UK companies/Wigan/Page 57
Companies in Wigan and their shareholdersPage 57 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
FUEL SERVICE LTD
sophymarine-openregistry-gb-09914485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Abbeydale Orrell Road, Wigan, WN5 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL MARK EL-ASSAADsophymarine-openregistry-h-niall-mark-el-assaad-b20a02 | ORD | 55 | |
| SOPHIE EL-ASSAADsophymarine-openregistry-h-sophie-el-assaad-f0127b | ORD | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| CINTRALIS LTDsophymarine-openregistry-gb-12584951 | Holds shares in | ORDINARY |
ELEGANT VAPS LTD.
sophymarine-openregistry-gb-09915988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 50 Tunstall Lane, Wigan, WN5 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASHRAF MALIKsophymarine-openregistry-h-muhammad-ashraf-malik-c156f9 | ORDINARY | 100 | |
| ABADUR REHMANsophymarine-openregistry-h-abadur-rehman-d3087a | ORDINARY | 0 | |
PFP TECHNOLOGIES LTD
sophymarine-openregistry-gb-09960233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Oakwood Appley Lane North, Wigan, WN6 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCCD INVESTMENTSsophymarine-openregistry-h-bccd-investments-a8a186 | ORDINARY | 1 | |
| ORLANDO D & D LLCsophymarine-openregistry-h-orlando-d-d-llc-a5d22f | ORDINARY | 1 | |
ASYNCHRONOUS LTD
sophymarine-openregistry-gb-09960808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR DODDsophymarine-openregistry-h-gaynor-dodd-5e0b54 | ORDINARY | 100 | 100.00% |
| GARETH DODDsophymarine-openregistry-h-gareth-dodd-86b98e | ORDINARY | 0 | 0.00% |
CHASE MADISON LIMITED
sophymarine-openregistry-gb-09961898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINO PENNAMMA JOYsophymarine-openregistry-h-jino-pennamma-joy-b4599c | ORDINARY | 51 | |
| TERN TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15073307 | ORDINARY | 49 | |
D G CLEANING LIMITED
sophymarine-openregistry-gb-09970892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 25 First Avenue, Wigan, Lancashire, WN6 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GREENsophymarine-openregistry-h-joe-green-2f37ee | ORDINARY | 1 | |
| DAVID GREENsophymarine-openregistry-gb-09063901 | ORDINARY | 0 | |
VERVE ACCOUNTANCY (WIGAN) LIMITED
sophymarine-openregistry-gb-09983580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 221 Ormskirk Road, Wigan, WN5 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERVE ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07935038 | ORDINARY | 1 | 100.00% |
| DANIELLE LOUISE FORSTERsophymarine-openregistry-h-danielle-louise-forster-743ffa | ORDINARY | 0 | 0.00% |
JACQUELINE CANNON LIMITED
sophymarine-openregistry-gb-09984726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CANNONsophymarine-openregistry-gb-09984726 | ORDINARY | 90 | 90.00% |
| CANDIDO PERDOMO ARTILESsophymarine-openregistry-h-candido-perdomo-artiles-b987a3 | ORDINARY | 10 | 10.00% |
SONAE (UK) LIMITED
sophymarine-openregistry-gb-09993278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office S1 - Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY | 50 | |
| PHILIP LAMBsophymarine-openregistry-h-philip-lamb-a06573 | ORDINARY | 0 | |
TBEIC LIMITED
sophymarine-openregistry-gb-09995562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Technology House ( Unit 4) North Quarry Business Park, Wigan, Lancashire, WN6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTAIN WILLIAM GEORGE MACDONALDsophymarine-openregistry-h-captain-william-george-macdonald-17cac5 | ORDINARY 1 GBP | 50 | |
| MR LEE ANTHONY ROBYsophymarine-openregistry-h-mr-lee-anthony-roby-420127 | ORDINARY 1 GBP | 50 | |
