UK companies/Wigan/Page 21
Companies in Wigan and their shareholdersPage 21 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 82 shareholdings and 0 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
NORTHERN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07411486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Beecham Court, Wigan, WN3 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILKINSONsophymarine-openregistry-h-nicholas-wilkinson-1db5df | ORDINARY | 70 | |
| NICHOLAS WILKINSONsophymarine-openregistry-h-nicholas-wilkinson-1db5df | A ORDINARY | 30 | |
| NICHOLAS WILKINSONsophymarine-openregistry-h-nicholas-wilkinson-1db5df | B ORDINARY | 10 | |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | A ORDINARY | 0 | |
| PATRICIA A WILKINSONsophymarine-openregistry-h-patricia-a-wilkinson-7198ae | A ORDINARY | 0 | |
PERMATEK LIMITED
sophymarine-openregistry-gb-07625903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 6 Vermont House Bradley Lane, Wigan, Greater Manchester, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ERNEST ORMSHAWsophymarine-openregistry-h-carl-ernest-ormshaw-5fbcf1 | ORDINARY | 49 | 100.00% |
| EMMA CARROLLsophymarine-openregistry-h-emma-carroll-44e358 | A ORDINARY | 1 | 50.00% |
| LOUISE ORMSHAWsophymarine-openregistry-h-louise-ormshaw-64c8e9 | A ORDINARY | 1 | 50.00% |
| LOUISE ORMSHAWsophymarine-openregistry-h-louise-ormshaw-64c8e9 | B ORDINARY | 1 | 100.00% |
24 HOUR NATIONWIDE FM SERVICES LTD
sophymarine-openregistry-gb-07916629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- SMALL
- SIC
- 80100 — Private security activities
- Registered office
- 208 Wigan Road, Wigan, WN2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLTEC GROUP HOLDING LIMITEDsophymarine-openregistry-gb-02643240 | ORDINARY A | 99 | |
| OLTEC GROUP HOLDING LIMITEDsophymarine-openregistry-gb-02643240 | ORDINARY B | 84 | |
| OLTEC GROUP HOLDING LIMITEDsophymarine-openregistry-gb-02643240 | ORDINARY C | 15 | |
| 24 HOUR SERVICE LTDsophymarine-openregistry-h-24-hour-service-ltd-ffc7f0 | ORDINARY B | 0 | |
| 24 HOUR SERVICE LTDsophymarine-openregistry-h-24-hour-service-ltd-ffc7f0 | ORDINARY A | 0 | |
| 24 HOUR SERVICES LTDsophymarine-openregistry-gb-17425989 | ORDINARY C | 0 | |
B.T. O'SULLIVAN CONSTRUCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-08739226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Crows Nest Business Park Ashton Road, Wigan, WN5 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'SULLIVANsophymarine-openregistry-h-james-o-sullivan-00a0aa | A ORDINARY | 70 | |
| SUZANNE O'SULLIVANsophymarine-openregistry-h-suzanne-o-sullivan-df5791 | C ORDINARY | 20 | |
| SHARON O'SULLIVANsophymarine-openregistry-h-sharon-o-sullivan-3f1b39 | B ORDINARY | 10 | |
| JAMES O'SULLIVANsophymarine-openregistry-h-james-o-sullivan-00a0aa | C ORDINARY | 0 | |
TIGERPAK LIMITED
sophymarine-openregistry-gb-08975825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit C3 Enterprise Ct, Wigan Enterprise Pk, Wigan, WN2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARNEYsophymarine-openregistry-gb-04690340 | ORDINARY | 54 | 100.00% |
| GRAHAM ORRELLsophymarine-openregistry-h-graham-orrell-ae57fc | ORDINARY B | 23 | 100.00% |
| WINIFRED LESLEY ORRELLsophymarine-openregistry-h-winifred-lesley-orrell-7ef0eb | ORDINARY A | 23 | 100.00% |
JR PLASTERING (UK) LIMITED
sophymarine-openregistry-gb-09261886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 233 Wigan Road, Wigan, Lancs, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MASONsophymarine-openregistry-gb-04475802 | ORDINARY | 95 | |
| RICHARD GRIMESsophymarine-openregistry-h-richard-grimes-c5130f | B ORDINARY | 50 | |
| JOHN MASONsophymarine-openregistry-gb-04475802 | B ORDINARY | 45 | |
| JOHN MASONsophymarine-openregistry-gb-04475802 | C ORDINARY | 10 | |
