UK companies/Wigan/Page 16

Companies in Wigan and their shareholdersPage 16 of 98

1,956 companies registered in Wigan 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 Wigan. Between them they record 80 shareholdings and 0 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
Wigan
Companies with a register
1,956
On this page
20
Shareholdings
80
Related parties
0

HOP AND FIZZ LTD

sophymarine-openregistry-gb-10052703
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
15 Market Street, Wigan, Lancashire, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09355487ORDINARY SHARES50
ADAM ROUNDsophymarine-openregistry-h-adam-round-eb9c87ORDINARY SHARES25
COCCION HOLDINGS LIMITEDsophymarine-openregistry-gb-16388084ORDINARY SHARES25
COCCION CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05075033ORDINARY SHARES0

3A'S PETROLEUM LTD

sophymarine-openregistry-gb-10052816
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
123 Whelley, Wigan, WN1 3PX

Direct shareholders

ShareholderShare classShares held% of class
MEGA PHOTONIC LTDsophymarine-openregistry-gb-09609933ORD100
JAVED IQBAL CHAUDHRYsophymarine-openregistry-h-javed-iqbal-chaudhry-83910eORD50
ASIF ZUBAIR BHATTIsophymarine-openregistry-h-asif-zubair-bhatti-6d17a4ORD0
SARA KIRANsophymarine-openregistry-h-sara-kiran-4eb610ORD0

MARDUK BEERS AND CIDER LIMITED

sophymarine-openregistry-gb-10076109
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
60 Hallgate, Wigan, WN1 1HP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES MAYHALLsophymarine-openregistry-h-alexander-james-mayhall-2f0d56ORD150.00%
JOSHUA SAMUEL MAYHALLsophymarine-openregistry-h-joshua-samuel-mayhall-f08043ORD150.00%
ARTIOMAS AUSTYSsophymarine-openregistry-h-artiomas-austys-b47f1bORD00.00%
JULIE PATRICIA MAYHALLsophymarine-openregistry-h-julie-patricia-mayhall-f3b604ORD00.00%

WINSTANLEY PROPERTY LIMITED

sophymarine-openregistry-gb-10097460
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office F12 Ct3 Building Wigan Investment Centre, Wigan, Greater Manchester, WN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN ANDREW LYONsophymarine-openregistry-h-mr-martin-andrew-lyon-10c3f2ORDINARY26
MR PAUL ANDREW CARRsophymarine-openregistry-h-mr-paul-andrew-carr-2f125eORDINARY25
MRS NICHOLA JANE LYONsophymarine-openregistry-h-mrs-nichola-jane-lyon-db89aaORDINARY25
MISS ELIZABETH JODIE WINSTANLEYsophymarine-openregistry-h-miss-elizabeth-jodie-winstanley-6d01b2ORDINARY24

J Y KINSHA PROPERTIES LIMITED

sophymarine-openregistry-gb-10117564
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Waterside House Third Floor, Wigan, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
EZROLD LIMITEDsophymarine-openregistry-h-ezrold-limited-5fd256ORDINARY200
CAREHOLD LIMITEDsophymarine-openregistry-h-carehold-limited-2107f3ORDINARY0
SANJAY KUMAR PITALIAsophymarine-openregistry-h-sanjay-kumar-pitalia-e18232ORDINARY0
SHIKHA PITALIAsophymarine-openregistry-h-shikha-pitalia-6e534eORDINARY0

LL HR SOLUTIONS LTD

sophymarine-openregistry-gb-10183665
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
228 Bolton Road, Wigan, WN4 8SH

Direct shareholders

ShareholderShare classShares held% of class
ESSENTIAL PEOPLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06592195ORDINARY100
DAVID MICHAEL LAVERYsophymarine-openregistry-h-david-michael-lavery-6969d1ORDINARY0
LINDA JOY LAVERYsophymarine-openregistry-h-linda-joy-lavery-36abf3ORDINARY0
NIGEL THOMAS FINCHsophymarine-openregistry-h-nigel-thomas-finch-2e89fdORDINARY0

