UK companies/Wrexham/Page 12
Companies in Wrexham and their shareholdersPage 12 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 82 shareholdings and 15 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
EVIL OWL STUDIOS LTD.
sophymarine-openregistry-gb-11933040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Games Talent Wales Enterprise Centre Wrexham Glyndŵr University, Wrexham, Clwyd, LL11 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201 | ORDINARY | 1 | |
| GEORGIA GRIFFITHSsophymarine-openregistry-h-georgia-griffiths-478785 | ORDINARY | 1 | |
| HUW OWENsophymarine-openregistry-gb-12165155 | ORDINARY | 1 | |
| SAMUEL WARDsophymarine-openregistry-gb-07400386 | ORDINARY | 1 | |
ACTIVE MANAGEMENT CORPORATION LIMITED
sophymarine-openregistry-gb-12031094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Grosvenor Road, Wrexham, LL11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JESS HILLsophymarine-openregistry-h-richard-jess-hill-e02cb5 | ORDINARY | 1 | 25.00% |
| THOMAS HILL (JNR)sophymarine-openregistry-h-thomas-hill-jnr-fa4215 | ORDINARY | 1 | 25.00% |
| THOMAS HILL SNRsophymarine-openregistry-h-thomas-hill-snr-778e9b | ORDINARY | 1 | 25.00% |
| WILLIAM JOSEPHsophymarine-openregistry-gb-05613835 | ORDINARY | 1 | 25.00% |
DMD DENTAL LTD
sophymarine-openregistry-gb-12076443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 8a Elmwood Pandy Business Park, Wrexham, LL11 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NAYLORsophymarine-openregistry-h-daniel-naylor-faeeb8 | ORDINARY | 1 | |
| DUNCAN PAINEsophymarine-openregistry-h-duncan-paine-37012a | ORDINARY | 1 | |
| M AND G FLETCHER LTDsophymarine-openregistry-gb-11381703 | ORDINARY | 1 | |
| AMANDAN LTDsophymarine-openregistry-gb-12048170 | ORDINARY | 0 | |
AWE ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-12116849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
74901 — Environmental consulting activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 13 Seventh Avenue, Wrexham, LL12 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | ORDINARY | 90 | |
| JOHN MALCOLM PARRsophymarine-openregistry-h-john-malcolm-parr-8a2c6b | ORDINARY | 10 | |
| JILL PARRsophymarine-openregistry-h-jill-parr-96cec4 | ORDINARY | 0 | |
| LUKE PROWSEsophymarine-openregistry-h-luke-prowse-8df270 | ORDINARY | 0 | |
OUTERSPACE GROUP LTD
sophymarine-openregistry-gb-12617621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 50b Clywedog Road North, Wrexham, LL13 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANSLETT LIMITEDsophymarine-openregistry-gb-13262300 | ORDINARY | 150 | 75.00% |
| PHIL PAUL JACKSONsophymarine-openregistry-h-phil-paul-jackson-770392 | ORDINARY | 40 | 20.00% |
| ROSANNE VAN MOURIKsophymarine-openregistry-h-rosanne-van-mourik-5fead4 | ORDINARY | 10 | 5.00% |
| SIMON JOHN LEADsophymarine-openregistry-h-simon-john-lead-c5b5ac | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTERSPACE CREATIVE LTDsophymarine-openregistry-gb-12613420 | Holds shares in | ORDINARY · 100.00% |
RHOSDDU CARPETS LIMITED
sophymarine-openregistry-gb-12724568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELIZABETH WILLIAMSsophymarine-openregistry-h-rachel-elizabeth-williams-bd7937 | ORDINARY | 50 | |
| SIMON DURNELLsophymarine-openregistry-h-simon-durnell-d7a160 | ORDINARY | 50 | |
| DAVID PHILLIP WILLIAMSsophymarine-openregistry-h-david-phillip-williams-c9f6b6 | ORDINARY | 0 | |
| PAULA WILLIAMSsophymarine-openregistry-h-paula-williams-4d2417 | ORDINARY | 0 | |
A & B COACHING AND COUNSELLING LIMITED
sophymarine-openregistry-gb-12737360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Can Y Gwynt, Wrexham, LL14 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BASHAMsophymarine-openregistry-h-debra-basham-6cdd0e | ORDINARY | 4 | |
| ELIZABETH BYRNEsophymarine-openregistry-h-elizabeth-byrne-59808b | ORDINARY | 0 | |
| MORGAN BASHAMsophymarine-openregistry-h-morgan-basham-ea11ad | ORDINARY | 0 | |
| PAUL BASHAMsophymarine-openregistry-h-paul-basham-db52af | ORDINARY | 0 | |
MDC FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12864108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOEL LEWISsophymarine-openregistry-h-anthony-joel-lewis-5a10cd | ORDINARY | 55 | 55.00% |
