UK companies/Wrexham/Page 55

Companies in Wrexham and their shareholdersPage 55 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 2 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
2

ZI VEHICLE HIRE LIMITED

sophymarine-openregistry-gb-10551703
Status
Active
Type
Private Limited Company
Incorporated
06/01/2017
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%

ZI LEASING LIMITED

sophymarine-openregistry-gb-10579313
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
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%

ZI GARAGE LIMITED

sophymarine-openregistry-gb-10579387
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
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%

ZI AUTO GROUP LIMITED

sophymarine-openregistry-gb-10579974
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
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%

ESSBEA LIMITED

sophymarine-openregistry-gb-10727159
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
11 Hill Street, Wrexham, LL11 1SN

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE LLOYDsophymarine-openregistry-h-sarah-louise-lloyd-26cb7eORDINARY100

MACIEJ JANCZEWSKI TRANSPORT LTD.

sophymarine-openregistry-gb-10730273
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
31 Heol Offa, Wrexham, LL14 2BA

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ JANCZEWSKIsophymarine-openregistry-h-maciej-janczewski-ee15d8ORDINARY100100.00%

BANK TOP MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10762361
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Estate Office Brynkinalt Business Centre, Wrexham, Clwyd, LL14 5NS

Direct shareholders

ShareholderShare classShares held% of class
BRYNKINALT FARMING LIMITEDsophymarine-openregistry-gb-08771747A ORDINARY1100.00%

DECOR-LAM HOLDINGS LIMITED

sophymarine-openregistry-gb-10781919
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
71 Clywedog Road East, Wrexham, LL13 9XE

Direct shareholders

ShareholderShare classShares held% of class
ANNE DALEsophymarine-openregistry-h-anne-dale-eebd08ORDINARY1100.00%

ALPHA ADVISERS LTD

sophymarine-openregistry-gb-10892604
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
99 Hirwaun, Wrexham, LL11 3EF

Direct shareholders

ShareholderShare classShares held% of class
RAHIB AHSANsophymarine-openregistry-h-rahib-ahsan-1a52cfORDINARY2100.00%

DARK FLAME SOLUTIONS LIMITED

sophymarine-openregistry-gb-10917355
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Castle Mill, Wrexham, LL14 5BL

Direct shareholders

ShareholderShare classShares held% of class
DEAN SOUTHERN ROBINSONsophymarine-openregistry-h-dean-southern-robinson-fdf2b1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CHURCH ROAD GARAGE (BASCHURCH) LTDsophymarine-openregistry-gb-06906083Holds shares inORDINARY · 100.00%
NEWTOWN GARAGE (BASCHURCH) LIMITEDsophymarine-openregistry-gb-14779671Holds shares inORDINARY A · 50.00%

PURTON HALL LIMITED

sophymarine-openregistry-gb-10917867
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
SMALL
SIC
56210 — Event catering activities
Registered office
Suite 2a Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
ARTEMIS VENUE SERVICES LTDsophymarine-openregistry-gb-09905467ORDINARY1

OLD BISHOP'S PALACE LIMITED

sophymarine-openregistry-gb-10930657
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
SMALL
SIC
56210 — Event catering activities
Registered office
Suite 2a, Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
EXCLUSIVE EVENTS VENUES LIMITEDsophymarine-openregistry-gb-10624021ORDINARY1

ROWSIMCO LIMITED

sophymarine-openregistry-gb-10932705
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Smithfield Drive, Wrexham, LL13 9AQ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ROWLANDsophymarine-openregistry-h-catherine-rowland-ca0c6dORDINARY10100.00%

TOM WRIGLEY PERFORMANCE LIMITED

sophymarine-openregistry-gb-11057241
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Hollow Whitehurst, Wrexham, LL14 5AS

Direct shareholders

ShareholderShare classShares held% of class
TOM WRIGLEY- EDWARDSsophymarine-openregistry-h-tom-wrigley-edwards-904e09ORDINARY1100.00%

PAUL COOPER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11173428
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Wellswood Road, Wrexham, LL13 9UQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY1100.00%

KESTREL CARPENTRY AND JOINERY LTD

sophymarine-openregistry-gb-11176691
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
43390 — Other building completion and finishing
Registered office
33 Maes Y Waun, Wrexham, LL14 5ND

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARNESsophymarine-openregistry-h-daniel-barnes-582cd1ORDINARY SHARES1100.00%

DJTRANSPORT247 LTD

sophymarine-openregistry-gb-11260157
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
14 Kenfig Place, Wrexham, Wrexham, LL14 3PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY SHARES100100.00%

BOXTWENTY7 LTD

sophymarine-openregistry-gb-11274162
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Allen Accountancy Unit 13 Gwenfro Units, Wrexham, LL13 7YP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795ORDINARY SHARES1100.00%

KNIGHTS CONSTRUCTION (RESIDENTIAL) LIMITED

sophymarine-openregistry-gb-11290744
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Hafod Y Bwch, Wrexham, LL13 0YP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MATHEW JONESsophymarine-openregistry-h-thomas-mathew-jones-a626efORDINARY1

SYRENCOT LIMITED

sophymarine-openregistry-gb-11307151
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
SMALL
SIC
56210 — Event catering activities
Registered office
Suite 2a Rossett Business Village Llyndir Lane, Wrexham, LL12 0AY

Direct shareholders

ShareholderShare classShares held% of class
BEDDLESTEAD LIMITEDsophymarine-openregistry-gb-09911195ORDINARY1