UK companies/Wigan/Page 53

Companies in Wigan and their shareholdersPage 53 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 4 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
4

CRAWFORD ARMS LIMITED

sophymarine-openregistry-gb-08117942
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Trevor Jones Delph Garage Unit 2, Wigan, WN3 6PQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY100
PUBLICAN LIMITEDsophymarine-openregistry-gb-08117788ORDINARY0

SYMPHONY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08125539
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PHILIP JONESsophymarine-openregistry-h-christopher-philip-jones-4c3b39ORDINARY450.00%
ROBERT MICHAEL JONESsophymarine-openregistry-h-robert-michael-jones-d4f6d1ORDINARY450.00%

H D JOINERY LIMITED

sophymarine-openregistry-gb-08155813
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
DORMANT
SIC
43320 — Joinery installation
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE MASTERSONsophymarine-openregistry-h-angela-jane-masterson-c9b474ORDINARY5050.00%
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY5050.00%

CA BELLE LIMITED

sophymarine-openregistry-gb-08163891
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
Registered office
4 Whittle Court, Wigan, WN3 6JZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ANN GREGORYsophymarine-openregistry-h-catherine-ann-gregory-455c30ORDINARY6
NEIL GREGORYsophymarine-openregistry-h-neil-gregory-281a80ORDINARY4

P B BATTERY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08196424
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Coronation Road, Wigan, WN6 8LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49ORDINARY100100.00%
NAIDENE BYRNEsophymarine-openregistry-h-naidene-byrne-f5fe45ORDINARY00.00%

MAGUIRE WEIGHING LTD

sophymarine-openregistry-gb-08263821
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Gerard'S Farm 2 Church Lane, Wigan, WN6 9SL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MAGUIREsophymarine-openregistry-h-oliver-maguire-140a87ORDINARY4550.00%
SHARON MAGUIREsophymarine-openregistry-h-sharon-maguire-15e0e5ORDINARY4550.00%

K'S KORNER LTD

sophymarine-openregistry-gb-08287182
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Elizabethan Drive, Wigan, Lancashire, WN3 4UA

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE AARONsophymarine-openregistry-h-lorraine-aaron-6f1ebfORDINARY50
PAUL AARONsophymarine-openregistry-h-paul-aaron-bd9289ORDINARY50

LONGYS LIMITED

sophymarine-openregistry-gb-08317927
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
10/12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD

Direct shareholders

ShareholderShare classShares held% of class
ROY CROMPTONsophymarine-openregistry-h-roy-crompton-d80ac2ORDINARY100100.00%
BERNARD LONGsophymarine-openregistry-h-bernard-long-dbe7d0ORDINARY00.00%

JACOBPHILLIPS LIMITED

sophymarine-openregistry-gb-08320695
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Jh Mortgages Suit 1.06, Office Bay, Wigan, Lancashire, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
JAKE PHILIP HUGHESsophymarine-openregistry-h-jake-philip-hughes-bd1587ORDINARY GBP 1.00 SHARES.100
PHILLIPA HUGHESsophymarine-openregistry-h-phillipa-hughes-097de1ORDINARY GBP 1.00 SHARES.0

Related parties

PartyRelationshipDetail
BARLOW MOOR COURT (RESIDENTS' ASSOCIATION) LIMITEDsophymarine-openregistry-gb-01027920Holds shares inORDINARY B
LAWRENCE SQUARE MANAGEMENT COMPANY YORK LIMITEDsophymarine-openregistry-gb-04978518Holds shares inORDINARY
ALDWYCH MUSIC SERVICES LIMITEDsophymarine-openregistry-gb-09948419Holds shares inORDINARY

BORE EQUIPMENT LIMITED

sophymarine-openregistry-gb-08350386
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Park Industrial Estate Liverpool Road, Wigan, Lancashire, WN4 0YU

Direct shareholders

ShareholderShare classShares held% of class
GARY WALMSLEYsophymarine-openregistry-gb-06020949ORDINARY100
EDWARD LYONsophymarine-openregistry-h-edward-lyon-0bd6b0ORDINARY0

