UK companies/Wrexham/Page 6
Companies in Wrexham and their shareholdersPage 6 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 101 shareholdings and 1 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
TACP HOLDINGS LIMITED
sophymarine-openregistry-gb-14648527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pembroke House, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE KATE JONESsophymarine-openregistry-h-aimee-kate-jones-39a630 | B ORDINARY | 25 | |
| ANDREW JUSTIN CLARKEsophymarine-openregistry-h-andrew-justin-clarke-7cc7af | B ORDINARY | 25 | |
| JAMES FRANCIS BARKERsophymarine-openregistry-h-james-francis-barker-d84e13 | B ORDINARY | 25 | |
| GUY MORRISsophymarine-openregistry-h-guy-morris-4e7dcc | A ORDINARY | 15 | |
| HAZEL JEAN MORRISsophymarine-openregistry-h-hazel-jean-morris-b02685 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TACP ARCHITECTS LTDsophymarine-openregistry-gb-07611325 | Holds shares in | ORDINARY · 100.00% |
PARKINSONS (MACHINES AND VEHICLES) LIMITED
sophymarine-openregistry-gb-01213015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 6 Church Street, Wrexham, LL14 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKINSONsophymarine-openregistry-h-christopher-parkinson-8925f3 | ORDINARY | 501 | |
| JAMES PARKINSONsophymarine-openregistry-h-james-parkinson-bcb43e | ORDINARY | 501 | |
| DAVID PARKINSONsophymarine-openregistry-h-david-parkinson-e58f3c | ORDINARY | 500 | |
| LIZA JANE JONESsophymarine-openregistry-h-liza-jane-jones-d92d09 | ORDINARY | 500 | |
| EXECUTRIX OF MATTHEW MICHAEL PARKINSONsophymarine-openregistry-h-executrix-of-matthew-michael-parkinson-c3d5e0 | ORDINARY | 0 | |
D. S. HOLMES BUILDERS LIMITED
sophymarine-openregistry-gb-01254472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Meadow View Rhosddu Industrial Estate, Wrexham, LL11 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN OWEN JONESsophymarine-openregistry-h-haydn-owen-jones-203179 | ORDINARY | 7,000 | 25.00% |
| PAMELA JONESsophymarine-openregistry-gb-09883238 | ORDINARY | 7,000 | 25.00% |
| BRYAN HOLMESsophymarine-openregistry-h-bryan-holmes-04ece9 | ORDINARY | 4,667 | 16.67% |
| RICHARD BRYANsophymarine-openregistry-h-richard-bryan-aa921e | ORDINARY | 4,667 | 16.67% |
| JILLIAN BRYANsophymarine-openregistry-h-jillian-bryan-d1cdf9 | ORDINARY | 4,666 | 16.66% |
CORBANHILL LIMITED
sophymarine-openregistry-gb-01333350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Grosvenor Road, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARJORIE ROWLANDSsophymarine-openregistry-h-christine-marjorie-rowlands-a55351 | ORDINARY | 27 | |
| COLIN ROWLANDSsophymarine-openregistry-h-colin-rowlands-e8a6d7 | ORDINARY | 27 | |
| GAVIN ROWLANDSsophymarine-openregistry-h-gavin-rowlands-40b98b | ORDINARY | 23 | |
| NATASHA PICKERINGsophymarine-openregistry-h-natasha-pickering-972214 | ORDINARY | 23 | |
| ROWLANDS DISCRETIONARY TRUSTsophymarine-openregistry-h-rowlands-discretionary-trust-6e09b5 | ORDINARY | 0 | |
THE RACKERY HALL MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02773379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Rackery Hall Mews, Wrexham, LL12 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S. HUMPHREYSsophymarine-openregistry-h-j-s-humphreys-987098 | ORDINARY | 2 | |
