UK companies/Wrexham/Page 9
Companies in Wrexham and their shareholdersPage 9 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 89 shareholdings and 3 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
CRANE MEDICAL SERVICES LTD
sophymarine-openregistry-gb-10229491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Crane Medical Centre Crane Street, Wrexham, Clwyd, LL14 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH PATELsophymarine-openregistry-h-jayesh-patel-5970a6 | A ORDINARY | 45 | 50.00% |
| SUSHILA MANILALsophymarine-openregistry-h-sushila-manilal-979328 | A ORDINARY | 45 | 50.00% |
| SAMIR PATELsophymarine-openregistry-gb-10188845 | B ORDINARY | 5 | 100.00% |
| YASMIN PATELsophymarine-openregistry-gb-04959202 | C ORDINARY | 5 | 100.00% |
INTELLIGENT ELECTRICAL NW LIMITED
sophymarine-openregistry-gb-13965242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Briar Close, Wrexham, LL13 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES JONESsophymarine-openregistry-h-matthew-james-jones-2d2a02 | ORDINARY B | 50 | |
| MATTHEW JAMES JONESsophymarine-openregistry-h-matthew-james-jones-2d2a02 | ORDINARY A | 50 | |
| MATTHEW JAMES JONESsophymarine-openregistry-h-matthew-james-jones-2d2a02 | ORDINARY C | 1 | |
| WHITNEY JESSICA JONESsophymarine-openregistry-h-whitney-jessica-jones-9998a5 | ORDINARY C | 1 | |
| TERRIE LEANNE OLIVERsophymarine-openregistry-h-terrie-leanne-oliver-7fcd0e | ORDINARY C | 0 | |
| THOMAS ALEX OLIVERsophymarine-openregistry-h-thomas-alex-oliver-71cb60 | ORDINARY A | 0 | |
BONAPRENE PRODUCTS LIMITED
sophymarine-openregistry-gb-01461678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Bonaprene Products Ltd Clywedog Road South, Wrexham, LL13 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDER ST. CLAIR MILLSsophymarine-openregistry-h-richard-alexander-st-clair-mills-7c2778 | ORDINARY | 350 | 35.00% |
| THOMAS SEBASTIAN MILLSsophymarine-openregistry-h-thomas-sebastian-mills-0542cd | ORDINARY | 350 | 35.00% |
| MYLREA MILLSsophymarine-openregistry-h-mylrea-mills-54026c | ORDINARY | 200 | 20.00% |
| ROBERT ALWYN MILLSsophymarine-openregistry-h-robert-alwyn-mills-f8af01 | ORDINARY | 100 | 10.00% |
| MYLREA MILLSsophymarine-openregistry-h-mylrea-mills-54026c | PREFERENCE A | 0 | |
R.W. HOUGH & SONS LIMITED
sophymarine-openregistry-gb-07058922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Tudor House 58 High Street, Wrexham, Flintshire, LL12 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NASHsophymarine-openregistry-h-ian-nash-d891d6 | B ORDINARY | 1 | 100.00% |
| MARTIN HOUGHsophymarine-openregistry-h-martin-hough-231c8a | ORDINARY | 1 | 50.00% |
| ROBERT MARK HOUGHsophymarine-openregistry-h-robert-mark-hough-f13f87 | ORDINARY | 1 | 50.00% |
| MATTHEW HOUGHsophymarine-openregistry-gb-05038040 | ORDINARY | 0 | 0.00% |
TEACH ACTIVE LIMITED
sophymarine-openregistry-gb-09289025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85600 — Educational support services - Registered office
- Suite 1d Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDUCATION CROWD LTDsophymarine-openregistry-gb-11872582 | ORDINARY | 90 | 100.00% |
| THE EDUCATION CROWD LTDsophymarine-openregistry-gb-11872582 | ORDINARY B | 10 | 100.00% |
| GARETH HARRISON - JONESsophymarine-openregistry-h-gareth-harrison-jones-5bbcdd | ORDINARY | 0 | 0.00% |
