UK companies/Wigan/Page 88

Companies in Wigan and their shareholdersPage 88 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 4 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
4

MERCURY DIGITAL ACADEMY LTD

sophymarine-openregistry-gb-10635093
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
3 Brock Mill Lane, Wigan, WN1 2NZ

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA SAINIsophymarine-openregistry-h-priyanka-saini-defd22ORDINARY100100.00%

IAN RATCLIFFE INSPECTION SERVICES LTD

sophymarine-openregistry-gb-10719349
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Stanmoor Drive, Wigan, WN2 1YW

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN RATCLIFFEsophymarine-openregistry-h-ian-john-ratcliffe-21d82fORDINARY100100.00%

EXITO GROUP HOLDINGS LTD

sophymarine-openregistry-gb-10744811
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
FLORIAN HEUCHLsophymarine-openregistry-h-florian-heuchl-da2216ORDINARY1100.00%

DR. SEEDAM LTD

sophymarine-openregistry-gb-10799350
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unity House, Suite 888, Wigan, WN3 4HE

Direct shareholders

ShareholderShare classShares held% of class
JOACHIM WOHLFEILsophymarine-openregistry-h-joachim-wohlfeil-e6af25ORDINARY10,000100.00%

POOLSTOCK CAR SALES LIMITED

sophymarine-openregistry-gb-10893965
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
117 Poolstock Lane, Wigan, WN3 5HL

Direct shareholders

ShareholderShare classShares held% of class
SM HOLDINGS (WIGAN) LIMITEDsophymarine-openregistry-gb-14283173ORDINARY100100.00%

GIBSON PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-10956591
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
17 Preston Road, Wigan, WN6 0HR

Direct shareholders

ShareholderShare classShares held% of class
MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826ORDINARY100100.00%

AD INTERIORS NW LIMITED

sophymarine-openregistry-gb-10975222
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
112-114 Market Street, Wigan, Lancashire, WN2 3AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DERBYSHIREsophymarine-openregistry-h-andrew-derbyshire-6b175fORDINARY1

MACRO NETWORKS LTD

sophymarine-openregistry-gb-10993749
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
MICRO ENTITY
SIC
27320 — Manufacture of other electronic and electric wires and cables
62012 — Business and domestic software development
Registered office
32 Vulcan Road, Wigan, WN5 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ERIK ZSOLT KIS-VARGAsophymarine-openregistry-h-erik-zsolt-kis-varga-12ed8cORDINARY500100.00%

NEIL JOHNSON WATER LIMITED

sophymarine-openregistry-gb-11019804
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
36000 — Water collection, treatment and supply
Registered office
1 Alberton Close, Wigan, WN2 1ZE

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07ebORDINARY 1 GBP2100.00%

GREATER MANCHESTER FIRE DOORS MAINTENANCE AND INSPECTIONS LTD

sophymarine-openregistry-gb-11041284
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
15 Worcester Avenue, Wigan, WN2 4DW

Direct shareholders

ShareholderShare classShares held% of class
WARREN PETER KENNYsophymarine-openregistry-h-warren-peter-kenny-68e303ORDINARY1100.00%

WHITE HOUSE PROPERTIES NW LIMITED

sophymarine-openregistry-gb-11082271
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
36 Garswood Street, Wigan, WN4 9AF

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN ADAMSsophymarine-openregistry-h-julie-ann-adams-afb3e0ORDINARY100100.00%

DT AGENCIES LTD

sophymarine-openregistry-gb-11099430
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
23 Beech House, Wigan, Lancashire, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38ORDINARY100100.00%

RAIL VEHICLE COMPONENTS (UK) LTD

sophymarine-openregistry-gb-11114467
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
2 The Ospreys, Wigan, WN3 6AP

Direct shareholders

ShareholderShare classShares held% of class
NEIL POINTONsophymarine-openregistry-h-neil-pointon-3b323aORDINARY1

TECHMINDER LIMITED

sophymarine-openregistry-gb-11148458
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
Beech House 23 Ladies Lane, Wigan, WN2 2QA

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHAWsophymarine-openregistry-gb-17364333ORDINARY1100.00%

YOUR JOURNEY LTD

sophymarine-openregistry-gb-11157262
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
LISA POLLARDsophymarine-openregistry-h-lisa-pollard-0a0756ORDINARY100100.00%

RIVERSIDE PLUMBING SUPPLIES LIMITED

sophymarine-openregistry-gb-11163117
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Eclipse Works, Wigan, Lancashire, WN3 4HT

Direct shareholders

ShareholderShare classShares held% of class
MWA GROUP LTDsophymarine-openregistry-gb-13736171ORDINARY70100.00%

CATHERINE WALSH LIMITED

sophymarine-openregistry-gb-11173266
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96030 — Funeral and related activities
Registered office
123 Baker Street, Poolstock, Wigan Baker Street, Wigan, Lancashire, WN3 5HG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WALSHsophymarine-openregistry-gb-11173266ORDINARY1

Related parties

PartyRelationshipDetail
KINTYRE HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI662564Holds shares inORDINARY · 6.25%
ROPER ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02169816Holds shares inORDINARY
81 MONTPELIER ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04407273Holds shares inORDINARY
T.R.WALSH CONSULTANCY LTDsophymarine-openregistry-gb-12639380Holds shares inA ORDINARY

BIBBO PROPERTIES LTD

sophymarine-openregistry-gb-11208082
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL GIANQUITTOsophymarine-openregistry-h-emmanuel-gianquitto-6c2254ORDINARY100100.00%

BRIGHTBEAN LTD

sophymarine-openregistry-gb-11249741
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
8 Birchley Avenue, Wigan, WN5 7QW

Direct shareholders

ShareholderShare classShares held% of class
MR CHAMKUR DOSANJHsophymarine-openregistry-h-mr-chamkur-dosanjh-940d1bORDINARY100

ISABELLA LOVES LTD

sophymarine-openregistry-gb-11254951
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
4 Penswick Road, Wigan, WN2 4GA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN LYNNE YATESsophymarine-openregistry-h-susan-lynne-yates-43a15bORDINARY1100.00%