UK companies/Wigan/Page 2
Companies in Wigan and their shareholdersPage 2 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 260 shareholdings and 23 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
PRODUCT CARE GROUP LIMITED
sophymarine-openregistry-gb-07272954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Green Bank Business Park Swan Lane, Wigan, WN2 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WN2 HOLDINGS LIMITEDsophymarine-openregistry-gb-16482577 | ORDINARY A | 16,098 | |
| HAMER CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-11831796 | ORDINARY A | 7,725 | |
| JOHN COHRINGsophymarine-openregistry-h-john-cohring-887a3b | ORDINARY B | 5,790 | |
| MOORECAP LTDsophymarine-openregistry-gb-13203760 | ORDINARY B | 4,159 | |
| MATTHEW MADDOCKsophymarine-openregistry-h-matthew-maddock-c34a96 | ORDINARY B | 3,088 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY A | 2,654 | |
| JAMES DONAGHYsophymarine-openregistry-h-james-donaghy-09b279 | ORDINARY B | 2,174 | |
| LISA CARROLLsophymarine-openregistry-h-lisa-carroll-e35e31 | ORDINARY B | 2,174 | |
| DARREN VEEVERSsophymarine-openregistry-h-darren-veevers-ddf40d | ORDINARY B | 2,162 | |
| MOORECAP LTDsophymarine-openregistry-gb-13203760 | ORDINARY A | 1,631 | |
| MARK OGDENsophymarine-openregistry-h-mark-ogden-396147 | ORDINARY B | 1,547 | |
| SIMONE FISHERsophymarine-openregistry-h-simone-fisher-08ec8e | ORDINARY B | 1,242 | |
| JAMES DONAGHYsophymarine-openregistry-h-james-donaghy-09b279 | ORDINARY A | 852 | |
| LISA CARROLLsophymarine-openregistry-h-lisa-carroll-e35e31 | ORDINARY A | 852 | |
| MUQSOOD PATELsophymarine-openregistry-h-muqsood-patel-34c60b | ORDINARY A | 833 | |
| SIMONE FISHERsophymarine-openregistry-h-simone-fisher-08ec8e | ORDINARY A | 85 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODUCT CARE TRADING LIMITEDsophymarine-openregistry-gb-06938838 | Holds shares in | ORDINARY |
| PRODUCT CARE HUB LIMITEDsophymarine-openregistry-gb-07019773 | Holds shares in | ORDINARY |
| PRODUCT CARE ONLINE LIMITEDsophymarine-openregistry-gb-07274217 | Holds shares in | ORD |
| PRODUCT CARE SERVICES LIMITEDsophymarine-openregistry-gb-07570982 | Holds shares in | ORD |
| WHITE GOODS DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-08653843 | Holds shares in | ORDINARY |
| PCG LTDsophymarine-openregistry-gb-08831482 | Holds shares in | ORDINARY |
| ELECTRICAL SHOP LTDsophymarine-openregistry-gb-12545349 | Holds shares in | ORDINARY |
| MATCHSTICK MEN LIMITEDsophymarine-openregistry-gb-13445962 | Holds shares in | ORDINARY |
| DESIGN AND TRADE LIMITEDsophymarine-openregistry-gb-13446209 | Holds shares in | ORDINARY |
| G2S LIMITEDsophymarine-openregistry-gb-13466046 | Holds shares in | ORDINARY |
| PRODUCT CARE LIMITEDsophymarine-openregistry-gb-13510570 | Holds shares in | ORDINARY |
| JOE'S APPLIANCES LIMITEDsophymarine-openregistry-gb-13515352 | Holds shares in | ORDINARY |
CHALLENGE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10332186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Smithy Court, Wigan, WN3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLENGE GROUP (EOT) LIMITEDsophymarine-openregistry-gb-15940335 | A ORDINARY | 9,475 | 100.00% |
| RICHARD WILLIAM CROPPERsophymarine-openregistry-h-richard-william-cropper-b834ac | B ORDINARY | 1,000 | 31.67% |
| THOMAS EDWARD CROPPERsophymarine-openregistry-h-thomas-edward-cropper-0b2337 | B ORDINARY | 1,000 | 31.67% |
| BESTFIELD INVESTMENTS C/O MR FERGUS LYONSsophymarine-openregistry-h-bestfield-investments-c-o-mr-fergus-lyon-45f253 | B ORDINARY | 325 | 10.29% |
| BLYTHE INVESTMENTSsophymarine-openregistry-gb-11582585 | B ORDINARY | 325 | 10.29% |
| NGJG HOLDINGS LIMITEDsophymarine-openregistry-gb-12039701 | B ORDINARY | 158 | 5.00% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | B ORDINARY | 100 | 3.17% |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | B ORDINARY | 89 | 2.82% |
