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.
Companies with a register
1,181
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STOKESsophymarine-openregistry-h-timothy-stokes-b290d4 | ORDINARY | 100 | |
| TENSION CONTROL BOLTS LIMITEDsophymarine-openregistry-gb-01812190 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HILLsophymarine-openregistry-h-carl-hill-41f265 | ORDINARY | 1 | 50.00% |
| GRAHAM HILLsophymarine-openregistry-h-graham-hill-a93062 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DAVIESsophymarine-openregistry-gb-07629245 | ORDINARY | 70 | |
| RACHEL ELIZABETH DAVIESsophymarine-openregistry-h-rachel-elizabeth-davies-dbcee5 | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DAVID ROBERTSsophymarine-openregistry-h-antony-david-roberts-897353 | ORDINARY | 50 | 50.00% |
| JONATHON LEE ROBERTSsophymarine-openregistry-h-jonathon-lee-roberts-e5b56c | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTPACK HOLDING AND INVESTMENT LIMITEDsophymarine-openregistry-h-hotpack-holding-and-investment-limited-a88a49 | ORDINARY | 100 | |
| H-PACK PACKAGING UK LTDsophymarine-openregistry-gb-10489209 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DAVIESsophymarine-openregistry-gb-12351612 | ORDINARY | 6 | |
| STEFFAN DAVIESsophymarine-openregistry-h-steffan-davies-5b61ec | ORDINARY | 4 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGENDER KALAKOTAsophymarine-openregistry-h-nagender-kalakota-4d4008 | ORDINARY | 100 | |
| HARIKA YEDLAsophymarine-openregistry-h-harika-yedla-40d514 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MINSHULLsophymarine-openregistry-h-peter-minshull-04c5e5 | ORDINARY | 2 | |
| STELLA JONESsophymarine-openregistry-h-stella-jones-6dd949 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS WOLFGANG ERATTsophymarine-openregistry-h-mr-thomas-wolfgang-eratt-65989e | ORDINARY | 75 | |
| BETSAN MEDI ERATTsophymarine-openregistry-h-betsan-medi-eratt-32ea74 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBEYDA THAHURAsophymarine-openregistry-h-jubeyda-thahura-f1af28 | ORDINARY | 1 | |
| MOSHRUL HUSSAIN MIAHsophymarine-openregistry-h-moshrul-hussain-miah-c682b7 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA PICCOUsophymarine-openregistry-h-sophia-piccou-d0d483 | ORDINARY | 100 | |
| SOTIRAKIS PICCOUsophymarine-openregistry-h-sotirakis-piccou-bec6ac | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657d | ORDINARY | 2 | |
| LOUISE PEATSONsophymarine-openregistry-h-louise-peatson-13e1f1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER RICHARDsophymarine-openregistry-h-foster-richard-74579b | ORDINARY | 100 | |
| NICOLA FRANCES FOSTERsophymarine-openregistry-h-nicola-frances-foster-b76702 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROY BEECHsophymarine-openregistry-h-kevin-roy-beech-b58e0e | ORD | 90 | |
| EMILY-LOUISE EVANGELINE BEECHsophymarine-openregistry-h-emily-louise-evangeline-beech-73556a | ORD | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN DOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13340832 | A ORDINARY | 2,000 | |
| RICHARD WILBRAHAMsophymarine-openregistry-h-richard-wilbraham-6f2237 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DELROY KELLY SMITHsophymarine-openregistry-h-delroy-kelly-smith-31a2d2 | ORDINARY | 2 | |
| ADRIAN MURPHYsophymarine-openregistry-h-adrian-murphy-f2cc26 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN O'SULLIVANsophymarine-openregistry-h-sean-o-sullivan-6ab611 | ORDINARY SHARES A | 100 | |
| LIAM O'SULLIVANsophymarine-openregistry-h-liam-o-sullivan-06d065 | ORDINARY SHARES A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RASOOLsophymarine-openregistry-h-ali-rasool-31d421 | ORDINARY | 1 | 50.00% |
| ELENA-MICHAELA RASOOLsophymarine-openregistry-h-elena-michaela-rasool-822298 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY FOUR SEVEN RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-04083397 | ORDINARY | 2 | |
| DEUTSCHE POST INTERNATIONAL B.V.sophymarine-openregistry-h-deutsche-post-international-b-v-a05ea3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE NNAMDI IGBOANUGOsophymarine-openregistry-h-augustine-nnamdi-igboanugo-3514a5 | ORDINARY | 90 | |
| JOSEPHINE AMAKA IGBOANUGOsophymarine-openregistry-h-josephine-amaka-igboanugo-66e1ee | ORDINARY | 10 | |