
MRS D HUTCHINSONsophymarine-openregistry-h-mrs-d-hutchinson-d75b9dORDINARY A10.12%
ROSALYN JANE BARBERsophymarine-openregistry-h-rosalyn-jane-barber-359dc0ORDINARY A10.12%

LPF ENERGY LIMITED

sophymarine-openregistry-gb-14383022
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Lower Park Farm Parkside, Wrexham, LL12 0BN

Direct shareholders

ShareholderShare classShares held% of class
AINSLEY MCNAMARAsophymarine-openregistry-h-ainsley-mcnamara-9f7385PREFERENCE11.15%
ALEX ANTHONY MCNAMARAsophymarine-openregistry-h-alex-anthony-mcnamara-661806PREFERENCE11.15%
ANGELA MARY KEANEsophymarine-openregistry-h-angela-mary-keane-ee34cbPREFERENCE11.15%
ANITA JONESsophymarine-openregistry-h-anita-jones-5a273ePREFERENCE11.15%
ANTHONY CLIFTONsophymarine-openregistry-h-anthony-clifton-614e9aPREFERENCE11.15%
ANTHONY LLOYD GRIFFITHSsophymarine-openregistry-h-anthony-lloyd-griffiths-6210efPREFERENCE11.15%
BARBIE HILLsophymarine-openregistry-h-barbie-hill-30ac9ePREFERENCE11.15%
BENJAMIN JOHNsophymarine-openregistry-gb-11824397PREFERENCE11.15%
BENJAMIN PHILLIPSsophymarine-openregistry-gb-NI718139PREFERENCE11.15%
BRENDA MARGARET TUNEsophymarine-openregistry-h-brenda-margaret-tune-424f96PREFERENCE11.15%
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6PREFERENCE11.15%
BRIDGET ANNE MARSDENsophymarine-openregistry-h-bridget-anne-marsden-6ceb9aPREFERENCE11.15%
CAREY HELEN DAVIDSONsophymarine-openregistry-h-carey-helen-davidson-d95320PREFERENCE11.15%
CATRIN GRIFFITHSsophymarine-openregistry-h-catrin-griffiths-49a5ffPREFERENCE11.15%
CHRISTOPHER JOHN POWELLsophymarine-openregistry-h-christopher-john-powell-1e03f4PREFERENCE11.15%
COLIN OXTONsophymarine-openregistry-h-colin-oxton-e5d7caPREFERENCE11.15%
CURTIS GRAHAM MORGANsophymarine-openregistry-h-curtis-graham-morgan-c25178PREFERENCE11.15%
CYNTHIA VERONICA CUBITTsophymarine-openregistry-h-cynthia-veronica-cubitt-79d143PREFERENCE11.15%
DANIEL GAZZIsophymarine-openregistry-h-daniel-gazzi-d11763PREFERENCE11.15%
DAVID ANDREW CARTERsophymarine-openregistry-h-david-andrew-carter-b6d9e1PREFERENCE11.15%
DAVID MORRISsophymarine-openregistry-gb-11368523PREFERENCE11.15%
DAVID MUNNERLEYsophymarine-openregistry-h-david-munnerley-f7c455PREFERENCE11.15%
DAWN ELIZABETH PAVEYsophymarine-openregistry-h-dawn-elizabeth-pavey-40b67ePREFERENCE11.15%
DEBORAH ANNE MORGANsophymarine-openregistry-h-deborah-anne-morgan-19f1dfPREFERENCE11.15%
DENISE NICHOLLSsophymarine-openregistry-h-denise-nicholls-b0c884PREFERENCE11.15%
DIANA HELEN TRIMBLEsophymarine-openregistry-h-diana-helen-trimble-e3b7f1PREFERENCE11.15%
ELAINE JANET RIDGWAYsophymarine-openregistry-h-elaine-janet-ridgway-6ffbe1PREFERENCE11.15%
ELIZABETH CLAIRE THOMPSONsophymarine-openregistry-h-elizabeth-claire-thompson-86f411PREFERENCE11.15%
ERIC JAMES JOYsophymarine-openregistry-h-eric-james-joy-a15a88PREFERENCE11.15%
FAYE ANN DYCEsophymarine-openregistry-h-faye-ann-dyce-70e2abPREFERENCE11.15%
FRANCIS HILLsophymarine-openregistry-h-francis-hill-d58788PREFERENCE11.15%
GARY ANDREW ASHERsophymarine-openregistry-h-gary-andrew-asher-c90b61PREFERENCE11.15%
GEANOR TAFFINDERsophymarine-openregistry-h-geanor-taffinder-6295e1PREFERENCE11.15%
GEORGE CLARKSONsophymarine-openregistry-h-george-clarkson-98f605PREFERENCE11.15%
GEORGE JAMES TOMLINSONsophymarine-openregistry-h-george-james-tomlinson-0fa821PREFERENCE11.15%
HAYLEY ROSEMAIRE JOYsophymarine-openregistry-h-hayley-rosemaire-joy-206934PREFERENCE11.15%
HELEN ELIZABETH TUDOR-JONESsophymarine-openregistry-h-helen-elizabeth-tudor-jones-991f11PREFERENCE11.15%
IAN NIGEL BELLISsophymarine-openregistry-h-ian-nigel-bellis-e97e96PREFERENCE11.15%
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131PREFERENCE11.15%
JAMES LEWIS ATHERTONsophymarine-openregistry-h-james-lewis-atherton-f04755PREFERENCE11.15%
JANET GREENsophymarine-openregistry-h-janet-green-9f9202PREFERENCE11.15%
JENNIFER MARY CHESSHIREsophymarine-openregistry-h-jennifer-mary-chesshire-f90fa1PREFERENCE11.15%
JOANNA SPALDINGsophymarine-openregistry-h-joanna-spalding-b34076PREFERENCE11.15%
JOHN GORDON HAYWOODsophymarine-openregistry-h-john-gordon-haywood-1dd1dePREFERENCE11.15%
JOHN HUGH JONESsophymarine-openregistry-h-john-hugh-jones-e472c1PREFERENCE11.15%
JOHN MICHAEL COWMANsophymarine-openregistry-h-john-michael-cowman-27fa6dPREFERENCE11.15%
JOHN ROBERT WILLIAMSsophymarine-openregistry-h-john-robert-williams-c314c4PREFERENCE11.15%
JOHNATHAN PETER FELLsophymarine-openregistry-h-johnathan-peter-fell-e43ac1PREFERENCE11.15%
JOY DYMENTsophymarine-openregistry-h-joy-dyment-cf1dc3PREFERENCE11.15%
JOYCE ASHLEYsophymarine-openregistry-h-joyce-ashley-044e6dPREFERENCE11.15%
JUDITH NAHEDsophymarine-openregistry-h-judith-nahed-a5fae9PREFERENCE11.15%
JUDY MARIAN FERNEEsophymarine-openregistry-h-judy-marian-fernee-3e7922PREFERENCE11.15%
KAREN LOUISE LLOYD-JONESsophymarine-openregistry-h-karen-louise-lloyd-jones-6d64bfPREFERENCE11.15%
KATRINA AUDREY BOWDENsophymarine-openregistry-h-katrina-audrey-bowden-f2b3dbPREFERENCE11.15%
LOUISE MARGARET GRANTsophymarine-openregistry-h-louise-margaret-grant-c631faPREFERENCE11.15%
LYNN LANGEsophymarine-openregistry-h-lynn-lange-5e4304PREFERENCE11.15%
LYNN SPRUCEsophymarine-openregistry-h-lynn-spruce-a8548ePREFERENCE11.15%
LYNN WILLIAMSsophymarine-openregistry-h-lynn-williams-ca5ffaPREFERENCE11.15%
MARAGARET ALISON WALKERsophymarine-openregistry-h-maragaret-alison-walker-1def24PREFERENCE11.15%
MARC JONESsophymarine-openregistry-gb-10752730PREFERENCE11.15%
MARK SETCHFIELDsophymarine-openregistry-h-mark-setchfield-393731PREFERENCE11.15%
MARY ELIZABETH JONESsophymarine-openregistry-h-mary-elizabeth-jones-f515adPREFERENCE11.15%
MATTHEW JONESsophymarine-openregistry-gb-10001928PREFERENCE11.15%
MICHAEL PETER DIXONsophymarine-openregistry-h-michael-peter-dixon-f7086bPREFERENCE11.15%
NICK EDWARD POWELLsophymarine-openregistry-h-nick-edward-powell-3f9055PREFERENCE11.15%
NIGEL BRUCEsophymarine-openregistry-h-nigel-bruce-e1fb80PREFERENCE11.15%
PETER JOHN BUTLERsophymarine-openregistry-h-peter-john-butler-c46ed0PREFERENCE11.15%
RICHARD JAMES TOMLINSONsophymarine-openregistry-h-richard-james-tomlinson-c59261ORDINARY150.00%
RICHARD VICTOR SHARPLESsophymarine-openregistry-h-richard-victor-sharples-98800cPREFERENCE11.15%
ROBERT EDWIN TOMLINSONsophymarine-openregistry-h-robert-edwin-tomlinson-bbaf4cPREFERENCE11.15%
ROBERT HULLsophymarine-openregistry-h-robert-hull-51cdfdPREFERENCE11.15%
ROBIN WYNNsophymarine-openregistry-h-robin-wynn-98f6eePREFERENCE11.15%
ROGER PHILLIPSsophymarine-openregistry-h-roger-phillips-e45d33PREFERENCE11.15%
SADIE MARY TOMLINSONsophymarine-openregistry-h-sadie-mary-tomlinson-8e2f5aORDINARY150.00%
SARAH ANNE HAYWOODsophymarine-openregistry-h-sarah-anne-haywood-5162e7PREFERENCE11.15%
SELMA DAVIESsophymarine-openregistry-h-selma-davies-f23761PREFERENCE11.15%
SOUHEIL NAHEDsophymarine-openregistry-h-souheil-nahed-bed48aPREFERENCE11.15%
STEPHEN NORMAN SMITHsophymarine-openregistry-h-stephen-norman-smith-76db9cPREFERENCE11.15%
SUSAN BRITTONsophymarine-openregistry-h-susan-britton-98c9daPREFERENCE11.15%
SUSAN DEBORAH HOESLIsophymarine-openregistry-h-susan-deborah-hoesli-a65b40PREFERENCE11.15%
THELMA MURIEL BAMFORDsophymarine-openregistry-h-thelma-muriel-bamford-57c4a1PREFERENCE11.15%
THOMAS PHILLIPSsophymarine-openregistry-gb-16139000PREFERENCE11.15%
THOMAS RICHARD EVANSsophymarine-openregistry-h-thomas-richard-evans-404738PREFERENCE11.15%
THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951PREFERENCE11.15%
TREVOR JOHN BRITTONsophymarine-openregistry-h-trevor-john-britton-b5e3a7PREFERENCE11.15%
VALERIE CLARKSONsophymarine-openregistry-h-valerie-clarkson-7ef846PREFERENCE11.15%
WENDY JAYNE WINNARDsophymarine-openregistry-h-wendy-jayne-winnard-5daeb7PREFERENCE11.15%
WILLIAM HENRY TOMLINSONsophymarine-openregistry-h-william-henry-tomlinson-90e3a8PREFERENCE11.15%
WILLIAM JOHN RIDGWAYsophymarine-openregistry-h-william-john-ridgway-519078PREFERENCE11.15%
MARAGARET CLARA FEARNALLsophymarine-openregistry-h-maragaret-clara-fearnall-f59a65PREFERENCE00.00%
OWAIN ARFON JONESsophymarine-openregistry-h-owain-arfon-jones-f5106bPREFERENCE00.00%
STEPHEN COLIN FISHERsophymarine-openregistry-h-stephen-colin-fisher-e70fc9PREFERENCE00.00%

