UK companies/Wigan/Page 42

Companies in Wigan and their shareholdersPage 42 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 44 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
44

Related parties
0

DIRECT RADIO PROMOTIONS LTD

sophymarine-openregistry-gb-12267502

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2019
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN JOHN KARTERsophymarine-openregistry-h-ben-john-karter-3bc837	ORDINARY B	1	100.00%
NICHOLAS JAMES BRAYsophymarine-openregistry-h-nicholas-james-bray-af7826	ORDINARY A	1	100.00%

SAHARA INVESTMENTS (U.K.) LTD

sophymarine-openregistry-gb-12310405

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 591 Bolton Road, Wigan, WN2 5JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN MALLISONsophymarine-openregistry-h-benjamin-mallison-805744	ORDINARY A	50
CHLOE MALLISONsophymarine-openregistry-h-chloe-mallison-7c5e20	ORDINARY B	50

LRAIL LTD

sophymarine-openregistry-gb-12370806

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE MARY JOHNSTONsophymarine-openregistry-h-katherine-mary-johnston-3d06c7	ORDINARY A	1	100.00%
LEWIS GRAHAM JOHNSTONsophymarine-openregistry-h-lewis-graham-johnston-11eacd	ORDINARY	1	100.00%

SIRIUS C LIMITED

sophymarine-openregistry-gb-12447115

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 5 Kingfisher Court South Lancs Industrial Estate, Wigan, WN4 8DY

Direct shareholders

Shareholder	Share class	Shares held
ROBERT LIVESEYsophymarine-openregistry-h-robert-livesey-0f181c	A ORDINARY	51
REBECCA CLAIRE TIBBERTsophymarine-openregistry-h-rebecca-claire-tibbert-e308e3	B ORDINARY	49
ROBERT LIVESEYsophymarine-openregistry-h-robert-livesey-0f181c	B ORDINARY	0

FREENEY & OLIVER ESTATES LTD

sophymarine-openregistry-gb-12454197

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2020
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY FREENEYsophymarine-openregistry-h-anthony-freeney-58d8fb	ORDINARY A	85	100.00%
GEMMA OLIVERsophymarine-openregistry-h-gemma-oliver-1314ba	ORDINARY B	15	100.00%

C M PROPERTY (WIGAN) LTD

sophymarine-openregistry-gb-12479385

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2020
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: Douglas Bank House, Wigan, Lancashire, WN1 2TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CARNEYsophymarine-openregistry-h-david-carney-2631f0	ORDINARY B	2	100.00%
DAVID CARNEYsophymarine-openregistry-h-david-carney-2631f0	ORDINARY A	2	100.00%
ALEXANDER AARON MARSHsophymarine-openregistry-h-alexander-aaron-marsh-b5f423	ORDINARY A	0	0.00%
ALEXANDER AARON MARSHsophymarine-openregistry-h-alexander-aaron-marsh-b5f423	ORDINARY B	0	0.00%

FILLIP ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-12542828

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 47 High Street, Wigan, WN6 0HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PIMLOTTsophymarine-openregistry-h-stephen-pimlott-870c5d	ORDINARY	1
VICTORIA PIMLOTTsophymarine-openregistry-h-victoria-pimlott-ab6a8b	A ORDINARY	1

J NEWBOLD CONSULTANT LIMITED

sophymarine-openregistry-gb-12544902

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office: Suite 212 Oaklands House 21 Hope Carr Road, Wigan, WN7 3ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GORDON NEWBOLDsophymarine-openregistry-h-john-gordon-newbold-74dae5	ORDINARY	90	100.00%
CATHERINE NEWBOLDsophymarine-openregistry-h-catherine-newbold-51228e	A ORDINARY	10	100.00%

GREEN SPACE REVIVAL LTD

sophymarine-openregistry-gb-12577286

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 103 Winstanley Road, Wigan, WN5 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BRIDGEMANsophymarine-openregistry-h-mark-bridgeman-cf1c5c	A ORDINARY	75	100.00%
ALL ABOUT THE TREES LIMITEDsophymarine-openregistry-gb-14253456	B ORDINARY	25	100.00%

