UK companies/Wigan/Page 27

Companies in Wigan and their shareholdersPage 27 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 60 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
Wigan
Companies with a register
1,956
On this page
20
Shareholdings
60
Related parties
3

QUALITY HOME IMPROVEMENTS NW LIMITED

sophymarine-openregistry-gb-06050655
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
247 Crankwood Road, Wigan, WN2 5YB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REECEsophymarine-openregistry-h-andrew-reece-e01157ORDINARY1
JEAN ELIZABETH REECEsophymarine-openregistry-h-jean-elizabeth-reece-f1ac02ORDINARY1
JOHN PETER REECEsophymarine-openregistry-h-john-peter-reece-a6cf69ORDINARY1

BNS DISTRIBUTION LTD

sophymarine-openregistry-gb-06072709
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
SMALL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 7 & 8 Douglas Mill Bradley Lane, Wigan, Greater Manchester, WN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
BNS DISTRIBUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-15796652ORDINARY300100.00%
BNS BEHEER B.V.sophymarine-openregistry-h-bns-beheer-b-v-2f6dbfORDINARY00.00%
LEE ANDREW SINCLAIRsophymarine-openregistry-h-lee-andrew-sinclair-d97b01ORDINARY00.00%

WIGAN SPORTING CLUB LIMITED

sophymarine-openregistry-gb-06302126
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Robin Park Arena, Wigan, Lancashire, WN5 0UH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DANSONsophymarine-openregistry-h-michael-danson-7e3727ORDINARY19,608
ANN LENAGANsophymarine-openregistry-h-ann-lenagan-182aefORDINARY0
SIMON FRANCIS LENAGANsophymarine-openregistry-h-simon-francis-lenagan-af4047ORDINARY0

Related parties

PartyRelationshipDetail
WIGAN RUGBY LEAGUE CLUB LIMITEDsophymarine-openregistry-gb-00174692Holds shares inORDINARY

MALVERN WEDDING CARS (WEST LANCS) LIMITED

sophymarine-openregistry-gb-06322570
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
9 Mill Leat Mews, Wigan, WN8 7NH

Direct shareholders

ShareholderShare classShares held% of class
MRS CAROLINE ANNE WINSTANLEYsophymarine-openregistry-h-mrs-caroline-anne-winstanley-9ea666ORDINARY 1 GBP999
MISS KATIE MORGAN WINSTANLEYsophymarine-openregistry-h-miss-katie-morgan-winstanley-825554ORDINARY 1 GBP1
MR ANDREW JOHN WINSTANLEYsophymarine-openregistry-h-mr-andrew-john-winstanley-48d499ORDINARY 1 GBP0

TREEBROOK LIMITED

sophymarine-openregistry-gb-06397273
Status
Active
Type
Private Limited Company
Incorporated
12/10/2007
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
45 Appley La North, Wigan, Lancashire, WN6 9AD

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE BULLENsophymarine-openregistry-h-helen-jane-bullen-e089e0ORDINARY52,760
GRAHAM PETER BULLENsophymarine-openregistry-h-graham-peter-bullen-89bfe3ORDINARY2,785
FRANCIS ROBERT BULLENsophymarine-openregistry-h-francis-robert-bullen-907706ORDINARY0

BOARSHEAD PETROL STATION LTD

sophymarine-openregistry-gb-06568622
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
227 Wigan Road, Wigan, Lancashire, WN6 0BD

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SULIMANsophymarine-openregistry-h-abdul-suliman-fe3011ORDINARY34
MUHAMMAD AYMAN ABDUL SULIMANsophymarine-openregistry-h-muhammad-ayman-abdul-suliman-0c3a45ORDINARY33
SAMIM SULIMANsophymarine-openregistry-h-samim-suliman-7c5b52ORDINARY33

ESSENTIAL PEOPLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06592195
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
228 Bolton Road, Wigan, Lancashire, WN4 8SH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL THOMAS FINCHsophymarine-openregistry-h-nigel-thomas-finch-2e89fdORDINARY1,000100.00%
MR NIGEL THOMAS FINCHsophymarine-openregistry-h-mr-nigel-thomas-finch-9b8df4ORDINARY00.00%
MRS MICHEALA FINCHsophymarine-openregistry-h-mrs-micheala-finch-66d97fORDINARY00.00%

Related parties

PartyRelationshipDetail
LL HR SOLUTIONS LTDsophymarine-openregistry-gb-10183665Holds shares inORDINARY

ALPHA SALES AND CUSTOMER SERVICES LIMITED

sophymarine-openregistry-gb-06635085
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
233 Wigan Road, Wigan, WN4 9SL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORTONsophymarine-openregistry-h-andrew-gorton-c89be7OTHER50
MICHELLE PARTINGTONsophymarine-openregistry-h-michelle-partington-650d91OTHER50
VICTORIA HULSEsophymarine-openregistry-h-victoria-hulse-e641a9OTHER0

HOWTECH INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06691907
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
KERRY HOWLETTsophymarine-openregistry-h-kerry-howlett-4f8c81ORDINARY 1 GBP5050.00%
IAN CHARLES HOWLETTsophymarine-openregistry-h-ian-charles-howlett-96e87aORDINARY 1 GBP2525.00%
IAN HOWLETTsophymarine-openregistry-gb-11550116ORDINARY 1 GBP2525.00%