C & S PLASTICS LTD

sophymarine-openregistry-gb-10203802
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
10 Broad O'Th Lane, Wigan, Lancashire, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN PARKINSONsophymarine-openregistry-h-christian-parkinson-8a6522ORDINARY325.00%
DONNA PARKINSONsophymarine-openregistry-h-donna-parkinson-0dc379ORDINARY325.00%
REBECCA STAZICKERsophymarine-openregistry-h-rebecca-stazicker-1301a0ORDINARY325.00%
RYAN STAZICKERsophymarine-openregistry-h-ryan-stazicker-8fabcaORDINARY325.00%

BEAUTIFUL AGENCY LIMITED

sophymarine-openregistry-gb-10461009
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010cORDINARY3,700
THOMAS WILLIAM PEACOCKsophymarine-openregistry-h-thomas-william-peacock-498270ORDINARY3,700
KARTER INDEPENDENT TRADERS LIMITEDsophymarine-openregistry-h-karter-independent-traders-limited-df380fORDINARY900
BEVERLY HOLDCO LTDsophymarine-openregistry-gb-15028310ORDINARY600

FARM HOUSE KITCHEN LTD.

sophymarine-openregistry-gb-10557819
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
41 Bridgeman Terrace, Wigan, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ADAM BENTONsophymarine-openregistry-h-adam-benton-1e1e97ORDINARY3333.00%
MICHAEL CUMBERBATCHsophymarine-openregistry-h-michael-cumberbatch-ff117aORDINARY3333.00%
ANITA BENTONsophymarine-openregistry-h-anita-benton-ccab8eORDINARY1717.00%
ANTONY BENTONsophymarine-openregistry-h-antony-benton-588299ORDINARY1717.00%

FITASYLUM ACADEMY LTD

sophymarine-openregistry-gb-10780378
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
DORMANT
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85510 — Sports and recreation education
Registered office
Atlas House, Wigan, Greater Manchester, WN3 6XP

Direct shareholders

ShareholderShare classShares held% of class
DAVID FLOYDsophymarine-openregistry-gb-07427532ORDINARY945.00%
GARY WISWELLsophymarine-openregistry-h-gary-wiswell-7560e7ORDINARY945.00%
HARRY SNAPEsophymarine-openregistry-h-harry-snape-d2b678ORDINARY210.00%
LEE COSTELLOsophymarine-openregistry-h-lee-costello-a8ac99ORDINARY00.00%

CONCEPT BARS & RESTAURANTS LIMITED

sophymarine-openregistry-gb-10868361
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
749a Ormskirk Road, Wigan, Lancashire, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
AFTAB ALIsophymarine-openregistry-gb-16312326ORDINARY25
ARASH ALIsophymarine-openregistry-h-arash-ali-045946ORDINARY25
NIPA BEGUMsophymarine-openregistry-h-nipa-begum-e2e7baORDINARY25
RASHNA BEGUMsophymarine-openregistry-h-rashna-begum-6176fdORDINARY25

GDP(NW) LIMITED

sophymarine-openregistry-gb-11002326
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 2, Eckersley Mill, Wigan, Lancashire, WN3 5BD

Direct shareholders

ShareholderShare classShares held% of class
GDJ HOLDINGS NORTHWEST LTDsophymarine-openregistry-gb-16037288ORDINARY100
DAWN HOLDINGsophymarine-openregistry-h-dawn-holding-842e34ORDINARY0
GARY HOLDINGsophymarine-openregistry-h-gary-holding-d16257ORDINARY0
PETER FAIRHURSTsophymarine-openregistry-h-peter-fairhurst-58627cORDINARY0

SHERRINGTONS LEISURE LIMITED

sophymarine-openregistry-gb-11013797
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
15 Market Street, Wigan, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
ASPECT COMMERCIAL PROPERTIES LTD.sophymarine-openregistry-gb-10748140ORDINARY SHARES133.33%
TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09355487ORDINARY SHARES133.33%
WILLIAM BENTLEYsophymarine-openregistry-h-william-bentley-a4d9b1ORDINARY SHARES133.33%
VERSA LIMITEDsophymarine-openregistry-gb-06853222ORDINARY SHARES00.00%