APARITO LIMITED

sophymarine-openregistry-gb-09285366
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Ty Dewi Sant, Wrexham, LL11 1NF

Direct shareholders

ShareholderShare classShares held% of class
ELI LILLY AND COMPANYsophymarine-openregistry-gb-00284385ORDINARY216,008
ALAN TELFORDsophymarine-openregistry-h-alan-telford-f470e3ORDINARY0
ALEXANDER DAVIESsophymarine-openregistry-h-alexander-davies-de7f5cORDINARY0
ALEXANDER EASTONsophymarine-openregistry-gb-10021643ORDINARY0
ANDREW PETER INKESTERsophymarine-openregistry-h-andrew-peter-inkester-856164ORDINARY0
ANTHONY CHARLES KEALsophymarine-openregistry-h-anthony-charles-keal-c6f366ORDINARY0
BAYER GHOST SHARESsophymarine-openregistry-h-bayer-ghost-shares-7ef710ORDINARY0
BENJAMIN SPURGENsophymarine-openregistry-h-benjamin-spurgen-04ab0aORDINARY0
BETHNAL GREEN VENTURES LLPsophymarine-openregistry-gb-OC376463ORDINARY0
BIAGIO LAPOLLAsophymarine-openregistry-h-biagio-lapolla-9e99dcORDINARY0
BIPIN PATELsophymarine-openregistry-h-bipin-patel-0281e7ORDINARY0
CECILE OLLIVERsophymarine-openregistry-h-cecile-olliver-102bd8ORDINARY0
CHRIS FROSTsophymarine-openregistry-h-chris-frost-2ea21cORDINARY0
CHRIS TYSONsophymarine-openregistry-h-chris-tyson-9c47b9ORDINARY0
CIARA FERGUSONsophymarine-openregistry-h-ciara-ferguson-dd7a26ORDINARY0
CYRIL JOHN PHILLIPSsophymarine-openregistry-h-cyril-john-phillips-a234ebORDINARY0
DANIEL DE GRAUUWsophymarine-openregistry-h-daniel-de-grauuw-646434ORDINARY0
DANIEL THOMAS MAGILLsophymarine-openregistry-h-daniel-thomas-magill-74e7caORDINARY0
DAVID SIMONSsophymarine-openregistry-h-david-simons-7f60a6ORDINARY0
DBW INVESTMENTS (14) LIMITED (10184892)sophymarine-openregistry-h-dbw-investments-14-limited-10184892-19b554ORDINARY0
DEAN JACOB LINDSAYsophymarine-openregistry-h-dean-jacob-lindsay-dbb6a5ORDINARY0
DOMINQUE BUTTERSsophymarine-openregistry-h-dominque-butters-68c1fdORDINARY0
EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420ORDINARY0
ELIN HAF DAVIESsophymarine-openregistry-gb-08565843ORDINARY0
FRANCIS CLEGGsophymarine-openregistry-h-francis-clegg-370eb7ORDINARY0
GEORGE ARCHERsophymarine-openregistry-h-george-archer-6ea580ORDINARY0
GEORGE PARRYsophymarine-openregistry-h-george-parry-f0cd9cORDINARY0
GERALD KELLYsophymarine-openregistry-h-gerald-kelly-628be9ORDINARY0
GUY FREEMANsophymarine-openregistry-h-guy-freeman-57a504ORDINARY0
HELEN FLANNERYsophymarine-openregistry-h-helen-flannery-f85ae2ORDINARY0
IAN MICHAEL HUMPHREYSsophymarine-openregistry-h-ian-michael-humphreys-ecfc33ORDINARY0
IAN RADFORDsophymarine-openregistry-h-ian-radford-94b1e7ORDINARY0
IFOR SAMUELsophymarine-openregistry-h-ifor-samuel-f9bd5bORDINARY0
JAMES SKINNERsophymarine-openregistry-h-james-skinner-8d5c26ORDINARY0
JAMIE HOOPERsophymarine-openregistry-h-jamie-hooper-edb73bORDINARY0
JOHN MURRAY ALLANsophymarine-openregistry-h-john-murray-allan-ed5a5cORDINARY0
JONATHAN MICHAEL HAYESsophymarine-openregistry-h-jonathan-michael-hayes-e63a37ORDINARY0
JONATHAN ROBINSONsophymarine-openregistry-h-jonathan-robinson-d8ff60ORDINARY0
JULIAN DARLEYsophymarine-openregistry-h-julian-darley-47d827ORDINARY0
LESLIE LINOTTsophymarine-openregistry-h-leslie-linott-8167a1ORDINARY0
LESTER THOMASsophymarine-openregistry-h-lester-thomas-3620bbORDINARY0
MARIO ROBERTO PALENCIAsophymarine-openregistry-h-mario-roberto-palencia-b395eaORDINARY0
MARK DRUMMONDsophymarine-openregistry-h-mark-drummond-33dd9fORDINARY0
MICHAEL COLCHESTER BOTTsophymarine-openregistry-h-michael-colchester-bott-2fa495ORDINARY0
MICHAEL LOWBRIDGEsophymarine-openregistry-h-michael-lowbridge-524505ORDINARY0
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY0
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY0
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY0
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY0
PAUL JOHN SMITHsophymarine-openregistry-h-paul-john-smith-1084faORDINARY0
PAUL LEEsophymarine-openregistry-gb-03917126ORDINARY0
PETER ANTONY ROUTLEDGEsophymarine-openregistry-h-peter-antony-routledge-eff3c2ORDINARY0
PETER HEADLANDsophymarine-openregistry-h-peter-headland-d10da4ORDINARY0
RICHARD BANKSsophymarine-openregistry-h-richard-banks-fa1206ORDINARY0
ROBERT HARRISONsophymarine-openregistry-gb-NI730925ORDINARY0
ROBIN ROYsophymarine-openregistry-h-robin-roy-2b2d33ORDINARY0
SANJIV PATELsophymarine-openregistry-h-sanjiv-patel-c161f7ORDINARY0
SIDNEY GOULDsophymarine-openregistry-h-sidney-gould-20918cORDINARY0
TAISIYA IZHUTKINAsophymarine-openregistry-h-taisiya-izhutkina-07f671ORDINARY0
TIM HAYTERsophymarine-openregistry-h-tim-hayter-7d0098ORDINARY0
TIM MORRISONsophymarine-openregistry-h-tim-morrison-30e246ORDINARY0
TIMOTHY INGRAMsophymarine-openregistry-h-timothy-ingram-d2b381ORDINARY0

