UK companies/Wrexham/Page 29
Companies in Wrexham and their shareholdersPage 29 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 41 shareholdings and 1 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
WHITELEA PROPERTY LTD
sophymarine-openregistry-gb-13845250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Ab Accountancy, Wrexham, LL13 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH LAWSONsophymarine-openregistry-h-keith-lawson-f799fe | B ORDINARY | 1 | 100.00% |
| MICHELLE LAWSONsophymarine-openregistry-h-michelle-lawson-87a4e0 | A ORDINARY | 1 | 100.00% |
ADAPT RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13886073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 3, Blackwood Business Park Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALENT INVEST LIMITEDsophymarine-openregistry-gb-05104902 | A ORDINARY | 51 | |
| ADAM MCGRATHsophymarine-openregistry-h-adam-mcgrath-ca602b | B ORDINARY | 49 | |
JSILVERWOOD HAIR LTD
sophymarine-openregistry-gb-13995895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Norbre Wrexham Road, Wrexham, Wrexham, LL14 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SILVERWOODsophymarine-openregistry-h-jessica-silverwood-d78236 | ORDINARY | 100 | 100.00% |
| JONATHAN MARK TWEEDIEsophymarine-openregistry-h-jonathan-mark-tweedie-a2b447 | B ORDINARY | 1 | 100.00% |
INDESSOL LIMITED
sophymarine-openregistry-gb-14006622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 25 High Street, Wrexham, LL11 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOH-AN HULMEsophymarine-openregistry-h-joh-an-hulme-1ac9ee | ORDINARY | 1 | |
| MARK HULMEsophymarine-openregistry-h-mark-hulme-7e35f7 | A ORDINARY | 1 | |
ECOLOGY CONSULTING LTD
sophymarine-openregistry-gb-14007670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 34 Acton Road, Wrexham, LL11 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA BAGNALLsophymarine-openregistry-h-ciara-bagnall-5ad3ac | B ORDINARY | 1 | |
| LEE BAGNALLsophymarine-openregistry-h-lee-bagnall-764b7d | ORDINARY | 1 | |
VALPHARM CONSULTANCY LTD
sophymarine-openregistry-gb-14133975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 44 St. Giles Park, Wrexham, LL11 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASANTH MENONsophymarine-openregistry-h-vasanth-menon-fe27ab | ORDINARY | 100 | |
| SUNITHA MENONsophymarine-openregistry-h-sunitha-menon-49bb50 | B ORDINARY | 1 | |
M&E COACHING LIMITED
sophymarine-openregistry-gb-14193253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
70229 — Management consultancy activities other than financial management - Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH REIDsophymarine-openregistry-h-elizabeth-reid-9c4f7a | B ORDINARY | 1 | 100.00% |
| MICHELLE HORGANsophymarine-openregistry-h-michelle-horgan-077c90 | A ORDINARY | 1 | 100.00% |
GARDEN LIBATIONS LTD
sophymarine-openregistry-gb-14255859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Gwernheylod House Argoed Lane, Wrexham, LL13 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH THOBURNsophymarine-openregistry-h-hamish-thoburn-cc85de | ORDINARY | 10 | |
| CATHERINE ENDERBYsophymarine-openregistry-h-catherine-enderby-9c13cc | ORDINARY A | 1 | |
PINNACLE BUILDING SOLUTIONS NW LTD
sophymarine-openregistry-gb-14353237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Accsol House High Street, Wrexham, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY SHARES A | 9 | 100.00% |
| BARBARA WEAVERsophymarine-openregistry-h-barbara-weaver-f76972 | ORDINARY SHARES B | 1 | 100.00% |
DYS FRANCHISE CONSULTING LTD
sophymarine-openregistry-gb-14431855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 150 | 100.00% |
| YVETTE DAVIESsophymarine-openregistry-h-yvette-davies-8ee70b | B ORDINARY | 100 | 100.00% |
INNOV8 PLANNING LTD
