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.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
40
Related parties
6

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

ShareholderShare classShares held% of class
ANDREW SAMUEL GEDDESsophymarine-openregistry-h-andrew-samuel-geddes-031c58ORDINARY2
MATTHEW COOKsophymarine-openregistry-gb-04711478ORDINARY0

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

ShareholderShare classShares held% of class
GRAHAM HALLOWSsophymarine-openregistry-h-graham-hallows-876d04ORDINARY5
SUSAN HALLOWSsophymarine-openregistry-h-susan-hallows-885351ORDINARY5

Related parties

PartyRelationshipDetail
CORAL REEF BUSINESS CONSULTANCY LIMITEDsophymarine-openregistry-gb-13063459Holds shares inORDINARY

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

ShareholderShare classShares held% of class
NAVEED ASLAMsophymarine-openregistry-h-naveed-aslam-f9abb1ORDINARY1
LUQMAN AHMADsophymarine-openregistry-h-luqman-ahmad-c9eb23ORDINARY0

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

ShareholderShare classShares held% of class
CARLA ROSANA LANFRANCONI TABAREZsophymarine-openregistry-h-carla-rosana-lanfranconi-tabarez-364220ORDINARY150.00%
JESSICA SABRINA STUANI MORALESsophymarine-openregistry-h-jessica-sabrina-stuani-morales-918089ORDINARY150.00%

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

ShareholderShare classShares held% of class
CHETWOOD FINANCIAL LIMITEDsophymarine-openregistry-gb-09964966ORDINARY8,795,001
BAROSSA ASSET PURCHASER SARLsophymarine-openregistry-h-barossa-asset-purchaser-sarl-4232acORDINARY0

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

ShareholderShare classShares held% of class
SEAN GOLDSMITHsophymarine-openregistry-h-sean-goldsmith-516819ORDINARY150.00%
TAMARIN GOLDSMITHsophymarine-openregistry-h-tamarin-goldsmith-b8ad61ORDINARY150.00%

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

ShareholderShare classShares held% of class
JOHN ANTHONY MELIAsophymarine-openregistry-h-john-anthony-melia-f0df97ORDINARY2
WILLIAM MURRAY PRITCHARDsophymarine-openregistry-h-william-murray-pritchard-4b7948ORDINARY0

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

ShareholderShare classShares held% of class
AGNIESZKA GIOWANOWICZsophymarine-openregistry-h-agnieszka-giowanowicz-6549bdORDINARY100
DOROTA RENATA BARSKAsophymarine-openregistry-h-dorota-renata-barska-e7234cORDINARY0

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

ShareholderShare classShares held% of class
HENRY DAVIESsophymarine-openregistry-gb-13034204ORDINARY1100.00%
JAKE ROSSsophymarine-openregistry-h-jake-ross-43e14fORDINARY00.00%

Related parties

PartyRelationshipDetail
PETER DAVIES & SONS LIMITEDsophymarine-openregistry-gb-09395962Holds shares inC ORDINARY · 10.00%
TAKE POINT TRAINING LIMITEDsophymarine-openregistry-gb-11635568Holds shares inORDINARY · 1.00%
BRAINCARE LIMITEDsophymarine-openregistry-gb-08403776Holds shares inORDINARY · 0.51%
MULTIPLY AI LIMITEDsophymarine-openregistry-gb-10470734Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JOHN ANDREW PITCHFORDsophymarine-openregistry-h-john-andrew-pitchford-048035ORDINARY5050.00%
RAYMOND O'DONOGHUEsophymarine-openregistry-h-raymond-o-donoghue-68457eORDINARY5050.00%

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

ShareholderShare classShares held% of class
NEAL WATERMANsophymarine-openregistry-h-neal-waterman-5cfc0dORDINARY2
MICHELLE BOWENsophymarine-openregistry-h-michelle-bowen-0582fcORDINARY0

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

ShareholderShare classShares held% of class
ADAM DALTONsophymarine-openregistry-h-adam-dalton-af51d1ORDINARY90
THOMAS MILLERsophymarine-openregistry-h-thomas-miller-fdddb9ORDINARY10

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

ShareholderShare classShares held% of class
ANDREW SAMUEL GEDDESsophymarine-openregistry-h-andrew-samuel-geddes-031c58ORDINARY2
CRAIG MICHAEL VERNALLsophymarine-openregistry-h-craig-michael-vernall-243d9bORDINARY0

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

ShareholderShare classShares held% of class
GITTINS & CO. WEALTH MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13237849ORDINARY676,176
HADLOW EDWARDS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12949342ORDINARY0

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

ShareholderShare classShares held% of class
REBECCA PHILLIPSsophymarine-openregistry-gb-12074267ORDINARY50
RICHARD PHILLIPSsophymarine-openregistry-gb-04019603ORDINARY50

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

ShareholderShare classShares held% of class
JACK ARROWSMITHsophymarine-openregistry-h-jack-arrowsmith-cb99adORDINARY75
PAIGE ARROWSMITHsophymarine-openregistry-h-paige-arrowsmith-7c4c6eORDINARY25

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

ShareholderShare classShares held% of class
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY SHARES2100.00%
CARL MAIRSsophymarine-openregistry-h-carl-mairs-9ab18eORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
MATTHEW SHAWsophymarine-openregistry-gb-07273992ORDINARY99
HEATHER BACKSTROMsophymarine-openregistry-h-heather-backstrom-4dfed5ORDINARY0

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

ShareholderShare classShares held% of class
BENJAMIN GITTINSsophymarine-openregistry-h-benjamin-gittins-fae572ORDINARY46
KIRSTY GITTINSsophymarine-openregistry-h-kirsty-gittins-014f58ORDINARY15

Related parties

PartyRelationshipDetail
GITTINS & CO. WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13112967Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HELEN SAVVAsophymarine-openregistry-h-helen-savva-8943a4ORDINARY50
MARIOS SAVVAsophymarine-openregistry-h-marios-savva-22c35aORDINARY50