UK companies/Wigan/Page 60

Companies in Wigan and their shareholdersPage 60 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

TACKTHAIFOOD.COM LTD

sophymarine-openregistry-gb-11024500
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Bolton Road, Wigan, WN4 8AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275ORDINARY100
JIRAPA PRATHOOMDETsophymarine-openregistry-h-jirapa-prathoomdet-cfa171ORDINARY0

K2K LOGISTICS LTD

sophymarine-openregistry-gb-11030147
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 4a, Bradley Hall Trading Estate Unit 4a, Bradley Hall Trading Estate, Wigan, WN6 0XQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HELEN PLAYLEsophymarine-openregistry-h-charlotte-helen-playle-e47abeORDINARY150.00%
JONATHAN SPENCERsophymarine-openregistry-h-jonathan-spencer-d796ddORDINARY150.00%

BEARMONT HOMES LTD

sophymarine-openregistry-gb-11036351
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
19 Princess Road, Wigan, WN4 9DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LLOYDsophymarine-openregistry-gb-08725596ORDINARY100
DANIEL LLOYDsophymarine-openregistry-h-daniel-lloyd-2f0424ORDINARY0

OCTOPUS ACCOUNTING LIMITED

sophymarine-openregistry-gb-11094441
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Office 23 Hewitt Business Park, Wigan, WN5 7XA

Direct shareholders

ShareholderShare classShares held% of class
ADELE LOUISE SHAWsophymarine-openregistry-h-adele-louise-shaw-f45878ORDINARY50
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY50

RT CIVILS LIMITED

sophymarine-openregistry-gb-11105067
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
34 Kenyon Road, Wigan, WN1 2DQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TABERNERsophymarine-openregistry-h-benjamin-taberner-3e8b11ORDINARY2
DALTON REIDsophymarine-openregistry-h-dalton-reid-0adb3cORDINARY0

G & H SECTIONAL TANK SERVICES LTD

sophymarine-openregistry-gb-11107626
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES HARRISONsophymarine-openregistry-h-paul-james-harrison-101196ORDINARY5050.00%
STEVAN WAYNE GUESTsophymarine-openregistry-h-stevan-wayne-guest-eacb91ORDINARY5050.00%

PROFICIOR CONSULTING LIMITED

sophymarine-openregistry-gb-11132161
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Cranleigh, Wigan, WN6 0EU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JONATHON KNOTTsophymarine-openregistry-h-graham-jonathon-knott-91eaebORDINARY9595.00%
ANGELA MAY KNOTTsophymarine-openregistry-h-angela-may-knott-510ecfORDINARY55.00%

CHARN HOLDINGS LTD

sophymarine-openregistry-gb-11151601
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Police Station 26 Castle Hill Road, Wigan, WN2 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE CHARNLEYsophymarine-openregistry-h-jane-charnley-8f87c9ORDINARY150.00%
STEPHEN CHARNLEYsophymarine-openregistry-h-stephen-charnley-4b85fcORDINARY150.00%

ERU ELECTRICAL AND SECURITY PRODUCTS LTD

sophymarine-openregistry-gb-11166791
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
30 Hamilton Road, Wigan, WN4 0SU

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ MASTERsophymarine-openregistry-h-imtiaz-master-1463b4ORDINARY90
JONATHAN SLATERsophymarine-openregistry-h-jonathan-slater-9097ccORDINARY10

SDAS CABLE INSTALLATIONS LTD

sophymarine-openregistry-gb-11181496
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RYAN STOTTsophymarine-openregistry-h-andrew-ryan-stott-008675ORDINARY5050.00%
SHAUN DOUGLASsophymarine-openregistry-h-shaun-douglas-da8993ORDINARY5050.00%

RECOIL SERVICES LIMITED

sophymarine-openregistry-gb-11193185
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 1j, Wigan, WN6 7TP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95bORDINARY7,400
LEWIS GB LIMITEDsophymarine-openregistry-gb-06165774ORDINARY2,600

FGT GOLF HOLIDAYS LIMITED

sophymarine-openregistry-gb-11196664
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Office 25, Hindley Business Centre Platt Lane, Wigan, WN2 3PA

Direct shareholders

ShareholderShare classShares held% of class
PETER FINCHsophymarine-openregistry-h-peter-finch-40a8b9ORDINARY100
LIAM HARRISONsophymarine-openregistry-gb-14175559ORDINARY0

ACCESS EQUIPMENT LOGISTICS LTD

sophymarine-openregistry-gb-11231003
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
British Military Vehicles Liverpool Road, Wigan, WN4 0YU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553ORDINARY3
YASMIN BARSONsophymarine-openregistry-h-yasmin-barson-60a926ORDINARY1

TJ JOINERY LIMITED

sophymarine-openregistry-gb-11232400
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ERENTZsophymarine-openregistry-h-lauren-erentz-9b56c0ORDINARY5050.00%
THOMAS JAMES ERENTZsophymarine-openregistry-h-thomas-james-erentz-e11928ORDINARY5050.00%

DPS PLUMBING & HEATING NW LTD

sophymarine-openregistry-gb-11247759
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 St. Marys Avenue, Wigan, WN5 7QL

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN TRAVISsophymarine-openregistry-h-damian-travis-35ca32ORDINARY A51
CHRISTINE TRAVISsophymarine-openregistry-h-christine-travis-d6256aORDINARY A49

POWER QUALITY IMPROVEMENT SERVICES LTD

sophymarine-openregistry-gb-11252384
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
6-8 School Lane School Lane, Wigan, WN6 0TD

Direct shareholders

ShareholderShare classShares held% of class
GERRARDS HOLDINGS LTDsophymarine-openregistry-gb-16054352ORDINARY1
MICHAEL GERRARDsophymarine-openregistry-h-michael-gerrard-fb80d4ORDINARY0

VIRTUAL FITNESS LTD

sophymarine-openregistry-gb-11256277
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
10 Broad O Th Lane, Wigan, WN6 8EA

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA FIELDsophymarine-openregistry-h-samantha-field-7375feORDINARY2
VICTORIA POWELL-CARDENsophymarine-openregistry-h-victoria-powell-carden-481a71ORDINARY0

L S GLAZING LTD

sophymarine-openregistry-gb-11276145
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
43342 — Glazing
Registered office
14 Levens Place, Wigan, WN2 2NW

Direct shareholders

ShareholderShare classShares held% of class
L S HOMES LTDsophymarine-openregistry-gb-14705623ORDINARY1100.00%
LUCIAN SAVAsophymarine-openregistry-h-lucian-sava-f28f9dORDINARY00.00%

TRANSARMS LIMITED

sophymarine-openregistry-gb-11282486
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
24 Kingwood Crescent, Wigan, WN5 9QR

Direct shareholders

ShareholderShare classShares held% of class
INDRE LIORANCIENEsophymarine-openregistry-h-indre-lioranciene-48d7f6ORDINARY100
ARMINAS SUCHANKAsophymarine-openregistry-h-arminas-suchanka-187b22ORDINARY0

RED BEAR SOFTWARE LIMITED

sophymarine-openregistry-gb-11282631
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER WOODsophymarine-openregistry-h-christopher-peter-wood-6344b2ORDINARY157,576
BENJAMIN NEIL GIDDINGSsophymarine-openregistry-h-benjamin-neil-giddings-a342a7ORDINARY42,424