UK companies/Wigan/Page 18

Companies in Wigan and their shareholdersPage 18 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

PARADOU UK LTD

sophymarine-openregistry-gb-13281461
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
22 Bridgeman Terrace, Wigan, Greater Manchester, WN1 1TD

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN BRADBURNsophymarine-openregistry-h-david-ian-bradburn-65d285ORDINARY73273.20%
IAN ASCROFTsophymarine-openregistry-h-ian-ascroft-feb1c7ORDINARY26826.80%
JANE RICHARDSONsophymarine-openregistry-h-jane-richardson-8aec1cORDINARY00.00%
LENNOX RICHARDSONsophymarine-openregistry-h-lennox-richardson-5bb383ORDINARY00.00%

NELLIE THE ELEPHANT INDIAN LTD

sophymarine-openregistry-gb-13302494
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
749a Ormskirk Road, Wigan, WN5 8AT

Direct shareholders

ShareholderShare classShares held% of class
A F HOLDINGS (ROSSENDALE) LIMITEDsophymarine-openregistry-gb-11379718ORDINARY30
HUSNARA BEGUMsophymarine-openregistry-h-husnara-begum-d238d3ORDINARY25
SALIQUE MEAHsophymarine-openregistry-h-salique-meah-f6e27eORDINARY25
JOBED MIAHsophymarine-openregistry-h-jobed-miah-7c988eORDINARY20

MARTIN BOND PROPERTY AUCTIONS LIMITED

sophymarine-openregistry-gb-13449366
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
104-108 Wallgate, Wigan, Lancashire, WN3 4AB

Direct shareholders

ShareholderShare classShares held% of class
DIANE WILDEsophymarine-openregistry-h-diane-wilde-21605aORDINARY3434.00%
DAVID ARMSTRONGsophymarine-openregistry-gb-05667999ORDINARY3333.00%
MARTIN JAMES BONDsophymarine-openregistry-h-martin-james-bond-e00917ORDINARY3333.00%
RUTTER GREEN LIMITEDsophymarine-openregistry-gb-09563637ORDINARY00.00%

CRAND SALES AND LETTINGS LIMITED

sophymarine-openregistry-gb-13665702
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
123 Wharfside, Wigan, Greater Manchester, WN3 4AW

Direct shareholders

ShareholderShare classShares held% of class
NAZEEM JOHN DHARAMSHIsophymarine-openregistry-h-nazeem-john-dharamshi-d606c9ORD50
CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367ddORD24
CHRISTOPHER THOMAS ROBINSONsophymarine-openregistry-h-christopher-thomas-robinson-46e090ORD13
SOPHIE ELIZABETH ROBINSONsophymarine-openregistry-h-sophie-elizabeth-robinson-eb0f89ORD13

SALBOY (LIVERPOOL ROAD) LIMITED

sophymarine-openregistry-gb-13950024
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Douglas House, Wigan, WN3 4DQ

Direct shareholders

ShareholderShare classShares held% of class
DOMIS PROPERTY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828799ORDINARY66
FRED DONEsophymarine-openregistry-h-fred-done-7ce55aORDINARY66
SIMON ANTHONY ISMAILsophymarine-openregistry-h-simon-anthony-ismail-c028dfORDINARY66
LEE SCOTT MCCARRENsophymarine-openregistry-h-lee-scott-mccarren-f42e20ORDINARY0

PASHA FURNITURE DESIGN LIMITED

sophymarine-openregistry-gb-14011773
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 1, Prospect Industrial Estate Platt Lane, Wigan, WN2 3PA

Direct shareholders

ShareholderShare classShares held% of class
HAMIDALI MUSA JIVAsophymarine-openregistry-h-hamidali-musa-jiva-a2304eORDINARY50
NECMETTIN SAGALTICIsophymarine-openregistry-h-necmettin-sagaltici-60eec6ORDINARY25
YUCEL YESILYURTsophymarine-openregistry-h-yucel-yesilyurt-725587ORDINARY25
MEHMET ATILGANsophymarine-openregistry-h-mehmet-atilgan-a458e3ORDINARY0

CIRCULAR CONCIERGE LTD

sophymarine-openregistry-gb-14174582
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
7 Bolton Road, Wigan, WN4 8AA

