UK companies/Wrexham/Page 41
Companies in Wrexham and their shareholdersPage 41 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
NDCON GROUP LTD
sophymarine-openregistry-gb-11842061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVOL LUKACsophymarine-openregistry-h-pavol-lukac-a15d6b | ORDINARY | 100 | |
| DR. PETR POKORNYsophymarine-openregistry-h-dr-petr-pokorny-7c0d73 | ORDINARY | 0 | |
LEGALBASE WRX LIMITED
sophymarine-openregistry-gb-11887675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 26 Charles Street, Wrexham, LL13 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGALBASE GROUP LIMITEDsophymarine-openregistry-gb-13578844 | ORDINARY | 80 | |
| MACIEJ SZUKALAsophymarine-openregistry-h-maciej-szukala-8f7a29 | ORDINARY | 20 | |
MORGAN BODY AND PAINT LTD
sophymarine-openregistry-gb-11887956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ochr Farm Hope Mountain, Wrexham, LL12 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | ORDINARY | 99 | |
| KEELY O'BRIENsophymarine-openregistry-h-keely-o-brien-230bbe | ORDINARY | 1 | |
GSH MEDIA LIMITED
sophymarine-openregistry-gb-11892345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MCFARLANDsophymarine-openregistry-h-carol-mcfarland-fd4c59 | ORDINARY | 1 | |
| ROBERT MCFARLANDsophymarine-openregistry-h-robert-mcfarland-a44907 | ORDINARY | 1 | |
LOVE WREXHAM MAGAZINE LTD
sophymarine-openregistry-gb-11937251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit 13 Vauxhall Industrial Estate, Wrexham, LL14 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN PAUDLERsophymarine-openregistry-h-stefan-paudler-af7a07 | ORDINARY | 2 | 100.00% |
| ADAM HOWARTHsophymarine-openregistry-h-adam-howarth-08d06c | ORDINARY | 0 | 0.00% |
MAAHIS WREXHAM LTD
sophymarine-openregistry-gb-11951086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- A483 Ruabon By Pass, Wrexham, LL14 6YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPON KHANsophymarine-openregistry-gb-16649580 | ORDINARY | 1 | |
| KAMIL HOSSANsophymarine-openregistry-h-kamil-hossan-c2e276 | ORDINARY | 0 | |
LO MONACO LTD
sophymarine-openregistry-gb-11997153
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Lo Monaco Ltd, Wrexham, LL12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO LO MONACOsophymarine-openregistry-h-vincenzo-lo-monaco-e3d204 | ORDINARY | 55 | |
| VITALBA FUNDAROsophymarine-openregistry-h-vitalba-fundaro-45c8c4 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BRIDGE APARTMENTS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05490581 | Holds shares in | A ORDINARY |
FLAVOUR OF PORTUGAL LTD
sophymarine-openregistry-gb-12017007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Kingsmills Road, Wrexham, Clwyd, LL13 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MANUEL DA SILVA LEITE DOS REISsophymarine-openregistry-h-jose-manuel-da-silva-leite-dos-reis-01b6b6 | ORDINARY | 100 | |
| LUCIA RESENDEsophymarine-openregistry-h-lucia-resende-8cf21a | ORDINARY | 0 | |
KPP 2019 LIMITED
sophymarine-openregistry-gb-12021868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 11 Maes Glyndwr, Wrexham, LL11 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALANI PINNAGODAsophymarine-openregistry-h-kalani-pinnagoda-20bb82 | ORDINARY | 52 | |
| CHALINDHI TISSERAsophymarine-openregistry-h-chalindhi-tissera-97d089 | ORDINARY | 48 | |
VOYAGER CAMPER CONVERSIONS LTD
sophymarine-openregistry-gb-12032422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Wrexham Motor Company Gardden Industrial Estate, Wrexham, LL14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SHEFFIELDsophymarine-openregistry-h-jamie-sheffield-45623e | ORDINARY | 2 | |
| JASON SHEFFIELDsophymarine-openregistry-h-jason-sheffield-2704d6 | ORDINARY | 0 | |
HANSHOLD LIMITED