| JONATHAN ADRIAN SMEDLEYsophymarine-openregistry-h-jonathan-adrian-smedley-a3acc4 | ORDINARY | 0 | 0.00% |
| JONATHAN ADRIAN SMEDLEYsophymarine-openregistry-h-jonathan-adrian-smedley-a3acc4 | ORDINARY B | 0 | 0.00% |
| WILLIAM PERIS GRIFFITHsophymarine-openregistry-h-william-peris-griffith-3a75c5 | ORDINARY | 0 | 0.00% |
THE LEMON TREE (WREXHAM) LIMITED
sophymarine-openregistry-gb-09295464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lemon Tree, Wrexham, LL11 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PETER REGANsophymarine-openregistry-h-samuel-peter-regan-4ae1b6 | ORDINARY | 800 | |
| HAULFRYN CARE LIMITEDsophymarine-openregistry-gb-06726206 | PREFERENCE | 100 | |
| SAMUEL PETER REGANsophymarine-openregistry-h-samuel-peter-regan-4ae1b6 | PREFERENCE | 100 | |
| PETER REGANsophymarine-openregistry-gb-01734660 | ORDINARY | 0 | |
| SANDRA LORRAINE REGANsophymarine-openregistry-h-sandra-lorraine-regan-6f8997 | ORDINARY | 0 | |
THE LEMON TREE (WREXHAM) TRADING LIMITED
sophymarine-openregistry-gb-09311421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- The Lemon Tree, Wrexham, LL11 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PETER REGANsophymarine-openregistry-h-samuel-peter-regan-4ae1b6 | ORDINARY | 800 | |
| HAULFRYN CARE LIMITEDsophymarine-openregistry-gb-06726206 | PREFERENCE | 100 | |
| SAMUEL PETER REGANsophymarine-openregistry-h-samuel-peter-regan-4ae1b6 | PREFERENCE | 100 | |
| PETER REGANsophymarine-openregistry-gb-01734660 | ORDINARY | 0 | |
| SANDRA LORRAINE REGANsophymarine-openregistry-h-sandra-lorraine-regan-6f8997 | ORDINARY | 0 | |
WREXHAM PLUMBERS MERCHANTS LIMITED
sophymarine-openregistry-gb-09843900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- The Yew Tree Inn, High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET EDWARDSsophymarine-openregistry-h-janet-edwards-ba64dd | ORDINARY | 50 | 50.00% |
| PAUL DAVID EDWARDSsophymarine-openregistry-h-paul-david-edwards-e82302 | ORDINARY | 50 | 50.00% |
| BEN OLIVER EDWARDSsophymarine-openregistry-h-ben-oliver-edwards-1d491a | B ORDINARY | 1 | 50.00% |
| THOMAS PAUL EDWARDSsophymarine-openregistry-h-thomas-paul-edwards-c04038 | B ORDINARY | 1 | 50.00% |
BRYNKINALT INVESTMENTS LIMITED
sophymarine-openregistry-gb-10461922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Estate Office Brynkinalt Business Centre, Wrexham, Clwyd, LL14 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS EDWARD LOCHLANN HILL-TREVORsophymarine-openregistry-h-angus-edward-lochlann-hill-trevor-cc877d | B ORDINARY | 1 | 50.00% |
| CHARLOTTE ISABEL HILL-TREVORsophymarine-openregistry-h-charlotte-isabel-hill-trevor-020161 | B ORDINARY | 1 | 50.00% |
| IAIN ROBERT HILL-TREVORsophymarine-openregistry-h-iain-robert-hill-trevor-ea1f33 | A ORDINARY | 1 | 50.00% |
| KATE LOUISE HILL-TREVORsophymarine-openregistry-h-kate-louise-hill-trevor-604977 | A ORDINARY | 1 | 50.00% |
GITTINS MCDONALD LIMITED
sophymarine-openregistry-gb-11303651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 12 Grosvenor Road, Wrexham, LL11 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JAYNE PHOENIXsophymarine-openregistry-h-aimee-jayne-phoenix-34ae31 | ORDINARY | 50 | 50.00% |
| GARETH VAUGHAN KELLYsophymarine-openregistry-h-gareth-vaughan-kelly-56b5b8 | ORDINARY | 50 | 50.00% |
