UK companies/Wigan/Page 26
Companies in Wigan and their shareholdersPage 26 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 60 shareholdings and 1 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
APEX HEALTH AND FITNESS CENTRE LTD
sophymarine-openregistry-gb-04301074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Apex Health & Fitness Centre Lowe Mill Lane, Wigan, Lancashire, WN2 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBRA HODGSONsophymarine-openregistry-h-mrs-debra-hodgson-c5773f | ORDINARY 1 GBP | 45 | |
| SOPHIE HODGSONsophymarine-openregistry-h-sophie-hodgson-7d1e63 | ORDINARY 1 GBP | 45 | |
| MR GRAHAM HODGSONsophymarine-openregistry-h-mr-graham-hodgson-a29ec2 | ORDINARY 1 GBP | 0 | |
OLYMPIA TRAVEL UK LTD
sophymarine-openregistry-gb-04470456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN LEWISsophymarine-openregistry-h-shawn-lewis-bc6016 | ORDINARY | 55 | |
| DEAN LEWISsophymarine-openregistry-gb-15841923 | ORDINARY | 30 | |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | ORDINARY | 15 | |
OCTAGON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04528107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Octagon House, 2 Astley Court, Wigan, Lancashire, WN4 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JACOBSsophymarine-openregistry-gb-04810522 | ORDINARY | 755 | |
| GEORGINA JACOBSsophymarine-openregistry-h-georgina-jacobs-27ae48 | ORDINARY | 245 | |
| JANET PARRYsophymarine-openregistry-h-janet-parry-d2c065 | ORDINARY | 0 | |
HORIZONTAL BORING SERVICES LIMITED
sophymarine-openregistry-gb-04563805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 Leopold Street, Wigan, Lancashire, WN5 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNYsophymarine-openregistry-h-john-kenny-1682a1 | ORDINARY SHARES | 1,000 | 100.00% |
| HORIZONTAL BORING SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10106918 | ORDINARY SHARES | 0 | 0.00% |
| JULIE KENNYsophymarine-openregistry-h-julie-kenny-3bbe73 | ORDINARY SHARES | 0 | 0.00% |
GLOBALBANK LIMITED
sophymarine-openregistry-gb-04600600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unity House, Suite 888, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNHARD ENGELBRECHTsophymarine-openregistry-h-bernhard-engelbrecht-6e2814 | ORDINARY | 10,000 | 50.00% |
| MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-mandarin-pacific-international-holdings--eabc7d | ORDINARY | 10,000 | 50.00% |
| HEIKO SCHROTERsophymarine-openregistry-gb-16094310 | ORDINARY | 0 | 0.00% |
VLC (STAIRLIFTS) LIMITED
sophymarine-openregistry-gb-04657120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D2 Redgate Road, Wigan, WN4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE GREENsophymarine-openregistry-h-judith-anne-green-3aac90 | ORDINARY | 60 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 40 | |
| JONATHAN MCGHEEsophymarine-openregistry-h-jonathan-mcghee-bf9124 | ORDINARY | 0 | |
T AINSWORTH & SONS LIMITED
sophymarine-openregistry-gb-04682878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10-12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D AINSWORTHsophymarine-openregistry-h-d-ainsworth-8f8bcc | ORDINARY | 40 | |
| G T AINSWORTHsophymarine-openregistry-h-g-t-ainsworth-f031c7 | ORDINARY | 40 | |
| T AINSWORTHsophymarine-openregistry-h-t-ainsworth-4b5faf | ORDINARY | 20 | |
CHEETHAMS COAL LIMITED
sophymarine-openregistry-gb-04699540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
49410 — Freight transport by road - Registered office
- Unit 71 Bradley Hall Industrial Estate, Wigan, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE CHEETHAMsophymarine-openregistry-h-june-cheetham-a0c980 | ORDINARY | 100 | 100.00% |
| A CHEETHAMsophymarine-openregistry-h-a-cheetham-71145e | ORDINARY | 0 | 0.00% |
| J CHEETHAMsophymarine-openregistry-h-j-cheetham-042649 | ORDINARY | 0 | 0.00% |
S.C.S. ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04754511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Beech House 23 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKINSONsophymarine-openregistry-h-christopher-parkinson-8925f3 | ORDINARY | 33 | 33.33% |
| STEPHEN TINDALLsophymarine-openregistry-h-stephen-tindall-f57edc | ORDINARY | 33 | 33.33% |
| STEVEN HIGHAMsophymarine-openregistry-h-steven-higham-44beac | ORDINARY | 33 | 33.33% |
BESTFORT LTD
sophymarine-openregistry-gb-04811245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNsophymarine-openregistry-gb-16777270 | ORDINARY SHARES | 55 | 55.00% |
| TINA JOHNsophymarine-openregistry-h-tina-john-fc16d4 | ORDINARY SHARES | 45 | 45.00% |
| NORMAN YOUNGERsophymarine-openregistry-h-norman-younger-b34196 | ORDINARY SHARES | 0 | 0.00% |
RIVINGTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-04812710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tunstall House 115-117 Tunstall Lane, Wigan, WN5 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVINGTON GROUP LIMITEDsophymarine-openregistry-gb-16964855 | ORDINARY | 1,000 | |
| ANNE HARRISONsophymarine-openregistry-h-anne-harrison-91db0e | ORDINARY | 0 | |
| IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARRACKS SQUARE LIMITEDsophymarine-openregistry-gb-10381114 | Holds shares in | ORDINARY |
TALBOT HOUSE BOARDING KENNELS & CATTERY LIMITED
sophymarine-openregistry-gb-04852910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Talbot House Farm, Wigan, Lancashire, WN1 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GLOVERsophymarine-openregistry-h-george-glover-ccbc3d | ORDINARY | 50 | |
| JULIE GLOVERsophymarine-openregistry-h-julie-glover-19a2e4 | ORDINARY | 50 | |
| DAVID GLOVERsophymarine-openregistry-gb-11987650 | ORDINARY | 0 | |
VALENCIA MANAGEMENT LIMITED
sophymarine-openregistry-gb-04969604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 9 Berrington Grove, Wigan, Lancashire, WN4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C A ROBERSONsophymarine-openregistry-h-c-a-roberson-b2919e | ORDINARY | 1 | |
| I EVANSsophymarine-openregistry-gb-11505639 | ORDINARY | 1 | |
| S M ROEBUCKsophymarine-openregistry-h-s-m-roebuck-195f9d | ORDINARY | 1 | |
IAN LAVIN LTD
sophymarine-openregistry-gb-05029524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LAVINsophymarine-openregistry-h-bradley-lavin-6e41b7 | ORDINARY | 51 | |
| IAN LAVINsophymarine-openregistry-gb-05029524 | ORDINARY | 25 | |
| ALISON JANE LAVINsophymarine-openregistry-h-alison-jane-lavin-fa0c75 | ORDINARY | 24 | |
MOTORSPORT CIRCUIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05032769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Three Sisters Race Circuit Three Sisters Road, Wigan, Lancashire, WN4 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELOCITY VENTURE CAPITAL LTDsophymarine-openregistry-gb-07227174 | ORDINARY | 150 | |
| WILLIAM HUGH SISLEYsophymarine-openregistry-h-william-hugh-sisley-0011fd | ORDINARY | 50 | |
| LAT HOLDINGS LIMITEDsophymarine-openregistry-gb-09827002 | ORDINARY | 0 | |
CHAN BABY LIMITED
sophymarine-openregistry-gb-05112866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6 Richard Street, Wigan, WN3 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIAN LIsophymarine-openregistry-h-qian-li-3d99ea | ORDINARY | 501 | |
| WEIWEI HOUsophymarine-openregistry-h-weiwei-hou-31fb27 | ORDINARY | 499 | |
| PEIFEN JIANGsophymarine-openregistry-h-peifen-jiang-521108 | ORDINARY | 0 | |
CRAIG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05382686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 11 Bennett Drive, Wigan, Lancashire, WN5 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCCP HOLDINGS LIMITEDsophymarine-openregistry-gb-17002959 | ORDINARY | 100 | |
| CRAIG PEARCEsophymarine-openregistry-h-craig-pearce-8e1cca | ORDINARY | 0 | |
| STUART CRAIGsophymarine-openregistry-h-stuart-craig-da97e7 | ORDINARY | 0 | |
PROCTERS LIMITED
sophymarine-openregistry-gb-05514568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 30 Bolton Road, Wigan, Lancashire, WN2 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN EDWARD PROCTERsophymarine-openregistry-h-mr-ian-edward-procter-f2b0fa | ORDINARY 1 GBP | 45 | 45.00% |
| MRS SYLVIA PROCTERsophymarine-openregistry-h-mrs-sylvia-procter-385190 | ORDINARY 1 GBP | 45 | 45.00% |
| MRS SUSAN O'BRIENsophymarine-openregistry-h-mrs-susan-o-brien-345d1c | ORDINARY 1 GBP | 10 | 10.00% |
DOUGLAS MILL STORAGE LTD
sophymarine-openregistry-gb-05700945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 6a Douglas Mill, Bradley, Wigan, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SINGLETONsophymarine-openregistry-h-danielle-singleton-6774d1 | ORDINARY | 50 | |
| MRS ELIZABETH MARY HOLTHAMsophymarine-openregistry-h-mrs-elizabeth-mary-holtham-2bfa52 | ORDINARY | 50 | |
| MR JOHN ANTHONY CLAYTONsophymarine-openregistry-h-mr-john-anthony-clayton-60a86e | ORDINARY | 0 | |
CAPTURE 21 LIMITED
sophymarine-openregistry-gb-05834431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Broad O Th Lane, Wigan, Lancashire, WN6 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ROSE GERRARDsophymarine-openregistry-h-susan-rose-gerrard-771f90 | ORDINARY | 3 | |
| ANDREW JAMES GERRARDsophymarine-openregistry-h-andrew-james-gerrard-7974bc | ORDINARY | 1 | |
| ROBERT JOHN GERRARDsophymarine-openregistry-h-robert-john-gerrard-4363de | ORDINARY | 1 | |