UK companies/Wigan/Page 49

Companies in Wigan and their shareholdersPage 49 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 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
40
Related parties
0

DEFIANT RETAIL LIMITED

sophymarine-openregistry-gb-05139837
Status
Active
Type
Private Limited Company
Incorporated
27/05/2004
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
18-22 Hamilton Road, Garswood, Wigan, WN4 0SF

Direct shareholders

ShareholderShare classShares held% of class
MANESH MAGAN JOGIsophymarine-openregistry-h-manesh-magan-jogi-2422ecORDINARY3
VARSHA MANESH JOGIsophymarine-openregistry-h-varsha-manesh-jogi-93b893ORDINARY3

JO-AN DA LEE BEAUTY AIDS LIMITED

sophymarine-openregistry-gb-05286072
Status
Active
Type
Private Limited Company
Incorporated
15/11/2004
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
49-51 Miry Lane, Wigan, Lancashire, WN3 4AF

Direct shareholders

ShareholderShare classShares held% of class
JOAN H S NORTON/JOANDALEEsophymarine-openregistry-h-joan-h-s-norton-joandalee-bcca7fORDINARY2
ANGELA L JACKSON / JOANDALEEsophymarine-openregistry-h-angela-l-jackson-joandalee-1a29cdORDINARY1

SHOUT ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-05380904
Status
Active
Type
Private Limited Company
Incorporated
02/03/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
112-114 Market Street, Wigan, WN2 3AY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FRANK LOWREYsophymarine-openregistry-h-stephen-frank-lowrey-bdbec4ORDINARY100
LEANNE LOWREYsophymarine-openregistry-h-leanne-lowrey-44acdbORDINARY0

CADENA GLOBAL LIMITED

sophymarine-openregistry-gb-05451214
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
2 Celandine Walk, Wigan, Greater Manchester, WN3 6AZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN ALTYsophymarine-openregistry-h-william-john-alty-3750d5ORDINARY2100.00%
BRIDGET ANNE ALTYsophymarine-openregistry-h-bridget-anne-alty-009b0bORDINARY00.00%

LOBSTER PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-05484623
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
61 Warrington Road, Wigan, WN2 5PH

Direct shareholders

ShareholderShare classShares held% of class
KAREN MOFFITTsophymarine-openregistry-h-karen-moffitt-a787a6ORDINARY50
LEE MOFFITTsophymarine-openregistry-h-lee-moffitt-8b7e57ORDINARY50

AM TO PM STORES (GIDLOW) LTD

sophymarine-openregistry-gb-05506575
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech House, 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DAVID KNOWLESsophymarine-openregistry-h-mr-andrew-david-knowles-26a2a3ORDINARY 1 GBP5050.00%
MRS JOANNE KNOWLESsophymarine-openregistry-h-mrs-joanne-knowles-ae09b9ORDINARY 1 GBP5050.00%

B LEARS (WOODSHAVINGS) LTD

sophymarine-openregistry-gb-05563030
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Stanley Nook Farm, Wigan, WN2 1YH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN LEARSsophymarine-openregistry-h-christopher-brian-lears-bc74a5ORDINARY 1 GBP10251.00%
BRIAN LEARSsophymarine-openregistry-h-brian-lears-174f5cORDINARY 1 GBP9849.00%

COPPULL MOOR CONSULTING LIMITED

sophymarine-openregistry-gb-05600922
Status
Active
Type
Private Limited Company
Incorporated
24/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Market Street, Wigan, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
EMMA BOURNEsophymarine-openregistry-h-emma-bourne-fe9017ORDINARY SHARES150.00%
JORDAN BOURNEsophymarine-openregistry-h-jordan-bourne-7910f0ORDINARY SHARES150.00%

G & N DENTAL LABORATORY LTD

sophymarine-openregistry-gb-05627083
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
The Old Police Station 26 Castle Hill Road, Wigan, WN2 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE CHARNLEYsophymarine-openregistry-h-jane-charnley-8f87c9ORDINARY5050.00%
STEPHEN CHARNLEYsophymarine-openregistry-h-stephen-charnley-4b85fcORDINARY5050.00%

HARRISON CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-05747871
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Beech House, 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
SHARON HARRISONsophymarine-openregistry-h-sharon-harrison-fe9e20ORDINARY 1 GBP5050.00%
STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69ORDINARY 1 GBP5050.00%

