UK companies/Wigan/Page 3
Companies in Wigan and their shareholdersPage 3 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 201 shareholdings and 4 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
FOURTEEN IP GROUP LIMITED
sophymarine-openregistry-gb-10102467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 4 Lockflight Buildings Wheatlea Industrial Estate,, Wigan, Greater Manchester, WN3 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTE BIDCO 2025 LIMITEDsophymarine-openregistry-gb-16291673 | ORDINARY B | 5,788,633 | |
| FORTE BIDCO 2025 LIMITEDsophymarine-openregistry-gb-16291673 | ORDINARY A | 8,571 | |
| ALAN POOLEsophymarine-openregistry-h-alan-poole-cc7441 | ORDINARY B | 0 | |
| DAVID MAWSON ASHMOREsophymarine-openregistry-h-david-mawson-ashmore-62ed74 | ORDINARY B | 0 | |
| DEAN SAVAGEsophymarine-openregistry-h-dean-savage-c33a4f | ORDINARY B | 0 | |
| KEVIN BURGESSsophymarine-openregistry-gb-16393888 | ORDINARY B | 0 | |
| MARY VICTORIA HAVARDsophymarine-openregistry-h-mary-victoria-havard-27097f | ORDINARY B | 0 | |
| NEIL JOHN TOLLEYsophymarine-openregistry-h-neil-john-tolley-497915 | ORDINARY B | 0 | |
| NWF (VENTURE CAPITAL) LPsophymarine-openregistry-gb-LP014162 | ORDINARY A | 0 | |
| STEPHEN ELLIOTTsophymarine-openregistry-h-stephen-elliott-6fa476 | ORDINARY B | 0 | |
CROSSBOW TOPCO LIMITED
sophymarine-openregistry-gb-14776315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Air-Serv Redgate Road South Lancashire Industrial Estate, Wigan, Lancashire, WN4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA INVESTMENTS PLCsophymarine-openregistry-gb-00235481 | ORDINARY | 863,650 | 99.84% |
| CLIVE THOMAS STEELsophymarine-openregistry-h-clive-thomas-steel-7d8794 | GROWTH | 40,500 | 53.64% |
| DAVID GOULDENsophymarine-openregistry-h-david-goulden-8c98c0 | GROWTH | 20,000 | 26.49% |
| JUSTIN TYDEMANsophymarine-openregistry-h-justin-tydeman-9a4f9c | GROWTH | 10,000 | 13.25% |
| RICHARD SWEETsophymarine-openregistry-h-richard-sweet-c34eff | GROWTH | 5,000 | 6.62% |
| CLIVE THOMAS STEELsophymarine-openregistry-h-clive-thomas-steel-7d8794 | ORDINARY | 549 | 0.06% |
| JUSTIN TYDEMANsophymarine-openregistry-h-justin-tydeman-9a4f9c | ORDINARY | 383 | 0.04% |
| PABLO LOSADAsophymarine-openregistry-h-pablo-losada-f35231 | ORDINARY | 212 | 0.02% |
| MANUELA ZIMMERMANNsophymarine-openregistry-h-manuela-zimmermann-99257a | ORDINARY | 206 | 0.02% |
| SIMON PAUL POPEsophymarine-openregistry-h-simon-paul-pope-77638d | ORDINARY | 0 | 0.00% |
| SIMON PAUL POPEsophymarine-openregistry-h-simon-paul-pope-77638d | GROWTH | 0 | 0.00% |
| XAVIER TRANCARTsophymarine-openregistry-h-xavier-trancart-a443a6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSBOW MIDCO LIMITEDsophymarine-openregistry-gb-14776436 | Holds shares in | ORDINARY · 100.00% |
TRINITY 2 LIMITED
sophymarine-openregistry-gb-13856903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Douglas House, Wigan, WN3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCARREN INVESTMENTS LIMITEDsophymarine-openregistry-gb-15221800 | ORDINARY | 150 | |
