UK companies/Wigan/Page 63
Companies in Wigan and their shareholdersPage 63 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.
Companies with a register
1,956
SEAT PROTECTION INDUSTRIES LTD
sophymarine-openregistry-gb-12092708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Units 7-8 Park Industrial Estate, Wigan, WN4 0YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMER-LILLY LLOYDsophymarine-openregistry-h-sumer-lilly-lloyd-a2c12d | ORDINARY | 100 | |
| PETER HAMPSONsophymarine-openregistry-h-peter-hampson-dc9fc1 | ORDINARY | 0 | |
FUNKY TIMBER LTD
sophymarine-openregistry-gb-12119409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 17 Delphside Close, Wigan, WN5 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN OLIVIA WAREINGsophymarine-openregistry-h-lauren-olivia-wareing-ce9bf8 | ORDINARY | 2 | |
| DANIEL IAN ROBERT SLATERsophymarine-openregistry-h-daniel-ian-robert-slater-a5924c | ORDINARY | 0 | |
IV CONTRACTS LTD
sophymarine-openregistry-gb-12167889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Willowfield Grove, Wigan, WN4 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VERNAZZAsophymarine-openregistry-h-ian-vernazza-f77ee9 | ORDINARY | 100 | |
| JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797ab | ORDINARY | 0 | |
BEACON PROJECT CONSULTANCY LTD
sophymarine-openregistry-gb-12177917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
80200 — Security systems service activities - Registered office
- 22 Bentham Place, Wigan, WN6 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWARTHsophymarine-openregistry-h-mark-howarth-408d85 | ORDINARY | 2 | |
| KARL RUSSELLsophymarine-openregistry-h-karl-russell-0c75fd | ORDINARY | 0 | |
LIBERTY ROOFING (NORTHAMPTON) LIMITED
sophymarine-openregistry-gb-12195114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Kingfisher Court,, Wigan, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY ROOFING SERVICES LTDsophymarine-openregistry-gb-04290172 | ORDINARY | 1,000 | |
| LIBERTY ROOFING (EAST MIDLANDS) LTDsophymarine-openregistry-gb-09519409 | ORDINARY | 0 | |
LIBERTY ROOFING (OXFORD) LIMITED
sophymarine-openregistry-gb-12195118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Kingfisher Court, Wigan, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY ROOFING SERVICES LTDsophymarine-openregistry-gb-04290172 | ORDINARY | 900 | |
| MAURICE COHENsophymarine-openregistry-h-maurice-cohen-9d709f | ORDINARY | 0 | |
FOUR SEASONS KITCHEN LIMITED
sophymarine-openregistry-gb-12196851
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 5 Holmes Wood Close, Wigan, WN3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MELLINGsophymarine-openregistry-h-ben-melling-26ea18 | ORDINARY | 2 | |
| DAWN JARVISsophymarine-openregistry-gb-12215245 | ORDINARY | 0 | |
JG&M PROPERTIES LIMITED
sophymarine-openregistry-gb-12229003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6a Limes Avenue, Wigan, Lancs, WN6 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MORRISONsophymarine-openregistry-gb-12109229 | ORDINARY | 50 | |
| JOSEPH GRAHAM MORRISONsophymarine-openregistry-h-joseph-graham-morrison-026a6f | ORDINARY | 50 | |
GROVE HOME INTERIORS LTD
sophymarine-openregistry-gb-12236165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CLEMENTSsophymarine-openregistry-h-gareth-clements-16d9f8 | ORDINARY | 100 | |
| GAVIN CLEMENTSsophymarine-openregistry-h-gavin-clements-f76cc5 | ORDINARY | 0 | |
ICE HCW LIMITED
sophymarine-openregistry-gb-12251197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 260 Bolton Road, Wigan, WN4 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAWAMI AHMADI MOHAMMADIsophymarine-openregistry-h-karawami-ahmadi-mohammadi-2cd25b | ORDINARY | 100 | |
