UK companies/Wrexham/Page 22
Companies in Wrexham and their shareholdersPage 22 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 61 shareholdings and 5 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
WHITE WATERS HEALTHCARE LTD
sophymarine-openregistry-gb-14384102
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Moss Wood Court, Wrexham, LL11 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDA MAMVURAsophymarine-openregistry-h-kuda-mamvura-01309a | ORDINARY | 2 | |
| SIMBARASHE BUSUMANUsophymarine-openregistry-h-simbarashe-busumanu-48a15c | ORDINARY | 1 | |
| AGATHA KATSANDEsophymarine-openregistry-h-agatha-katsande-73aee8 | ORDINARY | 0 | |
THE PHYSIO AND THERAPY CLINIC LIMITED
sophymarine-openregistry-gb-14411023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- Gwenfro Unit 10, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE UDAL-BELL GWENFRO, UNIT 10 WREXHAMsophymarine-openregistry-h-kathryn-anne-udal-bell-gwenfro-unit-10-w-349581 | ORDINARY | 1 | |
| KEVIN JAMES UDAL-BELL GWENFRO UNIT 10 WREXHAMsophymarine-openregistry-h-kevin-james-udal-bell-gwenfro-unit-10-wr-c88320 | ORDINARY | 1 | |
| TECHNOLOGY PARK WREXHAM WALES LL13 7YPsophymarine-openregistry-h-technology-park-wrexham-wales-ll13-7yp-93e70b | ORDINARY | 1 | |
| TECHNOLOGY PARK WREXHAM WALES LL13 7YPsophymarine-openregistry-h-technology-park-wrexham-wales-ll13-7yp-93e70b | ORDINARY | 1 | |
LANZABILITY LIMITED
sophymarine-openregistry-gb-14442758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation - Registered office
- 37 Crogen, Wrexham, LL14 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PENNEYsophymarine-openregistry-h-david-penney-ee2cf2 | ORDINARY | 90 | 90.00% |
| AYOOLA OGUNREKUNsophymarine-openregistry-h-ayoola-ogunrekun-5d2dea | ORDINARY | 10 | 10.00% |
| JASON JERVISsophymarine-openregistry-h-jason-jervis-48fce2 | ORDINARY | 0 | 0.00% |
NO.32 BAR LTD
sophymarine-openregistry-gb-14522577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 Grove Park Road, Wrexham, LL12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KELLYsophymarine-openregistry-h-samuel-kelly-a37b7d | ORDINARY | 8 | |
| JUDITH KELLYsophymarine-openregistry-h-judith-kelly-c81dd2 | ORDINARY | 1 | |
| ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642 | ORDINARY | 1 | |
MARTIN MOTOR GROUP LTD
sophymarine-openregistry-gb-14773763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 19 Abenbury Way, Wrexham, LL13 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARTINsophymarine-openregistry-h-darren-martin-93b86c | ORDINARY | 1 | 33.33% |
| LEE RIDGEsophymarine-openregistry-gb-02333368 | ORDINARY | 1 | 33.33% |
| SIMON NORTONsophymarine-openregistry-h-simon-norton-a96ddf | ORDINARY | 1 | 33.33% |
EQX LTD
sophymarine-openregistry-gb-14847527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Royal Works Croesfoel Industrial Estate, Wrexham, LL14 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BUREKsophymarine-openregistry-h-owen-burek-9ddbf1 | ORDINARY | 950 | 95.00% |
| HONE RICKYsophymarine-openregistry-h-hone-ricky-1bbd4b | ORDINARY | 50 | 5.00% |
| COMFG LIMITEDsophymarine-openregistry-gb-02321750 | ORDINARY | 0 | 0.00% |
WXM EXEC TRAVEL & MINIBUS LTD
sophymarine-openregistry-gb-14879409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BAGNALLsophymarine-openregistry-h-christopher-bagnall-a70e7f | ORDINARY | 100 | 33.33% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 100 | 33.33% |
| SCOTT L JONESsophymarine-openregistry-h-scott-l-jones-4da8e7 | ORDINARY | 100 | 33.33% |
NEEDEDPRODUCTSUN LIMITED
sophymarine-openregistry-gb-14885267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Russell Grove, Wrexham, LL12 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO MARQUESsophymarine-openregistry-h-rodrigo-marques-591868 | ORDINARY | 3 | |
| DIMITAR TODOROVsophymarine-openregistry-h-dimitar-todorov-c4891d | ORDINARY | 0 | |
| JAHDEL MATHARU-GORDONsophymarine-openregistry-h-jahdel-matharu-gordon-dc84a8 | ORDINARY | 0 | |
WHITE ROWLAND GROUP LTD
sophymarine-openregistry-gb-14992381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE DOOR HOLDINGS LTDsophymarine-openregistry-gb-12554864 | ORDINARY | 2 | |
| ROWLAND EMMAsophymarine-openregistry-h-rowland-emma-98e394 | ORDINARY | 0 | |
| TOBY WHITEsophymarine-openregistry-h-toby-white-ce15be | ORDINARY | 0 | |
S & L (WREXHAM) HOLDINGS LIMITED
sophymarine-openregistry-gb-15242639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 | 50 | |
| LIAM PAUL JOSEPH O'SULLIVANsophymarine-openregistry-h-liam-paul-joseph-o-sullivan-7945d4 | ORDINARY | 50 | |
| SEAN PATRICK MICHAEL O'SULLIVANsophymarine-openregistry-h-sean-patrick-michael-o-sullivan-c9e326 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S&L AEROSPACE ENGINEERING LTDsophymarine-openregistry-gb-11931349 | Holds shares in | ORDINARY |
BRYNKINALT (TREVOR) NO.1 COMPANY LIMITED
