UK companies/Wigan/Page 62

Companies in Wigan and their shareholdersPage 62 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.

Post town
Wigan
Companies with a register
1,956
On this page
20
Shareholdings
40
Related parties
1

ADVC8 LIMITED

sophymarine-openregistry-gb-11586535
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
41 Bridgeman Terrace, Wigan, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PENNINGTONsophymarine-openregistry-h-matthew-pennington-baf709ORDINARY100
STEVEN DICKINSONsophymarine-openregistry-h-steven-dickinson-f38c30ORDINARY0

PROPERTYBEAN LTD

sophymarine-openregistry-gb-11660539
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Birchley Avenue, Wigan, WN5 7QW

Direct shareholders

ShareholderShare classShares held% of class
DR NEHA BANSALsophymarine-openregistry-h-dr-neha-bansal-9261f1ORDINARY 1 GBP5050.00%
MR CHAMKUR DOSANJHsophymarine-openregistry-h-mr-chamkur-dosanjh-940d1bORDINARY 1 GBP5050.00%

VOCA FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-11703183
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
277 Bryn Road, Wigan, WN4 8BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SWIFTsophymarine-openregistry-h-daniel-swift-9dbed4ORDINARY5
LEE HOGGsophymarine-openregistry-h-lee-hogg-49355fORDINARY5

INGRAM ESTATES LTD

sophymarine-openregistry-gb-11713251
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Green House Cottage Meadow Pit Lane, Wigan, WN2 1LL

Direct shareholders

ShareholderShare classShares held% of class
JILL INGRAMsophymarine-openregistry-h-jill-ingram-d2ddd7ORDINARY150.00%
MICHAEL INGRAMsophymarine-openregistry-h-michael-ingram-332da1ORDINARY150.00%

HARTINGTON MOTORS LIMITED

sophymarine-openregistry-gb-11780567
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 2, Wigan, Lancashire, WN3 6PQ

Direct shareholders

ShareholderShare classShares held% of class
ELLIS SWINDLEHURSTsophymarine-openregistry-h-ellis-swindlehurst-893b06ORDINARY100
GLENN SWINDLEHURSTsophymarine-openregistry-h-glenn-swindlehurst-9ab3cfORDINARY0

BURST CREATIVE (WIGAN) LTD

sophymarine-openregistry-gb-11784656
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 1c-A, Wigan, WN6 7NR

Direct shareholders

ShareholderShare classShares held% of class
ADAM MATTHEW JACKSONsophymarine-openregistry-h-adam-matthew-jackson-db6892ORDINARY A100
DAVID ARMSTRONGsophymarine-openregistry-gb-05667999ORDINARY A0

PHANTOM PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-11805531
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 3 Unit 2 Coupland Road Coupland Road, Wigan, WN2 4GS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8fORDINARY5
COLE HIBBERTsophymarine-openregistry-h-cole-hibbert-012cc4ORDINARY5

TEN STORIES DIGITAL LIMITED

sophymarine-openregistry-gb-11816007
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
AMY FROGGATTsophymarine-openregistry-h-amy-froggatt-027218ORDINARY100
JACK FROGGATTsophymarine-openregistry-h-jack-froggatt-ea4e8dORDINARY0

CLASSIC 2 MODERN CAR PARTS LTD

sophymarine-openregistry-gb-11835637
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT BAMFORDsophymarine-openregistry-h-ian-robert-bamford-c8c93fORDINARY6060.00%
DUNCAN LEE ELLIOTTsophymarine-openregistry-h-duncan-lee-elliott-115b88ORDINARY4040.00%

TURNER TRAINING & ASSESSMENT SERVICES LTD

sophymarine-openregistry-gb-11875574
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Langton Avenue, Wigan, Greater Manchester, WN6 0LA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TURNERsophymarine-openregistry-h-louise-turner-9ca541ORDINARY SHARES5050.00%
STEPHEN TURNERsophymarine-openregistry-gb-07513183ORDINARY SHARES5050.00%

NORTH WEST HOME RENOVATIONS LIMITED

sophymarine-openregistry-gb-11886868
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Douglas Bank House, Wigan, Lancashire, WN1 2TB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GEORGE BIRTsophymarine-openregistry-h-joseph-george-birt-dbb9b9ORDINARY2100.00%
JOSEPH PETER BIRTsophymarine-openregistry-h-joseph-peter-birt-177bf9ORDINARY00.00%

VELVETSHAKES LTD

sophymarine-openregistry-gb-11903696
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
MOLLY JOHNSTONsophymarine-openregistry-h-molly-johnston-b29703ORDINARY2
TERENCE CHRISTOPHER JOSEPH LEEsophymarine-openregistry-h-terence-christopher-joseph-lee-7ac4caORDINARY2

RIBBLE VALLEY COTTAGES LIMITED

sophymarine-openregistry-gb-11919752
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5-8 Liverpool Road, Wigan, Lancashire, WN4 0YU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY100
BRIAN CHADWICKsophymarine-openregistry-h-brian-chadwick-2d5501ORDINARY0

ONYX LING LTD

sophymarine-openregistry-gb-11920792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
SMALL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
4 Kellett Close, Wigan, WN5 0LP

Direct shareholders

ShareholderShare classShares held% of class
EVOLUTION AQUA GROUP LTDsophymarine-openregistry-gb-13909607ORDINARY100
NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7eORDINARY0

FOSTER CONSTRUCTION MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11921273
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Greenhey, Wigan, WN5 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FOSTERsophymarine-openregistry-h-anthony-foster-106e82ORDINARY150.00%
DAWN ANDREA FOSTERsophymarine-openregistry-h-dawn-andrea-foster-d89a5aORDINARY150.00%

AZZURRI PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11924502
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
39 Skull House Lane, Wigan, WN6 9DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD JAMES MILLERsophymarine-openregistry-h-jonathan-edward-james-miller-2a7948ORDINARY5151.00%
DEBORAH MILLERsophymarine-openregistry-h-deborah-miller-264f92ORDINARY4949.00%

Related parties

PartyRelationshipDetail
STRIKE PROPERTY LIMITEDsophymarine-openregistry-gb-11961686Holds shares inORDINARY · 0.00%

PPD MEDICAL LIMITED

sophymarine-openregistry-gb-11931809
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
Crankwood House Crankwood Road, Wigan, WN2 5YD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MILLERsophymarine-openregistry-gb-04371915ORDINARY144
SHARRON HONEYsophymarine-openregistry-h-sharron-honey-62423aORDINARY0

FNB DEVELOPMENTS LTD

sophymarine-openregistry-gb-11991755
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Westbourne Close, Wigan, WN3 4JE

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BOWKERsophymarine-openregistry-h-natalie-bowker-00a4edORDINARY1
MATTHEW PETER BOWKERsophymarine-openregistry-h-matthew-peter-bowker-123fcdORDINARY0

SPEKTRA 21 LIMITED

sophymarine-openregistry-gb-11997323
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Unity House, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ TABISsophymarine-openregistry-h-mateusz-tabis-e75facORDINARY80
NEELAM PATELsophymarine-openregistry-h-neelam-patel-7d3e39ORDINARY20

MARK YATES CERAMIC TILE AGENCY LTD

sophymarine-openregistry-gb-12027819
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
233 Wigan Road, Wigan, WN4 9SL

Direct shareholders

ShareholderShare classShares held% of class
MARK YATESsophymarine-openregistry-gb-07108299ORDINARY90
JANE YATESsophymarine-openregistry-h-jane-yates-bcd048ORDINARY10