UK companies/Wrexham/Page 43
Companies in Wrexham and their shareholdersPage 43 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 6 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
M&A ACCESS LIMITED
sophymarine-openregistry-gb-12897711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAMUEL GEDDESsophymarine-openregistry-h-andrew-samuel-geddes-031c58 | ORDINARY | 2 | |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY | 0 | |
DUNBRIN LIMITED
sophymarine-openregistry-gb-12938494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HALLOWSsophymarine-openregistry-h-graham-hallows-876d04 | ORDINARY | 5 | |
| SUSAN HALLOWSsophymarine-openregistry-h-susan-hallows-885351 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORAL REEF BUSINESS CONSULTANCY LIMITEDsophymarine-openregistry-gb-13063459 | Holds shares in | ORDINARY |
MERLIN GLOBAL LTD
sophymarine-openregistry-gb-12947566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Unit 3 Pandy Business Park, Wrexham, LL11 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED ASLAMsophymarine-openregistry-h-naveed-aslam-f9abb1 | ORDINARY | 1 | |
| LUQMAN AHMADsophymarine-openregistry-h-luqman-ahmad-c9eb23 | ORDINARY | 0 | |
DEEP PURPLE PROJECT LIMITED
sophymarine-openregistry-gb-12953875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA ROSANA LANFRANCONI TABAREZsophymarine-openregistry-h-carla-rosana-lanfranconi-tabarez-364220 | ORDINARY | 1 | 50.00% |
| JESSICA SABRINA STUANI MORALESsophymarine-openregistry-h-jessica-sabrina-stuani-morales-918089 | ORDINARY | 1 | 50.00% |
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
sophymarine-openregistry-gb-12954007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Chetwood Bank Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966 | ORDINARY | 8,795,001 | |
| BAROSSA ASSET PURCHASER SARLsophymarine-openregistry-h-barossa-asset-purchaser-sarl-4232ac | ORDINARY | 0 | |
THE OPERATIONS CENTRE LTD
sophymarine-openregistry-gb-12978913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- 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 |
|---|
| SEAN GOLDSMITHsophymarine-openregistry-h-sean-goldsmith-516819 | ORDINARY | 1 | 50.00% |
| TAMARIN GOLDSMITHsophymarine-openregistry-h-tamarin-goldsmith-b8ad61 | ORDINARY | 1 | 50.00% |
PEN Y GARDDEN PROPERTY LIMITED
sophymarine-openregistry-gb-12980269
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pen-Y-Gardden Hall, Wrexham, LL14 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY MELIAsophymarine-openregistry-h-john-anthony-melia-f0df97 | ORDINARY | 2 | |
| WILLIAM MURRAY PRITCHARDsophymarine-openregistry-h-william-murray-pritchard-4b7948 | ORDINARY | 0 | |
VITAPRIME LTD
sophymarine-openregistry-gb-12980896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 13 Goulbourne Avenue, Wrexham, LL13 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA GIOWANOWICZsophymarine-openregistry-h-agnieszka-giowanowicz-6549bd | ORDINARY | 100 | |
| DOROTA RENATA BARSKAsophymarine-openregistry-h-dorota-renata-barska-e7234c | ORDINARY | 0 | |
HENRY DAVIES LIMITED
sophymarine-openregistry-gb-13034204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Old Farm, Wrexham, LL13 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DAVIESsophymarine-openregistry-gb-13034204 | ORDINARY | 1 | 100.00% |
| JAKE ROSSsophymarine-openregistry-h-jake-ross-43e14f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETER DAVIES & SONS LIMITEDsophymarine-openregistry-gb-09395962 | Holds shares in | C ORDINARY · 10.00% |
| TAKE POINT TRAINING LIMITEDsophymarine-openregistry-gb-11635568 | Holds shares in | ORDINARY · 1.00% |
| BRAINCARE LIMITEDsophymarine-openregistry-gb-08403776 | Holds shares in | ORDINARY · 0.51% |
| MULTIPLY AI LIMITEDsophymarine-openregistry-gb-10470734 | Holds shares in | ORDINARY |
TWO HEADS BUSINESS ADVISORY LIMITED