WREXHAM DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02098088
Status
Active
Type
Private Limited Company
Incorporated
09/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
St Andrews House Yale Business Village, Wrexham, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN JEAN GOODWINsophymarine-openregistry-h-vivien-jean-goodwin-2d2f1cORDINARY27,75014.68%
GLYNNE-JONES CBT DISCETIONARY TRUST SETTsophymarine-openregistry-h-glynne-jones-cbt-discetionary-trust-sett-0fafcaORDINARY17,0008.99%
EXECUTORS THOMAS FRANCIS GLYNNE - JONES(DECD)sophymarine-openregistry-h-executors-thomas-francis-glynne-jones-de-ff59a6ORDINARY15,0007.94%
WILLIAM PRICE GRIFFITHSsophymarine-openregistry-h-william-price-griffiths-feea07ORDINARY15,0007.94%
BETHAN BOWEN GOLBYsophymarine-openregistry-h-bethan-bowen-golby-21790bORDINARY14,5007.67%
NATHAN LEE CUNNINGHAMsophymarine-openregistry-h-nathan-lee-cunningham-908cc8ORDINARY13,2507.01%
GWYNETH ANN GOMESsophymarine-openregistry-h-gwyneth-ann-gomes-186236ORDINARY10,0005.29%
KATIE REES JONESsophymarine-openregistry-h-katie-rees-jones-c1cdc9ORDINARY7,5003.97%
REBECCA REES BOCKsophymarine-openregistry-h-rebecca-rees-bock-be40a3ORDINARY7,5003.97%
BURNS HOMES LTDsophymarine-openregistry-gb-02115303ORDINARY5,0002.65%
CHRISTINE ROGERSsophymarine-openregistry-h-christine-rogers-dca0b8ORDINARY5,0002.65%
DAVID ELUARD PARRYsophymarine-openregistry-h-david-eluard-parry-46809fORDINARY5,0002.65%
JOANNA MARGARET BARNARD SPALDINGsophymarine-openregistry-h-joanna-margaret-barnard-spalding-a05d45ORDINARY5,0002.65%
JOHN ANTHONY SPALDINGsophymarine-openregistry-h-john-anthony-spalding-0e4fc3ORDINARY5,0002.65%
PETER WILLIAM GLYN EVANSsophymarine-openregistry-h-peter-william-glyn-evans-2fbe54ORDINARY4,5002.38%
RICHARD GLYN EVANSsophymarine-openregistry-h-richard-glyn-evans-df6720ORDINARY4,5002.38%
DOMINIC MARK WILLIAM GLYN EVANSsophymarine-openregistry-h-dominic-mark-william-glyn-evans-32a0c0ORDINARY3,7501.98%
GILLIAN MARY EVANSsophymarine-openregistry-h-gillian-mary-evans-a3128dORDINARY3,7501.98%
JOHN PHILLIP GLYN EVANSsophymarine-openregistry-h-john-phillip-glyn-evans-708d15ORDINARY3,7501.98%
JONATHAN CHARLES GLYN EVANSsophymarine-openregistry-h-jonathan-charles-glyn-evans-03172dORDINARY3,7501.98%
PENELOPE ANN NEWMAN-CARTERsophymarine-openregistry-h-penelope-ann-newman-carter-4d3863ORDINARY3,7501.98%
TRACY MURLESSsophymarine-openregistry-h-tracy-murless-268dfaORDINARY3,7501.98%
GORDON MYTTONsophymarine-openregistry-h-gordon-mytton-df28edORDINARY2,5001.32%
ANNABEL JOAN LANSOMsophymarine-openregistry-h-annabel-joan-lansom-e470c2ORDINARY2,0001.06%
EDDIE BOWEN JONES DECEASEDsophymarine-openregistry-h-eddie-bowen-jones-deceased-d50acaORDINARY5000.26%
TIMOTHY IAN MURLESSsophymarine-openregistry-h-timothy-ian-murless-055cb2ORDINARY00.00%

AHW MANAGEMENT LIMITED

sophymarine-openregistry-gb-05217527
Status
Active
Type
Private Limited Company
Incorporated
31/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
22 Acton Hall Walks, Wrexham, LL12 7YJ

