UK companies/Wigan/Page 54
Companies in Wigan and their shareholdersPage 54 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 1 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
HINDLEIGH ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-08586688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE MARY HOTHERSALLsophymarine-openregistry-h-catharine-mary-hothersall-1fddcf | ORDINARY 1 GBP | 50 | 50.00% |
| MATTHEW THOMAS HOTHERSALLsophymarine-openregistry-h-matthew-thomas-hothersall-b01989 | ORDINARY 1 GBP | 50 | 50.00% |
SOTO.DESIGN LIMITED
sophymarine-openregistry-gb-08588237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 10/12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ASPINALLsophymarine-openregistry-h-adam-aspinall-ddee3b | ORDINARY | 1 | |
| AP GROUP (UK) LIMITEDsophymarine-openregistry-gb-08588485 | ORDINARY | 0 | |
INDULGE HAIR SALON LIMITED
sophymarine-openregistry-gb-08592343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER FLETCHERsophymarine-openregistry-h-heather-fletcher-97edc8 | ORDINARY | 2 | |
| DIANE DARBYSHIREsophymarine-openregistry-h-diane-darbyshire-89fa23 | ORDINARY | 0 | |
E 2 E PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08621807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 38 Vardon Avenue, Wigan, Lancs, WN6 0YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL FAIRHURSTsophymarine-openregistry-h-peter-michael-fairhurst-c7e701 | ORDINARY GBP SHARES | 100 | |
| JILL FAIRHURSTsophymarine-openregistry-h-jill-fairhurst-881bb2 | ORDINARY GBP SHARES | 0 | |
JENNINGS TRADING LTD
sophymarine-openregistry-gb-08641626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JENNINGSsophymarine-openregistry-h-emma-jennings-f9b903 | ORDINARY | 50 | |
| GREGORY JENNINGSsophymarine-openregistry-h-gregory-jennings-257dcf | ORDINARY | 50 | |
JSBEFIT LIMITED
sophymarine-openregistry-gb-08666838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 62 Spindlewood Road, Wigan, Lancashire, WN3 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MATTHEW BOLANDsophymarine-openregistry-h-john-matthew-boland-d53cd4 | ORDINARY | 1 | |
| SARAH LOUISE BOLANDsophymarine-openregistry-h-sarah-louise-boland-b9eeba | ORDINARY | 1 | |
MSD RETAIL LIMITED
sophymarine-openregistry-gb-08712365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 101-103 Kitt Green Road, Wigan, WN5 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ATAMA SINGHsophymarine-openregistry-h-mr-atama-singh-00155a | ORDINARY | 1 | |
| MRS SIMRO KAURsophymarine-openregistry-h-mrs-simro-kaur-1e6548 | ORDINARY | 1 | |
BARTLEBY DEVELOPMENTS LTD
sophymarine-openregistry-gb-08746810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 123 Wharfside, Wigan, WN3 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZEEM JOHN DHARAMSHIsophymarine-openregistry-h-nazeem-john-dharamshi-d606c9 | ORD | 100 | |
| KATHERINE ROXBURGHsophymarine-openregistry-h-katherine-roxburgh-f119a6 | ORD | 0 | |
FOX RENEWABLES LIMITED
sophymarine-openregistry-gb-08799537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 37 Weavermill Park, Wigan, Lancashire, WN4 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KIRKHAMsophymarine-openregistry-h-paul-kirkham-901ef7 | ORDINARY | 67 | |
| CARLA MARIE KIRKHAMsophymarine-openregistry-h-carla-marie-kirkham-f8a2f9 | ORDINARY | 33 | |
VOOV DIGITAL LIMITED
sophymarine-openregistry-gb-08871876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10/12 Upper Dicconson Street, Wigan, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST NEMT GROUP LIMITEDsophymarine-openregistry-gb-14648531 | ORDINARY | 200 | |
| STEWART CULSHAWsophymarine-openregistry-h-stewart-culshaw-f5f85b | ORDINARY | 0 | |
PPL UK HOLDINGS LIMITED
