UK companies/Wrexham/Page 5
Companies in Wrexham and their shareholdersPage 5 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 129 shareholdings and 8 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
CROES FOEL ESTATES LIMITED
sophymarine-openregistry-gb-08186711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Wrexham Road, Wrexham, LL14 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 1 | |
| ELLIE ENTWISTLEsophymarine-openregistry-h-ellie-entwistle-5f1636 | ORDINARY | 1 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 1 | |
| MARK LEACHsophymarine-openregistry-h-mark-leach-d1ca6e | ORDINARY | 1 | |
| SOPHIE COLLINSsophymarine-openregistry-h-sophie-collins-1469f4 | ORDINARY | 1 | |
| KIMBERLY CARUANAsophymarine-openregistry-h-kimberly-caruana-2b6ab7 | ORDINARY | 0 | |
KLC HOLDINGS LIMITED
sophymarine-openregistry-gb-11503793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CARTYsophymarine-openregistry-h-kevin-carty-ecf7fa | ORDINARY | 26 | 26.00% |
| LOUISE ELIZEBETH CARTYsophymarine-openregistry-h-louise-elizebeth-carty-43234e | ORDINARY | 26 | 26.00% |
| AMY CUNNINGHAMsophymarine-openregistry-h-amy-cunningham-b1d812 | ORDINARY | 12 | 12.00% |
| FRANCIS CARTYsophymarine-openregistry-h-francis-carty-1f3458 | ORDINARY | 12 | 12.00% |
| FRAYA CUNNINGHAMsophymarine-openregistry-h-fraya-cunningham-288b58 | ORDINARY | 12 | 12.00% |
| LUKE CUNNINGHAMsophymarine-openregistry-h-luke-cunningham-19f94f | ORDINARY | 12 | 12.00% |
PENKETH HEALTH LIMITED
sophymarine-openregistry-gb-12080491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH ANNE MCAULIFFEsophymarine-openregistry-h-claire-elizabeth-anne-mcauliffe-5c10ba | ORDINARY | 6 | |
| JAYNE PALINsophymarine-openregistry-h-jayne-palin-00e972 | ORDINARY | 6 | |
| NEELIMA SHARON SHARMAsophymarine-openregistry-h-neelima-sharon-sharma-6f0143 | ORDINARY | 6 | |
| NICOLA KNIGHTsophymarine-openregistry-h-nicola-knight-a85f7f | ORDINARY | 6 | |
| SAMIR RAVINDRA SHAHsophymarine-openregistry-h-samir-ravindra-shah-209bd4 | ORDINARY | 6 | |
| WENDY ELIZABETH LAKEsophymarine-openregistry-h-wendy-elizabeth-lake-e25b21 | ORDINARY | 6 | |
MAAS SPECTROMETRY LTD
sophymarine-openregistry-gb-12409466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- C/O Ellis & Co 3rd Floor, Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCCALLsophymarine-openregistry-h-alan-mccall-685ea0 | ORDINARY | 3,000 | 30.00% |
| ANDREW JOSEPH BURROWSsophymarine-openregistry-h-andrew-joseph-burrows-c28086 | ORDINARY | 3,000 | 30.00% |
| SIMON BRATTELsophymarine-openregistry-h-simon-brattel-c19472 | ORDINARY | 1,400 | 14.00% |
| ADAM BARNIEsophymarine-openregistry-h-adam-barnie-a3139f | ORDINARY | 1,000 | 10.00% |
| MATHEW CLAREsophymarine-openregistry-h-mathew-clare-2cbfa4 | ORDINARY | 1,000 | 10.00% |
| IAN RAYNORsophymarine-openregistry-h-ian-raynor-97c3be | ORDINARY | 600 | 6.00% |
ACORN KENNELS LIMITED
sophymarine-openregistry-gb-13364976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CARTYsophymarine-openregistry-h-kevin-carty-ecf7fa | ORDINARY | 26 | 26.00% |
| LOUISE ELIZEBETH CARTYsophymarine-openregistry-h-louise-elizebeth-carty-43234e | ORDINARY | 26 | 26.00% |
| AMY CUNNINGHAMsophymarine-openregistry-h-amy-cunningham-b1d812 | ORDINARY | 12 | 12.00% |
| FRANCIS CARTYsophymarine-openregistry-h-francis-carty-1f3458 | ORDINARY | 12 | 12.00% |
| FRAYA CUNNINGHAMsophymarine-openregistry-h-fraya-cunningham-288b58 | ORDINARY | 12 | 12.00% |
