UK companies/Wrexham/Page 8
Companies in Wrexham and their shareholdersPage 8 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 97 shareholdings and 4 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
DR H KHAN LIMITED
sophymarine-openregistry-gb-09807730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- First Floor, Suite 1a, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AWAD KHANsophymarine-openregistry-h-adam-awad-khan-ee1e4b | C ORDINARY | 25 | 100.00% |
| HAMID AWAD KHANsophymarine-openregistry-h-hamid-awad-khan-ec61de | A ORDINARY | 25 | 100.00% |
| MUHAMMAD AWAD KHANsophymarine-openregistry-h-muhammad-awad-khan-352ceb | D ORDINARY | 25 | 100.00% |
| SARWAT MURADsophymarine-openregistry-h-sarwat-murad-1618f8 | B ORDINARY | 25 | 100.00% |
GROSVENOR STREET INVESTMENTS LIMITED
sophymarine-openregistry-gb-09896065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillside Hoseley Lane, Wrexham, LL12 8YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MR A J & MRS D HALSTEAD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mr-a-j-mrs-d-halstead-discretionary--3ef035 | C ORDINARY | 129 | 100.00% |
| ANDREW JOHN HALSTEADsophymarine-openregistry-h-andrew-john-halstead-f9d710 | A ORDINARY | 39 | 50.00% |
| ANDREW JOHN HALSTEADsophymarine-openregistry-h-andrew-john-halstead-f9d710 | A ORDINARY | 39 | 50.00% |
| DAWN HALSTEADsophymarine-openregistry-h-dawn-halstead-ad8cb8 | B ORDINARY | 39 | 50.00% |
| DAWN HALSTEADsophymarine-openregistry-h-dawn-halstead-ad8cb8 | B ORDINARY | 39 | 50.00% |
| OLIVER JAMES KEEBLEsophymarine-openregistry-h-oliver-james-keeble-4390f8 | D ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROSVENOR STREET MANAGEMENT LTDsophymarine-openregistry-gb-06528634 | Holds shares in | ORDINARY · 0.00% |
CILLUS LTD
sophymarine-openregistry-gb-11008980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Andrews House Yale Business Village, Wrexham, LL13 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KERRIGANsophymarine-openregistry-h-mark-kerrigan-c183f2 | ORDINARY A | 100 | |
| TREVOR JOHN SMALLWOODsophymarine-openregistry-h-trevor-john-smallwood-2ddaae | B ORDINARY | 78 | |
| ELIZABETH MARY SMALLWOODsophymarine-openregistry-h-elizabeth-mary-smallwood-1857d4 | D ORDINARY | 1 | |
| EMMA JANE CHURCHILLsophymarine-openregistry-h-emma-jane-churchill-07941c | C ORDINARY | 1 | |
J7 CONSTRUCTION LTD
sophymarine-openregistry-gb-11050983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE OWENSsophymarine-openregistry-h-jamie-owens-f97d02 | ORDINARY | 49 | 100.00% |
| MICHAEL MORRISsophymarine-openregistry-h-michael-morris-9133db | A ORDINARY | 49 | 100.00% |
| DANIELLE GRAHAMsophymarine-openregistry-h-danielle-graham-f4a767 | C ORDINARY | 1 | 100.00% |
| SARAH LEE OWENSsophymarine-openregistry-h-sarah-lee-owens-a4af6d | B ORDINARY | 1 | 100.00% |
JIMMY GREEVES ENGINEERING LTD
sophymarine-openregistry-gb-11455160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 11 Stonewalls, Wrexham, LL12 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES MCGREGOR GREEVESsophymarine-openregistry-h-edward-james-mcgregor-greeves-2b80b8 | ORDINARY £1 | 70 | |
| EDWARD JAMES MCGREGOR GREEVESsophymarine-openregistry-h-edward-james-mcgregor-greeves-2b80b8 | A ORDINARY | 10 | |
| EMMA GREEVESsophymarine-openregistry-h-emma-greeves-06a31a | B ORDINARY | 10 | |
