UK companies/Wrexham/Page 2
Companies in Wrexham and their shareholdersPage 2 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 190 shareholdings and 9 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
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04204717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Park Lodge, Wrexham, LL11 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANTHONY LEADERsophymarine-openregistry-h-roger-anthony-leader-20e4fe | ORDINARY | 4 | |
| CARLY BOYLEsophymarine-openregistry-h-carly-boyle-549846 | ORDINARY | 2 | |
| DAVID AND ELIZABETH GRIEVEsophymarine-openregistry-h-david-and-elizabeth-grieve-852044 | ORDINARY | 2 | |
| EILEEN ELIZABETH DAWSsophymarine-openregistry-h-eileen-elizabeth-daws-75cda2 | ORDINARY | 2 | |
| NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378 | ORDINARY | 2 | |
| SAM LLOYDsophymarine-openregistry-h-sam-lloyd-889230 | ORDINARY | 2 | |
| VALERIE PARKESsophymarine-openregistry-h-valerie-parkes-f0d6eb | ORDINARY | 2 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY | 2 | |
| ELIZABETH HALLsophymarine-openregistry-gb-12600636 | ORDINARY | 0 | |
| LUCY WEBBsophymarine-openregistry-h-lucy-webb-dcf386 | ORDINARY | 0 | |
HAWARDEN ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05916581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Yr Hen Banc Business Centre 29/31 High Street, Wrexham, LL12 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLLISsophymarine-openregistry-h-andrew-collis-4d43bc | ORDINARY | 1 | |
| ANDREW COLLISsophymarine-openregistry-h-andrew-collis-4d43bc | ORDINARY | 1 | |
| ANNE CHAPPLEsophymarine-openregistry-h-anne-chapple-88102d | ORDINARY | 1 | |
| CHRISTINE OKELOsophymarine-openregistry-h-christine-okelo-a6fc0c | ORDINARY | 1 | |
| DAVID OWENSsophymarine-openregistry-h-david-owens-f14f4d | ORDINARY | 1 | |
| JACKIE NUNNsophymarine-openregistry-h-jackie-nunn-1b8bd4 | ORDINARY | 1 | |
| JENNIFER COLLISsophymarine-openregistry-h-jennifer-collis-afcb61 | ORDINARY | 1 | |
| JENNY COLLISsophymarine-openregistry-h-jenny-collis-81c72a | ORDINARY | 1 | |
| LARRY OKELOsophymarine-openregistry-h-larry-okelo-ddabf5 | ORDINARY | 1 | |
| LAURA SALISBURYsophymarine-openregistry-h-laura-salisbury-a1b7e3 | ORDINARY | 1 | |
| PAUL CHAPPLEsophymarine-openregistry-h-paul-chapple-3c5c56 | ORDINARY | 1 | |
WORTHENBURY MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06930727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Kingfisher House Lightwood Green, Wrexham, LL13 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY TAMARA VAN CUTSEMsophymarine-openregistry-h-lady-tamara-van-cutsem-699d70 | ORDINARY | 1 | |
| MISS HANNAH RILEYsophymarine-openregistry-h-miss-hannah-riley-d3b4e5 | ORDINARY | 1 | |
| MR ALEX MENDEZsophymarine-openregistry-h-mr-alex-mendez-dc6853 | ORDINARY | 1 | |
| MR ANTHONY & CHRISTINE MATHEWSONsophymarine-openregistry-h-mr-anthony-christine-mathewson-e346fa | ORDINARY | 1 | |
| MR DAVID & MRS LINDSAY PURNELLsophymarine-openregistry-h-mr-david-mrs-lindsay-purnell-1f6935 | ORDINARY | 1 | |
| MR IAN WHITEsophymarine-openregistry-h-mr-ian-white-279a50 | ORDINARY | 1 | |
| MR MARTIN & MRS TRACY ELLIOTTsophymarine-openregistry-h-mr-martin-mrs-tracy-elliott-28df2b | ORDINARY | 1 | |