| LUKE CUNNINGHAMsophymarine-openregistry-h-luke-cunningham-19f94f | ORDINARY | 12 | 12.00% |
YORK ROAD GROUP PRACTICE LIMITED
sophymarine-openregistry-gb-13626129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- First Floor Suite 1a Rossett Business Village Llyndir Lane, Wrexham, Clwyd, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MACDONALDsophymarine-openregistry-h-christopher-james-macdonald-478515 | ORDINARY | 16 | 21.62% |
| CHRISTOPHER MARK DALEsophymarine-openregistry-h-christopher-mark-dale-2835b5 | ORDINARY | 16 | 21.62% |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 16 | 21.62% |
| PRASHANTH ARUN KANAPATHIPILLAIsophymarine-openregistry-h-prashanth-arun-kanapathipillai-7b4fa5 | ORDINARY | 14 | 18.92% |
| CHARLOTTE LAUREN NEWTONsophymarine-openregistry-h-charlotte-lauren-newton-5ee299 | ORDINARY | 12 | 16.22% |
| CATHERINE ELIZABETH WALLsophymarine-openregistry-h-catherine-elizabeth-wall-1d22fb | ORDINARY | 0 | 0.00% |
COLOUR SUPPLIES LIMITED
sophymarine-openregistry-gb-02152345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1987
- Accounts
- FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 2, Mount Street Retail Park, Wrexham, Wrexham, LL13 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE HARDINGsophymarine-openregistry-h-alan-george-harding-0837fa | ORDINARY A | 9,750 | 100.00% |
| ALAN GEORGE HARDINGsophymarine-openregistry-h-alan-george-harding-0837fa | ORDINARY B | 1,000 | 100.00% |
| ALAN GEORGE HARDINGsophymarine-openregistry-h-alan-george-harding-0837fa | ORDINARY C | 500 | 100.00% |
| PAULINE ELSLEYsophymarine-openregistry-h-pauline-elsley-b6d49d | ORDINARY D | 250 | 100.00% |
| ALAN GEORGE HARDINGsophymarine-openregistry-h-alan-george-harding-0837fa | ORDINARY E | 200 | 100.00% |
| DENZIL PEMBERTONsophymarine-openregistry-h-denzil-pemberton-2ed98b | ORDINARY F | 100 | 100.00% |
| EDNA HARDING DECEASEDsophymarine-openregistry-h-edna-harding-deceased-e23ff0 | ORDINARY B | 0 | 0.00% |
| MARION JAYNE ALLMANsophymarine-openregistry-h-marion-jayne-allman-cf4cde | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIL SPV 1 LIMITEDsophymarine-openregistry-gb-15166671 | Holds shares in | ORDINARY · 10.00% |
BARWISE COMMERCIAL LTD
sophymarine-openregistry-gb-15283067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Creative 7 Llay Industrial Estate, Wrexham, Clwyd, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | A ORDINARY | 4,210,873 | 100.00% |
| AMELIE BARWISEsophymarine-openregistry-h-amelie-barwise-355d55 | D ORDINARY | 100 | 100.00% |
| AUSTIN BARWISEsophymarine-openregistry-h-austin-barwise-26c0f8 | C ORDINARY | 100 | 100.00% |
| NICHOLA EVANSsophymarine-openregistry-h-nichola-evans-219323 | F ORDINARY | 100 | 100.00% |
| NICHOLA EVANSsophymarine-openregistry-h-nichola-evans-219323 | B ORDINARY | 100 | 100.00% |
| SAMUEL EVANSsophymarine-openregistry-h-samuel-evans-e9e49e | E ORDINARY | 100 | 100.00% |
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | D ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | E ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | C ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | F ORDINARY | 0 | 0.00% |
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARWISE GROUP LTDsophymarine-openregistry-gb-12275988 | Holds shares in | ORDINARY |
CEFN PARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01058469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1972
