UK companies/Wrexham/Page 3
Companies in Wrexham and their shareholdersPage 3 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 186 shareholdings and 4 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
BEDDLESTEAD LIMITED
sophymarine-openregistry-gb-09911195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- SMALL
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 2a Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMIS VENUE SERVICES LTDsophymarine-openregistry-gb-09905467 | ORDINARY | 2,500,000 | |
| ALBION TECHNOLOGY & GENERAL VCT PLCsophymarine-openregistry-gb-04114310 | ORDINARY | 500,000 | |
| ALBION VENTURE CAPITAL TRUST PLCsophymarine-openregistry-gb-03142609 | ORDINARY | 465,000 | |
| ALBION DEVELOPMENT VCT PLCsophymarine-openregistry-gb-03654040 | ORDINARY | 440,000 | |
| ALBION CROWN VCT PLCsophymarine-openregistry-gb-03495287 | ORDINARY | 420,000 | |
| ALBION ENTERPRISE VCT PLCsophymarine-openregistry-gb-05990732 | ORDINARY | 415,000 | |
| ALBION KAY VCT PLCsophymarine-openregistry-gb-03139019 | ORDINARY | 260,000 | |
| NEIL GILLIS LIMITEDsophymarine-openregistry-gb-06329067 | ORDINARY | 102,040 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYRENCOT LIMITEDsophymarine-openregistry-gb-11307151 | Holds shares in | ORDINARY · 100.00% |
TAG ACTIVE LIMITED
sophymarine-openregistry-gb-09893721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit G Rackery Lane, Wrexham, Clwyd, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NORMAN ANDREW EDWARDSsophymarine-openregistry-h-mr-norman-andrew-edwards-7633ba | ORDINARY | 19 | |
| MR SIMON ANTONY LEEsophymarine-openregistry-h-mr-simon-antony-lee-75a069 | ORDINARY | 19 | |
| MR STUART MARK SMITHsophymarine-openregistry-h-mr-stuart-mark-smith-9682ae | ORDINARY | 19 | |
| MR IDRIS GWYN JONESsophymarine-openregistry-h-mr-idris-gwyn-jones-5e5083 | ORDINARY | 18 | |
| PLAY REVOLUTION LIMITEDsophymarine-openregistry-gb-06548374 | ORDINARY | 14 | |
| MR LEE PAUL MOULTONsophymarine-openregistry-h-mr-lee-paul-moulton-690bca | ORDINARY | 4 | |
| GWYN JONESsophymarine-openregistry-h-gwyn-jones-c517f5 | ORDINARY | 1 | |
| MR IDRIS GWYN JONESsophymarine-openregistry-h-mr-idris-gwyn-jones-5e5083 | A ORDINARY | 1 | |
| MR LEE PAUL MOULTONsophymarine-openregistry-h-mr-lee-paul-moulton-690bca | F ORDINARY | 1 | |
| MR NORMAN ANDREW EDWARDSsophymarine-openregistry-h-mr-norman-andrew-edwards-7633ba | C ORDINARY | 1 | |
| MR SIMON ANTONY LEEsophymarine-openregistry-h-mr-simon-antony-lee-75a069 | B ORDINARY | 1 | |
| MR STUART MARK SMITHsophymarine-openregistry-h-mr-stuart-mark-smith-9682ae | D ORDINARY | 1 | |
| PLAY REVOLUTION LIMITEDsophymarine-openregistry-gb-06548374 | E ORDINARY | 1 | |
RV SHIPPING LTD
sophymarine-openregistry-gb-06616468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 12 Wilkinson Business Park Clywedog Road South, Wrexham, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BW ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16204552 | ORDINARY | 580 | |
| MP ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-16204581 | ORDINARY | 420 | |
| BW ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16204552 | D ORDINARY | 100 | |
| BW ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16204552 | C ORDINARY | 100 | |
| MP ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-16204581 | A ORDINARY | 100 | |
| MP ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-16204581 | B ORDINARY | 100 | |
| JAMES TEBAYsophymarine-openregistry-h-james-tebay-ffe4e6 | E ORDINARY | 50 | |
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | C ORDINARY | 0 | |
