UK companies/Wigan/Page 23
Companies in Wigan and their shareholdersPage 23 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 68 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.
Companies with a register
1,956
FINCH'S STONE AND MARBLE LIMITED
sophymarine-openregistry-gb-05373108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Finch'S Stone And Marble Skull House Lane, Wigan, Lancashire, WN6 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FINCHsophymarine-openregistry-h-benjamin-finch-689f50 | ORDINARY A | 50 | 100.00% |
| GRAHAM ANTHONY FINCHsophymarine-openregistry-h-graham-anthony-finch-c1d76a | ORDINARY B | 50 | 100.00% |
| NORMAN FINCHsophymarine-openregistry-h-norman-finch-62541f | ORDINARY A | 0 | 0.00% |
AQUA PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-05839396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 26 Empress Ind Est Anderton Street, Wigan, Lancashire, WN2 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DALEsophymarine-openregistry-h-phillip-dale-3b3799 | ORDINARY | 3 | 100.00% |
| PHILIP DALEsophymarine-openregistry-h-philip-dale-cf4207 | PREFERENCE | 1 | 50.00% |
| REBECCA DALEsophymarine-openregistry-h-rebecca-dale-274b47 | PREFERENCE | 1 | 50.00% |
IMJ HAULAGE LTD
sophymarine-openregistry-gb-05922781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JONESsophymarine-openregistry-h-andrea-jones-61f193 | PREFERENCE | 1 | |
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 1 | |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | PREFERENCE | 0 | |
CARMEX GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-06381360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Carmex Garage Services, Wigan, Greater Manchester, WN3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WALSHsophymarine-openregistry-h-kerry-walsh-1d02ba | A ORDINARY | 50 | 100.00% |
| STEFAN HAMMONDsophymarine-openregistry-h-stefan-hammond-227472 | ORDINARY | 50 | 100.00% |
| HAMMOND MOTORS LTDsophymarine-openregistry-gb-11821483 | ORDINARY | 0 | 0.00% |
J MORRIS PHARMACY LIMITED
sophymarine-openregistry-gb-06461705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 109 Wigan Road, Wigan, Lancashire, WN4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICHEM HEALTHCARE LIMITEDsophymarine-openregistry-gb-11706431 | B ORDINARY | 100 | |
| MEDICHEM HEALTHCARE LIMITEDsophymarine-openregistry-gb-11706431 | A ORDINARY | 100 | |
| CHUI NGO CHEUNGsophymarine-openregistry-h-chui-ngo-cheung-1c1d58 | B ORDINARY | 0 | |
| CHUI NGO CHEUNGsophymarine-openregistry-h-chui-ngo-cheung-1c1d58 | A ORDINARY | 0 | |
| WAI KWONG, JOSEPH LAMsophymarine-openregistry-h-wai-kwong-joseph-lam-6a70ad | A ORDINARY | 0 | |
C AND C BASELINE ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-07055074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Workshop 17 Douglas Mill Bradley Lane, Wigan, Lancashire, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C AND C BASELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-16721995 | B ORDINARY | 50 | 100.00% |
| C AND C BASELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-16721995 | A ORDINARY | 50 | 100.00% |
| JASON CORNISHsophymarine-openregistry-h-jason-cornish-e50695 | B ORDINARY | 0 | 0.00% |
| MICHAEL JOHN COOPERsophymarine-openregistry-h-michael-john-cooper-b5f3ea | A ORDINARY | 0 | 0.00% |
EMS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07060235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
43999 — Other specialised construction activities n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products - Registered office
- Britannia House Warrington Road, Wigan, Lancashire, WN1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE AINSCOUGH CLARKE-WILLIAMSsophymarine-openregistry-h-mandy-jane-ainscough-clarke-williams-4f7f12 | ORDINARY | 38 | 50.67% |
