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.
Companies with a register
1,181
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ADAMSKAsophymarine-openregistry-h-anna-adamska-6e9a56 | ORDINARY | 100 | |
| LUIS TEIXEIRA DA SILVAsophymarine-openregistry-h-luis-teixeira-da-silva-dcf371 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DAI GATENBYsophymarine-openregistry-h-patrick-dai-gatenby-487d59 | ORDINARY | 1 | 100.00% |
| LOUISE GATENBYsophymarine-openregistry-h-louise-gatenby-e8a757 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN SZAJTERsophymarine-openregistry-h-jan-szajter-6ad8ee | ORDINARY | 1 | 50.00% |
| ROBERT MATEsophymarine-openregistry-h-robert-mate-58a278 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLACKWELLsophymarine-openregistry-h-christopher-blackwell-b2c829 | A ORDINARY | 51 | |
| CHARLOTTE ABIGAIL BLACKWELLsophymarine-openregistry-h-charlotte-abigail-blackwell-78787c | A ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANDREW HARRISONsophymarine-openregistry-h-stuart-andrew-harrison-f29443 | ORDINARY | 100 | 100.00% |
| ANDREW PETER HARRISONsophymarine-openregistry-h-andrew-peter-harrison-fd2509 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICONIQ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14833828 | Holds shares in | ORDINARY · 100.00% |
| NORTH WEST RECYCLING GROUP LTDsophymarine-openregistry-gb-14238744 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA CLARKsophymarine-openregistry-h-gina-clark-fe585d | ORDINARY SHARES | 1 | 50.00% |
| TONY CLARKsophymarine-openregistry-h-tony-clark-a4b63c | ORDINARY SHARES | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA LUKANTYsophymarine-openregistry-h-malgorzata-lukanty-734c94 | ORDINARY | 70 | |
| MARIUSZ LUKANTYsophymarine-openregistry-h-mariusz-lukanty-bd513f | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAGAIL JONESsophymarine-openregistry-h-abagail-jones-1e6ff2 | ORDINARY | 100 | 100.00% |
| KIRSTINE CAMPBELLsophymarine-openregistry-h-kirstine-campbell-942336 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ELLISsophymarine-openregistry-h-jason-ellis-e734e4 | ORDINARY | 1 | |
| ROBIN ELLISsophymarine-openregistry-gb-16142143 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT DE GENNAROsophymarine-openregistry-h-vincent-de-gennaro-18bb8c | ORDINARY | 400 | 100.00% |
| LOWRI ELANOR DE GENNAROsophymarine-openregistry-h-lowri-elanor-de-gennaro-86f046 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHIMA ISLAMsophymarine-openregistry-h-fahima-islam-0e09ca | ORDINARY | 1 | |
| SYED SAIEDUL ISLAMsophymarine-openregistry-h-syed-saiedul-islam-7a6cce | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATULA MODIsophymarine-openregistry-h-atula-modi-a7ca07 | ORDINARY | 100 | |
| SOCKSMAD LIMITEDsophymarine-openregistry-gb-09213562 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MARGARET STOKES-BOREHAMsophymarine-openregistry-h-lesley-margaret-stokes-boreham-024e8f | ORDINARY | 50 | 50.00% |
| RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV IVANOV YAKIMOVsophymarine-openregistry-h-miroslav-ivanov-yakimov-5b8823 | ORDINARY | 2 | |
| ELITSA KRASIMIROVA YAKIMOVsophymarine-openregistry-h-elitsa-krasimirova-yakimov-ff6411 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLEAM HOLDINGS LTDsophymarine-openregistry-gb-16311760 | ORDINARY | 1 | |
| FAIRFIELD MEAT COMPANY HOLDINGS LTDsophymarine-openregistry-gb-11081296 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYN DWR GROUP LIMITEDsophymarine-openregistry-gb-10544643 | Holds shares in | A ORDINARY |
| FAIRFIELD MEAT COMPANY LIMITEDsophymarine-openregistry-gb-11825671 | Holds shares in | ORDINARY |
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
| 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 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE VALYANDISsophymarine-openregistry-h-george-valyandis-4bfb5a | ORDINARY | 75 | |
| GEORGE KOUMASsophymarine-openregistry-h-george-koumas-7398d7 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN VALYANDISsophymarine-openregistry-h-helen-valyandis-f70d7e | ORDINARY | 50 | |
| YIANAKIS VALIANTISsophymarine-openregistry-h-yianakis-valiantis-b53209 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN COXsophymarine-openregistry-h-owen-cox-0bc252 | ORDINARY | 50 | 50.00% |
| PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacd | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MAX STUDERsophymarine-openregistry-h-andrew-james-max-studer-05bc98 | ORDINARY | 50 | |
| LUCY EMMA STUDERsophymarine-openregistry-h-lucy-emma-studer-2ce062 | ORDINARY | 50 | |