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | ORDINARY | 0 | |
| HEATHER PICKERINGsophymarine-openregistry-h-heather-pickering-a3e070 | ORDINARY | 0 | |
| HEATHER PICKERINGsophymarine-openregistry-h-heather-pickering-a3e070 | B ORDINARY | 0 | |
| MATTHEW PICKERINGsophymarine-openregistry-h-matthew-pickering-a71a86 | ORDINARY | 0 | |
| MATTHEW PICKERINGsophymarine-openregistry-h-matthew-pickering-a71a86 | A ORDINARY | 0 | |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06776584 | Holds shares in | ORDINARY |
JAD CONSULTING (CHESHIRE) LTD
sophymarine-openregistry-gb-09979962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Smithy Cottage Llay Road, Wrexham, LL12 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA DEANsophymarine-openregistry-h-anna-maria-dean-57edd1 | ORDINARY | 1 | |
| CALEB DEANsophymarine-openregistry-h-caleb-dean-08e3cb | C ORDINARY | 1 | |
| ISLA DEANsophymarine-openregistry-h-isla-dean-49fa8b | E | 1 | |
| JAMES AARON DEANsophymarine-openregistry-h-james-aaron-dean-c01ebe | ORDINARY | 1 | |
| JOSHUA DEANsophymarine-openregistry-h-joshua-dean-9f0e12 | A ORDINARY | 1 | |
| KARA DEANsophymarine-openregistry-h-kara-dean-466e4c | B ORDINARY | 1 | |
| NOAH DEANsophymarine-openregistry-h-noah-dean-43db3e | D | 1 | |
WELLBEING TOPCO LIMITED
sophymarine-openregistry-gb-13412347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 54 Clywedog Road South, Wrexham, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL III LP)sophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--a7b55f | A PREFERRED ORDINARY | 15,410,990 | 92.00% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LP)sophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3 | A PREFERRED ORDINARY | 1,340,085 | 8.00% |
| PETER DYLAN UNSWORTHsophymarine-openregistry-h-peter-dylan-unsworth-cb596f | C PREFERRED ORDINARY | 249,402 | 55.56% |
| SIMON NICHOLAS FAITHFULLsophymarine-openregistry-h-simon-nicholas-faithfull-f201c7 | C PREFERRED ORDINARY | 199,522 | 44.44% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL III LP)sophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--a7b55f | A ORDINARY | 73,919 | 92.00% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LP)sophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3 | A ORDINARY | 6,428 | 8.00% |
| JOHN MCMULLENsophymarine-openregistry-h-john-mcmullen-b7e57a | D ORDINARY | 5,000 | 33.33% |
| PETER DYLAN UNSWORTHsophymarine-openregistry-h-peter-dylan-unsworth-cb596f | D ORDINARY | 4,000 | 26.67% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL III LP)sophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--a7b55f | D ORDINARY | 2,760 | 18.40% |
| ROBIN WYN WILLIAMSsophymarine-openregistry-h-robin-wyn-williams-b1b14b | D ORDINARY | 2,000 | 13.33% |
| PETER DYLAN UNSWORTHsophymarine-openregistry-h-peter-dylan-unsworth-cb596f | C ORDINARY | 1,196 | 55.55% |
| STEPHEN MULLIGANsophymarine-openregistry-h-stephen-mulligan-7726aa | D ORDINARY | 1,000 | 6.67% |
| SIMON NICHOLAS FAITHFULLsophymarine-openregistry-h-simon-nicholas-faithfull-f201c7 | C ORDINARY | 957 | 44.45% |
| ELYSIAN CAPITAL NOMINEE LIMITED (FOR AND ON BEHALF OF ELYSIAN CAPITAL EXECUTIVE MANAGEMENT III LP)sophymarine-openregistry-h-elysian-capital-nominee-limited-for-and--5aa5a3 | D ORDINARY | 240 | 1.60% |
| JOHN MCMULLENsophymarine-openregistry-h-john-mcmullen-b7e57a | E ORDINARY | 75 | 42.86% |
| ROBIN WYN WILLIAMSsophymarine-openregistry-h-robin-wyn-williams-b1b14b | E ORDINARY | 75 | 42.86% |
| PETER DYLAN UNSWORTHsophymarine-openregistry-h-peter-dylan-unsworth-cb596f | E ORDINARY | 25 | 14.29% |