| MR STEPHEN & LINDA HUGHESsophymarine-openregistry-h-mr-stephen-linda-hughes-d0deb2 | ORDINARY | 1 | |
| MR STEVE & GEORGIA BLOOMsophymarine-openregistry-h-mr-steve-georgia-bloom-486a22 | ORDINARY | 1 | |
| MRS BRENDA PLATTsophymarine-openregistry-h-mrs-brenda-platt-cfbfd1 | ORDINARY | 1 | |
VILLAGE BEAT LIMITED
sophymarine-openregistry-gb-02878527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hill View Chester Road, Wrexham, LL12 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUDRUN MARIA PARRYsophymarine-openregistry-h-gudrun-maria-parry-5e72ad | ORDINARY 'C' | 24 | 100.00% |
| STUART PARRY TRUST FOR BLAKE PARRYsophymarine-openregistry-h-stuart-parry-trust-for-blake-parry-c9d9e8 | ORDINARY 'E' | 23 | 100.00% |
| STUART PARRY TRUST FOR DYLAN PARRYsophymarine-openregistry-h-stuart-parry-trust-for-dylan-parry-1b5e27 | ORDINARY 'D' | 23 | 100.00% |
| BRIAN PARRYsophymarine-openregistry-h-brian-parry-d3cbd0 | ORDINARY 'A' | 13 | 100.00% |
| STUART PARRYsophymarine-openregistry-h-stuart-parry-9fdd52 | ORDINARY 'B' | 13 | 100.00% |
| MARKO JAMES CARTERsophymarine-openregistry-h-marko-james-carter-329924 | ORDINARY 'G' | 1 | 100.00% |
| ZENA CARTERsophymarine-openregistry-h-zena-carter-bc5ffa | ORDINARY 'F' | 1 | 100.00% |
| ZENA CARTER TRUST FOR AMELIE CARTERsophymarine-openregistry-h-zena-carter-trust-for-amelie-carter-0e9202 | ORDINARY 'I' | 1 | 100.00% |
| ZENA CARTER TRUST FOR ETHAN CARTERsophymarine-openregistry-h-zena-carter-trust-for-ethan-carter-908d1d | ORDINARY 'H' | 1 | 100.00% |
ARTEMIS VENUE SERVICES LTD
sophymarine-openregistry-gb-09905467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- GROUP
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Suite 2a Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA MARY HASTIEsophymarine-openregistry-h-diana-mary-hastie-af3f0e | A ORDINARY | 93,565 | |
| IAN FRANK HASTIEsophymarine-openregistry-h-ian-frank-hastie-fca5e8 | B ORDINARY | 93,565 | |
| ALISON MARY MURPHYsophymarine-openregistry-h-alison-mary-murphy-3eb80b | F ORDINARY | 40,880 | |
| ANGUS JAMES HASTIEsophymarine-openregistry-h-angus-james-hastie-086d0c | C ORDINARY | 40,880 | |
| CATHERINE SARAH PINKsophymarine-openregistry-h-catherine-sarah-pink-d8f244 | E ORDINARY | 40,880 | |
| CATHERINE SARAH PINKsophymarine-openregistry-h-catherine-sarah-pink-d8f244 | D ORDINARY | 33,768 | |
| SIMON ANDREW ROBSONsophymarine-openregistry-h-simon-andrew-robson-2bbf33 | G ORDINARY | 24,290 | |
| CATHERINE SARAH PINKsophymarine-openregistry-h-catherine-sarah-pink-d8f244 | A ORDINARY | 20,440 | |
| CATHERINE SARAH PINKsophymarine-openregistry-h-catherine-sarah-pink-d8f244 | B ORDINARY | 20,440 | |
| ANGUS JAMES HASTIEsophymarine-openregistry-h-angus-james-hastie-086d0c | H ORDINARY | 18,154 | |
| SIMON ANDREW ROBSONsophymarine-openregistry-h-simon-andrew-robson-2bbf33 | H ORDINARY | 16,503 | |
| STUART DAVID OWENSsophymarine-openregistry-h-stuart-david-owens-fe6ebc | H ORDINARY | 16,503 | |
| LINDA ROBSONsophymarine-openregistry-h-linda-robson-5b69cc | G ORDINARY | 100 | |
| ANGUS JAMES HASTIEsophymarine-openregistry-h-angus-james-hastie-086d0c | I ORDINARY | 1 | |
| MYLES ANDREW PINKsophymarine-openregistry-h-myles-andrew-pink-d194c8 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VENUE CATERING AND EVENTS LIMITEDsophymarine-openregistry-gb-05134595 | Holds shares in | ORDINARY · 100.00% |