| DANIEL IBBOTSONsophymarine-openregistry-h-daniel-ibbotson-342458 | C ORDINARY | 0 | |
COLLABORATE LIVING LIMITED
sophymarine-openregistry-gb-09562038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 779 Atherton Road Hindley Green Wigan, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f | A ORDINARY | 65 | |
| RYAN BARNHILLsophymarine-openregistry-h-ryan-barnhill-a4a197 | C ORDINARY | 30 | |
| LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f | B ORDINARY | 5 | |
| TINA ROBINSONsophymarine-openregistry-h-tina-robinson-a5a5ec | B ORDINARY | 0 | |
OCM PRODUCTS LTD
sophymarine-openregistry-gb-09794171
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- SMALL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 4-6 Kellet Close, Wigan, Lancashire, WN5 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION AQUA GROUP LTDsophymarine-openregistry-gb-13909607 | ORDINARY | 9,500 | 95.00% |
| EVOLUTION AQUA LTDsophymarine-openregistry-gb-04153644 | ORDINARY | 500 | 5.00% |
| NICHOLAS JOHN JACKSONsophymarine-openregistry-h-nicholas-john-jackson-7d7362 | A ORDINARY | 0 | |
| NICHOLAS JOHN JACKSONsophymarine-openregistry-h-nicholas-john-jackson-7d7362 | B ORDINARY | 0 | |
WINSTANLEYBB LIMITED
sophymarine-openregistry-gb-10040987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Units 18-19, Wigan, WN3 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA BURNSsophymarine-openregistry-h-nina-burns-9c7d4a | C ORDINARY | 80 | 100.00% |
| JULIE BURNSsophymarine-openregistry-h-julie-burns-66b105 | A ORDINARY | 10 | 100.00% |
| WALTER BURNSsophymarine-openregistry-h-walter-burns-f96d9a | B ORDINARY | 10 | 100.00% |
HURST PROPERTY GROUP LTD
sophymarine-openregistry-gb-10814461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Finch Mill Avenue, Wigan, WN6 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HURSTsophymarine-openregistry-h-stephen-hurst-340791 | ORDINARY A SHARES | 61 | 100.00% |
| ANN MARGARET HURSTsophymarine-openregistry-h-ann-margaret-hurst-a052d3 | ORDINARY B SHARES | 20 | 100.00% |
| DANIEL MARC HURSTsophymarine-openregistry-h-daniel-marc-hurst-08f87e | ORDINARY C SHARES | 19 | 100.00% |
| DANIEL MARC HURSTsophymarine-openregistry-h-daniel-marc-hurst-08f87e | ORDINARY A SHARES | 0 | 0.00% |
PDS ECO LIMITED
sophymarine-openregistry-gb-10877715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LIVESEYsophymarine-openregistry-h-peter-livesey-a92c11 | ORDINARY C | 10 | 100.00% |
| STEVEN LEE WHITMOREsophymarine-openregistry-h-steven-lee-whitmore-94e03d | ORDINARY B | 10 | 100.00% |
| PETER LIVESEYsophymarine-openregistry-h-peter-livesey-a92c11 | ORDINARY A | 5 | 50.00% |
| STEVEN LEE WHITMOREsophymarine-openregistry-h-steven-lee-whitmore-94e03d | ORDINARY A | 5 | 50.00% |
| DAVID LEE WHITMOREsophymarine-openregistry-h-david-lee-whitmore-e3f5b0 | ORDINARY A | 0 | 0.00% |
GRAFT COMMUNICATIONS LTD
sophymarine-openregistry-gb-11090794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINUS MORTLOCKsophymarine-openregistry-h-linus-mortlock-d85370 | ORDINARY SHARES B | 100 | 100.00% |
| RACHEL MORTLOCKsophymarine-openregistry-h-rachel-mortlock-5a57e0 | ORDINARY SHARES C | 100 | 100.00% |
| RACHEL MORTLOCKsophymarine-openregistry-h-rachel-mortlock-5a57e0 | ORDINARY SHARES | 100 | 100.00% |
| DRODNEY TUNSTALLsophymarine-openregistry-h-drodney-tunstall-888582 | ORDINARY SHARES C | 0 | 0.00% |
| DRODNEY TUNSTALLsophymarine-openregistry-h-drodney-tunstall-888582 | ORDINARY SHARES | 0 | 0.00% |
| RACHEL MORTLOCKsophymarine-openregistry-h-rachel-mortlock-5a57e0 | ORDINARY SHARES B | 0 | 0.00% |
WILCOX WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11200554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LLOYD WILCOXsophymarine-openregistry-h-jonathan-lloyd-wilcox-306b25 | ORDINARY A | 55 | 100.00% |