| DAVID FOREMANsophymarine-openregistry-h-david-foreman-4357a5 | B ORDINARY | 68 | 2.15% |
| PEADAR O'REILLYsophymarine-openregistry-h-peadar-o-reilly-5aa1c9 | B ORDINARY | 68 | 2.15% |
| THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9d | B ORDINARY | 25 | 0.79% |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALLENGE GROUP (EOT) LIMITEDsophymarine-openregistry-gb-15940335 | Holds shares in | ORDINARY |
THE SPECIALIST WATERPROOFING GROUP LIMITED
sophymarine-openregistry-gb-04246517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2001
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Iko Appley Lane North, Wigan, WN6 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKO HOLDINGS PLCsophymarine-openregistry-gb-02446447 | ORDINARY | 312 | |
| DAVID PATRICK MAGINNISsophymarine-openregistry-h-david-patrick-maginnis-cb6177 | ORDINARY | 275 | |
| ANTHONY FERRIsophymarine-openregistry-h-anthony-ferri-e982be | ORDINARY | 111 | |
| ANTHONY LAWTHERsophymarine-openregistry-h-anthony-lawther-e72341 | ORDINARY | 111 | |
| KEITH MELLINGsophymarine-openregistry-h-keith-melling-73d679 | ORDINARY | 65 | |
| LEE VIRGINsophymarine-openregistry-h-lee-virgin-a55356 | ORDINARY | 65 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 65 | |
| NEIL HARRISONsophymarine-openregistry-gb-07974288 | ORDINARY | 65 | |
| STEVEN ADAMSsophymarine-openregistry-h-steven-adams-98bc0b | ORDINARY | 65 | |
| MATTHEW KANEsophymarine-openregistry-h-matthew-kane-e20942 | ORDINARY | 33 | |
| NEIL TURNERsophymarine-openregistry-gb-04867618 | ORDINARY | 33 | |
| NICHOLAS KERSHAWsophymarine-openregistry-h-nicholas-kershaw-185bc0 | ORDINARY | 0 | |
ASHFIELD (ASHTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04546450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 326 Bryn Road, Wigan, Lancashire, WN4 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE HOPEsophymarine-openregistry-h-alison-jane-hope-e87e8c | ORDINARY | 1 | |
| AMANDA KELLYsophymarine-openregistry-gb-04531765 | ORDINARY | 1 | |
| AMY PATRICIA CASEYsophymarine-openregistry-h-amy-patricia-casey-ca9ccb | ORDINARY | 1 | |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | ORDINARY | 1 | |
| EILEEN BARRsophymarine-openregistry-h-eileen-barr-2bd969 | ORDINARY | 1 | |
| JOHN CROOKsophymarine-openregistry-h-john-crook-a5dd12 | ORDINARY | 1 | |
| LEE JAMES TAYLORsophymarine-openregistry-h-lee-james-taylor-9cde93 | ORDINARY | 1 | |
| MARK FARRARsophymarine-openregistry-h-mark-farrar-12a4ea | ORDINARY | 1 | |
| PAMELA GARRATTsophymarine-openregistry-h-pamela-garratt-4eee62 | ORDINARY | 1 | |
| PAUL CHARLES ROBERT MATTHEWSsophymarine-openregistry-h-paul-charles-robert-matthews-0af724 | ORDINARY | 1 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 1 | |
| ROYSTON SMITHsophymarine-openregistry-gb-08259390 | ORDINARY | 1 | |
| ROYSTON SMITHsophymarine-openregistry-gb-08259390 | ORDINARY | 1 | |
CV TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13785993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Wigan Hall, Wigan, WN1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN CLARKEsophymarine-openregistry-h-andrew-colin-clarke-54fbba | ORDINARY | 2,644 | |
| SAMUEL ALLARDYCEsophymarine-openregistry-h-samuel-allardyce-8c3b9c | ORDINARY | 2,596 | |
| ANSOUMANE KONDEsophymarine-openregistry-h-ansoumane-konde-fd596c | ORDINARY | 2,500 | |
| DAVID ECCLESsophymarine-openregistry-h-david-eccles-a45092 | ORDINARY | 1,048 | |
| JONATHAN JACKSONsophymarine-openregistry-h-jonathan-jackson-97692b | ORDINARY | 785 | |
| ANDREW GARTSIDEsophymarine-openregistry-h-andrew-gartside-37e8fd | ORDINARY | 500 | |
| PHILIP ANTHONY CLARKEsophymarine-openregistry-h-philip-anthony-clarke-22397d | ORDINARY | 500 | |
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 413 | |
| CHRISTOPHER TUSONsophymarine-openregistry-h-christopher-tuson-0292f7 | ORDINARY | 285 | |
