UK companies/Wigan/Page 17

Companies in Wigan and their shareholdersPage 17 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 80 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
80
Related parties
2

POLYN TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11951258
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1st Floor Waterside House, Wigan, WN3 5AZ

Direct shareholders

ShareholderShare classShares held% of class
POLYN TECHNOLOGY INCsophymarine-openregistry-h-polyn-technology-inc-8c506eORDINARY100
ALEXANDRA KRYLOVAsophymarine-openregistry-h-alexandra-krylova-4ad9b2ORDINARY0
EVGENII RAROVsophymarine-openregistry-h-evgenii-rarov-ac118fORDINARY0
OLGA BARYSHNIKOVAsophymarine-openregistry-h-olga-baryshnikova-72e5feORDINARY0

LANGTREE RETAIL SERVICES LTD

sophymarine-openregistry-gb-11981439
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
56290 — Other food services
56302 — Public houses and bars
Registered office
6-8 Market Street, Wigan, WN6 0HN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER AINSWORTHsophymarine-openregistry-h-jonathan-peter-ainsworth-9d1787ORDINARY13242.86%
DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45ORDINARY9229.87%
GRANT ALAN AINSWORTHsophymarine-openregistry-h-grant-alan-ainsworth-3ff393ORDINARY7123.05%
JOHN REYNOLDSsophymarine-openregistry-gb-04871080ORDINARY134.22%

THE VICTORIA (HAIGH) LTD

sophymarine-openregistry-gb-12134594
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
60 Hallgate, Wigan, WN1 1HP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES DAVID MAYHALLsophymarine-openregistry-h-alexander-james-david-mayhall-4fec86ORDINARY50
JOSHUA SAMUEL TAYLOR MAYHALLsophymarine-openregistry-h-joshua-samuel-taylor-mayhall-12ddf2ORDINARY50
ARTIOMAS AUSTYSsophymarine-openregistry-h-artiomas-austys-b47f1bORDINARY0
DAVID MAYHALLsophymarine-openregistry-h-david-mayhall-81287eORDINARY0

NO BULL LETTINGS LIMITED

sophymarine-openregistry-gb-12227261
Status
Active
Type
Private Limited Company
Incorporated
25/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kinnaird House, Wigan, WN5 9LB

Direct shareholders

ShareholderShare classShares held% of class
LUCY WINIFRED BULLOUGHsophymarine-openregistry-h-lucy-winifred-bullough-ba8c80ORDINARY2525.00%
MICHAEL JACK BULLOUGHsophymarine-openregistry-h-michael-jack-bullough-d7d157ORDINARY2525.00%
RACHEL LOUISE BULLOUGHsophymarine-openregistry-h-rachel-louise-bullough-c94f6aORDINARY2525.00%
THOMAS JAMES BULLOUGHsophymarine-openregistry-h-thomas-james-bullough-79cd46ORDINARY2525.00%

WINTERBAR ASSOCIATES LTD

sophymarine-openregistry-gb-12229264
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70221 — Financial management
Registered office
2 Parkway, Wigan, WN6 0SJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9dORDINARY10535.00%
MATTHEW EDWARD BUCKsophymarine-openregistry-h-matthew-edward-buck-5e62e3ORDINARY10535.00%
ANDREW CRACKNELLsophymarine-openregistry-h-andrew-cracknell-72918bORDINARY6020.00%
MARK NORSEsophymarine-openregistry-h-mark-norse-7d2b08ORDINARY3010.00%

DRIVE UP SELF STORE LTD

sophymarine-openregistry-gb-12248136
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Britannia House Warrington Road, Wigan, Lancashire, WN1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN SCOTT CLARKE-WILLIAMSsophymarine-openregistry-h-christian-scott-clarke-williams-30f5acORDINARY2525.00%
MANDY JANE AINSCOUGH CLARKE-WILLIAMSsophymarine-openregistry-h-mandy-jane-ainscough-clarke-williams-4f7f12ORDINARY2525.00%
PETER ANDRE AINSCOUGHsophymarine-openregistry-h-peter-andre-ainscough-5c2838ORDINARY2525.00%
SOPHIE ALICE AINSCOUGHsophymarine-openregistry-h-sophie-alice-ainscough-b08c7fORDINARY2525.00%

GJB INVESTMENTS PORTFOLIO LTD

sophymarine-openregistry-gb-12279833
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lake House Moss Lane, Wigan, WN6 9PB

