UK companies/Wigan/Page 85

Companies in Wigan and their shareholdersPage 85 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 21 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
21
Related parties
2

PRICETAG LIMITED

sophymarine-openregistry-gb-07863776
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Green Bank Business Park Swan Lane, Wigan, WN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
PRODUCT CARE HUB LTDsophymarine-openregistry-gb-07019773ORDINARY100

SMART STRATEGY MARKETING LTD

sophymarine-openregistry-gb-07878335
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Vermont House Bradley Lane, Wigan, WN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA GALLETsophymarine-openregistry-h-nicola-gallet-a16a50ORDINARY100100.00%

LJF ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-07947416
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 4 Pagefield Industrial Estate, Wigan, WN6 7LA

Direct shareholders

ShareholderShare classShares held% of class
BARRY FORSHAWsophymarine-openregistry-h-barry-forshaw-699402ORDINARY100100.00%

KTL CONSTRUCTION LTD

sophymarine-openregistry-gb-07953093
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
23 Robin Hill Drive, Wigan, Lancashire, WN6 0QW

Direct shareholders

ShareholderShare classShares held% of class
KEITH LAWTONsophymarine-openregistry-h-keith-lawton-0aec13ORDINARY100100.00%

A CONNOLLY HOLDINGS LIMITED

sophymarine-openregistry-gb-07984701
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Dairy, Wigan, WN3 4BW

Direct shareholders

ShareholderShare classShares held% of class
THE CONNOLLY GROUP LIMITEDsophymarine-openregistry-gb-11255856ORDINARY100

ROY POW AGENCIES LIMITED

sophymarine-openregistry-gb-08087465
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON NEIL POWsophymarine-openregistry-h-royston-neil-pow-d9ae09ORDINARY 1 GBP100100.00%

COMPLETE RENTAL SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-08093833
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Wheatlea Road, Wigan, WN3 6XR

Direct shareholders

ShareholderShare classShares held% of class
STUART MATTHEW MACLEANsophymarine-openregistry-h-stuart-matthew-maclean-cd85ecORDINARY A1100.00%

FLOUR & EGGS LTD

sophymarine-openregistry-gb-08099790
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Tunley Hall Tunley Lane, Wigan, Lancashire, WN6 9RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT WHAITEsophymarine-openregistry-h-john-robert-whaite-b5ee32ORDINARY100100.00%

C4 PLUS LTD

sophymarine-openregistry-gb-08207129
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
41 Bridgeman Terrace, Wigan, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ALLAN FOSTERsophymarine-openregistry-h-joseph-allan-foster-9270d2ORDINARY SAHRES300100.00%

SNAKEPIT WIGAN LIMITED

sophymarine-openregistry-gb-08213692
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
223 Whelley, Wigan, WN2 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CAROLE WOODsophymarine-openregistry-h-andrea-carole-wood-574687ORDINARY50
ANDREA CAROLE WOODsophymarine-openregistry-h-andrea-carole-wood-574687ORDINARY50

CASA LETTINGS LIMITED

sophymarine-openregistry-gb-08281923
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
208 Wigan Road, Wigan, WN2 3BU

Direct shareholders

ShareholderShare classShares held% of class
OLTEC GROUP HOLDING LIMITEDsophymarine-openregistry-gb-02643240ORDINARY100

LAUREN BOTTRILL LIMITED

sophymarine-openregistry-gb-08282392
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Bolton Road, Wigan, WN4 8AA

Direct shareholders

ShareholderShare classShares held% of class
LAUREN BOTTRILLsophymarine-openregistry-gb-08282392ORDINARY100

Related parties

PartyRelationshipDetail
MJC GROUP LTDsophymarine-openregistry-gb-16360867Holds shares inB ORDINARY · 50.00%
IMPACT XM EUROPE LIMITEDsophymarine-openregistry-gb-07005532Holds shares inK ORDINARY

MML INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08410612
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery
Registered office
Moor Lane Farm Downall Green Road, Wigan, WN4 0NA

Direct shareholders

ShareholderShare classShares held% of class
TERENCE MICHAEL FLANNAGANsophymarine-openregistry-h-terence-michael-flannagan-fcf4e7ORDINARY400

REGAN & HALLWORTH ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-08567222
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10-12 Library Street, Wigan, Greater Manchester, WN1 1NN

Direct shareholders

ShareholderShare classShares held% of class
REGAN & HALLWORTH HOLDINGS LTDsophymarine-openregistry-gb-10438120ORDINARY 1 GBP100100.00%

EXPERT ROOFING AND GUTTERING LTD

sophymarine-openregistry-gb-08588423
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Enterprise House Pemberton Business Centre, Wigan, WN5 8AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH STEPHEN CREEGANsophymarine-openregistry-h-michael-joseph-stephen-creegan-7d7a44ORDINARY 1 GBP1100.00%

SOFTWARE ADVANCE LIMITED

sophymarine-openregistry-gb-08606605
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
67 Bolton Road, Wigan, WN4 8AA

Direct shareholders

ShareholderShare classShares held% of class
MR ALLAN SMITHsophymarine-openregistry-h-mr-allan-smith-f499dbORDINARY 1 GBP1

WHITE GOODS DISTRIBUTION SERVICES LIMITED

sophymarine-openregistry-gb-08653843
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Green Bank Business Park Swan Lane, Wigan, WN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954ORDINARY1

TAYLOR CALIBRATION LIMITED

sophymarine-openregistry-gb-08710598
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 18 Hindley Business Centre, Wigan, Lancashire, WN2 3PA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN TAYLORsophymarine-openregistry-h-adrian-john-taylor-d0d64bORDINARY1100.00%

HEATWAVE RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-08802292
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 20 & 21 Cinnamon Business Park, Wigan, Lancashire, WN2 2PR

Direct shareholders

ShareholderShare classShares held% of class
MYTAC HOLDINGS LIMITEDsophymarine-openregistry-gb-08722200ORDINARY SHARES100100.00%

AUTOQUALITY WIGAN LIMITED

sophymarine-openregistry-gb-08830902
Status
Active
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 3 Rosebridge Court, Rosebridge Way, Wigan, Lancashire, WN1 3DP

Direct shareholders

ShareholderShare classShares held% of class
AUTOQUALITY WIGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09709996ORDINARY1100.00%