UK companies/Wigan/Page 11
Companies in Wigan and their shareholdersPage 11 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 94 shareholdings and 8 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.
Companies with a register
1,956
SS PROPERTY AND MANAGEMENT LTD
sophymarine-openregistry-gb-12011483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 1st Floor, Waterside House, Wigan, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SARGENTsophymarine-openregistry-h-stephen-sargent-3bb997 | ORDINARY | 70 | 100.00% |
| AMBER ELEANOR SARGENTsophymarine-openregistry-h-amber-eleanor-sargent-e63e4e | ORDINARY C | 10 | 100.00% |
| ISABELLE FREYA SARGENTsophymarine-openregistry-h-isabelle-freya-sargent-2ebf88 | ORDINARY D | 10 | 100.00% |
| SARAH ANNE SARGENTsophymarine-openregistry-h-sarah-anne-sargent-e1e4a3 | ORDINARY B | 10 | 100.00% |
BPE HOLDINGS LIMITED
sophymarine-openregistry-gb-12333092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17-18 Bradley Lane, Wigan, Lancashire, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PAUL BIMSONsophymarine-openregistry-h-jeffrey-paul-bimson-3b200f | A ORDINARY | 4,242 | |
| BPE ENTERPRISE LIMITEDsophymarine-openregistry-h-bpe-enterprise-limited-325733 | F ORDINARY | 2,689 | |
| JOANNE BIMSONsophymarine-openregistry-h-joanne-bimson-147cfe | B ORDINARY | 2,107 | |
| PAUL BIMSONsophymarine-openregistry-h-paul-bimson-78d31f | C ORDINARY | 462 | |
| BPE ENTERPRISE LIMITEDsophymarine-openregistry-h-bpe-enterprise-limited-325733 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BPE RETAIL LIMITEDsophymarine-openregistry-gb-05227575 | Holds shares in | 'A' ORDINARY SHARES GBP0.50P |
| WINCH SOLUTIONS LIMITEDsophymarine-openregistry-gb-06009924 | Holds shares in | A ORDINARY |
NW FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-12562578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 10/12 Upper Dicconson St, Wigan, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHERDENNIS PRICEsophymarine-openregistry-h-christopherdennis-price-e4b90f | B ORDINARY | 45 | 100.00% |
| DANIEL JONATHON HOGGsophymarine-openregistry-h-daniel-jonathon-hogg-83fce7 | A ORDINARY | 45 | 100.00% |
| KADY PARTINGTONsophymarine-openregistry-h-kady-partington-4f3aed | C ORDINARY | 5 | 100.00% |
| MELISSA HAZELDENsophymarine-openregistry-h-melissa-hazelden-a74ae0 | D ORDINARY | 5 | 100.00% |
SDJ PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12823652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackthorn House Skull House Lane, Wigan, WN6 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | A ORDINARY | 25 | 100.00% |
| JONATHAN PALMERsophymarine-openregistry-h-jonathan-palmer-b88725 | C ORDINARY | 25 | 100.00% |
| MARC DAVISsophymarine-openregistry-h-marc-davis-4f61fb | D ORDINARY | 25 | 100.00% |
| STUART THOMPSONsophymarine-openregistry-h-stuart-thompson-feed20 | B ORDINARY | 25 | 100.00% |
YOLO SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13390993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Suite 212 Oaklands House 21 Hope Carr Road, Wigan, WN7 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYTON MOORESsophymarine-openregistry-h-leyton-moores-c62962 | ORDINARY | 30 | 100.00% |
| ROGER HEAPsophymarine-openregistry-h-roger-heap-ac4c23 | A ORDINARY | 25 | 100.00% |
| RUPINDER KAUR HOWARDsophymarine-openregistry-h-rupinder-kaur-howard-5cebf8 | B ORDINARY | 25 | 100.00% |
| DEBRA HEAPsophymarine-openregistry-h-debra-heap-aff652 | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YOLO FUNERAL SERVICES LTDsophymarine-openregistry-gb-13461832 | Holds shares in | ORDINARY · 100.00% |
