UK companies/Wigan/Page 51

Companies in Wigan and their shareholdersPage 51 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

TILES.TILES.TILES.COM LIMITED

sophymarine-openregistry-gb-06863136
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit 3, Wigan, WN3 4EL

Direct shareholders

ShareholderShare classShares held% of class
SAJID MOHMED ADAMsophymarine-openregistry-h-sajid-mohmed-adam-b4a578ORDINARY70
SIDDQ MOHMED ALLI ADAMsophymarine-openregistry-h-siddq-mohmed-alli-adam-af6974ORDINARY30

TIMBERBUILD DOG KENNELS LTD

sophymarine-openregistry-gb-06882980
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 2 C Bronte House Redgate Road, Wigan, WN4 8DT

Direct shareholders

ShareholderShare classShares held% of class
MARK PATTERSONsophymarine-openregistry-gb-06440243ORDINARY5050.00%
SAMANTHA JANE PATTERSONsophymarine-openregistry-h-samantha-jane-patterson-ec506fORDINARY5050.00%

ORRELL HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-06910729
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2b Gathurst Lane, Wigan, WN6 8HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID HIGHTONsophymarine-openregistry-h-david-highton-883e03ORDINARY50
MATTHEW KNOWLESsophymarine-openregistry-h-matthew-knowles-391265ORDINARY50

THE PART TIME IT DIRECTOR LTD

sophymarine-openregistry-gb-07008412
Status
Active
Type
Private Limited Company
Incorporated
03/09/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Rose Cottage 3 Moss Lane, Wigan, WN6 9PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE PARKER STUBBSsophymarine-openregistry-h-christine-parker-stubbs-43a5afORDINARY10
RICHARD STUBBSsophymarine-openregistry-h-richard-stubbs-50a0bbORDINARY0

AGF SHIPPING LIMITED

sophymarine-openregistry-gb-07022427
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Waterside House Stonemill Rise, Wigan, WN6 9BH

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PETER CHAMBERSsophymarine-openregistry-h-julian-peter-chambers-cd2c3cORDINARY150
JAMES CHARLES CROSSsophymarine-openregistry-h-james-charles-cross-dc122aORDINARY0

MOTORMEC LIMITED

sophymarine-openregistry-gb-07029623
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
15 Market Street, Wigan, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CROPPERsophymarine-openregistry-h-martin-cropper-1aec1fORDINARY SHARES100100.00%
IAN CROPPERsophymarine-openregistry-h-ian-cropper-bd9c6aORDINARY SHARES00.00%

FLEET DYNAMIC CONSULTANCY LIMITED

sophymarine-openregistry-gb-07078629
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA RIMMERsophymarine-openregistry-h-christina-rimmer-58939aORDINARY 1 GBP5050.00%
PETER JOHN RIMMERsophymarine-openregistry-h-peter-john-rimmer-04bc44ORDINARY 1 GBP5050.00%

PAC-HS LIMITED

sophymarine-openregistry-gb-07086734
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Mcginty Demack Vermont House, Wigan, Lancashire, WN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID RICHARDSONsophymarine-openregistry-h-mr-david-richardson-aa3b47ORDINARY 1 GBP 1 GBP80
MCGINTY DEMACK LIMITEDsophymarine-openregistry-gb-08566255ORDINARY 1 GBP 1 GBP20

LUPINE GROUP LTD

sophymarine-openregistry-gb-07116544
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
90020 — Support activities to performing arts
Registered office
23 King Street, Wigan, WN1 1DY

Direct shareholders

ShareholderShare classShares held% of class
DYLAN HARRISsophymarine-openregistry-h-dylan-harris-f3443bORDINARY GBP 1.00 SHARES.27,750
JAMES FINNERTYsophymarine-openregistry-gb-16096773ORDINARY GBP 1.00 SHARES.2,250

T & JJ MCAVOY LTD

sophymarine-openregistry-gb-07129184
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2 Worthington Lodge Chorley Road, Wigan, Lans, WN1 2XN

Direct shareholders

ShareholderShare classShares held% of class
JANET MCAVOYsophymarine-openregistry-h-janet-mcavoy-2ebb6bORDINARY SHARES150.00%
TIMOTHY MCAVOYsophymarine-openregistry-h-timothy-mcavoy-903a30ORDINARY SHARES150.00%

