UK companies/Wigan/Page 83

Companies in Wigan and their shareholdersPage 83 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 20 shareholdings and 10 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
20
Related parties
10

MEL@DRAMA LIMITED

sophymarine-openregistry-gb-05347781
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
MELANIE FRANCES ASHTONsophymarine-openregistry-h-melanie-frances-ashton-696fbaORDINARY1100.00%

T.B.C. ONSITE REPAIRS LIMITED

sophymarine-openregistry-gb-05404636
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
5 Crookhurst Avenue, Wigan, WN5 7NT

Direct shareholders

ShareholderShare classShares held% of class
ROY BATTARBEEsophymarine-openregistry-h-roy-battarbee-c5ad93ORDINARY100100.00%

CONFIDENTIAL DERIVATIVES BANK LTD

sophymarine-openregistry-gb-05490569
Status
Active
Type
Private Limited Company
Incorporated
24/06/2005
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
STRAITONS WHITELAW & COsophymarine-openregistry-h-straitons-whitelaw-co-e05ac0ORDINARY100,000100.00%

L.V. CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-05526321
Status
Active
Type
Private Limited Company
Incorporated
03/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Beech House, 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
MR LESLIE VINEsophymarine-openregistry-h-mr-leslie-vine-25ef42ORDINARY 1 GBP100100.00%

TRUST FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-05533323
Status
Active
Type
Private Limited Company
Incorporated
10/08/2005
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SEAFIELDsophymarine-openregistry-h-george-seafield-50c421ORDINARY100100.00%

BOLTON SUNBLIND CENTRE LIMITED

sophymarine-openregistry-gb-05775664
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
16 Heathlea, Wigan, Lancashire, WN2 4TZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN INNSsophymarine-openregistry-h-simon-john-inns-3c71feORDINARY1100.00%

MCELCHARE SITE SERVICES LTD

sophymarine-openregistry-gb-05977249
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
70 St. Johns Road, Wigan, WN2 1SS

Direct shareholders

ShareholderShare classShares held% of class
MR PEADER MCELCHAREsophymarine-openregistry-h-mr-peader-mcelchare-19baf2ORDINARY 1 GBP1100.00%

REINFORCED CONCRETE STRUCTURES LIMITED

sophymarine-openregistry-gb-06077864
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BARRY TAYLORsophymarine-openregistry-h-anthony-barry-taylor-bc54abORDINARY100100.00%

MERSEYSIDE LOGISTICS LIMITED

sophymarine-openregistry-gb-06215386
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
15 Market Street, Wigan, Lancashire, WN6 0HW

Direct shareholders

ShareholderShare classShares held% of class
WORLDWIDE EXPRESS COURIERS LIMITEDsophymarine-openregistry-gb-06683590ORDINARY SHARES100100.00%

FLOODGUARD UK LTD

sophymarine-openregistry-gb-06250892
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
DORMANT
SIC
42910 — Construction of water projects
43999 — Other specialised construction activities n.e.c.
Registered office
7 Ormskirk Road , Newtown , Wigan, Wigan, WN5 0XD

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALLACEsophymarine-openregistry-h-paul-wallace-886061ORDINARY100100.00%

HOLIDAY GETAWAY LIMITED

sophymarine-openregistry-gb-06505366
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
23 Hallgate, Wigan, Lancashire, WN1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GABRIELLE LUCASsophymarine-openregistry-h-angela-gabrielle-lucas-6de512ORDINARY1100.00%

D R LOCKETT AND SON LIMITED

sophymarine-openregistry-gb-06551381
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite 212 Oakland House 21 Hope Carr Road, Wigan, WN7 3ET

Direct shareholders

ShareholderShare classShares held% of class
RYAN LOCKETTsophymarine-openregistry-h-ryan-lockett-88258cORDINARY100100.00%

SP ROOFING (NORTH WEST) LIMITED

sophymarine-openregistry-gb-06569344
Status
Active
Type
Private Limited Company
Incorporated
17/04/2008
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
7 Russeldene Road, Wigan, Lancashire, WN3 6SY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PHILIP PLATTsophymarine-openregistry-h-stephen-philip-platt-2df376ORDINARY100100.00%

GARY FOSTER LIMITED

sophymarine-openregistry-gb-06600504
Status
Active
Type
Private Limited Company
Incorporated
22/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
22 Island Row, Wigan, WN2 2LF

Direct shareholders

ShareholderShare classShares held% of class
MR GARY FOSTERsophymarine-openregistry-h-mr-gary-foster-c048fbORDINARY 1 GBP1100.00%

Related parties

PartyRelationshipDetail
GUYWOOD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01629357Holds shares inORDINARY · 1.56%
LOUGHBOROUGH STANDARD LOCOMOTIVES GROUP LTDsophymarine-openregistry-gb-03781986Holds shares inORDINARY · 1.35%
HILLTOP LEAF HOLDINGS LTDsophymarine-openregistry-gb-12638808Holds shares inORDINARY · 0.05%
TEMPLE DRIVE GARAGES LIMITEDsophymarine-openregistry-gb-02190259Holds shares inORDINARY
ASHILLCOURTYARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03573653Holds shares inORDINARY
MEGACHEM (UK) LTD.sophymarine-openregistry-gb-04079169Holds shares inORDINARY
BRIDGEWATER MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06438317Holds shares inORDINARY
PELIOFF LIMITEDsophymarine-openregistry-gb-14869089Holds shares inORDINARY
RISINGHOLME COURT MN LIMITEDsophymarine-openregistry-gb-15746385Holds shares inORDINARY
RECTORY FIELDS SERVICES LIMITEDsophymarine-openregistry-gb-NI050877Holds shares inA ORDINARY

GIGOLO ENTERPRISES LTD.

sophymarine-openregistry-gb-06601822
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHTERsophymarine-openregistry-h-michael-richter-2a304cORDINARY120100.00%

D & I DRILLING LTD

sophymarine-openregistry-gb-06630487
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
LK CONSULT LIMITEDsophymarine-openregistry-gb-06767704ORDINARY GBP100100.00%

PEOPLE PLACES LIVES LIMITED

sophymarine-openregistry-gb-06654748
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Smithy Court, Wigan, WN3 6PS

Direct shareholders

ShareholderShare classShares held% of class
PPL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08872102ORDINARY 1/3RD OF A PENCE60,000100.00%

BORRON SHAW MANAGEMENT LIMITED

sophymarine-openregistry-gb-06690850
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
63 Market Street, Wigan, WN2 3AE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALEXANDER SMITHsophymarine-openregistry-h-peter-alexander-smith-3f44a2ORDINARY500100.00%

ELLA UK LIMITED

sophymarine-openregistry-gb-06705526
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
SHARON DAWBERsophymarine-openregistry-h-sharon-dawber-7e2c80ORDINARY100100.00%

MONKS DRY CLEANING LIMITED

sophymarine-openregistry-gb-06719245
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
20 Moorside, Wigan, WN2 1XW

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES MONKSsophymarine-openregistry-h-paul-james-monks-f0db8fORDINARY100100.00%