Direct shareholders

ShareholderShare classShares held% of class
A EDWARDSsophymarine-openregistry-gb-02232801ORDINARY1
A GREGORYsophymarine-openregistry-h-a-gregory-28c377ORDINARY1
A PARKsophymarine-openregistry-h-a-park-c7b00bORDINARY1
ANDREW HARRISONsophymarine-openregistry-gb-11295866ORDINARY1
ARUNI SENsophymarine-openregistry-h-aruni-sen-9e6b82ORDINARY1
C GREENAWAYsophymarine-openregistry-h-c-greenaway-1cba02ORDINARY1
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY1
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY1
G GARDNERsophymarine-openregistry-h-g-gardner-928585ORDINARY1
G PARKsophymarine-openregistry-h-g-park-f8c8e7ORDINARY1
GLORIA PARKsophymarine-openregistry-h-gloria-park-923441ORDINARY1
JEANETTE ROSEsophymarine-openregistry-h-jeanette-rose-bf6773ORDINARY1
JOANNA WADDINGTONsophymarine-openregistry-h-joanna-waddington-850458ORDINARY1
MARK BIRDsophymarine-openregistry-gb-11114548ORDINARY1
MICHAEL LIDDAMENTsophymarine-openregistry-h-michael-liddament-0d30fcORDINARY1
P HORTONsophymarine-openregistry-h-p-horton-334012ORDINARY1
PAUL JEFFREYsophymarine-openregistry-h-paul-jeffrey-639d59ORDINARY1
RUSSELL ALLMANDsophymarine-openregistry-h-russell-allmand-d25ea8ORDINARY1
S ELLISsophymarine-openregistry-gb-12376432ORDINARY1
S M WRIGHTsophymarine-openregistry-h-s-m-wright-e88a1aORDINARY1
S ROGERSsophymarine-openregistry-h-s-rogers-df881aORDINARY1
SRABANI SENsophymarine-openregistry-h-srabani-sen-720162ORDINARY1
T PARRYsophymarine-openregistry-h-t-parry-cbc7c1ORDINARY1

GLOBALTEC INNOVATION LTD

sophymarine-openregistry-gb-09837293
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
Net World Sports Bryn Lane, Wrexham, Clwyd, LL13 9UT

Direct shareholders

ShareholderShare classShares held% of class
NET WORLD SPORTS LTDsophymarine-openregistry-gb-06899671ORDINARY55,922
ANDREW MARK WOODsophymarine-openregistry-h-andrew-mark-wood-64cf1bORDINARY0
ANGUS LAINGsophymarine-openregistry-h-angus-laing-56b191ORDINARY0
CARLY TEMPLEMANsophymarine-openregistry-h-carly-templeman-1521afORDINARY0
DANIEL JOHN JUDGEsophymarine-openregistry-h-daniel-john-judge-a52fd2ORDINARY0
DAVID HENRY BAYLISSsophymarine-openregistry-h-david-henry-bayliss-450610ORDINARY0
DAVID JUDGEsophymarine-openregistry-h-david-judge-e17daaORDINARY0
DUNCAN BURROUGHSsophymarine-openregistry-h-duncan-burroughs-ba3387ORDINARY0
HELEN LYONsophymarine-openregistry-h-helen-lyon-46e665ORDINARY0
JACK O'BRIENsophymarine-openregistry-gb-17103523ORDINARY0
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY0
KEVIN SINCLAIRsophymarine-openregistry-h-kevin-sinclair-f84582ORDINARY0
MILES LEIGHTONsophymarine-openregistry-h-miles-leighton-e241dcORDINARY0
NICKY PETROUsophymarine-openregistry-h-nicky-petrou-7fc1dcORDINARY0
PETER RAWSONsophymarine-openregistry-h-peter-rawson-9014bbORDINARY0
PHIL TWEEDIEsophymarine-openregistry-h-phil-tweedie-6ddcb8ORDINARY0
RACHAEL FORRESTsophymarine-openregistry-h-rachael-forrest-2ae8b4ORDINARY0
ROB ELLIOTsophymarine-openregistry-h-rob-elliot-4bcf55ORDINARY0
ROBIN HOsophymarine-openregistry-h-robin-ho-eb4ee4ORDINARY0
ROSE SINCLAIRsophymarine-openregistry-h-rose-sinclair-2916dbORDINARY0
SERGIO GARCIA CASTILLOsophymarine-openregistry-h-sergio-garcia-castillo-7cc388ORDINARY0
WILL LEIGHTONsophymarine-openregistry-h-will-leighton-af52a1ORDINARY0

YOBOTA LIMITED

sophymarine-openregistry-gb-09949171
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Chetwood Financial Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966AA ORDINARY16,502,361,735100.00%
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966A ORDINARY487,290100.00%
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966C ORDINARY176,250100.00%
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966B1 ORDINARY165,950100.00%
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966B2 ORDINARY70,000100.00%
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966B3 ORDINARY25,000100.00%
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966D ORDINARY8,495100.00%
AMMAR AKHTARsophymarine-openregistry-h-ammar-akhtar-ae9309D ORDINARY00.00%
AMMAR AKHTARsophymarine-openregistry-h-ammar-akhtar-ae9309B1 ORDINARY00.00%
CHI NGUYENsophymarine-openregistry-h-chi-nguyen-fa7ac6B3 ORDINARY00.00%
CHI NGUYENsophymarine-openregistry-h-chi-nguyen-fa7ac6D ORDINARY00.00%
CHRISTOPHER BLAMPEYsophymarine-openregistry-h-christopher-blampey-938bb3C ORDINARY00.00%
CHRISTOPHER BLAMPEYsophymarine-openregistry-h-christopher-blampey-938bb3D ORDINARY00.00%
CORMAC MURPHYsophymarine-openregistry-h-cormac-murphy-0d8e2aD ORDINARY00.00%
CORMAC MURPHYsophymarine-openregistry-h-cormac-murphy-0d8e2aB3 ORDINARY00.00%
DEREK WIGNALLsophymarine-openregistry-h-derek-wignall-2578b0C ORDINARY00.00%
DEREK WIGNALLsophymarine-openregistry-h-derek-wignall-2578b0D ORDINARY00.00%
ELIZABETH CHINCHENsophymarine-openregistry-h-elizabeth-chinchen-03dbf6D ORDINARY00.00%
ELIZABETH CHINCHENsophymarine-openregistry-h-elizabeth-chinchen-03dbf6B3 ORDINARY00.00%
ETONBROOK LIMITEDsophymarine-openregistry-gb-01956881C ORDINARY00.00%
ETONBROOK LIMITEDsophymarine-openregistry-gb-01956881D ORDINARY00.00%
IVMARIE PALYAsophymarine-openregistry-h-ivmarie-palya-8bec55D ORDINARY00.00%
IVMARIE PALYAsophymarine-openregistry-h-ivmarie-palya-8bec55C ORDINARY00.00%
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eD ORDINARY00.00%
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eB2 ORDINARY00.00%
JAMES MAIDMENTsophymarine-openregistry-h-james-maidment-e5d3d9C ORDINARY00.00%
JAMES MAIDMENTsophymarine-openregistry-h-james-maidment-e5d3d9D ORDINARY00.00%
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caC ORDINARY00.00%
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caD ORDINARY00.00%
JOHN VINCENTsophymarine-openregistry-h-john-vincent-bab5ecC ORDINARY00.00%
JOHN VINCENTsophymarine-openregistry-h-john-vincent-bab5ecD ORDINARY00.00%
MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7efD ORDINARY00.00%
MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7efC ORDINARY00.00%
PAUL NORMANsophymarine-openregistry-h-paul-norman-833a48C ORDINARY00.00%
PAUL NORMANsophymarine-openregistry-h-paul-norman-833a48D ORDINARY00.00%
PETER PALYAsophymarine-openregistry-h-peter-palya-5977ceD ORDINARY00.00%
PETER PALYAsophymarine-openregistry-h-peter-palya-5977ceC ORDINARY00.00%
SARAH NORMANsophymarine-openregistry-h-sarah-norman-c87024D ORDINARY00.00%
SARAH NORMANsophymarine-openregistry-h-sarah-norman-c87024C ORDINARY00.00%
SHANE MULLANsophymarine-openregistry-h-shane-mullan-90babcD ORDINARY00.00%
SHANE MULLANsophymarine-openregistry-h-shane-mullan-90babcB3 ORDINARY00.00%
SHROPSHIRE HOLDINGS LTDsophymarine-openregistry-gb-10980585A ORDINARY00.00%
SHROPSHIRE HOLDINGS LTDsophymarine-openregistry-gb-10980585AA ORDINARY00.00%
STEVE WANTLINGsophymarine-openregistry-h-steve-wantling-03701bD ORDINARY00.00%
STEVE WANTLINGsophymarine-openregistry-h-steve-wantling-03701bC ORDINARY00.00%