| SIMON NICHOLAS FAITHFULLsophymarine-openregistry-h-simon-nicholas-faithfull-f201c7 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLBEING MIDCO LIMITEDsophymarine-openregistry-gb-13415620 | Holds shares in | ORDINARY · 100.00% |
DUCT HYGIENE LIMITED
sophymarine-openregistry-gb-05081318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Compliance House Unit 6 Blackwood Business Park, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST COMPLIANCE LIMITEDsophymarine-openregistry-gb-15627380 | ORDINARY A | 300 | |
| FIRST COMPLIANCE LIMITEDsophymarine-openregistry-gb-15627380 | ORDINARY C | 100 | |
| FIRST COMPLIANCE LIMITEDsophymarine-openregistry-gb-15627380 | ORDINARY B | 50 | |
| D HOBBSsophymarine-openregistry-h-d-hobbs-289091 | ORDINARY B | 0 | |
| DAWN TERESA HOBBSsophymarine-openregistry-h-dawn-teresa-hobbs-eb244b | ORDINARY A | 0 | |
| DUNCAN JAMES THEOBALDsophymarine-openregistry-h-duncan-james-theobald-3b36f3 | ORDINARY A | 0 | |
| JENNY LYNN THEOBALDsophymarine-openregistry-h-jenny-lynn-theobald-daa8b0 | ORDINARY A | 0 | |
| JENNY LYNN THEOBALDsophymarine-openregistry-h-jenny-lynn-theobald-daa8b0 | ORDINARY C | 0 | |
| JENNY THEOBALDsophymarine-openregistry-h-jenny-theobald-e19f03 | ORDINARY C | 0 | |
| NEIL MARTIN HOBBSsophymarine-openregistry-h-neil-martin-hobbs-19eeb5 | ORDINARY B | 0 | |
ONTARIO HOLDING LIMITED
sophymarine-openregistry-gb-10525811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OM UK BIDCO LIMITEDsophymarine-openregistry-gb-14755867 | ORDINARY | 10,016,194 | 100.00% |
| FIONA BIGWOODsophymarine-openregistry-h-fiona-bigwood-8ef833 | ORDINARY | 0 | 0.00% |
| JOHN BIGWOODsophymarine-openregistry-h-john-bigwood-44e5d1 | ORDINARY | 0 | 0.00% |
| MORE THAN MEALS S.A.R.Lsophymarine-openregistry-h-more-than-meals-s-a-r-l-db1368 | PREFERENCE | 0 | |
| MORE THAN MEALS S.A.R.Lsophymarine-openregistry-h-more-than-meals-s-a-r-l-db1368 | ORDINARY | 0 | 0.00% |
| PENELOPE BIGWOODsophymarine-openregistry-h-penelope-bigwood-b688ee | ORDINARY | 0 | 0.00% |
| ROBERT HARMERsophymarine-openregistry-h-robert-harmer-d00c05 | ORDINARY | 0 | 0.00% |
| SARAH HARMERsophymarine-openregistry-h-sarah-harmer-f29ea6 | ORDINARY | 0 | 0.00% |
| SARAH HARMERsophymarine-openregistry-h-sarah-harmer-f29ea6 | ORDINARY | 0 | 0.00% |
RURAL FINANCE LIMITED
sophymarine-openregistry-gb-05207393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Wilkinson Court, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND FINANCE LTDsophymarine-openregistry-gb-08311879 | ORDINARY | 4,952 | |
| ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a | ORDINARY | 1,237 | |
| MICHAEL LATHAMsophymarine-openregistry-h-michael-latham-a279dd | ORDINARY | 1,237 | |
| ALEXANDER RUSSELLsophymarine-openregistry-h-alexander-russell-9be580 | ORDINARY | 0 | |
| MARK WIGHTMANsophymarine-openregistry-h-mark-wightman-10e5ab | ORDINARY | 0 | |
| REX TATTERSALLsophymarine-openregistry-h-rex-tattersall-a82d10 | ORDINARY | 0 | |
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | ORDINARY | 0 | |
WREXHAM LAGER BEER COMPANY LIMITED
sophymarine-openregistry-gb-06958813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 42 St. Georges Crescent, Wrexham, LL13 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IECHYD DA, LLCsophymarine-openregistry-h-iechyd-da-llc-37fcfc | ORDINARY | 15,680 | 80.00% |
| CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e | ORDINARY | 931 | 4.75% |
| JANET GAFFEYsophymarine-openregistry-h-janet-gaffey-74cff9 | ORDINARY | 931 | 4.75% |
| JONATHAN GWYN ROBERTSsophymarine-openregistry-h-jonathan-gwyn-roberts-a67381 | ORDINARY | 931 | 4.75% |
| KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbb | ORDINARY | 931 | 4.75% |
