UK companies/Wrexham/Page 15
Companies in Wrexham and their shareholdersPage 15 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 77 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
GOTEQ GROUP LTD
sophymarine-openregistry-gb-15639050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Brook Street, Wrexham, LL13 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWELLsophymarine-openregistry-gb-12888145 | ORDINARY B | 65 | 100.00% |
| ARWYN ROBERTSsophymarine-openregistry-h-arwyn-roberts-2c0981 | ORDINARY C | 35 | 100.00% |
| JENNIE MARIE FERRARsophymarine-openregistry-h-jennie-marie-ferrar-41c17b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENRECS SOFTWARE LTDsophymarine-openregistry-gb-15426040 | Holds shares in | ORDINARY · 100.00% |
HOLMZY HOMES LIMITED
sophymarine-openregistry-gb-15645535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Mount Shop Trevor Road, Wrexham, LL14 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOLMESsophymarine-openregistry-h-peter-holmes-9ece78 | ORDINARY A | 100 | |
| ELIZABETH HOLMESsophymarine-openregistry-h-elizabeth-holmes-3d1281 | ORDINARY B | 15 | |
| PETER HOLMESsophymarine-openregistry-h-peter-holmes-9ece78 | ORDINARY C | 10 | |
| LAURA HOLMESsophymarine-openregistry-gb-07989635 | ORDINARY C | 0 | |
FREE RANGE DEVS LTD
sophymarine-openregistry-gb-15724265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Games Talent Wales Wrexham University, Wrexham, LL11 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STEPHENSONsophymarine-openregistry-h-thomas-stephenson-35ced1 | ORDINARY A | 50 | 100.00% |
| JACK UGLOWsophymarine-openregistry-h-jack-uglow-35f76f | ORDINARY B | 49 | 100.00% |
| GLEN PEARCEsophymarine-openregistry-h-glen-pearce-de354a | ORDINARY C | 0 | |
MPE FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-15995758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Five Crosses Point Five Crosses Industrial Estate, Wrexham, LL11 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WYN WILLIAMSsophymarine-openregistry-h-adam-wyn-williams-18d458 | ORDINARY CLASS C | 100 | |
| MIKE PRYDE ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-03772714 | ORDINARY CLASS A | 100 | |
| ADAM WYN WILLIAMSsophymarine-openregistry-h-adam-wyn-williams-18d458 | ORDINARY CLASS B | 50 | |
| MIKE PRYDE ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-03772714 | ORDINARY CLASS B | 50 | |
| JAMES PHILIPPE CRAIGsophymarine-openregistry-h-james-philippe-craig-2dda1a | ORDINARY CLASS B | 0 | |
HISPEED TYRES LIMITED
sophymarine-openregistry-gb-01919315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gresford Bank, Wrexham, LL12 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.H. WILLIS LTDsophymarine-openregistry-gb-01443876 | ORDINARY | 7,500 | |
| ESTATE OF RUTH WILLISsophymarine-openregistry-h-estate-of-ruth-willis-754fcd | ORDINARY | 1,250 | |
| ROBERT HAROLD WILLISsophymarine-openregistry-h-robert-harold-willis-80b94b | ORDINARY | 1,250 | |
| J.H. WILLIS LTDsophymarine-openregistry-gb-01443876 | PREFERENCE | 10 | |
TIMBER DIRECT LIMITED
sophymarine-openregistry-gb-02046845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Lightwood Green Industrial Estate, Wrexham, Clwyd, LL13 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES LEARsophymarine-openregistry-h-stephen-james-lear-4f4922 | ORDINARY A | 400 | 100.00% |
| ROBERT JAMES LEARsophymarine-openregistry-h-robert-james-lear-0cdc43 | ORDINARY | 300 | 50.00% |
| ZENIA ANN LEARsophymarine-openregistry-h-zenia-ann-lear-81fba7 | ORDINARY | 300 | 50.00% |
| ROBERT JAMES LEARsophymarine-openregistry-h-robert-james-lear-0cdc43 | ORDINARY A | 0 | 0.00% |
| ZENIA ANN LEARsophymarine-openregistry-h-zenia-ann-lear-81fba7 | ORDINARY A | 0 | 0.00% |
ALF JONES CYCLES LIMITED