DRUM ONE LIMITED

sophymarine-openregistry-gb-11020990
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
GREAT BRITISH DRUM COMPANY LTDsophymarine-openregistry-gb-09768841ORDINARY200
CRAIG BUCKLEYsophymarine-openregistry-h-craig-buckley-33da46ORDINARY0
MICHAEL MCBRAINsophymarine-openregistry-h-michael-mcbrain-35bb8bORDINARY0
SIMON MAGORANsophymarine-openregistry-h-simon-magoran-607947ORDINARY0

E & G DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11109363
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARY WHITMOREsophymarine-openregistry-h-catherine-mary-whitmore-c0f3f0ORDINARY3030.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY3030.00%
ELAINE WILLIAMSsophymarine-openregistry-h-elaine-williams-1d5293ORDINARY2020.00%
GLYN WILLIAMSsophymarine-openregistry-gb-16327030ORDINARY2020.00%

LPH PLASTERING LTD

sophymarine-openregistry-gb-11210104
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
12 Brampton Close, Wigan, Lancashire, WN2 5HS

Direct shareholders

ShareholderShare classShares held% of class
LIAM PHILIP HOGGARDsophymarine-openregistry-h-liam-philip-hoggard-054c61ORDINARY3030.00%
PAUL STEVEN HOGGARD HOGGARDsophymarine-openregistry-h-paul-steven-hoggard-hoggard-b0394fORDINARY3030.00%
KATIE JANE HOGGARDsophymarine-openregistry-h-katie-jane-hoggard-ca57fcORDINARY2020.00%
SHARON LOUISE HOGGARDsophymarine-openregistry-h-sharon-louise-hoggard-6ff73bORDINARY2020.00%

ABI CASE MANAGEMENT LTD

sophymarine-openregistry-gb-11226462
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 19 112 - 114 Market Street, Wigan, WN2 3AY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW UNSWORTHsophymarine-openregistry-h-matthew-unsworth-696374ORDINARY5131.88%
ANN UNSWORTHsophymarine-openregistry-h-ann-unsworth-a92ea8ORDINARY4930.63%
KATIE UNSWORTHsophymarine-openregistry-h-katie-unsworth-5a0435ORDINARY3018.75%
KIERAN UNSWORTHsophymarine-openregistry-h-kieran-unsworth-9269e7ORDINARY3018.75%

TAX DEMON LTD

sophymarine-openregistry-gb-11256040
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
470 Bolton Road, Wigan, Lancashire, WN2 1PX

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HARVEYsophymarine-openregistry-h-gillian-harvey-7e0857ORDINARY4949.00%
NICOLA HARTLEYsophymarine-openregistry-h-nicola-hartley-266199ORDINARY4949.00%
JOSEPH HARVEYsophymarine-openregistry-h-joseph-harvey-4127ffORDINARY22.00%
DANIEL JOE MEADOWSsophymarine-openregistry-h-daniel-joe-meadows-38c8d2ORDINARY00.00%

DEWIPE LIMITED

sophymarine-openregistry-gb-11465403
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
20412 — Manufacture of cleaning and polishing preparations
Registered office
30 Hamilton Road, Wigan, WN4 0SU

Direct shareholders

ShareholderShare classShares held% of class
DE GLOBAL INNOVATIONS LIMITEDsophymarine-openregistry-gb-13637726ORDINARY100
JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80ORDINARY0
RAYMOND DAWBERsophymarine-openregistry-h-raymond-dawber-fd0865ORDINARY0
ROBERTA CLARKEsophymarine-openregistry-h-roberta-clarke-2ed64bORDINARY0

OMNIPLAS LTD

sophymarine-openregistry-gb-11473146
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
10 Broad O Th Lane, Wigan, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN PARKINSONsophymarine-openregistry-h-christian-parkinson-8a6522ORDINARY1
CHRISTIAN PARKINSON & RYAN STAZICKERsophymarine-openregistry-h-christian-parkinson-ryan-stazicker-0c49dfORDINARY1
RYAN STAZICKERsophymarine-openregistry-h-ryan-stazicker-8fabcaORDINARY1
GARRY PARKINSONsophymarine-openregistry-h-garry-parkinson-3d26beORDINARY0