UK companies/Wigan/Page 47
Companies in Wigan and their shareholdersPage 47 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 40 shareholdings and 2 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
MOTOWORLD LIMITED
sophymarine-openregistry-gb-03493928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 374 Atherton Road, Wigan, Lancashire, WN2 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LOUISE PUGHsophymarine-openregistry-h-patricia-louise-pugh-07646b | ORDINARY | 2 | |
| DENNIS GEORGE PUGHsophymarine-openregistry-h-dennis-george-pugh-88fe86 | ORDINARY | 0 | |
SHANU LIMITED
sophymarine-openregistry-gb-03543670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANU VARMAsophymarine-openregistry-h-shanu-varma-af2b33 | ORDINARY | 2 | |
| STEPHEN ARTHUR JOHN TURNERsophymarine-openregistry-h-stephen-arthur-john-turner-b12dbf | ORDINARY | 0 | |
PREMIER GAS CARE LIMITED
sophymarine-openregistry-gb-03599897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 434 Ormskirk Road, Wigan, Lancashire, WN5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROADBELTsophymarine-openregistry-h-anthony-broadbelt-c95886 | ORDINARY A | 50 | |
| DANIEL PARKINSONsophymarine-openregistry-h-daniel-parkinson-b6f17e | ORDINARY A | 50 | |
POSITIVE POWER INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03600496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA RUSSELLsophymarine-openregistry-h-fiona-russell-dc0208 | ORDINARY | 50 | 50.00% |
| NEIL DAVID RUSSELLsophymarine-openregistry-h-neil-david-russell-b37b12 | ORDINARY | 50 | 50.00% |
PD COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03805834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Broad O The Lane, Wigan, Lancashire, WN6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DERBYSHIREsophymarine-openregistry-h-jill-derbyshire-d2c3a7 | ORDINARY | 5 | |
| PAUL DERBYSHIREsophymarine-openregistry-h-paul-derbyshire-98d0e4 | ORDINARY | 5 | |
HERON MARKETING SERVICES LTD
sophymarine-openregistry-gb-03836020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies
73120 — Media representation services - Registered office
- 164 Wigan Road, Wigan, Lancashire, WN6 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIE FRAZERsophymarine-openregistry-h-catherine-marie-frazer-435ec4 | ORDINARY | 1 | |
| PAUL FRAZERsophymarine-openregistry-h-paul-frazer-9c911d | ORDINARY | 1 | |
IKO U.K. LIMITED
sophymarine-openregistry-gb-03897526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies - Registered office
- Appley Lane North, Wigan, Lancashire, WN6 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKO UK HOLDINGS ULCsophymarine-openregistry-h-iko-uk-holdings-ulc-6d9624 | ORDINARY | 47,537,676 | |
| IKO SALES LIMITEDsophymarine-openregistry-h-iko-sales-limited-e5b768 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IKO HOLDINGS LIMITEDsophymarine-openregistry-gb-02446447 | Holds shares in | ORDINARY |
VOODOO AGENCY LIMITED
sophymarine-openregistry-gb-03897677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wigan Investment Centre Office S7, Ct3 Building, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COCKERsophymarine-openregistry-h-simon-cocker-887b5d | ORDINARY | 1,000 | |
| HEATHER CAROLINE COCKERsophymarine-openregistry-h-heather-caroline-cocker-968184 | ORDINARY | 0 | |
VERMINATOR LTD
sophymarine-openregistry-gb-03968049
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Ribble Crescent, Wigan, Lancashire, WN5 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LOPEZ RAMOSsophymarine-openregistry-h-harry-lopez-ramos-3206c0 | ORDINARY | 50 | 50.00% |
| KAREN VIVIENNE LOPEZsophymarine-openregistry-h-karen-vivienne-lopez-7b9a72 | ORDINARY | 50 | 50.00% |
ELECTRO PNEUMATIC CONTROLS LIMITED
sophymarine-openregistry-gb-04138658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Whitewood Close, Wigan, WN4 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE SIMPKINsophymarine-openregistry-h-john-lawrence-simpkin-f55799 | ORDINARY | 1 | 50.00% |
