UK companies/Wrexham/Page 7

Companies in Wrexham and their shareholdersPage 7 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 103 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.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
103
Related parties
1

AARON OF OXFORD LIMITED

sophymarine-openregistry-gb-11771897
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 1a Lightwood Green, Wrexham, LL13 0HU

Direct shareholders

ShareholderShare classShares held% of class
AARON LEE GORTONsophymarine-openregistry-h-aaron-lee-gorton-3a4922ORDINARY25
JASON HOTCHINsophymarine-openregistry-h-jason-hotchin-906c03ORDINARY25
LINDA LOUISE GORTONsophymarine-openregistry-h-linda-louise-gorton-f4b404ORDINARY25
MATTHEW DAVID ERIC GORTONsophymarine-openregistry-h-matthew-david-eric-gorton-42a7a6ORDINARY25
TIM SIMPSONsophymarine-openregistry-h-tim-simpson-d0b9efORDINARY0

BRYN DARLAND SURGERY LIMITED

sophymarine-openregistry-gb-12149470
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
LAURA BLANDsophymarine-openregistry-h-laura-bland-674095ORDINARY8
SARA ANNE BODEYsophymarine-openregistry-h-sara-anne-bodey-92217aORDINARY8
AMY ELIZABETH ELLISONsophymarine-openregistry-h-amy-elizabeth-ellison-5a9208ORDINARY0
PAMELA ENTWISTLEsophymarine-openregistry-h-pamela-entwistle-6c1c15ORDINARY0
SONJA ADHIYAMANsophymarine-openregistry-h-sonja-adhiyaman-f46a61ORDINARY0

TŶ ECO MMC LIMITED

sophymarine-openregistry-gb-12630296
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
Units 1-3 Five Crosses Industrial Estate, Wrexham, LL11 3RD

Direct shareholders

ShareholderShare classShares held% of class
MINERA ROOF TRUSSES LIMITEDsophymarine-openregistry-gb-01325682ORDINARY51
DANIELLE JONES SMALLsophymarine-openregistry-h-danielle-jones-small-df5b12ORDINARY16
MARC JONESsophymarine-openregistry-gb-10752730ORDINARY16
RYAN VAUGHAN-EVANSsophymarine-openregistry-h-ryan-vaughan-evans-47cd43ORDINARY16
GREGORY JOHN SMALLsophymarine-openregistry-h-gregory-john-small-0e3918ORDINARY1

THAIDINE LTD

sophymarine-openregistry-gb-14255931
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
30 Bridge Street, Wrexham, LL13 7HP

Direct shareholders

ShareholderShare classShares held% of class
SUPHAPORN BEVANsophymarine-openregistry-h-suphaporn-bevan-20b3c2ORDINARY337.50%
ADRIAN JONESsophymarine-openregistry-gb-08654363ORDINARY225.00%
SUPHANSA MEECHINsophymarine-openregistry-h-suphansa-meechin-a61276ORDINARY225.00%
STEPHEN BEVANsophymarine-openregistry-h-stephen-bevan-af1718ORDINARY112.50%
DOM STEWARTsophymarine-openregistry-h-dom-stewart-9b0bd6ORDINARY00.00%

HHR CARE SERVICES LTD

sophymarine-openregistry-gb-14497606
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
34 Chester Street, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
PAIDAMOYO CHIMANGAsophymarine-openregistry-h-paidamoyo-chimanga-7a125eORDINARY3
TENDAI SAMVURAsophymarine-openregistry-h-tendai-samvura-3ec00fORDINARY1
HERBERT KANENGONIsophymarine-openregistry-h-herbert-kanengoni-6db162ORDINARY0
HILTON KANENGONIsophymarine-openregistry-h-hilton-kanengoni-406f8eORDINARY0
SHELLY MUTANDWAsophymarine-openregistry-h-shelly-mutandwa-8f038fORDINARY0

