UK companies/Wigan/Page 48
Companies in Wigan and their shareholdersPage 48 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 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.
Companies with a register
1,956
MICHAEL KISLUK LIMITED
sophymarine-openregistry-gb-04526312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Beech House, 23 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL KISLUKsophymarine-openregistry-h-mr-michael-kisluk-f22556 | ORDINARY 1 GBP | 51 | 51.00% |
| MRS LINDA KISLUKsophymarine-openregistry-h-mrs-linda-kisluk-d5b392 | ORDINARY 1 GBP | 49 | 49.00% |
DRM ELECTRICAL LIMITED
sophymarine-openregistry-gb-04598905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Belvedere Road, Wigan, WN4 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R MORRISsophymarine-openregistry-gb-11490805 | ORDINARY | 100 | |
| A MORRISsophymarine-openregistry-gb-08841303 | ORDINARY | 0 | |
C&C SERVICES NORTHERN LIMITED
sophymarine-openregistry-gb-04615552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 24 Colerne Way, Wigan, Lancashire, WN3 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CAMPBELLsophymarine-openregistry-h-michelle-campbell-156b10 | ORDINARY | 50 | 50.00% |
| NEIL GORDON CAMPBELLsophymarine-openregistry-h-neil-gordon-campbell-bdd82d | ORDINARY | 50 | 50.00% |
JOHN MURPHY ELECTRICAL (STANDISH) LIMITED
sophymarine-openregistry-gb-04657895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Mcginty Demack Vermont House, Wigan, Lancashire, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MURPHYsophymarine-openregistry-h-damian-murphy-14414f | ORDINARY 1 GBP 1 GBP | 2 | |
| STEPHEN MURPHYsophymarine-openregistry-gb-17044199 | ORDINARY 1 GBP 1 GBP | 2 | |
HANLEY OF JAYBANK LIMITED
sophymarine-openregistry-gb-04762289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 44 Queen Street, Wigan, Lancashire, WN3 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD HANLEYsophymarine-openregistry-h-nicholas-edward-hanley-953b66 | ORDINARY | 475,000 | 95.00% |
| KATHRYN MAUREEN HANLEYsophymarine-openregistry-h-kathryn-maureen-hanley-849f90 | ORDINARY | 25,000 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAYBANK LEISURE LTDsophymarine-openregistry-gb-08632004 | Holds shares in | ORDINARY · 100.00% |
| EASICAMPERS LIMITEDsophymarine-openregistry-gb-14273995 | Holds shares in | ORDINARY · 100.00% |
P.K.J. FLOORING (UK) LIMITED
sophymarine-openregistry-gb-04776281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Lassell House, Wigan, Lancashire, WN6 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEOGH JELLYMANsophymarine-openregistry-h-paul-keogh-jellyman-95eafa | ORDINARY | 80 | 100.00% |
| SHIRLEY ANN KEOGH JELLYMAN (D'EDsophymarine-openregistry-h-shirley-ann-keogh-jellyman-d-ed-f5fa8f | ORDINARY | 0 | 0.00% |
SUBLIME ASPECT LTD
sophymarine-openregistry-gb-04776601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Grange Farm Cottage Higher Lane, Wigan, WN8 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HELEN CLAIRE LLOYDsophymarine-openregistry-h-mrs-helen-claire-lloyd-e2e05e | ORDINARY 1 GBP | 75 | |
| MR JASON JOHN LLOYDsophymarine-openregistry-h-mr-jason-john-lloyd-f3d432 | ORDINARY 1 GBP | 25 | |
SPS INSIGHTS LTD
sophymarine-openregistry-gb-04809171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodbank Long Heys Lane, Wigan, WN8 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART PLANNING SOLUTIONS LIMITEDsophymarine-openregistry-gb-08036803 | ORDINARY | 100 | |
| TANNER HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-13780815 | ORDINARY | 0 | |
AM TO PM (GOLBORNE) LIMITED
sophymarine-openregistry-gb-04830582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Beech House, 23 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID KNOWLESsophymarine-openregistry-h-mr-andrew-david-knowles-26a2a3 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS JOANNE KNOWLESsophymarine-openregistry-h-mrs-joanne-knowles-ae09b9 | ORDINARY 1 GBP | 50 | 50.00% |
STANDISH DRY CLEANERS LIMITED
sophymarine-openregistry-gb-04846802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 221 Ormskirk Road, Wigan, Lancashire, WN5 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILKESsophymarine-openregistry-h-neil-wilkes-c36f42 | ORDINARY | 100 | |