sophymarine-openregistry-gb-12065432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cambrian House Railway Road, Wrexham, Clwyd, LL11 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE REESsophymarine-openregistry-h-suzanne-rees-f6212e | ORDINARY A | 1 | |
| VINCENT REESsophymarine-openregistry-h-vincent-rees-da2bb8 | ORDINARY A | 1 | |
PARK ROAD VALETING(WREXHAM) LTD
sophymarine-openregistry-gb-12131886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hot Car Wash Park Road, Wrexham, LL14 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRYAM AHMED AZIZsophymarine-openregistry-h-mryam-ahmed-aziz-f9cfe2 | ORDINARY | 100 | |
| IBRAHIM MOHAMMED ABDULLAsophymarine-openregistry-h-ibrahim-mohammed-abdulla-2e038b | ORDINARY | 0 | |
OWEN ACCESS LTD
sophymarine-openregistry-gb-12139311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Owen Access Ltd Bryn Lane, Wrexham, LL13 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE OWENsophymarine-openregistry-h-lee-owen-b7927c | ORDINARY | 1 | |
| MATTHEW OWENsophymarine-openregistry-h-matthew-owen-faeb51 | ORDINARY | 1 | |
AJP EDWARDS CONSULTING LTD
sophymarine-openregistry-gb-12150845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Hilltop Croeshowell, Wrexham, LL12 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARDSsophymarine-openregistry-gb-12080068 | ORDINARY | 50 | |
| JESSICA EDWARDSsophymarine-openregistry-h-jessica-edwards-524852 | ORDINARY | 50 | |
HILLCLIFF HOLDINGS LTD
sophymarine-openregistry-gb-12154852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5 5 Miners Park Road, Wrexham, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THORPEsophymarine-openregistry-h-robert-thorpe-904708 | ORDINARY | 100 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 0 | |
KW ELECTRICAL LTD
sophymarine-openregistry-gb-12154968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Edwards Enterprise Park Rhosddu Industrial Estate, Wrexham, LL11 4ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOPEsophymarine-openregistry-h-kevin-hope-137e33 | ORDINARY | 1 | 50.00% |
| THOMAS WICKSsophymarine-openregistry-h-thomas-wicks-6375c9 | ORDINARY | 1 | 50.00% |
LAUGHING FOX PRODUCTS LTD
sophymarine-openregistry-gb-12165183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Sheppard Street, Wrexham, LL11 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN FOXsophymarine-openregistry-h-justin-fox-7565d7 | ORDINARY | 100 | |
| REBECCA FOXsophymarine-openregistry-gb-15001767 | ORDINARY | 0 | |
A & M HOLDINGS LIMITED
sophymarine-openregistry-gb-12185438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 5 Crosses Industrial Estate, Wrexham, LL11 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ALUN RIGBYsophymarine-openregistry-h-marcus-alun-rigby-5383d5 | ORDINARY | 204 | 51.00% |
| DEBORAH MARIE RIGBYsophymarine-openregistry-h-deborah-marie-rigby-2b941d | ORDINARY | 196 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPINE ENGINEERING LIMITEDsophymarine-openregistry-gb-04932063 | Holds shares in | ORDINARY · 100.00% |
| ALPINE GAS ENGINEERS LIMITEDsophymarine-openregistry-gb-09381664 | Holds shares in | ORDINARY · 100.00% |
DW CARE SOLUTIONS LTD
sophymarine-openregistry-gb-12240108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Holly Cottage, Wrexham, LL13 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE YARWOODsophymarine-openregistry-h-joanne-yarwood-6f8b43 | ORDINARY | 2 | 50.00% |
| JOHN DOBBINGsophymarine-openregistry-h-john-dobbing-1b2ae9 | ORDINARY | 2 | 50.00% |
FIRST PHASE IT LTD
sophymarine-openregistry-gb-12311831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dalton House, Wrexham, LL13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 10 | |
| ADAM RAMSEYsophymarine-openregistry-h-adam-ramsey-2066de | ORDINARY | 0 | |