| A PRESTONsophymarine-openregistry-h-a-preston-f72d9d | ORDINARY | 1 | |
| A SWATMANsophymarine-openregistry-h-a-swatman-d93460 | ORDINARY | 1 | |
| CHRISTOPHER OWENsophymarine-openregistry-h-christopher-owen-2a6c37 | ORDINARY | 1 | |
| M STADENsophymarine-openregistry-h-m-staden-0db5f5 | ORDINARY | 1 | |
FLOOR SEALANTS LIMITED
sophymarine-openregistry-gb-02840958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 Unit 2, Edwards Enterprise Park, Wrexham, LL11 4ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WICKSsophymarine-openregistry-h-paul-wicks-5c64bb | ORDINARY | 24,000 | |
| KEVIN WICKSsophymarine-openregistry-h-kevin-wicks-a354ef | ORDINARY | 13,000 | |
| E JAYNE GRIFFITHSsophymarine-openregistry-h-e-jayne-griffiths-f22b23 | ORDINARY | 3,000 | |
| ANNE ELIZABETH WICKSsophymarine-openregistry-h-anne-elizabeth-wicks-ade08c | ORDINARY | 0 | |
| BRIAN WICKSsophymarine-openregistry-h-brian-wicks-824afb | ORDINARY | 0 | |
INTEGRAL BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-03370591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Integral Business Support Limited Croesnewydd Hall, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.A.B. HIBBSsophymarine-openregistry-h-r-a-b-hibbs-8f1151 | ORDINARY | 760 | 90.26% |
| DANIEL JACK OWENsophymarine-openregistry-h-daniel-jack-owen-0ae33a | ORDINARY | 40 | 4.75% |
| VICTORIA COLBATCH-CLARKsophymarine-openregistry-h-victoria-colbatch-clark-a4b95d | ORDINARY | 32 | 3.80% |
| K.B. NICHOLLSsophymarine-openregistry-h-k-b-nicholls-92ff98 | ORDINARY | 8 | 0.95% |
| CHRISTINE DUNKLEYsophymarine-openregistry-h-christine-dunkley-d8dd87 | ORDINARY | 2 | 0.24% |
| CHRISTINE DUNKLEYsophymarine-openregistry-h-christine-dunkley-d8dd87 | ORDINARY | 0 | 0.00% |
BRUCE ROBERTS & CO LIMITED
sophymarine-openregistry-gb-04458413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE SIMON SPEARING ROBERTSsophymarine-openregistry-h-bruce-simon-spearing-roberts-e68563 | £1 ORDINARY SHARES | 54 | |
| ANNA LOUISE ROBERTSsophymarine-openregistry-h-anna-louise-roberts-0d056d | £1 ORDINARY SHARES | 22 | |
| EWEN ROBERTSsophymarine-openregistry-h-ewen-roberts-0564bb | £1 ORDINARY SHARES | 0 | |
| JESSICA ROBERTSsophymarine-openregistry-h-jessica-roberts-e4fe5c | £1 ORDINARY SHARES | 0 | |
| LAURA ROBERTSsophymarine-openregistry-h-laura-roberts-ec64ee | £1 ORDINARY SHARES | 0 | |
PIER 3 LIMITED
sophymarine-openregistry-gb-06967569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN ENG BOONsophymarine-openregistry-h-chun-eng-boon-5af443 | ORDINARY | 2 | |
| DENISE HELEN RILEYsophymarine-openregistry-h-denise-helen-riley-c516a9 | ORDINARY | 1 | |
| MEI KWONGsophymarine-openregistry-h-mei-kwong-90f1e1 | ORDINARY | 1 | |
| SAI KUNG KWONGsophymarine-openregistry-h-sai-kung-kwong-0f4606 | ORDINARY | 1 | |
| WILLIAM JOHN RILEYsophymarine-openregistry-h-william-john-riley-fd4d8d | ORDINARY | 1 | |
BAWN LODGE LIMITED
sophymarine-openregistry-gb-07084583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- St Andrews House Yale Business Village, Wrexham, Wrexham Cbc, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE BAINESsophymarine-openregistry-h-hayley-louise-baines-ef29fe | ORDINARY | 50 | 50.00% |
| SARAH ENNISsophymarine-openregistry-h-sarah-ennis-59d7a4 | ORDINARY | 50 | 50.00% |
