UK companies/Wrexham/Page 56

Companies in Wrexham and their shareholdersPage 56 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 22 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
22
Related parties
1

FESTIVAL DANCEFLOORS LIMITED

sophymarine-openregistry-gb-11437722
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Cherry Tree House,Smiths Hill High Street, Wrexham, LL14 3BY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVIESsophymarine-openregistry-gb-06632669ORDINARY SHARES1100.00%

TDKP MIDCO LIMITED

sophymarine-openregistry-gb-11508814
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Moneypenny, Wrexham, LL13 7ZB

Direct shareholders

ShareholderShare classShares held% of class
TDKP TOPCO LIMITEDsophymarine-openregistry-gb-11508797ORDINARY141,385,428
TDKP TOPCO LIMITEDsophymarine-openregistry-gb-11508797ORDINARY0

Related parties

PartyRelationshipDetail
TDKP BIDCO LIMITEDsophymarine-openregistry-gb-11508850Holds shares inORDINARY

TDKP BIDCO LIMITED

sophymarine-openregistry-gb-11508850
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Moneypenny, Wrexham, LL13 7ZB

Direct shareholders

ShareholderShare classShares held% of class
TDKP MIDCO LIMITEDsophymarine-openregistry-gb-11508814ORDINARY141,385,428
TDKP MIDCO LIMITEDsophymarine-openregistry-gb-11508814ORDINARY0

ELDER3D LTD

sophymarine-openregistry-gb-11601007
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
60 Market Street, Wrexham, LL14 2HY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE HARRISsophymarine-openregistry-gb-14042484ORDINARY10,000

MACCS GROUP LTD

sophymarine-openregistry-gb-11717071
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
22 Broughton Road, Wrexham, LL11 5NG

Direct shareholders

ShareholderShare classShares held% of class
JORDAN MACINTYRE 22 BROUGHTON ROAD LODGE WREXHAM UNITED KINGDOM LL11 5NGsophymarine-openregistry-h-jordan-macintyre-22-broughton-road-lodge-101a4bORDINARY1

PHARMATEC SOLUTIONS LTD

sophymarine-openregistry-gb-11747164
Status
Active
Type
Private Limited Company
Incorporated
02/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Timberley, Wrexham, LL13 0YH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CLARKsophymarine-openregistry-h-anthony-clark-7f09abORDINARY1100.00%

M19LOGISTICS LIMITED

sophymarine-openregistry-gb-11765323
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
84 Acton Hall Walks, Wrexham, LL12 7YJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KARIGAMBEsophymarine-openregistry-h-benjamin-karigambe-09ab52ORDINARY SHARES1100.00%

SPACES BY HEXAGON LTD

sophymarine-openregistry-gb-11823269
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
EIRAN SAMUELSsophymarine-openregistry-h-eiran-samuels-ea6541ORDINARY1100.00%

TEGFAN CONSULTANCY LTD

sophymarine-openregistry-gb-11894906
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Wood Cottage Pant Lane, Wrexham, LL12 8SH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WINSTONsophymarine-openregistry-h-john-winston-fa8cb0ORDINARY1

FOOD PLUS SUPERMARKET LIMITED

sophymarine-openregistry-gb-12035321
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
62-63 Chester Street, Wrexham, LL13 8BA

Direct shareholders

ShareholderShare classShares held% of class
JUSTINA SEWERYNsophymarine-openregistry-h-justina-seweryn-7703f4ORDINARY100

CC WELLNESS LIMITED

sophymarine-openregistry-gb-12045819
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 3b Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
CLARE ANNE SKINNERsophymarine-openregistry-h-clare-anne-skinner-447f5bORDINARY1100.00%

GW TRAFFIC DATA SERVICES LTD

sophymarine-openregistry-gb-12268227
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
8 Glan Aber, Wrexham, LL12 7ED

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRANT WILLIAMSsophymarine-openregistry-h-john-grant-williams-1306a1ORDINARY10100.00%

ELLKAT BROKERS LIMITED

sophymarine-openregistry-gb-12383172
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
DORMANT
SIC
65120 — Non-life insurance
Registered office
Ellkat House Coed Aben Road, Wrexham, LL13 9UH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTONY DAVID STOKES-BOREHAMsophymarine-openregistry-h-richard-antony-david-stokes-boreham-2a7ea1ORDINARY100100.00%

DEWBS LTD

sophymarine-openregistry-gb-12468361
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
1 Churchlea, Wrexham, LL11 4RB

Direct shareholders

ShareholderShare classShares held% of class
ADAM DEWBERYsophymarine-openregistry-h-adam-dewbery-919210ORDINARY5

MTE PROPERTIES LIMITED

sophymarine-openregistry-gb-12500906
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aisling House Cefn Road, Wrexham, LL11 5YE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL DAVIESsophymarine-openregistry-h-richard-michael-davies-e4a75dORDINARY1100.00%

APOLLO LLC LTD

sophymarine-openregistry-gb-12541439
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 10 Edison Court Ellice Way, Wrexham, LL13 7YT

Direct shareholders

ShareholderShare classShares held% of class
CORIENDER PEARL LDAsophymarine-openregistry-h-coriender-pearl-lda-f92796ORDINARY100

TRENCH LOCK SERVICE STATION LTD

sophymarine-openregistry-gb-12545753
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
A18 Bersham Enterprise Park, Wrexham, LL14 4EG

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SUDHEER KUMAR REDDY CHIGILIsophymarine-openregistry-h-venkata-sudheer-kumar-reddy-chigili-b42850ORDINARY100

PLATTS COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-12570919
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis
Registered office
Miners Park Miners Road Llay Industrial Estate North, Wrexham, LL12 0PJ

Direct shareholders

ShareholderShare classShares held% of class
RA & CE PLATT LIMITEDsophymarine-openregistry-gb-12552948ORDINARY1

TPG TRADING LIMITED

sophymarine-openregistry-gb-12571193
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK HARPERsophymarine-openregistry-h-patrick-harper-55b191ORDINARY2100.00%

SUNSHINE BARS RHOS LIMITED

sophymarine-openregistry-gb-12633406
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Old Swan, Wrexham, Denbighshire, LL11 1TA

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND HUMPHRIESsophymarine-openregistry-h-raymond-humphries-54bf19ORDINARY SHARES1100.00%