UK companies/Wigan/Page 87

Companies in Wigan and their shareholdersPage 87 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

INT. SUNSET LIMITED

sophymarine-openregistry-gb-09847051
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL ADVERTISING GROUP LLCsophymarine-openregistry-h-global-advertising-group-llc-1e01f8ORD1100.00%

WENDORF LTD

sophymarine-openregistry-gb-09912096
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS KURT HILSEsophymarine-openregistry-h-andreas-kurt-hilse-d3cacfORDINARY100100.00%

SDR COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-09920451
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVID ROTHWELLsophymarine-openregistry-h-scott-david-rothwell-20329dORDINARY100100.00%

AUXILIA LTD

sophymarine-openregistry-gb-09922222
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
GFAST INVESTMENTS LIMITEDsophymarine-openregistry-h-gfast-investments-limited-fe5d6bORDINARY10100.00%

PETITE BEAUTIQUE LTD

sophymarine-openregistry-gb-10056928
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Launswood Barn Wigan Road, Wigan, WN6 8PY

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE REBECCA WEBSTER BOTTsophymarine-openregistry-h-sophie-rebecca-webster-bott-c4897eORDINARY100

RIPEN LTD

sophymarine-openregistry-gb-10145562
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
11 Norbreck Crescent, Wigan, Lancashire, WN6 7RF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE FELLsophymarine-openregistry-h-angela-marie-fell-b2663eORDINARY10100.00%

ABLENET LIMITED

sophymarine-openregistry-gb-10152268
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
41 Bridgeman Terrace, Wigan, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
PAUL ASHURSTsophymarine-openregistry-h-paul-ashurst-62d102ORDINARY100100.00%

APK ELECTRICAL LTD

sophymarine-openregistry-gb-10203626
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
97 Lincoln Drive, Wigan, WN4 9HX

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL KELLYsophymarine-openregistry-h-adam-paul-kelly-c5eec7ORD100100.00%

NORTH WEST BRICKWORKS LIMITED

sophymarine-openregistry-gb-10213783
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unity House, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOSEPH LACKsophymarine-openregistry-h-christopher-joseph-lack-823eb7A ORDINARY33

PTC CONSULTANCY LIMITED

sophymarine-openregistry-gb-10221088
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Bowland Avenue, Wigan, WN4 8BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL THOMAS CARDIFFsophymarine-openregistry-h-paul-thomas-cardiff-e73624ORDINARY SHARES10100.00%

SHOWA - ARCH UK LTD

sophymarine-openregistry-gb-10281674
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
SHOWA - ARCH INCsophymarine-openregistry-h-showa-arch-inc-280874ORDINARY100100.00%

THURN & TAXIS 5 LTD

sophymarine-openregistry-gb-10302719
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
PRIVATE CAPITAL HOLDINGSsophymarine-openregistry-gb-09931311ORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTDsophymarine-openregistry-gb-06784045Holds shares inOTHER · 100.00%
THURN & TAXIS 3 LTDsophymarine-openregistry-gb-06784326Holds shares inOTHER · 100.00%

PLAY PALS CHILDCARE LIMITED

sophymarine-openregistry-gb-10349398
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
SMALL
SIC
85200 — Primary education
Registered office
682 Atherton Road, Wigan, Lancashire, WN2 4SQ

Direct shareholders

ShareholderShare classShares held% of class
QUEST (A CHURCH OF ENGLAND SCHOOLS TRUST)sophymarine-openregistry-gb-09306360ORDINARY100100.00%

VAPOUR TRADER LTD

sophymarine-openregistry-gb-10404409
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Garswood Street, Wigan, WN4 9AF

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES WRIGHTsophymarine-openregistry-h-paul-james-wright-f21e0cORDINARY100100.00%

LINKIN TRANSPORT & LOGISTICS LTD

sophymarine-openregistry-gb-10413666
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
18 Lilian Drive, Wigan, WN6 7HW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MONKsophymarine-openregistry-h-scott-monk-fef5d0ORDINARY100100.00%

LUXURY COUTURE LIMITED

sophymarine-openregistry-gb-10436565
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Waterside House Stonemill Rise, Wigan, WN6 9BH

Direct shareholders

ShareholderShare classShares held% of class
JORDAN MICHAEL CHAMBERSsophymarine-openregistry-h-jordan-michael-chambers-62914cORDINARY100

MCS (NW) LIMITED

sophymarine-openregistry-gb-10475031
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
229 Wigan Road, Wigan, WN4 9SL

Direct shareholders

ShareholderShare classShares held% of class
MELANIE CASSANDRA SHIMMINsophymarine-openregistry-h-melanie-cassandra-shimmin-e6366fORDINARY2100.00%

BATE PROPERTIES LTD

sophymarine-openregistry-gb-10564616
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 Ashton Grange Industrial Estate Bryn Road, Wigan, WN4 8BX

Direct shareholders

ShareholderShare classShares held% of class
BATE HOLDINGS LTDsophymarine-openregistry-gb-10513091ORDINARY1100.00%

WREN TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-10593248
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
DORMANT
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Northern Diver Building C/O Northern Diver Appley Lane North, Wigan, WN6 9AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ARMITAGEsophymarine-openregistry-h-michael-armitage-337cd3ORDINARY1

SD SECURITY LTD

sophymarine-openregistry-gb-10603020
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
38 Whiteside Avenue, Wigan, WN2 2SB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALAN DAVIESsophymarine-openregistry-h-stephen-alan-davies-b6fdcbORDINARY1100.00%