UK companies/Wigan/Page 28

Companies in Wigan and their shareholdersPage 28 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 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
60
Related parties
0

CREATIVE SPACE INSTALLATIONS LTD

sophymarine-openregistry-gb-07835953
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Broad O Th Lane, Wigan, Lancashire, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FOSSsophymarine-openregistry-h-daniel-foss-dc6f97ORDINARY8
PAULINE FOSSsophymarine-openregistry-h-pauline-foss-9ba9aeORDINARY2
JOHN FOSSsophymarine-openregistry-h-john-foss-597924ORDINARY0

CHAPEL BAKERY (ASHTON) LIMITED

sophymarine-openregistry-gb-07845286
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Office G26, Ct3 Building Wigan Investment Centre, Wigan, Lancashire, WN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
JULIE ALISON O'DOWDsophymarine-openregistry-h-julie-alison-o-dowd-6b91caORDINARY GBP SHARES50
RICHARD O'DOWDsophymarine-openregistry-h-richard-o-dowd-6cd239ORDINARY GBP SHARES50
PAUL NEIL GABBAY-SCHOLESsophymarine-openregistry-h-paul-neil-gabbay-scholes-361d9cORDINARY GBP SHARES0

SMORGAN CONSULTANCY LIMITED

sophymarine-openregistry-gb-07923189
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Winterscliffe Copperbeech Drive, Wigan, WN6 0BU

Direct shareholders

ShareholderShare classShares held% of class
AMANY KAMALsophymarine-openregistry-h-amany-kamal-786697ORD5
NADER MORGANsophymarine-openregistry-h-nader-morgan-0b556bORD5
SAMER MORGANsophymarine-openregistry-h-samer-morgan-0dc96aORD0

SHEVINGTON JV LTD

sophymarine-openregistry-gb-07935420
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
1 Houghton Lane, Wigan, WN6 8ET

Direct shareholders

ShareholderShare classShares held% of class
ADAMS THORNTON LTDsophymarine-openregistry-gb-14646232ORDINARY10
DISPENSING HEALTHCARE LTDsophymarine-openregistry-gb-07542506ORDINARY0
SHEVINGTON PHARMA LTDsophymarine-openregistry-gb-07870252ORDINARY0

HINDLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-08036193
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Glossop Way, Wigan, Greater Manchester, WN2 4NW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL YATESsophymarine-openregistry-h-steven-paul-yates-fd9547ORDINARY5050.00%
ALISON MARIE MADDISON YATESsophymarine-openregistry-h-alison-marie-maddison-yates-9bab6cORDINARY2525.00%
COLIN ANTHONY MADDISONsophymarine-openregistry-h-colin-anthony-maddison-881844ORDINARY2525.00%

PREMIER AESTHETICS LIMITED

sophymarine-openregistry-gb-08103452
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
10 Broad O' Th ' Lane, Wigan, Lancashire, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
LYNNE BUCKLEYsophymarine-openregistry-h-lynne-buckley-5a10c0ORDINARY5
F COUSEINSsophymarine-openregistry-h-f-couseins-21be91ORDINARY0
M N COUSEINSsophymarine-openregistry-h-m-n-couseins-922c7fORDINARY0

WIGAN PIER BOATS LTD

sophymarine-openregistry-gb-08129909
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
50300 — Inland passenger water transport
93290 — Other amusement and recreation activities n.e.c.
Registered office
29 Birch Grove, Wigan, Lancashire, WN4 0QZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CARRINGTONsophymarine-openregistry-h-stephen-carrington-822affORDINARY34
ELLE-MERCEDES CARRINGTONsophymarine-openregistry-h-elle-mercedes-carrington-f8a746ORDINARY33
SANDRA CARRINGTONsophymarine-openregistry-h-sandra-carrington-a04faaORDINARY33

FEMALEFIRST LIMITED

sophymarine-openregistry-gb-08147456
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
233 Wigan Road, Wigan, WN4 9SL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN REAYsophymarine-openregistry-h-stephen-reay-6fde48ORDINARY500
SUSAN REAYsophymarine-openregistry-h-susan-reay-a11748ORDINARY500
BARRIE JARRETTsophymarine-openregistry-h-barrie-jarrett-ee396cORDINARY0

AQUA BIOSCIENCE LIMITED

sophymarine-openregistry-gb-08296026
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
4-6 Kellett Close, Wigan, WN5 0LP

Direct shareholders

ShareholderShare classShares held% of class
EVOLUTION AQUA GROUP LTDsophymarine-openregistry-gb-13909607ORDINARY50
PAUL DEN HOLLANDERsophymarine-openregistry-h-paul-den-hollander-193b87ORDINARY50
NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7eORDINARY0

JAYBANK LEISURE LTD

sophymarine-openregistry-gb-08632004
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
44 Queen Street, Wigan, Lancashire, WN3 4HX

Direct shareholders

ShareholderShare classShares held% of class
HANLEY OF JAYBANK LTDsophymarine-openregistry-gb-04762289ORDINARY500,000100.00%
KATHRYN MAUREEN HANLEYsophymarine-openregistry-h-kathryn-maureen-hanley-849f90ORDINARY00.00%
NICHOLAS EDWARD HANLEYsophymarine-openregistry-h-nicholas-edward-hanley-953b66ORDINARY00.00%

