UK companies/Wrexham/Page 58

Companies in Wrexham and their shareholdersPage 58 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 21 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
21

Related parties
3

MONOPOLIO INVESTMENTS LIMITED

sophymarine-openregistry-gb-13715309

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2021
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company
Registered office: 17 Chester Road, Wrexham, Clwyd, LL12 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIA CHRISTIANA PICCOUsophymarine-openregistry-h-sophia-christiana-piccou-0a2bd6	ORDINARY	100

JBMC PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-13716741

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 11 Tegid Drive, Wrexham, LL11 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CARROLLsophymarine-openregistry-h-jonathan-carroll-881df2	ORDINARY SHARES	1	100.00%

S A BANNISTER LIMITED

sophymarine-openregistry-gb-13741055

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2021
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 25 Sandringham Road, Wrexham, LL11 2RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STACEY UNDERWOODsophymarine-openregistry-h-stacey-underwood-4c0779	ORDINARY	1

SCRABO LIMITED

sophymarine-openregistry-gb-13741770

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 5 Marlborough Road, Wrexham, LL13 9RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK HARPERsophymarine-openregistry-h-patrick-harper-55b191	ORDINARY	100	100.00%

OSBORNE HOLDINGS LIMITED

sophymarine-openregistry-gb-13919269

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Trident Accountancy 29/31 High Street, Wrexham, LL12 9EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY OSBORNEsophymarine-openregistry-h-anthony-osborne-327bf9	ORDINARY	2	100.00%

DLE CARE CONSULTANCY LTD

sophymarine-openregistry-gb-14002873

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Rose Cottage, Wrexham, Wrexham, LL14 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba	ORDINARY SHARES	1	100.00%

WEB WONDER WOMAN LTD

sophymarine-openregistry-gb-14098120

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2022
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: Woodside, Wrexham, LL13 7ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA HUMPHREYSsophymarine-openregistry-h-rebecca-humphreys-d20c1e	ORDINARY	1

AGN PROPERTIES LTD

sophymarine-openregistry-gb-14136892

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2022
Accounts: TOTAL EXEMPTION FULL
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: 5 Coleman Road, Wrexham, LL11 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGEL ANGELOVsophymarine-openregistry-h-angel-angelov-c20b3d	ORDINARY	67
ANGEL ANGELOVsophymarine-openregistry-h-angel-angelov-c20b3d	ORDINARY	33

T.BOWLER LTD

sophymarine-openregistry-gb-14224521

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2022
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 25 Grosvenor Road, Wrexham, LL11 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS WILLIAM BOWLERsophymarine-openregistry-h-thomas-william-bowler-251b77	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HIGHWOODS COURT (BEXHILL) LIMITEDsophymarine-openregistry-gb-05828571	Holds shares in	ORDINARY

ONE WORLD PROJECT LTD

sophymarine-openregistry-gb-14241206

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2022
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Unit 2g Redwither Tower, Wrexham, LL13 9XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS GIBBSsophymarine-openregistry-h-nicholas-gibbs-b0e68d	ORDINARY	1,000,000	100.00%

TREMOLO HOLDINGS LTD

sophymarine-openregistry-gb-14356420

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Trem Y Clawdd Fron Isaf, Wrexham, LL14 5AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS WOLFGANG ERATTsophymarine-openregistry-h-thomas-wolfgang-eratt-d49250	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
TWEC ELECTRICAL LTDsophymarine-openregistry-gb-14638370	Holds shares in	ORDINARY · 100.00%

DLR ELECTRICAL SERVICES WREXHAM LTD

sophymarine-openregistry-gb-14388080

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 63 Cae Gabriel, Wrexham, LL14 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIEN LEWIS ROGERSsophymarine-openregistry-h-damien-lewis-rogers-16842c	ORDINARY	1

PARROT ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-14483031

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/11/2022
Accounts: SMALL
SIC: 38210 — Treatment and disposal of non-hazardous waste
Registered office: Unit 1, Abbey Road, Wrexham, LL13 9RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AST RECYCLING AND RECONDITIONING LIMITEDsophymarine-openregistry-gb-14177788	ORDINARY	100	100.00%

GREENHAZEL LTD

sophymarine-openregistry-gb-14571407

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2023
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 37 Abenbury Way, Wrexham, LL13 9FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN DAVID HANCOCKsophymarine-openregistry-h-matthew-john-david-hancock-d0e3f3	ORDINARY	1

STARS HAND CAR WASH LTD

sophymarine-openregistry-gb-14810076

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2023
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: The Old Wrexham Sawmills, Wrexham, Clwyd, LL13 8DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALIPOUR SARWARsophymarine-openregistry-h-alipour-sarwar-299e66	ORDINARY	100

APC BUSINESS LTD

sophymarine-openregistry-gb-14852474

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 53/54 Chester Street, Wrexham, Wales, LL13 8BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARKADIUSZ CHELPAsophymarine-openregistry-h-arkadiusz-chelpa-3a7ef8	ORDINARY	100	100.00%

FFLAT FOUR RESTORATION LIMITED

sophymarine-openregistry-gb-14856979

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Flat Four Performance C F G, Wrexham, LL14 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEIF MOHAMMAD MAMDUH YOUNISsophymarine-openregistry-h-seif-mohammad-mamduh-younis-273253	ORDINARY	1

RAMEAR SUPERSTORE LIMITED

sophymarine-openregistry-gb-14950678

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 16-17 King Street, Wrexham, LL11 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKRAM KARIM KADIRsophymarine-openregistry-h-akram-karim-kadir-f03b75	ORDINARY	100

R & R ENGINEERING 23 LIMITED

sophymarine-openregistry-gb-15089310

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2023
Accounts: SMALL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Oak Road, Wrexham, Clwyd, LL13 9RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DN & KD HOLDINGS LIMITEDsophymarine-openregistry-gb-15089247	B ORDINARY	6,000,000	100.00%

Related parties

Party	Relationship	Detail
R & R ENGINEERING LIMITEDsophymarine-openregistry-gb-02039440	Holds shares in	ORDINARY · 100.00%

SBM WREXHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-15239217

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2023
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 26 Chester Street, Wrexham, LL13 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN MATTHIASsophymarine-openregistry-h-steven-matthias-4c1fe9	ORDINARY	1