Direct shareholders

ShareholderShare classShares held% of class
TETYANA MULESAsophymarine-openregistry-h-tetyana-mulesa-9789e2ORDINARY7,000
IULIIA KOMLYKsophymarine-openregistry-h-iuliia-komlyk-99bd6cORDINARY1,500
OLEG GAVRYSHsophymarine-openregistry-h-oleg-gavrysh-50c3e4ORDINARY1,000
JOANNA KNIGHTsophymarine-openregistry-h-joanna-knight-638156ORDINARY500

AMBROSE FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-14265636
Status
Active
Type
Private Limited Company
Incorporated
31/07/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
West View Sandy Lane, Wigan, WN8 7TT

Direct shareholders

ShareholderShare classShares held% of class
GARY AMBROSEsophymarine-openregistry-h-gary-ambrose-f1d563ORDINARY10,000
CATHERINE MARGARET PATCHETTsophymarine-openregistry-h-catherine-margaret-patchett-9aeb49ORDINARY0
IAN PATCHETTsophymarine-openregistry-h-ian-patchett-caf86fORDINARY0
JOHN PATCHETTsophymarine-openregistry-h-john-patchett-f6d49fORDINARY0

WALCIAN LTD

sophymarine-openregistry-gb-14288086
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
2 Gullick Fold, Wigan, WN2 2DL

Direct shareholders

ShareholderShare classShares held% of class
DORIS OSAUWAGBOEsophymarine-openregistry-h-doris-osauwagboe-71347cORDINARY30
WALTER OSAUWAGBOEsophymarine-openregistry-h-walter-osauwagboe-405b8aORDINARY30
CAROLINE UWAGBOEsophymarine-openregistry-h-caroline-uwagboe-e6e276ORDINARY20
OBANEDO SALIUsophymarine-openregistry-h-obanedo-saliu-888202ORDINARY20

BEAR CARE SERVICES GROUP LTD

sophymarine-openregistry-gb-14309151
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3c, Blackthorn House Skull House Lane, Wigan, WN6 9DB

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN MCCARTERsophymarine-openregistry-h-ian-john-mccarter-dc9d87ORDINARY45
LOUISE ANN MCCARTERsophymarine-openregistry-h-louise-ann-mccarter-14c04eORDINARY45
CONNOR MCCARTERsophymarine-openregistry-h-connor-mccarter-b9fd4fORDINARY5
MIA ELISE WEAVERsophymarine-openregistry-h-mia-elise-weaver-481904ORDINARY5

WINGMARK PROPERTY LIMITED

sophymarine-openregistry-gb-14366735
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12a Smethurst Road, Wigan, WN5 7DW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MARK HEATONsophymarine-openregistry-h-joshua-mark-heaton-83f4e9ORDINARY GBP SHARES50
OLIVIA WING YI TRANsophymarine-openregistry-h-olivia-wing-yi-tran-e28a55ORDINARY GBP SHARES50
A HUONG GIENGsophymarine-openregistry-h-a-huong-gieng-249bbfORDINARY GBP SHARES0
QUAY SANG TRANsophymarine-openregistry-h-quay-sang-tran-4a3fe0ORDINARY GBP SHARES0

FORTË BUILDING SOLUTION LTD

sophymarine-openregistry-gb-14415939
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Coverts, Wigan, WN6 7SL

Direct shareholders

ShareholderShare classShares held% of class
HYSEN METALIAsophymarine-openregistry-h-hysen-metalia-c43b87ORDINARY50
SANDRIT METALIAsophymarine-openregistry-h-sandrit-metalia-402878ORDINARY50
FLUTURA METALIAsophymarine-openregistry-h-flutura-metalia-a50f81ORDINARY0
SAMUEL METALIAsophymarine-openregistry-h-samuel-metalia-afc3c8ORDINARY0

PETER DICKINSON ARCHITECTS LIMITED

sophymarine-openregistry-gb-14483930
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
169 Appley Lane North, Wigan, Lancashire, WN6 9DX

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY DICKINSONsophymarine-openregistry-h-kathleen-mary-dickinson-72f252ORDINARY4343.00%
PETER IAN DICKINSONsophymarine-openregistry-h-peter-ian-dickinson-620df5ORDINARY4343.00%
DAVID WINSTANLEYsophymarine-openregistry-h-david-winstanley-448ce9ORDINARY77.00%
THOMAS PATRICK SMITHsophymarine-openregistry-h-thomas-patrick-smith-604b6bORDINARY77.00%