ADVANCED RESINS LIMITED

sophymarine-openregistry-gb-05767450
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
High Moor Manor High Moor Lane, Wigan, Lancashire, WN6 9PS

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARRY JONESsophymarine-openregistry-h-paul-harry-jones-970450ORDINARY2100.00%
BRIAN ALLENsophymarine-openregistry-h-brian-allen-04bcf6ORDINARY00.00%

RATIONAL IT LTD

sophymarine-openregistry-gb-05868878
Status
Active
Type
Private Limited Company
Incorporated
06/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
14 Artisan Close, Wigan, WN6 0WF

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH HAMMONDsophymarine-openregistry-h-john-joseph-hammond-813d59ORDINARY100
JOANNE HAMMONDsophymarine-openregistry-h-joanne-hammond-45ce29ORDINARY24

FINANCIAL EXPERIENCE LIMITED

sophymarine-openregistry-gb-05895083
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE EVANSsophymarine-openregistry-h-suzanne-evans-424073ORDINARY5,000100.00%
SHAUN EVANSsophymarine-openregistry-h-shaun-evans-8f8f82ORDINARY00.00%

TOPAZ EMBROIDERY (ST HELENS) LTD

sophymarine-openregistry-gb-06043422
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
31 Birch Grove, Wigan, Lancashire, WN4 0QZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE MOVILLEsophymarine-openregistry-h-patricia-anne-moville-3db6ceORDINARY1,000
STEPHEN PAUL MOVILLEsophymarine-openregistry-h-stephen-paul-moville-34181dORDINARY0

MCMATH LIMITED

sophymarine-openregistry-gb-06043585
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
33130 — Repair of electronic and optical equipment
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Northern Regional Office, Wigan, Greater Manchester, WN5 9QU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MCMATHsophymarine-openregistry-h-william-mcmath-080285ORDINARY500
YVONNE MCMATHsophymarine-openregistry-h-yvonne-mcmath-1d4390ORDINARY500

PROTEC ROOFING NORTH WEST LIMITED

sophymarine-openregistry-gb-06086922
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 3 Richmond Hill, Wigan, WN5 8AA

Direct shareholders

ShareholderShare classShares held% of class
PROTEC HOLDINGS NORTH WEST LIMITEDsophymarine-openregistry-gb-14819515ORDINARY1
ANTHONY MOLYNEUXsophymarine-openregistry-h-anthony-molyneux-c5ac40ORDINARY0

CREFFIELD DANTES LIMITED

sophymarine-openregistry-gb-06158420
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Main Street, Wigan, Lancashire, WN5 7HR

Direct shareholders

ShareholderShare classShares held% of class
MR JEFF BINDERsophymarine-openregistry-h-mr-jeff-binder-d40b1dORDINARY2
NICOLA DONOVANsophymarine-openregistry-h-nicola-donovan-efa1c0ORDINARY0

INSTRUMENT DESIGN LIMITED

sophymarine-openregistry-gb-06220009
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
17 Spelding Drive, Wigan, Lancashire, WN6 8LW

Direct shareholders

ShareholderShare classShares held% of class
IAN MCGUINN / INSTRUMENT DESIGN LIMITEDsophymarine-openregistry-h-ian-mcguinn-instrument-design-limited-da3603ORDINARY9898.00%
SONJA MCGUINN / INSTRUMENT DESIGN LIMITEDsophymarine-openregistry-h-sonja-mcguinn-instrument-design-limited-6e108bORDINARY22.00%

PREMIER TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06258424
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment
Registered office
Office 16, Crows Nest Business Park Ashton Road, Wigan, Lancashire, WN5 7XX

Direct shareholders

ShareholderShare classShares held% of class
DAVID AITKENsophymarine-openregistry-gb-04710976ORDINARY100100.00%
NATHAN EGANsophymarine-openregistry-h-nathan-egan-4880faORDINARY00.00%

SPL PLUMBING & HEATING LTD

sophymarine-openregistry-gb-06334910
Status
Active
Type
Private Limited Company
Incorporated
06/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Beech House, 23 Ladies Lane, Wigan, WN3 5HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATHERsophymarine-openregistry-h-david-mather-5d28b2ORDINARY 1 GBP5050.00%
MRS CATHERINE JANE MATHERsophymarine-openregistry-h-mrs-catherine-jane-mather-e8c356ORDINARY 1 GBP5050.00%