| KATRINA NAOMI OWENSsophymarine-openregistry-h-katrina-naomi-owens-6f1c22 | ORDINARY A | 2 | 100.00% |
| JOSHUA SIMON WILLIAMSsophymarine-openregistry-h-joshua-simon-williams-01c63b | ORDINARY A | 0 | 0.00% |
THE EDUCATION CROWD LTD
sophymarine-openregistry-gb-11872582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1d Rossett Business Village, Wrexham, Wrexham, LL12 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDUCATION CROWD HOLDINGS LTDsophymarine-openregistry-gb-16376109 | ORDINARY | 90 | |
| THE EDUCATION CROWD HOLDINGS LTDsophymarine-openregistry-gb-16376109 | ORDINARY B | 10 | |
| GARETH ROGER HARRISON-JONESsophymarine-openregistry-h-gareth-roger-harrison-jones-1ccdad | ORDINARY | 0 | |
| JONATHAN ADRIAN SMEDLEYsophymarine-openregistry-h-jonathan-adrian-smedley-a3acc4 | ORDINARY B | 0 | |
| JONATHAN ADRIAN SMEDLEYsophymarine-openregistry-h-jonathan-adrian-smedley-a3acc4 | ORDINARY | 0 | |
| WILLIAM PERIS GRIFFITHsophymarine-openregistry-h-william-peris-griffith-3a75c5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEACH ACTIVE LIMITEDsophymarine-openregistry-gb-09289025 | Holds shares in | ORDINARY · 90.00% |
HILLOCK FARM (WALES) LIMITED
sophymarine-openregistry-gb-13228386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillock Farm Hillock Lane, Wrexham, LL12 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE JANET PALAMARCZUK FAMILY TRUST 2021sophymarine-openregistry-h-the-trustees-of-the-janet-palamarczuk-fa-156eac | B ORDINARY | 50 | |
| THE TRUSTEES OF THE MICHAL PALAMARCZUK FAMILY TRUST 2021sophymarine-openregistry-h-the-trustees-of-the-michal-palamarczuk-f-86d800 | A ORDINARY | 50 | |
| JANET PALAMARCZUKsophymarine-openregistry-h-janet-palamarczuk-248307 | B ORDINARY | 0 | |
| MICHAL VICTOR PALAMARCZUKsophymarine-openregistry-h-michal-victor-palamarczuk-a8d71b | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIGHT DIRECTIONS LIMITEDsophymarine-openregistry-gb-05782989 | Holds shares in | ORDINARY |
AFFINITURE GROUP LIMITED
sophymarine-openregistry-gb-13583533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 8 Wilkinson Court, Wrexham, Clwyd, LL13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IS UNITED PAYMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-14364087 | A ORDINARY | 81 | |
| DATAFLEXNET LIMITEDsophymarine-openregistry-gb-03187275 | B ORDINARY | 10 | |
| JH GLOBAL LLCsophymarine-openregistry-h-jh-global-llc-485cfb | B ORDINARY | 10 | |
| JONATHAN BACKsophymarine-openregistry-h-jonathan-back-33bb86 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFFINITURE CARDS LIMITEDsophymarine-openregistry-gb-07885531 | Holds shares in | ORDINARY |
TRIPLE WELL PROPERTIES LIMITED
sophymarine-openregistry-gb-14084714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Accsol House High Street, Wrexham, LL14 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-11964566 | ORDINARY SHARES A | 461 | |
| CHF INVESTMENTS LTDsophymarine-openregistry-gb-11862177 | B ORDINARY | 249 | |
| COTTENHAM PARK ESTATES LIMITEDsophymarine-openregistry-gb-14081592 | ORDINARY SHARES A | 190 | |
| FIRMUS INVESTMENTS LTDsophymarine-openregistry-gb-13933019 | ORDINARY SHARES A | 100 | |
EE PLUMBING HEATING & RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-14815971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Walker Close, Wrexham, LL13 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARDSsophymarine-openregistry-h-lee-edwards-efa153 | ORDINARY | 50 | 50.00% |