| SIMON ANTHONY ISMAILsophymarine-openregistry-h-simon-anthony-ismail-c028df | ORDINARY | 60 | |
| JACQUELINE ANNE SIDDONSsophymarine-openregistry-h-jacqueline-anne-siddons-9dd854 | ORDINARY | 45 | |
| LEA ANNE DONE-JACKSONsophymarine-openregistry-h-lea-anne-done-jackson-7866fd | ORDINARY | 45 | |
| NICOLA ANNE DONE-ORRELLsophymarine-openregistry-h-nicola-anne-done-orrell-fa5614 | ORDINARY | 45 | |
| PETER DANIEL DONEsophymarine-openregistry-h-peter-daniel-done-e02d99 | ORDINARY | 45 | |
| KINGSLEY PETER THORNTONsophymarine-openregistry-h-kingsley-peter-thornton-7feabb | ORDINARY | 10 | |
| LEE SCOTT MCCARRENsophymarine-openregistry-h-lee-scott-mccarren-f42e20 | ORDINARY | 0 | |
| SARAH RACHEL MCCARRENsophymarine-openregistry-h-sarah-rachel-mccarren-6e35de | ORDINARY | 0 | |
ENTWISTLE & JOYNT HOLDINGS LIMITED
sophymarine-openregistry-gb-08102651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- GROUP
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 62 Darlington Street East, Wigan, Lancashire, WN1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ENTWISTLEsophymarine-openregistry-h-paul-entwistle-48eeb7 | PREFERENCE | 1,397,525 | 49.65% |
| DOROTHY MARY ENTWISTLEsophymarine-openregistry-h-dorothy-mary-entwistle-ce88ce | PREFERENCE | 1,077,375 | 38.27% |
| DAVID JAMES ENTWISTLEsophymarine-openregistry-h-david-james-entwistle-896818 | PREFERENCE | 170,000 | 6.04% |
| ELIZABETH ANN BILTONsophymarine-openregistry-h-elizabeth-ann-bilton-2a0e82 | PREFERENCE | 170,000 | 6.04% |
| IAIN PAUL ENTWISTLEsophymarine-openregistry-h-iain-paul-entwistle-85ecfe | C ORDINARY | 170 | 100.00% |
| DAVID JAMES ENTWISTLEsophymarine-openregistry-h-david-james-entwistle-896818 | F ORDINARY | 169 | 100.00% |
| ELIZABETH ANN BILTONsophymarine-openregistry-h-elizabeth-ann-bilton-2a0e82 | G ORDINARY | 169 | 100.00% |
| PAUL ENTWISTLEsophymarine-openregistry-h-paul-entwistle-48eeb7 | A ORDINARY | 44 | 100.00% |
| CHRISTI MARIE ENTWISTLEsophymarine-openregistry-h-christi-marie-entwistle-0501ad | E ORDINARY | 43 | 100.00% |
| DAVID BILTONsophymarine-openregistry-h-david-bilton-1f610b | H ORDINARY | 43 | 100.00% |
| NICOLA JANE ENTWISTLEsophymarine-openregistry-h-nicola-jane-entwistle-06e672 | D ORDINARY | 42 | 100.00% |
| DOROTHY MARY ENTWISTLEsophymarine-openregistry-h-dorothy-mary-entwistle-ce88ce | B ORDINARY | 38 | 100.00% |
| CHRISTI MARIE ENTWISTLEsophymarine-openregistry-h-christi-marie-entwistle-0501ad | H ORDINARY | 0 | 0.00% |
| DAVID JAMES ENTWISTLEsophymarine-openregistry-h-david-james-entwistle-896818 | G ORDINARY | 0 | 0.00% |
| IAIN PAUL ENTWISTLEsophymarine-openregistry-h-iain-paul-entwistle-85ecfe | G ORDINARY | 0 | 0.00% |
| NICOLA JANE ENTWISTLEsophymarine-openregistry-h-nicola-jane-entwistle-06e672 | H ORDINARY | 0 | 0.00% |
STUART ENERGY LIMITED
sophymarine-openregistry-gb-10217726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 5 M58 Distribution Centre, Wigan, Lancashire, WN8 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JOHN STUARTsophymarine-openregistry-h-frederick-john-stuart-82ad32 | A ORDINARY | 2,750 | 100.00% |