sophymarine-openregistry-gb-13056169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 2 Meadow Croft, Wrexham, Clwyd, LL13 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW PITCHFORDsophymarine-openregistry-h-john-andrew-pitchford-048035 | ORDINARY | 50 | 50.00% |
| RAYMOND O'DONOGHUEsophymarine-openregistry-h-raymond-o-donoghue-68457e | ORDINARY | 50 | 50.00% |
KOMPLETE PERFORMANCE LTD
sophymarine-openregistry-gb-13066665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL WATERMANsophymarine-openregistry-h-neal-waterman-5cfc0d | ORDINARY | 2 | |
| MICHELLE BOWENsophymarine-openregistry-h-michelle-bowen-0582fc | ORDINARY | 0 | |
SILVATREE EXCHANGE LTD
sophymarine-openregistry-gb-13074257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Crogen, Wrexham, LL14 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DALTONsophymarine-openregistry-h-adam-dalton-af51d1 | ORDINARY | 90 | |
| THOMAS MILLERsophymarine-openregistry-h-thomas-miller-fdddb9 | ORDINARY | 10 | |
NATIONWIDE ENFORCEMENT LIMITED
sophymarine-openregistry-gb-13110054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Park Court Offices, Wrexham, LL11 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAMUEL GEDDESsophymarine-openregistry-h-andrew-samuel-geddes-031c58 | ORDINARY | 2 | |
| CRAIG MICHAEL VERNALLsophymarine-openregistry-h-craig-michael-vernall-243d9b | ORDINARY | 0 | |
GITTINS & CO. WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13112967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Pulford Grange Chester Road, Wrexham, Clwyd, LL12 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITTINS & CO. WEALTH MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13237849 | ORDINARY | 676,176 | |
| HADLOW EDWARDS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12949342 | ORDINARY | 0 | |
NOUVEAU CAPITAL LTD
sophymarine-openregistry-gb-13114767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | ORDINARY | 50 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | ORDINARY | 50 | |
J.A BRICKWORK LIMITED
sophymarine-openregistry-gb-13141147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Pen Y Parc Black Park, Wrexham, LL14 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ARROWSMITHsophymarine-openregistry-h-jack-arrowsmith-cb99ad | ORDINARY | 75 | |
| PAIGE ARROWSMITHsophymarine-openregistry-h-paige-arrowsmith-7c4c6e | ORDINARY | 25 | |
SAGE CIVILS LIMITED
sophymarine-openregistry-gb-13147668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 44 Cae Gabriel, Wrexham, LL14 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY SHARES | 2 | 100.00% |
| CARL MAIRSsophymarine-openregistry-h-carl-mairs-9ab18e | ORDINARY SHARES | 0 | 0.00% |
HEALTH AND SAFETY ACADEMY LIMITED
sophymarine-openregistry-gb-13188652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 28 Goulbourne Avenue, Wrexham, LL13 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHAWsophymarine-openregistry-gb-07273992 | ORDINARY | 99 | |
| HEATHER BACKSTROMsophymarine-openregistry-h-heather-backstrom-4dfed5 | ORDINARY | 0 | |
GITTINS & CO. WEALTH MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-13237849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Pulford Grange Chester Road, Wrexham, Clwyd, LL12 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GITTINSsophymarine-openregistry-h-benjamin-gittins-fae572 | ORDINARY | 46 | |
| KIRSTY GITTINSsophymarine-openregistry-h-kirsty-gittins-014f58 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| GITTINS & CO. WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13112967 | Holds shares in | ORDINARY |
HMS CHESTER LTD
sophymarine-openregistry-gb-13242417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Chester Road, Wrexham, Clwyd, LL12 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SAVVAsophymarine-openregistry-h-helen-savva-8943a4 | ORDINARY | 50 | |
| MARIOS SAVVAsophymarine-openregistry-h-marios-savva-22c35a | ORDINARY | 50 | |