UK companies/Wrexham/Page 44
Companies in Wrexham and their shareholdersPage 44 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 41 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
BW FINANCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13258382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 7 Edison Court, Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG OWEN ROBERTSsophymarine-openregistry-h-craig-owen-roberts-845f0b | ORDINARY | 100 | 50.00% |
| THOMAS ADAM FOULKESsophymarine-openregistry-h-thomas-adam-foulkes-10fcea | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELGRAVE WINCHAM LIMITEDsophymarine-openregistry-gb-12167416 | Holds shares in | ORDINARY · 100.00% |
| MDC FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13272152 | Holds shares in | ORDINARY · 49.00% |
NWHH LIMITED
sophymarine-openregistry-gb-13261331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- 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 | 200,000 | 50.00% |
| SARAH MARIE TONERsophymarine-openregistry-h-sarah-marie-toner-dc83f9 | ORDINARY | 200,000 | 50.00% |
NEW HORIZON HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-13263475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 33 Grosvenor Road, Wrexham, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE UMEHsophymarine-openregistry-h-eunice-umeh-676494 | ORDINARY | 100 | |
| ALFRED OKOREsophymarine-openregistry-h-alfred-okore-adb9ca | ORDINARY | 0 | |
U TWO LIMITED
sophymarine-openregistry-gb-13278932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
56102 — Unlicensed restaurants and cafes - Registered office
- 75 Bangor Road, Wrexham, LL14 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIYA UZUNOVsophymarine-openregistry-h-iliya-uzunov-e38476 | ORDINARY | 100 | |
| SIMON LEANDER ALBERTINIsophymarine-openregistry-h-simon-leander-albertini-1692c4 | ORDINARY | 0 | |
PMJ DEVELOPMENT & CONSTRUCTION LTD
sophymarine-openregistry-gb-13289790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Grove Road, Wrexham, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY | 50 | |
| PHILIP MICHAEL JONESsophymarine-openregistry-h-philip-michael-jones-115795 | ORDINARY | 50 | |
MAX PUMP LIMITED
sophymarine-openregistry-gb-13312198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX BIDDLEsophymarine-openregistry-h-max-biddle-f4a901 | ORDINARY | 100 | |
| MAX PUMP HOLDINGS LIMITEDsophymarine-openregistry-h-max-pump-holdings-limited-92d3e9 | ORDINARY | 0 | |
SNOWDON SOLUTIONS LTD
sophymarine-openregistry-gb-13317180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Townsend Avenue, Wrexham, LL12 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LLOYDsophymarine-openregistry-h-samuel-lloyd-6ab27d | ORDINARY | 1 | |
| SUSAN LLOYDsophymarine-openregistry-h-susan-lloyd-be2055 | ORDINARY | 0 | |
FUSION POWER SOLUTIONS LTD
sophymarine-openregistry-gb-13325462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Crogen, Wrexham, LL14 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FEARONsophymarine-openregistry-h-ben-fearon-d63ea9 | ORDINARY | 1 | 50.00% |
| SARAH FEARONsophymarine-openregistry-h-sarah-fearon-ca13e0 | ORDINARY | 1 | 50.00% |
BRYNTREE LIMITED
sophymarine-openregistry-gb-13325920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MINSHULLsophymarine-openregistry-h-peter-minshull-04c5e5 | ORDINARY | 2 | |
| STELLA JONESsophymarine-openregistry-h-stella-jones-6dd949 | ORDINARY | 0 | |
AIRBAG-SERVICE.PL LTD
sophymarine-openregistry-gb-13340327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- Unit 414 Ash Road North, Wrexham, LL13 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL CICHONSKIsophymarine-openregistry-h-pawel-cichonski-acabed | ORDINARY | 50 | |
| TOMASZ WLODARCZYKsophymarine-openregistry-h-tomasz-wlodarczyk-8f710f | ORDINARY | 50 | |