TDKP TOPCO LIMITED

sophymarine-openregistry-gb-11508797
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Moneypenny, Wrexham, LL13 7ZB

Direct shareholders

ShareholderShare classShares held% of class
ECI 11 NOMINEES LIMITED A/C ECI 11 LPsophymarine-openregistry-h-eci-11-nominees-limited-a-c-eci-11-lp-bf1a35PREFERENCE29,147,230
JANE REEVESsophymarine-openregistry-gb-06427403PREFERENCE8,774,168
EDWARD REEVESsophymarine-openregistry-h-edward-reeves-86987dPREFERENCE8,759,476
THE ALEXANDRIA BAY SETTLEMENTsophymarine-openregistry-h-the-alexandria-bay-settlement-541d73PREFERENCE2,666,698
DAVID CLACHERsophymarine-openregistry-h-david-clacher-db4a80PREFERENCE2,476,219
RACHEL CLACHERsophymarine-openregistry-h-rachel-clacher-16196dPREFERENCE2,476,219
JOANNA KNIGHTsophymarine-openregistry-h-joanna-knight-638156PREFERENCE1,504,842
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1PREFERENCE963,179
MARK FINLAYsophymarine-openregistry-h-mark-finlay-276357PREFERENCE425,454
ECI 11 NOMINEES LIMITED A/C ECI 11 LPsophymarine-openregistry-h-eci-11-nominees-limited-a-c-eci-11-lp-bf1a35A ORDINARY420,623
OLIVER KELLYsophymarine-openregistry-h-oliver-kelly-c9d53bPREFERENCE321,588
JANE REEVESsophymarine-openregistry-gb-06427403B ORDINARY126,620
EDWARD REEVESsophymarine-openregistry-h-edward-reeves-86987dB ORDINARY126,408
DAVID CLACHERsophymarine-openregistry-h-david-clacher-db4a80B ORDINARY54,976
RACHEL CLACHERsophymarine-openregistry-h-rachel-clacher-16196dB ORDINARY54,976
EDWARD REEVESsophymarine-openregistry-h-edward-reeves-86987dC ORDINARY25,000
JOANNA KNIGHTsophymarine-openregistry-h-joanna-knight-638156C ORDINARY25,000
JOANNA KNIGHTsophymarine-openregistry-h-joanna-knight-638156B ORDINARY21,716
ABDREW COLLISsophymarine-openregistry-h-abdrew-collis-428488C ORDINARY20,000
MARK FINLAYsophymarine-openregistry-h-mark-finlay-276357C ORDINARY20,000
PATRICK MACDONALDsophymarine-openregistry-h-patrick-macdonald-f9e176C ORDINARY20,000
PETE HANLONsophymarine-openregistry-h-pete-hanlon-680c3aC ORDINARY15,000
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1B ORDINARY13,900
JESPER WITH-FOGSTRUPsophymarine-openregistry-h-jesper-with-fogstrup-d34879C ORDINARY10,000
MARK FINLAYsophymarine-openregistry-h-mark-finlay-276357B ORDINARY6,140
WENDY SWASHsophymarine-openregistry-h-wendy-swash-603413C ORDINARY5,700
LISA GOUGHsophymarine-openregistry-h-lisa-gough-07c68dC ORDINARY5,000
TOM BESTONsophymarine-openregistry-h-tom-beston-339806C ORDINARY5,000
OLIVER KELLYsophymarine-openregistry-h-oliver-kelly-c9d53bB ORDINARY4,641
HANNAH STRINGERsophymarine-openregistry-h-hannah-stringer-f1a92aC ORDINARY4,000
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1C ORDINARY2,700
CHRISTOPHER ROUGHSEDGEsophymarine-openregistry-h-christopher-roughsedge-ecc56eC ORDINARY750
SAMANTHA JONESsophymarine-openregistry-gb-10724904C ORDINARY750

Related parties

PartyRelationshipDetail
TDKP MIDCO LIMITEDsophymarine-openregistry-gb-11508814Holds shares inORDINARY

DAWSON'S FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05785954
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Dawsons Farm Church Road, Wrexham, LL13 0AW

Direct shareholders

ShareholderShare classShares held% of class
ALUN EVANSsophymarine-openregistry-gb-06754198ORDINARY1
BARBARA JEAN WRENsophymarine-openregistry-h-barbara-jean-wren-37a1c0ORDINARY1
CORA SUCKLEYsophymarine-openregistry-h-cora-suckley-3fe481ORDINARY1
DARREL MCCLUSKEYsophymarine-openregistry-h-darrel-mccluskey-c1cce5ORDINARY1
DENISE FORDsophymarine-openregistry-h-denise-ford-1c4054ORDINARY1
EMMA PITCHFORDsophymarine-openregistry-h-emma-pitchford-0aab93ORDINARY1
HELEN ROSALIND DURNELLsophymarine-openregistry-h-helen-rosalind-durnell-f296a2ORDINARY1
JOHN ADRIAN DURNELLsophymarine-openregistry-h-john-adrian-durnell-475818ORDINARY1
JOHN CHARLES HARRISONsophymarine-openregistry-h-john-charles-harrison-d6b272ORDINARY1
KEITH ANDREW FORDsophymarine-openregistry-h-keith-andrew-ford-8c091fORDINARY1
LINDSAY POWELLsophymarine-openregistry-h-lindsay-powell-265a05ORDINARY1
MATTHEW BUCKLEYsophymarine-openregistry-h-matthew-buckley-4f9823ORDINARY1
NICHOLAS BUCKLEYsophymarine-openregistry-h-nicholas-buckley-eeaf34ORDINARY1
PHILLIP HASSALLsophymarine-openregistry-h-phillip-hassall-c85ebcORDINARY1
RYAN MICHAEL JONESsophymarine-openregistry-h-ryan-michael-jones-b37f25ORDINARY1
SARAH JANE HASSALLsophymarine-openregistry-h-sarah-jane-hassall-2365e1ORDINARY1
SI DREW LTDsophymarine-openregistry-gb-01979368ORDINARY1
SOPHIE JANE ENSORsophymarine-openregistry-h-sophie-jane-ensor-caf606ORDINARY1
STEPHEN MADELEY DONEsophymarine-openregistry-h-stephen-madeley-done-53b204ORDINARY1

