UK companies/Wrexham/Page 23
Companies in Wrexham and their shareholdersPage 23 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 76 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
SUBASH & SONS UK LTD
sophymarine-openregistry-gb-15782977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1-3 Prince Charles Road, Wrexham, LL13 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASUKI SUBAKARANsophymarine-openregistry-h-vasuki-subakaran-deccc2 | ORDINARY | 100 | |
| PRUTHIN SUBAKARANsophymarine-openregistry-h-pruthin-subakaran-682d16 | ORDINARY | 0 | |
| VITHESH SUBAKARANsophymarine-openregistry-h-vithesh-subakaran-f3199f | ORDINARY | 0 | |
RED DRAGON'S VAULT LTD
sophymarine-openregistry-gb-15884339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 5 Rhosddu Road, Wrexham, LL11 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 1 | 33.33% |
| REBECCA CARTWRIGHTsophymarine-openregistry-h-rebecca-cartwright-db4dcd | ORDINARY | 1 | 33.33% |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | ORDINARY | 1 | 33.33% |
BBS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15998775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Border House 37 Abenbury Way, Wrexham, LL13 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN DAVID HANCOCKsophymarine-openregistry-h-matthew-john-david-hancock-d0e3f3 | ORDINARY | 60 | |
| ROBERT JAMES CARTERsophymarine-openregistry-h-robert-james-carter-2f7b07 | ORDINARY | 5 | |
| SHIRLEY ANN CARTERsophymarine-openregistry-h-shirley-ann-carter-572d30 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORDER BUSINESS SYSTEMS LIMITEDsophymarine-openregistry-gb-01515822 | Holds shares in | ORDINARY |
UK EPI LIMITED
sophymarine-openregistry-gb-16065370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 9-12 Pinfold Lane, Wrexham, LL12 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMASsophymarine-openregistry-gb-08619631 | ORDINARY | 34 | 33.33% |
| PAUL HEWITTsophymarine-openregistry-gb-04561952 | ORDINARY | 34 | 33.33% |
| STUART WILLIAMSsophymarine-openregistry-h-stuart-williams-564721 | ORDINARY | 34 | 33.33% |
DRAGON TRAK LTD
sophymarine-openregistry-gb-16236963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 19 Abenbury Way, Wrexham, 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% |
RIFTWARD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16260548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ash Road, Wrexham, Clwyd, LL13 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLEWELYN MORRISsophymarine-openregistry-h-richard-llewelyn-morris-058c57 | ORDINARY | 100 | |
| ROYSTON MORRISsophymarine-openregistry-h-royston-morris-00990b | ORDINARY | 75 | |
| THE TRUSTEE OF THE ROYSTON MORRIS FAMILY TRUSTsophymarine-openregistry-h-the-trustee-of-the-royston-morris-family-e82e80 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIFTWARD LIMITEDsophymarine-openregistry-gb-01532883 | Holds shares in | ORDINARY |
LOVECYPROPERTIES LTD
sophymarine-openregistry-gb-16715733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Churchlea, Wrexham, LL11 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LOVECYsophymarine-openregistry-h-susan-lovecy-f3f5bd | ORDINARY | 76 | |
| RAMZI LOVECYsophymarine-openregistry-h-ramzi-lovecy-16c4a0 | ORDINARY | 12 | |
| SAMI LOVECYsophymarine-openregistry-h-sami-lovecy-44ec52 | ORDINARY | 12 | |
UTILITIES CONNECTIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05056144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Chester Way, Wrexham, LL13 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11556520 | B ORDINARY | 40 | 100.00% |
| BORDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11556520 | A ORDINARY | 40 | 100.00% |
| BORDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11556520 | D ORDINARY | 8 | 100.00% |
| BORDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11556520 | F ORDINARY | 5 | 100.00% |
| BORDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11556520 | C ORDINARY | 5 | 100.00% |
| BORDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11556520 | E ORDINARY | 2 | 100.00% |
| JONATHAN PETER DAVIESsophymarine-openregistry-h-jonathan-peter-davies-9fb853 | F ORDINARY | 0 | 0.00% |
NIC SERVICES (WEST MIDLANDS) LTD
sophymarine-openregistry-gb-07185058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77 Brandy Brook, Wrexham, Clwyd, LL14 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTONIO PESTANAsophymarine-openregistry-h-brian-antonio-pestana-053faa | ORDINARY | 100 | 100.00% |
| BRIAN ANTONIO PESTANAsophymarine-openregistry-h-brian-antonio-pestana-053faa | C ORDINARY | 2 | 100.00% |
| BRIAN ANTONIO PESTANAsophymarine-openregistry-h-brian-antonio-pestana-053faa | B ORDINARY | 1 | 100.00% |
| BRIAN ANTONIO PESTANAsophymarine-openregistry-h-brian-antonio-pestana-053faa | D ORDINARY | 1 | 100.00% |
| CAROLA MARIA PESTANAsophymarine-openregistry-h-carola-maria-pestana-fc5570 | C ORDINARY | 0 | 0.00% |
| CAROLA MARIA PESTANAsophymarine-openregistry-h-carola-maria-pestana-fc5570 | D ORDINARY | 0 | 0.00% |
SPIDEY PROPERTIES LTD
sophymarine-openregistry-gb-10577260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Wern Fach Bottom Road, Wrexham, LL11 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK PAYNTERsophymarine-openregistry-h-andrew-mark-paynter-cbe6da | ORDINARY | 40 | |
| MARION LOUISE PAYNTERsophymarine-openregistry-h-marion-louise-paynter-5a35fc | ORDINARY A | 40 | |
| ANDREW MARK PAYNTERsophymarine-openregistry-h-andrew-mark-paynter-cbe6da | ORDINARY B | 10 | |
| MARION LOUISE PAYNTERsophymarine-openregistry-h-marion-louise-paynter-5a35fc | ORDINARY C | 10 | |
R.C.J.PRECISION LIMITED
sophymarine-openregistry-gb-01007459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Llay Hall, Wrexham, Clwyd, LL12 9YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-06631194 | ORDINARY | 200 | |
| RCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-06631194 | ORDINARY A | 100 | |
| RCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-06631194 | ORDINARY B | 100 | |
| J.S. CARTERsophymarine-openregistry-h-j-s-carter-dc71cf | ORDINARY B | 0 | |
| J.S. CARTERsophymarine-openregistry-h-j-s-carter-dc71cf | ORDINARY A | 0 | |
TERRANCO INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-02807864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Mountain View Stryt Isa, Wrexham, LL12 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI LOUISE NESBITTsophymarine-openregistry-h-toni-louise-nesbitt-9b453c | ORDINARY B | 3,000 | |
| TONI LOUISE NESBITTsophymarine-openregistry-h-toni-louise-nesbitt-9b453c | ORDINARY | 790 | |
| TONI LOUISE NESBITTsophymarine-openregistry-h-toni-louise-nesbitt-9b453c | ORDINARY A | 210 | |
| RICHARD NESBITTsophymarine-openregistry-h-richard-nesbitt-bc1556 | ORDINARY A | 0 | |
OR3D LTD
sophymarine-openregistry-gb-03391524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Cedar Court Brynkinallt Business Centre, Wrexham, LL14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EARLsophymarine-openregistry-h-james-earl-0f897b | A ORDINARY | 3 | |
| JAMES EARLsophymarine-openregistry-h-james-earl-0f897b | ORDINARY | 3 | |
| ALEXIS EARLsophymarine-openregistry-h-alexis-earl-1287b6 | ORDINARY | 1 | |
| ALEXIS EARLsophymarine-openregistry-h-alexis-earl-1287b6 | B ORDINARY | 1 | |
M & J SERVICES (J.B.) LIMITED
