UK companies/Wrexham/Page 21

Companies in Wrexham and their shareholdersPage 21 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.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
60
Related parties
2

GROCO 404 LTD

sophymarine-openregistry-gb-13070838
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hafod Yard 1 & 2 Hafod Road, Wrexham, LL14 6HF

Direct shareholders

ShareholderShare classShares held% of class
AMBIPAR HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-13088950ORDINARY9,800,002
DAVID RICHARD SHORTsophymarine-openregistry-h-david-richard-short-1159d6ORDINARY0
NEIL ROBERT SHOTsophymarine-openregistry-h-neil-robert-shot-2a4f3aORDINARY0

Related parties

PartyRelationshipDetail
AMBIPAR SITE SERVICES LIMITEDsophymarine-openregistry-gb-03986084Holds shares inORDINARY

ONEPUBS PLATFORM LTD

sophymarine-openregistry-gb-13150808
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
56103 — Take-away food shops and mobile food stands
56301 — Licensed clubs
56302 — Public houses and bars
Registered office
Plas Acton Garage, Wrexham, LL12 8DU

Direct shareholders

ShareholderShare classShares held% of class
ANSLOOS GROUP LTDsophymarine-openregistry-gb-15633292ORDINARY100100.00%
MARCUS ALPHONSE ANSLOOSsophymarine-openregistry-h-marcus-alphonse-ansloos-858ed4ORDINARY00.00%
SAMUEL JAMES ANSLOOSsophymarine-openregistry-h-samuel-james-ansloos-1b770eORDINARY00.00%

CHESTER FINANCE & LEASING (ASSETS) LIMITED

sophymarine-openregistry-gb-13200429
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
IAN CREWEsophymarine-openregistry-h-ian-crewe-c68abdA ORDINARY1
LORD DAVID NOEL JAMES OF BLACKHEATHsophymarine-openregistry-h-lord-david-noel-james-of-blackheath-d9523dA ORDINARY1
WILLIAM FRASER ROBERTSONsophymarine-openregistry-h-william-fraser-robertson-ed0205A ORDINARY1

MDC FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-13272152
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
MDC FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-13433025ORDINARY5151.00%
BW FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13258382ORDINARY4949.00%
MDC FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-12864108ORDINARY00.00%

DIRECT TOWING LIMITED

sophymarine-openregistry-gb-13272977
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Eagles Meadow Yard, Wrexham, LL13 8EB

Direct shareholders

ShareholderShare classShares held% of class
COLIN PARKER-WILLIAMSsophymarine-openregistry-h-colin-parker-williams-c23a4eORDINARY49
KATRINA PARKER-WILLIAMSsophymarine-openregistry-h-katrina-parker-williams-63e8e4ORDINARY49
KERRY STILLsophymarine-openregistry-h-kerry-still-a75026ORDINARY2

THE DRUNK MONK LIMITED

sophymarine-openregistry-gb-13426247
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 8 Overton Shopping Arcade, Wrexham, LL13 8HY

Direct shareholders

ShareholderShare classShares held% of class
KIERAN PETER IRWINsophymarine-openregistry-h-kieran-peter-irwin-29a435ORDINARY5151.00%
SEAN MICHAEL IRWINsophymarine-openregistry-h-sean-michael-irwin-f0ab8bORDINARY4949.00%
GERARD IRWINsophymarine-openregistry-h-gerard-irwin-08be65ORDINARY00.00%

REEF TICKETS LTD

sophymarine-openregistry-gb-13438606
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
138 Oak Drive, Wrexham, LL12 7NN

Direct shareholders

ShareholderShare classShares held% of class
LUKE MATTHEW JOSEPH WELSHsophymarine-openregistry-h-luke-matthew-joseph-welsh-75531aORDINARY50
MICHAEL CHARLES BLACKWELLsophymarine-openregistry-h-michael-charles-blackwell-681d24ORDINARY50
LOUDER ENTERTAINMENT LTDsophymarine-openregistry-gb-13220347ORDINARY0

ONECARS GARAGE LTD

sophymarine-openregistry-gb-13503350
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Plas Acton Garage, Wrexham, Clwyd, LL12 8DU

Direct shareholders

ShareholderShare classShares held% of class
ONE GROUP CAPITAL LTDsophymarine-openregistry-gb-15633292ORDINARY100
MARCUS ALPHONSE ANSLOOSsophymarine-openregistry-h-marcus-alphonse-ansloos-858ed4ORDINARY0
SAMUEL JAMES ANSLOOSsophymarine-openregistry-h-samuel-james-ansloos-1b770eORDINARY0

AIKER LEGAL LIMITED

sophymarine-openregistry-gb-13551495
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
JON STUART AINGEsophymarine-openregistry-h-jon-stuart-ainge-54d8bdORDINARY95
RAYMOND BAKERsophymarine-openregistry-h-raymond-baker-ca7611ORDINARY95
MATHEW SAMUEL REYNARDsophymarine-openregistry-h-mathew-samuel-reynard-111ba3ORDINARY10

WINCH & PLUMMET LTD

sophymarine-openregistry-gb-13591296
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
TOM EVANSsophymarine-openregistry-gb-10910044ORDINARY60
JAMES GOODsophymarine-openregistry-gb-04450211ORDINARY20
MICHAEL LUNDsophymarine-openregistry-h-michael-lund-16f115ORDINARY20

DARKJEWEL LTD

sophymarine-openregistry-gb-13659951
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
The Foundry, Wrexham, LL13 8LW

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY ALEXANDER WHYTEsophymarine-openregistry-h-bradley-alexander-whyte-2d16fbORDINARY3
ROBERT MARK HUCKRIDGEsophymarine-openregistry-h-robert-mark-huckridge-7e3446ORDINARY3
ROBERT LIAM EDWARDSsophymarine-openregistry-h-robert-liam-edwards-e7dfc5ORDINARY0

THE ROMAN FORT PROJECT LIMITED

sophymarine-openregistry-gb-13796493
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
DORMANT
SIC
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
20 Bryn Yorkin, Wrexham, LL12 9HU

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARSTONsophymarine-openregistry-h-paul-harston-bc23e3ORDINARY SHARES5162.96%
CELLAN WHITTINGSLOW-HARSTONsophymarine-openregistry-h-cellan-whittingslow-harston-799a2dORDINARY SHARES1518.52%
CHARLENE WHITTINGSLOW-HARSTONsophymarine-openregistry-h-charlene-whittingslow-harston-fc6326ORDINARY SHARES1518.52%

EASY HOME REPAIRS 247 LTD

sophymarine-openregistry-gb-13924316
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Rear Of Allied House Bryn Lane, Wrexham, LL13 9UT

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARCHERsophymarine-openregistry-gb-05145678ORDINARY160
RACHEL ANN ARCHERsophymarine-openregistry-h-rachel-ann-archer-276ea1ORDINARY40
GERAINT ARCHERsophymarine-openregistry-h-geraint-archer-41c839ORDINARY0

SLR SERVICES (WXM) LIMITED

sophymarine-openregistry-gb-14103038
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
St Andrews House Yale Business Village, Wrexham, Wrexham Cb, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP OWEN ROBERTSsophymarine-openregistry-h-philip-owen-roberts-b8f82eORDINARY5050.00%
RICHARD GWILYM ROBERTSsophymarine-openregistry-h-richard-gwilym-roberts-f99280ORDINARY2525.00%
SUSAN ALISON ROBERTSsophymarine-openregistry-h-susan-alison-roberts-e7251bORDINARY2525.00%

NOVEL HEALTH SOLUTIONS LTD

sophymarine-openregistry-gb-14179295
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Ffordd Glyn, Wrexham, LL13 7QN

Direct shareholders

ShareholderShare classShares held% of class
KUDAKWASHE MAMVURAsophymarine-openregistry-h-kudakwashe-mamvura-ec6f21ORDINARY2
SHEPHARD MUSARURWAsophymarine-openregistry-h-shephard-musarurwa-b670f5ORDINARY1
MIKE MADONDOsophymarine-openregistry-h-mike-madondo-b317e2ORDINARY0

I&S UTILITIES LTD

sophymarine-openregistry-gb-14201810
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Old Coal Yard Park Road, Wrexham, LL14 3YP

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA SEREN MIA O' SULLIVANsophymarine-openregistry-h-daniella-seren-mia-o-sullivan-75032dORDINARY18
JAK SHARPEsophymarine-openregistry-h-jak-sharpe-2f7062ORDINARY2
IAN PAUL HANDsophymarine-openregistry-h-ian-paul-hand-57da85ORDINARY0

NORTH WEST RECYCLING GROUP LTD

sophymarine-openregistry-gb-14238744
Status
Active
Type
Private Limited Company
Incorporated
17/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
KATRYN ANGHARAD WHITFIELD ALLMANDsophymarine-openregistry-h-katryn-angharad-whitfield-allmand-96cb36ORDINARY10050.00%
LIAM MARTIN ALLMANDsophymarine-openregistry-h-liam-martin-allmand-f61c22ORDINARY10050.00%
ABREY HOLDINGS LIMITEDsophymarine-openregistry-gb-11064754ORDINARY00.00%

SUNSYNK MOBILE LIMITED

sophymarine-openregistry-gb-14269766
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
DORMANT
SIC
26400 — Manufacture of consumer electronics
27120 — Manufacture of electricity distribution and control apparatus
27200 — Manufacture of batteries and accumulators
35110 — Production of electricity
Registered office
Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
SUNSYNK UK LIMITEDsophymarine-openregistry-gb-08778087ORDINARY1,000
JOHN FEARNALLsophymarine-openregistry-h-john-fearnall-c722f6ORDINARY0
KEITH GOUGHsophymarine-openregistry-h-keith-gough-3df395ORDINARY0

RIVA UK HOLDINGS LTD

sophymarine-openregistry-gb-14312334
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 11 The Bridgeway Centre Bridge Road, Wrexham, LL13 9QS

Direct shareholders

ShareholderShare classShares held% of class
RIVA INDUSTRIES LIMITEDsophymarine-openregistry-gb-14457680ORDINARY100
CARL BIRDsophymarine-openregistry-gb-04557728ORDINARY0
RITA MARIA BIRDsophymarine-openregistry-h-rita-maria-bird-b6f16eORDINARY0

Related parties

PartyRelationshipDetail
RIVA (UK) LTD.sophymarine-openregistry-gb-02798806Holds shares inORDINARY

NEW HEIGHTS MARKETING LTD

sophymarine-openregistry-gb-14321495
Status
Active
Type
Private Limited Company
Incorporated
27/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
11 Valley Way, Wrexham, LL13 7GW

Direct shareholders

ShareholderShare classShares held% of class
STUART GEOFFREY BLACKBURNsophymarine-openregistry-h-stuart-geoffrey-blackburn-e7b070ORDINARY SHARES5050.00%
JODIE ANN BLACKBURNsophymarine-openregistry-h-jodie-ann-blackburn-dc2dc3ORDINARY SHARES4949.00%
JODIE BLACKBURNsophymarine-openregistry-h-jodie-blackburn-8908a8ORDINARY SHARES11.00%