| WENDY KATHERINE STUARTsophymarine-openregistry-h-wendy-katherine-stuart-de88ed | B ORDINARY | 2,750 | 100.00% |
| THE STUART FAMILY TRUST 2019sophymarine-openregistry-h-the-stuart-family-trust-2019-6f32fa | E ORDINARY | 1,500 | 100.00% |
| FREDRICK JOHN STUARTsophymarine-openregistry-h-fredrick-john-stuart-c618a4 | H ORDINARY | 500 | 100.00% |
| FREDRICK JOHN STUARTsophymarine-openregistry-h-fredrick-john-stuart-c618a4 | F ORDINARY | 500 | 100.00% |
| JANE STUART-PUTTNAMsophymarine-openregistry-h-jane-stuart-puttnam-c5228b | G ORDINARY | 500 | 100.00% |
| LEE KENNEDY STUARTsophymarine-openregistry-h-lee-kennedy-stuart-33ae04 | D ORDINARY | 500 | 100.00% |
| MARK KENNEDY STUARTsophymarine-openregistry-h-mark-kennedy-stuart-a11356 | C ORDINARY | 500 | 100.00% |
| WENDY KENNEDY STUARTsophymarine-openregistry-h-wendy-kennedy-stuart-701e0a | I ORDINARY | 500 | 100.00% |
SWAN PRIMARY CARE LIMITED
sophymarine-openregistry-gb-15222615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Chandler House, Wigan, WN3 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE VICTORIA LUKEsophymarine-openregistry-h-charlotte-victoria-luke-16c820 | ORDINARY A | 1 | 14.29% |
| CHARLOTTE VICTORIA LUKEsophymarine-openregistry-h-charlotte-victoria-luke-16c820 | ORDINARY C | 1 | 100.00% |
| JYOTHI LOKANADAMsophymarine-openregistry-h-jyothi-lokanadam-64e7a1 | ORDINARY A | 1 | 14.29% |
| JYOTHI LOKANADAMsophymarine-openregistry-h-jyothi-lokanadam-64e7a1 | ORDINARY F | 1 | 100.00% |
| LEENA SAXEENAsophymarine-openregistry-h-leena-saxeena-978979 | ORDINARY G | 1 | 100.00% |
| LEENA SAXEENAsophymarine-openregistry-h-leena-saxeena-978979 | ORDINARY A | 1 | 14.29% |
| LOUISE KUMARsophymarine-openregistry-h-louise-kumar-ed6a7d | ORDINARY A | 1 | 14.29% |
| LOUISE KUMARsophymarine-openregistry-h-louise-kumar-ed6a7d | ORDINARY D | 1 | 100.00% |
| SAIRA HARKNESSsophymarine-openregistry-h-saira-harkness-b449e3 | ORDINARY I | 1 | 100.00% |
| SAIRA HARKNESSsophymarine-openregistry-h-saira-harkness-b449e3 | ORDINARY A | 1 | 14.29% |
| STEPHANIE JOPSONsophymarine-openregistry-h-stephanie-jopson-fe151b | ORDINARY A | 1 | 14.29% |
| STEPHANIE JOPSONsophymarine-openregistry-h-stephanie-jopson-fe151b | ORDINARY B | 1 | 100.00% |
| TONY KELLYsophymarine-openregistry-gb-08955780 | ORDINARY A | 1 | 14.29% |
| TONY KELLYsophymarine-openregistry-gb-08955780 | ORDINARY E | 1 | 100.00% |
| KRZYSZTOF MISTEREKsophymarine-openregistry-h-krzysztof-misterek-508adb | ORDINARY A | 0 | 0.00% |
| KRZYSZTOF MISTEREKsophymarine-openregistry-h-krzysztof-misterek-508adb | ORDINARY C | 0 | 0.00% |
WILLIAM SANTUS & CO.LIMITED
sophymarine-openregistry-gb-00326858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1937
- Accounts
- SMALL
- SIC
- 10822 — Manufacture of sugar confectionery
- Registered office
- The Toffee Works, Wigan, Lancashire, WN1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BRIAN WINNARDsophymarine-openregistry-h-antony-brian-winnard-9e2032 | ORDINARY B | 8,300 | 100.00% |
| JOHN FRANK WINNARDsophymarine-openregistry-h-john-frank-winnard-861267 | ORDINARY A | 8,300 | 100.00% |