| SHAK SABERsophymarine-openregistry-h-shak-saber-92c4df | ORDINARY | 0 | |
SIMMS TOYS LTD
sophymarine-openregistry-gb-12263342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 10 Broad O Th Lane, Wigan, WN6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SIMMsophymarine-openregistry-h-lee-simm-f3609a | ORDINARY | 1 | |
| MARGARET SIMMsophymarine-openregistry-h-margaret-simm-f68c66 | ORDINARY | 1 | |
COMMERCIAL BRAKE TECH LTD
sophymarine-openregistry-gb-12267706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Unit 3 Kingfisher Court, Wigan, Greater Manchester, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BAKERsophymarine-openregistry-h-andrew-james-baker-558ef3 | ORDINARY | 4 | 100.00% |
| RICHARD JAMES HOOTONsophymarine-openregistry-h-richard-james-hooton-cc5f56 | ORDINARY | 0 | 0.00% |
ZENEX PROPERTIES LTD
sophymarine-openregistry-gb-12294809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 102 Pepper Lane, Wigan, WN6 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PRESCOTTsophymarine-openregistry-gb-15359965 | ORDINARY | 1 | |
| LEWIS PRESCOTTsophymarine-openregistry-h-lewis-prescott-2b3314 | ORDINARY | 0 | |
METALTECH NORTH WEST LIMITED
sophymarine-openregistry-gb-12314231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 31 Hindley Business Centre Platt Lane, Wigan, WN2 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW MEYRICKsophymarine-openregistry-h-paul-andrew-meyrick-df605e | ORDINARY | 50 | |
| TERENCE KEENANsophymarine-openregistry-h-terence-keenan-0eea50 | ORDINARY | 50 | |
PETER ECCLES TATTOO ARTIST LTD
sophymarine-openregistry-gb-12315095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 142 Gidlow Lane, Wigan, WN6 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ECCLESsophymarine-openregistry-h-peter-eccles-374647 | ORDINARY | 100 | |
| CARL OLLERTONsophymarine-openregistry-h-carl-ollerton-3e7385 | ORDINARY | 0 | |
DACT DEVELOPMENTS LTD
sophymarine-openregistry-gb-12319426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Vermont Court Bradley Lane, Wigan, WN6 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN TAYLORsophymarine-openregistry-h-adrian-john-taylor-d0d64b | ORDINARY | 2 | 100.00% |
| DANIEL CASEYsophymarine-openregistry-h-daniel-casey-18a25b | ORDINARY | 0 | 0.00% |
TASK ENGINEERING LTD
sophymarine-openregistry-gb-12327749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- 50 Rosebay Gardens, Wigan, WN6 0ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 51 | 51.00% |
| THOMAS JAMES BARROWsophymarine-openregistry-h-thomas-james-barrow-2aaf9d | ORDINARY | 49 | 49.00% |
TIM'S LA MAMA LIMITED
sophymarine-openregistry-gb-12340147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 High Street, Wigan, WN6 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILEK TASKINsophymarine-openregistry-h-dilek-taskin-e67250 | ORDINARY | 50 | |
| TIMUR TASKINsophymarine-openregistry-h-timur-taskin-8f20c0 | ORDINARY | 50 | |
ZORDPROPERTIES LTD
sophymarine-openregistry-gb-12341298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Broad O Th Lane, Wigan, WN6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL VINCENTsophymarine-openregistry-gb-09816869 | ORDINARY | 2 | |
| CHRISTOPHER CAMERONsophymarine-openregistry-gb-SC232271 | ORDINARY | 0 | |
HEAVENLY BODIES FITNESS LIMITED
sophymarine-openregistry-gb-12386633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Office G26, Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCARFFsophymarine-openregistry-h-matthew-scarff-635cfc | ORDINARY GBP SHARES | 100 | |
| KATE WRIGHTsophymarine-openregistry-h-kate-wright-54559c | ORDINARY GBP SHARES | 0 | |