| WREXHAM LAGER BEER COMPANY LIMITEDsophymarine-openregistry-gb-06958813 | ORDINARY | 196 | 1.00% |
| CHRISTOPHER JAMES MICHAEL WRIGHTsophymarine-openregistry-h-christopher-james-michael-wright-f73c7a | ORDINARY | 0 | 0.00% |
TŶ ECO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08311792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Units 1-3 Five Crosses Industrial Estate, Wrexham, LL11 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN JONESsophymarine-openregistry-h-dawn-jones-709741 | ORDINARY | 200 | |
| DANIELLE JONES SMALLsophymarine-openregistry-h-danielle-jones-small-df5b12 | ORDINARY | 50 | |
| EVE VAUGHAN-EVANSsophymarine-openregistry-h-eve-vaughan-evans-d29210 | ORDINARY | 50 | |
| GARETH VAUGHAN-EVANSsophymarine-openregistry-h-gareth-vaughan-evans-b6102d | ORDINARY | 50 | |
| MARC JONESsophymarine-openregistry-gb-10752730 | ORDINARY | 50 | |
| RYAN VAUGHAN-EVANSsophymarine-openregistry-h-ryan-vaughan-evans-47cd43 | ORDINARY | 50 | |
| EVE VAUGHAN-EVANS A/C RVEsophymarine-openregistry-h-eve-vaughan-evans-a-c-rve-6cb1c1 | ORDINARY | 0 | |
BLOCK B ERDDIG ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10084469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GUMIENNYsophymarine-openregistry-h-adam-gumienny-995371 | ORDINARY | 1 | |
| ANDREAS LANGEsophymarine-openregistry-h-andreas-lange-76d34f | ORDINARY | 1 | |
| JOHN WYNFORD EDGARsophymarine-openregistry-h-john-wynford-edgar-c5003a | ORDINARY | 1 | |
| NICHOLAS JAMES WILSONsophymarine-openregistry-h-nicholas-james-wilson-ec9b08 | ORDINARY | 1 | |
| VERONICA GUMIENNYsophymarine-openregistry-h-veronica-gumienny-3325d2 | ORDINARY | 1 | |
| KAY JONESsophymarine-openregistry-h-kay-jones-30f135 | ORDINARY | 0 | |
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | ORDINARY | 0 | |
BELMONT HOUSE WXM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11497199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FREUDMANNsophymarine-openregistry-h-margaret-freudmann-127475 | ORDINARY | 2 | |
| AMBER LEWISsophymarine-openregistry-h-amber-lewis-39010b | ORDINARY | 1 | |
| BETHAN HUHTALAsophymarine-openregistry-h-bethan-huhtala-27a24c | ORDINARY | 1 | |
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | ORDINARY | 1 | |
| SUSAN MCCLELLANDsophymarine-openregistry-h-susan-mcclelland-16dedb | ORDINARY | 1 | |
| GILLIAN ROBERTSsophymarine-openregistry-h-gillian-roberts-c94a8c | ORDINARY | 0 | |
| MICHAEL O'REILLYsophymarine-openregistry-h-michael-o-reilly-f92c87 | ORDINARY | 0 | |
TENSION CONTROL BOLTS LIMITED
sophymarine-openregistry-gb-01812190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Tcb House Clywedog Road South, Wrexham, Clwyd, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT ONE LTDsophymarine-openregistry-gb-14430207 | C1 ORDINARY | 20 | 100.00% |
| CONNECT ONE LTDsophymarine-openregistry-gb-14430207 | A1 ORDINARY | 20 | 100.00% |
| TIM STOKESsophymarine-openregistry-h-tim-stokes-45ac34 | B1 ORDINARY | 20 | 57.14% |
| CONNECT ONE LTDsophymarine-openregistry-gb-14430207 | E1 ORDINARY | 15 | 100.00% |
| CONNECT ONE LTDsophymarine-openregistry-gb-14430207 | B1 ORDINARY | 15 | 42.86% |
| CONNECT ONE LTDsophymarine-openregistry-gb-14430207 | D1 ORDINARY | 10 | 100.00% |
| BARBARA STOKESsophymarine-openregistry-h-barbara-stokes-dea3e2 | A ORDINARY | 0 | |
| ROGER ARTHUR STOKESsophymarine-openregistry-h-roger-arthur-stokes-2ef321 | C ORDINARY | 0 | |
| THE BARBARA STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-barbara-stokes-family-holdover-gift--393a0d | D ORDINARY | 0 | |
