UK companies/Wrexham/Page 20
Companies in Wrexham and their shareholdersPage 20 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 60 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
MAVERICK DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-10756089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
45200 — Maintenance and repair of motor vehicles
46180 — Agents specialized in the sale of other particular products - Registered office
- Longfields, Buck Road, Commonwood, Wrexham, LL13 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROOKEsophymarine-openregistry-h-andrew-brooke-f057dd | ORDINARY | 45 | 45.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 45 | 45.00% |
| LAURA HALLsophymarine-openregistry-h-laura-hall-875b43 | ORDINARY | 10 | 10.00% |
PG HOMES LIMITED
sophymarine-openregistry-gb-10887572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES GREGORYsophymarine-openregistry-h-christopher-charles-gregory-4f705c | ORDINARY | 100 | |
| MARK ANDREW GREGORYsophymarine-openregistry-h-mark-andrew-gregory-5af00c | ORDINARY | 100 | |
| ROBIN DAVID PROCTORsophymarine-openregistry-h-robin-david-proctor-6e28fd | ORDINARY | 100 | |
BOUNCEABOUT CASTLE HIRE LIMITED
sophymarine-openregistry-gb-10906342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 40 Melyd Avenue, Wrexham, LL14 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JARVISsophymarine-openregistry-gb-03821134 | ORDINARY | 100 | |
| PAULINE BAKERsophymarine-openregistry-h-pauline-baker-a8c5cb | ORDINARY | 0 | |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 0 | |
S G ESTATES GROUP LTD
sophymarine-openregistry-gb-11154545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Croft House Old Wrexham Road, Wrexham, LL12 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARRY GRIFFINsophymarine-openregistry-h-stephen-barry-griffin-ee919a | ORDINARY | 6 | 60.00% |
| DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07 | ORDINARY | 2 | 20.00% |
| JAMES PATRICK GRIFFINsophymarine-openregistry-h-james-patrick-griffin-1a3640 | ORDINARY | 2 | 20.00% |
MINERA MOT CENTRE LIMITED
sophymarine-openregistry-gb-11321402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA HARRISsophymarine-openregistry-h-roberta-harris-f2509f | ORDINARY | 100 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 50 | |
| LEWIS HARRISsophymarine-openregistry-h-lewis-harris-58d015 | ORDINARY | 0 | |
STONE CIRCLE MEAD COMPANY LIMITED
sophymarine-openregistry-gb-11488705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
- Registered office
- 134 Parkview Business Centre, Wrexham, LL12 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL CORNISHsophymarine-openregistry-h-anthony-michael-cornish-5369c6 | ORDINARY | 11 | 55.00% |
| ELIZABETH-JANE CORNISHsophymarine-openregistry-h-elizabeth-jane-cornish-f3aaf0 | ORDINARY | 9 | 45.00% |
| CORACLE ANALYSIS LIMITEDsophymarine-openregistry-gb-05282680 | ORDINARY | 0 | 0.00% |
SPACE FOX MEDIA LTD
sophymarine-openregistry-gb-11501915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MORRISsophymarine-openregistry-gb-03619145 | ORDINARY | 500 | |
| TONKA TRADING LTDsophymarine-openregistry-gb-13491009 | ORDINARY | 500 | |
| ANDREW TONKSsophymarine-openregistry-h-andrew-tonks-b1cf4f | ORDINARY | 0 | |
CICI ACTIVE LIMITED
sophymarine-openregistry-gb-11560071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- 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 |
|---|
| CRAIG PAUL TUDORsophymarine-openregistry-h-craig-paul-tudor-6504fc | ORDINARY | 35 | 35.00% |
| LISA JOANNE TUDORsophymarine-openregistry-h-lisa-joanne-tudor-759ae8 | ORDINARY | 35 | 35.00% |
| DAVID ANTHONY WELSHsophymarine-openregistry-h-david-anthony-welsh-88c2ac | ORDINARY | 30 | 30.00% |
CAVE DOG LTD
sophymarine-openregistry-gb-11605076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN DOWNESsophymarine-openregistry-h-patricia-ann-downes-788044 | ORDINARY | 4 | |
| HELEN GREENOUGHsophymarine-openregistry-h-helen-greenough-5932ae | ORDINARY | 0 | |
| STEPHEN GREENOUGHsophymarine-openregistry-h-stephen-greenough-c7ef7b | ORDINARY | 0 | |
BUILDING SAFETY MANAGER TRAINING LIMITED
sophymarine-openregistry-gb-11606550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Wilkinson Business Park, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSING LMS LIMITEDsophymarine-openregistry-gb-NI666305 | ORDINARY | 2 | |
| DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4 | ORDINARY | 0 | |