| EVA GREEVESsophymarine-openregistry-h-eva-greeves-977f5c | C ORDINARY | 10 | |
| EDWARD JAMES MCGREGOR GREEVESsophymarine-openregistry-h-edward-james-mcgregor-greeves-2b80b8 | B ORDINARY | 0 | |
| EDWARD JAMES MCGREGOR GREEVESsophymarine-openregistry-h-edward-james-mcgregor-greeves-2b80b8 | C ORDINARY | 0 | |
| EDWARD WILLIAM GREEVESsophymarine-openregistry-h-edward-william-greeves-31de9e | C ORDINARY | 0 | |
TRUE NORTH RAIL LIMITED
sophymarine-openregistry-gb-11465287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FURYsophymarine-openregistry-h-ian-fury-605ef5 | ORDINARY | 90 | 100.00% |
| JAMES FURLONGsophymarine-openregistry-h-james-furlong-55a3b1 | A SHARES | 90 | 100.00% |
| HOLLY FURLONGsophymarine-openregistry-h-holly-furlong-a827d6 | C ORDINARY | 10 | 100.00% |
| KAREN FURYsophymarine-openregistry-h-karen-fury-c9921c | B ORDINARY | 10 | 100.00% |
H&D PLASTERING LTD
sophymarine-openregistry-gb-12147898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 24 Old Mold Road, Wrexham, LL11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT LEONARD HEWITTsophymarine-openregistry-h-grant-leonard-hewitt-f303d7 | ORDINARY | 1 | |
| GRANT LEONARD HEWITTsophymarine-openregistry-h-grant-leonard-hewitt-f303d7 | B ORDINARY | 1 | |
| GRANT LEONARD HEWITTsophymarine-openregistry-h-grant-leonard-hewitt-f303d7 | C ORDINARY | 1 | |
| GRANT LEONARD HEWITTsophymarine-openregistry-h-grant-leonard-hewitt-f303d7 | A ORDINARY | 1 | |
| KIRA HEWITTsophymarine-openregistry-h-kira-hewitt-8f6fd2 | B ORDINARY | 0 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | C ORDINARY | 0 | |
| TINA DAVIESsophymarine-openregistry-h-tina-davies-df0dfe | A ORDINARY | 0 | |
WOODBURY AGRICULTURE LIMITED
sophymarine-openregistry-gb-12320669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
81300 — Landscape service activities - Registered office
- Woodbury Commonwood, Wrexham, LL13 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLUTTONsophymarine-openregistry-h-helen-clutton-7ddecc | B ORDINARY | 3 | |
| MICHAEL CLUTTONsophymarine-openregistry-h-michael-clutton-bc593a | D ORDINARY | 3 | |
| NICHOLAS BRADLEY DAVIESsophymarine-openregistry-h-nicholas-bradley-davies-56409c | C ORDINARY | 3 | |
| SARAH CLUTTONsophymarine-openregistry-h-sarah-clutton-e1cac9 | ORDINARY | 3 | |
HIGHGROVE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12579037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64302 — Activities of unit trusts
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65300 — Pension funding - Registered office
- 4 Heritage Gardens, Wrexham, Clwyd, LL14 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | A ORDINARY | 100 | 100.00% |
| HARRY JONESsophymarine-openregistry-h-harry-jones-2fd999 | C ORDINARY | 1 | 100.00% |
| JACOB JONESsophymarine-openregistry-h-jacob-jones-49cf6d | D ORDINARY | 1 | 100.00% |
| TRACEY JONESsophymarine-openregistry-gb-06643781 | B ORDINARY | 1 | 100.00% |
SKI-CHAMPOLUC LTD
sophymarine-openregistry-gb-13579644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1 Mount Pleasant, Wrexham, LL14 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | A ORDINARY | 22,800 | 100.00% |
| RUTH JACKSONsophymarine-openregistry-gb-07918016 | B ORDINARY | 4,200 | 100.00% |