Direct shareholders

ShareholderShare classShares held% of class
DYMPNA MANSFIELDsophymarine-openregistry-h-dympna-mansfield-e20afcORDINARY125.00%
GLADYS BOYLANsophymarine-openregistry-h-gladys-boylan-bdedb2ORDINARY125.00%
JAMES BOYLANsophymarine-openregistry-h-james-boylan-bca365ORDINARY125.00%
KIERSTAN BOYLANsophymarine-openregistry-h-kierstan-boylan-bb51e1ORDINARY125.00%

LINDEN HOUSE PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12287027
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Victoria Close, Wigan, WN2 1YD

Direct shareholders

ShareholderShare classShares held% of class
NIMESH KHISTRIAsophymarine-openregistry-h-nimesh-khistria-11ce84ORDINARY SHARES A50
GITA KHISTRIAsophymarine-openregistry-h-gita-khistria-cce9c0ORDINARY SHARES A25
KESHAV KHISTRIAsophymarine-openregistry-h-keshav-khistria-a43a89ORDINARY SHARES A25
KIRTI KHISTRIAsophymarine-openregistry-h-kirti-khistria-241977ORDINARY SHARES A0

Related parties

PartyRelationshipDetail
NEXGEN CLOUD LIMITEDsophymarine-openregistry-gb-12556681Holds shares inA ORDINARY · 0.02%

BEAR CARE SERVICES LIMITED

sophymarine-openregistry-gb-12479828
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
Suite 3c, Blackthorn House Skull House Lane, Wigan, WN6 9DB

Direct shareholders

ShareholderShare classShares held% of class
IAN MCCARTERsophymarine-openregistry-h-ian-mccarter-b63714ORDINARY45
LOUISE MCCARTERsophymarine-openregistry-h-louise-mccarter-91d743ORDINARY45
CONNOR MCCARTERsophymarine-openregistry-h-connor-mccarter-b9fd4fORDINARY5
MIA ELISE WEAVERsophymarine-openregistry-h-mia-elise-weaver-481904ORDINARY5

3T HOLDINGS LIMITED

sophymarine-openregistry-gb-12507935
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1b Pepper Lane Pepper Lane, Wigan, WN6 0PX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FILDESsophymarine-openregistry-h-adrian-fildes-d0343cORD45
KNIGHTS PARK ESTATES LIMITEDsophymarine-openregistry-gb-02865918ORD25
CHRISTOPHER O'DELLsophymarine-openregistry-h-christopher-o-dell-e7e3d9ORD20
MQM ENTERPRISES LIMITEDsophymarine-openregistry-gb-08882891ORD10

Related parties

PartyRelationshipDetail
3T PROJECTS LIMITEDsophymarine-openregistry-gb-12105307Holds shares inORDINARY

PRIMA COTTON LIMITED

sophymarine-openregistry-gb-12516457
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
263 Woodhouse Lane, Wigan, Greater Manchester, WN6 7NR

Direct shareholders

ShareholderShare classShares held% of class
GHADIR FAREEDsophymarine-openregistry-h-ghadir-fareed-791b1bORDINARY60060.00%
WESSAM MAHER ABDELKADER MOHAMM ALYsophymarine-openregistry-h-wessam-maher-abdelkader-mohamm-aly-ddd5edORDINARY20020.00%
MOHAMED ABDELRHIMsophymarine-openregistry-h-mohamed-abdelrhim-831455ORDINARY15015.00%
NANCY FAREEDsophymarine-openregistry-h-nancy-fareed-a36341ORDINARY505.00%

PHOENIX BESPOKE HOMES LIMITED

sophymarine-openregistry-gb-12549372
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
167 Atherton Road, Wigan, WN2 3EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RATCLIFFEsophymarine-openregistry-h-andrew-ratcliffe-f432a1ORDINARY21,00035.00%
HELEN RATCLIFFEsophymarine-openregistry-h-helen-ratcliffe-2155ecORDINARY18,00030.00%
ADAM RATCLIFFEsophymarine-openregistry-h-adam-ratcliffe-93d63fORDINARY12,00020.00%
HANNAH JARVISsophymarine-openregistry-h-hannah-jarvis-7420b7ORDINARY9,00015.00%

CINTRALIS LTD

sophymarine-openregistry-gb-12584951
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Abbeydale Orrell Road, Wigan, WN5 8QZ

Direct shareholders

ShareholderShare classShares held% of class
NIALLS FOUNDATIONsophymarine-openregistry-gb-CE012228ORDINARY9,150
CORINNE ANNE-MARIE ANDREE JEANMAIREsophymarine-openregistry-h-corinne-anne-marie-andree-jeanmaire-5285b3ORDINARY0
FUEL SERVICE LTDsophymarine-openregistry-gb-09914485ORDINARY0
MARK BACONsophymarine-openregistry-h-mark-bacon-6aaa07ORDINARY0