THE HOUSE THAT BLACK BUILT LTD
sophymarine-openregistry-gb-13403988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 31 High Street, Wrexham, LL12 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA STONIERsophymarine-openregistry-h-chelsea-stonier-2aa92c | ORDINARY | 100 | |
| ASHLEY STONIERsophymarine-openregistry-h-ashley-stonier-94d184 | ORDINARY | 0 | |
THE CARE CONNECTOR NETWORK LTD
sophymarine-openregistry-gb-13416153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Crogen, Wrexham, LL14 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN EDWARD CLAGUEsophymarine-openregistry-h-iain-edward-clague-41ab34 | ORDINARY | 85 | |
| MARIANNE ELIZABETH MILLSsophymarine-openregistry-h-marianne-elizabeth-mills-233cfe | ORDINARY | 15 | |
FIT FOR EVERY GAME LIMITED
sophymarine-openregistry-gb-13498785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 10 Sandy Way, Wrexham, LL13 9GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN RODENsophymarine-openregistry-h-damian-roden-dfe872 | ORDINARY | 500,000 | 50.00% |
| TIMOTHY GENTLESsophymarine-openregistry-h-timothy-gentles-6b6fbd | ORDINARY | 500,000 | 50.00% |
S.M. SHEPHERD C.V.R. LTD
sophymarine-openregistry-gb-13522488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Industrial Estate, Wrexham, LL13 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MALCOLM SHEPHERDsophymarine-openregistry-h-simon-malcolm-shepherd-d127e1 | ORDINARY | 100 | |
| PAUL GARDNER NEWTONsophymarine-openregistry-h-paul-gardner-newton-5a5cb3 | ORDINARY | 0 | |
STAR TURKISH LTD
sophymarine-openregistry-gb-13537061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit C Colliery Road, Wrexham, Clwyd, LL14 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURGUT BILICIsophymarine-openregistry-h-turgut-bilici-7b069c | ORDINARY | 100 | |
| OMER FARUK DEMIRBAGsophymarine-openregistry-h-omer-faruk-demirbag-83a95c | ORDINARY | 0 | |
ANDERTON & DAVIES LTD
sophymarine-openregistry-gb-13685981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Althrey Court, Wrexham, LL13 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOS ANDERTONsophymarine-openregistry-h-tomos-anderton-394d33 | ORDINARY | 1 | |
| TOMOS ANDERTONsophymarine-openregistry-h-tomos-anderton-394d33 | ORDINARY | 1 | |
| REBECCA DAVIESsophymarine-openregistry-h-rebecca-davies-1d7ac6 | ORDINARY | 0 | |
ESCAPE ORDINARY GROUP LTD
sophymarine-openregistry-gb-13709097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORI HOURICANsophymarine-openregistry-h-lori-hourican-4045a6 | ORDINARY | 50 | |
| RYAN HOURICANsophymarine-openregistry-h-ryan-hourican-758e84 | ORDINARY | 50 | |
DRH FABRICATIONS LTD
sophymarine-openregistry-gb-13736574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Gwalia 5 Bryn Glas, Wrexham, LL14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HUMPHREYSsophymarine-openregistry-h-daniel-humphreys-9358e4 | ORDINARY | 50 | |
| KATHRYN HUMPHREYSsophymarine-openregistry-h-kathryn-humphreys-2963e5 | ORDINARY | 50 | |
KRISTINA CAFE LTD
sophymarine-openregistry-gb-13739951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- 56 Chester Street, Wrexham, LL13 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRMINGHAM UNITED KINGDOM B37 7BGsophymarine-openregistry-h-birmingham-united-kingdom-b37-7bg-a6a5f2 | ORDINARY | 10 | |
| LIYANAGE DON SAMANTHA PRASAD RODRIGO 25 CHELMSLEY LANEsophymarine-openregistry-h-liyanage-don-samantha-prasad-rodrigo-25--affe89 | ORDINARY | 10 | |
PERKINS AND SIMON PARTNERSHIP LTD
sophymarine-openregistry-gb-13792072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3b Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ABIGAIL PERKINSsophymarine-openregistry-h-joanna-abigail-perkins-867e39 | ORDINARY | 1 | 50.00% |
| SAMANTHA JANE SIMONsophymarine-openregistry-h-samantha-jane-simon-dc6723 | ORDINARY | 1 | 50.00% |