UK companies/Wrexham/Page 13

Companies in Wrexham and their shareholdersPage 13 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 101 shareholdings and 6 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
101
Related parties
6

J FRANCIS ROBERTS & SON LTD

sophymarine-openregistry-gb-07636496
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
10 Crane Street, Wrexham, LL14 3AB

Direct shareholders

ShareholderShare classShares held% of class
GUY ALUN FRANCIS-ROBERTSsophymarine-openregistry-h-guy-alun-francis-roberts-bb07efB ORDINARY80100.00%
RACHEL ANNE SWIFTsophymarine-openregistry-h-rachel-anne-swift-cba2a3C ORDINARY10100.00%
JOHN ALUN ROBERTSsophymarine-openregistry-h-john-alun-roberts-ee263aA ORDINARY8100.00%
GUY ALUN FRANCIS-ROBERTSsophymarine-openregistry-h-guy-alun-francis-roberts-bb07efE ORDINARY1100.00%
GUY ALUN FRANCIS-ROBERTSsophymarine-openregistry-h-guy-alun-francis-roberts-bb07efD ORDINARY1100.00%
JOHN ALUN ROBERTSsophymarine-openregistry-h-john-alun-roberts-ee263aD ORDINARY1100.00%
JOHN ALUN ROBERTSsophymarine-openregistry-h-john-alun-roberts-ee263aE ORDINARY1100.00%
GUY ALUN FRANCIS-ROBERTSsophymarine-openregistry-h-guy-alun-francis-roberts-bb07efE ORDINARY00.00%
GUY ALUN FRANCIS-ROBERTSsophymarine-openregistry-h-guy-alun-francis-roberts-bb07efD ORDINARY00.00%
JOHN ALUN ROBERTSsophymarine-openregistry-h-john-alun-roberts-ee263aD ORDINARY00.00%
JOHN ALUN ROBERTSsophymarine-openregistry-h-john-alun-roberts-ee263aE ORDINARY00.00%

CEFN PARK MANAGEMENT LTD

sophymarine-openregistry-gb-14489320
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Cefn Park, Wrexham, LL13 9TT

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD ROGER GRAHAM-PALMERsophymarine-openregistry-h-archibald-roger-graham-palmer-9ff885A ORDINARY47100.00%
PHILIPPA CLAIRE GRAHAM-PALMERsophymarine-openregistry-h-philippa-claire-graham-palmer-0458e5B ORDINARY47100.00%
ROGER HENRY WILLIAM GRAHAM PALMERsophymarine-openregistry-h-roger-henry-william-graham-palmer-1927d1E ORDINARY2100.00%
ROGER HENRY WILLIAM GRAHAM PALMERsophymarine-openregistry-h-roger-henry-william-graham-palmer-1927d1C ORDINARY2100.00%
ROGER HENRY WILLIAM GRAHAM PALMERsophymarine-openregistry-h-roger-henry-william-graham-palmer-1927d1D ORDINARY2100.00%

Related parties

PartyRelationshipDetail
CEFN PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01058469Holds shares inE ORDINARY · 5.00%

BAYLISS BAINES LTD

sophymarine-openregistry-gb-03654796
Status
Active
Type
Private Limited Company
Incorporated
23/10/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1st Floor, Wrexham, Borough Of Wrexham, LL13 8BG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BAINESsophymarine-openregistry-h-william-baines-89ac74A ORDINARY100
NAOMI OLIVE BAINESsophymarine-openregistry-h-naomi-olive-baines-782e06C ORDINARY10
WILLIAM BAINESsophymarine-openregistry-h-william-baines-89ac74B ORDINARY10
WILLIAM BAINESsophymarine-openregistry-h-william-baines-89ac74D ORDINARY10
CORRINE DICKENSsophymarine-openregistry-h-corrine-dickens-3c956bB ORDINARY0

DELMAR WORLD LIMITED

sophymarine-openregistry-gb-06870313
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Delmar World Limited 54 - 56 Chester Road, Wrexham, LL12 8NE

Direct shareholders

ShareholderShare classShares held% of class
ANN ANGLESEAsophymarine-openregistry-h-ann-anglesea-7b0e3cNON-REDEEMABLE PREFERENCE SHARES280,000100.00%
PAUL ANGLESEAsophymarine-openregistry-h-paul-anglesea-6a93d8REDEEMABLE PREFERENCE SHARES55,000100.00%
ANN ANGLESEAsophymarine-openregistry-h-ann-anglesea-7b0e3cORDINARY4100.00%
ANN CUNNINGHAM-ANGELSEAsophymarine-openregistry-h-ann-cunningham-angelsea-a9a711B ORDINARY1100.00%