1018 DESIGN & PRINT LTD

sophymarine-openregistry-gb-14688348
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Tanglewood Oak Alyn Court, Wrexham, LL12 9YT

Direct shareholders

ShareholderShare classShares held% of class
JOHN MERCERsophymarine-openregistry-h-john-mercer-6e0ddeORDINARY4
BEN GARWOODsophymarine-openregistry-h-ben-garwood-a7749dORDINARY1
ANTONY MCEWANsophymarine-openregistry-h-antony-mcewan-961494ORDINARY0
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY0
TIMONTHY DE'ATHsophymarine-openregistry-h-timonthy-de-ath-2cd0eaORDINARY0

VROOM LTD

sophymarine-openregistry-gb-15886692
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
Mitre Buildings, Wrexham, LL13 7LU

Direct shareholders

ShareholderShare classShares held% of class
CARLA SELLWOODsophymarine-openregistry-h-carla-sellwood-c4e7bfORDINARY50
MICHAEL HALLEYsophymarine-openregistry-h-michael-halley-bb38e6ORDINARY50
AMANDA WILLETTSsophymarine-openregistry-h-amanda-willetts-16c35eORDINARY0
CHRYSOSTOMOS TSORVASsophymarine-openregistry-h-chrysostomos-tsorvas-7a3c1bORDINARY0
MARK COATESsophymarine-openregistry-h-mark-coates-70f1a7ORDINARY0

MINERA STUDIOS LTD

sophymarine-openregistry-gb-16057816
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
85590 — Other education n.e.c.
90030 — Artistic creation
Registered office
6 Lower Mill Drive, Wrexham, LL11 6TJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY FAGANsophymarine-openregistry-h-dean-anthony-fagan-3c65dbORDINARY30
IAN HUW PULESTON-DAVIESsophymarine-openregistry-h-ian-huw-puleston-davies-8a5356ORDINARY30
PHILIPPA JAYNE SNAPEsophymarine-openregistry-h-philippa-jayne-snape-570d0dORDINARY30
STEFAN FREDERICK EDMUND COGHLANsophymarine-openregistry-h-stefan-frederick-edmund-coghlan-96e83fORDINARY6
WREXHAM ACADEMY OF SCREEN ACTING LTDsophymarine-openregistry-gb-15747337ORDINARY4

GUY WALMSLEY LIMITED

sophymarine-openregistry-gb-08115493
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
SUMMIT ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10527788'A'80100.00%
SUMMIT ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10527788B ORDINARY30100.00%
SUMMIT ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10527788D ORDINARY30100.00%
SUMMIT ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10527788C ORDINARY30100.00%
SUMMIT ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10527788E ORDRINARY10100.00%
ARTHUR SIMON GRIFFITHSsophymarine-openregistry-h-arthur-simon-griffiths-28b5ecF ORDINARY1100.00%
NIGEL WYNNEsophymarine-openregistry-h-nigel-wynne-ad26c9G ORDINARY1100.00%
BEVERLEY JONESsophymarine-openregistry-h-beverley-jones-3cbf33H ORDINARY0

TRADE EFFLUENT SERVICES LIMITED

sophymarine-openregistry-gb-02587315
Status
Active
Type
Private Limited Company
Incorporated
01/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Hugmore House, Wrexham, LL13 9YE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ANTHONY PIGGOTTsophymarine-openregistry-h-brian-anthony-piggott-bc141fORDINARY78,750
RICHARD JOHN PIGGOTTsophymarine-openregistry-h-richard-john-piggott-2ab941ORDINARY73,125
ROBERT MARK NETZBAND-PIGGOTTsophymarine-openregistry-h-robert-mark-netzband-piggott-b7bc4dORDINARY73,125
BRIAN ANTHONY PIGGOTTsophymarine-openregistry-h-brian-anthony-piggott-bc141fA ORDINARY1
HAZEL ROSEMARY PIGGOTTsophymarine-openregistry-h-hazel-rosemary-piggott-cb6662B ORDINARY1
RICHARD JOHN PIGGOTTsophymarine-openregistry-h-richard-john-piggott-2ab941D ORDINARY1
ROBERT MARK NETZBAND-PIGGOTTsophymarine-openregistry-h-robert-mark-netzband-piggott-b7bc4dC ORDINARY1

