UK companies/Wigan/Page 24
Companies in Wigan and their shareholdersPage 24 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 79 shareholdings and 3 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
KRD CABINETS LTD
sophymarine-openregistry-gb-11224359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 1 Conway Industrial Estate Skull House Lane, Wigan, WN6 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN DOYLEsophymarine-openregistry-h-andrew-kevin-doyle-9aa22a | ORDINARY A | 3,750 | 50.00% |
| VICTORIA JANE DOYLEsophymarine-openregistry-h-victoria-jane-doyle-a3e2e2 | ORDINARY A | 3,750 | 50.00% |
| ANTHONY RICHARD LACKEYsophymarine-openregistry-h-anthony-richard-lackey-727cb1 | ORDINARY B | 2,500 | 100.00% |
THE CONNOLLY GROUP LIMITED
sophymarine-openregistry-gb-11255856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Dairy, Wigan, WN3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN CONNOLLYsophymarine-openregistry-h-mr-christopher-john-connolly-8d6cb1 | ORDINARY | 3,696,000 | |
| MR ANTHONY CONNOLLYsophymarine-openregistry-h-mr-anthony-connolly-fcadac | REDEEMABLE PREFERENCE | 2,352,667 | |
| MRS MARIE FRANCES CONNOLLYsophymarine-openregistry-h-mrs-marie-frances-connolly-cb2916 | REDEEMABLE PREFERENCE | 2,240,667 | |
| MR ANTHONY CONNOLLYsophymarine-openregistry-h-mr-anthony-connolly-fcadac | ORDINARY | 205,333 | |
| MRS MARIE FRANCES CONNOLLYsophymarine-openregistry-h-mrs-marie-frances-connolly-cb2916 | ORDINARY | 205,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| A CONNOLLY HOLDINGS LIMITEDsophymarine-openregistry-gb-07984701 | Holds shares in | ORDINARY |
LRH BREAST SURGERY LIMITED
sophymarine-openregistry-gb-11549430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16051351 | A ORDINARY | 19 | 100.00% |
| LYIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16051351 | B ORDINARY | 1 | 100.00% |
| IAN ALAN OWENsophymarine-openregistry-h-ian-alan-owen-766a22 | B ORDINARY | 0 | 0.00% |
| LYNDSEY REBECCA OWENsophymarine-openregistry-h-lyndsey-rebecca-owen-1111a4 | A ORDINARY | 0 | 0.00% |
CMS ACCOUNTANTS 2020 LTD
sophymarine-openregistry-gb-11884345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Warrington Road, Wigan, Lancashire, WN4 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FREDERICK ROCHEsophymarine-openregistry-h-craig-frederick-roche-9b82f5 | DEFERRED | 210 | 100.00% |
| CRAIG FREDERICK ROCHEsophymarine-openregistry-h-craig-frederick-roche-9b82f5 | ORDINARY | 200 | 100.00% |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 0 | 0.00% |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | 0.00% |
VANLINERS HOLDINGS LIMITED
sophymarine-openregistry-gb-12133302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Ormside Close, Wigan, WN2 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES JANINE REES AND JMW TRUST CORPORATON LIMITEDsophymarine-openregistry-h-trustees-janine-rees-and-jmw-trust-corpo-001720 | ORDINARY B | 50 | |
| TRUSTEES JANINE REES AND JMW TRUST CORPORATON LIMITEDsophymarine-openregistry-h-trustees-janine-rees-and-jmw-trust-corpo-001720 | ORDINARY A | 50 | |
| EXORS OF DAVID REESsophymarine-openregistry-h-exors-of-david-rees-95b6b0 | ORDINARY A | 0 | |
| EXORS OF DAVID REESsophymarine-openregistry-h-exors-of-david-rees-95b6b0 | ORDINARY B | 0 | |
| MRS JANINE REESsophymarine-openregistry-h-mrs-janine-rees-1b18a9 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANLINERS LIMITEDsophymarine-openregistry-gb-05161539 | Holds shares in | ORDINARY A · 50.00% |
SMILE PERFECTION (NORTH WEST) LTD
sophymarine-openregistry-gb-12150499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Police Station 26, Castle Hill Road, Wigan, WN2 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARNLEYsophymarine-openregistry-h-stephen-charnley-4b85fc | A ORDINARY | 3 | 75.00% |
| JANE CHARNLEYsophymarine-openregistry-h-jane-charnley-8f87c9 | A ORDINARY | 1 | 25.00% |
