UK companies/Wigan/Page 64

Companies in Wigan and their shareholdersPage 64 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 3 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
3

O.KEY LTD

sophymarine-openregistry-gb-12389585
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Marl Grove, Wigan, WN5 7BA

Direct shareholders

ShareholderShare classShares held% of class
COMMERCIAL ADVENTURES LTDsophymarine-openregistry-gb-06385814ORDINARY50
URSZULA WOJTOWICZ-SKWARAsophymarine-openregistry-h-urszula-wojtowicz-skwara-56e047ORDINARY50

URBAN SCHOOL OF GYMNASTICS LTD

sophymarine-openregistry-gb-12397371
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
3 The Grove, Wigan, Lancashire, WN6 9HB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA DUCKERSsophymarine-openregistry-h-christina-duckers-9e8875ORDINARY5050.00%
NIALL ROWEsophymarine-openregistry-h-niall-rowe-85add9ORDINARY5050.00%

LUMA CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-12401379
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Vermont House Bradley Lane, Wigan, WN6 0XQ

Direct shareholders

ShareholderShare classShares held% of class
LUMA PROPERTIES AND DEVELOPMENTS LTDsophymarine-openregistry-gb-15473188ORDINARY100100.00%
HANNAH LEIGH DESOUZAsophymarine-openregistry-h-hannah-leigh-desouza-5349a8ORDINARY00.00%

W MAYS INVESTMENTS LTD

sophymarine-openregistry-gb-12404071
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tudor House Swan Lane, Wigan, Lancashire, WN2 4EY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHON LOWEsophymarine-openregistry-h-daniel-jonathon-lowe-1050d7ORDINARY9595.00%
JOANNE MARGARET BIRKETTsophymarine-openregistry-h-joanne-margaret-birkett-e488a6ORDINARY55.00%

SWEET TING LTD

sophymarine-openregistry-gb-12423519
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
30 Hamilton Road, Wigan, WN4 0SU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN EDWIN KEOUGHsophymarine-openregistry-h-nathan-edwin-keough-39586dORDINARY90
KAMARAN MOHAMAD MAJEDsophymarine-openregistry-h-kamaran-mohamad-majed-779866ORDINARY0

BLISS PLASTERING LIMITED

sophymarine-openregistry-gb-12440584
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA BROWITTsophymarine-openregistry-h-samantha-browitt-958ae1ORDINARY5050.00%
SHEARAN BROWITTsophymarine-openregistry-h-shearan-browitt-787201ORDINARY5050.00%

ATA PROFESSIONAL LIMITED

sophymarine-openregistry-gb-12452356
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
62012 — Business and domestic software development
Registered office
144 Sherwood Drive, Wigan, WN5 9RS

Direct shareholders

ShareholderShare classShares held% of class
ERSIN CELEBIsophymarine-openregistry-h-ersin-celebi-a9ec8bORDINARY GBP 1.00 SHARES.100100.00%
HANDE OZTURK CELEBIsophymarine-openregistry-h-hande-ozturk-celebi-c1cb01ORDINARY GBP 1.00 SHARES.00.00%

H&M RESIDENTIAL LETTING LIMITED

sophymarine-openregistry-gb-12463011
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Firs Park Crescent, Wigan, WN2 2SJ

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN AL-SHATRIsophymarine-openregistry-h-hussain-al-shatri-409975ORDINARY50
MAY AL-MITWALLIsophymarine-openregistry-h-may-al-mitwalli-084259ORDINARY50

Related parties

PartyRelationshipDetail
BLACKROD MOT STATION LIMITEDsophymarine-openregistry-gb-10083627Holds shares inORDINARY · 100.00%

EDEN TEAROOM LIMITED

sophymarine-openregistry-gb-12480273
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Eden Tearoom And Galleries, Course Lane, Wigan, WN8 7UB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PARSONSsophymarine-openregistry-h-matthew-parsons-9108b5ORDINARY5050.00%
PAULA ROSE PARSONSsophymarine-openregistry-h-paula-rose-parsons-aff126ORDINARY5050.00%