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Cefn Park, Wrexham, Clwyd, LL13 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE COUTTIEsophymarine-openregistry-h-alice-couttie-e2a5f6 | B ORDINARY | 25 | 100.00% |
| ANNABELLE COWELLsophymarine-openregistry-h-annabelle-cowell-25c79f | A ORDINARY | 25 | 100.00% |
| VIOLET ADAMSsophymarine-openregistry-h-violet-adams-89721b | C ORDINARY | 25 | 100.00% |
| PHILIPPA CLAIRE GRAHAM-PALMERsophymarine-openregistry-h-philippa-claire-graham-palmer-0458e5 | D ORDINARY | 20 | 100.00% |
| CEFN PARK MANAGEMENT LTDsophymarine-openregistry-gb-14489320 | E ORDINARY | 5 | 100.00% |
MIKE PRYDE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03772714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Five Crosses Point Five Crosses Industrial Estate, Wrexham, LL11 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRYDEsophymarine-openregistry-h-andrew-pryde-ffcb79 | ORDINARY | 2 | |
| ANDREW PRYDEsophymarine-openregistry-h-andrew-pryde-ffcb79 | B ORDINARY | 2 | |
| REBECCA PRYDEsophymarine-openregistry-h-rebecca-pryde-2c8073 | ORDINARY | 2 | |
| AVRIL PRYDEsophymarine-openregistry-h-avril-pryde-590b6d | ORDINARY B 1 GBP | 0 | |
| AVRIL PRYDEsophymarine-openregistry-h-avril-pryde-590b6d | ORDINARY 1 GBP | 0 | |
| AVRIL PRYDEsophymarine-openregistry-h-avril-pryde-590b6d | A ORDINARY | 0 | |
| MICHAEL PRYDEsophymarine-openregistry-h-michael-pryde-0026d4 | ORDINARY 1 GBP | 0 | |
| MICHAEL PRYDEsophymarine-openregistry-h-michael-pryde-0026d4 | A ORDINARY | 0 | |
| SIAN GRIFFITHSsophymarine-openregistry-h-sian-griffiths-b29e08 | ORDINARY B 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MPE FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-15995758 | Holds shares in | ORDINARY CLASS A |
R.F. BELLIS HAULAGE LTD
sophymarine-openregistry-gb-04536183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 4 Clywedog Road South, Wrexham, Clwyd, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES BELLISsophymarine-openregistry-h-russell-james-bellis-9e6625 | B ORDINARY | 560 | |
| FIONA MOULDINGsophymarine-openregistry-h-fiona-moulding-e49b6f | E ORDINARY | 170 | |
| KATIE BELLISsophymarine-openregistry-h-katie-bellis-a1cb31 | D ORDINARY | 170 | |
| JANE FRANCIS BELLISsophymarine-openregistry-h-jane-francis-bellis-460de2 | A ORDINARY | 50 | |
| RUSSELL FRANK BELLISsophymarine-openregistry-h-russell-frank-bellis-98e4b0 | C ORDINARY | 50 | |
HADLOW EDWARDS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12949342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Old Brewery, Wrexham, Clwyd, LL13 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN TAYLOR HADLOWsophymarine-openregistry-h-warren-taylor-hadlow-0d30b6 | ORDINARY A | 180 | 100.00% |
| EMMA PARRYsophymarine-openregistry-h-emma-parry-8e740a | ORDINARY G | 120 | 100.00% |
| JAMES LEE PARRYsophymarine-openregistry-h-james-lee-parry-b9b4ab | ORDINARY B | 120 | 100.00% |
| LOWRI GWYN JONESsophymarine-openregistry-h-lowri-gwyn-jones-bc677c | ORDINARY H | 30 | 100.00% |
| THOMAS KIER HADLOWsophymarine-openregistry-h-thomas-kier-hadlow-2bbaa1 | ORDINARY E | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GITTINS & CO. WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13112967 | Holds shares in | ORDINARY |
T T HALL PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-04472085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Rossett Park Darland Lane, Wrexham, LL12 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O HALLsophymarine-openregistry-gb-11458104 | B ORDINARY | 4 | |
