UK companies/Wrexham/Page 14
Companies in Wrexham and their shareholdersPage 14 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 72 shareholdings and 3 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
V4B LTD
sophymarine-openregistry-gb-08851104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ellkat House Coed Aben Road,, Wrexham,, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671 | ORDINARY | 75 | 100.00% |
| RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1 | A ORDINARY | 20 | 100.00% |
| LESLEY STOKES-BOREHAMsophymarine-openregistry-h-lesley-stokes-boreham-195f76 | B ORDINARY | 5 | 100.00% |
BHARTI GITTINS LIMITED
sophymarine-openregistry-gb-08929560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Vicarage Court, Wrexham, LL13 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI GITTINSsophymarine-openregistry-gb-08929560 | ORDINARY | 90 | |
| JOHN GITTINSsophymarine-openregistry-h-john-gittins-bf78fe | B ORDINARY | 6 | |
| HEMMA MERRYWEATHERsophymarine-openregistry-h-hemma-merryweather-d0c9f7 | A ORDINARY | 4 | |
MARCHWIEL HALL EVENTS LIMITED
sophymarine-openregistry-gb-09180498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Marchwiel Hall, Wrexham, Clwyd, LL13 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LESLIEsophymarine-openregistry-h-emma-leslie-6ee6cf | C ORDINARY | 50 | |
| KIRSTY WAHLBERGsophymarine-openregistry-h-kirsty-wahlberg-49adba | B ORDINARY | 50 | |
| LAURENCE WAHLBERGsophymarine-openregistry-h-laurence-wahlberg-6b978c | A ORDINARY | 50 | |
LINK POWDER COATING & METAL FINISHING LTD
sophymarine-openregistry-gb-09232706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1st Floor,, Wrexham, LL13 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HANDsophymarine-openregistry-h-james-hand-cea02b | A ORDINARY | 100 | |
| MICHELLE HANDsophymarine-openregistry-h-michelle-hand-214b83 | B ORDINARY | 100 | |
| JAMES HANDsophymarine-openregistry-h-james-hand-cea02b | C ORDINARY | 10 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | C ORDINARY | 0 | |
TURNPIKE CONSULTING LIMITED
sophymarine-openregistry-gb-10164589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Lawson Road, Wrexham, LL12 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MICHAEL BAILEYsophymarine-openregistry-h-douglas-michael-bailey-421401 | ORDINARY A | 1 | 100.00% |
| KRISTIAN BAILEYsophymarine-openregistry-h-kristian-bailey-deecf8 | ORDINARY C | 1 | 100.00% |
| OLIVIA BAILEYsophymarine-openregistry-h-olivia-bailey-acb0ef | ORDINARY B | 1 | 100.00% |
MONOPOLY (NORTH WEST) LIMITED
sophymarine-openregistry-gb-10198360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Guy Walmsley Ltd, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LEE CUNNINGHAMsophymarine-openregistry-h-nathan-lee-cunningham-908cc8 | A ORDINARY | 50 | 100.00% |
| KAREN LOUISE EVANSsophymarine-openregistry-h-karen-louise-evans-df59e6 | B ORDINARY | 25 | 100.00% |
| SIMON JAMES EVANSsophymarine-openregistry-h-simon-james-evans-3f169a | C ORDINARY | 25 | 100.00% |
MONOPOLY BUY SELL RENT LIMITED
sophymarine-openregistry-gb-10198398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Guy Walmsley Ltd, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LEE CUNNINGHAMsophymarine-openregistry-h-nathan-lee-cunningham-908cc8 | A ORDINARY | 50 | 100.00% |
| KAREN LOUISE EVANSsophymarine-openregistry-h-karen-louise-evans-df59e6 | B ORDINARY | 25 | 100.00% |
| SIMON JAMES EVANSsophymarine-openregistry-h-simon-james-evans-3f169a | C ORDINARY | 25 | 100.00% |
MONOPOLY BUY SELL RENT LETTINGS LIMITED