| CURRADINE HOLDINGS LIMITEDsophymarine-openregistry-gb-08002810 | Holds shares in | ORDINARY · 100.00% |
| PURTON HALL LIMITEDsophymarine-openregistry-gb-10917867 | Holds shares in | ORDINARY · 100.00% |
| A & D VENUES LTDsophymarine-openregistry-gb-08881359 | Holds shares in | A ORDINARY |
| BEDDLESTEAD LIMITEDsophymarine-openregistry-gb-09911195 | Holds shares in | ORDINARY |
| PELHAM HOUSE LEWES LIMITEDsophymarine-openregistry-gb-11333083 | Holds shares in | ORDINARY B |
B.S. & R. PRICE (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00766594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Rhosnesni Lane, Wrexham, LL12 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. PRICEsophymarine-openregistry-gb-00604114 | ORDINARY | 1,333 | |
| A. GOSTAGEsophymarine-openregistry-h-a-gostage-274fd2 | ORDINARY | 1,108 | |
| J. WEDLEYsophymarine-openregistry-h-j-wedley-206509 | ORDINARY | 932 | |
| GARETH WEDLEYsophymarine-openregistry-h-gareth-wedley-bac0cf | ORDINARY | 201 | |
| LEANNE WEDLEYsophymarine-openregistry-h-leanne-wedley-d1b621 | ORDINARY | 201 | |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | ORDINARY | 75 | |
| REBECCA ROBERTSsophymarine-openregistry-gb-17099807 | ORDINARY | 75 | |
| SAMUEL GOSTAGEsophymarine-openregistry-h-samuel-gostage-038924 | ORDINARY | 75 | |
| R. PRICEsophymarine-openregistry-h-r-price-14c7c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B.S. & R. PRICE (DEVELOPERS) LIMITEDsophymarine-openregistry-gb-01489036 | Holds shares in | ORDINARY |
BARNWOOD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02780433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Llwyn Owen Farm Pigeon House Lane, Wrexham, LL12 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SHEIBANIsophymarine-openregistry-h-a-sheibani-f96d3f | ORDINARY | 30 | |
| CYNTHIA D MOOREsophymarine-openregistry-h-cynthia-d-moore-eb63c0 | ORDINARY | 10 | |
| DIDARA LTDsophymarine-openregistry-gb-14741651 | ORDINARY | 10 | |
| EAMON KELLYsophymarine-openregistry-gb-07395306 | ORDINARY | 10 | |
| MARCO FARRISsophymarine-openregistry-h-marco-farris-fd7309 | ORDINARY | 10 | |
| MR Y CROSSsophymarine-openregistry-h-mr-y-cross-0a34a7 | ORDINARY | 10 | |
| MS P FARRISsophymarine-openregistry-h-ms-p-farris-26ecfc | ORDINARY | 10 | |
| S GRAHAMsophymarine-openregistry-h-s-graham-cef7a1 | ORDINARY | 10 | |
| SHANIE LEE ELIMELECHsophymarine-openregistry-h-shanie-lee-elimelech-f95001 | ORDINARY | 10 | |
| SHANIE LEE ELIMELECHsophymarine-openregistry-h-shanie-lee-elimelech-f95001 | ORDINARY | 10 | |
VISIVE GROUP LTD
sophymarine-openregistry-gb-03949205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 9 Ash Road South, Wrexham, Clwyd, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLAS TWEEDsophymarine-openregistry-h-charles-nicholas-tweed-1d90ec | ORDINARY | 270 | |
| HERVE DANIEL MESSMERsophymarine-openregistry-h-herve-daniel-messmer-d67c6a | ORDINARY | 144 | |
| SIMON MARK BRATTELsophymarine-openregistry-h-simon-mark-brattel-07d9ae | ORDINARY | 140 | |
| RICHARD PHILIP KITCHINsophymarine-openregistry-h-richard-philip-kitchin-3a5f41 | ORDINARY | 110 | |
| CHRISTINE JOAN JONESsophymarine-openregistry-h-christine-joan-jones-2fba62 | ORDINARY | 85 | |