1ST AFFINITY FOSTERING SERVICE LIMITED

sophymarine-openregistry-gb-07930262
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
4a Chester Road, Wrexham, Wrexham, LL12 8NB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN LINDESAYsophymarine-openregistry-h-adrian-john-lindesay-9551ebC100100.00%
COLIN LESLIE TUCKERsophymarine-openregistry-h-colin-leslie-tucker-99ecc3B100100.00%
EMMA SPIERSsophymarine-openregistry-h-emma-spiers-c60362D100100.00%
COLIN LESLIE TUCKERsophymarine-openregistry-h-colin-leslie-tucker-99ecc3ORDINARY6060.00%
EMMA SPIERSsophymarine-openregistry-h-emma-spiers-c60362ORDINARY3030.00%
ADRIAN JOHN LINDESAYsophymarine-openregistry-h-adrian-john-lindesay-9551ebORDINARY1010.00%

STUMAT PROPERTIES LIMITED

sophymarine-openregistry-gb-10361397
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Park Lodge, Wrexham, LL11 1NF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GWYN DAULBYsophymarine-openregistry-h-matthew-gwyn-daulby-3b0ee3ORDINARY449
STUART JAMES DAULBYsophymarine-openregistry-h-stuart-james-daulby-341a70ORDINARY449
STEPHEN ROLAND DAULBYsophymarine-openregistry-h-stephen-roland-daulby-a0100fORDINARY99
MATTHEW GWYN DAULBYsophymarine-openregistry-h-matthew-gwyn-daulby-3b0ee3C ORDINARY1
STEPHEN ROLAND DAULBYsophymarine-openregistry-h-stephen-roland-daulby-a0100fA ORDINARY1
STUART JAMES DAULBYsophymarine-openregistry-h-stuart-james-daulby-341a70B ORDINARY1

GLOBAL TRAVEL WORLDWIDE (WREXHAM) LIMITED

sophymarine-openregistry-gb-12009227
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
171 Chester Road, Wrexham, LL12 8DW

Direct shareholders

ShareholderShare classShares held% of class
SARA BOWEN BELLsophymarine-openregistry-h-sara-bowen-bell-d5a917ORDINARY5151.00%
ELERI WYN SMITHsophymarine-openregistry-h-eleri-wyn-smith-7d96a4ORDINARY4949.00%
ELERI WYN SMITHsophymarine-openregistry-h-eleri-wyn-smith-7d96a4ORDINARY C0
SARA BOWEN BELLsophymarine-openregistry-h-sara-bowen-bell-d5a917ORDINARY A0
THOMAS CLIVE DAVIESsophymarine-openregistry-h-thomas-clive-davies-706eb7ORDINARY00.00%
THOMAS CLIVE DAVIESsophymarine-openregistry-h-thomas-clive-davies-706eb7ORDINARY B0

GLOBAL TRAVEL WORLDWIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-12009426
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
171 Chester Road, Wrexham, LL12 8DW

Direct shareholders

ShareholderShare classShares held% of class
DESMOND WILLIAMSsophymarine-openregistry-h-desmond-williams-e01260ORDINARY100100.00%
ELERI WYN SMITHsophymarine-openregistry-h-eleri-wyn-smith-7d96a4ORDINARY B0
ELERI WYN SMITHsophymarine-openregistry-h-eleri-wyn-smith-7d96a4ORDINARY C0
ELERI WYN SMITHsophymarine-openregistry-h-eleri-wyn-smith-7d96a4ORDINARY00.00%
SARA BOWEN BELLsophymarine-openregistry-h-sara-bowen-bell-d5a917ORDINARY00.00%
SARA BOWEN BELLsophymarine-openregistry-h-sara-bowen-bell-d5a917ORDINARY A0

E IMAGING LIMITED

sophymarine-openregistry-gb-12165671
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
MARK WAYNE ELIASsophymarine-openregistry-h-mark-wayne-elias-796e66A ORDINARY75
AWEL-HAF ELIASsophymarine-openregistry-h-awel-haf-elias-d39bc0ORDINARY50
MARK WAYNE ELIASsophymarine-openregistry-h-mark-wayne-elias-796e66ORDINARY50
AWEL-HAF ELIASsophymarine-openregistry-h-awel-haf-elias-d39bc0B ORDINARY25
MARK ELIASsophymarine-openregistry-h-mark-elias-11243dC ORDINARY10