| THE BARBARA STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-barbara-stokes-family-holdover-gift--393a0d | D ORDINARY | 0 | |
| THE BARBARA STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-barbara-stokes-family-holdover-gift--393a0d | D ORDINARY | 0 | |
| THE BARBARA STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-barbara-stokes-family-holdover-gift--393a0d | D ORDINARY | 0 | |
| THE BARBARA STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-barbara-stokes-family-holdover-gift--393a0d | D ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO 1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BTR DEVELOPMENTS LTDsophymarine-openregistry-gb-10368387 | Holds shares in | ORDINARY |
X1PM LTD
sophymarine-openregistry-gb-12582810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Hoseley House Hoseley Lane, Wrexham, Wrecsam, LL12 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA GREENsophymarine-openregistry-h-melissa-green-317e4d | ORDINARY SHARES | 60 | 60.00% |
| CHRISTOPHER MARTLANDsophymarine-openregistry-h-christopher-martland-b171af | ORDINARY SHARES | 20 | 20.00% |
| LORNA MILLERsophymarine-openregistry-h-lorna-miller-d0bd64 | ORDINARY SHARES | 20 | 20.00% |
| ANNA MARTLANDsophymarine-openregistry-h-anna-martland-8bd3e4 | ORDINARY SHARES E | 1 | 100.00% |
| CHRISTOPHER MARTLANDsophymarine-openregistry-h-christopher-martland-b171af | ORDINARY SHARES D | 1 | 100.00% |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY SHARES C | 1 | 100.00% |
| LAWRENCE MILLERsophymarine-openregistry-h-lawrence-miller-3bef4f | ORDINARY SHARES G | 1 | 100.00% |
| LORNA MILLERsophymarine-openregistry-h-lorna-miller-d0bd64 | ORDINARY SHARES F | 1 | 100.00% |
| MELISSA GREENsophymarine-openregistry-h-melissa-green-317e4d | ORDINARY SHARES B | 1 | 100.00% |
POPLAR PROPERTIES (WREXHAM) LIMITED
sophymarine-openregistry-gb-01240746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadow View Rhosddu Industrial Estate, Wrexham, LL11 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN OWEN JONES AS TRUSTEE OF THE PAMELA JONES SETTLEMENT SPENCER DERRICK JONES AS TRUSTEE OF THE PAMELA JONES SETTLEMENT STUART HAYDN JONES AS TRUSTEE OF THE PAMELA JONES SETTLEMENTsophymarine-openregistry-h-haydn-owen-jones-as-trustee-of-the-pamel-2a9bb4 | F ORDINARY | 19,334 | 100.00% |
| PAMELA JONES AS TRUSTEE OF THE HADYN OWEN JONES SETTLEMENT SPENCER DERRICK JONES AS TRUSTEE OF THE HADYN OWEN JONES SETTLEMENT STUART HAYDN JONES AS TRUSTEE OF THE HADYN OWEN JONES SETTLEMENTsophymarine-openregistry-h-pamela-jones-as-trustee-of-the-hadyn-owe-f7391a | E ORDINARY | 19,333 | 100.00% |
| HAYDN OWEN JONESsophymarine-openregistry-h-haydn-owen-jones-203179 | A ORDINARY | 14,501 | 100.00% |
| PAMELA JONESsophymarine-openregistry-gb-09883238 | B ORDINARY | 14,501 | 100.00% |
| STUART HAYDN JONESsophymarine-openregistry-h-stuart-haydn-jones-acce67 | D ORDINARY | 14,501 | 100.00% |
| SPENCER DERRICK JONESsophymarine-openregistry-h-spencer-derrick-jones-bcbbd4 | C ORDINARY | 14,500 | 100.00% |
ECM EDUCATION CONSULTANTS LTD
sophymarine-openregistry-gb-07181125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ivy Cottage Pant Lane, Wrexham, LL12 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE EVANSsophymarine-openregistry-h-caroline-evans-1d9ecf | E ORDINARY | 1 | 100.00% |
| GILLIAN CHOIsophymarine-openregistry-h-gillian-choi-dbff57 | D ORDINARY | 1 | 100.00% |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY B | 1 | 100.00% |
| MARK MULLINsophymarine-openregistry-h-mark-mullin-db9900 | ORDINARY C | 1 | 100.00% |
| PHILIP CHOIsophymarine-openregistry-h-philip-choi-385e3a | ORDINARY A | 1 | 100.00% |