| RONALD WILLIAM JONESsophymarine-openregistry-gb-02209276 | ORDINARY | 85 | |
| IAN CHRISTOPHER RAYNORsophymarine-openregistry-h-ian-christopher-raynor-9571d6 | ORDINARY | 60 | |
| JAMES ASHLEY BUCKsophymarine-openregistry-h-james-ashley-buck-b76bee | ORDINARY | 56 | |
| VISIVE GROUP LIMITEDsophymarine-openregistry-gb-03949205 | ORDINARY | 0 | |
COBALZ LIMITED
sophymarine-openregistry-gb-04113113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MCCADDONsophymarine-openregistry-h-anne-mccaddon-d4fa65 | ORDINARY | 504 | 51.96% |
| BJORN REGLANDsophymarine-openregistry-h-bjorn-regland-9f958e | ORDINARY | 184 | 18.97% |
| ANDREW MCCADDONsophymarine-openregistry-h-andrew-mccaddon-6f1b09 | ORDINARY | 50 | 5.15% |
| FRANK MULLERsophymarine-openregistry-h-frank-muller-27d852 | ORDINARY | 48 | 4.95% |
| CAROLINE HUDSONsophymarine-openregistry-gb-08771283 | ORDINARY | 46 | 4.74% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 46 | 4.74% |
| LUCY DAVIESsophymarine-openregistry-gb-16485024 | ORDINARY | 46 | 4.74% |
| PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1 | ORDINARY | 46 | 4.74% |
| COBALZ LIMITEDsophymarine-openregistry-gb-04113113 | ORDINARY | 0 | 0.00% |
VRON FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05041655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Mistal Vron Farm Llewelyn Road, Wrexham, Wrecsam, LL11 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PICKARDsophymarine-openregistry-h-anthony-pickard-b9eeaf | ORDINARY | 2 | |
| CLAIRE HARRISsophymarine-openregistry-h-claire-harris-0cefcb | ORDINARY | 2 | |
| GAIL PICKARDsophymarine-openregistry-h-gail-pickard-1e5dca | ORDINARY | 2 | |
| GEOFF WOOKEYsophymarine-openregistry-h-geoff-wookey-68f0e7 | ORDINARY | 2 | |
| JACQUELINE BASSETTsophymarine-openregistry-h-jacqueline-bassett-3208bf | ORDINARY | 2 | |
| JEREMY BASSETTsophymarine-openregistry-h-jeremy-bassett-cda71d | ORDINARY | 2 | |
| KEITH JAMES WARDsophymarine-openregistry-h-keith-james-ward-a4de52 | ORDINARY | 2 | |
| RICHARD HOWEsophymarine-openregistry-h-richard-howe-84bcf1 | ORDINARY | 2 | |
| TRUDY WOOKEYsophymarine-openregistry-h-trudy-wookey-2387ab | ORDINARY | 2 | |
TREVALYN MANOR HOUSE LANDLORDS LIMITED
sophymarine-openregistry-gb-09490106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Trevalyn Manor Manor Lane, Wrexham, LL12 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WEIGHTsophymarine-openregistry-h-ann-weight-dd364e | ORD | 2 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORD | 2 | |
| JOHN WEIGHTsophymarine-openregistry-h-john-weight-ac196c | ORD | 2 | |
| JOHN MULLINSsophymarine-openregistry-h-john-mullins-a53fe7 | ORD | 1 | |
| LESLIE SEARLEsophymarine-openregistry-h-leslie-searle-6a5bd3 | ORD | 1 | |
| NEIL SMEDLEY TRAVERSsophymarine-openregistry-h-neil-smedley-travers-4cebb7 | ORD | 1 | |
| PATRICIA LEIGHsophymarine-openregistry-h-patricia-leigh-2dfc7c | ORD | 1 | |
| SUSAN MULLINSsophymarine-openregistry-h-susan-mullins-f6aefa | ORD | 1 | |
| ANNE PATEYsophymarine-openregistry-h-anne-patey-d4e6f3 | ORD | 0 | |
SENTRIX LTD
sophymarine-openregistry-gb-16579144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- Harrison House Rackery Lane, Wrexham, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SPIBYsophymarine-openregistry-h-adam-spiby-5a68f2 | ORDINARY | 17 | |
