UK companies/Wrexham/Page 46
Companies in Wrexham and their shareholdersPage 46 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 5 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
CHESHIRE LUXURY WATCHES LTD
sophymarine-openregistry-gb-14367753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- John Davies Accountants St Andrews House, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FAUXsophymarine-openregistry-h-michael-faux-1be380 | ORDINARY | 8 | 80.00% |
| DEBORAH FAUXsophymarine-openregistry-h-deborah-faux-076b27 | ORDINARY | 2 | 20.00% |
CRS HOLDCO LIMITED
sophymarine-openregistry-gb-14381005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Howell, Morris & Cole, Wrexham, Clwyd, LL13 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH REECEsophymarine-openregistry-h-gareth-reece-2b2276 | A ORDINARY | 665,555 | |
| TRACY MARGARET REECEsophymarine-openregistry-h-tracy-margaret-reece-347901 | A ORDINARY | 544,545 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRS (22) LTDsophymarine-openregistry-gb-14384832 | Holds shares in | ORDINARY |
CRS (22) LTD
sophymarine-openregistry-gb-14384832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Howell Morris & Cole, 28, Wrexham, Clwyd, LL13 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRS HOLDCO LIMITEDsophymarine-openregistry-gb-14381005 | ORDINARY | 1,210,000 | |
| R H D (WREXHAM) LIMITEDsophymarine-openregistry-gb-04618504 | ORDINARY | 0 | |
EVIE BELL LIMITED
sophymarine-openregistry-gb-14397567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Midlake House Hillock Lane, Wrexham, LL12 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIE GRACE RUSSELLsophymarine-openregistry-h-evie-grace-russell-b3026c | ORD | 1 | |
| SHELLEY RUSSELLsophymarine-openregistry-h-shelley-russell-3c8002 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARION INSIGHT LIMITEDsophymarine-openregistry-gb-09922030 | Holds shares in | G ORDINARY SHARE · 6.67% |
| BELL'S BEAUTY LTDsophymarine-openregistry-gb-15669069 | Holds shares in | ORDINARY |
WILD-MOON DISTILLERY LTD
sophymarine-openregistry-gb-14418976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Suite 3b Rossett Business Village, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ALICE LOUISE GARSTONsophymarine-openregistry-h-jade-alice-louise-garston-a9768c | ORDINARY | 100 | |
| JENNIFER MARGARET MATTHIASsophymarine-openregistry-h-jennifer-margaret-matthias-58853f | ORDINARY | 43 | |
WISINGER SITE SOLUTIONS LTD
sophymarine-openregistry-gb-14495738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Ellis & Co 3rd Floor, Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WISINGERsophymarine-openregistry-h-mark-wisinger-e2cac6 | ORDINARY SHARES | 50 | |
| PAUL WISINGERsophymarine-openregistry-h-paul-wisinger-21659b | ORDINARY SHARES | 50 | |
WHITE MIRROR STUDIO LTD
sophymarine-openregistry-gb-14525338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Springfield Springfield Lane, Wrexham, Clwyd, LL12 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMY ELNAGARsophymarine-openregistry-h-ramy-elnagar-cfcc1f | ORDINARY | 100 | |
| THOMAS MIDDLETONsophymarine-openregistry-h-thomas-middleton-1854f4 | ORDINARY | 0 | |
STAR FISH CHIRK LTD
sophymarine-openregistry-gb-14576803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 West View, Wrexham, LL14 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGAN ACUNsophymarine-openregistry-h-dogan-acun-d10293 | ORDINARY | 100 | |
| FATIH ACUNsophymarine-openregistry-h-fatih-acun-50f203 | ORDINARY | 0 | |
SNA HEALTHCARE LIMITED
sophymarine-openregistry-gb-14582801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
86900 — Other human health activities - Registered office
- 18 Grosvenor Gardens, Wrexham, LL11 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMER ALIsophymarine-openregistry-h-ahmer-ali-d6447f | ORDINARY | 80 | |
| SANA AHMERsophymarine-openregistry-h-sana-ahmer-cff0a1 | ORDINARY | 20 | |
CL PRODUCTS (WREXHAM) LTD