SAMRUDDHI LTD

sophymarine-openregistry-gb-14313301
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Wychwood Close, Wrexham, LL12 8TX

Direct shareholders

ShareholderShare classShares held% of class
MADHUSUDHAN THAYUR RAGHAVENDRAsophymarine-openregistry-h-madhusudhan-thayur-raghavendra-41adbaORDINARY A40
SAVITA MADHUSUDHANsophymarine-openregistry-h-savita-madhusudhan-5d31c8ORDINARY B40
MADHUSUDHAN THAYUR RAGHAVENDRAsophymarine-openregistry-h-madhusudhan-thayur-raghavendra-41adbaORDINARY C10
MADHUSUDHAN THAYUR RAGHAVENDRAsophymarine-openregistry-h-madhusudhan-thayur-raghavendra-41adbaORDINARY D10
PRANAV MADHUSUDHANsophymarine-openregistry-h-pranav-madhusudhan-0cba59ORDINARY C0

A E EVANS LTD

sophymarine-openregistry-gb-01971368
Status
Active
Type
Private Limited Company
Incorporated
16/12/1985
Accounts
SMALL
SIC
16100 — Sawmilling and planing of wood
32990 — Other manufacturing n.e.c.
Registered office
Ae Evans Ltd, Lightwood Green, Wrexham, Clwyd, LL13 0HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SEAGERsophymarine-openregistry-h-christopher-seager-6b8071C ORDINARY1,500100.00%
PETER MALCOLM WILLIAMSsophymarine-openregistry-h-peter-malcolm-williams-40d326D ORDINARY1,500100.00%
ANGELA CHRISTINE EVANSsophymarine-openregistry-h-angela-christine-evans-4ca74bA ORDINARY1,213100.00%

Related parties

PartyRelationshipDetail
THURROCK MASONIC HALL LIMITEDsophymarine-openregistry-gb-00709254Holds shares inORDINARY · 0.16%
NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359Holds shares inORDINARY · 0.01%
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773Holds shares inORDINARY
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04044254Holds shares inORDINARY

ARCHWOOD LIMITED

sophymarine-openregistry-gb-02037421
Status
Active
Type
Private Limited Company
Incorporated
15/07/1986
Accounts
MEDIUM
SIC
16100 — Sawmilling and planing of wood
Registered office
Burbidge House Canal Wood Industrial Estate, Wrexham, LL14 5RL

Direct shareholders

ShareholderShare classShares held% of class
SODAJO LTDsophymarine-openregistry-gb-07067229PREFERENCE3,000,000
SODAJO LIMITEDsophymarine-openregistry-gb-07067229REDEEMABLE PREFERENCE2,350,000
RIPAT LIMITEDsophymarine-openregistry-gb-07067225ORDINARY37,500

M D COXEY & CO LIMITED

sophymarine-openregistry-gb-02321056
Status
Active
Type
Private Limited Company
Incorporated
23/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
M D COXEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09421450ORDINARY C5,000
M D COXEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09421450ORDINARY B4,500
ANTHONY JOEL LEWISsophymarine-openregistry-h-anthony-joel-lewis-5a10cdORDINARY B2,000
THE ESTATE OF MORAG MACPHAIL BROWNINGsophymarine-openregistry-h-the-estate-of-morag-macphail-browning-0f3e4bORDINARY B1,500
M D COXEY HOLDINGS LIMITEDsophymarine-openregistry-gb-09421450ORDINARY A750

Related parties

PartyRelationshipDetail
BARNES COOPER LIMITEDsophymarine-openregistry-gb-06525160Holds shares inORDINARY

S G ESTATES LTD

sophymarine-openregistry-gb-05145645
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Croft House Old Wrexham Road, Wrexham, LL12 8UA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BARRY GRIFFINsophymarine-openregistry-h-stephen-barry-griffin-ee919aA ORDINARY300100.00%
DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07C ORDINARY18100.00%
DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07B ORDINARY1850.00%
JAMES PATRICK GRIFFINsophymarine-openregistry-h-james-patrick-griffin-1a3640C ORDINARY18100.00%
JAMES PATRICK GRIFFINsophymarine-openregistry-h-james-patrick-griffin-1a3640B ORDINARY1850.00%
STEPHEN BARRY GRIFFINsophymarine-openregistry-h-stephen-barry-griffin-ee919aC ORDINARY18100.00%
STEPHEN BARRY GRIFFINsophymarine-openregistry-h-stephen-barry-griffin-ee919aC ORDINARY00.00%