| SARAH MARIE TONERsophymarine-openregistry-h-sarah-marie-toner-dc83f9 | ORDINARY | 0 | |
FAIRFIELD MEAT COMPANY LIMITED
sophymarine-openregistry-gb-11825671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Foxbury Grange, Wrexham, LL13 0YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLEAM LIMITEDsophymarine-openregistry-gb-11240598 | ORDINARY | 2 | |
| GWYNFOR ROBERTSsophymarine-openregistry-h-gwynfor-roberts-e7d954 | ORDINARY | 0 | |
| JONATHON DAVIES-BELLISsophymarine-openregistry-h-jonathon-davies-bellis-28eea9 | ORDINARY | 0 | |
DRAYCOTT AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11830022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 31 Miners Road, Wrexham, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HOOKsophymarine-openregistry-h-derek-hook-7c729e | ORDINARY SHARES | 10 | 33.33% |
| IAN CROSSsophymarine-openregistry-h-ian-cross-c5a6d1 | ORDINARY SHARES | 10 | 33.33% |
| MICHAEL PARRY JNRsophymarine-openregistry-h-michael-parry-jnr-d0bfaa | ORDINARY SHARES | 10 | 33.33% |
MURRIGHT LTD
sophymarine-openregistry-gb-11876653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Workshop Adj Eaton House Bottom Road, Wrexham, LL11 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | ORDINARY | 1 | |
| NATALIE WHITEHEADsophymarine-openregistry-h-natalie-whitehead-05d54b | ORDINARY | 1 | |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 0 | |
NEGOTIIS LTD
sophymarine-openregistry-gb-12065445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Suite Neg Gourton Hall Office Suites, Wrexham, LL13 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460 | ORDINARY | 100 | |
| CARL LAMBsophymarine-openregistry-h-carl-lamb-0aed1f | ORDINARY | 0 | |
| DONNA HEWITTsophymarine-openregistry-h-donna-hewitt-ee415a | ORDINARY | 0 | |
BELGRAVE WINCHAM LIMITED
sophymarine-openregistry-gb-12167416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Edison Court, Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13258382 | ORDINARY | 100 | 100.00% |
| CRAIG OWEN ROBERTSsophymarine-openregistry-h-craig-owen-roberts-845f0b | ORDINARY | 0 | 0.00% |
| THOMAS ADAM FOULKESsophymarine-openregistry-h-thomas-adam-foulkes-10fcea | ORDINARY | 0 | 0.00% |
CIBOR WOODWORKING MACHINERY LTD.
sophymarine-openregistry-gb-12577008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- 23 Tan Yr Allt, Wrexham, LL12 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT CIBOROWSKIsophymarine-openregistry-h-hubert-ciborowski-11c155 | ORDINARY | 65 | |
| PAULINA SKRZYPCZAKsophymarine-openregistry-h-paulina-skrzypczak-5f2e79 | ORDINARY | 35 | |
| KONRAD CIBOROWSKIsophymarine-openregistry-h-konrad-ciborowski-e52dab | ORDINARY | 0 | |
V4ME LTD
sophymarine-openregistry-gb-12705430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- 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 |
|---|
| RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1 | ORDINARY | 60 | |
| NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671 | ORDINARY | 35 | |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | ORDINARY | 5 | |
THE UNCOMMON ACCOUNTANTS LTD
sophymarine-openregistry-gb-12785684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CHEETHAMsophymarine-openregistry-h-heather-cheetham-a8978f | ORDINARY | 51 | |
| MARLON ARMSTRONGsophymarine-openregistry-h-marlon-armstrong-ad12f6 | ORDINARY | 49 | |
| STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TC LEONHERMAN LIMITEDsophymarine-openregistry-gb-16403661 | Holds shares in | ORDINARY A · 0.00% |
| LH HOLDINGS 2019 LIMITEDsophymarine-openregistry-gb-11723963 | Holds shares in | ORDINARY |
PATHWAY TO CARBON ZERO LTD
sophymarine-openregistry-gb-13061924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Drefechan Farm Drefechan, Wrexham, LL14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EBONGALAMEsophymarine-openregistry-h-catherine-ebongalame-d2b0d9 | ORDINARY | 1 | 33.33% |
| SIAN REBECCA MORGANsophymarine-openregistry-h-sian-rebecca-morgan-c6ab5d | ORDINARY | 1 | 33.33% |
| TONI BAILEYsophymarine-openregistry-h-toni-bailey-b33e1b | ORDINARY | 1 | 33.33% |
CORAL REEF BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13063459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNBRIN LIMITEDsophymarine-openregistry-gb-12938494 | ORDINARY | 15 | |
| MOUNTAIN GATE LIMITEDsophymarine-openregistry-gb-13052063 | ORDINARY | 15 | |
| PNMPEOPLE LTD.sophymarine-openregistry-gb-08750212 | ORDINARY | 0 | |