UK companies/Wrexham/Page 42
Companies in Wrexham and their shareholdersPage 42 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 2 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
MD FRUITS LTD
sophymarine-openregistry-gb-12481519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 3 King Street, Wrexham, LL11 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA VEDERNICOVsophymarine-openregistry-h-natalia-vedernicov-79c042 | ORDINARY | 2 | |
| DUMITRU SAVAsophymarine-openregistry-h-dumitru-sava-c9b474 | ORDINARY | 0 | |
NM-SRM LIMITED
sophymarine-openregistry-gb-12512691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Andrews House Yale Business Village, Wrexham, Wrexham Cb, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TUNNAHsophymarine-openregistry-gb-16054781 | ORDINARY | 50 | 50.00% |
| NATHAN MARTYN MONSHINsophymarine-openregistry-h-nathan-martyn-monshin-49e97a | ORDINARY | 50 | 50.00% |
S&S ELECTRICAL & SECURITY LIMITED
sophymarine-openregistry-gb-12526374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Ab Accountancy, Wrexham, LL13 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SKELLONsophymarine-openregistry-h-richard-skellon-1430e3 | ORDINARY | 100 | |
| JAMIE SUMNERsophymarine-openregistry-h-jamie-sumner-1f51dd | ORDINARY | 0 | |
WHITE DOOR HOLDINGS LTD
sophymarine-openregistry-gb-12554864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROWLANDsophymarine-openregistry-gb-15944837 | ORDINARY | 1 | 50.00% |
| TOBY WHITEsophymarine-openregistry-h-toby-white-ce15be | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE ROWLAND GROUP LTDsophymarine-openregistry-gb-14992381 | Holds shares in | ORDINARY |
CRAIG FACH LTD
sophymarine-openregistry-gb-12585036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Suite 1a Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LUCASsophymarine-openregistry-h-andrew-lucas-cd2521 | ORD | 50 | |
| ELIZABETH LUCASsophymarine-openregistry-gb-11971534 | ORD | 50 | |
OUTERSPACE CREATIVE LTD
sophymarine-openregistry-gb-12613420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 50b, Wrexham, LL13 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTERSPACE GROUP LTDsophymarine-openregistry-gb-12617621 | ORDINARY | 100 | 100.00% |
| PHIL PAUL JACKSONsophymarine-openregistry-h-phil-paul-jackson-770392 | ORDINARY | 0 | 0.00% |
G A PRYDDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12643664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Peppercroft Barn Kiln Lane, Wrexham, LL13 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN PRYDDENsophymarine-openregistry-h-deborah-ann-prydden-772070 | ORDINARY | 1 | |
| GEOFFREY ALUN PRYDDENsophymarine-openregistry-h-geoffrey-alun-prydden-ae5a3b | ORDINARY | 1 | |
R2R TRANSPORTS LTD
sophymarine-openregistry-gb-12672958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- The Homestead Apartment Mount Street, Wrexham, LL14 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES VAUGHAN ROBERTSsophymarine-openregistry-h-richard-james-vaughan-roberts-f1f1cc | ORDINARY | 2 | |
| CHELSEA LEANNE EDWARDSsophymarine-openregistry-h-chelsea-leanne-edwards-2fdca2 | ORDINARY | 0 | |
THE BLINDS WAREHOUSE LIMITED
sophymarine-openregistry-gb-12674613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 St. Georges Crescent, Wrexham, LL13 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BELLsophymarine-openregistry-h-adam-bell-7cbe4d | ORDINARY | 50 | |
| MICHAEL BELLsophymarine-openregistry-gb-01106239 | ORDINARY | 50 | |
HAS ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-12695872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 32 Bank Street, Wrexham, Wrecsam, LL14 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISONsophymarine-openregistry-gb-11295866 | ORDINARY | 80 | 100.00% |
| SHARON HARRISONsophymarine-openregistry-h-sharon-harrison-fe9e20 | ORDINARY | 20 | 25.00% |
NOBLE GAS LTD
sophymarine-openregistry-gb-12702288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 St. Mellion Crescent, Wrexham, LL13 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TILLYERsophymarine-openregistry-h-matthew-tillyer-84a953 | ORD | 50 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORD | 50 | |
ROSANGELA PANDOLFI LIMITED
sophymarine-openregistry-gb-12708125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Blushh 17a High Street, Wrexham, LL14 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANGELA PANDOLFIsophymarine-openregistry-gb-12708125 | ORDINARY | 6 | 60.00% |
| STEVEN GOULDsophymarine-openregistry-h-steven-gould-550efd | ORDINARY | 4 | 40.00% |
ODLI GLAMPING LTD
sophymarine-openregistry-gb-12733873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Croesnewydd Hall, Wrexham, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOUGHsophymarine-openregistry-h-andrew-hough-001913 | ORDINARY | 5 | 50.00% |
| RACHEL FILLINGHAMsophymarine-openregistry-h-rachel-fillingham-06a1ec | ORDINARY | 5 | 50.00% |
KOPTRE CONSTRUCTION LTD
sophymarine-openregistry-gb-12751852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Unit 3, Yew Tree Business Centre Wrexham Road, Wrexham, LL12 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OWAIN POWELLsophymarine-openregistry-h-kevin-owain-powell-8f0031 | ORDINARY | 50 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 50 | |
J W MEDICAL LTD
sophymarine-openregistry-gb-12822134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 Augusta Drive, Wrexham, LL13 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SALLY WHITBYsophymarine-openregistry-h-joanne-sally-whitby-0c2c75 | ORDINARY | 50 | 50.00% |
| NIGEL WHITBYsophymarine-openregistry-h-nigel-whitby-b961fc | ORDINARY | 50 | 50.00% |
J FITZPATRICK PROPERTIES LTD
sophymarine-openregistry-gb-12834220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Vicarage Court, Wrexham, LL13 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FITZPATRICKsophymarine-openregistry-h-jennifer-fitzpatrick-c2456b | ORDINARY | 1 | |
| MICHAEL FITZPATRICKsophymarine-openregistry-gb-NI617234 | ORDINARY | 1 | |
R & S PIPE SERVICES GROUP LTD.
sophymarine-openregistry-gb-12854771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY | 50 | |
| NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & S PIPE SERVICES LTD.sophymarine-openregistry-gb-03810605 | Holds shares in | ORDINARY · 100.00% |
MW UTILITIES (NORTH WEST) LTD
sophymarine-openregistry-gb-12877691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Croesnewydd Hall, Wrexham, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE WILLIAMSsophymarine-openregistry-h-rebecca-louise-williams-78d71c | ORDINARY | 100 | 100.00% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 0 | 0.00% |
2206 HOLDINGS LTD
sophymarine-openregistry-gb-12883377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier
82110 — Combined office administrative service activities - Registered office
- Unit 52 Room 1 Clywedog Road North, Wrexham, LL13 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | ORDINARY | 100 | |
| INGRID CLARKEsophymarine-openregistry-h-ingrid-clarke-f24898 | ORDINARY | 0 | |
WREXHAM EATS LIMITED
sophymarine-openregistry-gb-12885209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- 35 Chester Street, Wrexham, LL13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOADsophymarine-openregistry-h-michael-hoad-4a1a3a | ORDINARY | 1 | 50.00% |
| SB1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-09953733 | ORDINARY | 1 | 50.00% |