UK companies/Wigan/Page 40
Companies in Wigan and their shareholdersPage 40 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 48 shareholdings and 5 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.
Companies with a register
1,956
GREENWOOD TREE SERVICES LTD
sophymarine-openregistry-gb-10157455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 233 Wigan Road, Wigan, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG REILLYsophymarine-openregistry-h-craig-reilly-8d131e | ORDINARY | 80 | |
| DEBORAH REILLYsophymarine-openregistry-h-deborah-reilly-4da029 | CLASS A ORDINARY | 20 | |
A6 MOTOR COMPANY BOLTON LIMITED
sophymarine-openregistry-gb-10282440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 51 Miry Lane, Wigan, WN3 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARTONsophymarine-openregistry-h-alan-barton-e02178 | A ORDINARY | 95 | 100.00% |
| TANYA BALICKYIsophymarine-openregistry-h-tanya-balickyi-33099c | B ORDINARY | 5 | 100.00% |
ATW INVESTMENTS LIMITED
sophymarine-openregistry-gb-10323711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80300 — Investigation activities
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY A | 1 | |
| KATHRYN WILLIAMSsophymarine-openregistry-h-kathryn-williams-38738c | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REACT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-03400320 | Holds shares in | ORDINARY |
BAXTER GRAB & TIPPER HIRE LIMITED
sophymarine-openregistry-gb-10342468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 266 Bolton Road, Wigan, Greater Manchester, WN2 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW BRIAN BAXTERsophymarine-openregistry-h-mr-andrew-brian-baxter-a55d16 | A ORDINARY | 100 | |
| MRS SALLY ROSE BAXTERsophymarine-openregistry-h-mrs-sally-rose-baxter-785d34 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAXTERS SUPPLIES LIMITEDsophymarine-openregistry-gb-09377960 | Holds shares in | ORDINARY 1 GBP |
BLUECHAIN SOLUTIONS LIMITED
sophymarine-openregistry-gb-10364793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8, Wigan, Lancashire, WN3 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD PARKERsophymarine-openregistry-h-jonathan-edward-parker-f160c9 | ORDINARY | 2 | 100.00% |
| THOMAS PARKINSONsophymarine-openregistry-h-thomas-parkinson-52cbd6 | B | 0 | |
FD CEILINGS & PARTITIONS LTD
sophymarine-openregistry-gb-10367684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK DICKENSsophymarine-openregistry-h-frank-dickens-f1938d | ORDINARY | 1 | 100.00% |
| PAULINE DICKENSsophymarine-openregistry-h-pauline-dickens-551260 | PREFERENCE | 1 | 100.00% |
PEAK CONSULTANTS LTD
sophymarine-openregistry-gb-10411157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
93199 — Other sports activities - Registered office
- Ct3 Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOWEsophymarine-openregistry-h-karen-lowe-bdede6 | ORDINARY SHARES B | 100 | 100.00% |
| RICHARD LANEsophymarine-openregistry-h-richard-lane-928d73 | ORDINARY SHARES | 1 | 100.00% |
ALLISON PROPERTIES LIMITED
sophymarine-openregistry-gb-10491058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ALLISONsophymarine-openregistry-h-leslie-allison-7d07f9 | ORDINARY SHARES | 100 | |
| LESLIE ALLISONsophymarine-openregistry-h-leslie-allison-7d07f9 | ORDINARY SHARES B | 100 | |
| ELEANOR ALLISONsophymarine-openregistry-h-eleanor-allison-34ad34 | ORDINARY SHARES B | 0 | |
COMPANY MONEY WORRIES LTD
sophymarine-openregistry-gb-10502162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Market Street, Wigan, Lancashire, WN6 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA SHEREE PARROTTsophymarine-openregistry-h-natasha-sheree-parrott-4f157e | ORDINARY A | 100 | 100.00% |
| NATASHA SHEREE PARROTTsophymarine-openregistry-h-natasha-sheree-parrott-4f157e | ORDINARY | 100 | 100.00% |
| GARETH SIMON MILLWARDsophymarine-openregistry-h-gareth-simon-millward-661f37 | ORDINARY A | 0 | 0.00% |
ELITE ELECTRICAL(NW) LTD
sophymarine-openregistry-gb-10540128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Nelson Drive, Wigan, WN2 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JUKESsophymarine-openregistry-h-lee-jukes-be208e | ORDINARY | 75 | |
| PATRICK MCLAUGHLINsophymarine-openregistry-h-patrick-mclaughlin-42eebb | A ORDINARY | 25 | |
TBC EVENTS T/A THE BAR CO LIMITED