MIIM MEDIA LTD

sophymarine-openregistry-gb-13146896
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
St Andrew'S House, Wrexham, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80ORDINARY8,875
MERRIL WOLFSONsophymarine-openregistry-h-merril-wolfson-502406ORDINARY3,038
KEVIN GRAHAMsophymarine-openregistry-h-kevin-graham-d9707aORDINARY1,732
PAUL ANGLESEAsophymarine-openregistry-h-paul-anglesea-6a93d8ORDINARY821
LISA ROWLANDSsophymarine-openregistry-h-lisa-rowlands-5045efORDINARY657
NATALE CARGIUSsophymarine-openregistry-h-natale-cargius-66de81ORDINARY639
PAULINE MCLARENsophymarine-openregistry-h-pauline-mclaren-cc065fORDINARY441
HOWARD DAVIESsophymarine-openregistry-h-howard-davies-0bb321ORDINARY438
ALLAN BRADBURYsophymarine-openregistry-h-allan-bradbury-a43ec3ORDINARY219
DAVID WHELANsophymarine-openregistry-gb-11852890ORDINARY219
GEORGE SMITHsophymarine-openregistry-gb-04410197ORDINARY219
BARRIE HAYES-GILLsophymarine-openregistry-h-barrie-hayes-gill-4e76c9ORDINARY132
JAMIE HARRISsophymarine-openregistry-gb-14042484ORDINARY109
ORIA CUDDYsophymarine-openregistry-h-oria-cuddy-914c1aORDINARY109
ANNETTE & TERRY CLARKE-COYNEsophymarine-openregistry-h-annette-terry-clarke-coyne-207e3fORDINARY88
DEI MATRIXsophymarine-openregistry-h-dei-matrix-d629a8ORDINARY88
LUKE HARRISsophymarine-openregistry-gb-16099119ORDINARY88
NEIL & JANE HARRISsophymarine-openregistry-h-neil-jane-harris-6a4e95ORDINARY88
ROGER WILSONsophymarine-openregistry-h-roger-wilson-d51bafORDINARY88

CONSUMER VOICE LIMITED

sophymarine-openregistry-gb-14575806
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
ALEX NEILLsophymarine-openregistry-h-alex-neill-72ac2cORDINARY434,286
NIKKI STOPFORDsophymarine-openregistry-h-nikki-stopford-c7eff1ORDINARY434,286
MJLVLL LIMITEDsophymarine-openregistry-h-mjlvll-limited-ea9b1dORDINARY102,857
PALM PACIFIC HOLDINGS LLCsophymarine-openregistry-h-palm-pacific-holdings-llc-a98746ORDINARY74,285
EDWARD CARDINGTONsophymarine-openregistry-h-edward-cardington-9ae408A ORDINARY40,000
JAMES OLDNALLsophymarine-openregistry-h-james-oldnall-902005A ORDINARY40,000
JAMES TAYLORsophymarine-openregistry-gb-10589882A ORDINARY40,000
POLLY BLENKINsophymarine-openregistry-h-polly-blenkin-df520fA ORDINARY40,000
ERIC CRAMERsophymarine-openregistry-h-eric-cramer-99819cORDINARY25,715
CATHARINE HAMPTONsophymarine-openregistry-h-catharine-hampton-c03467B ORDINARY22,850
CHARLES LAZENBYsophymarine-openregistry-h-charles-lazenby-94d1a9B ORDINARY18,280
DOROTHY BROWNsophymarine-openregistry-h-dorothy-brown-a43decORDINARY14,286
HIGHLIGHT VENTURE HOLDINGS LLCsophymarine-openregistry-h-highlight-venture-holdings-llc-671766ORDINARY14,286
JAMES OLDNALLsophymarine-openregistry-h-james-oldnall-902005ORDINARY14,286
MIKE COLLINGsophymarine-openregistry-h-mike-colling-f59824ORDINARY14,286
NICOLA BOOTYsophymarine-openregistry-h-nicola-booty-c17fd9ORDINARY14,286
MIKE COLLINGsophymarine-openregistry-h-mike-colling-f59824B ORDINARY11,420
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY9,143
ALEXANDER SMITHsophymarine-openregistry-gb-13008664ORDINARY5,714
KEVIN WALLsophymarine-openregistry-h-kevin-wall-95a95bB ORDINARY2,280

MILLSTONE PARK LIMITED

sophymarine-openregistry-gb-03363005
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
The Hollies, Wrexham, LL11 5EG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HOLMESsophymarine-openregistry-h-claire-holmes-ea1d3eORDINARY1
DEBORAH ANN THOMASsophymarine-openregistry-h-deborah-ann-thomas-67b526ORDINARY1
DIANE CAROL MORRISsophymarine-openregistry-h-diane-carol-morris-9c4b6bORDINARY1
JAMES HOLMESsophymarine-openregistry-gb-16461028ORDINARY1
JOHN SAVAGEsophymarine-openregistry-h-john-savage-64835bORDINARY1
JURDAENNY HUGHESsophymarine-openregistry-h-jurdaenny-hughes-ace9b9ORDINARY1
LEWIS CAMERON THOMASsophymarine-openregistry-h-lewis-cameron-thomas-d96fcbORDINARY1
LINDA JEWSBURYsophymarine-openregistry-h-linda-jewsbury-7e755cORDINARY1
MARK KYNASTONsophymarine-openregistry-h-mark-kynaston-26d3d1ORDINARY1
MARTIN JAMES PRYDEsophymarine-openregistry-h-martin-james-pryde-740ac6ORDINARY1
MICHAEL J DAVISsophymarine-openregistry-gb-13609604ORDINARY1
MIKE SAVAGEsophymarine-openregistry-h-mike-savage-27ef03ORDINARY1
PATRICK MCHALEsophymarine-openregistry-h-patrick-mchale-a0dfd4ORDINARY1
PAUL DAVID SESSIONsophymarine-openregistry-h-paul-david-session-a1a22fORDINARY1
PETER CALKINsophymarine-openregistry-h-peter-calkin-7336ecORDINARY1
RAYMOND GARDNERsophymarine-openregistry-h-raymond-gardner-692321ORDINARY1
RHIAN CATRIN KYNASTONsophymarine-openregistry-h-rhian-catrin-kynaston-da9f34ORDINARY1
SYLVIA SAVAGEsophymarine-openregistry-h-sylvia-savage-24cbb1ORDINARY1

DEMON TWEEKS LIMITED

sophymarine-openregistry-gb-04995419
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
GROUP
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
75 Ash Road, Wrexham, Clwyd, LL13 9UG

Direct shareholders

ShareholderShare classShares held% of class
DEMON TWEEKS EOT LIMITEDsophymarine-openregistry-gb-16275763ORDINARY A9,720100.00%
DEMON TWEEKS EOT LIMITEDsophymarine-openregistry-gb-16275763ORDINARY B5,160100.00%
A R MINSHAW DISCRETIONARY SETTLEMENT AS TRUSTEE OF A R MINSHAW DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-a-r-minshaw-discretionary-settlement-as--603034ORDINARY A00.00%
CHERYL HOLLIDAYsophymarine-openregistry-gb-07660001ORDINARY B00.00%
CHRIS TURNERsophymarine-openregistry-h-chris-turner-fb1904ORDINARY B00.00%
CHRISTINE MINSHAWsophymarine-openregistry-h-christine-minshaw-7925b8ORDINARY A00.00%
DAISY OATSsophymarine-openregistry-h-daisy-oats-5dae21ORDINARY B00.00%
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25ORDINARY B00.00%
GUY MINSHAWsophymarine-openregistry-h-guy-minshaw-ca1809ORDINARY B00.00%
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY B00.00%
JON GIBSON MINSHAWsophymarine-openregistry-h-jon-gibson-minshaw-25211fORDINARY A00.00%
JON GIBSON MINSHAWsophymarine-openregistry-h-jon-gibson-minshaw-25211fORDINARY B00.00%
KEVIN HAYESsophymarine-openregistry-h-kevin-hayes-010947ORDINARY B00.00%
NATALIE LEWISsophymarine-openregistry-h-natalie-lewis-22880eORDINARY B00.00%
SARAH MINSHAWsophymarine-openregistry-h-sarah-minshaw-30eb0eORDINARY B00.00%