CREO INVESTMENTS LIMITED

sophymarine-openregistry-gb-12491254
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA COLLINGTONsophymarine-openregistry-h-olivia-collington-0181a6ORDINARY190
ROBERT COLLINGTONsophymarine-openregistry-h-robert-collington-cdde39ORDINARY0

Related parties

PartyRelationshipDetail
GREENER COSTS LIMITEDsophymarine-openregistry-gb-13613835Holds shares inORDINARY · 27.00%
FOUND FIRST DIGITAL LIMITEDsophymarine-openregistry-gb-14675908Holds shares inORDINARY · 0.00%

V CONSTRUCTION LTD

sophymarine-openregistry-gb-12499291
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE MASTERSONsophymarine-openregistry-h-angela-jane-masterson-c9b474ORDINARY150.00%
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY150.00%

SIMONSWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-12508638
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 32 Hewitt Business Park, Wigan, WN5 7XB

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL SACKsophymarine-openregistry-h-simon-paul-sack-22979bB ORDINARY7,50083.33%
PETER RIGBYsophymarine-openregistry-h-peter-rigby-9d7d5bB ORDINARY1,50016.67%

JOHN INGRAM ENTERPRISES LTD

sophymarine-openregistry-gb-12510543
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL INGRAMsophymarine-openregistry-h-john-paul-ingram-fa32a3ORDINARY5050.00%
TRACEY INGRAMsophymarine-openregistry-h-tracey-ingram-53ceb1ORDINARY5050.00%

WIGAN OFF LICENCE LTD

sophymarine-openregistry-gb-12521587
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
102 Park Road, Wigan, WN6 7AQ

Direct shareholders

ShareholderShare classShares held% of class
ASAD OMAR AZIZsophymarine-openregistry-h-asad-omar-aziz-eb3fafORDINARY100
HALKAWOT AZIZ OMARsophymarine-openregistry-h-halkawot-aziz-omar-38e283ORDINARY0

ELITE ELECTRICAL & SECURITY LIMITED

sophymarine-openregistry-gb-12527921
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
16 Hilldale, Wigan, WN4 0AJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JOLLEYsophymarine-openregistry-h-caroline-jolley-78ee82ORDINARY50
DAVID JOLLEYsophymarine-openregistry-h-david-jolley-814da9ORDINARY50

GREYSTONE CONSTRUCT & DESIGN LTD

sophymarine-openregistry-gb-12533415
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Accurate Tax Solutions, 52 Allscott Way, Wigan, WN4 8PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6ORDINARY100
LEWIS BERRYsophymarine-openregistry-h-lewis-berry-cbd7daORDINARY0

BUILD-UP POSTERS LTD

sophymarine-openregistry-gb-12546561
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
DORMANT
SIC
17230 — Manufacture of paper stationery
Registered office
470 Bolton Road, Wigan, Greater Manchester, WN2 1PX

Direct shareholders

ShareholderShare classShares held% of class
DONALD WATERWORTHsophymarine-openregistry-h-donald-waterworth-18ca7fORDINARY5050.00%
MARGARET WATERWORTHsophymarine-openregistry-h-margaret-waterworth-3850dfORDINARY5050.00%

RDNC LTD

sophymarine-openregistry-gb-12577897
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
10 Harper Street, Wigan, WN1 3BN

Direct shareholders

ShareholderShare classShares held% of class
GEORGI HRUSAFOVsophymarine-openregistry-h-georgi-hrusafov-3bc4bcORDINARY5050.00%
VANYA HRUSAFOVAsophymarine-openregistry-h-vanya-hrusafova-005088ORDINARY5050.00%

KEAL JOINERY LIMITED

sophymarine-openregistry-gb-12587111
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
39 Weavermill Park, Wigan, WN4 9PS

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAMPSONsophymarine-openregistry-gb-05534570ORDINARY2
CHRISTOPHER ORMSHAWsophymarine-openregistry-h-christopher-ormshaw-c4d436ORDINARY0

MMCPGROUP LIMITED

sophymarine-openregistry-gb-12589470
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
28 Great Acre, Wigan, WN1 3NR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARSDENsophymarine-openregistry-h-andrew-marsden-930039ORDINARY100
ADELE MARSDENsophymarine-openregistry-h-adele-marsden-622e85ORDINARY0