| DAVID ECCLESsophymarine-openregistry-h-david-eccles-a45092 | ORDINARY | 285 | |
| KEVIN SEDDONsophymarine-openregistry-h-kevin-seddon-5edd1f | ORDINARY | 193 | |
| JOSEPH PAUL LYDONsophymarine-openregistry-h-joseph-paul-lydon-e2b7a3 | ORDINARY | 143 | |
| WAYNE ANTHONY HOYLEsophymarine-openregistry-h-wayne-anthony-hoyle-d33c0e | ORDINARY | 143 | |
PEARSON QUALITY HOMES LIMITED
sophymarine-openregistry-gb-11290597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Standish Centre Cross Street, Wigan, Lancashire, WN6 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJA MATCHPOINT LIMITEDsophymarine-openregistry-gb-06452148 | PREFERENCE | 75,000 | |
| ALISON SMETHURSTsophymarine-openregistry-h-alison-smethurst-9e738f | PREFERENCE | 32,500 | |
| IAN SMETHURSTsophymarine-openregistry-h-ian-smethurst-c4af17 | PREFERENCE | 32,500 | |
| JOHN GERALD ANTHONY HOLDINGsophymarine-openregistry-h-john-gerald-anthony-holding-e55b0b | PREFERENCE | 25,000 | |
| SUSAN MELODIE HOLDINGsophymarine-openregistry-h-susan-melodie-holding-309f88 | PREFERENCE | 25,000 | |
| REBECCA JANE SMETHURSTsophymarine-openregistry-h-rebecca-jane-smethurst-c5f229 | PREFERENCE | 5,000 | |
| SAMUEL JAMES HORRYsophymarine-openregistry-h-samuel-james-horry-309449 | PREFERENCE | 5,000 | |
| IAN SMETHURSTsophymarine-openregistry-h-ian-smethurst-c4af17 | ORDINARY | 76 | |
| MICHAEL AITKENsophymarine-openregistry-h-michael-aitken-498c28 | ORDINARY | 76 | |
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 76 | |
| ALISON SMETHURSTsophymarine-openregistry-h-alison-smethurst-9e738f | ORDINARY | 24 | |
| ELAINE CARTERsophymarine-openregistry-h-elaine-carter-ef5c92 | ORDINARY | 24 | |
| JENNIFER AITKENsophymarine-openregistry-h-jennifer-aitken-ff3f9d | ORDINARY | 24 | |
PEMBERTON MASONIC PROPERTIES LIMITED
sophymarine-openregistry-gb-00518209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1953
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 13 13 Gordonstoun Crescent, Wigan, Lancashire, WN5 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ISHMAELsophymarine-openregistry-h-derek-ishmael-020dbe | ORDINARY | 15 | 20.00% |
| ERNEST BARROWsophymarine-openregistry-h-ernest-barrow-7ac876 | ORDINARY | 15 | 20.00% |
| GEORGE FLETCHERsophymarine-openregistry-h-george-fletcher-f5112e | ORDINARY | 15 | 20.00% |
| GORDON TURNERsophymarine-openregistry-h-gordon-turner-cede0f | ORDINARY | 15 | 20.00% |
| PAUL LEDSONsophymarine-openregistry-h-paul-ledson-687bb0 | ORDINARY | 15 | 20.00% |
| ALEXANDER HUMPHREYsophymarine-openregistry-h-alexander-humphrey-61bf77 | ORDINARY | 0 | 0.00% |
| ARTHUR PETTITsophymarine-openregistry-h-arthur-pettit-dbe442 | ORDINARY | 0 | 0.00% |
| DAVID BELSHAWsophymarine-openregistry-h-david-belshaw-c6e1f1 | ORDINARY | 0 | 0.00% |
| GEOFF SYKESsophymarine-openregistry-h-geoff-sykes-4d0c8c | ORDINARY | 0 | 0.00% |
| IAIN BROWNsophymarine-openregistry-gb-09377421 | ORDINARY | 0 | 0.00% |
| JOHN THOMAS FAIRHURSTsophymarine-openregistry-h-john-thomas-fairhurst-ebb869 | ORDINARY | 0 | 0.00% |
THE OLD BAKERY (WESTHOUGHTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05541457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Douglas Bank House, Wigan, Greater Manchester, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHARPEsophymarine-openregistry-h-andrew-sharpe-796b1d | ORDINARY | 1 | |
| ANTHONY JAMES JOHN ROWLANDsophymarine-openregistry-h-anthony-james-john-rowland-b6e28f | ORDINARY | 1 | |
| CHRISTOPHER DAVID MYALLsophymarine-openregistry-h-christopher-david-myall-1107f8 | ORDINARY | 1 | |
| EJAZ AHMEDsophymarine-openregistry-gb-16310167 | ORDINARY | 1 | |
| GLENN JONESsophymarine-openregistry-h-glenn-jones-6de8b4 | ORDINARY | 1 | |
| LINDA HAZLEHURSTsophymarine-openregistry-h-linda-hazlehurst-bebaba | ORDINARY | 1 | |
| NICOLA JANE WARDsophymarine-openregistry-h-nicola-jane-ward-c2c561 | ORDINARY | 1 | |
