UK companies/Wigan/Page 19

Companies in Wigan and their shareholdersPage 19 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 97 shareholdings and 5 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
97
Related parties
5

EDMAC INVESTMENTS LTD

sophymarine-openregistry-gb-15184206
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Copley Croasdale Drive, Wigan, WN8 7HR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51ORDINARY40
JOANNE BURKEsophymarine-openregistry-h-joanne-burke-39570fORDINARY40
EDWARD BURKEsophymarine-openregistry-h-edward-burke-d6aa9bORDINARY10
MACY BURKEsophymarine-openregistry-h-macy-burke-91238eORDINARY10

ALPHASIERRA PROPERTY LIMITED

sophymarine-openregistry-gb-15250464
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
779 Atherton Road, Wigan, WN2 4SB

Direct shareholders

ShareholderShare classShares held% of class
ALBAN GHISLAIN DEUGOUEsophymarine-openregistry-h-alban-ghislain-deugoue-65c43aORDINARY50
STEFAN SCHMITTsophymarine-openregistry-h-stefan-schmitt-4f0c29ORDINARY50
DEUGOUE REALTY LTDsophymarine-openregistry-gb-15232694ORDINARY0
SCHMITT HAUSING LIMITEDsophymarine-openregistry-gb-13971545ORDINARY0

FIGHT DIVISION LTD

sophymarine-openregistry-gb-15367868
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
93110 — Operation of sports facilities
Registered office
779 Atherton Road, Wigan, WN2 4SB

Direct shareholders

ShareholderShare classShares held% of class
MILES MONAGHANsophymarine-openregistry-h-miles-monaghan-ba610aORDINARY62091.18%
PRITPAL SINGH DERRYsophymarine-openregistry-h-pritpal-singh-derry-f086abORDINARY20029.41%
SAM SANOOPsophymarine-openregistry-h-sam-sanoop-a6e22aORDINARY507.35%
NIALL BROWNsophymarine-openregistry-h-niall-brown-e44a28ORDINARY101.47%

FAIRHURST PROPERTY SERVICES LTD

sophymarine-openregistry-gb-15425911
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Chorley Road, Wigan, WN6 0AA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FAIRHURSTsophymarine-openregistry-h-anthony-fairhurst-cf3523ORDINARY50
GILLIAN FAIRHURSTsophymarine-openregistry-h-gillian-fairhurst-94dc18ORDINARY50
ISABELLE FAIRHURSTsophymarine-openregistry-h-isabelle-fairhurst-425daeORDINARY0
OLIVER FAIRHURSTsophymarine-openregistry-h-oliver-fairhurst-c50033ORDINARY0

M P & K LIMITED

sophymarine-openregistry-gb-15646472
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
MICRO ENTITY
SIC
43110 — Demolition
43999 — Other specialised construction activities n.e.c.
Registered office
263 Woodhouse Lane, Wigan, WN6 7NR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PARKINSONsophymarine-openregistry-h-robert-parkinson-6ff708ORDINARY34
AUSTIN MURPHYsophymarine-openregistry-h-austin-murphy-4a5f7eORDINARY33
LIAM KENNEDYsophymarine-openregistry-h-liam-kennedy-b74147ORDINARY33
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462ORDINARY0

TMSV LTD

sophymarine-openregistry-gb-15797763
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
208 Wigan Road, Wigan, Lancashire, WN2 3BU

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE PEMBERTONsophymarine-openregistry-h-jeanette-pemberton-547a7eORDINARY45
OLIVIER CAVALIEREsophymarine-openregistry-h-olivier-cavaliere-51d43aORDINARY45
JOHN CHAPMANsophymarine-openregistry-gb-05721166ORDINARY10
ALEXANDRA SUSAN JAYNE ROBINSONsophymarine-openregistry-h-alexandra-susan-jayne-robinson-f075fbORDINARY0

ACTIVATE LEISURE CARDIFF LTD

sophymarine-openregistry-gb-16117598
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
NO ACCOUNTS FILED
SIC
93110 — Operation of sports facilities
Registered office
Douglas Bank House, Wigan, WN1 2TB

Direct shareholders

ShareholderShare classShares held% of class
SHARON FORSHAWsophymarine-openregistry-h-sharon-forshaw-587aa7ORDINARY4040.00%
AIDAN HUTCHINGSsophymarine-openregistry-h-aidan-hutchings-fca7f9ORDINARY3030.00%
THOMAS LEULUAIsophymarine-openregistry-h-thomas-leuluai-ab9701ORDINARY3030.00%
ADRIAN JAMES GRIFFINsophymarine-openregistry-h-adrian-james-griffin-db38f9ORDINARY00.00%

EDENIC PROPERTIES LIMITED

sophymarine-openregistry-gb-16264981
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
32 Coalshied Close, Wigan, WN2 2FJ

Direct shareholders

ShareholderShare classShares held% of class
AJIBOLA OLADELE AWOLOWOsophymarine-openregistry-h-ajibola-oladele-awolowo-f413b6ORDINARY25
OLUGBENGA OLUFEMI AFOLABIsophymarine-openregistry-h-olugbenga-olufemi-afolabi-19cb28ORDINARY25
TOPE JOHNSON OMOKEHINDEsophymarine-openregistry-h-tope-johnson-omokehinde-9c5e19ORDINARY25
WALTER OSAUWAGBOEsophymarine-openregistry-h-walter-osauwagboe-405b8aORDINARY25

GS & M PROPERTY GROUP LTD

sophymarine-openregistry-gb-16418114
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
39 Skull House Lane, Wigan, Lancashire, WN6 9DR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEVEN MORRISsophymarine-openregistry-h-matthew-steven-morris-fd97b5ORDINARY3333.33%
RICHARD JOHN FREESTONEsophymarine-openregistry-h-richard-john-freestone-e9c015ORDINARY3333.33%
SHANNON LEIGH NEALEsophymarine-openregistry-h-shannon-leigh-neale-3132e0ORDINARY3333.33%
GREEN SENSE SERVICES LTDsophymarine-openregistry-gb-15721492ORDINARY00.00%

SPIRES 1205 LTD

sophymarine-openregistry-gb-16458170
Status
Active
Type
Private Limited Company
Incorporated
19/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
2 High Street, Wigan, WN6 0HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45ORDINARY2125.00%
GRANT AINSWORTHsophymarine-openregistry-h-grant-ainsworth-33c4dcORDINARY2125.00%
JONATHAN AINSWORTHsophymarine-openregistry-h-jonathan-ainsworth-554685ORDINARY2125.00%
NATALIE LOUISE REYNOLDSsophymarine-openregistry-h-natalie-louise-reynolds-a995a8ORDINARY2125.00%

FRONTLINE PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-16695788
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 4c, Wigan, WN6 7NQ

Direct shareholders

ShareholderShare classShares held% of class
KATY BRYSONsophymarine-openregistry-h-katy-bryson-c40946ORDINARY40
NIGEL ROBINSONsophymarine-openregistry-gb-06132869ORDINARY40
HAYLEY ROBINSONsophymarine-openregistry-h-hayley-robinson-5f719fORDINARY10
JONATHAN BRYSONsophymarine-openregistry-h-jonathan-bryson-47f999ORDINARY10

QUARRYMERE PROPERTIES LIMITED

sophymarine-openregistry-gb-17175811
Status
Active
Type
Private Limited Company
Incorporated
23/04/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 St. Wilfrids Road, Wigan, WN6 0DQ

Direct shareholders

ShareholderShare classShares held% of class
HEMANTH RAMESHWARAMsophymarine-openregistry-h-hemanth-rameshwaram-877690ORDINARY25
KALPANA MADDIsophymarine-openregistry-h-kalpana-maddi-0e8046ORDINARY25
PRAVEEN CHITTAREDDYsophymarine-openregistry-h-praveen-chittareddy-08d1deORDINARY25
SATYANARAYANA MADDIsophymarine-openregistry-h-satyanarayana-maddi-c0d7b8ORDINARY25

S.E.D. SERVICES LIMITED

sophymarine-openregistry-gb-05602201
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
FULL
SIC
37000 — Sewerage
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
Landgate Farm Landgate Lane, Wigan, Lancs, WN4 0EJ

Direct shareholders

ShareholderShare classShares held% of class
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650A ORDINARY150100.00%
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650B ORDINARY90100.00%
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650C ORDINARY30100.00%
BALDWIN ASSET MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-15670650D ORDINARY30100.00%
DEBORAH JANE BALDWINsophymarine-openregistry-h-deborah-jane-baldwin-69fcb3ORDINARY GBP1 SHARES0
DEBORAH JANE BALDWINsophymarine-openregistry-h-deborah-jane-baldwin-69fcb3A ORDINARY00.00%
STUART RICHARD BALDWINsophymarine-openregistry-h-stuart-richard-baldwin-b9945aA ORDINARY00.00%
STUART RICHARD BALDWINsophymarine-openregistry-h-stuart-richard-baldwin-b9945aORDINARY GBP1 SHARES0

RPA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14184952
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Hawkley Brook Trading Estate, Wigan, WN3 6XE

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHAWsophymarine-openregistry-h-adam-shaw-ac7d2cC ORDINARY36
JAMIE PETERsophymarine-openregistry-h-jamie-peter-228eddORDINARY 128
JAMIE PETERsophymarine-openregistry-h-jamie-peter-228eddA ORDINARY12
JAMIE PETERsophymarine-openregistry-h-jamie-peter-228eddORDINARY 212
SARA PETERsophymarine-openregistry-h-sara-peter-324980B ORDINARY12

Related parties

PartyRelationshipDetail
CASTELLINI LIMITEDsophymarine-openregistry-gb-05309816Holds shares inA ORDINARY
RPA DENTAL EQUIPMENT LIMITEDsophymarine-openregistry-gb-07765049Holds shares inA ORDINARY

KENYON COURT PROPERTIES LIMITED

sophymarine-openregistry-gb-04553195
Status
Active
Type
Private Limited Company
Incorporated
03/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Crows Nest Business Park Ashton Road, Wigan, Lancashire, WN5 7XX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY300100.00%
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY B1100.00%
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY C1100.00%
ANDREW DUNCANsophymarine-openregistry-gb-SC239731ORDINARY A1100.00%
COLIN MARK DUNCANsophymarine-openregistry-h-colin-mark-duncan-d4ed7bORDINARY00.00%
COLIN MARK DUNCANsophymarine-openregistry-h-colin-mark-duncan-d4ed7bORDINARY C00.00%
NEIL DUNCANsophymarine-openregistry-gb-15044173ORDINARY B00.00%
NEIL DUNCANsophymarine-openregistry-gb-15044173ORDINARY00.00%

SYGMA SOLUTIONS LIMITED

sophymarine-openregistry-gb-05365676
Status
Active
Type
Private Limited Company
Incorporated
15/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Hindley Business Centre, Wigan, Lancashire, WN2 3PA

Direct shareholders

ShareholderShare classShares held% of class
SYGMA SUBSURFACE SOLUTIONS LTDsophymarine-openregistry-gb-07922099ORDINARY GBP1 SHARES100100.00%
SYGMA SUBSURFACE SOLUTIONS LTDsophymarine-openregistry-gb-07922099'B' ORDINARY GBP1 SHARES51100.00%
SYGMA SUBSURFACE SOLUTIONS LTDsophymarine-openregistry-gb-07922099'C' ORDINARY GBP1 SHARES44100.00%
SYGMA SUBSURFACE SOLUTIONS LTDsophymarine-openregistry-gb-07922099'A' ORDINARY GBP1 SHARES5100.00%
MICHAELA ASHCROFTsophymarine-openregistry-h-michaela-ashcroft-d6c236ORDINARY GBP1 SHARES00.00%
MICHAELA ASHCROFTsophymarine-openregistry-h-michaela-ashcroft-d6c236'C' ORDINARY GBP1 SHARES00.00%
MICHAELA ASHCROFTsophymarine-openregistry-h-michaela-ashcroft-d6c236'A' ORDINARY GBP1 SHARES00.00%
PETER STEPHEN ASHCROFTsophymarine-openregistry-h-peter-stephen-ashcroft-5c36d4'B' ORDINARY GBP1 SHARES00.00%
PETER STEPHEN ASHCROFTsophymarine-openregistry-h-peter-stephen-ashcroft-5c36d4ORDINARY GBP1 SHARES00.00%

METALTECH (BOLTON) LIMITED

sophymarine-openregistry-gb-07077218
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 31 Hindley Business Centre Platt Lane, Wigan, WN2 3PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS BELLsophymarine-openregistry-h-david-thomas-bell-fa4e65ORDINARY GBP1 SHARES1
DAVID THOMAS BELLsophymarine-openregistry-h-david-thomas-bell-fa4e65'A' ORDINARY GBP1 SHARES1
PAUL ANDREW MEYRICKsophymarine-openregistry-h-paul-andrew-meyrick-df605e'B' ORDINARY GBP1 SHARES1
PAUL ANDREW MEYRICKsophymarine-openregistry-h-paul-andrew-meyrick-df605eORDINARY GBP1 SHARES1
TERENCE KEENANsophymarine-openregistry-h-terence-keenan-0eea50ORDINARY GBP1 SHARES1
TERENCE KEENANsophymarine-openregistry-h-terence-keenan-0eea50'C' ORDINARY GBP1 SHARES1

SNOWDONIA BREAKS LIMITED

sophymarine-openregistry-gb-07211501
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
8 Beecham Court, Wigan, Lancashire, WN3 6PR

Direct shareholders

ShareholderShare classShares held% of class
IAN GREENHALGHsophymarine-openregistry-h-ian-greenhalgh-93406dORDINARY100100.00%
IAN GREENHALGHsophymarine-openregistry-h-ian-greenhalgh-93406dA SHARE1100.00%
KAREN RICHESsophymarine-openregistry-h-karen-riches-a1a399B SHARE1100.00%
WILLIAM ARIS GREENHALGHsophymarine-openregistry-h-william-aris-greenhalgh-1a0a09C SHARE1100.00%

Related parties

PartyRelationshipDetail
CASIRA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16953838Holds shares inORDINARY · 32.04%

R S KERR LIMITED

sophymarine-openregistry-gb-07211524
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
8 Beecham Court, Wigan, Lancashire, WN3 6PR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SCOTT KERRsophymarine-openregistry-h-richard-scott-kerr-93476bORDINARY9191.00%
MARY-LOUISE KERRsophymarine-openregistry-h-mary-louise-kerr-a89c19ORDINARY99.00%
ALEXANDER JAMES KERRsophymarine-openregistry-h-alexander-james-kerr-c436faC ORDINARY1100.00%
MARY-LOUISE KERRsophymarine-openregistry-h-mary-louise-kerr-a89c19B ORDINARY1100.00%
RICHARD SCOTT KERRsophymarine-openregistry-h-richard-scott-kerr-93476bA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GREENHALGH KERR SOLICITORS LIMITEDsophymarine-openregistry-gb-07739552Holds shares inORDINARY · 38.10%
CASIRA TECHNOLOGY LIMITEDsophymarine-openregistry-gb-16953838Holds shares inORDINARY · 33.01%

A J SHAW & SONS LIMITED

sophymarine-openregistry-gb-07398056
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Mount Garage, Wigan, WN2 1DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES SHAWsophymarine-openregistry-h-anthony-james-shaw-5875dfORDINARY C1
MR ALLAN JIM SHAWsophymarine-openregistry-h-mr-allan-jim-shaw-89f41dORDINARY B1
MR ALLAN JIM SHAWsophymarine-openregistry-h-mr-allan-jim-shaw-89f41dORDINARY1
MR DAVID ALLAN SHAWsophymarine-openregistry-h-mr-david-allan-shaw-334a28ORDINARY D1