UK companies/Wrexham/Page 11
Companies in Wrexham and their shareholdersPage 11 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 81 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
MEDICARE CONSULTANCY NORTH WEST LTD
sophymarine-openregistry-gb-07319183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Ffordd Ystrad, Wrexham, LL13 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGANA JAYPRAKASH NANKANIsophymarine-openregistry-h-angana-jayprakash-nankani-aff847 | ORDINARY | 25 | |
| DR CHITRA NANKANIsophymarine-openregistry-h-dr-chitra-nankani-356671 | ORDINARY | 25 | |
| DR JAY PRAKASH NANKANIsophymarine-openregistry-h-dr-jay-prakash-nankani-80ab39 | ORDINARY | 25 | |
| SAMEEP NANKANIsophymarine-openregistry-h-sameep-nankani-bbfef1 | ORDINARY | 25 | |
COEDWIGAETH PENCELYN LIMITED
sophymarine-openregistry-gb-07724453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
42990 — Construction of other civil engineering projects n.e.c.
93199 — Other sports activities - Registered office
- Pistyll House Pistyll Lane, Wrexham, Clwyd, LL11 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CEENsophymarine-openregistry-h-benjamin-ceen-d60a9c | ORDINARY | 47 | |
| SARAH MELANGELL STODDART CEENsophymarine-openregistry-h-sarah-melangell-stoddart-ceen-1f2eb9 | ORDINARY | 47 | |
| RICHARD CEENsophymarine-openregistry-h-richard-ceen-af7c78 | ORDINARY | 6 | |
| CATHERINE ANGELA CEENsophymarine-openregistry-h-catherine-angela-ceen-ed101d | ORDINARY | 0 | |
AMJOCO LIMITED
sophymarine-openregistry-gb-07769703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Emral Brook Close, Wrexham, LL14 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE GAUDANsophymarine-openregistry-h-lorraine-gaudan-2e6f59 | ORDINARY | 34 | |
| CONNOR GAUDANsophymarine-openregistry-h-connor-gaudan-bc3512 | ORDINARY | 23 | |
| JOSHUA GAUDANsophymarine-openregistry-h-joshua-gaudan-61b67c | ORDINARY | 23 | |
| IAN GAUDANsophymarine-openregistry-h-ian-gaudan-5e3e37 | ORDINARY | 20 | |
EUROLITE CONSULTANCY LIMITED
sophymarine-openregistry-gb-07851999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Alyn Lodge Pont-Y-Capel Lane, Wrexham, Clwyd, LL12 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSSELL EVANSsophymarine-openregistry-h-david-russell-evans-8fba3a | ORDINARY £1 | 33 | |
| KENNETH JOHN WHITEsophymarine-openregistry-h-kenneth-john-white-5a5e63 | ORDINARY £1 | 33 | |
| KENNETH WHITEsophymarine-openregistry-h-kenneth-white-a8828e | ORDINARY £1 | 17 | |
| DAVID RUSSELL EVANSsophymarine-openregistry-h-david-russell-evans-8fba3a | ORDINARY £1 | 16 | |
| PHILIP JOHN COXsophymarine-openregistry-h-philip-john-cox-7403f9 | ORDINARY £1 | 0 | |
PPC RESPONSE LIMITED
sophymarine-openregistry-gb-07867264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 14 Llay Business Centre, Wrexham, Clwyd, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BESSANT-ROBINSONsophymarine-openregistry-h-lisa-bessant-robinson-de0650 | ORDINARY | 46 | 46.00% |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 39 | 39.00% |
| RACHEL HOLLY ROBINSONsophymarine-openregistry-h-rachel-holly-robinson-76ab1a | ORDINARY | 10 | 10.00% |
| ANDREW PAUL ROBINSONsophymarine-openregistry-h-andrew-paul-robinson-38c269 | ORDINARY | 5 | 5.00% |
BILLINGTON AUTOS LTD
sophymarine-openregistry-gb-07896405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Unit 32 Miners Road, Wrexham, Wrexham County Borough, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NPC BILLINGTON LIMITEDsophymarine-openregistry-gb-16426468 | ORD | 300 | |
| CLIVE ROBERTSsophymarine-openregistry-gb-02293008 | ORD | 0 | |
| NICHOLAS PENDLETONsophymarine-openregistry-h-nicholas-pendleton-289153 | ORD | 0 | |
| PAUL TRAVISsophymarine-openregistry-h-paul-travis-729f07 | ORD | 0 | |
PARROTT PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-08068454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 17-18 Whitegate Industrial Estate, Wrexham, Wrexham, LL13 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM PARROTTsophymarine-openregistry-h-james-william-parrott-3939cc | ORD | 100 | |
