UK companies/Wrexham/Page 48

Companies in Wrexham and their shareholdersPage 48 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

M1 NAILS WREXHAM LTD

sophymarine-openregistry-gb-15508348
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3, Wrexham, LL13 8DG

Direct shareholders

ShareholderShare classShares held% of class
QUY VAN HAsophymarine-openregistry-h-quy-van-ha-4e2a6eORDINARY100
CONG KHANH LEsophymarine-openregistry-h-cong-khanh-le-2bc701ORDINARY0

RN ECO LTD

sophymarine-openregistry-gb-15647461
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
The Old Wrexham Depot, Wrexham, Denbighshire, LL12 0SF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DACEYsophymarine-openregistry-h-nicholas-dacey-0000d0ORDINARY SHARES5050.00%
RYAN GRIFFITHSsophymarine-openregistry-gb-11715025ORDINARY SHARES5050.00%

RITUAL FITNESS CLASSICS LIMITED

sophymarine-openregistry-gb-15704181
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93130 — Fitness facilities
Registered office
33 Worsley Avenue, Wrexham, LL14 2TD

Direct shareholders

ShareholderShare classShares held% of class
BETH WILLIAMSsophymarine-openregistry-h-beth-williams-1d739bORDINARY100
PAUL NEWELLsophymarine-openregistry-h-paul-newell-a55055ORDINARY0

NFB RETAIL LTD

sophymarine-openregistry-gb-15704297
Status
Active
Type
Private Limited Company
Incorporated
06/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Corun-Y-Bryn Ffordd Uchaf, Wrexham, LL11 5UN

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaffORDINARY50
LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12ORDINARY50

FUSE LOGISTICS LIMITED

sophymarine-openregistry-gb-15762845
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 2b, Wrexham, LL13 0DE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BELLsophymarine-openregistry-h-adrian-bell-962ffdORDINARY150.00%
LYNSEY BELLsophymarine-openregistry-h-lynsey-bell-dcc321ORDINARY150.00%

MEADOWS GENERAL STORE LTD

sophymarine-openregistry-gb-15832147
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
97 The Meadows, Wrexham, LL11 4TJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUR RUB ARIF AHMAD SHAIKsophymarine-openregistry-h-abdur-rub-arif-ahmad-shaik-709e83ORDINARY100
RAHMAN AHMAD SHAIKsophymarine-openregistry-h-rahman-ahmad-shaik-5b38acORDINARY0

BIB SOLUTIONS LIMITED

sophymarine-openregistry-gb-15853245
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
58 Huntsmans Corner, Wrexham, LL12 7UH

Direct shareholders

ShareholderShare classShares held% of class
JACK EVANSsophymarine-openregistry-h-jack-evans-99142fORDINARY65
PEAK PACKAGING LIMITEDsophymarine-openregistry-gb-02688073ORDINARY35

SANDRINGHAM PROPERTIES (WXM) LTD

sophymarine-openregistry-gb-15854567
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Sandringham Osborne Street, Wrexham, LL14 2HT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JONESsophymarine-openregistry-gb-05992783ORDINARY SHARES150.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY SHARES150.00%

ELEVATE TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-15894414
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
71129 — Other engineering activities
Registered office
C/O Ellis & Co 3rd Floor Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

ShareholderShare classShares held% of class
GWILYM JONESsophymarine-openregistry-h-gwilym-jones-568b19ORDINARY66
WAYNE KIBBLERsophymarine-openregistry-h-wayne-kibbler-9408a0ORDINARY33

CARL MORRIS BUILDING SERVICES LTD

sophymarine-openregistry-gb-15904172
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C D C Accounting Ltd, Edison Court, Unit 3b Ellice Way, Wrexham, Clwyd, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
CARL MORRIS 20 THE CRESCENT MONTFORD BRIDGEsophymarine-openregistry-h-carl-morris-20-the-crescent-montford-bri-54f4cbORDINARY100
SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 1DZsophymarine-openregistry-h-shrewsbury-shropshire-united-kingdom-sy4-bdfd00ORDINARY100

RENT EASE PROPERTY LTD

sophymarine-openregistry-gb-15908134
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Claremont New Brighton, Wrexham, LL11 3DT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3ORDINARY2
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dORDINARY0