PEERS FERGUSON LTD
sophymarine-openregistry-gb-09997779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN FERGUSONsophymarine-openregistry-h-erin-ferguson-d01e4e | ORDINARY | 100 | |
| JACQUELINE PEERSsophymarine-openregistry-h-jacqueline-peers-29e4f6 | ORDINARY | 0 | |
TWENTY8 CLOTHING LTD
sophymarine-openregistry-gb-10037219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Iron Drive, Wigan, Lancashire, WN6 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE LAMBsophymarine-openregistry-h-nadine-lamb-bd3886 | ORDINARY | 90 | |
| BARBARA SEALsophymarine-openregistry-h-barbara-seal-053740 | ORDINARY | 10 | |
O.U.A.T LIMITED
sophymarine-openregistry-gb-10058414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 28 The Common 28 The Common, Wigan, WN8 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J SINGH LIMITEDsophymarine-openregistry-gb-04690640 | ORDINARY 1 GBP | 50 | |
| MS JANE SINGHsophymarine-openregistry-h-ms-jane-singh-78dafc | ORDINARY 1 GBP | 50 | |
CHORLEY CONCRETE LIMITED
sophymarine-openregistry-gb-10062785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- West Quarry Pad, Land On West Side Appley Lane North, Wigan, WN6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D GASKELL AND SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14857814 | ORDINARY | 100 | |
| DARREN GASKELLsophymarine-openregistry-h-darren-gaskell-791ff9 | ORDINARY | 0 | |
CROOKE HALL INN LIMITED
sophymarine-openregistry-gb-10079259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 60 Hallgate, Wigan, WN1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MAYHALLsophymarine-openregistry-h-julie-mayhall-90bba9 | ORD | 60 | 60.00% |
| IAN THORPEsophymarine-openregistry-h-ian-thorpe-264277 | ORD | 40 | 40.00% |
CAFFE ROSSO LTD
sophymarine-openregistry-gb-10091283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 17 Wigan Lane, Wigan, Lancashire, WN1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER BLUNDELLsophymarine-openregistry-h-stephen-christopher-blundell-fa043b | ORDINARY | 50 | 50.00% |
| WILLIAM MICHAEL CATLINsophymarine-openregistry-h-william-michael-catlin-2454e1 | ORDINARY | 50 | 50.00% |
GENERATION HAIR LIMITED
sophymarine-openregistry-gb-10117677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10-12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MCCAWLEYsophymarine-openregistry-h-julie-mccawley-fd7a22 | ORDINARY | 50 | 50.00% |
| KAREN LINDA DELAHUNTYsophymarine-openregistry-h-karen-linda-delahunty-167d86 | ORDINARY | 50 | 50.00% |
D S LASSER LIMITED
sophymarine-openregistry-gb-10154080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Wastdale Road, Wigan, WN4 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE ROUGHLEYsophymarine-openregistry-h-dianne-roughley-05eaf0 | ORDINARY | 100 | |
| ROBIN ROUGHLEYsophymarine-openregistry-h-robin-roughley-a1b076 | ORDINARY | 0 | |
RETAIL STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10177390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- A2 Haslemere Industrial Estate Wigan Road, Wigan, WN4 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPESH RAJESH PARMARsophymarine-openregistry-h-rupesh-rajesh-parmar-59162c | ORDINARY | 32,500 | 100.00% |
| JACQUELINE SILVERsophymarine-openregistry-h-jacqueline-silver-e04a3f | ORDINARY | 0 | 0.00% |
OPTI-LEASE LIMITED
sophymarine-openregistry-gb-10190406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 172 Orrell Road, Wigan, WN5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BOWESsophymarine-openregistry-h-denise-bowes-ec68cf | ORDINARY GBP 1.00 SHARES. | 1 | |
| DEREK BOWESsophymarine-openregistry-h-derek-bowes-d6ace9 | ORDINARY GBP 1.00 SHARES. | 1 | |