| CHRISTIAN SCOTT CLARKE-WILLIAMSsophymarine-openregistry-h-christian-scott-clarke-williams-30f5ac | ORDINARY | 37 | 49.33% |
| HARRY AINSCOUGH CLARKE-WILLIAMSsophymarine-openregistry-h-harry-ainscough-clarke-williams-5807ab | ORDINARY B | 25 | 100.00% |
GILGRESCU LIMITED
sophymarine-openregistry-gb-07384487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP SCULLYsophymarine-openregistry-h-anthony-philip-scully-acd1b5 | C ORDINARY | 30 | 100.00% |
| EXECUTORS OF THE ESTATE OF THE LATE STEVEN GREENsophymarine-openregistry-h-executors-of-the-estate-of-the-late-stev-a230eb | B ORDINARY | 30 | 100.00% |
| STEVEN GREENsophymarine-openregistry-gb-12156705 | B ORDINARY | 0 | 0.00% |
NEIL FARRELL LTD
sophymarine-openregistry-gb-07504080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FARRELLsophymarine-openregistry-gb-07504080 | ORDINARY | 2 | |
| BERNARD FARRELLsophymarine-openregistry-h-bernard-farrell-da3549 | B ORDINARY | 1 | |
| PATRICIA FARRELLsophymarine-openregistry-h-patricia-farrell-54f201 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE 18 BARNSBURY ROAD FREEHOLDERS FUND LIMITEDsophymarine-openregistry-gb-04324184 | Holds shares in | ORDINARY |
| IAN FARRELL MOTOR COMPANY LTDsophymarine-openregistry-gb-06352969 | Holds shares in | ORDINARY |
K FOOD & WINE LIMITED
sophymarine-openregistry-gb-07610743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 153 Ince Green Lane, Wigan, WN2 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRJI KERAIsophymarine-openregistry-h-hirji-kerai-acb8ff | A ORDINARY | 45 | 50.00% |
| MANJULA KERAIsophymarine-openregistry-h-manjula-kerai-521a40 | A ORDINARY | 45 | 50.00% |
| PARESH KERAIsophymarine-openregistry-h-paresh-kerai-f12f6f | B ORDINARY | 10 | 100.00% |
THWG HOLDINGS LIMITED
sophymarine-openregistry-gb-07666484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE MASTERSONsophymarine-openregistry-h-angela-jane-masterson-c9b474 | ORDINARY | 2 | 50.00% |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 2 | 50.00% |
| DAVID LEE ROBINSONsophymarine-openregistry-h-david-lee-robinson-54fa3a | GROWTH SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THWG LIMITEDsophymarine-openregistry-gb-07241217 | Holds shares in | ORDINARY |
GT EXPORT CONSULTING LIMITED
sophymarine-openregistry-gb-07735504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit 22 Cinnamon Brow Business Park, Wigan, WN2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA IRENA GRONOWSKAsophymarine-openregistry-h-barbara-irena-gronowska-c1dfd3 | ORDINARY | 45 | 50.00% |
| TOMASZ GRONOWSKIsophymarine-openregistry-h-tomasz-gronowski-44bdda | ORDINARY | 45 | 50.00% |
| TOMASZ WIKTORsophymarine-openregistry-h-tomasz-wiktor-a75e3f | B ORDINARY SHARES | 10 | 100.00% |
MJF PROJECTS LIMITED
sophymarine-openregistry-gb-07968709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37 Cobbs Brow Lane, Wigan, WN8 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH FAIRHURSTsophymarine-openregistry-h-matthew-joseph-fairhurst-bd4f2f | A ORDINARY | 250 | |
| FIONA FAIRHURSTsophymarine-openregistry-h-fiona-fairhurst-2d18b0 | A ORDINARY | 150 | |
| FIONA THOMPSONsophymarine-openregistry-h-fiona-thompson-4f8ecb | B ORDINARY | 100 | |
BELMONT PACKAGING LTD
sophymarine-openregistry-gb-08727841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17120 — Manufacture of paper and paperboard
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
17219 — Manufacture of other paper and paperboard containers
17290 — Manufacture of other articles of paper and paperboard n.e.c. - Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BOX & BEYOND LTDsophymarine-openregistry-gb-13221881 | A ORDINARY | 75,000 | |
