UK companies/Wigan/Page 84

Companies in Wigan and their shareholdersPage 84 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 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.

Post town
Wigan
Companies with a register
1,956
On this page
20
Shareholdings
20
Related parties
2

NEW GENERATION TRAINING AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-06753445
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Dorbcrest House Lowe Mill Lane, Wigan, WN2 3AF

Direct shareholders

ShareholderShare classShares held% of class
WENDY NEEDHAMsophymarine-openregistry-h-wendy-needham-29fcbcORDINARY65,100

THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD

sophymarine-openregistry-gb-06784045
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
THURN & TAXIS 5 LTDsophymarine-openregistry-gb-10302719OTHER10,000100.00%

THURN & TAXIS 3 LTD

sophymarine-openregistry-gb-06784326
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
THURN & TAXIS 5 LTDsophymarine-openregistry-gb-10302719OTHER10,000100.00%

SPARGO BEDS LIMITED

sophymarine-openregistry-gb-06787071
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE JANE SWARBRICKsophymarine-openregistry-h-julie-jane-swarbrick-2bb3b7ORDINARY1100.00%

FLOORING SERVICES LTD

sophymarine-openregistry-gb-06850450
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN CHIPMANsophymarine-openregistry-h-james-john-chipman-56cecaORDINARY100100.00%

ETAB AUTOS LIMITED

sophymarine-openregistry-gb-06930840
Status
Active
Type
Private Limited Company
Incorporated
11/06/2009
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
233 Wigan Road, Wigan, WN4 9SL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BATEsophymarine-openregistry-h-paul-bate-1e31ebORDINARY85,100100.00%

PRODUCT CARE TRADING LIMITED

sophymarine-openregistry-gb-06938838
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Green Bank Business Park Swan Lane, Wigan, WN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954ORDINARY100

Related parties

PartyRelationshipDetail
PCT (NI) LIMITEDsophymarine-openregistry-gb-NI676041Holds shares inORD

PRODUCT CARE HUB LIMITED

sophymarine-openregistry-gb-07019773
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Green Bank Business Park Swan Lane, Wigan, WN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954ORDINARY100

Related parties

PartyRelationshipDetail
PRICETAG LIMITEDsophymarine-openregistry-gb-07863776Holds shares inORDINARY

M L AUTO REPAIRS LIMITED

sophymarine-openregistry-gb-07048764
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Darby Lane, Wigan, Lancashire, WN2 3DW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY MILLERsophymarine-openregistry-h-craig-anthony-miller-1befd0ORDINARY 1 GBP50100.00%

LANCASHIRE MANOR HOTEL LIMITED

sophymarine-openregistry-gb-07079170
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
The Lancashire Manor Hotel, Wigan, Lancashire, WN8 9QD

Direct shareholders

ShareholderShare classShares held% of class
DOUBLE DUTCH HOTELS LIMITEDsophymarine-openregistry-gb-11351217ORDINARY1

FAIR LEGAL LIMITED

sophymarine-openregistry-gb-07123495
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Bransdale Drive, Wigan, WN4 8WA

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN HATELEYsophymarine-openregistry-h-damian-hateley-325fe0ORDINARY3,000,000

BRIDGEBORNE LIMITED

sophymarine-openregistry-gb-07164952
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
MRS DEBORAH REBECCA WATTsophymarine-openregistry-h-mrs-deborah-rebecca-watt-b0d463ORDINARY 1 GBP100100.00%

PRODUCT CARE ONLINE LIMITED

sophymarine-openregistry-gb-07274217
Status
Active
Type
Private Limited Company
Incorporated
04/06/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Green Bank Business Park Swan Lane, Wigan, WN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954ORD100

THE ENDURANCE STORE LIMITED

sophymarine-openregistry-gb-07358250
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Endurance Store 308 Mossy Lea Road, Wigan, WN6 9SA

Direct shareholders

ShareholderShare classShares held% of class
MARC LAITHWAITEsophymarine-openregistry-h-marc-laithwaite-500458ORDINARY100

T HIBBERT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07477775
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
07477775 1 Crooke Hall Barn, Wigan, WN6 8LR

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HIBBERTsophymarine-openregistry-h-tracey-hibbert-389c79ORDINARY5

TRIPLE D NURSING & HOMECARE LTD

sophymarine-openregistry-gb-07538965
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
107 Wigan Lane, Wigan, WN1 2LF

Direct shareholders

ShareholderShare classShares held% of class
ERIC DAVIDsophymarine-openregistry-h-eric-david-c04270ORD1

PRODUCT CARE SERVICES LIMITED

sophymarine-openregistry-gb-07570982
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
95220 — Repair of household appliances and home and garden equipment
Registered office
Green Bank Business Park Swan Lane, Wigan, WN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954ORD100

THE POTTING SHEDS (RETAIL) LTD

sophymarine-openregistry-gb-07588548
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
11 Lowther Terrace, Wigan, Lancashire, WN6 9AL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE LACEsophymarine-openregistry-h-nicola-jane-lace-4044b7ORDINARY100100.00%

GARNERS COMMERCIALS LTD

sophymarine-openregistry-gb-07607406
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
52 Richmond Hill, Wigan, Lancashire, WN5 8AA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY NEIL GARNERsophymarine-openregistry-h-timothy-neil-garner-0438a7ORDINARY100100.00%

TUFF WATERPROOFING LIMITED

sophymarine-openregistry-gb-07814054
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
SMALL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Giants Hall Farm Willow Road, Wigan, Lancashire, WN6 8RY

Direct shareholders

ShareholderShare classShares held% of class
GIANTS HALL HOLDINGS LIMITEDsophymarine-openregistry-gb-15553205ORDINARY275