| CATHERINE LINDA BAWNsophymarine-openregistry-h-catherine-linda-bawn-23f549 | ORDINARY | 0 | 0.00% |
| EMMA LOUISE BAWNsophymarine-openregistry-h-emma-louise-bawn-b93160 | ORDINARY | 0 | 0.00% |
| ROBERT BAWNsophymarine-openregistry-h-robert-bawn-b54c36 | ORDINARY | 0 | 0.00% |
CORNER HOUSE COUNTRY COTTAGES LIMITED
sophymarine-openregistry-gb-07212576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Corner House Country Cottages Ltd, Wrexham, LL12 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNER HOUSE HOLIDAYS LTDsophymarine-openregistry-gb-02909228 | ORDINARY | 50 | |
| HOWARD FEY (ESTATE OF)sophymarine-openregistry-h-howard-fey-estate-of-a185be | ORDINARY | 25 | |
| JUNE FEY-COOP ( ESTATE OF )sophymarine-openregistry-h-june-fey-coop-estate-of-fcf188 | ORDINARY | 25 | |
| DARRYL SHAWsophymarine-openregistry-h-darryl-shaw-78384b | ORDINARY | 0 | |
| LOIS SHAWsophymarine-openregistry-h-lois-shaw-e0192e | ORDINARY | 0 | |
BEARD & ASTON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08317704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Bryn Barns Pen Y Lan, Wrexham, LL14 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE JOVANOVICsophymarine-openregistry-h-katie-louise-jovanovic-a71b1f | ORDINARY SHARES | 2 | 50.00% |
| JILL CAROL BEARDsophymarine-openregistry-h-jill-carol-beard-5ab50e | ORDINARY SHARES | 1 | 25.00% |
| PAUL ROBERT BEARDsophymarine-openregistry-h-paul-robert-beard-c61d15 | ORDINARY SHARES | 1 | 25.00% |
| JANET VERA ASTONsophymarine-openregistry-h-janet-vera-aston-a762fa | ORDINARY SHARES | 0 | 0.00% |
| ROBERT NORMAN ASTONsophymarine-openregistry-h-robert-norman-aston-9672fd | ORDINARY SHARES | 0 | 0.00% |
LITTLE FILMS LIMITED
sophymarine-openregistry-gb-08867712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 12 Oak Close, Wrexham, LL11 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COWANsophymarine-openregistry-h-paul-cowan-90ef71 | ORDINARY | 60 | |
| JULIE COWANsophymarine-openregistry-h-julie-cowan-151ec4 | ORDINARY | 30 | |
| KATY COWANsophymarine-openregistry-h-katy-cowan-527cfe | ORDINARY | 6 | |
| ASHLEY COWANsophymarine-openregistry-h-ashley-cowan-a294d6 | ORDINARY | 2 | |
| REGAN COWANsophymarine-openregistry-h-regan-cowan-46580f | ORDINARY | 2 | |
WREXRENT LIMITED
sophymarine-openregistry-gb-09641268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wrexrent Limited Units 1-3, Five Crosses Industrial Estate, Wrexham, LL11 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00975694 | ORDINARY | 5,100 | |
| DANIELLE JONES-SMALLsophymarine-openregistry-h-danielle-jones-small-df5b12 | ORDINARY | 1,634 | |
| MARC JONESsophymarine-openregistry-gb-10752730 | ORDINARY | 1,633 | |
| RYAN VAUGHAN-EVANSsophymarine-openregistry-h-ryan-vaughan-evans-47cd43 | ORDINARY | 1,633 | |
| GREGORY JOHN SMALLsophymarine-openregistry-h-gregory-john-small-0e3918 | ORDINARY | 0 | |
ASH AND ABBEY LIMITED
sophymarine-openregistry-gb-09670113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Ash Road North, Wrexham, Clwyd, LL13 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADRIAN GREENsophymarine-openregistry-h-john-adrian-green-5ff781 | ORDINARY | 95 | |
| JONATHAN KELSALLsophymarine-openregistry-h-jonathan-kelsall-f6c96c | ORDINARY | 95 | |
