UK companies/Wrexham/Page 26
Companies in Wrexham and their shareholdersPage 26 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 51 shareholdings and 6 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
HEAD OFFICE HAIR LTD
sophymarine-openregistry-gb-08743938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Head Office Creative Hair Studios The Stables, Wrexham, N Wales, LL11 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WILLIAMSsophymarine-openregistry-h-victoria-williams-e3c47f | ORDINARY | 10 | |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | A ORDINARY | 1 | |
BRYNKINALT FARMING LIMITED
sophymarine-openregistry-gb-08771747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Estate Office Brynkinalt Business Centre, Wrexham, Clwyd, LL14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYNKINALT (TREVOR) NO.1 COMPANY LIMITED AS TRUSTEE OF THE TREVOR FAMILY TRUSTsophymarine-openregistry-h-brynkinalt-trevor-no-1-company-limited-a-1c9053 | ORDINARY | 270,000 | 100.00% |
| BRYNKINALT (TREVOR) NO.2 COMPANY LIMITED AS TRUSTEE OF THE TREVOR FAMILY TRUSTsophymarine-openregistry-h-brynkinalt-trevor-no-2-company-limited-a-5db870 | ORDINARY | 270,000 | 100.00% |
| BRYNKINALT (TREVOR) NO.1 COMPANY LIMITED AS TRUSTEE OF THE TREVOR FAMILY TRUSTsophymarine-openregistry-h-brynkinalt-trevor-no-1-company-limited-a-1c9053 | 7% REDEEMABLE PREFERENCE | 10,000 | 100.00% |
| BRYNKINALT (TREVOR) NO.2 COMPANY LIMITED AS TRUSTEE OF THE TREVOR FAMILY TRUSTsophymarine-openregistry-h-brynkinalt-trevor-no-2-company-limited-a-5db870 | 7% REDEEMABLE PREFERENCE | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRYNKINALT SPORTING LIMITEDsophymarine-openregistry-gb-03567718 | Holds shares in | ORDINARY · 100.00% |
| BANK TOP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10762361 | Holds shares in | A ORDINARY · 100.00% |
| TREVOR (BRYNKINALT) ESTATES COMPANY LIMITEDsophymarine-openregistry-gb-00471349 | Holds shares in | ORDINARY · 96.43% |
DAVE CLARK I T SERVICES LTD
sophymarine-openregistry-gb-08888859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RALPH IAN CLARKsophymarine-openregistry-h-david-ralph-ian-clark-6e2cd5 | ORDINARY | 100 | |
| DAVID RALPH IAN CLARKsophymarine-openregistry-h-david-ralph-ian-clark-6e2cd5 | A ORDINARY | 10 | |
| LESLEY CLARKsophymarine-openregistry-h-lesley-clark-ab67c8 | ORDINARY | 0 | |
C S V SURVEYING LIMITED
sophymarine-openregistry-gb-08958385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Grove Park House, Wrexham, LL12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANAY JHAsophymarine-openregistry-h-tanay-jha-312221 | ORDINARY A | 3 | |
| STACEY JHAsophymarine-openregistry-h-stacey-jha-e0eedf | ORDINARY B | 1 | |
FP ENGINEERING (WALES) LIMITED
sophymarine-openregistry-gb-09118682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 2, Aberderfyn Works Aberderfyn Road, Wrexham, Clwyd, LL14 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FELDMANsophymarine-openregistry-h-david-feldman-2efd69 | ORDINARY | 2 | |
| JOANNE FELDMANsophymarine-openregistry-h-joanne-feldman-2a07cc | ORDINARY A | 2 | |
GEOFF ROBERTSHAW LIMITED
sophymarine-openregistry-gb-09249596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ROBERTSHAWsophymarine-openregistry-h-elaine-robertshaw-037149 | A ORDINARY | 1 | 100.00% |
| GEOFFREY ROBERTSHAWsophymarine-openregistry-h-geoffrey-robertshaw-f35aea | ORDINARY | 1 | 100.00% |
PURE TRANSFER LIMITED
sophymarine-openregistry-gb-09318739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69 | ORDINARY B SHARES | 5 | 100.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY | 1 | 100.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY B SHARES | 0 | 0.00% |
CAMBIO GLOBAL LTD
sophymarine-openregistry-gb-09357287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES SEYS LLEWELLYNsophymarine-openregistry-h-andrew-charles-seys-llewellyn-70023e | A ORDINARY | 50 | 100.00% |
| VICTORIA SEYS LLEWELLYNsophymarine-openregistry-h-victoria-seys-llewellyn-d67b47 | B ORDINARY | 50 | 100.00% |
BEBBINGTON & WILLIAMS FISHMONGERS LTD
sophymarine-openregistry-gb-09448071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY A | 2 | |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY B | 2 | |
| STUART BEBBINGTONsophymarine-openregistry-h-stuart-bebbington-967819 | ORDINARY A | 0 | |
ABOVE AVERAGE FITNESS LIMITED
sophymarine-openregistry-gb-09500121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit F1, Bryn Business Centre Bryn Lane, Wrexham, Clwyd, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNCOMMON BLOKE LTDsophymarine-openregistry-gb-16880039 | A ORDINARY | 1 | |
| UNCOMMON BLOKE LTDsophymarine-openregistry-gb-16880039 | B ORDINARY | 1 | |
| COUSIN BRANDING LIMITEDsophymarine-openregistry-gb-12000228 | B ORDINARY | 0 | |
| COUSIN BRANDING LIMITEDsophymarine-openregistry-gb-12000228 | A ORDINARY | 0 | |
REALM WXM LIMITED
sophymarine-openregistry-gb-09605274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 9 Broom Grove, Wrexham, Clwyd, LL13 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ULRICHsophymarine-openregistry-h-russell-ulrich-55d3c4 | ORDINARY A | 108 | 100.00% |
| LEANNE KEEGINsophymarine-openregistry-h-leanne-keegin-7b450f | ORDINARY B | 12 | 100.00% |
K.D.INSULATION SERVICES LTD.
