UK companies/Wrexham/Page 38

Companies in Wrexham and their shareholdersPage 38 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 40 shareholdings and 0 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
40
Related parties
0

BTR DEVELOPMENTS LTD

sophymarine-openregistry-gb-10368387
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tcb House Clywedog Road South, Wrexham, LL13 9XS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY STOKESsophymarine-openregistry-h-timothy-stokes-b290d4ORDINARY100
TENSION CONTROL BOLTS LIMITEDsophymarine-openregistry-gb-01812190ORDINARY0

HILFIT ENGINEERING LIMITED

sophymarine-openregistry-gb-10386546
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
32 Pont Adam Crescent, Wrexham, LL14 6ED

Direct shareholders

ShareholderShare classShares held% of class
CARL HILLsophymarine-openregistry-h-carl-hill-41f265ORDINARY150.00%
GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062ORDINARY150.00%

ALTCAR SOLUTIONS LTD

sophymarine-openregistry-gb-10390245
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN DAVIESsophymarine-openregistry-gb-07629245ORDINARY70
RACHEL ELIZABETH DAVIESsophymarine-openregistry-h-rachel-elizabeth-davies-dbcee5ORDINARY30

CELT INSTALLATIONS LTD

sophymarine-openregistry-gb-10392885
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Yr Hen Banc Business Centre 29-31 High Street, Wrexham, LL12 9EU

Direct shareholders

ShareholderShare classShares held% of class
ANTONY DAVID ROBERTSsophymarine-openregistry-h-antony-david-roberts-897353ORDINARY5050.00%
JONATHON LEE ROBERTSsophymarine-openregistry-h-jonathon-lee-roberts-e5b56cORDINARY5050.00%

H-PACK PAPER & BOARD MANUFACTURING LTD

sophymarine-openregistry-gb-10450589
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
SMALL
SIC
17219 — Manufacture of other paper and paperboard containers
22220 — Manufacture of plastic packing goods
Registered office
Hotpack Complex Llay Industrial Estate, Wrexham, LL12 0PG

Direct shareholders

ShareholderShare classShares held% of class
HOTPACK HOLDING AND INVESTMENT LIMITEDsophymarine-openregistry-h-hotpack-holding-and-investment-limited-a88a49ORDINARY100
H-PACK PACKAGING UK LTDsophymarine-openregistry-gb-10489209ORDINARY0

DAVIES ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10476566
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Cae Coch Golly, Wrexham, LL12 0AL

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA DAVIESsophymarine-openregistry-gb-12351612ORDINARY6
STEFFAN DAVIESsophymarine-openregistry-h-steffan-davies-5b61ecORDINARY4

WREXHAMGARAGES LIMITED

sophymarine-openregistry-gb-10477828
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
2 Prestwich Gardens, Wrexham, LL12 0QE

Direct shareholders

ShareholderShare classShares held% of class
NAGENDER KALAKOTAsophymarine-openregistry-h-nagender-kalakota-4d4008ORDINARY100
HARIKA YEDLAsophymarine-openregistry-h-harika-yedla-40d514ORDINARY0

S&P ESTATES LTD

sophymarine-openregistry-gb-10478989
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
PETER MINSHULLsophymarine-openregistry-h-peter-minshull-04c5e5ORDINARY2
STELLA JONESsophymarine-openregistry-h-stella-jones-6dd949ORDINARY0

TWEC DEVELOPMENTS LTD

sophymarine-openregistry-gb-10520692
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Trem Y Clawdd Fron Isaf, Wrexham, LL14 5AH

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS WOLFGANG ERATTsophymarine-openregistry-h-mr-thomas-wolfgang-eratt-65989eORDINARY75
BETSAN MEDI ERATTsophymarine-openregistry-h-betsan-medi-eratt-32ea74ORDINARY25

MHM HOLT LTD

sophymarine-openregistry-gb-10522985
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 Spring Gardens, Wrexham, LL11 2NX