| KATHLEEN YOUNG SIMPKINsophymarine-openregistry-h-kathleen-young-simpkin-ec5ea4 | ORDINARY | 1 | 50.00% |
PI DATA SOLUTIONS LTD
sophymarine-openregistry-gb-04170311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DICKINSONsophymarine-openregistry-h-christopher-dickinson-bd9136 | ORDINARY SHARES | 500 | 50.00% |
| CLAIRE DICKINSONsophymarine-openregistry-h-claire-dickinson-5f097f | ORDINARY SHARES | 500 | 50.00% |
PELMAR ENGINEERING (UK) LIMITED
sophymarine-openregistry-gb-04247655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 233 Wigan Road, Wigan, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELMAR ENGINEERING INTERNATIONAL LTDsophymarine-openregistry-h-pelmar-engineering-international-ltd-e2b8c5 | ORDINARY | 10,000 | 100.00% |
| PELMAR ENGINEERING LIMITEDsophymarine-openregistry-h-pelmar-engineering-limited-c38789 | ORDINARY | 0 | 0.00% |
LLOYD (L.C.S.) LTD
sophymarine-openregistry-gb-04257300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Walter Scott Avenue, Wigan, WN1 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD CHRISTOPHER SNOWDENsophymarine-openregistry-h-lloyd-christopher-snowden-ced8a4 | A ORDINARY | 1,000 | |
| SUSAN AUDREY SNOWDENsophymarine-openregistry-h-susan-audrey-snowden-d6908f | A ORDINARY | 0 | |
PRO CARE SHOWER AND BATHROOM CENTRE LIMITED
sophymarine-openregistry-gb-04300621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Gateway Enfield Industrial Estate, Wigan, Lancashire, WN5 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LEEsophymarine-openregistry-gb-NI731843 | ORDINARY | 70 | 70.00% |
| ANTHONY JAMES TURTONsophymarine-openregistry-h-anthony-james-turton-6f7943 | ORDINARY | 30 | 30.00% |
ALLIED INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-04319831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Allied House, Wigan, Lancashire, WN1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR JOHN LINDLEYsophymarine-openregistry-h-alisdair-john-lindley-0cd709 | ORDINARY | 801 | 80.10% |
| NICOLA KATE LINDLEYsophymarine-openregistry-h-nicola-kate-lindley-d1dc87 | ORDINARY | 199 | 19.90% |
INTERFACE ADVANTAGE LIMITED
sophymarine-openregistry-gb-04344953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1823 GROUP LIMITEDsophymarine-openregistry-gb-08153619 | ORDINARY | 1,000 | |
| KEITH EDWARDSsophymarine-openregistry-gb-09363389 | ORDINARY | 0 | |
SERVICE & SPORT LTD
sophymarine-openregistry-gb-04373794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1 Alpha Business Park Lamberhead Industrial Estate, Wigan, Lancashire, WN5 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FREEMANsophymarine-openregistry-h-jeremy-freeman-e710e8 | ORDINARY | 60 | 60.00% |
| OLWEN NADINE FREEMANsophymarine-openregistry-h-olwen-nadine-freeman-95181b | ORDINARY | 40 | 40.00% |
ROHINI LIMITED
sophymarine-openregistry-gb-04376778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARION ASHFORTHsophymarine-openregistry-h-anne-marion-ashforth-c2e4eb | ORDINARY | 1 | |
| JOHN ASHFORTHsophymarine-openregistry-h-john-ashforth-49e7c2 | ORDINARY | 1 | |
PH2 (BOLTON) LIMITED
sophymarine-openregistry-gb-04398451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Beecham Court, Wigan, Lancashire, WN3 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN BARTLETTsophymarine-openregistry-h-graham-john-bartlett-eb9c6c | ORDINARY | 80 | |
| JENNIFER BARTLETTsophymarine-openregistry-h-jennifer-bartlett-537446 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| DBGB PROP CO LIMITEDsophymarine-openregistry-gb-14636946 | Holds shares in | ORDINARY |
PURPLE SUN CONSULTING LIMITED
sophymarine-openregistry-gb-04513934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 250 Almond Brook Road, Wigan, WN6 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PENDLEBURYsophymarine-openregistry-h-anne-pendlebury-bb0fd4 | ORDINARY | 10 | |
| CHRISTOPHER JAMES PENDLEBURYsophymarine-openregistry-h-christopher-james-pendlebury-d78506 | ORDINARY | 0 | |