V4B COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-11902649
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ellkat House Coed Aben Road, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671C ORDINARY3,000
NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671A ORDINARY3,000
PETER HOLLINGSWORTHsophymarine-openregistry-h-peter-hollingsworth-6a503aB ORDINARY3,000
NATIONWIDE VEHICLE FUNDING (NORTH WALES) LTDsophymarine-openregistry-gb-03078671F ORDINARY500
TRACEY JONESsophymarine-openregistry-gb-06643781E ORDINARY500
TONY POVEYsophymarine-openregistry-h-tony-povey-648c76F ORDINARY0

P.R. BOWYER ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-01377008
Status
Active
Type
Private Limited Company
Incorporated
04/07/1978
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Guy Walmsley & Co, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
DENISE ANN BOWYERsophymarine-openregistry-h-denise-ann-bowyer-6b27ccA ORDINARY10
PETER ROBERT BOWYERsophymarine-openregistry-h-peter-robert-bowyer-447ed8ORDINARY10
GORDON RUSSELL BOWYERsophymarine-openregistry-h-gordon-russell-bowyer-1938a2B ORDINARY9
JANICE BOWYERsophymarine-openregistry-h-janice-bowyer-ce1ac2C ORDINARY1

DRUMREED LIMITED

sophymarine-openregistry-gb-01585411
Status
Active
Type
Private Limited Company
Incorporated
11/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Cilcain Southsea Road, Wrexham, Clwyd, LL11 6TD

Direct shareholders

ShareholderShare classShares held% of class
CAROL ROBERTSsophymarine-openregistry-h-carol-roberts-230a06D ORDINARY25100.00%
EMLYN ROBERTSsophymarine-openregistry-h-emlyn-roberts-b3f4f4B ORDINARY25100.00%
JEANETTE ROBERTSsophymarine-openregistry-h-jeanette-roberts-d131d0C ORDINARY25100.00%
PHILLIP JOHN ROBERTSsophymarine-openregistry-h-phillip-john-roberts-b7f484A ORDINARY25100.00%

C. GITTINS LIMITED

sophymarine-openregistry-gb-03734210
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 High Ridge Drive, Wrexham, LL14 4JD

Direct shareholders

ShareholderShare classShares held% of class
CAROL GITTINSsophymarine-openregistry-h-carol-gittins-872884ORDINARY850100.00%
CAMERON GITTINSsophymarine-openregistry-h-cameron-gittins-cf9129A ORDINARY60100.00%
KIERA JOY GITTINSsophymarine-openregistry-h-kiera-joy-gittins-2d53a0B ORDINARY60100.00%
JADE GITTINSsophymarine-openregistry-h-jade-gittins-ce6ef7C ORDINARY30100.00%

Related parties

PartyRelationshipDetail
COURT MAINTENANCE LIMITEDsophymarine-openregistry-gb-01586539Holds shares inORDINARY A

OMNISCAN LIMITED

sophymarine-openregistry-gb-05151026
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
The Mill Pool, Lambpit Street, Wrexham, Clwyd, LL14 2RB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL EVANSsophymarine-openregistry-h-russell-evans-a71e58ORDINARY99
REBECCA EVANSsophymarine-openregistry-h-rebecca-evans-77ad42A ORDINARY56
MAXWELL DAVID EVANSsophymarine-openregistry-h-maxwell-david-evans-a815bcC ORDINARY10
THEODORE RUSSELL EVANSsophymarine-openregistry-h-theodore-russell-evans-d35424B ORDINARY10

