UK companies/Wigan/Page 52

Companies in Wigan and their shareholdersPage 52 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 41 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
41
Related parties
0

10 GOWAN ROAD LONDON LIMITED

sophymarine-openregistry-gb-07379787
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 Lily Lane 213 Lily Lane, Wigan, WN2 5JT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM IAN DAVIESsophymarine-openregistry-h-graham-ian-davies-316c3eORDINARY150.00%
PAUL MICHAEL CHADWICKsophymarine-openregistry-h-paul-michael-chadwick-b27a2cORDINARY150.00%

SH ELECTRICAL (WIGAN) LIMITED

sophymarine-openregistry-gb-07394562
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
14 Rivington Avenue, Wigan, WN1 2HY

Direct shareholders

ShareholderShare classShares held% of class
HELEN HORROCKSsophymarine-openregistry-h-helen-horrocks-72cb8cORDINARY3
STUART THOMAS HORROCKSsophymarine-openregistry-h-stuart-thomas-horrocks-09027cORDINARY3

PROSPECT INNS LIMITED

sophymarine-openregistry-gb-07500926
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1 Queen Street, Wigan, WN3 4DY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WHALLEYsophymarine-openregistry-h-joanna-whalley-3a8256ORDINARY9090.00%
GEORGINA WHALLEYsophymarine-openregistry-h-georgina-whalley-fce3c2ORDINARY1010.00%

PIER STEEL FABRICATIONS LTD

sophymarine-openregistry-gb-07545948
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Bridgeman Terrace, Wigan, WN1 1SX

Direct shareholders

ShareholderShare classShares held% of class
DAVID CURTINsophymarine-openregistry-h-david-curtin-858beaORDINARY1,000
GEOFFREY GREENsophymarine-openregistry-h-geoffrey-green-c6b767ORDINARY0

COPPICE HOMES LIMITED

sophymarine-openregistry-gb-07563183
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
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-1f9234ORD100
SANDIFORD LLPsophymarine-openregistry-gb-14320678ORD0

THE WALLGATE WIGAN LIMITED

sophymarine-openregistry-gb-07678532
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bretherton House, Wigan, Lancashire, WN1 1LL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CALLAGHANsophymarine-openregistry-h-anthony-callaghan-43f4a0ORDINARY5
BEVERLEY CALLAGHANsophymarine-openregistry-h-beverley-callaghan-4fbde1ORDINARY5

COMPBRAKE MOTORSPORT LTD

sophymarine-openregistry-gb-07696816
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Belvedere Barn Estate Crank Road, Wigan, Lancashire, WN5 7EZ

Direct shareholders

ShareholderShare classShares held% of class
KLINT LEE TURNERsophymarine-openregistry-h-klint-lee-turner-98daeaORDINARY100
BARBARA BRITTONsophymarine-openregistry-h-barbara-britton-1b612dORDINARY0

MES (NW) LIMITED

sophymarine-openregistry-gb-07727280
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
GERARD WALKERsophymarine-openregistry-h-gerard-walker-66e65fORDINARY6868.00%
SUSANNE MARIE WALKERsophymarine-openregistry-h-susanne-marie-walker-888cefORDINARY3232.00%

J. BERRY FLOOR DESIGNS LTD

sophymarine-openregistry-gb-07739155
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
221 Upholland Road, Wigan, Lancashire, WN5 7DL

Direct shareholders

ShareholderShare classShares held% of class
JASON BERRYsophymarine-openregistry-h-jason-berry-f7d308ORDINARY100
KERRY BERRYsophymarine-openregistry-h-kerry-berry-2c21acORDINARY0

SIMPLY SALAD LIMITED

sophymarine-openregistry-gb-07766141
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
61 Warrington Road, Wigan, WN2 5PH

Direct shareholders

ShareholderShare classShares held% of class
KAREN MOFFITTsophymarine-openregistry-h-karen-moffitt-a787a6ORDINARY1
LEE MOFFITTsophymarine-openregistry-h-lee-moffitt-8b7e57ORDINARY1

A1 RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07769555
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 10, Dobson Park Industrial Estate Dobson Park Way, Wigan, WN2 2DY