| GARETH WINNARDsophymarine-openregistry-h-gareth-winnard-54238a | ORDINARY D | 1,000 | 100.00% |
| DANIELLE WINNARDsophymarine-openregistry-h-danielle-winnard-24f420 | ORDINARY C | 500 | 25.00% |
| GARETH WINNARDsophymarine-openregistry-h-gareth-winnard-54238a | ORDINARY C | 500 | 25.00% |
| JAMIE WINNARDsophymarine-openregistry-h-jamie-winnard-6d634c | ORDINARY C | 500 | 25.00% |
| VICTORIA MAUGHANsophymarine-openregistry-h-victoria-maughan-7bc7fb | ORDINARY C | 500 | 25.00% |
| ANITA PATRICIA TAULTYsophymarine-openregistry-h-anita-patricia-taulty-bec6ec | ORDINARY E | 200 | 50.00% |
| CARL TAULTYsophymarine-openregistry-h-carl-taulty-33cb0d | ORDINARY E | 200 | 50.00% |
EVOLVE B G HOLDINGS LIMITED
sophymarine-openregistry-gb-15854579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Smithy Court, Wigan, Lancashire, WN3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LTD (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-ltd-a-c-bgf-investments-lp-8f5364 | A ORDINARY | 31,843 | 91.48% |
| ALAN STEPHENSON BROWNsophymarine-openregistry-h-alan-stephenson-brown-d62ec9 | C ORDINARY | 14,625 | 22.50% |
| RYAN STEPHENSON BROWNsophymarine-openregistry-h-ryan-stephenson-brown-9d7ae6 | C ORDINARY | 14,625 | 22.50% |
| ADAM COLEsophymarine-openregistry-h-adam-cole-0d53c7 | C ORDINARY | 13,000 | 20.00% |
| JONATHAN HENRY SHAWsophymarine-openregistry-h-jonathan-henry-shaw-629ffb | C ORDINARY | 13,000 | 20.00% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | C ORDINARY | 9,750 | 15.00% |
| BGEF UKEF 3 NOMINEES LIMITED (A/C BGF ENTERPRISE FUND 3 LP)sophymarine-openregistry-h-bgef-ukef-3-nominees-limited-a-c-bgf-ent-2c86d0 | A ORDINARY | 2,967 | 8.52% |
| ADRIAN THIRKILLsophymarine-openregistry-h-adrian-thirkill-a8b452 | D ORDINARY | 1,000 | 100.00% |
| ADRIAN THIRKILLsophymarine-openregistry-h-adrian-thirkill-a8b452 | B ORDINARY | 190 | 100.00% |
CARLTON GATE LIMITED
sophymarine-openregistry-gb-08926976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Douglas House, Wigan, WN3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMIS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10722145 | ORDINARY | 30,000 | 100.00% |
| FRED DONEsophymarine-openregistry-h-fred-done-7ce55a | PREFERENCE | 9,852 | 32.84% |
| KASHIF USMANIsophymarine-openregistry-h-kashif-usmani-c30717 | PREFERENCE | 5,000 | 16.67% |
| SHAFIQ MALIKsophymarine-openregistry-h-shafiq-malik-0cc0c3 | PREFERENCE | 5,000 | 16.67% |
| TARIQ USMANIsophymarine-openregistry-h-tariq-usmani-a15336 | PREFERENCE | 5,000 | 16.67% |
| ALEXANDER DONE-JACKSONsophymarine-openregistry-h-alexander-done-jackson-f93d5d | PREFERENCE | 1,716 | 5.72% |
| MARK COMBERsophymarine-openregistry-h-mark-comber-8c701c | PREFERENCE | 1,716 | 5.72% |
| SIMON ANTHONY ISMAILsophymarine-openregistry-h-simon-anthony-ismail-c028df | PREFERENCE | 1,716 | 5.72% |
| ALEXANDER DONE-JACKSONsophymarine-openregistry-h-alexander-done-jackson-f93d5d | ORDINARY | 0 | 0.00% |
| FRED DONEsophymarine-openregistry-h-fred-done-7ce55a | ORDINARY | 0 | 0.00% |