| CHARLES PHILIP PARSONSsophymarine-openregistry-h-charles-philip-parsons-bc7137 | ORDINARY | 25 | 25.00% |
| JOANNE EVANSsophymarine-openregistry-h-joanne-evans-63dc94 | ORDINARY | 20 | 20.00% |
| PETER WILLIAM MCVEIGHsophymarine-openregistry-h-peter-william-mcveigh-1beff2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDC FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13272152 | Holds shares in | ORDINARY · 0.00% |
COMING COMPUTER ENGINEERING LIMITED
sophymarine-openregistry-gb-13056111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMING COMPUTER ENGINEERING DOO BEOGRADsophymarine-openregistry-h-coming-computer-engineering-doo-beograd-4762af | ORDINARY | 170 | |
| ANTHONY JOHN MCKEOWNsophymarine-openregistry-h-anthony-john-mckeown-d7d742 | ORDINARY | 10 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 10 | |
| DRAGAN KESELJsophymarine-openregistry-h-dragan-keselj-477936 | ORDINARY | 10 | |
ICON ELECTRICAL (UK) LTD
sophymarine-openregistry-gb-13364437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 58 Pen Y Bryn, Wrexham, LL13 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD WILLIAM WEEKESsophymarine-openregistry-h-gerard-william-weekes-ee954e | ORDINARY | 25 | 50.00% |
| JOSHUA WILLIAMSsophymarine-openregistry-gb-16308541 | ORDINARY | 25 | 50.00% |
| DAVID RHYS SANGERsophymarine-openregistry-h-david-rhys-sanger-8be449 | ORDINARY | 0 | 0.00% |
| RYAN ELLIOTT LOCKsophymarine-openregistry-h-ryan-elliott-lock-c4ae18 | ORDINARY | 0 | 0.00% |
ADVISELY ENERGY LTD
sophymarine-openregistry-gb-13965668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Edison Court Ellice Way, Wrexham, Clwyd, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KNIGHTsophymarine-openregistry-gb-16043437 | ORDINARY | 38 | |
| JOHN FEARNALLsophymarine-openregistry-h-john-fearnall-c722f6 | ORDINARY | 38 | |
| HUNG YUAN HONG KONG LTDsophymarine-openregistry-h-hung-yuan-hong-kong-ltd-81d563 | ORDINARY | 24 | |
| CARLTON BRIAN VALLOISsophymarine-openregistry-h-carlton-brian-vallois-4c9e28 | ORDINARY | 0 | |
AST RECYCLING AND RECONDITIONING LIMITED
sophymarine-openregistry-gb-14177788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 70 Clywedog Road East, Wrexham, Wrexham, LL13 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AST PLASTIC CONTAINERS UK LLPsophymarine-openregistry-gb-OC370080 | ORDINARY | 100 | 100.00% |
| DAVID SHAUN CUNNINGHAMsophymarine-openregistry-h-david-shaun-cunningham-1cb321 | ORDINARY | 0 | 0.00% |
| GAVIN SHEPHERDsophymarine-openregistry-h-gavin-shepherd-beb7b2 | ORDINARY | 0 | 0.00% |
| MATTHIAS HOCHHOLZERsophymarine-openregistry-h-matthias-hochholzer-e8b34d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARROT ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-14483031 | Holds shares in | ORDINARY · 100.00% |
| TOUCAN ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-06062424 | Holds shares in | ORDINARY A SHARES · 50.00% |
| TOUCAN RECYCLING LTDsophymarine-openregistry-gb-08033734 | Holds shares in | 'B' ORDINARY · 50.00% |
F JONES LIMITED
sophymarine-openregistry-gb-14495890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- F Jones, Wrexham, Clwyd, LL13 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VAUGHAN ROBERTSsophymarine-openregistry-h-christopher-vaughan-roberts-a94a1e | ORD | 25 | 25.00% |
| JANET ELAINE GAFFEYsophymarine-openregistry-h-janet-elaine-gaffey-80f7e4 | ORD | 25 | 25.00% |
| JONATHAN GWYN ROBERTSsophymarine-openregistry-h-jonathan-gwyn-roberts-a67381 | ORD | 25 | 25.00% |
| KEVIN MARK ROBERTSsophymarine-openregistry-h-kevin-mark-roberts-b45af7 | ORD | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787 | Holds shares in | PREFERENCE · 0.17% |
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| CAMDEN COURT RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02519947 | Holds shares in | ORDINARY |
| HEATHFIELDS MANAGEMENT (SALFORD) LIMITEDsophymarine-openregistry-gb-02928274 | Holds shares in | ORDINARY |
ULYSSES BLUE HOMES LIMITED
sophymarine-openregistry-gb-14732115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- South Wing The Elms Vicarage Lane, Wrexham, LL12 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BOOTHsophymarine-openregistry-h-claire-booth-45bf84 | ORDINARY | 10 | 100.00% |