RAJ GATE LIMITED

sophymarine-openregistry-gb-06803816
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
391 Orrell Road, Wigan, Lancs, WN5 8QZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARIF ALIsophymarine-openregistry-h-mohammed-arif-ali-8c4fb7OTHER50
SHAYESTA MIAHsophymarine-openregistry-h-shayesta-miah-31d632OTHER50
BOSHIAR ALIsophymarine-openregistry-h-boshiar-ali-7b80d7OTHER0

JAPPITY NORTH WEST LIMITED

sophymarine-openregistry-gb-06857612
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
31 St. Clements Road, Wigan, WN1 2RU

Direct shareholders

ShareholderShare classShares held% of class
JULIE PATRICIA BURNSsophymarine-openregistry-h-julie-patricia-burns-625699ORDINARY45
WALTER BURNSsophymarine-openregistry-h-walter-burns-f96d9aORDINARY45
NINA BURNSsophymarine-openregistry-h-nina-burns-9c7d4aORDINARY10

B.L.S. FOODS LIMITED

sophymarine-openregistry-gb-06878135
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit 3, Hemfield Court, Wigan, Lancashire, WN2 2ER

Direct shareholders

ShareholderShare classShares held% of class
BERNARD LAYBATSsophymarine-openregistry-h-bernard-laybats-b8ce4aORDINARY334
CHRISTINE LAYBATSsophymarine-openregistry-h-christine-laybats-00d028ORDINARY333
ESTELLE LAYBATS-MARSDENsophymarine-openregistry-h-estelle-laybats-marsden-245666ORDINARY333

TECKNA DRILL LIMITED

sophymarine-openregistry-gb-06921801
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Saddle Hill Farm 277 Preston Road, Wigan, Lancashire, WN6 0NZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHRIGLEYsophymarine-openregistry-h-michael-shrigley-b1d83bORDINARY300
DOREEN SHRIGLEYsophymarine-openregistry-h-doreen-shrigley-530b6dORDINARY0
JOHN SHRIGLEYsophymarine-openregistry-h-john-shrigley-6a3564ORDINARY0

TECKNA DRILLING LIMITED

sophymarine-openregistry-gb-06923046
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Saddle Hill Farm 277 Preston Road, Wigan, Lancashire, WN6 0NZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHRIGLEYsophymarine-openregistry-h-michael-shrigley-b1d83bORDINARY300
DOREEN SHRIGLEYsophymarine-openregistry-h-doreen-shrigley-530b6dORDINARY0
JOHN SHRIGLEYsophymarine-openregistry-h-john-shrigley-6a3564ORDINARY0

FRONTLINE(NORTH WEST) LTD

sophymarine-openregistry-gb-07180858
Status
Active
Type
Private Limited Company
Incorporated
06/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 21 Hewitt Business Park, Wigan, Lancs, WN5 7XB

Direct shareholders

ShareholderShare classShares held% of class
LEE PARSONSsophymarine-openregistry-h-lee-parsons-64eb08ORDINARY GBP SHARES3050.00%
STEPHEN QUINNsophymarine-openregistry-gb-SC354255ORDINARY GBP SHARES3050.00%
GARY CHISNALLsophymarine-openregistry-h-gary-chisnall-1477acORDINARY GBP SHARES00.00%

THWG LIMITED

sophymarine-openregistry-gb-07241217
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
THWG HOLDINGS LIMITEDsophymarine-openregistry-gb-07666484ORDINARY2
ANGELA MASTERSONsophymarine-openregistry-h-angela-masterson-8f58e8ORDINARY0
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY0

PRACTICAL BUSINESS SOLUTIONS (NW) LIMITED

sophymarine-openregistry-gb-07262105
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT POWELLsophymarine-openregistry-h-stephen-robert-powell-83dd94ORD100
JULIE ANNE HICKMANsophymarine-openregistry-h-julie-anne-hickman-2a7c0dORD0
MICHAEL ANDREW HICKMANsophymarine-openregistry-h-michael-andrew-hickman-198008ORD0

Related parties

PartyRelationshipDetail
KINGSLEY CREST LTDsophymarine-openregistry-gb-11014392Holds shares inORDINARY

CARBERRY SCAFFOLDING LTD

sophymarine-openregistry-gb-07276935
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
10 Broad O Th Lane, Wigan, Lancashire, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE NELLIGANsophymarine-openregistry-h-joanne-nelligan-35696fORDINARY1
SIMON NELLIGANsophymarine-openregistry-h-simon-nelligan-4ba6cdORDINARY1
STEVEN GOUGHsophymarine-openregistry-h-steven-gough-e8fd31ORDINARY0

A & P BRICKWORK LTD

sophymarine-openregistry-gb-07731537
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Woodbrook Drive, Wigan, WN3 6BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FAIRCLOUGHsophymarine-openregistry-h-andrew-fairclough-a168ffORDINARY3
KELLY FAIRCLOUGHsophymarine-openregistry-h-kelly-fairclough-479db4ORDINARY1
PAUL DAVID WINSTANLEYsophymarine-openregistry-h-paul-david-winstanley-02344aORDINARY0

COYLE INTERIORS LIMITED

sophymarine-openregistry-gb-07785454
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
First Floor, Stonecrop Skull House Lane, Wigan, WN6 9DR

Direct shareholders

ShareholderShare classShares held% of class
COYLE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14048607ORDINARY4
JAMES COYLEsophymarine-openregistry-h-james-coyle-5fed93ORDINARY0
RACHEL COYLEsophymarine-openregistry-h-rachel-coyle-285965ORDINARY0