Related parties

PartyRelationshipDetail
D.T.(AUTOMOTIVES)LIMITEDsophymarine-openregistry-gb-01049663Holds shares inORDINARY · 100.00%
UBER KIDS LIMITEDsophymarine-openregistry-gb-05496338Holds shares inORDINARY · 100.00%
KENCOURT LIMITEDsophymarine-openregistry-gb-06801919Holds shares inORDINARY · 100.00%
DEMON TWEEKS EOT LIMITEDsophymarine-openregistry-gb-16275763Holds shares inORDINARY · 100.00%

FIRST AID COMPANY OF TRAINERS LIMITED

sophymarine-openregistry-gb-03528797
Status
Active
Type
Private Limited Company
Incorporated
17/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Third Floor Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEELEsophymarine-openregistry-gb-OC364038ORDINARY922
JUDITH STEELEsophymarine-openregistry-h-judith-steele-fe5065ORDINARY40
YVONNE WILLIAMSsophymarine-openregistry-h-yvonne-williams-8752b0ORDINARY20
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY11
ANDY WILLIAMSsophymarine-openregistry-h-andy-williams-b7472bORDINARY1
GARY HUGHESsophymarine-openregistry-h-gary-hughes-99ad50ORDINARY1
HOWARD GRIFFITHSsophymarine-openregistry-h-howard-griffiths-215223ORDINARY1
PAUL PRYDDYNsophymarine-openregistry-h-paul-pryddyn-c71fb2ORDINARY1
SARAH STEELEsophymarine-openregistry-h-sarah-steele-d899caORDINARY1
SHIRLEY BALLsophymarine-openregistry-h-shirley-ball-73859eORDINARY1
THOMAS ROBERTSsophymarine-openregistry-gb-03888788ORDINARY1
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY0
SIAN BELLISsophymarine-openregistry-h-sian-bellis-c226d9ORDINARY0

MARLIN INDUSTRIES LIMITED

sophymarine-openregistry-gb-03687239
Status
Active
Type
Private Limited Company
Incorporated
22/12/1998
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Davy Way, Llay Industrial Estate, Wrexham, LL12 0PG

Direct shareholders

ShareholderShare classShares held% of class
JOHN THEODORE DROOGsophymarine-openregistry-h-john-theodore-droog-ee0c88ORDINARY1,92651.41%
MICHAEL WEBSTERsophymarine-openregistry-h-michael-webster-e091b6ORDINARY96625.79%
STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86ORDINARY59215.80%
SIMON KENNETH GRAHAMsophymarine-openregistry-h-simon-kenneth-graham-d0e333ORDINARY2626.99%
SIMON KENNETH GRAHAMsophymarine-openregistry-h-simon-kenneth-graham-d0e333C ORDINARY5020.83%
JOHN THEODORE DROOGsophymarine-openregistry-h-john-theodore-droog-ee0c88C ORDINARY3012.50%
MARGARET WEBSTERsophymarine-openregistry-h-margaret-webster-95fd4bC ORDINARY3012.50%
MICHAEL WEBSTERsophymarine-openregistry-h-michael-webster-e091b6C ORDINARY3012.50%
STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86C ORDINARY3012.50%
SUSAN KARIN DROOGsophymarine-openregistry-h-susan-karin-droog-a30a01C ORDINARY3012.50%
DAVID SPEAKMANsophymarine-openregistry-h-david-speakman-b714a6B ORDINARY2516.67%
JOHN THEODORE DROOGsophymarine-openregistry-h-john-theodore-droog-ee0c88B ORDINARY2516.67%
MARK WOODsophymarine-openregistry-h-mark-wood-8383c3B ORDINARY2516.67%
MICHAEL WEBSTERsophymarine-openregistry-h-michael-webster-e091b6B ORDINARY2516.67%
SIMON KENNETH GRAHAMsophymarine-openregistry-h-simon-kenneth-graham-d0e333B ORDINARY2516.67%
STEPHEN JOHN WEBSTERsophymarine-openregistry-h-stephen-john-webster-9e7d86B ORDINARY2516.67%
FINN SEBASTIAN WEBSTERsophymarine-openregistry-h-finn-sebastian-webster-d3c6e7C ORDINARY104.17%
ISAAC NATHAN WEBSTERsophymarine-openregistry-h-isaac-nathan-webster-03ae73C ORDINARY104.17%
JOANNE DAVINA WEBSTERsophymarine-openregistry-h-joanne-davina-webster-c4af9eC ORDINARY104.17%
JORDAN GRAHAMsophymarine-openregistry-h-jordan-graham-951e75C ORDINARY104.17%

BRYN MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-03929907
Status
Active
Type
Private Limited Company
Incorporated
21/02/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
ANGIE HILTONsophymarine-openregistry-h-angie-hilton-61c6e2ORDINARY20
SUE DIAMONDsophymarine-openregistry-h-sue-diamond-d076b6ORDINARY20
BENJAMIN TWELVESsophymarine-openregistry-h-benjamin-twelves-6eca6dORDINARY10
JOHN VERRALLsophymarine-openregistry-h-john-verrall-4732ccORDINARY10
KIRSTIN TWELVESsophymarine-openregistry-h-kirstin-twelves-0966e4ORDINARY10
PATRICK BROMLEYsophymarine-openregistry-h-patrick-bromley-68ee6aORDINARY10
RACHEL VERRALLsophymarine-openregistry-h-rachel-verrall-f998d7ORDINARY10
YVONNE BROMLEYsophymarine-openregistry-h-yvonne-bromley-bd61d9ORDINARY10
JAN FITCHEWsophymarine-openregistry-h-jan-fitchew-44991cORDINARY0
MANUEL FITCHEWsophymarine-openregistry-h-manuel-fitchew-df1b84ORDINARY0
SHEILA WOODMANsophymarine-openregistry-h-sheila-woodman-d2dfb4ORDINARY0

LYAN PACKAGING SUPPLIES T/A ICERTECH LIMITED

sophymarine-openregistry-gb-02229285
Status
Active
Type
Private Limited Company
Incorporated
10/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46760 — Wholesale of other intermediate products
71200 — Technical testing and analysis
74100 — specialised design activities
Registered office
Lyan Packaging Clywedog Road South, Wrexham, LL13 9XS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1ORDINARY1,200
DAVID HAROLD JONESsophymarine-openregistry-h-david-harold-jones-9e3ddaORDINARY994
SHIRLEY JONESsophymarine-openregistry-h-shirley-jones-5b84d9ORDINARY994
JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797abORDINARY281
SABATINO MOCCIAsophymarine-openregistry-h-sabatino-moccia-8bf0b5ORDINARY281
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1C ORDINARY1
ALEX JACKSONsophymarine-openregistry-h-alex-jackson-f5efb0H ORDINARY1
BETHAN JONESsophymarine-openregistry-h-bethan-jones-0d7721A ORDINARY1
DAVID HAROLD JONESsophymarine-openregistry-h-david-harold-jones-9e3ddaB ORDINARY1
JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797abD ORDINARY1
SABATINO MOCCIAsophymarine-openregistry-h-sabatino-moccia-8bf0b5G ORDINARY1
SHIRLEY JONESsophymarine-openregistry-h-shirley-jones-5b84d9B ORDINARY1
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dA ORDINARY0
ANDREW PETER HARRISONsophymarine-openregistry-h-andrew-peter-harrison-fd2509A ORDINARY0
LYNN HARRISONsophymarine-openregistry-h-lynn-harrison-501071A ORDINARY0