DIRECT IT CONSULTING LTD

sophymarine-openregistry-gb-15955254
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Bryn Y Groes, Wrexham, LL12 8TZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH HOUGHTONsophymarine-openregistry-h-gareth-houghton-9fbd6fORDINARY5050.00%
SUSAN HOUGHTONsophymarine-openregistry-h-susan-houghton-ee0874ORDINARY5050.00%

HD CLEANING LIMITED

sophymarine-openregistry-gb-15990693
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
52 Moss Wood Court, Wrexham, LL11 6FA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6ORDINARY2
PETER HUMPHREYSsophymarine-openregistry-h-peter-humphreys-0b9679ORDINARY0

CIBOR MACHINERY LIMITED

sophymarine-openregistry-gb-15995404
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
46690 — Wholesale of other machinery and equipment
49410 — Freight transport by road
Registered office
23 Tan Yr Allt, Wrexham, LL12 9SP

Direct shareholders

ShareholderShare classShares held% of class
HUBERT CIBOROWSKIsophymarine-openregistry-h-hubert-ciborowski-11c155ORDINARY75
PAULINA SKRZYPCZAKsophymarine-openregistry-h-paulina-skrzypczak-5f2e79ORDINARY25

APEX EXECUTIVE TRAVEL LIMITED

sophymarine-openregistry-gb-16004414
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
NO ACCOUNTS FILED
SIC
49390 — Other passenger land transport
Registered office
3 Grove Road, Wrexham, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
DALE PETER WILLIAMSsophymarine-openregistry-h-dale-peter-williams-dbe7d0ORDINARY100
PETER WYNN WILLIAMSsophymarine-openregistry-h-peter-wynn-williams-3b3b84ORDINARY0

HARTLEY AND PARRY HOMES LIMITED

sophymarine-openregistry-gb-16008786
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Lower Parkside Cottages Parkside, Wrexham, LL12 0BN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DESMOND PARRYsophymarine-openregistry-h-benjamin-desmond-parry-053fe8ORDINARY5050.00%
BLAESE HOWARTH HARTLEYsophymarine-openregistry-h-blaese-howarth-hartley-d4d3ebORDINARY5050.00%

DEFINE FITNESS GROUP LTD

sophymarine-openregistry-gb-16056853
Status
Active
Type
Private Limited Company
Incorporated
03/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Stores Terrace 2 High Street, Wrexham, LL11 5LH

Direct shareholders

ShareholderShare classShares held% of class
NICOLE BELTONsophymarine-openregistry-h-nicole-belton-533af3ORDINARY100100.00%
KEVIN OLIVERsophymarine-openregistry-h-kevin-oliver-1ed503ORDINARY00.00%

QOSH TEPA LIMITED

sophymarine-openregistry-gb-16083975
Status
Active
Type
Private Limited Company
Incorporated
16/11/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
7 Mwyn Ffordd, Wrexham, LL11 3YL

Direct shareholders

ShareholderShare classShares held% of class
HASIBA AHMADZAIsophymarine-openregistry-h-hasiba-ahmadzai-9cd1b3ORDINARY100100.00%
ZIA UR RAHMAN AHMADZAIsophymarine-openregistry-h-zia-ur-rahman-ahmadzai-d92d85ORDINARY00.00%

MH FOOD AND BEVERAGE LIMITED

sophymarine-openregistry-gb-16111575
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
Alyn Cottage Chester Road, Wrexham, LL12 0HN

Direct shareholders

ShareholderShare classShares held% of class
HALUK OZDAMARsophymarine-openregistry-h-haluk-ozdamar-3f79f9ORDINARY100
MEHMET IMALIsophymarine-openregistry-h-mehmet-imali-a27b99ORDINARY0

ONE STEP AHEAD FHP LTD

sophymarine-openregistry-gb-16136135
Status
Active
Type
Private Limited Company
Incorporated
14/12/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lodge Stable House Black Park, Wrexham, LL14 5AU

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA POOLEsophymarine-openregistry-h-chelsea-poole-93ca00ORDINARY2100.00%
JOANNE POOLEsophymarine-openregistry-h-joanne-poole-31e19bORDINARY2100.00%