| KASHIF USMANIsophymarine-openregistry-h-kashif-usmani-c30717 | ORDINARY | 0 | 0.00% |
| MARK COMBERsophymarine-openregistry-h-mark-comber-8c701c | ORDINARY | 0 | 0.00% |
| SHAFIQ MALIKsophymarine-openregistry-h-shafiq-malik-0cc0c3 | ORDINARY | 0 | 0.00% |
| SIMON ANTHONY ISMAILsophymarine-openregistry-h-simon-anthony-ismail-c028df | ORDINARY | 0 | 0.00% |
| TARIQ USMANIsophymarine-openregistry-h-tariq-usmani-a15336 | ORDINARY | 0 | 0.00% |
THURSDAY NIGHT FOOTBALL LIMITED
sophymarine-openregistry-gb-08465905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD ANTHONY HULLsophymarine-openregistry-h-gerard-anthony-hull-6a6429 | ORDINARY | 40 | 40.00% |
| CARL TOLLADYsophymarine-openregistry-h-carl-tollady-343f16 | ORDINARY | 10 | 10.00% |
| DANIEL MATTHEW HULLsophymarine-openregistry-h-daniel-matthew-hull-b4fc3d | ORDINARY | 10 | 10.00% |
| GREGORY DUNNEsophymarine-openregistry-h-gregory-dunne-9eb0f0 | ORDINARY | 10 | 10.00% |
| JOSEPH KENYONsophymarine-openregistry-h-joseph-kenyon-e36c00 | ORDINARY | 10 | 10.00% |
| MATTHEW SHERLOCKsophymarine-openregistry-h-matthew-sherlock-445ad7 | ORDINARY | 10 | 10.00% |
| PETER KENYONsophymarine-openregistry-h-peter-kenyon-e439bd | ORDINARY | 10 | 10.00% |
| HEATHER CLARE JADYsophymarine-openregistry-h-heather-clare-jady-8d31a2 | ORDINARY | 0 | 0.00% |
ROSEMONT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09927329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Rosemont Place, Wigan, Lancashire, WN5 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GREENALLsophymarine-openregistry-h-barry-greenall-878553 | ORDINARY | 1 | 12.50% |
| DANIEL GROGANsophymarine-openregistry-h-daniel-grogan-35b54d | ORDINARY | 1 | 12.50% |
| JOSE JAMESsophymarine-openregistry-h-jose-james-23f730 | ORDINARY | 1 | 12.50% |
| KAY STEWART-COONEYsophymarine-openregistry-h-kay-stewart-cooney-5b3e31 | ORDINARY | 1 | 12.50% |
| MALA ESTATES LTDsophymarine-openregistry-gb-11434661 | ORDINARY | 1 | 12.50% |
| PAMELA ELAINE HODGSONsophymarine-openregistry-h-pamela-elaine-hodgson-c495cf | ORDINARY | 1 | 12.50% |
| SARAH LOUISE ASCROFTsophymarine-openregistry-h-sarah-louise-ascroft-9f4e66 | ORDINARY | 1 | 12.50% |
| SHARON ROSE DAWBERsophymarine-openregistry-h-sharon-rose-dawber-753f9d | ORDINARY | 1 | 12.50% |
SOUTHPORT LAND AND PROPERTY CO.LIMITED
sophymarine-openregistry-gb-02255758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
41100 — Development of building projects - Registered office
- Standish Hall Farm Off Wood Lane, Wigan, Lancashire, WN6 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | D ORDINARY | 1,800 | |
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | B ORDINARY | 1,660 | |
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | A ORDINARY | 1,660 | |
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | C ORDINARY | 1,660 | |
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | F ORDINARY | 1,350 | |
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | E ORDINARY | 1,350 | |
| WCK FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15335777 | G ORDINARY | 520 | |