Direct shareholders

ShareholderShare classShares held% of class
SEATING MATTERS LTDsophymarine-openregistry-gb-NI057995ORDINARY2
DEBORAH HARRISONsophymarine-openregistry-h-deborah-harrison-86659cORDINARY0

SANTINO SOFTWARE LTD

sophymarine-openregistry-gb-07837467
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
MR ALASTAIR JAMES STEVENSsophymarine-openregistry-h-mr-alastair-james-stevens-a51bdeORDINARY 1 GBP5050.00%
MRS HAZEL STEVENSsophymarine-openregistry-h-mrs-hazel-stevens-4b82daORDINARY 1 GBP5050.00%

HEALTHCARE WORLD ONLINE LIMITED

sophymarine-openregistry-gb-07861094
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Hewitt House Winstanley Road, Wigan, WN5 7XA

Direct shareholders

ShareholderShare classShares held% of class
SALAQUR RAHMANsophymarine-openregistry-h-salaqur-rahman-cf5031ORDINARY100
SUSAN RAHMANsophymarine-openregistry-h-susan-rahman-71b50dORDINARY0

BRADLEY LAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-07874406
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4 Douglas View, Wigan, WN1 2NG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LEONARD WOOLHAMsophymarine-openregistry-h-philip-leonard-woolham-1d9db7ORDINARY1100.00%
ANDREW RICHARD TAYLORsophymarine-openregistry-h-andrew-richard-taylor-e6f7e4ORDINARY00.00%
PHILIP LEONARD WOOLHAMsophymarine-openregistry-h-philip-leonard-woolham-1d9db7ORDINARY00.00%

JJP (NW) LTD

sophymarine-openregistry-gb-07896604
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
8 Derngate Drive, Wigan, WN6 0BP

Direct shareholders

ShareholderShare classShares held% of class
JADE PRESCOTTsophymarine-openregistry-h-jade-prescott-140612ORDINARY150.00%
JONATHAN PRESCOTTsophymarine-openregistry-h-jonathan-prescott-b50154ORDINARY150.00%

CONTEMPO PRODUCTIONS LTD

sophymarine-openregistry-gb-07910780
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
31 Elnup Avenue, Wigan, Lancashire, WN6 8AT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHERRYsophymarine-openregistry-gb-03346521ORDINARY60
LOUISE CHERRYsophymarine-openregistry-gb-16069238ORDINARY40

FOCUS FINANCIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-07914307
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Skull House Lane, Wigan, Lancashire, WN6 9DW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENJAMIN FISHERsophymarine-openregistry-h-anthony-benjamin-fisher-f7a1aaORDINARY5050.00%
EMMA JAYNE FISHERsophymarine-openregistry-h-emma-jayne-fisher-5a6d99ORDINARY5050.00%

XCEL SURFACES LIMITED

sophymarine-openregistry-gb-07946589
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Suite 212 Oaklands House 21 Hope Carr Road, Wigan, WN7 3ET

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56dORDINARY81
NATASHA REEVESsophymarine-openregistry-h-natasha-reeves-aacaceORDINARY19

NMO CONSTRUCTION LTD

sophymarine-openregistry-gb-07970523
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 Danesway, Wigan, WN1 2EZ

Direct shareholders

ShareholderShare classShares held% of class
NEAL BENTHAMsophymarine-openregistry-h-neal-bentham-df363bORDINARY7575.00%
MICHELLE BENTHAMsophymarine-openregistry-h-michelle-bentham-8d6728ORDINARY2525.00%

ROWLEY HEALTHCARE LIMITED

sophymarine-openregistry-gb-08002283
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Parbold Dental Practice 8a The Common, Wigan, WN8 7DA

Direct shareholders

ShareholderShare classShares held% of class
MR CRAIG ANDREW ROWLEYsophymarine-openregistry-h-mr-craig-andrew-rowley-5d8706ORDINARY A1
MRS SUSIE JANE ROWLEYsophymarine-openregistry-h-mrs-susie-jane-rowley-4b8101ORDINARY A1