T&M JOHNSON LIMITED

sophymarine-openregistry-gb-08719932
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Darby Lane, Wigan, WN2 3DW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STEVEN JOHNSONsophymarine-openregistry-h-michael-steven-johnson-284205ORDINARY51
GEMMA JOHNSONsophymarine-openregistry-h-gemma-johnson-f8ab7eORDINARY39
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958fORDINARY10

S M R MOTORS LTD

sophymarine-openregistry-gb-08796280
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
17 Harold Street, Wigan, WN2 1YU

Direct shareholders

ShareholderShare classShares held% of class
HINA KHANsophymarine-openregistry-h-hina-khan-7e391fORDINARY100
MOJAMMAD QAMAR-UZ ZAMAN ANJUMsophymarine-openregistry-h-mojammad-qamar-uz-zaman-anjum-119c04ORDINARY0
RANA MUHAMMAD ZEESHANsophymarine-openregistry-h-rana-muhammad-zeeshan-629486ORDINARY0

HAMMER PRICE HOMES LIMITED

sophymarine-openregistry-gb-08819923
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
102 Chapel Lane, Wigan, WN3 4HG

Direct shareholders

ShareholderShare classShares held% of class
AIDAN HUTCHINGSsophymarine-openregistry-h-aidan-hutchings-fca7f9ORDINARY32,500
MICHAEL MARLOWsophymarine-openregistry-h-michael-marlow-4ac112ORDINARY17,500
DAVID MARLOWsophymarine-openregistry-gb-06434813ORDINARY0

WYNN'S DELI LIMITED

sophymarine-openregistry-gb-08840279
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Hewitt House, Wigan, Lancashire, WN5 7XA

Direct shareholders

ShareholderShare classShares held% of class
ANNE GERARDsophymarine-openregistry-h-anne-gerard-036660ORDINARY5050.00%
MICHAEL GEORGESONsophymarine-openregistry-h-michael-georgeson-e71117ORDINARY5050.00%
PAULINE GEORGESONsophymarine-openregistry-h-pauline-georgeson-6ccd35ORDINARY00.00%

LANGTREE HOLDINGS LTD

sophymarine-openregistry-gb-08872384
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
39 Skull House Lane, Wigan, WN6 9DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER AINSWORTHsophymarine-openregistry-h-jonathan-peter-ainsworth-9d1787ORDINARY40046.73%
DAVID ANDREW REYNOLDSsophymarine-openregistry-h-david-andrew-reynolds-0d9f3dORDINARY31036.21%
AINSWORTH GRANTsophymarine-openregistry-h-ainsworth-grant-94c16aORDINARY14617.06%

MOSSOP MANAGEMENT LIMITED

sophymarine-openregistry-gb-08945196
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
6 Church Street, Wigan, WN5 8TG

Direct shareholders

ShareholderShare classShares held% of class
INCREMENTUM GROUP LTDsophymarine-openregistry-gb-15649242ORD2100.00%
CHLOE LOUISE MOSSOPsophymarine-openregistry-h-chloe-louise-mossop-1ea6f4ORD00.00%
LEE MOSSOPsophymarine-openregistry-h-lee-mossop-f725afORD00.00%

ISC INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-09040503
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
7 Hampstead Road, Wigan, WN6 0RR

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN HILLsophymarine-openregistry-h-kathryn-hill-cdbaedORDINARY150.00%
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY150.00%
PETER JEFFREY HILLsophymarine-openregistry-h-peter-jeffrey-hill-29eec5ORDINARY00.00%

TREVOR HALL ASSOCIATES LIMITED

sophymarine-openregistry-gb-09151302
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
30 Hamilton Road, Wigan, Lancashire, WN4 0SU

Direct shareholders

ShareholderShare classShares held% of class
EMMA BAYBUTTsophymarine-openregistry-h-emma-baybutt-9e03ddORDINARY50
LEAH EVANSsophymarine-openregistry-h-leah-evans-028ffcORDINARY50
PHYLLIS HALLsophymarine-openregistry-h-phyllis-hall-d84246ORDINARY0

EXPERT FIRE AND SECURITY LTD

sophymarine-openregistry-gb-09228256
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Elmhow Grove, Wigan, Lancashire, WN3 5RQ

Direct shareholders

ShareholderShare classShares held% of class
CARL WILSONsophymarine-openregistry-gb-04613338ORDINARY51
LEE KEEFEsophymarine-openregistry-h-lee-keefe-10ceb9ORDINARY51
GLYN EVERYsophymarine-openregistry-h-glyn-every-f94d63ORDINARY0

COBALT PROPERTIES (NORTH WEST) LTD

sophymarine-openregistry-gb-09238282
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Wigan Road, Wigan, Lancashire, WN5 7XR

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID BASKETTsophymarine-openregistry-h-colin-david-baskett-4bf806ORDINARY5252.00%
CARL JOSEPH BASKETTsophymarine-openregistry-h-carl-joseph-baskett-3ba21eORDINARY2424.00%
EMMA OSBORNEsophymarine-openregistry-h-emma-osborne-031386ORDINARY2424.00%