ROOSE HOMES LTD

sophymarine-openregistry-gb-07138310
Status
Active
Type
Private Limited Company
Incorporated
27/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HUGH BARNESsophymarine-openregistry-h-dominic-hugh-barnes-1f9234ORDINARY9191.00%
LUCINDA ANNE CARDWELLsophymarine-openregistry-h-lucinda-anne-cardwell-d2c5bcORDINARY99.00%

DASH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07153503
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
220 Withington Lane, Wigan, Lancashire, WN2 1JA

Direct shareholders

ShareholderShare classShares held% of class
DARREN ASHURSTsophymarine-openregistry-h-darren-ashurst-429c10ORDINARY5050.00%
SHARON ASHURSTsophymarine-openregistry-h-sharon-ashurst-c0f826ORDINARY5050.00%

DEANO MUSIC LIMITED

sophymarine-openregistry-gb-07200364
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
Registered office
9 Parsons Walk, Wigan, Lancashire, WN1 1RU

Direct shareholders

ShareholderShare classShares held% of class
DEAN MASSERsophymarine-openregistry-h-dean-masser-987c38ORDINARY2
GILLIAN KAY MASSERsophymarine-openregistry-h-gillian-kay-masser-308ec0ORDINARY0

ULTIMAT DEFENCE LIMITED

sophymarine-openregistry-gb-07208550
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
387 Wigan Road, Wigan, WN4 0AR

Direct shareholders

ShareholderShare classShares held% of class
ALAN CARLISLEsophymarine-openregistry-h-alan-carlisle-83571dORDINARY £151
SANDRA CARLISLEsophymarine-openregistry-h-sandra-carlisle-0e3012ORDINARY £149

BTA GROUP LIMITED

sophymarine-openregistry-gb-07298766
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
62 Dunsdale Drive, Wigan, Lancashire, WN4 8PT

Direct shareholders

ShareholderShare classShares held% of class
DENISE BOLTONsophymarine-openregistry-gb-11508080ORDINARY2
JASON BOLTONsophymarine-openregistry-h-jason-bolton-5f94e4ORDINARY0

LOBSTER LETTINGS FRANCHISE LIMITED

sophymarine-openregistry-gb-07333793
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
61 Warrington Road, Wigan, WN2 5PH

Direct shareholders

ShareholderShare classShares held% of class
KAREN LAVINIA MOFFITTsophymarine-openregistry-h-karen-lavinia-moffitt-ee8153ORDINARY100
LEE MOFFITTsophymarine-openregistry-h-lee-moffitt-8b7e57ORDINARY100

STAN DAWES FENCING LIMITED

sophymarine-openregistry-gb-07347796
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
69 Alder Lane, Wigan, Lancashire, WN2 4ET

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAWESsophymarine-openregistry-gb-06895500ORDINARY GBP SHARES5050.00%
STEVEN DAWESsophymarine-openregistry-h-steven-dawes-7570bbORDINARY GBP SHARES5050.00%

LANCASHIRE INTERIORS LIMITED

sophymarine-openregistry-gb-07349549
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
15 Market Street, Wigan, Lancashire, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
GRAEME PRESCOTTsophymarine-openregistry-h-graeme-prescott-8a21b0ORDINARY SHARES2100.00%
SARAH PRESCOTTsophymarine-openregistry-h-sarah-prescott-b42a17ORDINARY SHARES00.00%

JOULE ELECTRICAL LTD

sophymarine-openregistry-gb-07366497
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 Millwood Close, Wigan, Gt Manchester, WN4 8DP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BARNETTsophymarine-openregistry-gb-09752354ORDINARY1
DIANE BARNETTsophymarine-openregistry-h-diane-barnett-9573faORDINARY1

INTEGRAL ENTERPRISE SOLUTIONS LTD

sophymarine-openregistry-gb-07374258
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16 Mere Oaks, Wigan, Lancashire, WN1 2SL

Direct shareholders

ShareholderShare classShares held% of class
SIMON DEELEYsophymarine-openregistry-h-simon-deeley-a43875ORDINARY9090.00%
FIONA DEELEYsophymarine-openregistry-h-fiona-deeley-62a5b4ORDINARY1010.00%