sophymarine-openregistry-gb-04556438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O E & P Accountants, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTIN BALDINIsophymarine-openregistry-h-john-martin-baldini-0494d8 | C ORDINARY | 900 | |
| MIKE ANTHONY UNDERHILLsophymarine-openregistry-h-mike-anthony-underhill-adf8bc | B ORDINARY | 100 | |
| JOHN MARTIN BALDINIsophymarine-openregistry-h-john-martin-baldini-0494d8 | ORDINARY | 90 | |
| MIKE ANTHONY UNDERHILLsophymarine-openregistry-h-mike-anthony-underhill-adf8bc | ORDINARY | 10 | |
LEVERCLIFF ASSOCIATES LIMITED
sophymarine-openregistry-gb-04599692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Sawmill Brynkinalt Business Centre, Wrexham, LL14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLODAGH EILEEN SHERRARDsophymarine-openregistry-h-clodagh-eileen-sherrard-42120a | ORDINARY | 19,047 | 50.00% |
| FINTAN O'LEARYsophymarine-openregistry-h-fintan-o-leary-86c1a9 | ORDINARY | 19,047 | 50.00% |
| CLODAGH EILEEN SHERRARDsophymarine-openregistry-h-clodagh-eileen-sherrard-42120a | B ORDINARY | 1 | 100.00% |
| FINTAN O'LEARYsophymarine-openregistry-h-fintan-o-leary-86c1a9 | A ORDINARY | 1 | 100.00% |
NICHE HAIRDRESSING CHESTER LTD
sophymarine-openregistry-gb-11160608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Hill Street, Wrexham, LL14 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SAYERsophymarine-openregistry-h-nicola-sayer-118db1 | ORDINARY B | 50 | |
| NICOLA SAYERsophymarine-openregistry-h-nicola-sayer-118db1 | ORDINARY | 50 | |
| SHARON MORRISsophymarine-openregistry-h-sharon-morris-865ebc | ORDINARY A | 50 | |
| SHARON MORRISsophymarine-openregistry-h-sharon-morris-865ebc | ORDINARY | 50 | |
DIGITAL PIXIES LTD
sophymarine-openregistry-gb-11275250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
79110 — Travel agency activities
82110 — Combined office administrative service activities - Registered office
- 14 Walker Close, Wrexham, LL13 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES GRIFFITHSsophymarine-openregistry-h-ashley-james-griffiths-01a4fe | ORDINARY B | 1 | |
| MS RACHAEL GRIFFITHSsophymarine-openregistry-h-ms-rachael-griffiths-8a6861 | ORDINARY | 1 | |
| MS RACHAEL GRIFFITHSsophymarine-openregistry-h-ms-rachael-griffiths-8a6861 | ORDINARY A | 1 | |
WHITE DOOR PROPERTIES LTD
sophymarine-openregistry-gb-12242570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROWLANDsophymarine-openregistry-gb-15944837 | ORDINARY C | 1 | 50.00% |
| EMMA ROWLANDsophymarine-openregistry-gb-15944837 | ORDINARY B | 1 | 100.00% |
| TOBY WHITEsophymarine-openregistry-h-toby-white-ce15be | ORDINARY A | 1 | 100.00% |
| TOBY WHITEsophymarine-openregistry-h-toby-white-ce15be | ORDINARY C | 1 | 50.00% |
MYRF LIMITED
sophymarine-openregistry-gb-14818584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- North Barn Crab Mill Farm Knolton, Wrexham, LL13 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOREEN LIMsophymarine-openregistry-h-floreen-lim-60bfbb | ORDINARY | 2 | |
| ANNA KARLAKKIsophymarine-openregistry-h-anna-karlakki-2268bb | B ORDINARY | 1 | |
| FLOREEN LIMsophymarine-openregistry-h-floreen-lim-60bfbb | A ORDINARY | 1 | |
GOWER HOMES LIMITED
sophymarine-openregistry-gb-01204658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Temple Row, Wrexham, LL13 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FORGRAVEsophymarine-openregistry-h-michael-forgrave-6c7898 | ORDINARY | 2,128 | 100.00% |
| GEORGE DAVID FORGRAVEsophymarine-openregistry-h-george-david-forgrave-1c126a | ORDINARY B SHARES | 112 | 100.00% |
| MICHAEL FORGRAVEsophymarine-openregistry-h-michael-forgrave-6c7898 | ORDINARY B SHARES | 0 | 0.00% |