sophymarine-openregistry-gb-10611221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 7 & 8 Hawkley Brook, Wigan, Lancashire, WN3 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDRICK JONATHAN HOWARTHsophymarine-openregistry-h-fredrick-jonathan-howarth-176279 | A ORDINARY SHARES | 50 | 100.00% |
| LOUISA REBECCA HOWARTHsophymarine-openregistry-h-louisa-rebecca-howarth-5f5d73 | B ORDINARY SHARES | 50 | 100.00% |
| FREDRICK JONATHAN HOWARTHsophymarine-openregistry-h-fredrick-jonathan-howarth-176279 | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EQUIPT SECURITY GROUP LIMITEDsophymarine-openregistry-gb-10648880 | Holds shares in | ORDINARY A · 20.00% |
ACE GAS NW LTD
sophymarine-openregistry-gb-10679474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 639a Ormskirk Road, Wigan, WN5 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DUFFYsophymarine-openregistry-h-liam-duffy-7a5ba5 | A ORDINARY | 100 | 100.00% |
| LIAM DUFFYsophymarine-openregistry-h-liam-duffy-7a5ba5 | ORDINARY | 50 | 50.00% |
| TANYA DUFFYsophymarine-openregistry-h-tanya-duffy-9769cb | ORDINARY | 50 | 50.00% |
INVESTIMMO GROUP LIMITED
sophymarine-openregistry-gb-10719059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH STONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11679271 | ORDINARY | 1,000 | 100.00% |
| NORTH STONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11679271 | ORDINARY A | 100 | 100.00% |
| ANGELA LOUISE PIERIsophymarine-openregistry-h-angela-louise-pieri-017857 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE AVENUE LEIGH LIMITEDsophymarine-openregistry-gb-11852216 | Holds shares in | ORDINARY · 0.00% |
| BURTON WATERLOO LIMITEDsophymarine-openregistry-gb-11358127 | Holds shares in | ORDINARY |
LAI FUNG IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10722245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Jennings Park Avenue, Wigan, WN2 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKSON TANGsophymarine-openregistry-h-dickson-tang-b21b91 | A ORDINARY | 1 | 100.00% |
| LISA TANGsophymarine-openregistry-h-lisa-tang-4f8850 | B ORDINARY | 1 | 100.00% |
QUICK PRODUCTS LTD
sophymarine-openregistry-gb-10795998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
46320 — Wholesale of meat and meat products - Registered office
- Stephens Way, Wigan, WN3 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGGINS JOHNsophymarine-openregistry-h-higgins-john-801383 | A ORDINARY | 50 | |
| JOHN HIGGINSsophymarine-openregistry-gb-NI720447 | B ORDINARY | 50 | |
HULSE FLOORING LIMITED
sophymarine-openregistry-gb-10919892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 9 Whitecroft Road, Wigan, WN3 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HULSEsophymarine-openregistry-h-nicholas-hulse-799d11 | ORDINARY | 45 | 50.00% |
| STEPHEN HULSEsophymarine-openregistry-h-stephen-hulse-e285e7 | ORDINARY | 45 | 50.00% |
| NICHOLAS HULSEsophymarine-openregistry-h-nicholas-hulse-799d11 | ORDINARY A | 5 | 50.00% |
| STEPHEN HULSEsophymarine-openregistry-h-stephen-hulse-e285e7 | ORDINARY A | 5 | 50.00% |
J & J BARBERS LTD
sophymarine-openregistry-gb-10926552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEPHEN CARTMELsophymarine-openregistry-h-joseph-stephen-cartmel-6f4532 | ORDINARY | 100 | |
| JAMES DAVID EDGERLEYsophymarine-openregistry-h-james-david-edgerley-d56341 | A ORDINARY | 20 | |
CBS INTERIORS LTD
sophymarine-openregistry-gb-11041805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 10/12 Upper Dicconson Street, Wigan, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMMsophymarine-openregistry-h-christopher-simm-fac32b | ORDINARY | 100 | |
| CHRISTOPHER SIMMsophymarine-openregistry-h-christopher-simm-fac32b | ORDINARY A | 10 | |
| JOANNE HILEYsophymarine-openregistry-h-joanne-hiley-412bfb | ORDINARY A | 0 | |
WILLIAMS BOYLE LUXURY HOMES LTD
sophymarine-openregistry-gb-11055701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit B, Wigan, Lancashire, WN3 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MATTHEW MACLEANsophymarine-openregistry-h-stuart-matthew-maclean-cd85ec | ORDINARY A | 51 | 100.00% |
| KERRY MACLEANsophymarine-openregistry-h-kerry-maclean-8d38e4 | ORDINARY B | 49 | 100.00% |
KALI ORA LIMITED
sophymarine-openregistry-gb-11190590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DEMETRIADESsophymarine-openregistry-h-karen-demetriades-c6ab4d | ORDINARY SHARES B | 100 | 100.00% |
| STEPHEN DEMETRIADESsophymarine-openregistry-h-stephen-demetriades-55db4e | ORDINARY SHARES A | 100 | 100.00% |