UK companies/Wrexham/Page 39

Companies in Wrexham and their shareholdersPage 39 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 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.

Post town
Wrexham
Companies with a register
1,181
On this page
20
Shareholdings
40
Related parties
4

SUCATAS GANA PECAS USADAS LTD

sophymarine-openregistry-gb-10892261
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 3, Coppi Industrial Estate Hall Lane, Wrexham, LL14 1TG

Direct shareholders

ShareholderShare classShares held% of class
ANNA ADAMSKAsophymarine-openregistry-h-anna-adamska-6e9a56ORDINARY100
LUIS TEIXEIRA DA SILVAsophymarine-openregistry-h-luis-teixeira-da-silva-dcf371ORDINARY0

GATENBY ASSOCIATES LTD

sophymarine-openregistry-gb-10962179
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Springfield Springfield Lane, Wrexham, LL12 8TF

Direct shareholders

ShareholderShare classShares held% of class
PATRICK DAI GATENBYsophymarine-openregistry-h-patrick-dai-gatenby-487d59ORDINARY1100.00%
LOUISE GATENBYsophymarine-openregistry-h-louise-gatenby-e8a757ORDINARY00.00%

J&J TASTY TREATS LIMITED

sophymarine-openregistry-gb-11033325
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit 2g Redwither Tower, Wrexham, Clwyd, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
JAN SZAJTERsophymarine-openregistry-h-jan-szajter-6ad8eeORDINARY150.00%
ROBERT MATEsophymarine-openregistry-h-robert-mate-58a278ORDINARY150.00%

BLACK'S PIES LIMITED

sophymarine-openregistry-gb-11048772
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
The Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLACKWELLsophymarine-openregistry-h-christopher-blackwell-b2c829A ORDINARY51
CHARLOTTE ABIGAIL BLACKWELLsophymarine-openregistry-h-charlotte-abigail-blackwell-78787cA ORDINARY49

THE ICONIQ COLLECTIVE LTD

sophymarine-openregistry-gb-11064754
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
STUART ANDREW HARRISONsophymarine-openregistry-h-stuart-andrew-harrison-f29443ORDINARY100100.00%
ANDREW PETER HARRISONsophymarine-openregistry-h-andrew-peter-harrison-fd2509ORDINARY00.00%

Related parties

PartyRelationshipDetail
ICONIQ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14833828Holds shares inORDINARY · 100.00%
NORTH WEST RECYCLING GROUP LTDsophymarine-openregistry-gb-14238744Holds shares inORDINARY · 0.00%

ENGMECH LIMITED

sophymarine-openregistry-gb-11065880
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Allen Accountancy, Wrexham, Wrexham Technology Park, LL13 7YP

Direct shareholders

ShareholderShare classShares held% of class
GINA CLARKsophymarine-openregistry-h-gina-clark-fe585dORDINARY SHARES150.00%
TONY CLARKsophymarine-openregistry-h-tony-clark-a4b63cORDINARY SHARES150.00%

SAT- BIT LIMITED

sophymarine-openregistry-gb-11076956
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
49410 — Freight transport by road
62020 — Information technology consultancy activities
Registered office
3 Faircroft Court, Wrexham, LL13 8JE

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA LUKANTYsophymarine-openregistry-h-malgorzata-lukanty-734c94ORDINARY70
MARIUSZ LUKANTYsophymarine-openregistry-h-mariusz-lukanty-bd513fORDINARY30

38 HAIR STUDIO LTD

sophymarine-openregistry-gb-11096853
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
St Andrews House Yale Business Village, Wrexham, Wrexham Cb, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
ABAGAIL JONESsophymarine-openregistry-h-abagail-jones-1e6ff2ORDINARY100100.00%
KIRSTINE CAMPBELLsophymarine-openregistry-h-kirstine-campbell-942336ORDINARY00.00%

EDENHOUSEUK LTD

sophymarine-openregistry-gb-11110372
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Plas Y Coed Pentre, Wrexham, LL11 3DW

Direct shareholders

ShareholderShare classShares held% of class
JASON ELLISsophymarine-openregistry-h-jason-ellis-e734e4ORDINARY1
ROBIN ELLISsophymarine-openregistry-gb-16142143ORDINARY1

