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.
Companies with a register
1,181
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIPAR HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-13088950 | ORDINARY | 9,800,002 | |
| DAVID RICHARD SHORTsophymarine-openregistry-h-david-richard-short-1159d6 | ORDINARY | 0 | |
| NEIL ROBERT SHOTsophymarine-openregistry-h-neil-robert-shot-2a4f3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBIPAR SITE SERVICES LIMITEDsophymarine-openregistry-gb-03986084 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSLOOS GROUP LTDsophymarine-openregistry-gb-15633292 | ORDINARY | 100 | 100.00% |
| MARCUS ALPHONSE ANSLOOSsophymarine-openregistry-h-marcus-alphonse-ansloos-858ed4 | ORDINARY | 0 | 0.00% |
| SAMUEL JAMES ANSLOOSsophymarine-openregistry-h-samuel-james-ansloos-1b770e | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CREWEsophymarine-openregistry-h-ian-crewe-c68abd | A ORDINARY | 1 | |
| LORD DAVID NOEL JAMES OF BLACKHEATHsophymarine-openregistry-h-lord-david-noel-james-of-blackheath-d9523d | A ORDINARY | 1 | |
| WILLIAM FRASER ROBERTSONsophymarine-openregistry-h-william-fraser-robertson-ed0205 | A ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MDC FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-13433025 | ORDINARY | 51 | 51.00% |
| BW FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13258382 | ORDINARY | 49 | 49.00% |
| MDC FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-12864108 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PARKER-WILLIAMSsophymarine-openregistry-h-colin-parker-williams-c23a4e | ORDINARY | 49 | |
| KATRINA PARKER-WILLIAMSsophymarine-openregistry-h-katrina-parker-williams-63e8e4 | ORDINARY | 49 | |
| KERRY STILLsophymarine-openregistry-h-kerry-still-a75026 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN PETER IRWINsophymarine-openregistry-h-kieran-peter-irwin-29a435 | ORDINARY | 51 | 51.00% |
| SEAN MICHAEL IRWINsophymarine-openregistry-h-sean-michael-irwin-f0ab8b | ORDINARY | 49 | 49.00% |
| GERARD IRWINsophymarine-openregistry-h-gerard-irwin-08be65 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MATTHEW JOSEPH WELSHsophymarine-openregistry-h-luke-matthew-joseph-welsh-75531a | ORDINARY | 50 | |
| MICHAEL CHARLES BLACKWELLsophymarine-openregistry-h-michael-charles-blackwell-681d24 | ORDINARY | 50 | |
| LOUDER ENTERTAINMENT LTDsophymarine-openregistry-gb-13220347 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE GROUP CAPITAL LTDsophymarine-openregistry-gb-15633292 | ORDINARY | 100 | |
| MARCUS ALPHONSE ANSLOOSsophymarine-openregistry-h-marcus-alphonse-ansloos-858ed4 | ORDINARY | 0 | |
| SAMUEL JAMES ANSLOOSsophymarine-openregistry-h-samuel-james-ansloos-1b770e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JON STUART AINGEsophymarine-openregistry-h-jon-stuart-ainge-54d8bd | ORDINARY | 95 | |
| RAYMOND BAKERsophymarine-openregistry-h-raymond-baker-ca7611 | ORDINARY | 95 | |
| MATHEW SAMUEL REYNARDsophymarine-openregistry-h-mathew-samuel-reynard-111ba3 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM EVANSsophymarine-openregistry-gb-10910044 | ORDINARY | 60 | |
| JAMES GOODsophymarine-openregistry-gb-04450211 | ORDINARY | 20 | |