| LEIGH ROBERTSsophymarine-openregistry-gb-13227867 | ORDINARY | 17 | |
| PHILIP SPIBYsophymarine-openregistry-h-philip-spiby-43cb30 | ORDINARY | 17 | |
| JEREMY JONESsophymarine-openregistry-h-jeremy-jones-fd5c4e | ORDINARY | 14 | |
| LEE MCDERMOTTsophymarine-openregistry-h-lee-mcdermott-8562b4 | ORDINARY | 13 | |
| MARK CHILDSsophymarine-openregistry-h-mark-childs-625010 | ORDINARY | 7 | |
| JAMIE WHITTLEsophymarine-openregistry-h-jamie-whittle-5c7f0c | ORDINARY | 6 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 4 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 4 | |
BACE FACILITIES GROUP LTD
sophymarine-openregistry-gb-13117993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 9b Edison Court, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ASKEWsophymarine-openregistry-h-christopher-askew-336def | ORDINARY | 34 | 33.33% |
| MATTHEW NEIL EDGLEYsophymarine-openregistry-h-matthew-neil-edgley-d49c19 | ORDINARY | 34 | 33.33% |
| TRISTAN THOMASsophymarine-openregistry-h-tristan-thomas-7d3641 | ORDINARY | 34 | 33.33% |
| ALEX EDGLEYsophymarine-openregistry-h-alex-edgley-53b82b | I ORDINARY | 1 | 100.00% |
| CHARLOTTE MEREDITHsophymarine-openregistry-h-charlotte-meredith-c15496 | G ORDINARY | 1 | 100.00% |
| CHRISTOPHER ASKEWsophymarine-openregistry-h-christopher-askew-336def | C ORDINARY | 1 | 100.00% |
| CHRISTOPHER ASKEWsophymarine-openregistry-h-christopher-askew-336def | B ORDINARY | 1 | 100.00% |
| MATTHEW EDGLEYsophymarine-openregistry-h-matthew-edgley-6c2380 | H ORDINARY | 1 | 100.00% |
| TRISTAN THOMASsophymarine-openregistry-h-tristan-thomas-7d3641 | F ORDINARY | 1 | 100.00% |
| DUNCAN FALCONERsophymarine-openregistry-h-duncan-falconer-a486bd | ORDINARY | 0 | 0.00% |
| DUNCAN FALCONERsophymarine-openregistry-h-duncan-falconer-a486bd | E ORDINARY | 0 | |
| MILLIE FALCONERsophymarine-openregistry-h-millie-falconer-b911d8 | D ORDINARY | 0 | |
ALLINGTON HUGHES LIMITED
sophymarine-openregistry-gb-07831162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 10 Grosvenor Road, Wrexham, Clwyd, LL11 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DAWN TOMLINSONsophymarine-openregistry-h-alison-dawn-tomlinson-1367bc | ORDINARY J | 1,200 | 100.00% |
| GERALLT DION HUGHESsophymarine-openregistry-h-gerallt-dion-hughes-c4f9d0 | ORDINARY I | 1,200 | 100.00% |
| GRISIAL HANA LLEWELYNsophymarine-openregistry-h-grisial-hana-llewelyn-925755 | ORDINARY K | 1,200 | 100.00% |
| IAN LEWISsophymarine-openregistry-gb-04630801 | ORDINARY A | 1,200 | 100.00% |
| IAN MICHAEL EDWARDSsophymarine-openregistry-h-ian-michael-edwards-48b5d0 | ORDINARY H | 1,200 | 100.00% |
| STEVEN PAUL DAVIESsophymarine-openregistry-h-steven-paul-davies-d34782 | ORDINARY F | 1,200 | 100.00% |
| MELISSA GRIFFITHSsophymarine-openregistry-h-melissa-griffiths-720f4a | ORDINARY D | 863 | 100.00% |
| RODNEY CHARLES WILLIAMSsophymarine-openregistry-h-rodney-charles-williams-2b0337 | ORDINARY G | 448 | 100.00% |
RECYCLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15480771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | B ORDINARY | 2,105 | 100.00% |
| FRASER ROBERTSONsophymarine-openregistry-h-fraser-robertson-4578de | C ORDINARY | 1,579 | 100.00% |