ACS AIR CONDITIONING LTD

sophymarine-openregistry-gb-05262031
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit A3 19 Vauxhall Industrial Estate, Wrexham, LL14 6HA

Direct shareholders

ShareholderShare classShares held% of class
ANNA SHIPLEYsophymarine-openregistry-h-anna-shipley-1a4b88A ORDINARY55100.00%
GARETH SHIPLEYsophymarine-openregistry-h-gareth-shipley-03bf11B ORDINARY20100.00%
KAREN SHIPLEYsophymarine-openregistry-h-karen-shipley-a48c0cC ORDINARY20100.00%
ADAM RUDDYsophymarine-openregistry-h-adam-ruddy-41cf92D ORDINARY5100.00%

TYCON AUTOMATION LTD

sophymarine-openregistry-gb-06802146
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit I, Schappe Building Rackery Lane, Wrexham, LL12 0PB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARRY ROBERTSONsophymarine-openregistry-h-andrew-barry-robertson-d14e94A ORDINARY150
CHRISTOPHER JOHN TYEsophymarine-openregistry-h-christopher-john-tye-46e0c8C ORDINARY150
GEMMA TYEsophymarine-openregistry-h-gemma-tye-69390eE ORDINARY50
KAREN LOUISE ROBERTSONsophymarine-openregistry-h-karen-louise-robertson-3ed647D ORDINARY50

G EVANS HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-07141634
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 107 Coed Aben Road, Wrexham, Clwyd, LL13 9NY

Direct shareholders

ShareholderShare classShares held% of class
GWYN EVANSsophymarine-openregistry-h-gwyn-evans-72a7f3ORDINARY120100.00%
DENISE EVANSsophymarine-openregistry-h-denise-evans-60c40cA ORDINARY40100.00%
MARINA BECKERsophymarine-openregistry-h-marina-becker-923925B ORDINARY20100.00%
PAUL BECKERsophymarine-openregistry-h-paul-becker-c2c20aC ORDINARY20100.00%

ABRAHAM SOLICITORS LTD

sophymarine-openregistry-gb-07371066
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
53 King Street, Wrexham, LL11 1HR

Direct shareholders

ShareholderShare classShares held% of class
ANDY HOLLIDAYsophymarine-openregistry-h-andy-holliday-df11eaORDINARY2533.33%
BETHAN JONESsophymarine-openregistry-h-bethan-jones-0d7721ORDINARY2533.33%
DENISE MACMILLANsophymarine-openregistry-h-denise-macmillan-599689ORDINARY2533.33%
ANDY HOLLIDAYsophymarine-openregistry-h-andy-holliday-df11eaC ORDINARY133.33%
ANDY HOLLIDAYsophymarine-openregistry-h-andy-holliday-df11eaORDINARY A1100.00%
BETHAN JONESsophymarine-openregistry-h-bethan-jones-0d7721C ORDINARY133.33%
DENISE MACMILLANsophymarine-openregistry-h-denise-macmillan-599689ORDINARY B1100.00%
DENISE MACMILLANsophymarine-openregistry-h-denise-macmillan-599689C ORDINARY133.33%
ANDY HOLLIDAYsophymarine-openregistry-h-andy-holliday-df11eaORDINARY B00.00%
LAURA LEE PRESTON-HEYESsophymarine-openregistry-h-laura-lee-preston-heyes-3e5926ORDINARY00.00%

DESTINATION SPACE LTD

sophymarine-openregistry-gb-07900033
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c.
Registered office
Dalton House, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
CARL STEWART ARROWSMITHsophymarine-openregistry-h-carl-stewart-arrowsmith-59ae69C ORDINARY200
HELEN MORGANsophymarine-openregistry-gb-07362719D ORDINARY5100.00%
TIM JEPSONsophymarine-openregistry-h-tim-jepson-df1aa8ORD5100.00%
GEOFFREY ALAN JEPSONsophymarine-openregistry-h-geoffrey-alan-jepson-24d912B ORDINARY0