DEE VALLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11113237
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
VINCENT DE GENNAROsophymarine-openregistry-h-vincent-de-gennaro-18bb8cORDINARY400100.00%
LOWRI ELANOR DE GENNAROsophymarine-openregistry-h-lowri-elanor-de-gennaro-86f046ORDINARY00.00%

SSI GLOBAL LTD

sophymarine-openregistry-gb-11125977
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/12/2017
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
FAHIMA ISLAMsophymarine-openregistry-h-fahima-islam-0e09caORDINARY1
SYED SAIEDUL ISLAMsophymarine-openregistry-h-syed-saiedul-islam-7a6cceORDINARY0

MIUAYGA LTD

sophymarine-openregistry-gb-11126442
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
ATULA MODIsophymarine-openregistry-h-atula-modi-a7ca07ORDINARY100
SOCKSMAD LIMITEDsophymarine-openregistry-gb-09213562ORDINARY0

V4B PAYMASTER LIMITED

sophymarine-openregistry-gb-11178319
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Ellkat House Coed Aben Road, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MARGARET STOKES-BOREHAMsophymarine-openregistry-h-lesley-margaret-stokes-boreham-024e8fORDINARY5050.00%
RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1ORDINARY5050.00%

TOOTHOPIA LTD

sophymarine-openregistry-gb-11223094
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
59 Regent Street, Wrexham, LL11 1PF

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAV IVANOV YAKIMOVsophymarine-openregistry-h-miroslav-ivanov-yakimov-5b8823ORDINARY2
ELITSA KRASIMIROVA YAKIMOVsophymarine-openregistry-h-elitsa-krasimirova-yakimov-ff6411ORDINARY0

ROLEAM LIMITED

sophymarine-openregistry-gb-11240598
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10110 — Processing and preserving of meat
Registered office
Foxbury Grange, Wrexham, LL13 0YF

Direct shareholders

ShareholderShare classShares held% of class
ROLEAM HOLDINGS LTDsophymarine-openregistry-gb-16311760ORDINARY1
FAIRFIELD MEAT COMPANY HOLDINGS LTDsophymarine-openregistry-gb-11081296ORDINARY0

Related parties

PartyRelationshipDetail
TYN DWR GROUP LIMITEDsophymarine-openregistry-gb-10544643Holds shares inA ORDINARY
FAIRFIELD MEAT COMPANY LIMITEDsophymarine-openregistry-gb-11825671Holds shares inORDINARY

VICROAD LIMITED

sophymarine-openregistry-gb-11259326
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
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

OASIS TASTY FOOD LTD

sophymarine-openregistry-gb-11304904
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
28 Borras Park Road, Wrexham, LL12 7TH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE VALYANDISsophymarine-openregistry-h-george-valyandis-4bfb5aORDINARY75
GEORGE KOUMASsophymarine-openregistry-h-george-koumas-7398d7ORDINARY25

NASO'S TASTY FOOD LTD

sophymarine-openregistry-gb-11305087
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
23 Darby Road, Wrexham, LL11 6LW

Direct shareholders

ShareholderShare classShares held% of class
HELEN VALYANDISsophymarine-openregistry-h-helen-valyandis-f70d7eORDINARY50
YIANAKIS VALIANTISsophymarine-openregistry-h-yianakis-valiantis-b53209ORDINARY50

PLANAR INTERNATIONAL LTD

sophymarine-openregistry-gb-11310940
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 11b, Bryn Y Pys Farm Estate Wrexham Road, Wrexham, LL13 0HG

Direct shareholders

ShareholderShare classShares held% of class
OWEN COXsophymarine-openregistry-h-owen-cox-0bc252ORDINARY5050.00%
PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacdORDINARY5050.00%

POWYS COUNTRY LIVING LIMITED

sophymarine-openregistry-gb-11352365
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MAX STUDERsophymarine-openregistry-h-andrew-james-max-studer-05bc98ORDINARY50
LUCY EMMA STUDERsophymarine-openregistry-h-lucy-emma-studer-2ce062ORDINARY50