sophymarine-openregistry-gb-11032846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LEE CUNNINGHAMsophymarine-openregistry-h-nathan-lee-cunningham-908cc8 | A ORDINARY | 50 | 100.00% |
| KAREN LOUISE EVANSsophymarine-openregistry-h-karen-louise-evans-df59e6 | B ORDINARY | 25 | 100.00% |
| SIMON JAMES EVANSsophymarine-openregistry-h-simon-james-evans-3f169a | C ORDINARY | 25 | 100.00% |
READ CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-11239319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Blast Road, Wrexham, LL11 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE HEATON-MORRISsophymarine-openregistry-h-karen-louise-heaton-morris-309ab0 | D ORDINARY | 85 | 100.00% |
| MR ALEXANDER CHARLES READsophymarine-openregistry-h-mr-alexander-charles-read-96e24f | C ORDINARY | 15 | 100.00% |
| HEATON 2024 TRUST FOR SIANsophymarine-openregistry-h-heaton-2024-trust-for-sian-91dbd7 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| READ CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-05637448 | Holds shares in | ORDINARY A · 50.00% |
SEE BEYOND THE NUMBERS LTD
sophymarine-openregistry-gb-11506375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMTIEDsophymarine-openregistry-h-xeinadin-group-limtied-8827e6 | DEFERRED | 2,100 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | A SHARES | 1,400 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | B SHARES | 600 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
CENTRE FOR WORK BASED LEARNING LIMITED
sophymarine-openregistry-gb-11745934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 2 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY EDWARDSsophymarine-openregistry-h-lynsey-edwards-4233bb | ORDINARY C SHARES | 6 | 60.00% |
| LYNSEY EDWARDSsophymarine-openregistry-h-lynsey-edwards-4233bb | ORDINARY A SHARES | 6 | 100.00% |
| KAREN GRAHAMsophymarine-openregistry-h-karen-graham-a0d874 | ORDINARY B SHARES | 4 | 100.00% |
| KAREN GRAHAMsophymarine-openregistry-h-karen-graham-a0d874 | ORDINARY C SHARES | 4 | 40.00% |
| ELLEN SADIE HALLsophymarine-openregistry-h-ellen-sadie-hall-2662d1 | ORDINARY A SHARES | 0 | 0.00% |
| ELLEN SADIE HALLsophymarine-openregistry-h-ellen-sadie-hall-2662d1 | ORDINARY C SHARES | 0 | 0.00% |
SHIVAM CLINICAL LIMITED
sophymarine-openregistry-gb-11894633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGESH VIVEKANAND JOSHIsophymarine-openregistry-h-yogesh-vivekanand-joshi-4ff1b0 | ORDINARY | 90 | |
| ANANYA YOGESH JOSHIsophymarine-openregistry-h-ananya-yogesh-joshi-671480 | C ORDINARY | 20 | |
| SHWETA YOGESH JOSHIsophymarine-openregistry-h-shweta-yogesh-joshi-606d5a | B SHARES | 20 | |
| SHWETA YOGESH JOSHIsophymarine-openregistry-h-shweta-yogesh-joshi-606d5a | ORDINARY | 10 | |
MAPLE & STONE LIMITED
sophymarine-openregistry-gb-12101002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- 5 Abbey Road North, Wrexham, LL13 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KNOXsophymarine-openregistry-h-helen-knox-2d728d | ORDINARY B | 50 | |
| HELEN KNOXsophymarine-openregistry-h-helen-knox-2d728d | ORDINARY C | 50 | |
| HELEN KNOXsophymarine-openregistry-h-helen-knox-2d728d | ORDINARY | 50 | |
| SIMON KNOXsophymarine-openregistry-h-simon-knox-f74736 | ORDINARY B | 50 | |
| SIMON KNOXsophymarine-openregistry-h-simon-knox-f74736 | ORDINARY | 50 | |
| SIMON KNOXsophymarine-openregistry-h-simon-knox-f74736 | ORDINARY C | 50 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 0 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY C | 0 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY B | 0 | |
BORRAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12813242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Gourton Hall Court Borras Hall Lane, Wrexham, LL13 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY MCNABBsophymarine-openregistry-h-alexandra-mary-mcnabb-66305a | ORDINARY B | 26 | 100.00% |
| EDWARD WILLIAM BRERETONsophymarine-openregistry-h-edward-william-brereton-16d838 | ORDINARY A | 26 | 100.00% |
| GEOFFREY BRERETONsophymarine-openregistry-h-geoffrey-brereton-a049e3 | ORDINARY | 8 | 100.00% |
RCMS TRADING LIMITED
sophymarine-openregistry-gb-12930562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE VICTORIA RUSHTONsophymarine-openregistry-h-kate-victoria-rushton-108759 | ORDINARY C | 50 | |
| PAULINE ANNETTE WILLIAMSsophymarine-openregistry-h-pauline-annette-williams-85e7c2 | ORDINARY B | 50 | |
| PETER WYNN WILLIAMSsophymarine-openregistry-h-peter-wynn-williams-3b3b84 | ORDINARY A | 50 | |
MSMJ LTD
sophymarine-openregistry-gb-13938448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Home Instead 23 Chester Road, Wrexham, LL12 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY MURRAY-JAMESsophymarine-openregistry-h-matthew-anthony-murray-james-8f11e4 | ORDINARY A | 95 | 100.00% |
| SAMANTHA AMY MURRAY-JAMESsophymarine-openregistry-h-samantha-amy-murray-james-170de5 | ORDINARY B | 95 | 100.00% |
| MATTHEW ANTHONY MURRAY-JAMES AS TRUSTEE OF THE MURRAY- JAMES FAMILY DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-matthew-anthony-murray-james-as-trustee--472599 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WREXHAM SENIOR HOMECARE LIMITEDsophymarine-openregistry-gb-09386074 | Holds shares in | ORDINARY A · 50.00% |
| CONWY CARE LTDsophymarine-openregistry-gb-13861212 | Holds shares in | ORDINARY A · 50.00% |
LPW PAINTERS & DECORATORS LTD
sophymarine-openregistry-gb-14320919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PERRY WILLIAMSsophymarine-openregistry-h-lee-perry-williams-a9aa28 | ORDINARY | 100 | |
| MARGARET LORRAINE WILLIAMSsophymarine-openregistry-h-margaret-lorraine-williams-b72dc9 | ORDINARY B | 100 | |
| LUCY BURKEsophymarine-openregistry-h-lucy-burke-48ec3b | ORDINARY C | 1 | |
WREXHAM HEALTH LTD
sophymarine-openregistry-gb-14843808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Mountfields, Wrexham, LL13 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NAYLORsophymarine-openregistry-h-amanda-naylor-c0674f | B ORDINARY | 20 | 100.00% |
| DANIEL NAYLORsophymarine-openregistry-h-daniel-naylor-faeeb8 | A ORDINARY | 20 | 100.00% |
| GRACE NAYLORsophymarine-openregistry-h-grace-naylor-082215 | C ORDINARY | 10 | 100.00% |
THIRSK FARMS LIMITED
sophymarine-openregistry-gb-15048276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Abenbury Way Abenbury Way, Wrexham, LL13 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOM FARMING LIMITEDsophymarine-openregistry-gb-14984800 | B ORDINARY | 500 | 100.00% |
| GTJS FARMS LTDsophymarine-openregistry-gb-15647788 | A ORDINARY | 500 | 100.00% |
| WAN HOLDCO LIMITEDsophymarine-openregistry-gb-15044555 | ORDINARY GBP 1.00 SHARES. | 0 | |
RODGERS TAXATION LTD
sophymarine-openregistry-gb-15251592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATHA RODGERSsophymarine-openregistry-h-latha-rodgers-c97807 | A ORDINARY | 9,000 | 100.00% |
| DYLAN RODGERSsophymarine-openregistry-h-dylan-rodgers-a45ace | C ORDINARY | 500 | 100.00% |
| EWAN RODGERSsophymarine-openregistry-h-ewan-rodgers-413b17 | B ORDINARY | 500 | 100.00% |