sophymarine-openregistry-gb-14597233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- C/O Tlr Accountancy 8 Swan Street, Wrexham, LL14 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SCOTTsophymarine-openregistry-h-grant-scott-6f3d33 | ORDINARY | 100 | 100.00% |
| CARLY SCOTTsophymarine-openregistry-h-carly-scott-49579b | B ORDINARY | 40 | 100.00% |
DEARBOY PETCARE LIMITED
sophymarine-openregistry-gb-14621070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit F Spectrum Business Park, Wrexham, LL13 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPF WINDSOR HOLDINGS LIMITEDsophymarine-openregistry-h-bpf-windsor-holdings-limited-d9399c | B ORDINARY | 6,500 | 100.00% |
| ESTHER HOLDINGS (SHROPSHIRE) LIMITEDsophymarine-openregistry-gb-14611689 | A ORDINARY | 3,500 | 100.00% |
LAUREL GRANGE KENNELS LIMITED
sophymarine-openregistry-gb-14637572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Laurel Grange Green Lane, Wrexham, Clwyd, LL13 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROSE CHADWICKsophymarine-openregistry-h-emily-rose-chadwick-6b11b7 | A ORDINARY | 1 | |
| ROBERT JAMES CHADWICKsophymarine-openregistry-h-robert-james-chadwick-1e1d4b | ORDINARY | 1 | |
JPT CONSTRUCTION HOLDINGS LIMITED
sophymarine-openregistry-gb-14661207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE PRICHARD-TAYLORsophymarine-openregistry-h-jayne-prichard-taylor-7de291 | A ORDINARY | 50 | |
| JOHN PRICHARD-TAYLORsophymarine-openregistry-h-john-prichard-taylor-af8ac8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JPT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09256026 | Holds shares in | A ORDINARY |
PURE CARE AND SUPPORT LIMITED
sophymarine-openregistry-gb-14676687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 22 Heol Glyndwr, Wrexham, LL11 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANNE ROBERTSsophymarine-openregistry-h-kathryn-anne-roberts-c05715 | ORDINARY | 90 | 100.00% |
| MARTIN LEE ROBERTSsophymarine-openregistry-h-martin-lee-roberts-9073ea | ORDINARY A | 10 | 100.00% |
THE ENGINE WORKS LTD
sophymarine-openregistry-gb-14993273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Moss View Cerney Road, Wrexham, LL11 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROWLANDSsophymarine-openregistry-h-callum-rowlands-bbafb6 | B ORDINARY | 1 | 100.00% |
| CODIE CRAWSHAWsophymarine-openregistry-h-codie-crawshaw-a1cae8 | A ORDINARY | 1 | 100.00% |
ASTLEY & STRATTON LTD
sophymarine-openregistry-gb-15098635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Croesnewydd Hall, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL ROBERTSsophymarine-openregistry-h-benjamin-daniel-roberts-25121f | ORDINARY | 75 | 100.00% |
| BETH CSIZMADIAsophymarine-openregistry-h-beth-csizmadia-4e6aa5 | A ORDINARY | 25 | 100.00% |
| BENJAMIN DANIEL ROBERTSsophymarine-openregistry-h-benjamin-daniel-roberts-25121f | A ORDINARY | 0 | 0.00% |
SYZYGY BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-15190498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 13 Gwenfro Units, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN EMILY HOOKERsophymarine-openregistry-h-kathryn-emily-hooker-c5644b | ORDINARY SHARES A | 1 | |
| SHAUN FERRARIsophymarine-openregistry-h-shaun-ferrari-266100 | ORDINARY SHARES | 1 | |
TACKLE TEMPLE LTD
sophymarine-openregistry-gb-15250898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Accsol House High Street, Wrexham, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVISsophymarine-openregistry-h-daniel-davis-f19b41 | ORDINARY SHARES B | 1 | 100.00% |
| TOM BURNSsophymarine-openregistry-h-tom-burns-1d1cb0 | ORDINARY SHARES | 1 | 100.00% |
UK.NEAT LTD
sophymarine-openregistry-gb-15269752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Castle Street, Wrexham, LL13 9XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA KAGANsophymarine-openregistry-h-sara-kagan-7f26f9 | ORDINARY | 100 | |
| ADAM MCDERMOTTsophymarine-openregistry-h-adam-mcdermott-9f9b8f | B ORDINARY | 10 | |