| RYAN JAMES JACKSON BROWNsophymarine-openregistry-h-ryan-james-jackson-brown-00083e | C ORDINARY | 3,000 | 100.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
RN ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-13680224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Wrexham Depot, Wrexham, Denbighshire, LL12 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DACEYsophymarine-openregistry-h-nicholas-dacey-0000d0 | A ORDINARY | 45 | 100.00% |
| RYAN GRIFFITHSsophymarine-openregistry-gb-11715025 | B ORDINARY | 45 | 100.00% |
| LUCY PEMBERTONsophymarine-openregistry-h-lucy-pemberton-504cc1 | C ORDINARY | 5 | 100.00% |
| ZOE PRITCHARDsophymarine-openregistry-h-zoe-pritchard-9b88d7 | D ORDINARY | 5 | 100.00% |
GROUNDSOLVE HOLDINGS LTD
sophymarine-openregistry-gb-13697036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FISHBURNEsophymarine-openregistry-h-andrew-fishburne-656a92 | ORDINARY C | 45 | |
| STEFAN IMIOLCZYKsophymarine-openregistry-h-stefan-imiolczyk-ff7da6 | ORDINARY A | 45 | |
| CARA IMIOLCZYKsophymarine-openregistry-h-cara-imiolczyk-52fd53 | ORDINARY B | 5 | |
| FIONA FISHBURNEsophymarine-openregistry-h-fiona-fishburne-4fdde2 | ORDINARY D | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACKLIN GEOTECH LIMITEDsophymarine-openregistry-gb-03585605 | Holds shares in | ORDINARY |
| GROUNDSOLVE LIMITEDsophymarine-openregistry-gb-05129487 | Holds shares in | ORDINARY |
TYCON HOLDINGS LIMITED
sophymarine-openregistry-gb-16130521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit I Schappe Building Rackery Lane, Wrexham, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0e | A ORDINARY | 150 | |
| CHRISTOPHER TYEsophymarine-openregistry-h-christopher-tye-713dc2 | C ORDINARY | 150 | |
| GEMMA TYEsophymarine-openregistry-h-gemma-tye-69390e | E ORDINARY | 50 | |
| KAREN ROBERTSONsophymarine-openregistry-h-karen-robertson-368c34 | D ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYCON INVESTMENTS LIMITEDsophymarine-openregistry-gb-16131004 | Holds shares in | ORDINARY · 100.00% |
COMMERCIAL & INDUSTRIAL GAUGES LIMITED
sophymarine-openregistry-gb-03659031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7 Coed Aben Road, Wrexham, LL13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | ORDINARY | 900 | 100.00% |
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | A ORDINARY | 1 | 100.00% |
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | B ORDINARY | 1 | 100.00% |
| CLIFFORD STOCKTONsophymarine-openregistry-h-clifford-stockton-297d4f | ORDINARY | 0 | 0.00% |
| RICHARD PLUMBsophymarine-openregistry-h-richard-plumb-a4b53e | A ORDINARY | 0 | 0.00% |
| WENDY LYNNE STOCKTONsophymarine-openregistry-h-wendy-lynne-stockton-3d5b74 | B ORDINARY | 0 | 0.00% |
AJI ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-04663981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Accsol House High Street, Wrexham, Clwyd, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ISAACSsophymarine-openregistry-h-amanda-isaacs-14bae5 | ORDINARY SHARES A | 64 | 50.00% |
| BENJAMIN ISAACSsophymarine-openregistry-h-benjamin-isaacs-249c1b | ORDINARY SHARES B | 64 | 88.89% |
| JUSTIN ISAACSsophymarine-openregistry-h-justin-isaacs-a349eb | ORDINARY SHARES A | 64 | 50.00% |
| SAMUEL ISAACSsophymarine-openregistry-h-samuel-isaacs-d4beea | ORDINARY SHARES C | 64 | 100.00% |
