UK companies/Wigan/Page 91

Companies in Wigan and their shareholdersPage 91 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 6 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
6

PARBOLD PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-12615326
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN MARIEsophymarine-openregistry-h-andrew-stephen-marie-3a549eORDINARY1

INDEVOR GREEN ESTATES LIMITED

sophymarine-openregistry-gb-12674797
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ackhurst Hall Farm Ackhurst Lane, Wigan, WN5 0LW

Direct shareholders

ShareholderShare classShares held% of class
INDEVOR ESTATES LIMITEDsophymarine-openregistry-gb-12674831ORDINARY100

Related parties

PartyRelationshipDetail
GREEN AGENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12674828Holds shares inORDINARY
E ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13560390Holds shares inORDINARY
S ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13571164Holds shares inORDINARY
W ESTATES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13572267Holds shares inORDINARY

HS ABODE LTD

sophymarine-openregistry-gb-12689465
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grange Farm Cottage Higher Lane, Wigan, Greater Manchester, WN8 7TW

Direct shareholders

ShareholderShare classShares held% of class
MR JASON JOHN LLOYDsophymarine-openregistry-h-mr-jason-john-lloyd-f3d432ORDINARY100

MALINA MINI MART LTD

sophymarine-openregistry-gb-12719312
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
61 Ormskirk Road, Wigan, WN5 9EA

Direct shareholders

ShareholderShare classShares held% of class
BRYAR AHMEDsophymarine-openregistry-h-bryar-ahmed-eca90dORDINARY100

FLANAGAN PAVING LTD

sophymarine-openregistry-gb-12746629
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
16 Cadogan Drive, Wigan, Greater Manchester, WN3 6JH

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANTHONY FLANAGANsophymarine-openregistry-h-neil-anthony-flanagan-7a86f3ORDINARY100100.00%

CATHERINE TEMPLE SPA LIMITED

sophymarine-openregistry-gb-12763511
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Greenway, Wigan, WN4 9TE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE FLETCHERsophymarine-openregistry-h-catherine-fletcher-174229ORDINARY 1 GBP1100.00%

COPIERS COMPARE LTD

sophymarine-openregistry-gb-12843343
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
Registered office
20 Spearwort Close, Wigan, WN6 0ZW

Direct shareholders

ShareholderShare classShares held% of class
MR LEE MARTIN DAWBERsophymarine-openregistry-h-mr-lee-martin-dawber-21d1faORDINARY1100.00%

BY SMA LTD

sophymarine-openregistry-gb-12846013
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Accurate Tax Solutions 52 Allscott Way, Wigan, WN4 8PL

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA WAINsophymarine-openregistry-h-sophia-wain-cc8329ORDINARY100100.00%

DISRUPT SEARCH STUDIOS LTD

sophymarine-openregistry-gb-12885585
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
Unit 1c, Wigan, WN6 7NR

Direct shareholders

ShareholderShare classShares held% of class
ADAM MATTHEW JACKSONsophymarine-openregistry-h-adam-matthew-jackson-db6892ORDINARY100100.00%

JD MART LTD

sophymarine-openregistry-gb-12894839
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
1st Floor Westward House, Wigan, WN1 1LP

Direct shareholders

ShareholderShare classShares held% of class
JUNAID MEHMOODsophymarine-openregistry-h-junaid-mehmood-8e5a96ORDINARY100100.00%

HAYWOOD INVESTMENTS LIMITED

sophymarine-openregistry-gb-12920831
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
22 Newton Road, Wigan, WN5 7LA

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER SINGH SANDHARsophymarine-openregistry-h-rajinder-singh-sandhar-ce4414ORDINARY2

FORSHAW ELECTRICAL LTD

sophymarine-openregistry-gb-12959462
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
39 Skull House Lane, Wigan, Lancashire, WN6 9DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FORSHAWsophymarine-openregistry-h-jonathan-forshaw-3d0ec1ORDINARY1100.00%

RYAN WELDING SERVICES LTD

sophymarine-openregistry-gb-12965228
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GERRARD RYANsophymarine-openregistry-h-stephen-gerrard-ryan-15cbf3ORDINARY100

INTERNATIONAL APPROVAL LIMITED

sophymarine-openregistry-gb-12996449
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Broxton Avenue, Wigan, WN5 8NP

Direct shareholders

ShareholderShare classShares held% of class
EMMY DENAROsophymarine-openregistry-h-emmy-denaro-89422eORDINARY100100.00%

TSF HOLDINGS LIMITED

sophymarine-openregistry-gb-13013687
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SANDSsophymarine-openregistry-h-amanda-sands-136727ORDINARY1,001

RFG CORPORATE SERVICES LTD

sophymarine-openregistry-gb-13019369
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
3a Vermont House Bradley Lane, Wigan, WN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE GARSIDEsophymarine-openregistry-h-fiona-jane-garside-130b30ORDINARY100100.00%

AMURAS LTD

sophymarine-openregistry-gb-13022272
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
34 The Green, Wigan, WN5 9UD

Direct shareholders

ShareholderShare classShares held% of class
DONATAS GERBUTAVICIUSsophymarine-openregistry-h-donatas-gerbutavicius-3b0e7dORDINARY1100.00%

ARIYA GRACE LTD.

sophymarine-openregistry-gb-13052245
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Moreton Close, Wigan, WN3 6LE

Direct shareholders

ShareholderShare classShares held% of class
LISA ROSEsophymarine-openregistry-h-lisa-rose-6abe71ORDINARY100

Related parties

PartyRelationshipDetail
NINJAS RETURN LTDsophymarine-openregistry-gb-15237273Holds shares inORDINARY

MCGILLS RESTORATIONS LTD

sophymarine-openregistry-gb-13062890
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
102 Swinley Rd, Wigan, WN1 2DT

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MGILLsophymarine-openregistry-h-charlie-mgill-ab886eORDINARY1100.00%

PIPER INVESTMENT HOLDING LIMITED

sophymarine-openregistry-gb-13128915
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Greenslate Road, Wigan, WN5 7BG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PIPERsophymarine-openregistry-h-adrian-piper-741289ORDINARY102

Related parties

PartyRelationshipDetail
PIPER PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13128838Holds shares inORDINARY