| ROBERT ASHTONsophymarine-openregistry-h-robert-ashton-8ed898 | ORDINARY | 1 | |
| RUTH OSBORNE-THOMPSONsophymarine-openregistry-h-ruth-osborne-thompson-a1f232 | ORDINARY | 1 | |
| SAMANTHA JANE SMITHsophymarine-openregistry-h-samantha-jane-smith-02cdd3 | ORDINARY | 1 | |
| SUSAN FRANCES FEDERICIsophymarine-openregistry-h-susan-frances-federici-fa2e89 | ORDINARY | 1 | |
ACCORD BIDCO LIMITED
sophymarine-openregistry-gb-09471573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bradley Hall Bradley Lane, Wigan, Lancashire, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) S.A.R.L.sophymarine-openregistry-h-gso-european-senior-debt-fund-luxembourg-d8e013 | ORDINARY | 46,885,569 | |
| GSO COF II ESDF FACILITY (LUXEMBOURG) S.A.R.L.sophymarine-openregistry-h-gso-cof-ii-esdf-facility-luxembourg-s-a--3169b9 | ORDINARY | 22,061,854 | |
| GSO AIGUILLE DES GRANDS MONTETS ESDF I (LUXEMBOURG)sophymarine-openregistry-h-gso-aiguille-des-grands-montets-esdf-i-l-326033 | ORDINARY | 5,362,715 | |
| S.A.R.L.sophymarine-openregistry-gb-15767065 | ORDINARY | 5,362,715 | |
| GSO EUROPEAN SENIOR DEBT FUND (LUXEMBOURG) S.À R.L.sophymarine-openregistry-h-gso-european-senior-debt-fund-luxembourg-4e3e38 | A ORDINARY | 1,739,636 | |
| GSO COF II ESDF FACILITY (LUXEMBOURG) S.À R.L.sophymarine-openregistry-h-gso-cof-ii-esdf-facility-luxembourg-s-r--0d3177 | A ORDINARY | 818,581 | |
| ACCORD MIDCO LIMITEDsophymarine-openregistry-gb-09471547 | C ORDINARY | 512,172 | |
| GSO AIGUILLE DES GRANDS MONTETS ESDF I (LUXEMBOURG) S.Àsophymarine-openregistry-h-gso-aiguille-des-grands-montets-esdf-i-l-159b02 | A ORDINARY | 198,979 | |
| R.L.sophymarine-openregistry-h-r-l-7f49bb | A ORDINARY | 198,979 | |
| ACCORD MIDCO LIMITEDsophymarine-openregistry-gb-09471547 | B ORDINARY | 145,116 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | DEFERRED | 1,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | E ORDINARY | 720 | |
GREAT BRITISH DRUM COMPANY LTD
sophymarine-openregistry-gb-09768841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- 749a Ormskirk Road, Wigan, Lancashire, WN5 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMRODS COLLAR LIMITEDsophymarine-openregistry-gb-07558304 | ORDINARY | 1,793,515 | |
| RAMRODS COLLAR LIMITEDsophymarine-openregistry-gb-07558304 | 2040 PREFERENCE SHARES | 896,723 | |
| MICHAEL HENRY MCBRAINsophymarine-openregistry-h-michael-henry-mcbrain-63fe95 | ORDINARY | 181,117 | |
| MICHAEL HENRY MCBRAINsophymarine-openregistry-h-michael-henry-mcbrain-63fe95 | 2040 PREFERENCE SHARES | 120,082 | |
| PETER SALISBURYsophymarine-openregistry-h-peter-salisbury-2af46a | 2025 PREFERENCE SHARES | 16,000 | |
| PETER SALISBURYsophymarine-openregistry-h-peter-salisbury-2af46a | 2024 PREFERENCE SHARES | 16,000 | |
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | 2025 PREFERENCE SHARES | 11,534 | |
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | 2024 PREFERENCE SHARES | 11,533 | |
| CRAIG BUCKLEYsophymarine-openregistry-h-craig-buckley-33da46 | ORDINARY | 6,765 | |
| CRAIG BUCKLEYsophymarine-openregistry-h-craig-buckley-33da46 | 2040 PREFERENCE SHARES | 6,681 | |
| RAMRODS COLLAR LIMITEDsophymarine-openregistry-gb-07558304 | A ORDINARY | 4,750 | |
| MICHAEL HENRY MCBRAINsophymarine-openregistry-h-michael-henry-mcbrain-63fe95 | A ORDINARY | 2,750 | |
| CRAIG BUCKLEYsophymarine-openregistry-h-craig-buckley-33da46 | A ORDINARY | 2,000 | |
| STUART WARMINGTONsophymarine-openregistry-h-stuart-warmington-dbcd30 | A ORDINARY | 500 | |
| ALASTAIR MURRAYsophymarine-openregistry-h-alastair-murray-8ff86c | B ORDINARY | 280 | |
| IAN MATTHEWSsophymarine-openregistry-h-ian-matthews-621664 | B ORDINARY | 40 | |
| STUART WARMINGTONsophymarine-openregistry-h-stuart-warmington-dbcd30 | B ORDINARY | 40 | |
| PETER SALISBURYsophymarine-openregistry-h-peter-salisbury-2af46a | B ORDINARY | 32 | |
| SIMON MAGORANsophymarine-openregistry-h-simon-magoran-607947 | ORDINARY | 30 | |
| MICHAEL HENRY MCBRAINsophymarine-openregistry-h-michael-henry-mcbrain-63fe95 | B ORDINARY | 20 | |
| PAMELA SALISBURYsophymarine-openregistry-h-pamela-salisbury-5191e9 | B ORDINARY | 8 | |
| KEITH KEOUGHsophymarine-openregistry-h-keith-keough-7e84d8 | B ORDINARY | 0 | |
| KEITH KEOUGHsophymarine-openregistry-h-keith-keough-7e84d8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUM ONE LIMITEDsophymarine-openregistry-gb-11020990 | Holds shares in | ORDINARY |
COLOURHOUSE UNIVERSAL LIMITED
sophymarine-openregistry-gb-10212923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20120 — Manufacture of dyes and pigments
- Registered office
- Unit C1 9-11 Swan Lane, Wigan, Greater Manchester, WN2 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CUNLIFFEsophymarine-openregistry-h-amanda-cunliffe-dcaf98 | ORDINARY B | 1 | 20.00% |
| BARRY DAVIESsophymarine-openregistry-h-barry-davies-812fd4 | ORDINARY B | 1 | 20.00% |
| BRIAN MARK DAVIESsophymarine-openregistry-h-brian-mark-davies-7d2ad4 | ORDINARY E | 1 | 100.00% |
| ELAINE WILLOUGHBYsophymarine-openregistry-h-elaine-willoughby-04d612 | ORDINARY B | 1 | 20.00% |
| GARRY JOHN TARPEYsophymarine-openregistry-h-garry-john-tarpey-8622ed | ORDINARY F | 1 | 100.00% |
| GEORGE TREVOR DAVIESsophymarine-openregistry-h-george-trevor-davies-9475e1 | ORDINARY | 1 | 100.00% |
| JASON DAVID CUNLIFFEsophymarine-openregistry-h-jason-david-cunliffe-1430af | ORDINARY D | 1 | 100.00% |
| SHARON LOUISE DAVIESsophymarine-openregistry-h-sharon-louise-davies-63213a | ORDINARY B | 1 | 20.00% |
| TINA TARPEYsophymarine-openregistry-h-tina-tarpey-a871ed | ORDINARY B | 1 | 20.00% |
| VINCENT WHITTAKERsophymarine-openregistry-h-vincent-whittaker-7c0840 | ORDINARY C | 1 | 100.00% |
ARROX HOLDINGS LIMITED
sophymarine-openregistry-gb-07634359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 91 Mossy Lea Road, Wigan, Lancashire, WN6 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHARROCKsophymarine-openregistry-h-james-sharrock-b959f1 | ORDINARY B | 17,875 | |
| VICTORIA KAYsophymarine-openregistry-h-victoria-kay-ef21ce | ORDINARY C | 5,707 | |
| F R SHARROCK RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-f-r-sharrock-retirement-benefit-scheme-a54a34 | ORDINARY D | 5,000 | |
| F R SHARROCK RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-f-r-sharrock-retirement-benefit-scheme-a54a34 | ORDINARY A | 3,000 | |
| JANE REES SHARROCKsophymarine-openregistry-h-jane-rees-sharrock-1eb79c | ORDINARY A | 2,768 | |
| MARK KAYsophymarine-openregistry-h-mark-kay-8106c2 | ORDINARY C | 2,768 | |
| THE BENJAMIN REES SHARROCK TRUSTsophymarine-openregistry-h-the-benjamin-rees-sharrock-trust-46a09c | ORDINARY A | 2,768 | |
| THE JOE FRANCIS SHARROCK TRUSTsophymarine-openregistry-h-the-joe-francis-sharrock-trust-7c8cf7 | ORDINARY A | 2,768 | |
| THE MARIA FRANCES KAY TRUSTsophymarine-openregistry-h-the-maria-frances-kay-trust-a6e462 | ORDINARY A | 2,768 | |
| THE SOPHIE ANN-MARIE KAY TRUSTsophymarine-openregistry-h-the-sophie-ann-marie-kay-trust-ba2004 | ORDINARY A | 2,768 | |
| THE WILLIAM MARK KAY TRUSTsophymarine-openregistry-h-the-william-mark-kay-trust-e2a2fc | ORDINARY A | 2,768 | |
| JAMES SHARROCKsophymarine-openregistry-h-james-sharrock-b959f1 | ORDINARY A | 2,196 | |
| VICTORIA KAYsophymarine-openregistry-h-victoria-kay-ef21ce | ORDINARY A | 2,196 | |
WESTBY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02840246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3 Rushwood Park, Wigan, Lancashire, WN6 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PRITCHARDsophymarine-openregistry-h-andrew-james-pritchard-e06c6a | ORDINARY | 1 | |
| GEMMA PODMOREsophymarine-openregistry-h-gemma-podmore-583f43 | ORDINARY | 1 | |
| HELEN MAGUIREsophymarine-openregistry-h-helen-maguire-34ab1e | ORDINARY | 1 | |
| LIAM WATTsophymarine-openregistry-h-liam-watt-a900e7 | ORDINARY | 1 | |
| NUALA LEWISsophymarine-openregistry-h-nuala-lewis-d2e88a | ORDINARY | 1 | |
| PATRICIA ANN FAIRCLOUGHsophymarine-openregistry-h-patricia-ann-fairclough-74207f | ORDINARY | 1 | |
| PAUL SIDDALLsophymarine-openregistry-h-paul-siddall-b5e33e | ORDINARY | 1 | |
| VICTORIA WATSONsophymarine-openregistry-h-victoria-watson-8986fa | ORDINARY | 1 | |
| ANNETTE GILLIAN BROWNsophymarine-openregistry-h-annette-gillian-brown-cf398d | ORDINARY | 0 | |
| GARY BOOTHsophymarine-openregistry-h-gary-booth-6ae6a7 | ORDINARY | 0 | |
BORES MEADOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10291627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bores Barn Bores Meadow, Wigan, WN1 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 1 | |
| DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38 | ORDINARY | 1 | |
| DEREK JOHN HARRISsophymarine-openregistry-h-derek-john-harris-37fbf0 | ORDINARY | 1 | |
| FRANCIS RAYMOND WHITEsophymarine-openregistry-h-francis-raymond-white-839d7e | ORDINARY | 1 | |
| JANET ECCLESsophymarine-openregistry-h-janet-eccles-a12068 | ORDINARY | 1 | |
| LISA SPROTTsophymarine-openregistry-h-lisa-sprott-7f0d5b | ORDINARY | 1 | |
| NEAL BOLANDsophymarine-openregistry-h-neal-boland-6c6f0f | ORDINARY | 1 | |
| PATRICK JAMES MORRISsophymarine-openregistry-h-patrick-james-morris-cab2a2 | ORDINARY | 1 | |
| PETER CHARLES BAMBERsophymarine-openregistry-h-peter-charles-bamber-243c23 | ORDINARY | 1 | |
| TRACY ALGERsophymarine-openregistry-h-tracy-alger-27cfd7 | ORDINARY | 0 | |
MALKINS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12079343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM MACKENZIEsophymarine-openregistry-h-colin-william-mackenzie-76164e | ORDINARY | 1 | |
| DANIEL DAVID FLOOKSsophymarine-openregistry-h-daniel-david-flooks-8d6da5 | ORDINARY | 1 | |
| ETHEN PETERSsophymarine-openregistry-h-ethen-peters-9c92db | ORDINARY | 1 | |
| JOANNE LESLEY GREENFIELDsophymarine-openregistry-h-joanne-lesley-greenfield-0b65c4 | ORDINARY | 1 | |
| JULIE MAY CORMACKsophymarine-openregistry-h-julie-may-cormack-d28d35 | ORDINARY | 1 | |
| RACHAEL FLOOKSsophymarine-openregistry-h-rachael-flooks-8b3ec3 | ORDINARY | 1 | |
| RICHARD MICHAEL GREENFIELDsophymarine-openregistry-h-richard-michael-greenfield-0af35d | ORDINARY | 1 | |
| STEPHEN IAN PETERSsophymarine-openregistry-h-stephen-ian-peters-2f4195 | ORDINARY | 1 | |
| SUSAN MARY BENTLEYsophymarine-openregistry-h-susan-mary-bentley-6a73c4 | ORDINARY | 1 | |
| QUINCE HOMES LTDsophymarine-openregistry-gb-11415205 | ORDINARY | 0 | |
BARTON'S NW LIMITED
sophymarine-openregistry-gb-05849524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Potters Farm Bryn Road, Wigan, WN4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JT BARTON GROUP LIMITEDsophymarine-openregistry-gb-13408080 | A ORDINARY | 100 | |
| JT BARTON GROUP LIMITEDsophymarine-openregistry-gb-13408080 | B ORDINARY | 64 | |
| MR AARON NIALL COOKsophymarine-openregistry-h-mr-aaron-niall-cook-ab0dff | E ORDINARY | 6 | |
| MR ALAN DAVID EDWARDSsophymarine-openregistry-h-mr-alan-david-edwards-2bf551 | F ORDINARY | 6 | |
| MR CRAIG PAUL DAVIESsophymarine-openregistry-h-mr-craig-paul-davies-e3a120 | C ORDINARY | 6 | |
| MR MARTIN STUART MURPHYsophymarine-openregistry-h-mr-martin-stuart-murphy-eecf2b | G ORDINARY | 6 | |
| PEREDUR ALED MORRISsophymarine-openregistry-h-peredur-aled-morris-e672ea | D ORDINARY | 6 | |
| JANE ALEXANDRA DUTTONsophymarine-openregistry-h-jane-alexandra-dutton-d0e10b | H ORDINARY | 3 | |
| LIAM MICHAEL SMITHsophymarine-openregistry-h-liam-michael-smith-189a4c | I ORDINARY | 3 | |
| JANE ALEXANDRA DUTTONsophymarine-openregistry-h-jane-alexandra-dutton-d0e10b | B ORDINARY | 0 | |
| LIAM MICHAEL SMITHsophymarine-openregistry-h-liam-michael-smith-189a4c | B ORDINARY | 0 | |
| MR AARON NIALL COOKsophymarine-openregistry-h-mr-aaron-niall-cook-ab0dff | B ORDINARY | 0 | |
| MR ALAN DAVID EDWARDSsophymarine-openregistry-h-mr-alan-david-edwards-2bf551 | B ORDINARY | 0 | |
| MR CRAIG PAUL DAVIESsophymarine-openregistry-h-mr-craig-paul-davies-e3a120 | B ORDINARY | 0 | |
| MR GRAEME HOWARD NICHOLSONsophymarine-openregistry-h-mr-graeme-howard-nicholson-0e655a | B ORDINARY | 0 | |
| MR MARTIN STUART MURPHYsophymarine-openregistry-h-mr-martin-stuart-murphy-eecf2b | B ORDINARY | 0 | |
| PEREDUR ALED MORRISsophymarine-openregistry-h-peredur-aled-morris-e672ea | B ORDINARY | 0 | |
CONCEPT GROUP (WIGAN) LIMITED
sophymarine-openregistry-gb-01606678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 384 Woodhouse Lane, Wigan, Lancashire, WN6 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE DM STREET 2015 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-the-dm-street-2015-life-inte-d9c0b8 | C ORDINARY | 890 | |
| MR DAVID MELVYN STREETsophymarine-openregistry-h-mr-david-melvyn-street-dd7a9a | ORDINARY | 445 | |
| MRS NADINE MARY STREETsophymarine-openregistry-h-mrs-nadine-mary-street-3a0ffd | ORDINARY | 445 | |
| MR DUNCAN GERARD ROGERSsophymarine-openregistry-h-mr-duncan-gerard-rogers-df6aec | B ORDINARY | 158 | |
| JOHANNA MARY ROGERSsophymarine-openregistry-h-johanna-mary-rogers-0af38d | C ORDINARY | 110 | |
| JOHANNA MARY ROGERSsophymarine-openregistry-h-johanna-mary-rogers-0af38d | ORDINARY | 110 | |
| JANE MULVANEYsophymarine-openregistry-h-jane-mulvaney-b0fdf1 | D ORDINARY | 4 | |
| MR CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-mr-christopher-john-walker-c8776e | D ORDINARY | 4 | |
| MR CRAIG DAVID EMONDsophymarine-openregistry-h-mr-craig-david-emond-1dfef5 | D ORDINARY | 4 | |
| MR PAUL JOSEPH ROWANsophymarine-openregistry-h-mr-paul-joseph-rowan-acd8bc | D ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDUCATION & CLINICAL RESEARCH & INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-13639699 | Holds shares in | ORDINARY N · 2.10% |
MADDOX HOLDINGS LIMITED
sophymarine-openregistry-gb-12005947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- GROUP
- SIC
- 93130 — Fitness facilities
- Registered office
- Whelco Place, Enfield Industrial Estate, Wigan, Lancashire, WN5 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHELANsophymarine-openregistry-gb-11852890 | B ORDINARY | 12,784,351 | 66.41% |
| PATRICIA WHELANsophymarine-openregistry-h-patricia-whelan-f28493 | B ORDINARY | 3,578,149 | 18.59% |
| DAVID WHELANsophymarine-openregistry-gb-11852890 | C ORDINARY | 3,320,964 | 66.41% |
| DAVID WHELANsophymarine-openregistry-gb-11852890 | D ORDINARY | 2,158,397 | 43.17% |
| PATRICIA WHELANsophymarine-openregistry-h-patricia-whelan-f28493 | D ORDINARY | 1,091,603 | 21.83% |
| JAYNE ALISON BESTsophymarine-openregistry-h-jayne-alison-best-115378 | B ORDINARY | 962,500 | 5.00% |
| MATTHEW SHARPEsophymarine-openregistry-h-matthew-sharpe-b88c15 | B ORDINARY | 962,500 | 5.00% |
| SCOTT BESTsophymarine-openregistry-h-scott-best-c6e1bf | B ORDINARY | 962,500 | 5.00% |
| PATRICIA WHELANsophymarine-openregistry-h-patricia-whelan-f28493 | C ORDINARY | 929,487 | 18.59% |
| JAYNE ALISON BESTsophymarine-openregistry-h-jayne-alison-best-115378 | C ORDINARY | 250,027 | 5.00% |
| MATTHEW SHARPEsophymarine-openregistry-h-matthew-sharpe-b88c15 | C ORDINARY | 250,027 | 5.00% |
| SCOTT BESTsophymarine-openregistry-h-scott-best-c6e1bf | C ORDINARY | 250,027 | 5.00% |
| DAVID SHARPEsophymarine-openregistry-h-david-sharpe-39010f | D ORDINARY | 250,000 | 5.00% |
| JAMES BESTsophymarine-openregistry-gb-05641457 | D ORDINARY | 250,000 | 5.00% |
| JAYNE ALISON BESTsophymarine-openregistry-h-jayne-alison-best-115378 | D ORDINARY | 250,000 | 5.00% |
| LAURA BRETTsophymarine-openregistry-h-laura-brett-214a91 | D ORDINARY | 250,000 | 5.00% |
| MATTHEW SHARPEsophymarine-openregistry-h-matthew-sharpe-b88c15 | D ORDINARY | 250,000 | 5.00% |
| PAUL SHARPEsophymarine-openregistry-gb-05408902 | D ORDINARY | 250,000 | 5.00% |
| SCOTT BESTsophymarine-openregistry-h-scott-best-c6e1bf | D ORDINARY | 250,000 | 5.00% |
| JAYNE ALISON BESTsophymarine-openregistry-h-jayne-alison-best-115378 | ORDINARY | 3,959 | 75.08% |
| DAVID WHELANsophymarine-openregistry-gb-11852890 | ORDINARY | 522 | 9.90% |
| MATTHEW SHARPEsophymarine-openregistry-h-matthew-sharpe-b88c15 | ORDINARY | 264 | 5.01% |
| PATRICIA WHELANsophymarine-openregistry-h-patricia-whelan-f28493 | ORDINARY | 264 | 5.01% |
| SCOTT BESTsophymarine-openregistry-h-scott-best-c6e1bf | ORDINARY | 264 | 5.01% |
Related parties
| Party | Relationship | Detail |
|---|
| FITNESS FIRST CLUBS LIMITEDsophymarine-openregistry-gb-03207791 | Holds shares in | ORDINARY · 99.50% |
DOMIS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10713565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Douglas House, Wigan, WN3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMIS PROPERTY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15828799 | ORDNARY | 39,000 | 97.50% |
| KINGSLEY PETER THORNTONsophymarine-openregistry-h-kingsley-peter-thornton-7feabb | A ORDINARY | 1,053 | 100.00% |
| KINGSLEY PETER THORNTONsophymarine-openregistry-h-kingsley-peter-thornton-7feabb | ORDNARY | 1,000 | 2.50% |
| JACQUELINE ANNE SIDDONSsophymarine-openregistry-h-jacqueline-anne-siddons-9dd854 | ORDINARY | 0 | |
| LEA ANNE DONE-JACKSONsophymarine-openregistry-h-lea-anne-done-jackson-7866fd | ORDINARY | 0 | |
| LEE SCOTT MCCARRENsophymarine-openregistry-h-lee-scott-mccarren-f42e20 | ORDINARY | 0 | |
| NICOLA ANNE DONE-ORRELLsophymarine-openregistry-h-nicola-anne-done-orrell-fa5614 | ORDINARY | 0 | |
| PETER DANIEL DONEsophymarine-openregistry-h-peter-daniel-done-e02d99 | ORDINARY | 0 | |
| SARAH RACHEL MCCARRENsophymarine-openregistry-h-sarah-rachel-mccarren-6e35de | ORDINARY | 0 | |
| SIMON ANTHONY ISMAILsophymarine-openregistry-h-simon-anthony-ismail-c028df | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDSCAPE HOLDCO LIMITEDsophymarine-openregistry-gb-11236504 | Holds shares in | A ORDINARY · 80.00% |
| NOVO INTEGRATION LTDsophymarine-openregistry-gb-08569891 | Holds shares in | A ORDINARY · 75.00% |
| DOMIS UTILITIES LIMITEDsophymarine-openregistry-gb-12664403 | Holds shares in | A ORDINARY · 75.00% |
| SALBOY CENTRAL LIMITEDsophymarine-openregistry-gb-10027959 | Holds shares in | B ORDINARY · 50.00% |
| BIGGER BOAT GROUP LIMITEDsophymarine-openregistry-gb-13925209 | Holds shares in | A ORDINARY |
| MATIC BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-14217507 | Holds shares in | ORDINARY |
| CASANA LIMITEDsophymarine-openregistry-gb-15637340 | Holds shares in | A ORDINARY |
NORTHERN ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01720414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit S29 Bradley Lane, Wigan, WN6 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS STOREYsophymarine-openregistry-h-john-thomas-storey-ff2d2f | ORDINARY | 402 | 46.00% |
| JONATHAN PAUL MENARDsophymarine-openregistry-h-jonathan-paul-menard-7889db | ORDINARY | 402 | 46.00% |
| SARAH LOUISE HESKETHsophymarine-openregistry-h-sarah-louise-hesketh-912578 | ORDINARY | 70 | 8.01% |
| PAULA JANE MENARDsophymarine-openregistry-h-paula-jane-menard-21f42d | B ORDINARY | 28 | 35.00% |
| SARAH LOUISE HESKETHsophymarine-openregistry-h-sarah-louise-hesketh-912578 | B ORDINARY | 24 | 30.00% |
| BRADLEY LEE STOREYsophymarine-openregistry-h-bradley-lee-storey-74abf7 | B ORDINARY | 14 | 17.50% |
| DEBORAH HARTsophymarine-openregistry-gb-16597631 | B ORDINARY | 14 | 17.50% |
| GARY JOHN BIRCHALLsophymarine-openregistry-h-gary-john-birchall-434137 | ORDINARY | 0 | 0.00% |
| NORTHERN ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-01720414 | ORDINARY | 0 | 0.00% |
| ROSE ELIZABETH BIRCHALLsophymarine-openregistry-h-rose-elizabeth-birchall-6a69d9 | B ORDINARY | 0 | 0.00% |