UK companies/Wrexham/Page 40
Companies in Wrexham and their shareholdersPage 40 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 40 shareholdings and 3 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
TIMBER ART DESIGN UK LTD
sophymarine-openregistry-gb-11359165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Gerwyn Farm, Wrexham, LL13 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN LOY TOHsophymarine-openregistry-h-chin-loy-toh-031155 | ORDINARY | 1 | |
| YOAN PETER WONGsophymarine-openregistry-h-yoan-peter-wong-6c29f5 | ORDINARY | 1 | |
STUNEX LIMITED
sophymarine-openregistry-gb-11429420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Office 1 Berwyn House, Wrexham, LL13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460 | ORDINARY | 100 | |
| CARL LAMBsophymarine-openregistry-h-carl-lamb-0aed1f | ORDINARY | 0 | |
GWESTY WRECSAM LIMITED
sophymarine-openregistry-gb-11430401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 1a Central Stay House, Wrexham, LL13 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LORDsophymarine-openregistry-h-joanne-lord-6c3dc3 | ORDINARY | 100 | |
| CARL LAMBsophymarine-openregistry-h-carl-lamb-0aed1f | ORDINARY | 0 | |
GROSVENOR ST DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11433725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hillside Hoseley Lane, Wrexham, LL12 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HALSTEADsophymarine-openregistry-h-andrew-john-halstead-f9d710 | ORDINARY | 50 | |
| DAWN HALSTEADsophymarine-openregistry-h-dawn-halstead-ad8cb8 | ORDINARY | 50 | |
PEMBROKE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11464908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DANIEL CRYERsophymarine-openregistry-h-steven-daniel-cryer-51bbf5 | ORDINARY | 60 | |
| LAURA CRYERsophymarine-openregistry-h-laura-cryer-641485 | ORDINARY | 40 | |
BARLOWS MOT STATION LTD
sophymarine-openregistry-gb-11513178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Queens Cross Garage Railway Road, Wrexham, LL11 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFERY STACEY JOHN BARLOWsophymarine-openregistry-h-geoffery-stacey-john-barlow-37c75f | ORDINARY | 75 | 75.00% |
| CARL BRANDsophymarine-openregistry-h-carl-brand-54e6e0 | ORDINARY | 25 | 25.00% |
PCCRITCH LIMITED
sophymarine-openregistry-gb-11515092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Strathalyn, Wrexham, LL12 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE CRITCHLEYsophymarine-openregistry-h-caroline-jane-critchley-5c8063 | ORDINARY | 50 | 50.00% |
| PETER CHARLES CRITCHLEYsophymarine-openregistry-h-peter-charles-critchley-647bc3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSORTICON GROUP LTDsophymarine-openregistry-gb-12385509 | Holds shares in | ORDINARY · 10.00% |
FLEEK BEAUTY SALON LIMITED
sophymarine-openregistry-gb-11544381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Ruthin Road, Wrexham, LL13 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KITTRICKsophymarine-openregistry-h-hannah-kittrick-28c80c | ORDINARY | 100 | |
| KAYLEIGH PICKUPsophymarine-openregistry-h-kayleigh-pickup-e4bdec | ORDINARY | 0 | |
B STREET SOCIAL LIMITED
sophymarine-openregistry-gb-11547500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 St. Giles House, Wrexham, LL12 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALLANDERSsophymarine-openregistry-h-andrew-gallanders-d203b4 | ORDINARY | 1 | 50.00% |
| PHILIP GALLANDERSsophymarine-openregistry-h-philip-gallanders-9e86ef | ORDINARY | 1 | 50.00% |
ALTHREY HOLDINGS LIMITED
sophymarine-openregistry-gb-11589850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Althrey Farm Overton Road, Wrexham, LL13 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SHEHABsophymarine-openregistry-h-amanda-shehab-e2c11e | ORDINARY | 2 | |
| ALI SHEHABsophymarine-openregistry-h-ali-shehab-397fc6 | ORDINARY | 0 | |
WRL SHIPPING LIMITED
sophymarine-openregistry-gb-11601553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Wilkinson Business Park Clywedog Road South, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | ORDINARY | 1,620 | |