| ANDREW MICHAEL BOOTHsophymarine-openregistry-h-andrew-michael-booth-1c485b | ORDINARY | 0 | 0.00% |
| FELIX BOOTHsophymarine-openregistry-h-felix-booth-3bc36b | ORDINARY | 0 | 0.00% |
| ISABELLA BOOTHsophymarine-openregistry-h-isabella-booth-1d1de4 | ORDINARY | 0 | 0.00% |
NEO BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-14870707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Unit 9c Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ROBERT DAVIESsophymarine-openregistry-h-gareth-robert-davies-356c66 | ORDINARY | 50 | |
| JASON ADAM JONESsophymarine-openregistry-h-jason-adam-jones-77b480 | ORDINARY | 50 | |
| NATHAN CHRISTOPHER CHORLEYsophymarine-openregistry-h-nathan-christopher-chorley-986077 | ORDINARY | 50 | |
| EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25 | ORDINARY | 0 | |
HOMESTEAD GARAGE (LLAY) LIMITED
sophymarine-openregistry-gb-15253836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | ORDINARY | 34 | 34.00% |
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | ORDINARY | 33 | 33.00% |
| LEE ALAN WILLIAMSsophymarine-openregistry-h-lee-alan-williams-027518 | ORDINARY | 33 | 33.00% |
| JOHN GRAHAM WILLIAMSsophymarine-openregistry-h-john-graham-williams-54547e | ORDINARY | 0 | 0.00% |
BURTON UNITS LTD
sophymarine-openregistry-gb-15265858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yr Hen Banc Business Centre 29-31 High Street, Wrexham, LL12 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL JONESsophymarine-openregistry-h-john-michael-jones-4be077 | ORDINARY | 25 | |
| LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3 | ORDINARY | 25 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 25 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 25 | |
WREXHAM ACADEMY OF SCREEN ACTING LTD
sophymarine-openregistry-gb-15747337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Lower Mill Drive, Wrexham, LL11 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FAGANsophymarine-openregistry-h-dean-fagan-af37e9 | ORDINARY | 50 | |
| LOUISE PRIDDINGsophymarine-openregistry-h-louise-pridding-d831b6 | ORDINARY | 38 | |
| RUBY SNAPEsophymarine-openregistry-h-ruby-snape-36ab1b | ORDINARY | 12 | |
| NATHAN REEVESsophymarine-openregistry-h-nathan-reeves-c856a2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINERA STUDIOS LTDsophymarine-openregistry-gb-16057816 | Holds shares in | ORDINARY |
PR HMO LTD
sophymarine-openregistry-gb-16887098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit M, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ROBERTSsophymarine-openregistry-h-pamela-roberts-37a20e | ORDINARY | 50 | |
| RICHARD ANTHONY PRIAMOsophymarine-openregistry-h-richard-anthony-priamo-580a53 | ORDINARY | 50 | |
| COED Y GLYN ESTATES LTDsophymarine-openregistry-gb-16421119 | ORDINARY | 0 | |
| SANDSTONE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-16799987 | ORDINARY | 0 | |
KRY HOLDINGS LTD
sophymarine-openregistry-gb-15347869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7 Coed Aben Road, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN DAVID TILSTONsophymarine-openregistry-h-kelvin-david-tilston-bf84b6 | D ORDINARY | 1 | 100.00% |
| KELVIN DAVID TILSTONsophymarine-openregistry-h-kelvin-david-tilston-bf84b6 | F ORDINARY | 1 | 100.00% |
| ROGER MICHAEL THOMASsophymarine-openregistry-h-roger-michael-thomas-70541b | B ORDINARY | 1 | 100.00% |
| ROGER MICHAEL THOMASsophymarine-openregistry-h-roger-michael-thomas-70541b | C ORDINARY | 1 | 100.00% |
| WAYNE JONESsophymarine-openregistry-h-wayne-jones-f04f9e | E ORDINARY | 1 | 100.00% |
| WAYNE JONESsophymarine-openregistry-h-wayne-jones-f04f9e | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F. & A. DUNBAR LIMITEDsophymarine-openregistry-gb-00432839 | Holds shares in | ORDINARY · 100.00% |
| COMMERCIAL & INDUSTRIAL GAUGES LIMITEDsophymarine-openregistry-gb-03659031 | Holds shares in | ORDINARY · 99.78% |
| REMAC UTILITY SERVICES LTDsophymarine-openregistry-gb-SC378533 | Holds shares in | ORDINARY · 50.00% |
| VERNON MORRIS UTILITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06979294 | Holds shares in | ORDINARY |
| CIG GROUP PROPERTIES LTDsophymarine-openregistry-gb-15218590 | Holds shares in | ORDINARY A |