UK companies/Wigan/Page 82
Companies in Wigan and their shareholdersPage 82 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 23 shareholdings and 2 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
TOPSEAL SYSTEMS LIMITED
sophymarine-openregistry-gb-02696624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1992
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Giants Hall Farm, Wigan, Lancashire, WN6 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANTS HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-15553205 | ORDINARY | 100 | |
RYEFIELDS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03340823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 2 | 100.00% |
CALISEN METERING SERVICES LIMITED
sophymarine-openregistry-gb-03364728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1997
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor Cotton Works, Eckersley Mill 1, Wigan, Wn3 5ex, WN3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALISEN METERING HOLDINGS LIMITEDsophymarine-openregistry-gb-04347790 | ORDINARY | 1,300,175 | |
FOXFIELD GARAGE LIMITED
sophymarine-openregistry-gb-03382888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Skull House Lane, Wigan, Lancashire, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE BERRYsophymarine-openregistry-h-john-leslie-berry-6a0f57 | ORDINARY | 250,000 | 100.00% |
ALPHA MOTORS (WIGAN) LIMITED
sophymarine-openregistry-gb-04126776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Park Lane Garage, Wigan, Lancashire, WN3 6XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA HOLDINGS NATIONWIDE LIMITEDsophymarine-openregistry-gb-13983575 | ORDINARY | 30 | |
| ALPHA HOLDINGS NATIONWIDE LIMITEDsophymarine-openregistry-gb-13983575 | ORDINARY | 30 | |
| ALPHA HOLDINGS NATIONWIDE LIMITEDsophymarine-openregistry-gb-13983575 | ORDINARY | 20 | |
| ALPHA HOLDINGS NATIONWIDE LIMITEDsophymarine-openregistry-gb-13983575 | ORDINARY | 20 | |
LPL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04174828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Lower Billinge Lane Farm Newton Road, Wigan, WN5 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA LIVESLEYsophymarine-openregistry-h-paula-livesley-21facc | ORDINARY | 1 | 100.00% |
CALISEN METERING HOLDINGS LIMITED
sophymarine-openregistry-gb-04347790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Cotton Works, Eckersley Mill 1, Wigan, Wn3 5ex, WN3 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALISEN HOLDCO 3 LIMITEDsophymarine-openregistry-gb-10174809 | ORDINARY | 92,155 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALISEN METERING SERVICES LIMITEDsophymarine-openregistry-gb-03364728 | Holds shares in | ORDINARY |
| PLUG ME IN LIMITEDsophymarine-openregistry-gb-13515633 | Holds shares in | ORDINARY |
ARROW XL LIMITED
sophymarine-openregistry-gb-04358875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- Martland Mill Lane, Wigan, WN5 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMENHOF EXPLOITATION SAsophymarine-openregistry-h-zamenhof-exploitation-sa-c5a7ab | ORDINARY | 5,000,001 | |
SMITH BULLOUGH LIMITED
sophymarine-openregistry-gb-04421461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- DORMANT
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Swan Works Swan Lane, Wigan, Greater Manchester, WN2 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTON LIMITEDsophymarine-openregistry-gb-04153036 | ORDINARY | 1 | |
THOMAS SMITH FASTENERS LTD
sophymarine-openregistry-gb-04421465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Swan Works Swan Lane, Wigan, Greater Manchester, WN2 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTON LIMITEDsophymarine-openregistry-gb-04153036 | ORDINARY | 1 | |
CENTURION HYDRAULICS LIMITED
sophymarine-openregistry-gb-04428199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Beech House, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL TREVOR MERCERsophymarine-openregistry-h-mr-paul-trevor-mercer-3cf2d9 | ORDINARY 1 GBP | 100 | 100.00% |
COMPLETE ELECTRICAL UK LTD.
sophymarine-openregistry-gb-04460588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- Wheatlea Road, Wigan, WN3 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MATTHEW MACLEANsophymarine-openregistry-h-stuart-matthew-maclean-cd85ec | ORDINARY | 1,000 | 100.00% |
HOLLINS COURT PROPERTIES LIMITED
sophymarine-openregistry-gb-04546535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Bridgeman Terrace, Wigan, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREE BUXTONsophymarine-openregistry-h-andree-buxton-7f7bf6 | ORDINARY | 2 | |
FAYLE PLANT HIRE LIMITED
sophymarine-openregistry-gb-04570493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- The Lodge Dawber Delph, Wigan, Lancashire, WN6 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & W FAYLE HOLDINGS LIMITEDsophymarine-openregistry-gb-15602439 | ORDINARY | 100 | 100.00% |
CHERRYTREE-DIGITAL LIMITED
sophymarine-openregistry-gb-04688571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cherry Tree Farm Pine View, Wigan, WN3 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTF-TRADING LIMITEDsophymarine-openregistry-gb-01412411 | ORDINARY | 1,245,000 | 100.00% |
MOTORON SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-04818306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Mcginty Demack Vermont House, Wigan, Lancashire, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD KUCHARSKIsophymarine-openregistry-h-ronald-kucharski-fe15db | ORDINARY 1 GBP | 1 | 100.00% |
JOHN JOLLEY MILKROUND LIMITED
sophymarine-openregistry-gb-04829218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Beech House, 23 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN JOLLEYsophymarine-openregistry-h-mr-john-jolley-410749 | ORDINARY 1 GBP | 100 | 100.00% |
BOND PERSONNEL LTD
sophymarine-openregistry-gb-04912709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suites 42-44 Rodney House, Wigan, WN1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BONDsophymarine-openregistry-h-katie-bond-299a68 | ORDINARY | 4 | 100.00% |
PLANTATION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05077424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANTHONY BURNSsophymarine-openregistry-h-christian-anthony-burns-d775db | ORDINARY | 100 | |
BBK LABELLING AND CODING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05185996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Unit 16 Sovereign Enterprise Centre, Wigan, Lancashire, WN1 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK ETIKETTIER - UND SONDERMASCHINENBAUsophymarine-openregistry-h-bbk-etikettier-und-sondermaschinenbau-8b0efc | ORDINARY 1 GBP | 15,000 | 100.00% |