THE HOLLIES PROPERTY GROUP LTD

sophymarine-openregistry-gb-14685355
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20a High Street, Wigan, WN6 0HL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BROWNsophymarine-openregistry-h-daniel-james-brown-97eef8ORDINARY2525.00%
DAVID MATTHEW BROWNsophymarine-openregistry-h-david-matthew-brown-db2970ORDINARY2525.00%
SUZANNE BROWNsophymarine-openregistry-h-suzanne-brown-c283e7ORDINARY2525.00%
TANIA BROWNsophymarine-openregistry-gb-04401820ORDINARY2525.00%

A O MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-14742612
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
52 Wigan Road, Wigan, WN6 8AP

Direct shareholders

ShareholderShare classShares held% of class
OMOKAYODE AYOADEsophymarine-openregistry-h-omokayode-ayoade-3b4a7eORDINARY75
BOLAJI AYOADEsophymarine-openregistry-h-bolaji-ayoade-81432fORDINARY13
SHERIFAT AYOADEsophymarine-openregistry-h-sherifat-ayoade-8ea84bORDINARY12
ADEJOKE AYOADEsophymarine-openregistry-h-adejoke-ayoade-2c9636ORDINARY0

TROPHICELL LTD

sophymarine-openregistry-gb-14849400
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology
Registered office
Douglas Bank House, Wigan, Lancashire, WN1 2TB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HOLLANDERsophymarine-openregistry-h-anthony-hollander-907d30ORDINARY47555.88%
UNIVERSITY OF LIVERPOOLsophymarine-openregistry-gb-RC000660ORDINARY25630.12%
KAREN SULLIVANsophymarine-openregistry-h-karen-sullivan-adfb52ORDINARY8510.00%
HELEN DELAHAYEsophymarine-openregistry-h-helen-delahaye-92da19ORDINARY344.00%

PROSPERA GROUP LTD

sophymarine-openregistry-gb-14875287
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Wigan Hall, New Market Street, Wigan, Wigan, WN1 1HH

Direct shareholders

ShareholderShare classShares held% of class
KIERAN COYLEsophymarine-openregistry-h-kieran-coyle-32378fORDINARY2
OWEN COYLEsophymarine-openregistry-h-owen-coyle-b19d21ORDINARY2
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY0
SCOTT ROGERSsophymarine-openregistry-h-scott-rogers-88f957ORDINARY0

DIOCEL LTD

sophymarine-openregistry-gb-14950118
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Levine House 233 Wigan Road, Wigan, WN4 9SL

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCGUIREsophymarine-openregistry-h-paul-mcguire-bd581cORDINARY102
SUSAN MCGUIREsophymarine-openregistry-h-susan-mcguire-02a693ORDINARY102
PAUL MCGUIRE 2023 SETTLEMENTsophymarine-openregistry-h-paul-mcguire-2023-settlement-556bc6ORDINARY48
SUSAN MCGUIRE 2023 SETTLEMENTsophymarine-openregistry-h-susan-mcguire-2023-settlement-48e763ORDINARY48

Related parties

PartyRelationshipDetail
CHEMIX ENVIRONMENTAL LTDsophymarine-openregistry-gb-03262718Holds shares inB ORDINARY · 26.00%
CAMAC LTDsophymarine-openregistry-gb-06727130Holds shares inB ORDINARY

MOZIV LIMITED

sophymarine-openregistry-gb-15008192
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
86900 — Other human health activities
Registered office
23 The Green, Wigan, WN5 9UB

Direct shareholders

ShareholderShare classShares held% of class
OLUDARE OLUSIsophymarine-openregistry-h-oludare-olusi-e2f1ccORDINARY40
ADESEWA DADAsophymarine-openregistry-h-adesewa-dada-44204eORDINARY20
LINCOLN JAMESsophymarine-openregistry-h-lincoln-james-dd4d31ORDINARY20
OLAOLU TESLIMsophymarine-openregistry-h-olaolu-teslim-4ec39aORDINARY20

DM DRYLINING LTD

sophymarine-openregistry-gb-15140512
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
70 Mitchell Street, Wigan, WN5 9BY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SPEAKMANsophymarine-openregistry-h-daniel-speakman-703381ORDINARY3
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY3
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY1
SAMANTHA SPEAKMANsophymarine-openregistry-h-samantha-speakman-e5a172ORDINARY1