| MATTHEW PICKERINGsophymarine-openregistry-h-matthew-pickering-a71a86 | ORDINARY | 1,380 | |
CALL MISS JONES LIMITED
sophymarine-openregistry-gb-11627048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Wilkinson Business Park, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TONERsophymarine-openregistry-h-david-toner-04b2d4 | ORDINARY | 1 | |
| SARAH MARIE TONERsophymarine-openregistry-h-sarah-marie-toner-dc83f9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCA BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-07333816 | Holds shares in | ORDINARY |
MR CLEANING LINE LTD
sophymarine-openregistry-gb-11644498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 58 First Avenue, Wrexham, LL11 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA CICHONsophymarine-openregistry-h-marta-cichon-de8716 | ORDINARY | 100 | |
| ANETA PROCHACKAsophymarine-openregistry-h-aneta-prochacka-2ee738 | ORDINARY | 0 | |
CURRY ON THE GO WREXHAM LTD
sophymarine-openregistry-gb-11671597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46360 — Wholesale of sugar and chocolate and sugar confectionery
46390 — Non-specialised wholesale of food, beverages and tobacco
47290 — Other retail sale of food in specialised stores - Registered office
- 6 Carnoustie Close Holt Road, Wrexham, LL13 9FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJID HUSSAINsophymarine-openregistry-h-amjid-hussain-eec072 | ORDINARY | 90 | 90.00% |
| IFTIKAR HUSSAINsophymarine-openregistry-h-iftikar-hussain-2f43b9 | ORDINARY | 10 | 10.00% |
FIRST PERFECT PIZZA LTD
sophymarine-openregistry-gb-11680049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1-3 Imperial Buildings, Wrexham, LL11 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIN GARABAGIUsophymarine-openregistry-h-marin-garabagiu-c36681 | ORDINARY | 90 | |
| ANDREI MARCUTAsophymarine-openregistry-h-andrei-marcuta-4691d8 | ORDINARY | 0 | |
VISIBLE CONSTRUCTION PARTNERS LTD.
sophymarine-openregistry-gb-11720401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
64203 — Activities of construction holding companies
74100 — specialised design activities - Registered office
- Romney Marford Hill, Wrexham, LL12 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MACKENZIE-GRIEVEsophymarine-openregistry-h-chris-mackenzie-grieve-7b5cb9 | ORDINARY | 1,000 | |
| SAMANTHA MACKENZIE-GRIEVEsophymarine-openregistry-h-samantha-mackenzie-grieve-dcbf0a | ORDINARY | 1,000 | |
CHESTER FINANCE & LEASING (ENVIRONMENTAL) LIMITED
sophymarine-openregistry-gb-11724413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER FINANCE & LEASING (GROUP) LIMITEDsophymarine-openregistry-gb-11725669 | ORDINARY | 100 | |
| CHESTER FINANCE & LEASING (HOLDINGS) LTDsophymarine-openregistry-gb-11721835 | ORDINARY | 0 | |
PLATINUM GAS LTD
sophymarine-openregistry-gb-11745188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 52 Denbigh Close, Wrexham, LL12 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LUFFsophymarine-openregistry-h-robert-luff-fe9a42 | ORDINARY | 100 | |
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 0 | |
MBM ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-11833188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
82990 — Other business support service activities n.e.c. - Registered office
- 82 Beechley Road, Wrexham, LL13 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH AL MOOGNEEsophymarine-openregistry-h-abdullah-al-moognee-b2f034 | ORDINARY | 100 | |
| SHUHUI XUEsophymarine-openregistry-h-shuhui-xue-9f4f68 | ORDINARY | 0 | |
SUPERHERO INVESTMENTS LIMITED
sophymarine-openregistry-gb-11839561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RICKEYsophymarine-openregistry-h-robert-rickey-598ec0 | ORDINARY | 50 | 100.00% |
| STEPHEN SOMERSsophymarine-openregistry-h-stephen-somers-f47b92 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAINTFIELD MILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI066055 | Holds shares in | ORDINARY SHARES · 0.85% |