UK companies/Wrexham/Page 47

Companies in Wrexham and their shareholdersPage 47 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 41 shareholdings and 1 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
41
Related parties
1

NEW YORK NAILS TP LTD

sophymarine-openregistry-gb-15095886
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Lord Street, Wrexham, LL11 1LR

Direct shareholders

ShareholderShare classShares held% of class
THI KIM THANH DOsophymarine-openregistry-h-thi-kim-thanh-do-c65febORDINARY100
THANG BA PHUNGsophymarine-openregistry-h-thang-ba-phung-020b21ORDINARY0

BOCCA BUILDS TIMBER FRAME LIMITED

sophymarine-openregistry-gb-15111351
Status
Active
Type
Private Limited Company
Incorporated
03/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
11 Maes Y Waun, Wrexham, LL14 5ND

Direct shareholders

ShareholderShare classShares held% of class
ALED ROBERTSsophymarine-openregistry-h-aled-roberts-f9a8c6ORDINARY20
GETHIN ROBERTSsophymarine-openregistry-h-gethin-roberts-f8672dORDINARY0

AMTS MEDIA LIMITED

sophymarine-openregistry-gb-15128923
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59132 — Video distribution activities
Registered office
C/O Ab Accountancy, Wrexham, LL13 8BG

Direct shareholders

ShareholderShare classShares held% of class
ANAÏS SEGUIsophymarine-openregistry-h-ana-s-segui-c5fc3dORDINARY2
GETHIN JONES-HUGHESsophymarine-openregistry-h-gethin-jones-hughes-2c0f85ORDINARY0

TRUEMAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15135956
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Yew Tree Inn High Street, Wrexham, LL12 8RF

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TRUEMANsophymarine-openregistry-h-louise-trueman-e7c5e2ORDINARY2
KESHIA ROACHFORDsophymarine-openregistry-h-keshia-roachford-bf398cORDINARY0

GEO RENOVATIONS LTD

sophymarine-openregistry-gb-15141891
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Gwynfa Clarke Street, Wrexham, LL14 1RT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGEsophymarine-openregistry-gb-11711781ORDINARY2
LYNDSEY GEORGEsophymarine-openregistry-h-lyndsey-george-988363ORDINARY0

DUFFKIRK HOLDINGS LIMITED

sophymarine-openregistry-gb-15145059
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
June House Gledrid Industrial Park, Wrexham, Shropshire, LL14 5DG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALEXANDER DUFFUSsophymarine-openregistry-h-robert-alexander-duffus-0d6c16ORDINARY51051.00%
SIMON ANTHONY KIRKHAMsophymarine-openregistry-h-simon-anthony-kirkham-09d7ceORDINARY49049.00%

Related parties

PartyRelationshipDetail
CONTOUR MARKING LIMITEDsophymarine-openregistry-gb-03141553Holds shares inORDINARY · 100.00%

S C COMMERCIALS LTD

sophymarine-openregistry-gb-15242717
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
S C Commercials Ltd Maelor Works, Wrexham, LL13 0UW

Direct shareholders

ShareholderShare classShares held% of class
CHELSIE KELLEHER-LIGHTWOODsophymarine-openregistry-h-chelsie-kelleher-lightwood-bc30f8ORDINARY1
SAM THEDENSsophymarine-openregistry-h-sam-thedens-a7d810ORDINARY1

PLAY-TECH SOLUTIONS LTD

sophymarine-openregistry-gb-15260508
Status
Active
Type
Private Limited Company
Incorporated
04/11/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
18 Friars Mews, Wrexham, LL13 0AX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0ORDINARY2
THOMAS EVANSsophymarine-openregistry-gb-05062963ORDINARY0

TUTORCRAFT LTD

sophymarine-openregistry-gb-15288260
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Wheat Close, Wrexham, LL11 4UX

Direct shareholders

ShareholderShare classShares held% of class
NOEL JOHNsophymarine-openregistry-h-noel-john-0683beORDINARY2
JAN SARNOWSKIsophymarine-openregistry-h-jan-sarnowski-183ff3ORDINARY0