| MICHAEL LUNDsophymarine-openregistry-h-michael-lund-16f115 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY ALEXANDER WHYTEsophymarine-openregistry-h-bradley-alexander-whyte-2d16fb | ORDINARY | 3 | |
| ROBERT MARK HUCKRIDGEsophymarine-openregistry-h-robert-mark-huckridge-7e3446 | ORDINARY | 3 | |
| ROBERT LIAM EDWARDSsophymarine-openregistry-h-robert-liam-edwards-e7dfc5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARSTONsophymarine-openregistry-h-paul-harston-bc23e3 | ORDINARY SHARES | 51 | 62.96% |
| CELLAN WHITTINGSLOW-HARSTONsophymarine-openregistry-h-cellan-whittingslow-harston-799a2d | ORDINARY SHARES | 15 | 18.52% |
| CHARLENE WHITTINGSLOW-HARSTONsophymarine-openregistry-h-charlene-whittingslow-harston-fc6326 | ORDINARY SHARES | 15 | 18.52% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARCHERsophymarine-openregistry-gb-05145678 | ORDINARY | 160 | |
| RACHEL ANN ARCHERsophymarine-openregistry-h-rachel-ann-archer-276ea1 | ORDINARY | 40 | |
| GERAINT ARCHERsophymarine-openregistry-h-geraint-archer-41c839 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OWEN ROBERTSsophymarine-openregistry-h-philip-owen-roberts-b8f82e | ORDINARY | 50 | 50.00% |
| RICHARD GWILYM ROBERTSsophymarine-openregistry-h-richard-gwilym-roberts-f99280 | ORDINARY | 25 | 25.00% |
| SUSAN ALISON ROBERTSsophymarine-openregistry-h-susan-alison-roberts-e7251b | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDAKWASHE MAMVURAsophymarine-openregistry-h-kudakwashe-mamvura-ec6f21 | ORDINARY | 2 | |
| SHEPHARD MUSARURWAsophymarine-openregistry-h-shephard-musarurwa-b670f5 | ORDINARY | 1 | |
| MIKE MADONDOsophymarine-openregistry-h-mike-madondo-b317e2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA SEREN MIA O' SULLIVANsophymarine-openregistry-h-daniella-seren-mia-o-sullivan-75032d | ORDINARY | 18 | |
| JAK SHARPEsophymarine-openregistry-h-jak-sharpe-2f7062 | ORDINARY | 2 | |
| IAN PAUL HANDsophymarine-openregistry-h-ian-paul-hand-57da85 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRYN ANGHARAD WHITFIELD ALLMANDsophymarine-openregistry-h-katryn-angharad-whitfield-allmand-96cb36 | ORDINARY | 100 | 50.00% |
| LIAM MARTIN ALLMANDsophymarine-openregistry-h-liam-martin-allmand-f61c22 | ORDINARY | 100 | 50.00% |
| ABREY HOLDINGS LIMITEDsophymarine-openregistry-gb-11064754 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNSYNK UK LIMITEDsophymarine-openregistry-gb-08778087 | ORDINARY | 1,000 | |
| JOHN FEARNALLsophymarine-openregistry-h-john-fearnall-c722f6 | ORDINARY | 0 | |
| KEITH GOUGHsophymarine-openregistry-h-keith-gough-3df395 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVA INDUSTRIES LIMITEDsophymarine-openregistry-gb-14457680 | ORDINARY | 100 | |
| CARL BIRDsophymarine-openregistry-gb-04557728 | ORDINARY | 0 | |
| RITA MARIA BIRDsophymarine-openregistry-h-rita-maria-bird-b6f16e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVA (UK) LTD.sophymarine-openregistry-gb-02798806 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GEOFFREY BLACKBURNsophymarine-openregistry-h-stuart-geoffrey-blackburn-e7b070 | ORDINARY SHARES | 50 | 50.00% |
| JODIE ANN BLACKBURNsophymarine-openregistry-h-jodie-ann-blackburn-dc2dc3 | ORDINARY SHARES | 49 | 49.00% |
| JODIE BLACKBURNsophymarine-openregistry-h-jodie-blackburn-8908a8 | ORDINARY SHARES | 1 | 1.00% |