UK companies/Wigan/Page 59

Companies in Wigan and their shareholdersPage 59 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

DWR MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-10697436
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
17 Edale Drive, Wigan, WN6 0LN

Direct shareholders

ShareholderShare classShares held% of class
DAVID RODANsophymarine-openregistry-h-david-rodan-21e83cORDINARY100
AMANDA RODANsophymarine-openregistry-h-amanda-rodan-02b4c2ORDINARY0

BLUNDELLS DAYCARE FOR DOGS LTD

sophymarine-openregistry-gb-10735420
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
9 Ripon Drive, Wigan, Lancashire, WN4 9JA

Direct shareholders

ShareholderShare classShares held% of class
BEN GORNERsophymarine-openregistry-h-ben-gorner-a5d822ORDINARY5050.00%
HELEN GORNERsophymarine-openregistry-h-helen-gorner-3c3499ORDINARY5050.00%

M&K PROJECTS LTD

sophymarine-openregistry-gb-10737945
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43290 — Other construction installation
Registered office
85 Lincoln Drive, Wigan, WN4 9HX

Direct shareholders

ShareholderShare classShares held% of class
MAKSIMS SKENEVSsophymarine-openregistry-h-maksims-skenevs-09cedcORDINARY2100.00%
JEKATERINA SKENEVAsophymarine-openregistry-h-jekaterina-skeneva-1be96fORDINARY00.00%

UNIVERSAL TOMORROW LTD

sophymarine-openregistry-gb-10745857
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
41 Bridgeman Terrace, Wigan, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN PALENTINEsophymarine-openregistry-h-matthew-john-palentine-e09c35ORDINARY200100.00%
WINSON TSEsophymarine-openregistry-h-winson-tse-b85618ORDINARY00.00%

CJ PARKER PROJECTS LTD

sophymarine-openregistry-gb-10745880
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
10 Shellingford Close Shellingford Close, Wigan, WN6 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PARKERsophymarine-openregistry-h-christopher-james-parker-eac778ORDINARY1
HAZEL PARKERsophymarine-openregistry-h-hazel-parker-72d4b0ORDINARY1

LEGAL SECRETARIES LTD

sophymarine-openregistry-gb-10751310
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unity House, Suite 888, Wigan, Greater Manchester, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
COMPANY HOLDERsophymarine-openregistry-gb-15027269ORDINARY1100.00%
TAX & LEGAL LLCsophymarine-openregistry-h-tax-legal-llc-18c2e0ORDINARY00.00%

NEWTON RAIL LIMITED

sophymarine-openregistry-gb-10755717
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
49100 — Passenger rail transport, interurban
Registered office
83 York Road, Wigan, WN4 9DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1100.00%
OLIVIA HENRIETTA WOODsophymarine-openregistry-h-olivia-henrietta-wood-bc7021ORDINARY1100.00%

D & H LAMAMA LIMITED

sophymarine-openregistry-gb-10760571
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19-21 High Street, Wigan, WN6 0HA

Direct shareholders

ShareholderShare classShares held% of class
ABUZER DENIZsophymarine-openregistry-h-abuzer-deniz-8d5437ORDINARY100
MEHMET BAGMACIsophymarine-openregistry-h-mehmet-bagmaci-f904a9ORDINARY0

A O'BRIEN CONSTRUCTION & LANDSCAPING LTD

sophymarine-openregistry-gb-10763923
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Broad O Th Lane, Wigan, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW O'BRIENsophymarine-openregistry-h-andrew-o-brien-f4b507ORDINARY2
JOANNE MARIE O'BRIENsophymarine-openregistry-h-joanne-marie-o-brien-cd58c1ORDINARY0

GEO (UK) MANAGEMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-10767690
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13-15 White Street, Wigan, WN5 8JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHERMANsophymarine-openregistry-h-james-sherman-00aee2ORDINARY100
KERRY SHERMANsophymarine-openregistry-h-kerry-sherman-6c6d38ORDINARY100

ASANA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10791169
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office
66 Crooke, Wigan, Lancashire, WN6 8LR

Direct shareholders

ShareholderShare classShares held% of class
HOWARD CAINsophymarine-openregistry-h-howard-cain-18405fORDINARY5,00050.00%
KATHRYN HELEN SOREYA BRADLEYsophymarine-openregistry-h-kathryn-helen-soreya-bradley-a48146ORDINARY5,00050.00%

KM STRUCTURES LTD

sophymarine-openregistry-gb-10816870
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Broad O Th Lane, Wigan, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY4
KAY BROWNsophymarine-openregistry-h-kay-brown-1a4526ORDINARY0

J. DILLON ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10817380
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 Market Street, Wigan, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
JASON DILLONsophymarine-openregistry-h-jason-dillon-7a502cORDINARY100100.00%
TINA ANN DILLONsophymarine-openregistry-h-tina-ann-dillon-8c51ceORDINARY00.00%

BLISS MORTGAGE BROKERS LIMITED

sophymarine-openregistry-gb-10827924
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
Office G26, Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BLISSsophymarine-openregistry-h-anthony-bliss-4d437cORDINARY50
ROCIO BLISSsophymarine-openregistry-h-rocio-bliss-c8d02bORDINARY50

NORTH WEST VINTAGE CLOTHING COMPANY LTD

sophymarine-openregistry-gb-10868996
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Derbyshire & Co 10 Broad O Th Lane, Wigan, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WHINNsophymarine-openregistry-h-charlotte-whinn-a38625ORDINARY1
RICHARD WHINNsophymarine-openregistry-h-richard-whinn-5f3927ORDINARY1

CATERCARE NORTH WEST LIMITED

sophymarine-openregistry-gb-10947031
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 Harmuir Close, Wigan, WN6 8NB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY TREVOR GURHYsophymarine-openregistry-h-anthony-trevor-gurhy-7018abORDINARY60
KELSEY GURHYsophymarine-openregistry-h-kelsey-gurhy-dbfeedORDINARY40

MGW (NW) LIMITED

sophymarine-openregistry-gb-10981738
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
50 Moor Road, Wigan, Lancashire, WN5 8RR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MARIE WILLIAMSsophymarine-openregistry-h-gemma-marie-williams-715a2eORDINARY5050.00%
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY5050.00%

LV PROPERTY GROUP LTD

sophymarine-openregistry-gb-10982631
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
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-a787a6ORDINARY50
LEE MOFFITTsophymarine-openregistry-h-lee-moffitt-8b7e57ORDINARY50

KGM TRADING LIMITED

sophymarine-openregistry-gb-11003678
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
19a Bretherton Row, Wigan, WN1 1LL

Direct shareholders

ShareholderShare classShares held% of class
ABEDA BEGUMsophymarine-openregistry-h-abeda-begum-7ca51bORDINARY5
KASHIM UDDINsophymarine-openregistry-h-kashim-uddin-81c111ORDINARY5

KINGSLEY CREST LTD

sophymarine-openregistry-gb-11014392
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
HERMIONE MARINA HANLEY-LLOYDsophymarine-openregistry-h-hermione-marina-hanley-lloyd-0f1544ORDINARY100
PRACTICAL BUSINESS SOLUTIONS (NW) LIMITEDsophymarine-openregistry-gb-07262105ORDINARY0