| CLAIRE LOUISE WILCOXsophymarine-openregistry-h-claire-louise-wilcox-d06187 | ORDINARY B | 45 | 100.00% |
| NEIL WILCOXsophymarine-openregistry-h-neil-wilcox-c72e60 | ORDINARY C | 1 | 100.00% |
HG7 PRIVATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11363044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 2-4 Wigan Road, Wigan, WN2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG10 (OL) PRIVATE INVESTMENTSsophymarine-openregistry-gb-13271247 | ORDINARY | 100 | 100.00% |
| AREO S.A.R.Lsophymarine-openregistry-h-areo-s-a-r-l-6dd1cc | A ORDINARY | 0 | |
| EUTOPIA INVESTMENTS (NW) LIMITEDsophymarine-openregistry-h-eutopia-investments-nw-limited-b91a38 | B ORDINARY | 0 | |
MARK JOHNSON KITCHENS LTD
sophymarine-openregistry-gb-11696694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 20-24 Wigan Lane, Wigan, WN1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWO THREE SIX HOLDINGS LTDsophymarine-openregistry-gb-14924199 | B ORDINARY | 2 | |
| TWO THREE SIX HOLDINGS LTDsophymarine-openregistry-gb-14924199 | C ORDINARY | 2 | |
| TWO THREE SIX HOLDINGS LTDsophymarine-openregistry-gb-14924199 | A ORDINARY | 2 | |
| JASON JOHNSONsophymarine-openregistry-h-jason-johnson-2b7fd5 | A ORDINARY | 0 | |
| JASON JOHNSONsophymarine-openregistry-h-jason-johnson-2b7fd5 | C ORDINARY | 0 | |
| SONIA EVANSsophymarine-openregistry-h-sonia-evans-6694e5 | B ORDINARY | 0 | |
LOFTHOUSE PROPERTIES LTD
sophymarine-openregistry-gb-11751499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Redgate Road South Lancashire Industrial Estate, Wigan, WN4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LOFTHOUSEsophymarine-openregistry-h-gary-lofthouse-83ac36 | A | 180 | |
| AMBER LOFTHOUSEsophymarine-openregistry-h-amber-lofthouse-c95559 | C | 10 | |
| BRADLEY LOFTHOUSEsophymarine-openregistry-h-bradley-lofthouse-26c2e8 | B | 10 | |
SHADWELL LIMITED
sophymarine-openregistry-gb-11833163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON JUDSONsophymarine-openregistry-h-mark-simon-judson-c2e397 | ORDINARY A | 51 | 100.00% |
| ANN MARIE TAYLORsophymarine-openregistry-h-ann-marie-taylor-db57f3 | ORDINARY B | 50 | 100.00% |
| ASHLEY CHRISTOPHER MARTINsophymarine-openregistry-h-ashley-christopher-martin-cf488d | ORDINARY C | 1 | 100.00% |
VARTYS HOLDINGS LIMITED
sophymarine-openregistry-gb-11979270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Darlville Manchester Road, Wigan, Lancashire, WN2 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM VARTYsophymarine-openregistry-h-kim-varty-da138a | ORDINARY C | 200 | |
| HARRY WILLIAM VARTYsophymarine-openregistry-h-harry-william-varty-e779e0 | ORDINARY B | 100 | |
| KRISTEN VARTYsophymarine-openregistry-h-kristen-varty-2aa2a6 | ORDINARY A | 100 | |
CONNOLLY RECRUITMENT LIMITED
sophymarine-openregistry-gb-12536434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Dairy, Wigan, Lancashire, WN3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY CONNOLLYsophymarine-openregistry-h-mr-anthony-connolly-fcadac | ORDINARY | 1 | |
| MRS DEBORAH ANNE CONNOLLYsophymarine-openregistry-h-mrs-deborah-anne-connolly-7a7080 | ORDINARY B | 1 | |
| MRS MARIE FRANCES CONNOLLYsophymarine-openregistry-h-mrs-marie-frances-connolly-cb2916 | ORDINARY A | 1 | |
PBC ENERGY LIMITED
sophymarine-openregistry-gb-12682082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BRENNANsophymarine-openregistry-h-lisa-brennan-ed8cc0 | ORDINARY SHARES A | 1 | 50.00% |
| PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6 | ORDINARY SHARES A | 1 | 50.00% |
| KAYLEY ROONEYsophymarine-openregistry-h-kayley-rooney-974b16 | ORDINARY SHARES A | 0 | 0.00% |
| LISA BRENNANsophymarine-openregistry-h-lisa-brennan-ed8cc0 | ORDINARY SHARES C | 0 | |
| PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6 | ORDINARY SHARES B | 0 | |