ONCALL GAS AND PLUMBING SERVICES LTD

sophymarine-openregistry-gb-08354975
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
65 Miles Lane, Wigan, WN6 8EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STANLEYsophymarine-openregistry-gb-09548183ORDINARY50
LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7ORDINARY50

KAIZEN CERAMICS LTD

sophymarine-openregistry-gb-08361644
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
30 Chapel St, Wigan, WN5 8JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASHCROFTsophymarine-openregistry-h-david-ashcroft-2d4f10ORDINARY5050.00%
KATHERINE SILCOCKsophymarine-openregistry-h-katherine-silcock-b899a0ORDINARY5050.00%

DISCOVER TRAINING LTD

sophymarine-openregistry-gb-08375435
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wigan Hall, Wigan, Lancashire, WN1 1HH

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MELISSA LACKsophymarine-openregistry-h-joanna-melissa-lack-c348d3ORDINARY5050.00%
TINA JANE RATCLIFFEsophymarine-openregistry-h-tina-jane-ratcliffe-9b38beORDINARY5050.00%

LOWBANK SERVICE STATION LIMITED

sophymarine-openregistry-gb-08389105
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
30 Hamilton Road, Wigan, Lancashire, WN4 0SU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PARRsophymarine-openregistry-h-michael-parr-3980e7ORDINARY75
LOUISE CHADWICKsophymarine-openregistry-h-louise-chadwick-73d6c2ORDINARY25

WIGAN TRUCK & TACHOGRAPH CENTRE LTD

sophymarine-openregistry-gb-08443618
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Bridgeman Terrace, Wigan, WN1 1SX

Direct shareholders

ShareholderShare classShares held% of class
STUART CARRINGTONsophymarine-openregistry-h-stuart-carrington-e527b8ORDINARY2
KELLY CARTERsophymarine-openregistry-h-kelly-carter-f50b8dORDINARY0

LAMB'S LOCUM SERVICES LTD

sophymarine-openregistry-gb-08516596
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANNE LAMBsophymarine-openregistry-h-beverley-anne-lamb-db360cORDINARY 1 GBP5050.00%
ROY LAMBsophymarine-openregistry-gb-02710468ORDINARY 1 GBP5050.00%

PLAN B ELECTRICAL LIMITED

sophymarine-openregistry-gb-08517729
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Accurate Tax Solutions, 52 Allscott Way, Wigan, WN4 8PL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC TAYLORsophymarine-openregistry-h-dominic-taylor-c05b57ORDINARY100
PAUL LILLEYsophymarine-openregistry-h-paul-lilley-840b27ORDINARY0

PRIME FACTOR LIMITED

sophymarine-openregistry-gb-08539261
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
GERARD ANTHONY HULLsophymarine-openregistry-h-gerard-anthony-hull-6a6429ORDINARY10050.00%
HEATHER CLARE JADYsophymarine-openregistry-h-heather-clare-jady-8d31a2ORDINARY10050.00%

Related parties

PartyRelationshipDetail
RATED LABS LTDsophymarine-openregistry-gb-14036060Holds shares inSERIES A PREFERRED · 0.00%

HARTS DEVELOPMENTS (NW) LTD

sophymarine-openregistry-gb-08586473
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
47 Springfield Road, Wigan, WN6 7BB

Direct shareholders

ShareholderShare classShares held% of class
AHMET ERDOGANsophymarine-openregistry-h-ahmet-erdogan-37634dORD1
STEPHEN VINCENT HARTsophymarine-openregistry-h-stephen-vincent-hart-6320c5ORD0

THE SPRINGFIELD (WIGAN) LTD

sophymarine-openregistry-gb-08586514
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
47 Springfield Road, Wigan, WN6 7BB

Direct shareholders

ShareholderShare classShares held% of class
AHMET METIN ERDOGANsophymarine-openregistry-h-ahmet-metin-erdogan-ce0f7dORD1
STEPHEN VINCENT HARTsophymarine-openregistry-h-stephen-vincent-hart-6320c5ORD0