| AMY HARGREAVESsophymarine-openregistry-h-amy-hargreaves-227541 | G ORDINARY | 0 | |
| AMY HARGREAVESsophymarine-openregistry-h-amy-hargreaves-227541 | A ORDINARY | 0 | |
| AMY HARGREAVES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-amy-hargreaves-discretionary-settlement-dc213a | D ORDINARY | 0 | |
| ELLA BENNISONsophymarine-openregistry-h-ella-bennison-490c06 | C ORDINARY | 0 | |
| ELLA BENNISON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-ella-bennison-discretionary-settlement-78373b | F ORDINARY | 0 | |
| GAIL CROOKsophymarine-openregistry-h-gail-crook-7b3c78 | B ORDINARY | 0 | |
| GAIL CROOK DISCRETIONARY SETTLEMTNsophymarine-openregistry-h-gail-crook-discretionary-settlemtn-d345f9 | E ORDINARY | 0 | |
ANCER INVESTMENTS LIMITED
sophymarine-openregistry-gb-04977150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- 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
- The Estate Office 15a Douglas Court, Wigan, Lancs, WN1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SCHICKHOFF-BROWN FAMILY TRUST NO 2sophymarine-openregistry-h-the-schickhoff-brown-family-trust-no-2-2b30d6 | D ORDINARY | 100,000 | 33.33% |
| THE SCHICKHOFF-BROWN FAMILY TRUST NO 3sophymarine-openregistry-h-the-schickhoff-brown-family-trust-no-3-151a4b | D ORDINARY | 100,000 | 33.33% |
| THE SCHICKHOFF-BROWN FAMILY TRUST NO 4sophymarine-openregistry-h-the-schickhoff-brown-family-trust-no-4-15a016 | D ORDINARY | 100,000 | 33.33% |
| BARBARA SCHICKHOFF-BROWNsophymarine-openregistry-h-barbara-schickhoff-brown-6d1ca3 | B ORDINARY | 31,002 | 100.00% |
| PETER SCHICKHOFF-BROWNsophymarine-openregistry-h-peter-schickhoff-brown-e560cb | A ORDINARY | 31,002 | 100.00% |
| LYNN MARIE STRINGFELLOWsophymarine-openregistry-h-lynn-marie-stringfellow-6446f5 | E ORDINARY | 10,000 | 100.00% |
| THE SCHICKHOFF-BROWN FAMILY TRUST NO 1sophymarine-openregistry-h-the-schickhoff-brown-family-trust-no-1-1c820f | C2 ORDINARY | 9,332 | 100.00% |
| THE SCHICKHOFF-BROWN FAMILY TRUST NO 1sophymarine-openregistry-h-the-schickhoff-brown-family-trust-no-1-1c820f | C1 ORDINARY | 9,332 | 100.00% |
| THE SCHICKHOFF-BROWN FAMILY TRUST NO 1sophymarine-openregistry-h-the-schickhoff-brown-family-trust-no-1-1c820f | C3 ORDINARY | 9,332 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENS COURT (PEMBERTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05822676 | Holds shares in | ORDINARY |
| COXON'S PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05823902 | Holds shares in | ORDINARY |
AOK EVENTS LIMITED
sophymarine-openregistry-gb-03972760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Stephensons Solicitors Llp Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOK EVENTS EOT LIMITEDsophymarine-openregistry-gb-15148851 | ORDINARY E | 63,440 | 100.00% |
| ALEXANDER ROBERT HEWITTsophymarine-openregistry-h-alexander-robert-hewitt-9bfa9f | ORDINARY A | 17,500 | 75.08% |
| JOANNA ELISABETH GREENSTOCKsophymarine-openregistry-h-joanna-elisabeth-greenstock-fd79e1 | ORDINARY B | 5,845 | 100.00% |
| ANNABEL HEWITTsophymarine-openregistry-h-annabel-hewitt-47ac0a | ORDINARY A | 5,810 | 24.92% |