| AMANDA ISAACSsophymarine-openregistry-h-amanda-isaacs-14bae5 | ORDINARY SHARES B | 4 | 5.56% |
| JUSTIN ISAACSsophymarine-openregistry-h-justin-isaacs-a349eb | ORDINARY SHARES B | 4 | 5.56% |
MARCHER STORAGE SYSTEMS LIMITED
sophymarine-openregistry-gb-04691472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Marcher House Unit 4 Abbey Road North, Wrexham, Wrexham County Borough, LL13 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN LOUISE TINMANsophymarine-openregistry-h-kirsten-louise-tinman-dd7e8d | ORDINARY | 39 | |
| JOANNE TINMANsophymarine-openregistry-h-joanne-tinman-4b6439 | ORDINARY | 37 | |
| JOANNE EMMA TINMANsophymarine-openregistry-h-joanne-emma-tinman-6d0be2 | ORDINARY B | 12 | |
| KIRSTEN LOUISE TINMANsophymarine-openregistry-h-kirsten-louise-tinman-dd7e8d | ORDINARY A | 12 | |
| BRIAN TINMANsophymarine-openregistry-h-brian-tinman-d3957c | ORDINARY | 0 | |
LEICA RENTALS LTD
sophymarine-openregistry-gb-04964953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hayloft, Wrexham, Clwyd, LL13 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY REES JONESsophymarine-openregistry-h-gary-rees-jones-646bd1 | ORDINARY | 2 | |
| CARYS JONESsophymarine-openregistry-h-carys-jones-45b31b | CLASS C | 1 | |
| DENISE JONESsophymarine-openregistry-h-denise-jones-70e014 | B ORDINARY | 1 | |
| LEIGHTON TEE JONESsophymarine-openregistry-h-leighton-tee-jones-c19fc7 | CLASS C | 1 | |
NOLTE KITCHENS CONTRACTS LIMITED
sophymarine-openregistry-gb-06500188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bk House Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLTE KITCHENS UK LIMITEDsophymarine-openregistry-gb-13242799 | C ORDINARY | 5,669,721 | |
| NOLTE KUCHEN GMBH & CO. KGsophymarine-openregistry-h-nolte-kuchen-gmbh-co-kg-1b9ded | B ORDINARY | 1,900,000 | |
| NOLTE KITCHENS UK LIMITEDsophymarine-openregistry-gb-13242799 | A ORDINARY | 10 | |
| BK BUSINESSES LTDsophymarine-openregistry-gb-06459393 | A ORDINARY | 0 | |
| ROBERT HAROLD RULERsophymarine-openregistry-h-robert-harold-ruler-db1ab8 | C ORDINARY | 0 | |
RV AGRISHIP LIMITED
sophymarine-openregistry-gb-09581521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 12 Wilkinson Business Park Clywedog Road South, Wrexham, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PICKERINGsophymarine-openregistry-h-matthew-pickering-a71a86 | ORDINARY | 334 | 33.40% |
| BENJAMIN WALKERsophymarine-openregistry-gb-15244345 | ORDINARY | 333 | 33.30% |
| GORDON REAsophymarine-openregistry-h-gordon-rea-951a12 | ORDINARY | 333 | 33.30% |
| GORDON REAsophymarine-openregistry-h-gordon-rea-951a12 | A ORDINARY | 50 | 100.00% |
| LAURA JANE REAsophymarine-openregistry-h-laura-jane-rea-75a694 | B ORDINARY | 50 | 100.00% |
SOUTHCROFT HEALTHCARE LTD
sophymarine-openregistry-gb-10098445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DIANE ALLENsophymarine-openregistry-h-christine-diane-allen-fe4ec9 | ORDINARY B | 1 | |
| CHRISTINE DIANE ALLENsophymarine-openregistry-h-christine-diane-allen-fe4ec9 | ORDINARY | 1 | |
| GRAHAM STEPHEN ALLENsophymarine-openregistry-h-graham-stephen-allen-602573 | ORDINARY A | 1 | |
| GRAHAM STEPHEN ALLENsophymarine-openregistry-h-graham-stephen-allen-602573 | ORDINARY | 1 | |
| DYLAN ALLENsophymarine-openregistry-h-dylan-allen-6f4d52 | ORDINARY B | 0 | |
| LUKE ALLENsophymarine-openregistry-h-luke-allen-f2cfd7 | ORDINARY A | 0 | |