| A BOX & BEYOND LTDsophymarine-openregistry-gb-13221881 | B ORDINARY | 25,000 | |
| KATE HULLEYsophymarine-openregistry-h-kate-hulley-df7c99 | A ORDINARY | 0 | |
| PAUL ANDREW HULLEYsophymarine-openregistry-h-paul-andrew-hulley-ea5e79 | B ORDINARY | 0 | |
JGP CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09754325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSONSWIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14607537 | ORDINARY B | 2 | |
| PEARSONSWIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-14607537 | ORDINARY A | 2 | |
| JAMES PAUL GREGORY PEARSONsophymarine-openregistry-h-james-paul-gregory-pearson-23a5d9 | ORDINARY B | 0 | |
| KATHRYN ANNE PEARSONsophymarine-openregistry-h-kathryn-anne-pearson-2e8292 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALTAVE GROUP LIMITEDsophymarine-openregistry-gb-13427835 | Holds shares in | ORDINARY |
DYSON BRICKLAYING LIMITED
sophymarine-openregistry-gb-10093259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Canning Close, Wigan, WN2 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN DYSONsophymarine-openregistry-h-kristian-dyson-0cd12f | A ORDINARY | 100 | |
| SOPHIE SHAWsophymarine-openregistry-h-sophie-shaw-857118 | B ORDINARY | 1 | |
| JAMIE DYSONsophymarine-openregistry-h-jamie-dyson-41a52f | B ORDINARY | 0 | |
TOTAL AUTO SERVICES (SWINTON) LIMITED
sophymarine-openregistry-gb-10163552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 106 Scot Lane, Wigan, Lancashire, WN2 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RIDDELLsophymarine-openregistry-h-neil-riddell-00a844 | B ORDINARY | 50 | |
| STEPHEN BOOTHsophymarine-openregistry-h-stephen-booth-fd054b | B ORDINARY | 50 | |
| STEPHEN ERIC BOOTHsophymarine-openregistry-h-stephen-eric-booth-ee29c7 | A ORDINARY | 1 | |
REGAN & HALLWORTH HOLDINGS LTD
sophymarine-openregistry-gb-10438120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Library Street, Wigan, Lancashire, WN1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LAWsophymarine-openregistry-h-amanda-law-dda5d5 | A ORDINARY | 72 | 100.00% |
| MR ANDREW HERTERICHsophymarine-openregistry-h-mr-andrew-herterich-6a86ac | B ORDINARY | 4 | 50.00% |
| MR JOEL EDGERTONsophymarine-openregistry-h-mr-joel-edgerton-38b671 | B ORDINARY | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGAN & HALLWORTH ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-08567222 | Holds shares in | ORDINARY 1 GBP · 100.00% |
EQUIPT SECURITY GROUP LIMITED
sophymarine-openregistry-gb-10648880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM KINGsophymarine-openregistry-h-paul-william-king-d4474b | ORDINARY A | 60 | 75.00% |
| TBC EVENTS T/A THE BAR CO LIMITEDsophymarine-openregistry-gb-10611221 | ORDINARY A | 20 | 25.00% |
| TBC EVENTS T/A THE BAR CO LIMITEDsophymarine-openregistry-gb-10611221 | ORDINARY B | 20 | 100.00% |
| JANE BAGLEYsophymarine-openregistry-h-jane-bagley-6f43ab | ORDINARY B | 0 | 0.00% |
TURING PROPERTIES INVESTMENT LIMITED
sophymarine-openregistry-gb-10994687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- 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
- 93a City Road, Wigan, WN5 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUK CHING SHENsophymarine-openregistry-h-shuk-ching-shen-c86134 | ORDINARY A | 50 | |
| WONG HONG SHINGsophymarine-openregistry-h-wong-hong-shing-dd161e | ORDINARY B | 40 | |
| SHUK CHING SHENsophymarine-openregistry-h-shuk-ching-shen-c86134 | ORDINARY B | 10 | |
| KIM KIU WONGsophymarine-openregistry-h-kim-kiu-wong-29c096 | ORDINARY B | 0 | |
| KIM KIU WONGsophymarine-openregistry-h-kim-kiu-wong-29c096 | ORDINARY A | 0 | |