STANDISH GYM LIMITED

sophymarine-openregistry-gb-12640053
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
17 High Street, Wigan, WN6 0HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GORDON ELLISsophymarine-openregistry-h-david-gordon-ellis-87a8f8ORDINARY1
LORRAINE MARIA ELLISsophymarine-openregistry-h-lorraine-maria-ellis-86c8ccORDINARY1
PAUL STANLEY ELLISsophymarine-openregistry-h-paul-stanley-ellis-551bb2ORDINARY1
PAUL STEVEN ELLISsophymarine-openregistry-h-paul-steven-ellis-e741a7ORDINARY0

TITAN PRIZES LTD

sophymarine-openregistry-gb-12673917
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Old Carnegie Library, Wigan, WN5 9DQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KNIGHTsophymarine-openregistry-gb-05193131ORDINARY600
BDK VENTURES LIMITEDsophymarine-openregistry-gb-15140213ORDINARY250
STUART ERIC ALKERsophymarine-openregistry-h-stuart-eric-alker-e35ffaORDINARY150
SCOTT JOHNSONsophymarine-openregistry-gb-09576829ORDINARY0

OPERATOR AND DRIVER SUPPORT SERVICES LTD

sophymarine-openregistry-gb-12917150
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Zone 3, Waterway House, Wigan, WN6 7NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ELMSsophymarine-openregistry-h-james-elms-ddf01eORDINARY20
JOANNE ELMSsophymarine-openregistry-h-joanne-elms-4e2d35ORDINARY20
DOROTHY DAVISsophymarine-openregistry-h-dorothy-davis-b41cecORDINARY0
EDWARD DAVISsophymarine-openregistry-gb-04567725ORDINARY0

REALTON LIMITED

sophymarine-openregistry-gb-12918710
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westview Lancaster Lane, Wigan, Lancashire, WN8 7AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM READsophymarine-openregistry-h-david-william-read-bb8b0bORDINARY5050.00%
FIONA CLARE SKELTONsophymarine-openregistry-h-fiona-clare-skelton-b836f5ORDINARY5050.00%
GREG ANTHONY SKELTONsophymarine-openregistry-h-greg-anthony-skelton-c74600ORDINARY00.00%
NICOLE JEAN READsophymarine-openregistry-h-nicole-jean-read-195bc4ORDINARY00.00%

ZIM DIGITAL LTD

sophymarine-openregistry-gb-12975795
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
58 Wigan Road, Wigan, WN6 8AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTY ASPEYsophymarine-openregistry-h-christy-aspey-192ddbORDINARY2
JOSEPH ASPEYsophymarine-openregistry-h-joseph-aspey-488456ORDINARY2
ERIN STUBBSsophymarine-openregistry-h-erin-stubbs-30acd1ORDINARY0
GABRIEL GOMESsophymarine-openregistry-h-gabriel-gomes-eafb1aORDINARY0

ELLERBECK JERSEYS LTD

sophymarine-openregistry-gb-13096399
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
Registered office
Standish Hall Farm Beech Walk, Wigan, WN6 0YQ

Direct shareholders

ShareholderShare classShares held% of class
CARL WOODCOCKsophymarine-openregistry-h-carl-woodcock-a5b134ORDINARY1
IVAN WOODCOCKsophymarine-openregistry-h-ivan-woodcock-d65ad1ORDINARY1
TIM WOODCOCKsophymarine-openregistry-h-tim-woodcock-de545dORDINARY1
CATHY WOODCOCKsophymarine-openregistry-h-cathy-woodcock-36bc1eORDINARY0

JOLLYFLORIST INTERNATIONAL LTD

sophymarine-openregistry-gb-13121551
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
8 Newman Street, Wigan, WN1 3UD

Direct shareholders

ShareholderShare classShares held% of class
AHMET SAHINsophymarine-openregistry-h-ahmet-sahin-261bf8ORDINARY2525.00%
HUSEYIN SARULsophymarine-openregistry-h-huseyin-sarul-63ed3cORDINARY2525.00%
MEHMET SAHIMsophymarine-openregistry-h-mehmet-sahim-fdba2bORDINARY2525.00%
OMER CAN AKGUNsophymarine-openregistry-h-omer-can-akgun-73c6caORDINARY2525.00%