| LORD DAVID NOEL JAMES OF BLACKHEATHsophymarine-openregistry-h-lord-david-noel-james-of-blackheath-d9523d | D ORDINARY | 1,579 | 100.00% |
| STEWART RYDERsophymarine-openregistry-h-stewart-ryder-3bc137 | E ORDINARY | 1,579 | 100.00% |
| MATTHEW PAUL HARTLEYsophymarine-openregistry-h-matthew-paul-hartley-434a61 | ORDINARY A | 1,053 | 50.02% |
| ZARA JACKSONsophymarine-openregistry-h-zara-jackson-c66f39 | F ORDINARY | 1,053 | 100.00% |
| IAN CREWEsophymarine-openregistry-h-ian-crewe-c68abd | ORDINARY A | 1,052 | 49.98% |
| NICHOLAS RILEYsophymarine-openregistry-h-nicholas-riley-1cdb87 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT SPECIAL METALS GROUP LIMITEDsophymarine-openregistry-gb-15479487 | Holds shares in | C ORDINARY |
WITHINS (BREIGHTMET) LIMITED
sophymarine-openregistry-gb-03717715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 43-45 Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. SHAHBAZIsophymarine-openregistry-h-m-shahbazi-6c6205 | ORDINARY A | 2,000 | |
| SAM SHAHBAZIsophymarine-openregistry-h-sam-shahbazi-39e01d | ORDINARY C | 100 | |
| DONNA SMITHsophymarine-openregistry-h-donna-smith-bda30a | PREFERENCE | 50 | |
| EMMA SHAHBAZIsophymarine-openregistry-h-emma-shahbazi-a0eeb4 | ORDINARY B | 50 | |
| MARIAM SHAHBAZIsophymarine-openregistry-h-mariam-shahbazi-102328 | ORDINARY B | 50 | |
| MARIAM SHAHBAZIsophymarine-openregistry-h-mariam-shahbazi-102328 | ORDINARY D | 50 | |
| SAMUEL SHAHBAZIsophymarine-openregistry-h-samuel-shahbazi-1c8188 | PREFERENCE | 50 | |
| VICKY SHAHBAZIsophymarine-openregistry-h-vicky-shahbazi-630659 | ORDINARY D | 50 | |
| K WADDILOVEsophymarine-openregistry-h-k-waddilove-a60508 | PREFERENCE | 0 | |
DN & KD HOLDINGS LIMITED
sophymarine-openregistry-gb-15089247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Oak Road, Wrexham, Clwyd, LL13 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH WINGETT AS TRUSTEE OF THE WINGETT FAMILY TRUSTsophymarine-openregistry-h-jane-elizabeth-wingett-as-trustee-of-the-0dc62a | PREFERENCE | 1,000,000 | 50.00% |
| STEVEN PHILIP MARK WINGETT AS TRUSTEE OF THE WINGETT FAMILY TRUSTsophymarine-openregistry-h-steven-philip-mark-wingett-as-trustee-of-1631e9 | PREFERENCE | 1,000,000 | 50.00% |
| CHERYL GAYNOR THOMAS AS TRUSTEE OF THE THOMAS FAMILY TRUSTsophymarine-openregistry-h-cheryl-gaynor-thomas-as-trustee-of-the-t-7ba997 | PREFERENCE | 500,000 | 25.00% |
| CHERYL GAYNOR THOMAS AS TRUSTEE OF THE THOMAS FAMILY TRUST RMC 2024 REBECCA MARIE CROLL AS TRUSTEE OF THE THOMAS FAMILY TRUST RMC 2024sophymarine-openregistry-h-cheryl-gaynor-thomas-as-trustee-of-the-t-f4250a | PREFERENCE | 500,000 | 25.00% |
| DEREK JOHN NURSEsophymarine-openregistry-h-derek-john-nurse-58a722 | A ORDINARY | 30,000 | 50.00% |
| KARL PETER DAVIESsophymarine-openregistry-h-karl-peter-davies-f7c54c | A ORDINARY | 30,000 | 50.00% |
| CHERYL GAYNOR THOMASsophymarine-openregistry-h-cheryl-gaynor-thomas-c6ae00 | B ORDINARY | 1 | 50.00% |
| STEVEN PHILIP MARK WINGETTsophymarine-openregistry-h-steven-philip-mark-wingett-f446a0 | B ORDINARY | 1 | 50.00% |
| CHERYL GAYNOR THOMASsophymarine-openregistry-h-cheryl-gaynor-thomas-c6ae00 | PREFERENCE | 0 | 0.00% |
| STEVEN PHILIP MARK WINGETTsophymarine-openregistry-h-steven-philip-mark-wingett-f446a0 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & R ENGINEERING 23 LIMITEDsophymarine-openregistry-gb-15089310 | Holds shares in | B ORDINARY · 100.00% |