HEALTHFULL HOLDINGS GROUP LIMITED

sophymarine-openregistry-gb-09065760
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 54 Clywedog Road South, Wrexham, LL13 9XS

Direct shareholders

ShareholderShare classShares held% of class
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100A1 ORDINARY3,983
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100B1 ORDINARY2,702
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100B2 ORDINARY2,062
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100G ORDINARY2,000
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100DEFERRED1,681
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100A2 ORDINARY1,549
WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100C ORDINARY1,055
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS NOMINEEsophymarine-openregistry-h-bridges-community-ventures-nominees-limi-d98406A1 ORDINARY0
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS NOMINEEsophymarine-openregistry-h-bridges-community-ventures-nominees-limi-d98406A2 ORDINARY0
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (AS NOMINEEsophymarine-openregistry-h-bridges-community-ventures-nominees-limi-d98406DEFERRED0
FOR BRIDGES VENTURES FUND III, L.P. (LP014789))sophymarine-openregistry-h-for-bridges-ventures-fund-iii-l-p-lp0147-0fb7feA2 ORDINARY0
FOR BRIDGES VENTURES FUND III, L.P. (LP014789))sophymarine-openregistry-h-for-bridges-ventures-fund-iii-l-p-lp0147-0fb7feA1 ORDINARY0
FOR BRIDGES VENTURES FUND III, L.P. (LP014789))sophymarine-openregistry-h-for-bridges-ventures-fund-iii-l-p-lp0147-0fb7feDEFERRED0
MARK LINDEN GOULDsophymarine-openregistry-h-mark-linden-gould-942f95B2 ORDINARY0
MARK LINDEN GOULDsophymarine-openregistry-h-mark-linden-gould-942f95C ORDINARY0
MARK LINDEN GOULDsophymarine-openregistry-h-mark-linden-gould-942f95B1 ORDINARY0
MARK LINDEN GOULD AND JOANNE PORTER IN THEIR CAPACITY AS TRUSTEES OF THE GOULD FAMILY TRUST 2021sophymarine-openregistry-h-mark-linden-gould-and-joanne-porter-in-t-e2fe1cB1 ORDINARY0
PETER DYLAN UNSWORTHsophymarine-openregistry-h-peter-dylan-unsworth-cb596fC ORDINARY0
PETER DYLAN UNSWORTHsophymarine-openregistry-h-peter-dylan-unsworth-cb596fG ORDINARY0
RICHARD PRICE SHAWsophymarine-openregistry-h-richard-price-shaw-ab9c2aB2 ORDINARY0
RICHARD PRICE SHAWsophymarine-openregistry-h-richard-price-shaw-ab9c2aB1 ORDINARY0
RICHARD PRICE SHAWsophymarine-openregistry-h-richard-price-shaw-ab9c2aC ORDINARY0
RICHARD SHAW, JULIA SHAW, JESSICA SHAW AND TANIA SHAW INsophymarine-openregistry-h-richard-shaw-julia-shaw-jessica-shaw-and-dbbddfC ORDINARY0
RICHARD SHAW, JULIA SHAW, JESSICA SHAW AND TANIA SHAW INsophymarine-openregistry-h-richard-shaw-julia-shaw-jessica-shaw-and-dbbddfB1 ORDINARY0
RICHARD SHAW, JULIA SHAW, JESSICA SHAW AND TANIA SHAW INsophymarine-openregistry-h-richard-shaw-julia-shaw-jessica-shaw-and-dbbddfB2 ORDINARY0
SIMON NICHOLAS FAITHFULLsophymarine-openregistry-h-simon-nicholas-faithfull-f201c7C ORDINARY0
SIMON NICHOLAS FAITHFULLsophymarine-openregistry-h-simon-nicholas-faithfull-f201c7G ORDINARY0
THEIR CAPACITY AS TRUSTEES OF THE SHAW FAMILY TRUST 2021sophymarine-openregistry-h-their-capacity-as-trustees-of-the-shaw-f-4a5c3eC ORDINARY0
THEIR CAPACITY AS TRUSTEES OF THE SHAW FAMILY TRUST 2021sophymarine-openregistry-h-their-capacity-as-trustees-of-the-shaw-f-4a5c3eB1 ORDINARY0
THEIR CAPACITY AS TRUSTEES OF THE SHAW FAMILY TRUST 2021sophymarine-openregistry-h-their-capacity-as-trustees-of-the-shaw-f-4a5c3eB2 ORDINARY0

SALONSPY LIMITED

sophymarine-openregistry-gb-07953308
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
4 The Long Barn Brynkinallt Business Centre, Wrexham, Wrecsam, LL14 5NS

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMASsophymarine-openregistry-h-adam-thomas-dd69e0A ORDINARY SHARES132100.00%
ANDREW ATHERTONsophymarine-openregistry-h-andrew-atherton-194f18B ORDINARY SHARES2029.41%
DAVID LE VINEsophymarine-openregistry-h-david-le-vine-a4e4fbB ORDINARY SHARES2029.41%
JANET BIRCHsophymarine-openregistry-h-janet-birch-5bfc67B ORDINARY SHARES1014.71%
C.SLORACH LIMITEDsophymarine-openregistry-gb-09718160B ORDINARY SHARES811.76%
JAMES SHARPEsophymarine-openregistry-h-james-sharpe-22dbeaB ORDINARY SHARES45.88%
SIMON THOMPSONsophymarine-openregistry-gb-07720286B ORDINARY SHARES45.88%
C. SLORACH LIMITEDsophymarine-openregistry-gb-09718160B ORDINARY SHARES22.94%
ADAM THOMASsophymarine-openregistry-h-adam-thomas-dd69e0B ORDINARY SHARES00.00%
ANDY GLEN SMITHsophymarine-openregistry-h-andy-glen-smith-5c423aB ORDINARY SHARES00.00%
JAMES LEESON BAVINGTONsophymarine-openregistry-h-james-leeson-bavington-d25b6bB ORDINARY SHARES00.00%

WREXHAM MASONIC HALL COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00185179
Status
Active
Type
Private Limited Company
Incorporated
20/10/1922
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
Maesgwyn Hall, Wrexham, Clwyd, LL11 2AF

Direct shareholders

ShareholderShare classShares held% of class
SQUARE & COMPASS LODGEsophymarine-openregistry-h-square-compass-lodge-d1047cORDINARY7,04635.25%
BROMFIELD LODGEsophymarine-openregistry-h-bromfield-lodge-959dc1ORDINARY3,94319.73%
OFFA LODGEsophymarine-openregistry-h-offa-lodge-8cb222ORDINARY2,21811.10%
ST CATHERINES LODGEsophymarine-openregistry-h-st-catherines-lodge-440896ORDINARY2,16710.84%
WREXHAMIAN LODGEsophymarine-openregistry-h-wrexhamian-lodge-8b3db8ORDINARY2,16710.84%
SIR WATKIN CHAPTERsophymarine-openregistry-h-sir-watkin-chapter-245c52ORDINARY1,0845.42%
WREXHAMIAN CHAPTERsophymarine-openregistry-h-wrexhamian-chapter-86e079ORDINARY1,0845.42%
ST GILES MARK LODGEsophymarine-openregistry-h-st-giles-mark-lodge-d60137ORDINARY2251.13%
ST GILES ARK MARINERS LODGEsophymarine-openregistry-h-st-giles-ark-mariners-lodge-7f8de8ORDINARY540.27%
BERWYN LODGEsophymarine-openregistry-h-berwyn-lodge-39db4aORDINARY00.00%