sophymarine-openregistry-gb-09674819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grove Park House, Wrexham, LL12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN DAVIESsophymarine-openregistry-gb-10957100 | B ORDINARY | 50 | |
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | A ORDINARY | 50 | |
WOODEN CNC LIMITED
sophymarine-openregistry-gb-09810230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Laburnum Cottage Frog Lane, Wrexham, Clwyd, LL13 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SUCKLEYsophymarine-openregistry-h-geoffrey-suckley-123651 | A ORDINARY | 1 | |
| JULIE SUCKLEYsophymarine-openregistry-h-julie-suckley-c13459 | ORDINARY | 1 | |
KNIGHTS CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-09815259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Hafod Y Bwch Farm, Wrexham, LL13 0YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATHEW JONESsophymarine-openregistry-h-thomas-mathew-jones-a626ef | B ORDINARY | 600,000 | |
| VICTORIA KAY JONES DECEASEDsophymarine-openregistry-h-victoria-kay-jones-deceased-a806bd | B ORDINARY | 600,000 | |
| THOMAS MATHEW JONESsophymarine-openregistry-h-thomas-mathew-jones-a626ef | A ORDINARY | 150,050 | |
| VICTORIA KAY JONES DECEASEDsophymarine-openregistry-h-victoria-kay-jones-deceased-a806bd | A ORDINARY | 150,050 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTS CONSTRUCTION LTDsophymarine-openregistry-gb-07032967 | Holds shares in | ORDINARY |
EDMUND ROWLANDS & SON LIMITED
sophymarine-openregistry-gb-09836024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Edmund Rowlands And Son Chirk Green, Wrexham, LL14 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN JONES-MORRISsophymarine-openregistry-h-gareth-john-jones-morris-feeae7 | ORDINARY | 90 | 100.00% |
| GRACE JONES-MORRISsophymarine-openregistry-h-grace-jones-morris-a68943 | B ORDINARY | 10 | 100.00% |
| GARETH JOHN JONES-MORRISsophymarine-openregistry-h-gareth-john-jones-morris-feeae7 | B ORDINARY | 0 | 0.00% |
HELIOS QUALITY SYSTEMS LTD
sophymarine-openregistry-gb-09869340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Ruabon Road, Wrexham, LL14 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES BULLsophymarine-openregistry-h-steven-james-bull-8c10d6 | ORDINARY | 10 | 100.00% |
| JACQUELINE BULLsophymarine-openregistry-h-jacqueline-bull-af465e | A ORDINARY | 1 | 100.00% |
CHETWOOD FINANCIAL LIMITED
sophymarine-openregistry-gb-09964966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- GROUP
- SIC
- 64191 — Banks
- Registered office
- Chetwood Financial Ltd Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHROPSHIRE HOLDINGS LTDsophymarine-openregistry-gb-10980585 | B ORDINARY | 126,384,315 | |
| ALESSANDRO INVESTMENTS LIMITEDsophymarine-openregistry-h-alessandro-investments-limited-542db0 | A ORDINARY | 74,848,205 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOBOTA LIMITEDsophymarine-openregistry-gb-09949171 | Holds shares in | AA ORDINARY · 99.99% |
| CHL MORTGAGES FOR INTERMEDIARIES LIMITEDsophymarine-openregistry-gb-12954007 | Holds shares in | ORDINARY |
DR B B TAN LIMITED
sophymarine-openregistry-gb-10266762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Isycoed Farmhouse, Wrexham, Clwyd, LL13 9US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TANsophymarine-openregistry-h-alexander-tan-19d0d3 | B ORDINARY | 2 | 100.00% |
| BOON TANsophymarine-openregistry-h-boon-tan-13b4e1 | A ORDINARY | 1 | 100.00% |
WREXHAM APPLE REPAIRS LIMITED
sophymarine-openregistry-gb-10560133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment - Registered office
- Unit A2 The Big Padlock Self Storage Vauxhall Industrial Estate, Wrexham, LL14 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RICHARD HUGHESsophymarine-openregistry-h-jamie-richard-hughes-ecda04 | ORDINARY A | 2 | 100.00% |
| JAMIE RICHARD HUGHESsophymarine-openregistry-h-jamie-richard-hughes-ecda04 | ORDINARY B | 1 | 100.00% |
| RICHARD DAVID HUGHESsophymarine-openregistry-h-richard-david-hughes-481157 | ORDINARY A | 0 | 0.00% |
CENTURIAN DESIGN LIMITED
sophymarine-openregistry-gb-10776720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 45 Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN MACHsophymarine-openregistry-h-roman-mach-f74df3 | ORDINARY | 101 | 100.00% |
| ANDREA JOYCE MACHsophymarine-openregistry-h-andrea-joyce-mach-5192c6 | ORDINARY A | 0 | |