| LEONARD WILKES ESTATEsophymarine-openregistry-h-leonard-wilkes-estate-ba801a | ORDINARY | 0 | |
REDCAT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04873890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Units 5-8 Park Industrial Estate, Wigan, Lancashire, WN4 0YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHADWICKsophymarine-openregistry-h-brian-chadwick-2d5501 | ORDINARY | 100 | |
| ANDREW DUNCANsophymarine-openregistry-gb-SC239731 | ORDINARY | 0 | |
JAGMAN LIMITED
sophymarine-openregistry-gb-04878068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Platt Street, Wigan, Lancashire, WN2 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY RATCLIFFEsophymarine-openregistry-h-david-roy-ratcliffe-06b164 | ORDINARY | 1 | 50.00% |
| STEPHANIE RATCLIFFEsophymarine-openregistry-h-stephanie-ratcliffe-5ad90c | ORDINARY | 1 | 50.00% |
C ESCAPES LIMITED
sophymarine-openregistry-gb-04912663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 9 Mill Leat Mews, Wigan, WN8 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE WINSTANLEYsophymarine-openregistry-h-caroline-anne-winstanley-5bd40a | ORDINARY GBP. 1 GBP | 2 | |
| ANDREW JOHN WINSTANLEYsophymarine-openregistry-h-andrew-john-winstanley-f93270 | ORDINARY GBP. 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAS DARIEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05193028 | Holds shares in | ORDINARY GBP20 SHARES |
REBEL HAIR AND NAILS LIMITED
sophymarine-openregistry-gb-04924735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Moorfield Meadow, Wigan, Lancashire, WN5 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CULLENsophymarine-openregistry-h-gillian-cullen-5d47a1 | ORDINARY | 1 | 50.00% |
| MARTIN JOSEPH CULLENsophymarine-openregistry-h-martin-joseph-cullen-54b19f | ORDINARY | 1 | 50.00% |
VEHICLE RECOVERY SERVICES LIMITED
sophymarine-openregistry-gb-04963028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 200 Gibbons Road, Wigan, WN4 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DAWSONsophymarine-openregistry-h-clare-dawson-c0d8a9 | ORDINARY | 1 | 50.00% |
| SEAN DAWSONsophymarine-openregistry-h-sean-dawson-69f189 | ORDINARY | 1 | 50.00% |
APEX ENGINEERING AND FABRICATION LTD
sophymarine-openregistry-gb-04983816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 5 Swan Business Centre Swan Lane, Wigan, WN2 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LIGHTFOOTsophymarine-openregistry-h-steven-lightfoot-32c2d6 | ORDINARY | 100 | |
| JAMES ERIC LIGHTFOOTsophymarine-openregistry-h-james-eric-lightfoot-866141 | ORDINARY | 0 | |
EXPAND LIMITED
sophymarine-openregistry-gb-05003065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94910 — Activities of religious organizations
- Registered office
- Hill House Pemberton Road, Wigan, Lancs, WN3 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD BELFIELDsophymarine-openregistry-h-david-edward-belfield-a3f583 | ORDINARY | 10 | 50.00% |
| HELEN BELFIELDsophymarine-openregistry-h-helen-belfield-e08ba6 | ORDINARY | 10 | 50.00% |
THE VINTAGE AMUSEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05031762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 20 Sedgefield Drive, Wigan, WN6 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANDREW HESKETHsophymarine-openregistry-h-darren-andrew-hesketh-c48d4c | ORDINARY | 1,000 | |
| KATHLEEN ANN HESKETHsophymarine-openregistry-h-kathleen-ann-hesketh-13dc90 | ORDINARY | 0 | |
BARLEY ENTERPRISES LIMITED
sophymarine-openregistry-gb-05065335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Warrington Road, Wigan, WN4 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SUTHERLANDsophymarine-openregistry-h-louise-sutherland-0a4001 | ORDINARY | 67 | 67.00% |
| STEVE SUTHERLANDsophymarine-openregistry-h-steve-sutherland-433fee | ORDINARY | 33 | 33.00% |
CRBH LTD
sophymarine-openregistry-gb-05135117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZ KALAsophymarine-openregistry-h-riaz-kala-f98b3e | ORDINARY | 100 | |
| DAVID WINSTONsophymarine-openregistry-h-david-winston-ce13f9 | ORDINARY | 0 | |