PERFORMANCE3 LIMITED
sophymarine-openregistry-gb-13645341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wigan Hall, Wigan, WN1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAUL LYDONsophymarine-openregistry-h-joseph-paul-lydon-e2b7a3 | ORDINARY | 25 | 100.00% |
| NICOLA LYDONsophymarine-openregistry-h-nicola-lydon-387004 | ORDINARY C | 25 | 100.00% |
| RACHEL HOYLEsophymarine-openregistry-h-rachel-hoyle-21889d | ORDINARY D | 25 | 100.00% |
| WAYNE ANTHONY HOYLEsophymarine-openregistry-h-wayne-anthony-hoyle-d33c0e | ORDINARY B | 25 | 100.00% |
| JOSEPH PAUL LYDONsophymarine-openregistry-h-joseph-paul-lydon-e2b7a3 | ORDINARY C | 0 | 0.00% |
| WAYNE ANTHONY HOYLEsophymarine-openregistry-h-wayne-anthony-hoyle-d33c0e | ORDINARY D | 0 | 0.00% |
SIENSO LTD
sophymarine-openregistry-gb-15296044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Princess Road, Wigan, WN4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH CLARKsophymarine-openregistry-h-claire-elizabeth-clark-67a1c8 | ORDINARY | 100 | 100.00% |
| BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf1 | B ORDINARY | 20 | 100.00% |
| MISS SIENNA CLARKsophymarine-openregistry-h-miss-sienna-clark-5ec046 | C ORDINARY | 20 | 100.00% |
| MISS SOPHIA CLARKsophymarine-openregistry-h-miss-sophia-clark-e1f35f | D ORDINARY | 20 | 100.00% |
BALDWIN ASSET MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-15670650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Landgate Farm Landgate Lane, Wigan, WN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BALDWINsophymarine-openregistry-gb-08272975 | A ORDINARY | 150 | |
| DEBORAH BALDWINsophymarine-openregistry-h-deborah-baldwin-fe5908 | B ORDINARY | 90 | |
| JOEL BALDWINsophymarine-openregistry-h-joel-baldwin-c8b7f9 | C ORDINARY | 30 | |
| MEGAN BALDWINsophymarine-openregistry-h-megan-baldwin-60c34c | D ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.E.D. SERVICES LIMITEDsophymarine-openregistry-gb-05602201 | Holds shares in | A ORDINARY · 50.00% |
| S.E.D RECYCLING LIMITEDsophymarine-openregistry-gb-11279194 | Holds shares in | A ORDINARY SHARES GBP1 · 40.00% |
STANDISH HOLDINGS LIMITED
sophymarine-openregistry-gb-15962328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Church Street, Wigan, WN6 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GORTONsophymarine-openregistry-h-martin-gorton-8fc512 | B ORDINARY | 510 | 100.00% |
| ADAM PRESCOTTsophymarine-openregistry-h-adam-prescott-f4219f | A ORDINARY | 200 | 100.00% |
| STEPHANIE GORTONsophymarine-openregistry-h-stephanie-gorton-d60b38 | C ORDINARY | 190 | 100.00% |
| PRISCILA PICONsophymarine-openregistry-h-priscila-picon-b2a1ca | D ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBURN & MURGATROYD LIMITEDsophymarine-openregistry-gb-00582248 | Holds shares in | ORDINARY |
| STANDISH ENERGY LIMITEDsophymarine-openregistry-gb-08289030 | Holds shares in | ORDINARY SHARES |
HOLME FARM PROPERTIES LTD
sophymarine-openregistry-gb-16015089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holme Farm 641 Wigan Road, Wigan, WN4 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KAYsophymarine-openregistry-h-julie-kay-b230be | ORDINARY B | 25 | 100.00% |
| VINCENT KAYsophymarine-openregistry-h-vincent-kay-910356 | ORDINARY A | 25 | 100.00% |
| JULIE KAYsophymarine-openregistry-h-julie-kay-b230be | ORDINARY D | 13 | 52.00% |
| VINCENT KAYsophymarine-openregistry-h-vincent-kay-910356 | ORDINARY C | 13 | 52.00% |
| LINDSEY THOMASsophymarine-openregistry-h-lindsey-thomas-5d41fd | ORDINARY C | 12 | 48.00% |
| SOPHIE AYODEJIsophymarine-openregistry-h-sophie-ayodeji-3ba00e | ORDINARY D | 12 | 48.00% |
COCCION HOLDINGS LIMITED
sophymarine-openregistry-gb-16388084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cross Lane, Wigan, Lancashire, WN5 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE EDWARDSsophymarine-openregistry-h-joanne-edwards-e88247 | ORDINARY B | 25 | 100.00% |
| JON EDWARDSsophymarine-openregistry-h-jon-edwards-1ba381 | ORDINARY A | 23 | 100.00% |
| OLIVER JAMES EDWARDSsophymarine-openregistry-h-oliver-james-edwards-7c85cd | ORDINARY D | 1 | 100.00% |
| RORIE JON EDWARDSsophymarine-openregistry-h-rorie-jon-edwards-3aaa9f | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOP AND FIZZ LTDsophymarine-openregistry-gb-10052703 | Holds shares in | ORDINARY SHARES |
ELF PRODUCTIVITY LIMITED
sophymarine-openregistry-gb-01677934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ceequel House 2-3 Smithy Court, Wigan, Lancashire, WN3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE RIDINGsophymarine-openregistry-h-kate-riding-f43a90 | C ORDINARY | 100 | 100.00% |
| MRS JOANNE O'BRIENsophymarine-openregistry-h-mrs-joanne-o-brien-4489d0 | ORDINARY B | 50 | 33.33% |
| MRS KATE RIDINGsophymarine-openregistry-h-mrs-kate-riding-26dce5 | ORDINARY B | 50 | 33.33% |
| PAUL DAVID O'BRIENsophymarine-openregistry-h-paul-david-o-brien-f00e39 | ORDINARY B | 50 | 33.33% |
| MRS JOANNE O'BRIENsophymarine-openregistry-h-mrs-joanne-o-brien-4489d0 | ORDINARY A | 45 | 50.00% |
| PAUL DAVID O'BRIENsophymarine-openregistry-h-paul-david-o-brien-f00e39 | ORDINARY A | 45 | 50.00% |
NORSTROM GROUP LIMITED
sophymarine-openregistry-gb-02300848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 13 Kingfisher Court, Wigan, Lancashire, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN NORSTROMsophymarine-openregistry-h-anthony-john-norstrom-7fe501 | A ORDINARY | 13,500 | 50.00% |
| CATERINA MARIA NORSTROMsophymarine-openregistry-h-caterina-maria-norstrom-a8ac9f | A ORDINARY | 13,500 | 50.00% |
| DANIEL CHARLES NORSTROMsophymarine-openregistry-h-daniel-charles-norstrom-5a6d78 | B ORDINARY | 1,500 | 100.00% |
| NATALIE LOUISE NORSTROMsophymarine-openregistry-h-natalie-louise-norstrom-cb83d5 | C ORDINARY | 1,500 | 100.00% |
HAYMAN MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-02373353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Richmond House, Wigan, Lancashire, WN5 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KYLE RAGNER SIMMsophymarine-openregistry-h-richard-kyle-ragner-simm-df4678 | GROWTH A | 50 | |
| STEVEN MEADOWSsophymarine-openregistry-gb-04490892 | GROWTH B | 50 | |
| R.K.R. SIMMsophymarine-openregistry-h-r-k-r-simm-2d93a4 | ORDINARY | 40 | |
| T.M. NOTHERsophymarine-openregistry-h-t-m-nother-b4a210 | ORDINARY | 0 | |
BRICK STORE LIMITED
sophymarine-openregistry-gb-02524270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1990
- Accounts
- SMALL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Richard Street, Wigan, Lancashire, WN3 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM STUART GRAHAMsophymarine-openregistry-h-malcolm-stuart-graham-280754 | A ORDINARY | 23,800 | 100.00% |
| ANGELA GRAHAMsophymarine-openregistry-h-angela-graham-5bfe44 | B ORDINARY | 14,000 | 100.00% |
| IAN MALCOLM GRAHAMsophymarine-openregistry-h-ian-malcolm-graham-21c279 | C ORDINARY | 2,100 | 50.00% |
| MICHAEL JOSEPH GRAHAMsophymarine-openregistry-h-michael-joseph-graham-a9177a | C ORDINARY | 2,100 | 50.00% |
BENCHMARK (NORTH) LTD
sophymarine-openregistry-gb-03236094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Suite 208 Atlas House, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CORRINsophymarine-openregistry-h-andrew-corrin-635dc0 | PREFERENCE SHARES | 222 | |
| ANDREW CORRINsophymarine-openregistry-h-andrew-corrin-635dc0 | A SHARES | 90 | |
| ANDREW CORRINsophymarine-openregistry-h-andrew-corrin-635dc0 | B SHARES | 90 | |
| EMMA LOUISE NAPIERsophymarine-openregistry-h-emma-louise-napier-3d24d9 | PREFERENCE SHARES | 26 | |
| EDWARD INGHAMsophymarine-openregistry-h-edward-ingham-3a899e | PREFERENCE SHARES | 10 | |
| EMMA LOUISE NAPIERsophymarine-openregistry-h-emma-louise-napier-3d24d9 | B SHARES | 10 | |
| EMMA LOUISE NAPIERsophymarine-openregistry-h-emma-louise-napier-3d24d9 | A SHARES | 10 | |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | PREFERENCE SHARES | 0 | |
MISSING LINK COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03430531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office F5 Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KAYsophymarine-openregistry-h-steven-kay-191187 | ORDINARY | 800 | 80.00% |
| PHILIP JOHN HEYWORTHsophymarine-openregistry-h-philip-john-heyworth-6644e5 | ORDINARY | 200 | 20.00% |
| BEVERLEY KAYsophymarine-openregistry-h-beverley-kay-7f71ae | ORDINARY B | 1 | 50.00% |
| KAREN ANN HEYWORTHsophymarine-openregistry-h-karen-ann-heyworth-9d719f | ORDINARY B | 1 | 50.00% |
| PHILIP JOHN HEYWORTHsophymarine-openregistry-h-philip-john-heyworth-6644e5 | ORDINARY A | 1 | 100.00% |
LOST ART LIMITED
sophymarine-openregistry-gb-03831932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Yewdale Crescent, Wigan, WN1 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WILLIAM LIPTROTsophymarine-openregistry-h-dominic-william-liptrot-e864d3 | ORDINARY B | 548 | 100.00% |
| CAMILLA CHRISTINE TEALEsophymarine-openregistry-h-camilla-christine-teale-b4ec39 | ORDINARY A | 225 | 50.00% |
| DAVID TEALEsophymarine-openregistry-h-david-teale-35ba60 | ORDINARY A | 225 | 50.00% |
| DOMINIC WILLIAM LIPTROTsophymarine-openregistry-h-dominic-william-liptrot-e864d3 | ORDINARY | 55 | 55.00% |
| CHRISTINE TEALEsophymarine-openregistry-h-christine-teale-89e803 | ORDINARY | 45 | 45.00% |
NEXT GENERATION NURSERY & SCHOOLIES CLUB LIMITED
sophymarine-openregistry-gb-04819098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
96090 — Other service activities n.e.c. - Registered office
- 118 Wigan Lower Road, Wigan, WN6 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ATHERTONsophymarine-openregistry-h-richard-atherton-08c2b3 | ORDINARY | 5 | |
| SAMUEL ATHERTONsophymarine-openregistry-h-samuel-atherton-81b205 | ORDINARY | 5 | |
| NEHA ATHERTONsophymarine-openregistry-h-neha-atherton-6dc039 | B ORDINARY | 1 | |
| ZOE MORGANsophymarine-openregistry-gb-08153456 | A ORDINARY | 1 | |
WINDOW REPAIR COMPANY (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04838857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Billinge Lane Farm Newton Road, Wigan, Lancashire, WN5 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LARNERsophymarine-openregistry-h-angela-larner-439c4e | A ORDINARY | 33 | 33.67% |
| DAVID LARNERsophymarine-openregistry-h-david-larner-c37f71 | A ORDINARY | 33 | 33.67% |
| RYAN LARNERsophymarine-openregistry-h-ryan-larner-15671b | A ORDINARY | 32 | 32.65% |
| RYAN LARNERsophymarine-openregistry-h-ryan-larner-15671b | B ORDINARY | 1 | 100.00% |
| STEPHANIE LARNERsophymarine-openregistry-h-stephanie-larner-9c778f | C ORDINARY | 1 | 100.00% |