| GILES TOOSEYsophymarine-openregistry-h-giles-toosey-ffd046 | ORDINARY D | 1,925 | 100.00% |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY C | 1,540 | 50.00% |
| DANIEL WHEELERsophymarine-openregistry-h-daniel-wheeler-c3e895 | ORDINARY C | 1,540 | 50.00% |
| ALEXANDER ROBERT HEWITTsophymarine-openregistry-h-alexander-robert-hewitt-9bfa9f | ORDINARY E | 0 | 0.00% |
| ANNABEL HEWITTsophymarine-openregistry-h-annabel-hewitt-47ac0a | ORDINARY E | 0 | 0.00% |
| DANIEL BULLsophymarine-openregistry-h-daniel-bull-3fbae4 | ORDINARY E | 0 | 0.00% |
| DANIEL WHEELERsophymarine-openregistry-h-daniel-wheeler-c3e895 | ORDINARY E | 0 | 0.00% |
| GILES TOOSEYsophymarine-openregistry-h-giles-toosey-ffd046 | ORDINARY E | 0 | 0.00% |
| JOANNA ELISABETH GREENSTOCKsophymarine-openregistry-h-joanna-elisabeth-greenstock-fd79e1 | ORDINARY E | 0 | 0.00% |
FITNESS FIRST CLUBS LIMITED
sophymarine-openregistry-gb-03207791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Whelco Place, Wigan, WN5 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DIAPERsophymarine-openregistry-h-marc-diaper-3426c5 | A ORDINARY | 40 | 40.00% |
| ANTHONY RILEYsophymarine-openregistry-gb-11572900 | A ORDINARY | 25 | 25.00% |
| LEE PINNINGTONsophymarine-openregistry-h-lee-pinnington-3eccc3 | A ORDINARY | 15 | 15.00% |
| MARK MACAULAYsophymarine-openregistry-h-mark-macaulay-f8b271 | A ORDINARY | 10 | 10.00% |
| MATTHEW SHARPEsophymarine-openregistry-h-matthew-sharpe-b88c15 | A ORDINARY | 10 | 10.00% |
| MADDOX HOLDINGS LTDsophymarine-openregistry-gb-12005947 | ORDINARY | 2 | 100.00% |
| JUSTIN MUSGROVEsophymarine-openregistry-h-justin-musgrove-2ac316 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHBURY SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05590896 | Holds shares in | ORDINARY |
WORDS 'N' WISHES LIMITED
sophymarine-openregistry-gb-07536866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit C2 Enterprise Court, Wigan, Lancashire, WN2 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY BROWNsophymarine-openregistry-h-rodney-brown-f98628 | ORDINARY A | 430 | 38.36% |
| CARL ALAN SALTsophymarine-openregistry-h-carl-alan-salt-baed31 | ORDINARY A | 215 | 19.18% |
| JILL LOUISE SALTsophymarine-openregistry-h-jill-louise-salt-7d34d2 | ORDINARY A | 215 | 19.18% |
| BRIAN PHILLIPSsophymarine-openregistry-h-brian-phillips-964586 | ORDINARY A | 203 | 18.11% |
| ALISON TRAYNORsophymarine-openregistry-h-alison-traynor-57ae9a | ORDINARY A | 29 | 2.59% |
| LESLEY MEASEYsophymarine-openregistry-h-lesley-measey-0ffe8a | ORDINARY A | 29 | 2.59% |
| CARL ALAN SALTsophymarine-openregistry-h-carl-alan-salt-baed31 | ORDINARY B | 1 | 50.00% |
| RODNEY BROWNsophymarine-openregistry-h-rodney-brown-f98628 | ORDINARY B | 1 | 50.00% |
| DENISE BISHOPsophymarine-openregistry-h-denise-bishop-3ee11a | ORDINARY A | 0 | 0.00% |
PE SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-12100204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 2, Hindley Green Business Park, Wigan, Lancashire, WN2 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | REDEEMABLE PREFERENCE | 531,578 | 51.00% |