PROCYNC LIMITED

sophymarine-openregistry-gb-15294773
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Romney Marford Hill, Wrexham, LL12 8TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MACKENZIE-GRIEVEsophymarine-openregistry-h-christopher-mackenzie-grieve-0d2d39ORDINARY500
IAN JAMES ROGERSsophymarine-openregistry-h-ian-james-rogers-d914afORDINARY500
CHRISTOPHER MACKENZIE-GRIEVEsophymarine-openregistry-h-christopher-mackenzie-grieve-0d2d39ORDINARY0

EXPONENCIA LIMITED

sophymarine-openregistry-gb-15301089
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 3b Rossett Business Village, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MALLABANDsophymarine-openregistry-h-christopher-mallaband-4cc475ORDINARY4
JANE MALLABANDsophymarine-openregistry-h-jane-mallaband-2554e2ORDINARY0

MACINTOSH HOLDINGS LTD

sophymarine-openregistry-gb-15317776
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dalton House, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MCKINNON GROVESsophymarine-openregistry-h-jamie-mckinnon-groves-cfcf2fORDINARY5
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY0

CELIXER LTD

sophymarine-openregistry-gb-15363112
Status
Active
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
52 Princess Street, Wrexham, LL13 7US

Direct shareholders

ShareholderShare classShares held% of class
KANOKPHOL THONGSAKULsophymarine-openregistry-h-kanokphol-thongsakul-b2ddf0ORDINARY80
THIANCHAI THONGBOOsophymarine-openregistry-h-thianchai-thongboo-3f92a9ORDINARY20

AYS TRAVELS LTD

sophymarine-openregistry-gb-15364527
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
2 Oak Tree Mews, Wrexham, LL13 7AH

Direct shareholders

ShareholderShare classShares held% of class
CHANDON KUMAR SHILLsophymarine-openregistry-h-chandon-kumar-shill-cb6dd4ORDINARY100
MOUSTAFA UDDINsophymarine-openregistry-h-moustafa-uddin-fec3d7ORDINARY0

PARKFIELD HOUSE RESIDENTIAL HOME LTD

sophymarine-openregistry-gb-15369542
Status
Active
Type
Private Limited Company
Incorporated
24/12/2023
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
24 Salisbury Road, Wrexham, LL13 7AS

Direct shareholders

ShareholderShare classShares held% of class
AHMED SAHR SOUNGU-SAIDUsophymarine-openregistry-h-ahmed-sahr-soungu-saidu-9d2b4fORDINARY1
ANDREW SAIDUsophymarine-openregistry-h-andrew-saidu-6e7ad8ORDINARY0

SOS PLANT SALES LTD

sophymarine-openregistry-gb-15377214
Status
Active
Type
Private Limited Company
Incorporated
30/12/2023
Accounts
DORMANT
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
The Old Coal Yard Park Road, Wrexham, LL14 3YP

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA SEREN MIA O' SULLIVANsophymarine-openregistry-h-daniella-seren-mia-o-sullivan-75032dORDINARY100
SEAN O'SULLIVANsophymarine-openregistry-h-sean-o-sullivan-6ab611ORDINARY0

P LEISURE CRAFT CYF

sophymarine-openregistry-gb-15406243
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
John Davies & Co Ellice Way, Wrexham, LL13 7YL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ASHLEY PARTINGTONsophymarine-openregistry-h-william-ashley-partington-e188f0ORDINARY100
JOANNE ELIZABETH PARTINGTONsophymarine-openregistry-h-joanne-elizabeth-partington-34016aORDINARY0

TENRECS SOFTWARE LTD

sophymarine-openregistry-gb-15426040
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
28 Brook Street, Wrexham, LL13 7LL

Direct shareholders

ShareholderShare classShares held% of class
GOTEQ GROUP LTDsophymarine-openregistry-gb-15639050ORDINARY100100.00%
GOTEQ SOLUTIONS LTDsophymarine-openregistry-gb-10866430ORDINARY00.00%

NOT TOO BAD EVENTS LTD

sophymarine-openregistry-gb-15432766
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
3 Maelor View, Wrexham, LL14 2DF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HUNTERsophymarine-openregistry-h-charlotte-hunter-254e4aORDINARY150.00%
CHRISTOPHER DOWDINGsophymarine-openregistry-h-christopher-dowding-0fbf94ORDINARY150.00%

360 LEISURE GROUP LTD

sophymarine-openregistry-gb-15433938
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dalton House, Wrexham, LL13 8AH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GROVESsophymarine-openregistry-h-jamie-groves-86b0bcORDINARY1
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY0