UK companies/Wigan/Page 15
Companies in Wigan and their shareholdersPage 15 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 81 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.
Companies with a register
1,956
GEORGETTE ORWELL TOXWISE LTD
sophymarine-openregistry-gb-06299332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c.
99999 — Dormant Company - Registered office
- 48 Cloughwood Crescent, Wigan, Greater Manchester, WN6 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIEW FROM WIGAN TOXLESS LTDsophymarine-openregistry-gb-06299353 | ORDINARY | 54 | |
| L MATFENsophymarine-openregistry-h-l-matfen-5d0855 | ORDINARY | 24 | |
| MATFEN Rsophymarine-openregistry-h-matfen-r-219bd0 | ORDINARY | 22 | |
| TOXLESS LTDsophymarine-openregistry-gb-06664217 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIEW FROM WIGAN TOXLESS LTDsophymarine-openregistry-gb-06299353 | Holds shares in | ORDINARY |
VIEW FROM WIGAN TOXLESS LTD
sophymarine-openregistry-gb-06299353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c.
99999 — Dormant Company - Registered office
- 48 Cloughwood Crescent, Wigan, Greater Manchester, WN6 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGETTE ORWELL TOXWISE LTDsophymarine-openregistry-gb-06299332 | ORDINARY | 27 | |
| LYN MATFENsophymarine-openregistry-h-lyn-matfen-9c7755 | ORDINARY | 12 | |
| RYAN MATFENsophymarine-openregistry-h-ryan-matfen-d5e762 | ORDINARY | 11 | |
| TOX-FREE LTDsophymarine-openregistry-gb-06664267 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGETTE ORWELL TOXWISE LTDsophymarine-openregistry-gb-06299332 | Holds shares in | ORDINARY |
| VIEW FROM WIGAN LTDsophymarine-openregistry-gb-06662419 | Holds shares in | ORDINARY |
SPHINX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06407114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- 30 Highfield Drive, Wigan, WN6 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MAHMOUD ABDELFATTAHsophymarine-openregistry-h-mohamed-mahmoud-abdelfattah-eb7844 | ORDINARY | 7,400 | 92.50% |
| ESAM MOHAMED ABDELFATTAHsophymarine-openregistry-h-esam-mohamed-abdelfattah-1d7763 | ORDINARY | 200 | 2.50% |
| JACOBUS JOHANNES BOTHAsophymarine-openregistry-h-jacobus-johannes-botha-5db46c | ORDINARY | 200 | 2.50% |
| LILA HANEM ABDELFATTAHsophymarine-openregistry-h-lila-hanem-abdelfattah-1dd7b8 | ORDINARY | 200 | 2.50% |
AST PLASTERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06815288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 5 Georges Lane, Wigan, WN1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TURNERsophymarine-openregistry-h-amanda-turner-85b02f | ORDINARY | 2 | |
| STEVEN CARL TURNERsophymarine-openregistry-h-steven-carl-turner-68401e | ORDINARY | 2 | |
| ARTHUR TURNERsophymarine-openregistry-h-arthur-turner-05b9f2 | ORDINARY | 0 | |
| CHRISTINE TURNERsophymarine-openregistry-h-christine-turner-c55ab3 | ORDINARY | 0 | |
BARRICADE LTD
sophymarine-openregistry-gb-06938179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 6 Conway Industrial Estate, Wigan, Lancashire, WN6 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EDWARDSsophymarine-openregistry-h-kenneth-edwards-9f4ca8 | ORDINARY | 460 | |
| JON EDWARDSsophymarine-openregistry-h-jon-edwards-1ba381 | ORDINARY | 180 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 180 | |
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY | 180 | |
ELITE HEALTHCARE LTD
sophymarine-openregistry-gb-06981386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 8, Wigan, Lancashire, WN3 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EASTHAMsophymarine-openregistry-h-david-eastham-4b2fad | ORDINARY SHARES | 50 | 50.00% |
| JASON MCGUIREsophymarine-openregistry-h-jason-mcguire-8b7b5c | ORDINARY SHARES | 50 | 50.00% |
| CAROLE EASTHAMsophymarine-openregistry-h-carole-eastham-6f5d25 | ORDINARY SHARES | 0 | 0.00% |
| DAVID EASTHAMsophymarine-openregistry-h-david-eastham-4b2fad | ORDINARY SHARES | 0 | 0.00% |
| DAWN MCGUIREsophymarine-openregistry-h-dawn-mcguire-a39a03 | ORDINARY SHARES | 0 | 0.00% |
BRYN MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-07605305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12, Landgate Industrial Estate, Wigan, Lancashire, WN4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CAMERON GASKELLsophymarine-openregistry-h-alex-cameron-gaskell-c0bff4 | ORDINARY | 1 | 50.00% |
| JOHN ANDREW GRIFFITHSsophymarine-openregistry-h-john-andrew-griffiths-1d6fd8 | ORDINARY | 1 | 50.00% |
| FRED JOSEPH PYEsophymarine-openregistry-h-fred-joseph-pye-02e656 | ORDINARY | 0 | 0.00% |
| PAUL SAYERsophymarine-openregistry-h-paul-sayer-47eb35 | ORDINARY | 0 | 0.00% |
A & R RECYCLING LTD
sophymarine-openregistry-gb-07972954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 18, Wigan, Lancashire, WN6 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH REX HOWARTHsophymarine-openregistry-h-joseph-rex-howarth-8f00df | ORDINARY | 50 | 50.00% |
| ANDREW BRIAN SEAN FAIRHURSTsophymarine-openregistry-h-andrew-brian-sean-fairhurst-3e2a13 | ORDINARY | 25 | 25.00% |
| LYNDSEY FAIRHURSTsophymarine-openregistry-h-lyndsey-fairhurst-c63a6a | ORDINARY | 25 | 25.00% |
| JILL HOWARTH (DECEASED)sophymarine-openregistry-h-jill-howarth-deceased-1ab24a | ORDINARY | 0 | 0.00% |
CUSTOM ADAPTIVE LIMITED
sophymarine-openregistry-gb-08233588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Hutton Street, Wigan, Greater Manchester, WN1 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HILTONsophymarine-openregistry-h-paul-hilton-16d3e3 | ORD | 50 | 50.00% |
| PATRICK BODENsophymarine-openregistry-h-patrick-boden-096795 | ORD | 25 | 25.00% |
| PAULA BODENsophymarine-openregistry-h-paula-boden-edf8ab | ORD | 25 | 25.00% |
| MATTHEW KEMPTHORNE-LEY-EDWARDSsophymarine-openregistry-h-matthew-kempthorne-ley-edwards-6d90b4 | ORD | 0 | 0.00% |
TECHNICAL INNOVATION SERVIS LIMITED
sophymarine-openregistry-gb-08451172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Victoria Trading Estate, Wigan, WN3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GORDONsophymarine-openregistry-h-stephen-gordon-22de00 | ORDINARY | 50 | |
| KEVIN GORDONsophymarine-openregistry-gb-SC280139 | ORDINARY | 25 | |
| ROMY STAZIKERsophymarine-openregistry-h-romy-staziker-735497 | ORDINARY | 25 | |
| WENDY HOUGHTONsophymarine-openregistry-h-wendy-houghton-1a753e | ORDINARY | 0 | |
IMERGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08513217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Longshaw Common, Wigan, WN5 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BEATTIEsophymarine-openregistry-h-gillian-beattie-a065ed | ORD | 50 | 50.00% |
| IAN MARTIN BEATTIEsophymarine-openregistry-h-ian-martin-beattie-63baff | ORD | 50 | 50.00% |
| ELEANOR BEATTIEsophymarine-openregistry-h-eleanor-beattie-1efa06 | ORD | 25 | 25.00% |
| ERIN BEATTIEsophymarine-openregistry-h-erin-beattie-17ee6f | ORD | 25 | 25.00% |
MAYFLOWER BREWERY LTD
sophymarine-openregistry-gb-08575815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- 2 Woodford Street, Wigan, WN2 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRANAGANsophymarine-openregistry-h-alan-branagan-7d211a | ORDINARY | 25 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 25 | |
| PETER HASLAMsophymarine-openregistry-h-peter-haslam-c259b3 | ORDINARY | 25 | |
| TRACY BRANAGANsophymarine-openregistry-h-tracy-branagan-5884fb | ORDINARY | 25 | |
JEMERICON LIMITED
sophymarine-openregistry-gb-08768449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10/12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ANNE HIGGINSsophymarine-openregistry-h-debra-anne-higgins-ba5f8c | ORDINARY | 25 | 25.00% |
| DEBRA LYN HIGGINSsophymarine-openregistry-h-debra-lyn-higgins-aa36ca | ORDINARY | 25 | 25.00% |
| MARK ANTHONY HIGGINSsophymarine-openregistry-h-mark-anthony-higgins-855f85 | ORDINARY | 25 | 25.00% |
| MICHAEL PAUL HIGGINSsophymarine-openregistry-h-michael-paul-higgins-52ff33 | ORDINARY | 25 | 25.00% |
THOMPSON AUTOMOTIVE LTD
sophymarine-openregistry-gb-08844392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Worthington Business Park, Wigan, Lancashire, WN3 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN THOMPSONsophymarine-openregistry-h-barry-john-thompson-acea0b | ORDINARY | 25 | 25.00% |
| CALLUM DANIEL FLETCHERsophymarine-openregistry-h-callum-daniel-fletcher-a73969 | ORDINARY | 25 | 25.00% |
| LEWIS JAMES THOMPSONsophymarine-openregistry-h-lewis-james-thompson-7d0f83 | ORDINARY | 25 | 25.00% |
| MARIA THOMPSONsophymarine-openregistry-h-maria-thompson-e49b2b | ORDINARY | 25 | 25.00% |
MODUL8 AGENCY LIMITED
sophymarine-openregistry-gb-09043383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74100 — specialised design activities
81100 — Combined facilities support activities
82301 — Activities of exhibition and fair organisers - Registered office
- C/O Glass Hall Full Wholesale Limited Northgate Distribution Centre, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORLIN LIVE LIMITEDsophymarine-openregistry-gb-NI682145 | ORDINARY | 750 | |
| DD PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-15708863 | ORDINARY | 125 | |
| PLUM EVENTS LIMITEDsophymarine-openregistry-gb-10399784 | ORDINARY | 125 | |
| NORLIN EVENTS LIMITEDsophymarine-openregistry-gb-NI646535 | ORDINARY | 0 | |
EVOLVE INCLUSIVE LTD
sophymarine-openregistry-gb-09445685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Beech House 23 Ladies Lane, Wigan, Lancashire, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN DAWN MILLINGsophymarine-openregistry-h-marian-dawn-milling-24ff91 | ORDINARY 1 GBP | 50 | 50.00% |
| MICHELLE ANN CAMPBELLsophymarine-openregistry-h-michelle-ann-campbell-d21e20 | ORDINARY 1 GBP | 50 | 50.00% |
| MR NEIL DOUGLAS MILLINGsophymarine-openregistry-h-mr-neil-douglas-milling-e6abe6 | ORDINARY 1 GBP | 0 | 0.00% |
| MR STUART IAN CAMPBELLsophymarine-openregistry-h-mr-stuart-ian-campbell-7cd59b | ORDINARY 1 GBP | 0 | 0.00% |
LIBERTY ROOFING (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-09519409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Kingfisher Court, South Lancashire Ind Est, Wigan, Lancashire, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY ROOFING SERVICES LTDsophymarine-openregistry-gb-04290172 | ORDINARY | 950 | |
| SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591 | ORDINARY | 50 | |
| JAMES PATRICKsophymarine-openregistry-gb-03283833 | ORDINARY | 0 | |
| TONI WOOTTONsophymarine-openregistry-h-toni-wootton-80dc69 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBERTY ROOFING (BURTON) LIMITEDsophymarine-openregistry-gb-12195018 | Holds shares in | ORDINARY |
| LIBERTY ROOFING (NORTHAMPTON) LIMITEDsophymarine-openregistry-gb-12195114 | Holds shares in | ORDINARY |
LIBERTY ROOFING (NORTH WEST) LIMITED
sophymarine-openregistry-gb-09521582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Kingfisher Court, South Lancashire Ind Est, Wigan, Lancashire, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 310 | 44.93% |
| STEPHEN PARRsophymarine-openregistry-h-stephen-parr-397b7e | ORDINARY | 310 | 44.93% |
| TONI WOOTTONsophymarine-openregistry-h-toni-wootton-80dc69 | ORDINARY | 70 | 10.14% |
| LEONARD WILLIAMSsophymarine-openregistry-h-leonard-williams-2e1dc2 | ORDINARY | 0 | 0.00% |
AUTOQUALITY WIGAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09709996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Rosebridge Court, Rosebridge Way, Wigan, Lancashire, WN1 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOQUALITY WIGAN GROUP LIMITEDsophymarine-openregistry-gb-13993769 | ORDINARY | 2,000 | |
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY | 0 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 0 | |
| VICTORIA HOLMESsophymarine-openregistry-h-victoria-holmes-7407df | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOQUALITY WIGAN LIMITEDsophymarine-openregistry-gb-08830902 | Holds shares in | ORDINARY · 100.00% |
RHS ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-09863948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SYMONSsophymarine-openregistry-h-robert-symons-22e894 | ORDINARY SHARES | 34 | 34.00% |
| JOSEPH SYMONSsophymarine-openregistry-h-joseph-symons-bda831 | ORDINARY SHARES | 33 | 33.00% |
| MICHAEL SYMONSsophymarine-openregistry-h-michael-symons-8ea8f7 | ORDINARY SHARES | 33 | 33.00% |
| SYLVIA O'MEARAsophymarine-openregistry-h-sylvia-o-meara-0657cf | ORDINARY SHARES | 0 | 0.00% |