BAMES LTD
sophymarine-openregistry-gb-12709160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Mount House Church Street, Wrexham, LL14 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE BOWENsophymarine-openregistry-h-carrie-bowen-58ad3a | B ORDINARY | 2 | 25.00% |
| DAVE BOWENsophymarine-openregistry-h-dave-bowen-f23cbf | B ORDINARY | 1 | 12.50% |
| DELVINE BOWENsophymarine-openregistry-h-delvine-bowen-0d638c | B ORDINARY | 1 | 12.50% |
| GAVIN BOWENsophymarine-openregistry-h-gavin-bowen-cb31c3 | ORDINARY | 1 | 100.00% |
| HARRY BOWENsophymarine-openregistry-h-harry-bowen-007afe | B ORDINARY | 1 | 12.50% |
| NIAMH DROMGOOLEsophymarine-openregistry-h-niamh-dromgoole-27fb25 | B ORDINARY | 1 | 12.50% |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | B ORDINARY | 1 | 12.50% |
| TIA BURGESSsophymarine-openregistry-h-tia-burgess-46e28b | B ORDINARY | 1 | 12.50% |
ROBINWOOD ACTIVITY CENTRE LIMITED
sophymarine-openregistry-gb-02844179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1993
- Accounts
- MEDIUM
- SIC
- 85510 — Sports and recreation education
- Registered office
- The Lodge, Cross Lanes Hotel Bangor Road, Wrexham, LL13 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBINWOOD (EOT) LIMITEDsophymarine-openregistry-gb-15970526 | ORDINARY | 1,100 | |
| ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76 | ORDINARY | 0 | |
| DEBORAH ANN ECCLESsophymarine-openregistry-h-deborah-ann-eccles-f6e921 | ORDINARY | 0 | |
| IAN GOLDSACKsophymarine-openregistry-h-ian-goldsack-85404b | ORDINARY | 0 | |
| JANE CHALDER VASEYsophymarine-openregistry-h-jane-chalder-vasey-beb197 | ORDINARY | 0 | |
| JANET MARGARET CHILDEsophymarine-openregistry-h-janet-margaret-childe-6a4ba6 | ORDINARY | 0 | |
| LOUISE RUTH VASEYsophymarine-openregistry-h-louise-ruth-vasey-4daabf | ORDINARY | 0 | |
| MARTIN GEORGE VASEYsophymarine-openregistry-h-martin-george-vasey-a3fe48 | ORDINARY | 0 | |
MARK & ORION UK LIMITED
sophymarine-openregistry-gb-09882466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- DORMANT
- SIC
- 15200 — Manufacture of footwear
- Registered office
- Hotpack Complex Llay Industrial Estate, Wrexham, LL12 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GAFOOR VALIYAVEETI PARAMBILsophymarine-openregistry-h-abdul-gafoor-valiyaveeti-parambil-477943 | ORDINARY | 10 | 14.29% |
| ABDUL JEBBAR PUTHIYA VEETIL BEERAVUNNIsophymarine-openregistry-h-abdul-jebbar-puthiya-veetil-beeravunni-2e20bb | ORDINARY | 10 | 14.29% |
| ABDUL SALAM VALIYAVEETI PARAMBIL KUNJIMARAKKARsophymarine-openregistry-h-abdul-salam-valiyaveeti-parambil-kunjima-f8001b | ORDINARY | 10 | 14.29% |
| MOHAMAD RIAS KUTTIAMTAVIDAYsophymarine-openregistry-h-mohamad-rias-kuttiamtaviday-f3f674 | ORDINARY | 10 | 14.29% |
| SHAMSUDEEN VALIYAVEETI PARAMBIL KUNJIMARAKKARsophymarine-openregistry-h-shamsudeen-valiyaveeti-parambil-kunjimar-39626e | ORDINARY | 10 | 14.29% |
| YAHYA MUHAMMADsophymarine-openregistry-h-yahya-muhammad-44545b | ORDINARY | 10 | 14.29% |
| ZAINUDEEN PUTHIYA VEETIL BEERAVUNNIsophymarine-openregistry-h-zainudeen-puthiya-veetil-beeravunni-b1ff10 | ORDINARY | 10 | 14.29% |
| HARIS PURAKKULAM MOHEMMEDsophymarine-openregistry-h-haris-purakkulam-mohemmed-511eaa | ORDINARY | 0 | 0.00% |