UK companies/Wigan/Page 55

Companies in Wigan and their shareholdersPage 55 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

MTM TRADING (NORTH WEST) LIMITED

sophymarine-openregistry-gb-09091669
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
111 Raithby Drive, Wigan, WN3 5PZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MORGANsophymarine-openregistry-h-martin-morgan-ef64fbORDINARY5151.00%
JANE ANDREA MORGANsophymarine-openregistry-h-jane-andrea-morgan-7b88c4ORDINARY4949.00%

LAMBS AESTHETICS LTD

sophymarine-openregistry-gb-09121592
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Broad O' Th Lane, Wigan, Lancashire, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN JOYCE LAMBsophymarine-openregistry-h-gillian-joyce-lamb-a8360fORDINARY4
HENRY LAMBsophymarine-openregistry-h-henry-lamb-7a8d84ORDINARY0

FRIENDS TRADERS LTD

sophymarine-openregistry-gb-09130676
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
553-555 Atherton Road, Wigan, Lancashire, WN2 4SJ

Direct shareholders

ShareholderShare classShares held% of class
RIDA FATIMAsophymarine-openregistry-h-rida-fatima-bf505fORDINARY7,000
SOHAIL AHMAD WARRAICHsophymarine-openregistry-h-sohail-ahmad-warraich-9d53a8ORDINARY0

UNIQUE AESTHETICS LIMITED

sophymarine-openregistry-gb-09154720
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 Pennington Green Lane, Wigan, WN2 2SN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MCCARRENsophymarine-openregistry-h-rebecca-mccarren-315fcbORDINARY100
ROBERT MCCARRENsophymarine-openregistry-h-robert-mccarren-80b9baORDINARY0

DECAFY LTD

sophymarine-openregistry-gb-09161657
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10-12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD

Direct shareholders

ShareholderShare classShares held% of class
ST NEMT GROUP LIMITEDsophymarine-openregistry-gb-14648531ORDINARY100
STEVEN NEIL CULSHAWsophymarine-openregistry-h-steven-neil-culshaw-f23d8cORDINARY0

ZEALOT HOLDINGS LIMITED

sophymarine-openregistry-gb-09184920
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
Douglas Bank House, Wigan, Lancashire, WN1 2TB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN FARRINGTONsophymarine-openregistry-h-shaun-farrington-05c2cfORDINARY7,501
MARK BERRIDGEsophymarine-openregistry-h-mark-berridge-7ef9a6ORDINARY2,499

MB AGENCIES LTD

sophymarine-openregistry-gb-09206509
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
MARIE BRADBURNsophymarine-openregistry-h-marie-bradburn-bd13ccORD55
GARY BRADBURNsophymarine-openregistry-h-gary-bradburn-e94d0fORD45

BOLAYEMI CARE LIMITED

sophymarine-openregistry-gb-09242146
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
83 Beech Hill Avenue, Wigan, WN6 7RP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ADEYEMIsophymarine-openregistry-h-john-adeyemi-8a6168ORDINARY100
RUTH ADEYEMIsophymarine-openregistry-h-ruth-adeyemi-d295aeORDINARY50

E.E.D. (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09278701
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fairhurst Accountants Douglas Bank House, Wigan, WN1 2TB

Direct shareholders

ShareholderShare classShares held% of class
C.A.S.C. HOLDINGS LTDsophymarine-openregistry-gb-12341092ORDINARY2
SIMON PETER JACKSONsophymarine-openregistry-h-simon-peter-jackson-d630eeORDINARY0

CARE4US HOMECARE SERVICES LTD

sophymarine-openregistry-gb-09313680
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
76 Ridyard Street, Wigan, WN5 9QD

Direct shareholders

ShareholderShare classShares held% of class
PASSMORE PAOS MAXWEBOsophymarine-openregistry-h-passmore-paos-maxwebo-636273ORDINARY2
JOY MAXWEBOsophymarine-openregistry-h-joy-maxwebo-5ab9caORDINARY0

ECLECTIC HUMAN SOLUTIONS LTD

sophymarine-openregistry-gb-09329715
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HALSALLsophymarine-openregistry-h-anthony-halsall-b125bfORDINARY 1 GBP5050.00%
MRS EKATERINA HALSALLsophymarine-openregistry-h-mrs-ekaterina-halsall-2fabcfORDINARY 1 GBP5050.00%

PDW LEGAL LIMITED

sophymarine-openregistry-gb-09355653
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
115-117 Bolton Road, Wigan, WN4 8AD

Direct shareholders

ShareholderShare classShares held% of class
SEE PROPERTY LIMITEDsophymarine-openregistry-gb-14177175ORDINARY100100.00%
PAUL DAVID WILLIAMSsophymarine-openregistry-gb-15656359ORDINARY00.00%

GYLFE PROPERTIES LTD

sophymarine-openregistry-gb-09360209
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
MR BERT ERIK MAGNUS GYLFEsophymarine-openregistry-h-mr-bert-erik-magnus-gylfe-499f04ORDINARY 1 GBP5050.00%
MRS SUSANNE HILDA MARGARETHA GYLFEsophymarine-openregistry-h-mrs-susanne-hilda-margaretha-gylfe-6fb2cbORDINARY 1 GBP5050.00%

CRAILEA SUPERVISION LTD

sophymarine-openregistry-gb-09365829
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
17 Karen Road, Wigan, WN1 3HE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WARREN BENNETTsophymarine-openregistry-h-craig-warren-bennett-a4d814ORD2
LEANNE BENNETTsophymarine-openregistry-h-leanne-bennett-8d070fORD0

GENERAL MASTIC ASPHALT LTD

sophymarine-openregistry-gb-09391518
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
779 Atherton Road, Wigan, WN2 4SB

Direct shareholders

ShareholderShare classShares held% of class
COLIN FRANCIS HENDERSONsophymarine-openregistry-h-colin-francis-henderson-7f5f83ORDINARY2
GARETH BLAKE FOXsophymarine-openregistry-h-gareth-blake-fox-57a834ORDINARY0

TWO LEFT FEET MANAGEMENT LIMITED

sophymarine-openregistry-gb-09402026
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
60 Hallgate, Wigan, Lancashire, WN1 1HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAYHALLsophymarine-openregistry-h-david-mayhall-81287eORDINARY50
JULIE PATRICIA MAYHALLsophymarine-openregistry-h-julie-patricia-mayhall-f3b604ORDINARY50

A & J KNOWLES PROPERTIES LIMITED

sophymarine-openregistry-gb-09407680
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, 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%

PREMIER ROOFING AND CLADDING LTD

sophymarine-openregistry-gb-09459332
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
6 Paddock Rise, Wigan, WN6 8QB

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MCDONALDsophymarine-openregistry-gb-08184986ORDINARY1
TERRY MCDONALDsophymarine-openregistry-h-terry-mcdonald-1972dcORDINARY1

ALBION CONSULTANCY LTD

sophymarine-openregistry-gb-09497798
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
39 Skull House Lane, Wigan, Lancashire, WN6 9DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALBIONsophymarine-openregistry-h-john-albion-39c243ORDINARY10066.67%
ALISON ALBIONsophymarine-openregistry-h-alison-albion-c4d25dORDINARY5033.33%

GORSES COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09560829
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
8 Ilkeston Drive, Wigan, WN2 1QZ

Direct shareholders

ShareholderShare classShares held% of class
AMY JAYNE MARSDENsophymarine-openregistry-h-amy-jayne-marsden-4aa4a4ORDINARY1
BEN MARSDENsophymarine-openregistry-h-ben-marsden-2bf53eORDINARY1