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.
Companies with a register
1,181
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PHILIP JONESsophymarine-openregistry-h-martin-philip-jones-40ae5a | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLISON EUROPE LIMITEDsophymarine-openregistry-gb-06045703 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MICHAEL GRIFFINsophymarine-openregistry-h-arthur-michael-griffin-dbc4b5 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.F.D. CAPACITORS (1991) LIMITEDsophymarine-openregistry-gb-02606325 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PICKARDsophymarine-openregistry-h-lee-pickard-5cee2f | ORDINARY SHARES | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DALE GRIFFITHSsophymarine-openregistry-h-stuart-dale-griffiths-d6d937 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STUART MARSLANDsophymarine-openregistry-h-john-stuart-marsland-2ead46 | ORDINARY | 80 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRYANsophymarine-openregistry-h-lee-bryan-a1c224 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BENSONsophymarine-openregistry-h-katie-benson-5d859e | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DENVER RICHARDSsophymarine-openregistry-h-simon-denver-richards-1cbcab | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares 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-faa2d1 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PLASTIPAK BAWT SARLsophymarine-openregistry-h-plastipak-bawt-sarl-8d1df8 | ORDINARY | 39,288,332 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAN TECH U.K. LIMITEDsophymarine-openregistry-gb-10445078 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJI ELIZABETH DEVEDASONsophymarine-openregistry-h-ranji-elizabeth-devedason-a24615 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPASKA DIMITROVA NASKOVAsophymarine-openregistry-h-spaska-dimitrova-naskova-1875e7 | ORD | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIS KONADANsophymarine-openregistry-h-jennis-konadan-b5ef31 | PREFERENCE | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ROBERTSONsophymarine-openregistry-h-kerry-robertson-cc38e1 | ORDINARY SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTPACK HOLDING AND INVESTMENT LIMITEDsophymarine-openregistry-h-hotpack-holding-and-investment-limited-a88a49 | ORDINARY | 9,500,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| H-PACK PAPER & BOARD MANUFACTURING LTDsophymarine-openregistry-gb-10450589 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES MILNERsophymarine-openregistry-h-jonathan-james-milner-f7d898 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES MILNERsophymarine-openregistry-h-jonathan-james-milner-f7d898 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES MILNERsophymarine-openregistry-h-jonathan-james-milner-f7d898 | ORDINARY | 1 | 100.00% |