| PACIFIC COMMERCIAL SOLUTIONS LTDsophymarine-openregistry-gb-09892715 | ORDINARY | 95 | |
| SAMANTHA JANE ARNOLDsophymarine-openregistry-h-samantha-jane-arnold-e58bcc | ORDINARY | 95 | |
| MARK JOHN HUXLEYsophymarine-openregistry-h-mark-john-huxley-a5a8a3 | ORDINARY | 0 | |
DAISY MANOR LIMITED
sophymarine-openregistry-gb-09741035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGGY MURPHYsophymarine-openregistry-h-peggy-murphy-f35691 | ORDINARY | 80 | |
| ROBERT PAUL SHEPHERDsophymarine-openregistry-h-robert-paul-shepherd-d01c0e | ORDINARY | 60 | |
| CAROLINE LOUISE PHILLIPSsophymarine-openregistry-h-caroline-louise-phillips-6dbbdb | ORDINARY | 10 | |
| MARK JONATHON PHILLIPSsophymarine-openregistry-h-mark-jonathon-phillips-8e046b | ORDINARY | 10 | |
| LEONARD MURPHYsophymarine-openregistry-h-leonard-murphy-dc2731 | ORDINARY | 0 | |
DIAMOND METAL FINISHING HOLDINGS LIMITED
sophymarine-openregistry-gb-09949074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND METAL GROUP LTDsophymarine-openregistry-h-diamond-metal-group-ltd-31ef6d | ORDINARY | 500 | 100.00% |
| CAROLE ANN PENDLETONsophymarine-openregistry-h-carole-ann-pendleton-4d91ab | ORDINARY | 0 | 0.00% |
| MARK OATESsophymarine-openregistry-h-mark-oates-2806dd | ORDINARY | 0 | 0.00% |
| STEVEN PENDLETONsophymarine-openregistry-h-steven-pendleton-2a427c | ORDINARY | 0 | 0.00% |
| SUSAN VICTORIA OATESsophymarine-openregistry-h-susan-victoria-oates-f9c8bc | ORDINARY | 0 | 0.00% |
RURAL & COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-10765316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 5 Wilkinson Court Clywedog Road South, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RUSSELLsophymarine-openregistry-h-alexander-russell-9be580 | ORDINARY | 15 | |
| ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a | ORDINARY | 15 | |
| MICHAEL LATHAMsophymarine-openregistry-h-michael-latham-a279dd | ORDINARY | 15 | |
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | ORDINARY | 15 | |
| MARK WIGHTMANsophymarine-openregistry-h-mark-wightman-10e5ab | ORDINARY | 0 | |
PLAS KYNASTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10790459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Plas Kynaston Plas Kynaston Lane, Wrexham, LL14 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY SHARES A | 2 | 33.33% |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY SHARES A | 1 | 16.67% |
| KEITH LEWISsophymarine-openregistry-h-keith-lewis-a4a4e2 | ORDINARY SHARES A | 1 | 16.67% |
| NIGEL KNOWLESsophymarine-openregistry-h-nigel-knowles-c9fbad | ORDINARY SHARES A | 1 | 16.67% |
| ROSALIND BARROWsophymarine-openregistry-h-rosalind-barrow-0c3662 | ORDINARY SHARES A | 1 | 16.67% |
CLIENT INFORMATICS LIMITED
sophymarine-openregistry-gb-11077657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Edison Court Ellice Way, Wrexham, Clwyd, LL13 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QS LEGAL LIMITEDsophymarine-openregistry-gb-13890213 | ORDINARY | 6 | |
| MR PETER PETROUsophymarine-openregistry-h-mr-peter-petrou-0eac92 | ORDINARY | 2 | |
| MR THYMIOS PETROUsophymarine-openregistry-h-mr-thymios-petrou-eb8b3e | ORDINARY | 2 | |
| METAMORPH GROUP LIMITEDsophymarine-openregistry-gb-09839152 | ORDINARY | 0 | |
| MR DAVID SPRAKEsophymarine-openregistry-h-mr-david-sprake-24b269 | ORDINARY | 0 | |