VISION 88 GROUP LTD

sophymarine-openregistry-gb-12581502

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Boars Head Avenue, Wigan, Lancashire, WN6 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA JANE HANDsophymarine-openregistry-h-laura-jane-hand-6facb1	ORDINARY	50	100.00%
STEPHEN ANDREW HANDsophymarine-openregistry-h-stephen-andrew-hand-d9d778	ORDINARY B	50	100.00%
LAURA JANE HANDsophymarine-openregistry-h-laura-jane-hand-6facb1	ORDINARY B	0	0.00%

DESIGN BY DATUM LTD

sophymarine-openregistry-gb-12609271

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2020
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: 59 Appley Lane South, Wigan, WN6 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID LITTLEFAIRsophymarine-openregistry-h-david-littlefair-e61150	ORDINARY	5
THOMAS PEARSONsophymarine-openregistry-h-thomas-pearson-474db1	ORDINARY A	5

STEVE CLISHAM TABLET PRESS SERVICES LTD

sophymarine-openregistry-gb-12621101

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2020
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
Registered office: 28 Selkirk Avenue, Wigan, WN4 0UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN CLISHAMsophymarine-openregistry-h-stephen-clisham-f5786f	ORDINARY	100	100.00%
DEBRA CLISHAMsophymarine-openregistry-h-debra-clisham-7f0d2f	PREFERENCE	1	100.00%

DOMIS UTILITIES LIMITED

sophymarine-openregistry-gb-12664403

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2020
Accounts: SMALL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Douglas House, Wigan, WN3 4DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10713565	A ORDINARY	75	100.00%
LEE ANTHONY DUNNsophymarine-openregistry-h-lee-anthony-dunn-e0055c	B ORDINARY	25	100.00%

MAC PSYCHOLOGY LTD

sophymarine-openregistry-gb-12703120

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE ELIZABETH CHADWICKsophymarine-openregistry-h-anne-elizabeth-chadwick-44a1f7	B ORDINARY	1	100.00%
MARK ALEXANDER CHADWICKsophymarine-openregistry-h-mark-alexander-chadwick-df9e31	A ORDINARY	1	100.00%

MAC GROUNDWORK’S AND CONSTRUCTION LTD

sophymarine-openregistry-gb-12757284

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Unit 3a, Kirkless Industrial Estate Cale Lane, Wigan, WN2 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BILLY JOE ASPEYsophymarine-openregistry-h-billy-joe-aspey-1815a5	ORDINARY SHARES	1	100.00%
JULIA ANN ASPEYsophymarine-openregistry-h-julia-ann-aspey-e006ce	ORDINARY B SHARES	1	100.00%

MLAN NETWORK SOLUTIONS LTD

sophymarine-openregistry-gb-12762520

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: DORMANT
SIC: 61200 — Wireless telecommunications activities
Registered office: M3 Unit 2, Wigan, Greater Manchester, WN6 7NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM GIBSONsophymarine-openregistry-h-kim-gibson-3a9a4a	A ORDINARY	1
MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3	ORDINARY	1

BRIGHTER DAYZ LTD

sophymarine-openregistry-gb-12828390

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 1 Waterworks Business Park Stephen'S Way, Wigan, WN3 6GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA LOUISE EASTHAMsophymarine-openregistry-h-emma-louise-eastham-aafaa0	ORDINARY A	1	100.00%
LYNDSEY STONEsophymarine-openregistry-h-lyndsey-stone-632342	ORDINARY	1	100.00%

NOODLEHAUS LTD

sophymarine-openregistry-gb-12828797

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
Registered office: 19 Princess Road, Wigan, WN4 9DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA MIDDLEHURSTsophymarine-openregistry-h-philippa-middlehurst-37e5e9	A ORDINARY	99	100.00%
PHILIP MIDDLEHURSTsophymarine-openregistry-h-philip-middlehurst-e097d4	B ORDINARY	1	100.00%

ATND SERVICES LIMITED

sophymarine-openregistry-gb-12898125

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 15 Market Street, Wigan, Lancashire, WN6 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d	ORDINARY SHARES A	95	100.00%
ALEXANDRA CLARKsophymarine-openregistry-h-alexandra-clark-96b4bd	ORDINARY SHARES B	5	100.00%

BLIND MANAGEMENT LTD

sophymarine-openregistry-gb-12954194

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 233 Wigan Road, Wigan, Lancashire, WN4 9SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA HARRISONsophymarine-openregistry-h-nicola-harrison-3c5e22	ORDINARY A	75
WILLIAM HARRISONsophymarine-openregistry-h-william-harrison-57c94a	ORDINARY B	25