sophymarine-openregistry-gb-15320369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Estate Office Brynkinalt Business Centre, Wrexham, Clwyd, LL14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHN PHILLIP FARRsophymarine-openregistry-h-henry-john-phillip-farr-b3fe4b | ORDINARY | 1 | 33.33% |
| KATHARINE JEMIMA OCKLESTONsophymarine-openregistry-h-katharine-jemima-ockleston-2f37df | ORDINARY | 1 | 33.33% |
| MICHAEL WILLIAM VERITYsophymarine-openregistry-h-michael-william-verity-d563de | ORDINARY | 1 | 33.33% |
BRYNKINALT (TREVOR) NO.2 COMPANY LIMITED
sophymarine-openregistry-gb-15320436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Estate Office Brynkinalt Business Centre, Wrexham, Clwyd, LL14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHN PHILLIP FARRsophymarine-openregistry-h-henry-john-phillip-farr-b3fe4b | ORDINARY | 1 | 33.33% |
| KATHARINE JEMIMA OCKLESTONsophymarine-openregistry-h-katharine-jemima-ockleston-2f37df | ORDINARY | 1 | 33.33% |
| MICHAEL WILLIAM VERITYsophymarine-openregistry-h-michael-william-verity-d563de | ORDINARY | 1 | 33.33% |
DEE ARCHAEOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-15365128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR POOLEsophymarine-openregistry-h-blair-poole-e9fb89 | ORDINARY | 1 | |
| DANIEL JAMES GARNERsophymarine-openregistry-h-daniel-james-garner-ae3f81 | ORDINARY | 1 | |
| RACHAEL MATTHEWSsophymarine-openregistry-h-rachael-matthews-995b52 | ORDINARY | 1 | |
HEARFIELD MASHRU CONSULTANCY LTD
sophymarine-openregistry-gb-15430647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beech Grove House Pant Lane, Wrexham, LL12 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA MASHRUsophymarine-openregistry-h-asha-mashru-7e5b15 | ORDINARY | 3 | |
| HOLLIE HEARFIELDsophymarine-openregistry-h-hollie-hearfield-1a892d | ORDINARY | 3 | |
| ROBYNNE WADSWORTHsophymarine-openregistry-h-robynne-wadsworth-c3d9b6 | ORDINARY | 0 | |
MOBILE360 LTD
sophymarine-openregistry-gb-15514844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- DORMANT
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 54 Hope Street, Wrexham, LL11 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR SIDDIQUEsophymarine-openregistry-h-aamir-siddique-3deaca | ORDINARY | 50 | |
| MUHAMMAD UMAIR ILYASsophymarine-openregistry-h-muhammad-umair-ilyas-c54a46 | ORDINARY | 50 | |
| NIMRA MAQSOODsophymarine-openregistry-h-nimra-maqsood-9f3be6 | ORDINARY | 0 | |
JD INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-15542460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 62 New Road, Wrexham, LL11 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 50 | 33.33% |
| IAN POWELLsophymarine-openregistry-h-ian-powell-37902d | ORDINARY | 50 | 33.33% |
| JORDAN BILLINGTONsophymarine-openregistry-h-jordan-billington-3aea7b | ORDINARY | 50 | 33.33% |
DIAMOND METAL FINISHING GROUP LIMITED
sophymarine-openregistry-gb-15546470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- First Floor Suite 1a, Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OATESsophymarine-openregistry-h-mark-oates-2806dd | ORDINARY | 300 | 50.00% |
| CHRISTOPHER OATESsophymarine-openregistry-h-christopher-oates-344489 | ORDINARY | 150 | 25.00% |
| SUSAN OATESsophymarine-openregistry-h-susan-oates-81fa97 | ORDINARY | 150 | 25.00% |
WREXHAM ANIMAL FEEDS LTD
sophymarine-openregistry-gb-15558639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- DORMANT
- 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 DOWNESsophymarine-openregistry-h-patricia-downes-e8f88e | ORDINARY | 4 | |
| HELEN GREENOUGHsophymarine-openregistry-h-helen-greenough-5932ae | ORDINARY | 0 | |
| STEPHEN GREENOUGHsophymarine-openregistry-h-stephen-greenough-c7ef7b | ORDINARY | 0 | |
ONE GROUP CAPITAL LTD
sophymarine-openregistry-gb-15633292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plas Acton Garage, Wrexham, Wrexham, LL12 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MA HOLDCO LTDsophymarine-openregistry-gb-15633302 | ORDINARY | 50 | |
| RIVER CARD LTDsophymarine-openregistry-gb-15470153 | ORDINARY | 50 | |
| MARCUS ANSLOOSsophymarine-openregistry-h-marcus-ansloos-b7db09 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONEPUBS PLATFORM LTDsophymarine-openregistry-gb-13150808 | Holds shares in | ORDINARY · 100.00% |
| ONEHOMES PROPERTY LTDsophymarine-openregistry-gb-12693197 | Holds shares in | ORDINARY |
| ONECARS GARAGE LTDsophymarine-openregistry-gb-13503350 | Holds shares in | ORDINARY |
| ONEFIX GARAGE LTDsophymarine-openregistry-gb-14716562 | Holds shares in | ORDINARY |
TLC HOLDINGS GROUP LTD
sophymarine-openregistry-gb-15756879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 60 Pen Y Bryn, Wrexham, LL13 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELLENCE HEALTHCARE RECRUITMENT LIMITEDsophymarine-openregistry-gb-11611414 | ORDINARY | 80 | |
| DAVID KAMAUsophymarine-openregistry-h-david-kamau-b2ac17 | ORDINARY | 10 | |
| ED CLARKE MWANGI KAMAUsophymarine-openregistry-h-ed-clarke-mwangi-kamau-8bda0c | ORDINARY | 10 | |