| VICTORIA MULLINsophymarine-openregistry-h-victoria-mullin-3f8634 | F ORDINARY | 1 | 100.00% |
KNOLTON HOLDINGS LIMITED
sophymarine-openregistry-gb-07586191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Knolton Farmhouse Cheese Oswestry Road, Wrexham, Clwyd, LL13 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONATHAN LATHAMsophymarine-openregistry-h-robert-jonathan-latham-cebca6 | ORDINARY A | 13,675 | 100.00% |
| RUSSEL DIANE LATHAMsophymarine-openregistry-h-russel-diane-latham-f29fe7 | ORDINARY B | 13,674 | 100.00% |
| MR STUART ROBERT JONATHAN LATHAMsophymarine-openregistry-h-mr-stuart-robert-jonathan-latham-187856 | ORDINARY C | 839 | 100.00% |
| MR SCOTT ALEXANDER ROSS LATHAMsophymarine-openregistry-h-mr-scott-alexander-ross-latham-c9d18d | ORDINARY D | 838 | 100.00% |
| MISS CLAIRE RUSSEL LATHAMsophymarine-openregistry-h-miss-claire-russel-latham-2fac3d | ORDINARY E | 300 | 100.00% |
| MISS LISA VICTORIA LATHAMsophymarine-openregistry-h-miss-lisa-victoria-latham-0c0495 | ORDINARY F | 300 | 100.00% |
| ROBERT JONATHAN LATHAMsophymarine-openregistry-h-robert-jonathan-latham-cebca6 | ORDINARY B | 0 | 0.00% |
1810 MANAGEMENT LIMITED
sophymarine-openregistry-gb-07921745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bentleys Farm Woodhouse Lane, Wrexham, Clwyd, LL13 0ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD COLEsophymarine-openregistry-gb-12880272 | ORDINARY D | 25 | 100.00% |
| JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72 | ORDINARY C | 25 | 100.00% |
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY A | 20 | 100.00% |
| KIM COLEsophymarine-openregistry-h-kim-cole-18551c | ORDINARY B | 20 | 100.00% |
| 1810 MANAGEMENT LTD SETT TRUST 1sophymarine-openregistry-h-1810-management-ltd-sett-trust-1-1c2ce3 | ORDINARY E | 5 | 100.00% |
| 1810 MANAGEMENT LTD SETT TRUST 2sophymarine-openregistry-h-1810-management-ltd-sett-trust-2-dc0b0e | ORDINARY F | 5 | 100.00% |
V4B BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-11181409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ellkat House Coed Aben Road, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671 | ORDINARY A | 815 | 100.00% |
| PETER JASON HOLLINGSWORTHsophymarine-openregistry-h-peter-jason-hollingsworth-1ed2ff | ORDINARY B | 815 | 100.00% |
| ANDREA LYONSsophymarine-openregistry-h-andrea-lyons-fc7e86 | ORDINARY C | 150 | 100.00% |
| AARON PAUL LECLERCQsophymarine-openregistry-h-aaron-paul-leclercq-26f0c0 | ORDINARY D | 100 | 100.00% |
| RICHARD DEREK GRIFFITHsophymarine-openregistry-h-richard-derek-griffith-c061ab | ORDINARY E | 100 | 100.00% |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | ORDINARY F | 20 | 100.00% |
MIDCAP LIMITED
sophymarine-openregistry-gb-15397196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA DENTONsophymarine-openregistry-h-ava-denton-d22732 | ORDINARY D | 1 | |
| CONSTANCE DENTONsophymarine-openregistry-h-constance-denton-8f9bdc | ORDINARY F | 1 | |
| DEBORAH MARIE HUGHESsophymarine-openregistry-h-deborah-marie-hughes-cb3db8 | ORDINARY B | 1 | |
| ISABELLA DENTONsophymarine-openregistry-h-isabella-denton-65f764 | ORDINARY E | 1 | |
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY A | 1 | |
| POPPY DENTONsophymarine-openregistry-h-poppy-denton-fe4dc9 | ORDINARY C | 1 | |
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY B | 0 | |
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY D | 0 | |
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY E | 0 | |
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY F | 0 | |
| JAMES DENTONsophymarine-openregistry-h-james-denton-47e042 | ORDINARY C | 0 | |