| OLIVER HALLsophymarine-openregistry-h-oliver-hall-52d4fc | A ORDINARY | 2 | |
| TONY HALLsophymarine-openregistry-gb-09481771 | A ORDINARY | 2 | |
| D HALLsophymarine-openregistry-gb-17371456 | D ORDINARY | 1 | |
| DEBRA KAY HALLsophymarine-openregistry-h-debra-kay-hall-ae760e | C ORDINARY | 1 | |
THE PLASSEY LEISURE PARK LIMITED
sophymarine-openregistry-gb-04670910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Plassey, Wrexham, Clwyd, LL13 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STANLEY BROOKSHAWsophymarine-openregistry-h-john-stanley-brookshaw-3d30ed | B SHARES | 34 | 100.00% |
| JOHN STANLEY BROOKSHAW AS TRUSTEE OF THE JOHN BROOKSHAW TRUSTsophymarine-openregistry-h-john-stanley-brookshaw-as-trustee-of-the-f6816b | D SHARES | 33 | 100.00% |
| SARAH BROOKSHAWsophymarine-openregistry-h-sarah-brookshaw-18a533 | C SHARES | 33 | 100.00% |
| SARAH BROOKSHAW AS TRUSTEE OF THE JOHN BROOKSHAW TRUSTsophymarine-openregistry-h-sarah-brookshaw-as-trustee-of-the-john-b-c9637a | D SHARES | 33 | 100.00% |
| JOHN STANLEY BROOKSHAW AS TRUSTEE OF THE JOHN BROOKSHAW TRUSTsophymarine-openregistry-h-john-stanley-brookshaw-as-trustee-of-the-f6816b | A SHARES | 11 | 33.33% |
| SARAH BROOKSHAWsophymarine-openregistry-h-sarah-brookshaw-18a533 | A SHARES | 11 | 33.33% |
| SARAH BROOKSHAW AS TRUSTEE OF THE JOHN BROOKSHAW TRUSTsophymarine-openregistry-h-sarah-brookshaw-as-trustee-of-the-john-b-c9637a | A SHARES | 11 | 33.33% |
| JOHN STANLEY BROOKSHAWsophymarine-openregistry-h-john-stanley-brookshaw-3d30ed | A SHARES | 10 | 30.30% |
| DELLA MARY BROOKSHAWsophymarine-openregistry-h-della-mary-brookshaw-b94e12 | A SHARES | 1 | 3.03% |
R A & C E PLATT LIMITED
sophymarine-openregistry-gb-12552948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Miners Park Miners Road Llay Industrial Estate North, Wrexham, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH PLATTsophymarine-openregistry-h-christine-elizabeth-platt-eb3d88 | ORDINARY A | 1,800 | 50.00% |
| ROBERT ANTHONY PLATTsophymarine-openregistry-h-robert-anthony-platt-b624d1 | ORDINARY A | 1,800 | 50.00% |
| CAROLINE JAYNE PLATTsophymarine-openregistry-h-caroline-jayne-platt-2b7560 | ORDINARY C | 400 | 100.00% |
| CHRISTOPHER GEORGE WHITTAKERsophymarine-openregistry-h-christopher-george-whittaker-90c79e | ORDINARY B | 250 | 100.00% |
| CLAUDIA ANNE WHITTAKERsophymarine-openregistry-h-claudia-anne-whittaker-b71ba6 | ORDINARY D | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLATTS COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-12570919 | Holds shares in | ORDINARY |
CONNECT ONE LTD
sophymarine-openregistry-gb-14430207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tcb House, Wrexham, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA STOKESsophymarine-openregistry-h-barbara-stokes-dea3e2 | REDEEMABLE PREFERENCE | 500,000 | |
| ROGER STOKESsophymarine-openregistry-h-roger-stokes-8d665b | REDEEMABLE PREFERENCE | 500,000 | |
| TIMOTHY STOKESsophymarine-openregistry-h-timothy-stokes-b290d4 | A ORDINARY | 35 | |
| THE BARBARA STOKES FAMILY HOLDOVER GIFT TRUST NO1sophymarine-openregistry-h-the-barbara-stokes-family-holdover-gift--393a0d | C ORDINARY | 15 | |
| THE ROGER STOKES FAMILY HOLDOVER GIFT TRUST NO1sophymarine-openregistry-h-the-roger-stokes-family-holdover-gift-tr-428281 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENSION CONTROL BOLTS LIMITEDsophymarine-openregistry-gb-01812190 | Holds shares in | A1 ORDINARY · 20.00% |