sophymarine-openregistry-gb-03531685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 82 Chester Road, Wrexham, Clwyd, LL12 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINN 2023 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14934592 | A ORDINARY | 7 | 100.00% |
| QUINN 2023 (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14934592 | C ORDINARY | 1 | 100.00% |
| ANDREW PAUL CASTLEsophymarine-openregistry-h-andrew-paul-castle-92b6f9 | C ORDINARY | 0 | 0.00% |
| ANDREW PAUL CASTLEsophymarine-openregistry-h-andrew-paul-castle-92b6f9 | A ORDINARY | 0 | 0.00% |
| PETER CALKINsophymarine-openregistry-h-peter-calkin-7336ec | C ORDINARY | 0 | 0.00% |
| PETER CALKINsophymarine-openregistry-h-peter-calkin-7336ec | A ORDINARY | 0 | 0.00% |
REYTON WIRE LIMITED
sophymarine-openregistry-gb-04583587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GILCHRISTsophymarine-openregistry-h-edward-gilchrist-2ec998 | ORDINARY A | 100 | |
| EDWARDS JOHN KIPNES GILCHRISTsophymarine-openregistry-h-edwards-john-kipnes-gilchrist-9725e4 | ORDINARY | 78 | |
| ANDREW ACSELARD GILCHRISTsophymarine-openregistry-h-andrew-acselard-gilchrist-b7a0c9 | ORDINARY | 22 | |
CLIFTONS OF WREXHAM LIMITED
sophymarine-openregistry-gb-04671099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 124 Rhosnesni Lane, Wrexham,, Denbighshire, LL12 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ROBERT CLIFTONsophymarine-openregistry-h-mr-paul-robert-clifton-2eef7c | ORDINARY 1 GBP | 50 | |
| MRS DEBRA CLIFTONsophymarine-openregistry-h-mrs-debra-clifton-4d6441 | ORDINARY 1 GBP | 50 | |
| LEWIS CLIFTONsophymarine-openregistry-h-lewis-clifton-308981 | A ORDINARY | 1 | |
TYRES N TUBES NORTH WEST LIMITED
sophymarine-openregistry-gb-04820400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NEVILLE SUTTONsophymarine-openregistry-h-carl-neville-sutton-613af5 | ORDINARY | 50 | |
| VANDA LORRAINE SUTTONsophymarine-openregistry-h-vanda-lorraine-sutton-ac1987 | ORDINARY | 50 | |
| MATTHEW ROBINSON COCKERILL SUTTONsophymarine-openregistry-h-matthew-robinson-cockerill-sutton-9f8f25 | A ORDINARY | 40 | |
| CARL NEVILLE SUTTONsophymarine-openregistry-h-carl-neville-sutton-613af5 | A ORDINARY | 30 | |
| VANDA LORRAINE SUTTONsophymarine-openregistry-h-vanda-lorraine-sutton-ac1987 | A ORDINARY | 30 | |
MACK SALON (I) LIMITED
sophymarine-openregistry-gb-04966537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3b Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WRIGHT SALONS LIMITEDsophymarine-openregistry-gb-11581623 | A ORDINARY | 40 | 100.00% |
| ANDREW MACKsophymarine-openregistry-h-andrew-mack-bd3d18 | ORDINARY | 30 | 50.00% |
| TINA LOUISE MACKsophymarine-openregistry-h-tina-louise-mack-fd1d03 | ORDINARY | 30 | 50.00% |
DRAGON HYDRAULICS (NORTH WALES) LIMITED
sophymarine-openregistry-gb-05087821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 3 Abbey Road North, Wrexham, Clwyd, LL13 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARDSsophymarine-openregistry-h-gary-richards-70aa8a | ORDINARY | 5,100 | 51.00% |
| DARREN LEE RICHARDSsophymarine-openregistry-h-darren-lee-richards-7257db | ORDINARY | 4,900 | 49.00% |
| IAN RICHARDSsophymarine-openregistry-gb-05231097 | ORDINARY B | 100 | 100.00% |
B&D ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05977258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3b Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EVANSsophymarine-openregistry-gb-06176801 | ORDINARY | 100 | 100.00% |
| JORDON JENKINSsophymarine-openregistry-h-jordon-jenkins-982f2d | B ORDINARY | 1 | 100.00% |
| KIRSTY EVANSsophymarine-openregistry-h-kirsty-evans-490f84 | ORDINARY | 0 | 0.00% |