| RUTH MANGNALLsophymarine-openregistry-h-ruth-mangnall-e20137 | B ORDINARY | 1 | 100.00% |
RIVA ITALIAN LIMITED
sophymarine-openregistry-gb-12202704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 779 Atherton Road, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SHERWINsophymarine-openregistry-h-alexander-sherwin-73a0cc | B ORDINARY | 1 | 50.00% |
| DANIEL SHERWINsophymarine-openregistry-h-daniel-sherwin-55c242 | B ORDINARY | 1 | 50.00% |
| GRAHAM ANTHONY SHERWINsophymarine-openregistry-h-graham-anthony-sherwin-f522e1 | ORDINARY | 1 | 100.00% |
CRAIG BAKER DRIVER TRAINING LTD
sophymarine-openregistry-gb-12546627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANDSCO LIMITEDsophymarine-openregistry-gb-11948292 | ORDINARY | 99 | |
| BLANDSCO LIMITEDsophymarine-openregistry-gb-11948292 | ORDINARY A | 1 | |
| CRAIG BAKERsophymarine-openregistry-gb-09961402 | ORDINARY | 0 | |
| SORINA BAKERsophymarine-openregistry-h-sorina-baker-927733 | ORDINARY A | 0 | |
PANDA PROPERTIES (NW) LTD
sophymarine-openregistry-gb-12667532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Market Street, Wigan, WN1 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR BRISTOWsophymarine-openregistry-h-eleanor-bristow-aa1bc1 | ORDINARY | 52 | 52.00% |
| DANIEL BRISTOWsophymarine-openregistry-h-daniel-bristow-9a352b | ORDINARY | 24 | 24.00% |
| PAUL BRISTOWsophymarine-openregistry-h-paul-bristow-8de9eb | ORDINARY | 24 | 24.00% |
| DANIEL BRISTOWsophymarine-openregistry-h-daniel-bristow-9a352b | B ORDINARY | 1 | 50.00% |
| PAUL BRISTOWsophymarine-openregistry-h-paul-bristow-8de9eb | B ORDINARY | 1 | 50.00% |
OAKLAND DEVELOPMENTS (WIGAN) LIMITED
sophymarine-openregistry-gb-12705273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP COXsophymarine-openregistry-gb-04876879 | ORDINARY SHARES B | 100 | 100.00% |
| PHILIP COXsophymarine-openregistry-gb-04876879 | ORDINARY SHARES A | 100 | 100.00% |
| FRANCIS HORKAN GROUNDWORKS LTDsophymarine-openregistry-gb-05862234 | ORDINARY SHARES B | 0 | 0.00% |
| TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-09355487 | ORDINARY SHARES A | 0 | 0.00% |
THE STOIC SECURITY GROUP LIMITED
sophymarine-openregistry-gb-13032149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Arch 11, Wigan, WN3 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES, ROGERS & BOOTH LIMITEDsophymarine-openregistry-gb-15698568 | A ORDINARY | 210 | |
| JONES, ROGERS & BOOTH LIMITEDsophymarine-openregistry-gb-15698568 | B ORDINARY | 180 | |
| GERALD EPSTEINsophymarine-openregistry-h-gerald-epstein-2898d5 | B ORDINARY | 0 | |
| KERRY JONESsophymarine-openregistry-h-kerry-jones-f7eb31 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROFESSIONAL SURVEILLANCE MANAGEMENT (PSM) LIMITEDsophymarine-openregistry-gb-10155562 | Holds shares in | CLASS A ORDINARY |
ELIZABETH ROSE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13440165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | ORDINARY 'A' SHARES | 75 | 100.00% |
| SUZANNE O'SULLIVANsophymarine-openregistry-h-suzanne-o-sullivan-df5791 | ORDINARY 'B' SHARES | 25 | 100.00% |
| SHARON O'SULLIVANsophymarine-openregistry-h-sharon-o-sullivan-3f1b39 | ORDINARY 'B' SHARES | 0 | 0.00% |
BPE ENTERPRISES LTD
sophymarine-openregistry-gb-13648434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17-18 Bradley Trading Estate, Wigan, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JP & J BIMSON 2023 TRUSTsophymarine-openregistry-h-jp-j-bimson-2023-trust-b719eb | ORDINARY B | 50 | |
| JP & J BIMSON 2023 TRUSTsophymarine-openregistry-h-jp-j-bimson-2023-trust-b719eb | ORDINARY A | 50 | |
| JEFFREY BIMSONsophymarine-openregistry-h-jeffrey-bimson-7a2c49 | ORDINARY A | 0 | |
| JOANNE BIMSONsophymarine-openregistry-h-joanne-bimson-147cfe | ORDINARY B | 0 | |
TRIDENT PROPERTIES (NW) LTD