Direct shareholders

ShareholderShare classShares held% of class
JUBEYDA THAHURAsophymarine-openregistry-h-jubeyda-thahura-f1af28ORDINARY1
MOSHRUL HUSSAIN MIAHsophymarine-openregistry-h-moshrul-hussain-miah-c682b7ORDINARY1

BLOWBY CHESTER LTD

sophymarine-openregistry-gb-10528051
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Chester Road, Wrexham, LL12 0DD

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA PICCOUsophymarine-openregistry-h-sophia-piccou-d0d483ORDINARY100
SOTIRAKIS PICCOUsophymarine-openregistry-h-sotirakis-piccou-bec6acORDINARY0

JOHN DENNIS SERVICES LTD

sophymarine-openregistry-gb-10545838
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
12 Bryn Llystn, Wrexham, LL11 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657dORDINARY2
LOUISE PEATSONsophymarine-openregistry-h-louise-peatson-13e1f1ORDINARY0

THUNDERMAN DESIGNS LTD

sophymarine-openregistry-gb-10575333
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
FOSTER RICHARDsophymarine-openregistry-h-foster-richard-74579bORDINARY100
NICOLA FRANCES FOSTERsophymarine-openregistry-h-nicola-frances-foster-b76702ORDINARY0

MINT ELECTRONIC SECURITY AND FIRE LIMITED

sophymarine-openregistry-gb-10632054
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
8 Cae'R Efail, Wrexham, Wrecsam, LL11 5YT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROY BEECHsophymarine-openregistry-h-kevin-roy-beech-b58e0eORD90
EMILY-LOUISE EVANGELINE BEECHsophymarine-openregistry-h-emily-louise-evangeline-beech-73556aORD10

TEGLA FURNITURE COMPANY LIMITED

sophymarine-openregistry-gb-10678590
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Tegla Furniture Company Ruthin Road, Wrexham, LL11 3AB

Direct shareholders

ShareholderShare classShares held% of class
GREEN DOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13340832A ORDINARY2,000
RICHARD WILBRAHAMsophymarine-openregistry-h-richard-wilbraham-6f2237A ORDINARY0

SEMPER PLASTERING LIMITED

sophymarine-openregistry-gb-10698311
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
DELROY KELLY SMITHsophymarine-openregistry-h-delroy-kelly-smith-31a2d2ORDINARY2
ADRIAN MURPHYsophymarine-openregistry-h-adrian-murphy-f2cc26ORDINARY0

SOS PLANT HIRE LTD

sophymarine-openregistry-gb-10767842
Status
Liquidation
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Old Coal Yard Park Road, Wrexham, LL14 3YP

Direct shareholders

ShareholderShare classShares held% of class
SEAN O'SULLIVANsophymarine-openregistry-h-sean-o-sullivan-6ab611ORDINARY SHARES A100
LIAM O'SULLIVANsophymarine-openregistry-h-liam-o-sullivan-06d065ORDINARY SHARES A0

KATAI GLOBAL LTD

sophymarine-openregistry-gb-10785036
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
ALI RASOOLsophymarine-openregistry-h-ali-rasool-31d421ORDINARY150.00%
ELENA-MICHAELA RASOOLsophymarine-openregistry-h-elena-michaela-rasool-822298ORDINARY150.00%

FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED

sophymarine-openregistry-gb-10823546
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Oakwood House, Blackwood Business Park Ash Road South, Wrexham, LL13 9UG

Direct shareholders

ShareholderShare classShares held% of class
TWENTY FOUR SEVEN RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-04083397ORDINARY2
DEUTSCHE POST INTERNATIONAL B.V.sophymarine-openregistry-h-deutsche-post-international-b-v-a05ea3ORDINARY0

DAIKATANA LIMITED

sophymarine-openregistry-gb-10856303
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
10520 — Manufacture of ice cream
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
Registered office
17 Tan Y Bryn, Wrexham, LL13 8TL

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTINE NNAMDI IGBOANUGOsophymarine-openregistry-h-augustine-nnamdi-igboanugo-3514a5ORDINARY90
JOSEPHINE AMAKA IGBOANUGOsophymarine-openregistry-h-josephine-amaka-igboanugo-66e1eeORDINARY10