UK ELECTRICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06741270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 11 & 12, Wrexham, LL12 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMASsophymarine-openregistry-gb-08619631 | ORDINARY | 3 | 37.50% |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY | 3 | 37.50% |
| RICHARD JAMES LENNONsophymarine-openregistry-h-richard-james-lennon-9a9462 | ORDINARY | 2 | 25.00% |
| RICHARD JAMES LENNONsophymarine-openregistry-h-richard-james-lennon-9a9462 | ORDINARY A | 1 | 100.00% |
FORGE PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-07134645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LAWSONsophymarine-openregistry-gb-06791486 | A ORDINARY | 90 | |
| T S MASON INVESTMENTS LTDsophymarine-openregistry-gb-14634194 | B ORDINARY | 30 | |
| CHARLES LAWSONsophymarine-openregistry-gb-06791486 | B ORDINARY | 0 | |
| JOANNA RUTH LAWSONsophymarine-openregistry-h-joanna-ruth-lawson-8ebf4f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORGE MERRIMAN LIMITEDsophymarine-openregistry-gb-13452860 | Holds shares in | B |
RIVERSIDE AUTO CENTRE (WREXHAM) LIMITED
sophymarine-openregistry-gb-07429830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12a Dodds Lane, Wrexham, LL11 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JONESsophymarine-openregistry-h-callum-jones-ed5af9 | A ORDINARY | 2 | |
| RICHARD STAFFORD JOHN BENNETTsophymarine-openregistry-h-richard-stafford-john-bennett-91c28c | B ORDINARY | 1 | |
| RICHARD STAFFORD JOHN BENNETTsophymarine-openregistry-h-richard-stafford-john-bennett-91c28c | A ORDINARY | 1 | |
| BENNETT AND JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-09682667 | A ORDINARY | 0 | |
SHEILA AND CHEZHIAN'S PROPERTIES LIMITED
sophymarine-openregistry-gb-07699679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bryn Coed Castle Road, Wrexham, LL14 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI CHEZHIANsophymarine-openregistry-h-aditi-chezhian-eb3d8f | ORDINARY | 100 | |
| ANANYA CHEZHIANsophymarine-openregistry-h-ananya-chezhian-4a0d7b | ORDINARY | 100 | |
| ADITI CHEZHIANsophymarine-openregistry-h-aditi-chezhian-eb3d8f | B | 20 | |
| ANANYA CHEZHIANsophymarine-openregistry-h-ananya-chezhian-4a0d7b | B | 20 | |
| SHEILA MALLIKARJUNNANsophymarine-openregistry-h-sheila-mallikarjunnan-d41dd0 | ORDINARY | 0 | |
URBAN DEVELOPMENTS AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07968619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Pinfold Works Rossett Road, Trevalyn, Wrexham, Clwyd, LL12 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CUNNINGHAMsophymarine-openregistry-h-jacqueline-cunningham-42be42 | REDEEMABLE PREFERENCE | 750,000 | 100.00% |
| NATHAN LEE CUNNINGHAMsophymarine-openregistry-h-nathan-lee-cunningham-908cc8 | ORDINARY | 100 | 100.00% |
| JACQUELINE MARY CUNNINGHAMsophymarine-openregistry-h-jacqueline-mary-cunningham-320276 | ORDINARY | 0 | 0.00% |
RAMKO LTD
sophymarine-openregistry-gb-08673489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Lytham Court, Wrexham, Clwyd, LL13 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN KOPPANAsophymarine-openregistry-h-nitin-koppana-052212 | B ORDINARY | 100 | |
| VENKATA KONDALA RAO KOPPANAsophymarine-openregistry-h-venkata-kondala-rao-koppana-c1b7e1 | ORDINARY | 60 | |
| RAMYA KALAISELVANsophymarine-openregistry-h-ramya-kalaiselvan-bbb5a0 | ORDINARY | 40 | |
SANDEE WORLDWIDE LIMITED
sophymarine-openregistry-gb-08692005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-12676915 | A ORDINARY | 130 | 100.00% |
| EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-12676915 | B ORDINARY | 40 | 57.14% |
| SHANE JONATHAN EVANSsophymarine-openregistry-h-shane-jonathan-evans-0ea224 | B ORDINARY | 30 | 42.86% |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | B ORDINARY | 0 | 0.00% |