sophymarine-openregistry-gb-14637886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 424a Ash Road North, Wrexham, LL13 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PURCELLsophymarine-openregistry-h-colin-purcell-409ffb | ORDINARY | 100 | |
| NICHOLAS CLIFFORD PURCELLsophymarine-openregistry-h-nicholas-clifford-purcell-515179 | ORDINARY | 0 | |
ONEFIX GARAGE LTD
sophymarine-openregistry-gb-14716562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Plas Acton Garage, Wrexham, LL12 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE GROUP CAPITAL LTDsophymarine-openregistry-gb-15633292 | ORDINARY | 100 | |
| ANSLOOS MOTORS LTDsophymarine-openregistry-gb-12575129 | ORDINARY | 0 | |
WREXHAM AUTOKRAFT LIMITED
sophymarine-openregistry-gb-14747739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 35 Five Crosses Industrial Estate, Wrexham, LL11 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEE DAVIESsophymarine-openregistry-h-thomas-lee-davies-086d86 | ORDINARY | 3 | |
| LEANNE DAVIESsophymarine-openregistry-h-leanne-davies-69b9d0 | ORDINARY | 1 | |
OM UK HOLDCO LIMITED
sophymarine-openregistry-gb-14755493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Om Uk Holdco Limited Gastro Hub, Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASTY LUX HOLDCO SARLsophymarine-openregistry-h-tasty-lux-holdco-sarl-144ace | ORDINARY | 85 | |
| MORE THAN MEALS S.A.R.Lsophymarine-openregistry-h-more-than-meals-s-a-r-l-db1368 | ORDINARY | 15 | |
CRB NEXUS LTD
sophymarine-openregistry-gb-14763078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C AND R BIRD (WREXHAM) HOLDINGS LTDsophymarine-openregistry-gb-14763320 | ORDINARY | 550,001 | |
| RIVA (UK) LTD.sophymarine-openregistry-gb-02798806 | ORDINARY | 0 | |
CRB NEXUS HOLDINGS LTD
sophymarine-openregistry-gb-14763320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BIRDsophymarine-openregistry-gb-04557728 | A ORDINARY | 550,100 | |
| RITA BIRDsophymarine-openregistry-h-rita-bird-f99ddb | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRB NEXUS LTDsophymarine-openregistry-gb-14763078 | Holds shares in | ORDINARY |
ICONIQ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14833828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ICONIQ COLLECTIVE LTDsophymarine-openregistry-gb-11064754 | ORDINARY | 100 | 100.00% |
| STUART ANDREW HARRISONsophymarine-openregistry-h-stuart-andrew-harrison-f29443 | ORDINARY | 0 | 0.00% |
BENNETT & ASSOCIATES WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-14845619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Lane Farm The Green, Wrexham, LL12 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENNETTsophymarine-openregistry-h-matthew-bennett-41774e | ORDINARY | 95 | |
| ANNE SARAH BENNETTsophymarine-openregistry-h-anne-sarah-bennett-fcafb9 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| XV WEALTH LIMITEDsophymarine-openregistry-gb-16053219 | Holds shares in | ORDINARY A |
PEAK ASSESSMENT CENTRE LIMITED
sophymarine-openregistry-gb-14907771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Grove Park House, Wrexham, LL12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WIESINGERsophymarine-openregistry-h-helen-wiesinger-faf431 | ORDINARY | 1 | 50.00% |
| JOACHIM PETER WIESINGERsophymarine-openregistry-h-joachim-peter-wiesinger-af1a85 | ORDINARY | 1 | 50.00% |
RI ELECTRICAL NW LTD
sophymarine-openregistry-gb-14963534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Acton Gardens, Wrexham, LL12 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD SHONEsophymarine-openregistry-h-harold-shone-680557 | ORDINARY | 55 | 55.00% |
| IAN MATTHIASsophymarine-openregistry-h-ian-matthias-81d1c5 | ORDINARY | 45 | 45.00% |
NR SITE SERVICES LTD
sophymarine-openregistry-gb-15038903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
81300 — Landscape service activities - Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK JOHN ROWLANDSsophymarine-openregistry-h-nick-john-rowlands-1aa157 | ORDINARY | 200 | 100.00% |
| VICTORIA MARGARET WILLIAMSsophymarine-openregistry-h-victoria-margaret-williams-41d73d | ORDINARY | 0 | 0.00% |