sophymarine-openregistry-gb-13700376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07 | ORDINARY | 2 | |
| ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07 | ORDINARY B | 2 | |
| JULIE CROSSsophymarine-openregistry-h-julie-cross-570a27 | ORDINARY | 1 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 0 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY B | 0 | |
LUV NURSERIES LIMITED
sophymarine-openregistry-gb-13867613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1 Stanley Lane, Wigan, WN2 1WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN TWISTsophymarine-openregistry-h-christopher-john-twist-96f683 | A ORDINARY | 38 | 50.67% |
| HANNAH LOUISE TWISTsophymarine-openregistry-h-hannah-louise-twist-6b3590 | A ORDINARY | 37 | 49.33% |
| GREEN PASTURES CBS LIMITEDsophymarine-openregistry-gb-IP031116 | B ORDINARY | 25 | 100.00% |
| CHRISTOPHER JOHN TWISTsophymarine-openregistry-h-christopher-john-twist-96f683 | B ORDINARY | 0 | 0.00% |
| HANNAH LOUISE TWISTsophymarine-openregistry-h-hannah-louise-twist-6b3590 | B ORDINARY | 0 | 0.00% |
STAIR CRAZY LTD
sophymarine-openregistry-gb-13965604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 4&5 Ashton Road, Wigan, WA3 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARK ABBOTTsophymarine-openregistry-h-craig-mark-abbott-f54dd5 | ORDINARY | 50 | 50.00% |
| MICHAEL DEREK WADEsophymarine-openregistry-h-michael-derek-wade-44e9ec | ORDINARY | 50 | 50.00% |
| SIMON GIVERINsophymarine-openregistry-h-simon-giverin-c2c72b | A ORDINARY | 50 | 100.00% |
CJFS PROPERTIES LTD
sophymarine-openregistry-gb-14432267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Caroline Street, Wigan, WN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISSIE ANN WESTONsophymarine-openregistry-h-chrissie-ann-weston-7d58bb | ORDINARY | 5,000 | |
| JAMES PETER ROGER WESTONsophymarine-openregistry-h-james-peter-roger-weston-30955a | ORDINARY | 5,000 | |
| CJFS ANRICH LTDsophymarine-openregistry-gb-14997133 | ORDINARY A | 1 | |
SUMMAT TO ATE LIMITED
sophymarine-openregistry-gb-15523933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48-50 Market Street, Wigan, WN2 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI DIETER BINDERsophymarine-openregistry-h-kai-dieter-binder-ba3339 | 'A' ORDINARY GBP0.01 SHARES | 3,750 | |
| RACHAEL BINDERsophymarine-openregistry-h-rachael-binder-9d18b6 | 'A' ORDINARY GBP0.01 SHARES | 3,750 | |
| HAYDEN BARKLEYsophymarine-openregistry-h-hayden-barkley-ef1e48 | 'B' ORDINARY GBP0.01 SHARES | 1,750 | |
| KAI DIETER BINDERsophymarine-openregistry-h-kai-dieter-binder-ba3339 | 'B' ORDINARY GBP0.01 SHARES | 375 | |
| RACHAEL BINDERsophymarine-openregistry-h-rachael-binder-9d18b6 | 'B' ORDINARY GBP0.01 SHARES | 375 | |
GARSWOOD BARBERS LTD
sophymarine-openregistry-gb-16685805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 Hamilton Road, Wigan, WN4 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAREZH SHATERIsophymarine-openregistry-h-sarezh-shateri-20113b | ORDINARY A | 50 | |
| SAREZH SHATERIsophymarine-openregistry-h-sarezh-shateri-20113b | ORDINARY B | 50 | |
| KAMARAN MAJEDsophymarine-openregistry-h-kamaran-majed-96cc94 | ORDINARY A | 0 | |
| NICHOLA DELUCEsophymarine-openregistry-h-nichola-deluce-d10694 | ORDINARY B | 0 | |
HINDLEY MASONIC PROPERTIES COMPANY LIMITED
sophymarine-openregistry-gb-00399104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1945
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 138 Market Street, Wigan, Lancashire, WN2 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINTHIAN & BORSDANE MASONIC LODGE 2350sophymarine-openregistry-h-corinthian-borsdane-masonic-lodge-2350-d95c11 | ORDINARY | 100 | |
| PRODESSE MASONIC LODGE 8678sophymarine-openregistry-h-prodesse-masonic-lodge-8678-13afdb | ORDINARY | 100 | |
| HOLMES MASONIC LODGE 2708sophymarine-openregistry-h-holmes-masonic-lodge-2708-ad3a63 | ORDINARY | 0 | |