sophymarine-openregistry-gb-08872102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Smithy Court, Wigan, WN3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZANE HOLDINGS LIMITEDsophymarine-openregistry-gb-14749803 | ORDINARY | 1 | 100.00% |
| PCG UK HOLDINGS LLCsophymarine-openregistry-h-pcg-uk-holdings-llc-d77bf3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEOPLE PLACES LIVES LIMITEDsophymarine-openregistry-gb-06654748 | Holds shares in | ORDINARY 1/3RD OF A PENCE · 100.00% |
MAXWELL HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-08874225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 16-17 Crows Nest Business Park, Wigan, WN5 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AITKENsophymarine-openregistry-gb-04710976 | ORDINARY | 100 | 100.00% |
| ANGELA CROSBYsophymarine-openregistry-h-angela-crosby-5d7862 | ORDINARY | 0 | 0.00% |
CHEETHAMS STORES 1 LIMITED
sophymarine-openregistry-gb-08929204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10/12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS CHEETHAMsophymarine-openregistry-h-anthony-francis-cheetham-f0723c | ORDINARY | 50 | 50.00% |
| JUNE CHEETHAMsophymarine-openregistry-h-june-cheetham-a0c980 | ORDINARY | 50 | 50.00% |
LONGWORTH INTERIORS LTD
sophymarine-openregistry-gb-08954930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CARLTON LONGWORTHsophymarine-openregistry-h-neil-carlton-longworth-cb75a9 | ORDINARY | 50 | 50.00% |
| SUSANNE LONGWORTHsophymarine-openregistry-h-susanne-longworth-2e27e8 | ORDINARY | 50 | 50.00% |
INNOVATE YOUR HOME LIMITED
sophymarine-openregistry-gb-08971348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Stephens Way Warrington Road Ind Estate, Wigan, Lancashire, WN3 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM ROTHWELLsophymarine-openregistry-h-graham-william-rothwell-2618b1 | ORDINARY | 100 | |
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | ORDINARY | 0 | |
ETCH & CUT LASER LTD
sophymarine-openregistry-gb-08983634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
90030 — Artistic creation - Registered office
- 10 Broad O' Th Lane, Wigan, Lancashire, WN6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MENNELLsophymarine-openregistry-h-mark-mennell-a199ef | ORDINARY | 2 | 100.00% |
| VICTORIA MENNELLsophymarine-openregistry-h-victoria-mennell-6b467e | ORDINARY | 0 | 0.00% |
AG ELECTRONICS LIMITED
sophymarine-openregistry-gb-08990025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit B Enterprise Court Seaman Way, Wigan, WN2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BAXTERsophymarine-openregistry-h-andrew-michael-baxter-d0b7bc | ORDINARY | 5 | 50.00% |
| GRAHAM DAVID FROGGATTsophymarine-openregistry-h-graham-david-froggatt-cf569b | ORDINARY | 5 | 50.00% |
REACT COMMISSIONING LIMITED
sophymarine-openregistry-gb-09003046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 13 Adelphi Street, Wigan, Greater Manchester, WN6 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WHITTYsophymarine-openregistry-h-aaron-whitty-2004a3 | ORDINARY | 1 | 50.00% |
| IAN JEFFREY WHITTYsophymarine-openregistry-h-ian-jeffrey-whitty-aaf4ee | ORDINARY | 1 | 50.00% |
MAJESTIC WINDOWS NW LIMITED
sophymarine-openregistry-gb-09045737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 1d Oxhouse Road, Wigan, WN5 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 2 | |
| DANIEL DARBYSHIREsophymarine-openregistry-h-daniel-darbyshire-c797bb | ORDINARY | 0 | |
L.G.E.C. LIMITED
sophymarine-openregistry-gb-09080290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE ANTHONY GLAZEBROOKsophymarine-openregistry-h-mr-lee-anthony-glazebrook-38509b | ORDINARY 1 GBP | 60 | 60.00% |
| ANDREA GLAZEBROOKsophymarine-openregistry-h-andrea-glazebrook-8d1817 | ORDINARY 1 GBP | 40 | 40.00% |