| DISC-LOCK EUROPE LIMITEDsophymarine-openregistry-gb-02260566 | Holds shares in | ORDINARY |
BILLINGTON TRADING LIMITED
sophymarine-openregistry-gb-16409868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Tatham Farm Tatham Road, Wrexham, Wrexham County Borough, LL14 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD BILLINGTONsophymarine-openregistry-h-conrad-billington-996f10 | C ORDINARY | 20 | |
| GARY BILLINGTONsophymarine-openregistry-h-gary-billington-52daf2 | A ORDINARY | 20 | |
| GEORGINA BILLINGTONsophymarine-openregistry-h-georgina-billington-6d54ba | B ORDINARY | 20 | |
| LYDIA-LOLA BILLINGTONsophymarine-openregistry-h-lydia-lola-billington-296f36 | D ORDINARY | 20 | |
| PAULA BILLINGTONsophymarine-openregistry-h-paula-billington-9be665 | A ORDINARY | 20 | |
TACP ARCHITECTS LTD
sophymarine-openregistry-gb-07611325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Pembroke House Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACP HOLDINGS LIMITEDsophymarine-openregistry-gb-14648527 | ORDINARY | 75 | 100.00% |
| DAVID EDWARD MORRISsophymarine-openregistry-h-david-edward-morris-9a52fd | B ORDINARY | 0 | |
| DAVID EDWARD MORRISsophymarine-openregistry-h-david-edward-morris-9a52fd | A ORDINARY | 0 | |
| GUY MORRISsophymarine-openregistry-h-guy-morris-4e7dcc | A ORDINARY | 0 | |
| HAZEL JEAN MORRISsophymarine-openregistry-h-hazel-jean-morris-b02685 | A ORDINARY | 0 | |
| HAZEL JEAN MORRISsophymarine-openregistry-h-hazel-jean-morris-b02685 | B ORDINARY | 0 | |
| MATTHEW LINTON GREGORYsophymarine-openregistry-h-matthew-linton-gregory-d839cb | A ORDINARY | 0 | |
| MATTHEW LINTON GREGORYsophymarine-openregistry-h-matthew-linton-gregory-d839cb | B ORDINARY | 0 | |
ENTREC HOLDINGS LIMITED
sophymarine-openregistry-gb-07873175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Entrec Ltd Redwither Road, Wrexham, LL13 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTREC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16564504 | ORDINARY | 9,900 | 50.00% |
| JOHN CHARLES BUTLERsophymarine-openregistry-h-john-charles-butler-8bf30d | ORDINARY | 9,900 | 50.00% |
| DARREN BUTLERsophymarine-openregistry-h-darren-butler-153379 | B ORDINARY SHARES | 306 | 100.00% |
| GAVIN BUTLERsophymarine-openregistry-h-gavin-butler-c452cb | A ORDINARY SHARES | 306 | 100.00% |
| DAVID RICHARD NELSONsophymarine-openregistry-h-david-richard-nelson-641d0b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENTREC LIMITEDsophymarine-openregistry-gb-05153553 | Holds shares in | ORDINARY · 100.00% |
F JONES (COLWYN BAY) LIMITED
sophymarine-openregistry-gb-02813240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- F Jones, Wrexham, LL13 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VAUGHAN ROBERTSsophymarine-openregistry-h-christopher-vaughan-roberts-a94a1e | PREFERENCE | 180 | |
| JONATHAN GWYN ROBERTSsophymarine-openregistry-h-jonathan-gwyn-roberts-a67381 | PREFERENCE | 180 | |
| KEVIN MARK ROBERTSsophymarine-openregistry-h-kevin-mark-roberts-b45af7 | PREFERENCE | 180 | |
| KEVIN MARK ROBERTSsophymarine-openregistry-h-kevin-mark-roberts-b45af7 | ORDINARY | 34 | |
| CHRISTOPHER VAUGHAN ROBERTSsophymarine-openregistry-h-christopher-vaughan-roberts-a94a1e | ORDINARY | 33 | |
| JONATHAN GWYN ROBERTSsophymarine-openregistry-h-jonathan-gwyn-roberts-a67381 | ORDINARY | 33 | |
| GEORGE GWYNEDD ROBERTSsophymarine-openregistry-h-george-gwynedd-roberts-592f61 | PREFERENCE | 0 | |
| MARLENE ROBERTSsophymarine-openregistry-h-marlene-roberts-989155 | PREFERENCE | 0 | |