UK companies/Wrexham/Page 57
Companies in Wrexham and their shareholdersPage 57 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 21 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
OLD SWAN WREXHAM LIMITED
sophymarine-openregistry-gb-12634755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Old Swan, Wrexham, Denbighshire, LL11 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HUMPHRIESsophymarine-openregistry-h-raymond-humphries-54bf19 | ORDINARY SHARES | 1 | 100.00% |
EBONIE UNLIMITED LTD
sophymarine-openregistry-gb-12691741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Chester Street, Wrexham, LL13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONIE PASCALE ALLARDsophymarine-openregistry-h-ebonie-pascale-allard-7f63cc | ORDINARY | 1 | 100.00% |
ELITE CONTRACTORS LIMITED
sophymarine-openregistry-gb-12745080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Glascoed Victoria Street, Wrexham, LL14 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MICHAEL EDWARD RICHARDSsophymarine-openregistry-h-nathan-michael-edward-richards-f03f53 | ORDINARY | 2 | |
AM MEDICAID LTD
sophymarine-openregistry-gb-12750892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- DORMANT
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
46460 — Wholesale of pharmaceutical goods
47290 — Other retail sale of food in specialised stores
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 5 Daneswood, Marchwiel, Wrexham 5 Daneswood, Wrexham, Wrexham, LL13 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LITTLERsophymarine-openregistry-h-gareth-littler-d12765 | ORDINARY | 2 | |
MWJ PROPERTY LTD
sophymarine-openregistry-gb-12784091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Marlborough Road, Wrexham, LL13 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA NDUNGUsophymarine-openregistry-h-martha-ndungu-4dc1d5 | ORDINARY | 1 | 100.00% |
MACS SUPPLIES LTD
sophymarine-openregistry-gb-12865137
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LESLIE CROSSLANDsophymarine-openregistry-h-darren-leslie-crossland-2f1b7a | ORDINARY | 1 | |
HEIGHT ADJUSTABLE MOUNTS LTD
sophymarine-openregistry-gb-12957810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 9 Gledrid Industrial Park Gledrid, Wrexham, LL14 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SET SQUARE INVESTMENTS LTDsophymarine-openregistry-gb-16765444 | ORDINARY | 100 | |
| SET SQUARE INVESTMENTS LTDsophymarine-openregistry-gb-16765444 | ORDINARY | 0 | |
RETIGO UK LTD
sophymarine-openregistry-gb-12977099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- SMALL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Unit 1 Miners Road, Wrexham, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETIGO S.R.O.sophymarine-openregistry-h-retigo-s-r-o-586475 | ORDINARY | 20,000 | 100.00% |
SEBASTIAN SALAS STUDIO LTD
sophymarine-openregistry-gb-12992426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ab Accountancy, Wrexham, LL13 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEBASTIAN CANITROTsophymarine-openregistry-h-mr-sebastian-canitrot-0c5dc6 | ORDINARY | 1 | 100.00% |
LISA GROOME TAILOR MADE TRAVEL LIMITED
sophymarine-openregistry-gb-13063364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 The Old Forge, Wrexham, LL12 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MICHELLE GROOMEsophymarine-openregistry-h-lisa-michelle-groome-34c246 | ORDINARY | 10 | |
SHARK BAIT SOCIALS LTD
sophymarine-openregistry-gb-13146784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
85510 — Sports and recreation education - Registered office
- 126 Lamberton Drive, Wrexham, LL11 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HAYESsophymarine-openregistry-h-barry-hayes-7d2d77 | ORDINARY SHARES | 1 | 100.00% |
R&A ADVISORS LIMITED
sophymarine-openregistry-gb-13152684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 99 Hirwaun, Wrexham, Wrexham, LL11 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHIB AHSANsophymarine-openregistry-h-rahib-ahsan-1a52cf | ORDINARY | 100 | 100.00% |
AURIELLE AESTHETICS LTD
sophymarine-openregistry-gb-13223343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 3b Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE WILLIAMSsophymarine-openregistry-h-lucy-anne-williams-4e7eab | ORDINARY | 100 | 100.00% |
HAROLDSON LTD
sophymarine-openregistry-gb-13260260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Caennion Cottage Cae Adda Lane, Wrexham, LL13 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RHONEsophymarine-openregistry-gb-04090480 | ORDINARY | 1 | 100.00% |
PINK TAXI WREXHAM LTD
sophymarine-openregistry-gb-13311797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
52290 — Other transportation support activities
53201 — Licensed carriers - Registered office
- The Coach Yard Aberderfyn Road, Wrexham, LL14 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERTSsophymarine-openregistry-gb-05647232 | ORDINARY | 1 | |
WELLBEING MIDCO LIMITED
sophymarine-openregistry-gb-13415620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 54 Clywedog Road South, Wrexham, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLBEING TOPCO LIMITEDsophymarine-openregistry-gb-13412347 | ORDINARY | 16,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLBEING BIDCO LIMITEDsophymarine-openregistry-gb-13419100 | Holds shares in | ORDINARY · 100.00% |
WELLBEING BIDCO LIMITED
sophymarine-openregistry-gb-13419100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 54 Clywedog Road South, Wrexham, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLBEING MIDCO LIMITEDsophymarine-openregistry-gb-13415620 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHFULL HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-09065760 | Holds shares in | A1 ORDINARY |
LOCALINK LOGISTICS LTD
sophymarine-openregistry-gb-13421490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
53100 — Postal activities under universal service obligation - Registered office
- 6 Talwrn Court, Wrexham, LL11 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL THAMPI NELLITHANATH THAMPIsophymarine-openregistry-h-rahul-thampi-nellithanath-thampi-932c05 | ORDINARY | 1 | |
FOURWAYS FURNISHINGS LIMITED
sophymarine-openregistry-gb-13603785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- The Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ROBERTSsophymarine-openregistry-h-christopher-paul-roberts-d70169 | A ORDINARY | 100 | |
LILY'S LANDSCAPES LIMITED
sophymarine-openregistry-gb-13606000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Yew Tree Inn High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ALICE HOUGHsophymarine-openregistry-h-lydia-alice-hough-1b7e52 | ORDINARY | 100 | |