UK companies/Wrexham/Page 54

Companies in Wrexham and their shareholdersPage 54 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 20 shareholdings and 3 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
20
Related parties
3

HEATKEY LTD

sophymarine-openregistry-gb-08828744
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Marchwiel Centre Bryn Lane, Wrexham, LL13 9UT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PHILIP JONESsophymarine-openregistry-h-martin-philip-jones-40ae5aORDINARY1

CREATIVE ROX LTD

sophymarine-openregistry-gb-08838165
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 3 Whitegate Industrial Estate, Wrexham, LL13 8UG

Direct shareholders

ShareholderShare classShares held% of class
ELLISON EUROPE LIMITEDsophymarine-openregistry-gb-06045703ORDINARY100100.00%

GRIFFINSTOR LIMITED

sophymarine-openregistry-gb-08949491
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O M.F.D. Capacitors (1991) Limited Lion Lane, Wrexham, LL13 0LY

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MICHAEL GRIFFINsophymarine-openregistry-h-arthur-michael-griffin-dbc4b5ORDINARY400100.00%

Related parties

PartyRelationshipDetail
M.F.D. CAPACITORS (1991) LIMITEDsophymarine-openregistry-gb-02606325Holds shares inORDINARY · 100.00%

CAPTIVATE CUSTOMER MANAGEMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09019122
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Farmhouse Vron Farm, Wrexham, Clwyd, LL11 5TW

Direct shareholders

ShareholderShare classShares held% of class
LEE PICKARDsophymarine-openregistry-h-lee-pickard-5cee2fORDINARY SHARES1100.00%

LOGGER CLOBBER LIMITED

sophymarine-openregistry-gb-09104348
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Rocwood House Lightwood Green, Wrexham, LL13 0HU

Direct shareholders

ShareholderShare classShares held% of class
STUART DALE GRIFFITHSsophymarine-openregistry-h-stuart-dale-griffiths-d6d937ORDINARY100

NFD FORECOURTS LIMITED

sophymarine-openregistry-gb-09123597
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 1 Mulsford Lane, Wrexham, SY14 7LW

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART MARSLANDsophymarine-openregistry-h-john-stuart-marsland-2ead46ORDINARY80100.00%

LB HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-09126932
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
3 Grove Road, Wrexham, LL11 1DY

Direct shareholders

ShareholderShare classShares held% of class
LEE BRYANsophymarine-openregistry-h-lee-bryan-a1c224ORDINARY1100.00%

BELL WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09349956
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
KATIE BENSONsophymarine-openregistry-h-katie-benson-5d859eORDINARY1

DUTY MET LIMITED

sophymarine-openregistry-gb-09355775
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Bron Y Coed, Wrexham, LL13 7QJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON DENVER RICHARDSsophymarine-openregistry-h-simon-denver-richards-1cbcabORDINARY1100.00%

GLYN ALYN LIMITED

sophymarine-openregistry-gb-09578915
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
KA GRAHAM AND PJ GRAHAM AS TRUSTEES OF THE GRAHAM FAMILY TRUSTsophymarine-openregistry-h-ka-graham-and-pj-graham-as-trustees-of-t-faa2d1ORDINARY2100.00%

PLASTIPAK UK LTD

sophymarine-openregistry-gb-09582502
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
GROUP
SIC
22220 — Manufacture of plastic packing goods
Registered office
Gresford Industrial Park Chester Road, Wrexham, LL12 8LX

Direct shareholders

ShareholderShare classShares held% of class
PLASTIPAK BAWT SARLsophymarine-openregistry-h-plastipak-bawt-sarl-8d1df8ORDINARY39,288,332

Related parties

PartyRelationshipDetail
CLEAN TECH U.K. LIMITEDsophymarine-openregistry-gb-10445078Holds shares inORDINARY

FINANCIAL INVESTIGATIVE MEDIA LTD

sophymarine-openregistry-gb-09716716
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Deeside Farm Dee Side, Wrexham, Wrecsam, LL13 9YF

Direct shareholders

ShareholderShare classShares held% of class
RANJI ELIZABETH DEVEDASONsophymarine-openregistry-h-ranji-elizabeth-devedason-a24615ORDINARY2100.00%

PRIDE 'UR RIDE LIMITED

sophymarine-openregistry-gb-09907541
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
3 Arllwyn, Wrexham, LL11 5YF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY1100.00%

WORK FOR PEOPLE LTD

sophymarine-openregistry-gb-09993830
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
11a Ruabon Road, Wrexham, LL13 7NY

Direct shareholders

ShareholderShare classShares held% of class
SPASKA DIMITROVA NASKOVAsophymarine-openregistry-h-spaska-dimitrova-naskova-1875e7ORD1100.00%

INDPRO LIMITED

sophymarine-openregistry-gb-10303902
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Kerala House, Wrexham, LL13 7TU

Direct shareholders

ShareholderShare classShares held% of class
JENNIS KONADANsophymarine-openregistry-h-jennis-konadan-b5ef31PREFERENCE100

PRAETORIAN AVIATION LTD

sophymarine-openregistry-gb-10487299
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
7 Temperance Road, Wrexham, Denbighshire, LL11 7NT

Direct shareholders

ShareholderShare classShares held% of class
KERRY ROBERTSONsophymarine-openregistry-h-kerry-robertson-cc38e1ORDINARY SHARES100100.00%

H-PACK PACKAGING UK LTD

sophymarine-openregistry-gb-10489209
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
FULL
SIC
17219 — Manufacture of other paper and paperboard containers
22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade
Registered office
Hotpack Complex Llay Industrial Estate, Wrexham, LL12 0PG

Direct shareholders

ShareholderShare classShares held% of class
HOTPACK HOLDING AND INVESTMENT LIMITEDsophymarine-openregistry-h-hotpack-holding-and-investment-limited-a88a49ORDINARY9,500,100

Related parties

PartyRelationshipDetail
H-PACK PAPER & BOARD MANUFACTURING LTDsophymarine-openregistry-gb-10450589Holds shares inORDINARY

ZI TUNING LIMITED

sophymarine-openregistry-gb-10539186
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Coed Aben Road, Wrexham, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES MILNERsophymarine-openregistry-h-jonathan-james-milner-f7d898ORDINARY1100.00%

ZI BODYSHOP LIMITED

sophymarine-openregistry-gb-10541848
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Coed Aben Road, Wrexham, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES MILNERsophymarine-openregistry-h-jonathan-james-milner-f7d898ORDINARY1100.00%

ZI MOTORS LIMITED

sophymarine-openregistry-gb-10546610
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2 Coed Aben Road, Wrexham, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES MILNERsophymarine-openregistry-h-jonathan-james-milner-f7d898ORDINARY1100.00%