| CLIVE HOWARD PARROTTsophymarine-openregistry-h-clive-howard-parrott-fdb674 | ORD | 0 | |
| EMMA VICTORIA PARROTTsophymarine-openregistry-h-emma-victoria-parrott-4ece62 | ORD | 0 | |
| NATASHA ELIZABETH PARROTTsophymarine-openregistry-h-natasha-elizabeth-parrott-fa859a | ORD | 0 | |
EVAPOR LTD
sophymarine-openregistry-gb-08335079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Evapor, Unit 7 Miners Park, Wrexham, Wrexham, LL12 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALINT NEMENYIsophymarine-openregistry-h-balint-nemenyi-bd9c47 | ORDINARY | 5,000 | |
| ERNA MOLNARsophymarine-openregistry-h-erna-molnar-c4258d | ORDINARY | 3,703 | |
| FERENC VAMOSIsophymarine-openregistry-h-ferenc-vamosi-5cd909 | ORDINARY | 3,703 | |
| ZSOFIA PINTEsophymarine-openregistry-h-zsofia-pinte-c7c66d | ORDINARY | 0 | |
4-7 HOLLY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08690610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4-7 Holly Court, Wrexham, LL12 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HUGHESsophymarine-openregistry-h-barbara-hughes-fd0af2 | ORDINARY | 1 | |
| DUDLEY WILLIAMSsophymarine-openregistry-h-dudley-williams-ee70dd | ORDINARY | 1 | |
| JOHN BRADLEY MILLERsophymarine-openregistry-h-john-bradley-miller-4a49e6 | ORDINARY | 1 | |
| STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea | ORDINARY | 1 | |
BARDONRICH LTD
sophymarine-openregistry-gb-09498560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Maesgwyn Hall, Wrexham, LL11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HORNEsophymarine-openregistry-h-barry-horne-ab38a6 | ORDINARY | 30 | 33.33% |
| DONALD WILSON BIRCHAMsophymarine-openregistry-h-donald-wilson-bircham-183684 | ORDINARY | 30 | 33.33% |
| RICHARD GERAINT WATKINsophymarine-openregistry-h-richard-geraint-watkin-d7b1b6 | ORDINARY | 30 | 33.33% |
| PAUL IAN HARRISONsophymarine-openregistry-h-paul-ian-harrison-1a4b2a | ORDINARY | 0 | 0.00% |
GRAHAM JONES CONTRACT LIFTING LIMITED
sophymarine-openregistry-gb-09572503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Graham Jones Contract Lifting Limited Rhosddu Industrial Estate, Wrexham, LL11 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ALLAN JONESsophymarine-openregistry-h-graham-allan-jones-b5d8b9 | ORDINARY | 68 | 68.00% |
| GRANT RICHARD JONESsophymarine-openregistry-h-grant-richard-jones-b9c563 | ORDINARY | 16 | 16.00% |
| RYAN WYN JONESsophymarine-openregistry-h-ryan-wyn-jones-d820bb | ORDINARY | 16 | 16.00% |
| ROBERT STEPHEN JONESsophymarine-openregistry-h-robert-stephen-jones-3238f4 | ORDINARY | 0 | 0.00% |
DGT PLASTERING SERVICES LTD
sophymarine-openregistry-gb-09630463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
68100 — Buying and selling of own real estate - Registered office
- 22 Beaumaris Close, Wrexham, LL14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DEAN SHAWsophymarine-openregistry-h-gavin-dean-shaw-88c0d0 | ORDINARY | 1 | |
| GAVIN SHAWsophymarine-openregistry-h-gavin-shaw-15a019 | ORDINARY | 1 | |
| TOMOS JAMES SHAWsophymarine-openregistry-h-tomos-james-shaw-d2e17f | ORDINARY | 1 | |
| TOMOS SHAWsophymarine-openregistry-h-tomos-shaw-c33642 | ORDINARY | 1 | |
PACIFIC COMMERCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09892715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 12 Ash Road North, Wrexham, Clwyd, LL13 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADRIAN GREENsophymarine-openregistry-h-john-adrian-green-5ff781 | ORDINARY | 33 | |
| JONATHAN KELSALLsophymarine-openregistry-h-jonathan-kelsall-f6c96c | ORDINARY | 33 | |
| SAMANTHA ARNOLDsophymarine-openregistry-h-samantha-arnold-f41ab0 | ORDINARY | 33 | |
| PROSERVE LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-10525617 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASH AND ABBEY LIMITEDsophymarine-openregistry-gb-09670113 | Holds shares in | ORDINARY |
MAYO ANIMAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-10242466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Llyn Rhys, Wrexham, Denbighshire, LL11 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE HUGHESsophymarine-openregistry-h-jodie-hughes-090925 | ORDINARY | 40 | 40.00% |
| PEARCE HUGHESsophymarine-openregistry-h-pearce-hughes-fae695 | ORDINARY | 40 | 40.00% |
| CHRISTINE HUGHESsophymarine-openregistry-h-christine-hughes-79bd99 | ORDINARY | 10 | 10.00% |
| LOUIS HUGHESsophymarine-openregistry-h-louis-hughes-49ddd8 | ORDINARY | 10 | 10.00% |
EDUCATE RESOURCING LTD
sophymarine-openregistry-gb-10788801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- Unit 5 Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEWHURSTsophymarine-openregistry-h-gary-dewhurst-705eb3 | ORDINARY | 350 | 35.00% |
| DAVID EDWARD KEITH NORMANsophymarine-openregistry-h-david-edward-keith-norman-0b9672 | ORDINARY | 225 | 22.50% |
| DAVID MARK JONESsophymarine-openregistry-h-david-mark-jones-5b3525 | ORDINARY | 225 | 22.50% |
| NICHOLAS EDWARDSsophymarine-openregistry-h-nicholas-edwards-5739fa | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDUCATION MANAGEMENT DIRECT LIMITEDsophymarine-openregistry-gb-03244584 | Holds shares in | ORDINARY · 99.28% |
CONNECTEC LIMITED
sophymarine-openregistry-gb-10933159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Wrexham Midpoint, Wrexham, LL13 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-09822232 | ORDINARY | 100 | |
| JOHN JARVISsophymarine-openregistry-h-john-jarvis-b59ea3 | ORDINARY | 0 | |
| NATHANAEL TRISTAN OWENsophymarine-openregistry-h-nathanael-tristan-owen-e32c1e | ORDINARY | 0 | |
| PAUL JARVISsophymarine-openregistry-gb-04893161 | ORDINARY | 0 | |
OAK DRIVE (OVERTON) RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11057314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2 Oak Drive, Wrexham, LL13 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBERA RITCHIEsophymarine-openregistry-h-barbera-ritchie-bd08b2 | ORDINARY | 1 | |
| BRIAN PAUL WHITTAKERsophymarine-openregistry-h-brian-paul-whittaker-053c2f | ORDINARY | 1 | |
| PHILIP ALSTEADsophymarine-openregistry-h-philip-alstead-f43a29 | ORDINARY | 1 | |
| SIMON BENSONsophymarine-openregistry-h-simon-benson-669207 | ORDINARY | 1 | |
AJCS LOGISTICS LTD
sophymarine-openregistry-gb-11319127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 52 Clywedog Road North, Wrexham, LL13 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS INGRID AMANDA CLARKEsophymarine-openregistry-h-ms-ingrid-amanda-clarke-784a24 | ORDINARY | 100 | |
| MR EDWARD CARTERsophymarine-openregistry-h-mr-edward-carter-ee9b45 | ORDINARY | 0 | |
| MR SIMON DAVID CARTERsophymarine-openregistry-h-mr-simon-david-carter-54d786 | ORDINARY | 0 | |
| MRS HEATHER CARTERsophymarine-openregistry-h-mrs-heather-carter-d84fcc | ORDINARY | 0 | |
DR K'S CLINIC LTD
sophymarine-openregistry-gb-11535467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Kinross Rosemary Lane, Wrexham, LL12 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA ALEXSANDRA KENNINGHAMsophymarine-openregistry-h-eva-alexsandra-kenningham-229d6b | ORDINARY | 25 | |
| JAMES KENNINGHAMsophymarine-openregistry-h-james-kenningham-bf90f6 | ORDINARY | 25 | |
| LILY MAEVE KENNINGHAMsophymarine-openregistry-h-lily-maeve-kenningham-93ec3d | ORDINARY | 25 | |
| MAEVE KENNINGHAMsophymarine-openregistry-h-maeve-kenningham-f24e53 | ORDINARY | 25 | |
INTENT INSPIRE IMPACT LTD.
sophymarine-openregistry-gb-11668592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3k5 Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SWALEsophymarine-openregistry-h-jonathan-swale-6b4247 | ORDINARY | 40 | |
| GRAEME SWALEsophymarine-openregistry-h-graeme-swale-7b947c | ORDINARY | 39 | |
| IAN TRAYNORsophymarine-openregistry-h-ian-traynor-4e1fa3 | ORDINARY | 36 | |
| GARY SWALEsophymarine-openregistry-h-gary-swale-62e685 | ORDINARY | 35 | |