| JUNE SMITHsophymarine-openregistry-h-june-smith-81a3ed | REDEEMABLE PREFERENCE | 359,597 | 34.50% |
| SMITH FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-smith-family-discretionary-trust-be550d | REDEEMABLE PREFERENCE | 151,135 | 14.50% |
| ANOUSKA GEEsophymarine-openregistry-h-anouska-gee-e78c6e | ORD | 25 | 25.00% |
| JULIE NUTTALLsophymarine-openregistry-h-julie-nuttall-9b0698 | ORD | 25 | 25.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORD | 25 | 25.00% |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORD | 25 | 25.00% |
MARTIN AINSCOUGH FARMS LIMITED
sophymarine-openregistry-gb-00617839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Woodlands, Wigan, Lancs, WN8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA ELIZABETH AINSCOUGHsophymarine-openregistry-h-martha-elizabeth-ainscough-359c31 | ORDINARY | 82,119 | 66.21% |
| MARTIN JOHN AINSCOUGHsophymarine-openregistry-h-martin-john-ainscough-fc2e5b | ORDINARY | 13,614 | 10.98% |
| CATHERINE ANNE FORDsophymarine-openregistry-h-catherine-anne-ford-2c26f9 | ORDINARY | 7,613 | 6.14% |
| HELEN MARY AINSCOUGHsophymarine-openregistry-h-helen-mary-ainscough-8f379c | ORDINARY | 7,613 | 6.14% |
| PETER AINSCOUGHsophymarine-openregistry-h-peter-ainscough-4e3437 | ORDINARY | 6,660 | 5.37% |
| M.E. AINSCOUGHsophymarine-openregistry-h-m-e-ainscough-aadbe7 | ORDINARY | 6,400 | 5.16% |
| P. AINSCOUGHsophymarine-openregistry-h-p-ainscough-1537b6 | ORDINARY | 6,400 | 5.16% |
ASTLAND ASSETS LIMITED
sophymarine-openregistry-gb-01100922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Greenslate Road, Wigan, Greater Manchestere, WN5 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN FAIRBAIRNsophymarine-openregistry-h-margaret-ann-fairbairn-445c9a | ORDINARY | 60 | |
| DOUGLAS STEPHEN FAIRBAIRNsophymarine-openregistry-h-douglas-stephen-fairbairn-7950f9 | ORDINARY | 10 | |
| JESSICA FAIRBAIRNsophymarine-openregistry-h-jessica-fairbairn-4d1fbf | ORDINARY | 10 | |
| MARYLIS GRUNSHAWsophymarine-openregistry-h-marylis-grunshaw-fe81ca | ORDINARY | 10 | |
| WENDY LYNETTE TYLERsophymarine-openregistry-h-wendy-lynette-tyler-47ad5e | ORDINARY | 10 | |
| ESTATE OF F.S.A. FAIRBAIRNsophymarine-openregistry-h-estate-of-f-s-a-fairbairn-d965ae | ORDINARY | 0 | |
| M.A. FAIRBAIRNsophymarine-openregistry-h-m-a-fairbairn-38088f | ORDINARY | 0 | |
TIMO-UK LIMITED
sophymarine-openregistry-gb-07858556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 108-110 Bradley Hall Trading Estate, Bradley Lane, Wigan, Lancashire, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY | 19 | |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY | 19 | |
| FIONA KINGsophymarine-openregistry-h-fiona-king-c2c5b9 | ORDINARY | 19 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 19 | |
| GARY DAVID BAKERsophymarine-openregistry-h-gary-david-baker-e9982d | ORDINARY | 8 | |
| REBECCA REDDINGTONsophymarine-openregistry-h-rebecca-reddington-638d84 | ORDINARY | 8 | |
| SHAUNA BAKERsophymarine-openregistry-h-shauna-baker-7ee8ec | ORDINARY | 8 | |