BOWMAC ACCESS SERVICES LIMITED

sophymarine-openregistry-gb-05186735
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
BARRY MCLAUGHLIN (DECEASED)sophymarine-openregistry-h-barry-mclaughlin-deceased-ce7b95A ORDINARY19
KATHLEEN MCLAUGHLINsophymarine-openregistry-h-kathleen-mclaughlin-404c6bB ORDINARY19
BARRY MCLAUGHLINsophymarine-openregistry-h-barry-mclaughlin-d32adcC ORDINARY2
KATHLEEN MCLAUGHLINsophymarine-openregistry-h-kathleen-mclaughlin-404c6bC ORDINARY2

DEVINE JOINERY LIMITED

sophymarine-openregistry-gb-05429498
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Grove Road, Wrexham, Clwyd, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD DEVINEsophymarine-openregistry-h-james-edward-devine-f158adORDINARY50100.00%
COLIN REGINALD DEVINEsophymarine-openregistry-h-colin-reginald-devine-182d80A ORDINARY25100.00%
JANET YVONNE DEVINEsophymarine-openregistry-h-janet-yvonne-devine-5b0894B ORDINARY24100.00%
COLIN REGINALD DEVINEsophymarine-openregistry-h-colin-reginald-devine-182d80ORDINARY00.00%
JANET YVONNE DEVINEsophymarine-openregistry-h-janet-yvonne-devine-5b0894ORDINARY00.00%

ACCESS ALTERNATIVES LIMITED

sophymarine-openregistry-gb-06129504
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
43/45 Park Court Offices, Wrexham, LL11 2NS

Direct shareholders

ShareholderShare classShares held% of class
MATHEW HAWKINSsophymarine-openregistry-h-mathew-hawkins-12856cORDINARY1,000100.00%
JULIE HAWKINSsophymarine-openregistry-h-julie-hawkins-dd39c9B ORDINARY100100.00%
SUSANNA HAWKINSsophymarine-openregistry-h-susanna-hawkins-33b5b0C ORDINARY100100.00%

J S L JONES LIMITED

sophymarine-openregistry-gb-06395432
Status
Active
Type
Private Limited Company
Incorporated
10/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Moreton Farm, Wrexham, Clwyd, LL13 0YH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER KIM JONESsophymarine-openregistry-h-jennifer-kim-jones-80b655PREFERENCE100,00050.00%
STEPHEN LEWIS JONESsophymarine-openregistry-h-stephen-lewis-jones-5ec6a3PREFERENCE100,00050.00%
JENNIFER KIM JONESsophymarine-openregistry-h-jennifer-kim-jones-80b655ORDINARY CLASS A5050.00%
STEPHEN LEWIS JONESsophymarine-openregistry-h-stephen-lewis-jones-5ec6a3ORDINARY CLASS A5050.00%
JOHN LEWIS JONESsophymarine-openregistry-h-john-lewis-jones-b14c7bORDINARY CLASS B10100.00%

HARTLEY AND PARRY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08226947
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Lower Parkside Cottages, Wrexham, LL12 0BN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PARRYsophymarine-openregistry-h-benjamin-parry-f5f35aORDINARY5050.00%
BLAESE HARTLEYsophymarine-openregistry-h-blaese-hartley-fc9601ORDINARY5050.00%
BEN PARRYsophymarine-openregistry-h-ben-parry-344023A ORDINARY1100.00%
BLAESE HARTLEYsophymarine-openregistry-h-blaese-hartley-fc9601B ORDINARY1100.00%

WREXHAM TOOL HIRE LTD

sophymarine-openregistry-gb-08706668
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
7 King Street, Wrexham, LL11 1HF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL MADSENsophymarine-openregistry-h-timothy-paul-madsen-0cc078ORDINARY10100.00%
JOANNE MADSENsophymarine-openregistry-h-joanne-madsen-ca4168B ORDINARY5100.00%
WILLIAM MADSENsophymarine-openregistry-h-william-madsen-58f433C ORDINARY1100.00%