| MATTHEW EAMESsophymarine-openregistry-h-matthew-eames-ce0d79 | ORDINARY | 50 | 50.00% |
| HOLLIE EAMESsophymarine-openregistry-h-hollie-eames-6991dc | B ORDINARY | 1 | 50.00% |
| LEANNE EDWARDSsophymarine-openregistry-h-leanne-edwards-c2da13 | B ORDINARY | 1 | 50.00% |
HUGHES O'HANLON LIMITED
sophymarine-openregistry-gb-14943386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Mgp Accountants High Street, Wrexham, LL12 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 100 | 50.00% |
| KEITH O'HANLONsophymarine-openregistry-h-keith-o-hanlon-d9ac7c | ORDINARY | 100 | 50.00% |
| RHONWEN HUGHESsophymarine-openregistry-h-rhonwen-hughes-975fa5 | B ORDINARY | 25 | 50.00% |
| SUZANNE O'HANLONsophymarine-openregistry-h-suzanne-o-hanlon-dd86a3 | B ORDINARY | 25 | 50.00% |
J. SCOTT FURNISHERS (MARCHWIEL) LIMITED
sophymarine-openregistry-gb-01210516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- J Scott Furnishers ( Marchwiel ) Limited, Wrexham, LL13 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RAYMOND JONESsophymarine-openregistry-h-matthew-raymond-jones-20aa95 | ORDINARY | 130,000 | |
| JENNIFER GRIFFITHSsophymarine-openregistry-h-jennifer-griffiths-0c0026 | ORDINARY | 5,000 | |
| STEPHEN RICHARD SCOTTsophymarine-openregistry-h-stephen-richard-scott-625734 | ORDINARY | 5,000 | |
| DOROTHY SCOTTsophymarine-openregistry-h-dorothy-scott-daa371 | ORDINARY | 0 | |
HAWKSMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-02308397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Weston House Weston House, Wrexham, LL12 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOEL HENRY PARRYsophymarine-openregistry-h-david-noel-henry-parry-ba7f1a | ORDINARY | 25 | 25.00% |
| DAVID SPALDINGsophymarine-openregistry-h-david-spalding-a0b265 | ORDINARY | 25 | 25.00% |
| VIVIEN GOODWINsophymarine-openregistry-h-vivien-goodwin-864747 | ORDINARY | 25 | 25.00% |
| WILLIAM DUNBAR BELLsophymarine-openregistry-h-william-dunbar-bell-6f91ad | ORDINARY | 25 | 25.00% |
SITASTRUCT LIMITED
sophymarine-openregistry-gb-02875567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6e Elm House, Wrexham, Wrexham County Borough, LL11 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WAREsophymarine-openregistry-h-alistair-ware-0f7bee | ORDINARY SHARES A | 17 | 33.33% |
| ANTHONY JAFRATEsophymarine-openregistry-h-anthony-jafrate-bff905 | ORDINARY SHARES A | 17 | 33.33% |
| TIMOTHY WAREsophymarine-openregistry-h-timothy-ware-d33977 | ORDINARY SHARES A | 17 | 33.33% |
| ELIZABETH HUGHESsophymarine-openregistry-h-elizabeth-hughes-bd2774 | ORDINARY SHARES A | 0 | 0.00% |
CONTOUR MARKING LIMITED
sophymarine-openregistry-gb-03141553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Albert House Gledrid Industrial, Wrexham, LL14 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFFKIRK HOLDINGS LIMITEDsophymarine-openregistry-gb-15145059 | ORDINARY | 300 | 100.00% |
| HAZEL KRISTIE KIRKHAMsophymarine-openregistry-h-hazel-kristie-kirkham-7c540f | ORDINARY | 0 | 0.00% |
| MULTIPLICATION LTDsophymarine-openregistry-gb-06268876 | ORDINARY | 0 | 0.00% |
| SIMON ANTHONY KIRKHAMsophymarine-openregistry-h-simon-anthony-kirkham-09d7ce | ORDINARY | 0 | 0.00% |