UK companies/Wigan/Page 30
Companies in Wigan and their shareholdersPage 30 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 61 shareholdings and 2 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
MARK PULFORD JOINERY LTD
sophymarine-openregistry-gb-10615436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PULFORDsophymarine-openregistry-h-mark-pulford-ae3ef4 | ORDINARY | 85 | |
| ANGELA BERRY-PULFORDsophymarine-openregistry-h-angela-berry-pulford-885f91 | ORDINARY | 15 | |
| FELIX BERRY-PULFORDsophymarine-openregistry-h-felix-berry-pulford-ab1881 | ORDINARY | 0 | |
ORCHID HOUSE EMPORIUM LTD
sophymarine-openregistry-gb-10679284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Fir Tree Farm The Nook, Wigan, WN6 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIR TREE FISHERY CICsophymarine-openregistry-gb-07799559 | ORDINARY | 100 | |
| BERNADETTE ANDREWSsophymarine-openregistry-h-bernadette-andrews-0bf16e | ORDINARY | 0 | |
| MARTIN ANDREWSsophymarine-openregistry-h-martin-andrews-6e761f | ORDINARY | 0 | |
ERB DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10756134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Common Nook, Wigan, WN2 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BRERETONsophymarine-openregistry-h-nathan-brereton-a1b9cf | ORDINARY | 34 | |
| CHRISTOPHER BRERETONsophymarine-openregistry-h-christopher-brereton-305f9c | ORDINARY | 33 | |
| LESLEY BRERETONsophymarine-openregistry-h-lesley-brereton-8e3757 | ORDINARY | 33 | |
ARMSTRONG NIELD LTD
sophymarine-openregistry-gb-10781195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 310 & 311, Atlas House, Wigan, WN3 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NIELDsophymarine-openregistry-h-carl-nield-f63610 | ORDINARY | 1 | 50.00% |
| DONNA NIELDsophymarine-openregistry-h-donna-nield-c89549 | ORDINARY | 1 | 50.00% |
| JAMIE ARMSTRONGsophymarine-openregistry-h-jamie-armstrong-5adb0b | ORDINARY | 0 | 0.00% |
EDS ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-10830654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
96090 — Other service activities n.e.c. - Registered office
- Unit 8 Ormside Close, Wigan, WN2 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOREsophymarine-openregistry-h-michael-gore-fd50ac | ORDINARY | 51 | |
| CERI ANNE GOREsophymarine-openregistry-h-ceri-anne-gore-d87114 | ORDINARY | 19 | |
| PATRICIA VERONICA GOREsophymarine-openregistry-h-patricia-veronica-gore-c320d0 | ORDINARY | 0 | |
DINO DECKING LTD
sophymarine-openregistry-gb-10837233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MEDIUM
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1 Wetheral Close, Wigan, WN2 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-14722173 | ORDINARY SHARES | 2 | |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY SHARES | 0 | |
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY SHARES | 0 | |
WATERFALL MANCHESTER LIMITED
sophymarine-openregistry-gb-10932448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 39 Skull House Lane, Wigan, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT TANNAHILLsophymarine-openregistry-h-paul-robert-tannahill-70f3a4 | ORDINARY | 100 | 44.84% |
| RICHARD JOHN BURTON HARTLEYsophymarine-openregistry-h-richard-john-burton-hartley-33994f | ORDINARY | 100 | 44.84% |
| JAMES RICHARD TUDORsophymarine-openregistry-h-james-richard-tudor-f9d172 | ORDINARY | 23 | 10.31% |
MVS WIGAN LIMITED
sophymarine-openregistry-gb-11222595
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 56 Gidlow Lane, Wigan, WN6 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON GOREsophymarine-openregistry-gb-10028567 | ORDINARY | 50 | |
| MICHAEL YATESsophymarine-openregistry-h-michael-yates-633959 | ORDINARY | 50 | |
| RICHARD SCOTTsophymarine-openregistry-h-richard-scott-97914a | ORDINARY | 50 | |
WN1 LIGHTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11242030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46660 — Wholesale of other office machinery and equipment - Registered office
- Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY HALLIWELLsophymarine-openregistry-h-darren-anthony-halliwell-af3038 | ORDINARY | 75 | |
| JON LEGGOTTsophymarine-openregistry-h-jon-leggott-1ea9aa | ORDINARY | 25 | |
| DARREN ANTHONY HALLIWELLsophymarine-openregistry-h-darren-anthony-halliwell-af3038 | ORDINARY | 11 | |
| LEVI DAKOTA HALLIWELLsophymarine-openregistry-h-levi-dakota-halliwell-c01388 | ORDINARY | 0 | |
G&B DIRECT LTD
sophymarine-openregistry-gb-11273717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLIVER WARWICKsophymarine-openregistry-h-benjamin-oliver-warwick-7991f8 | ORDINARY | 100 | 33.33% |
| DEAN ALBERT CHARLES TYLDESLEYsophymarine-openregistry-h-dean-albert-charles-tyldesley-280763 | ORDINARY | 100 | 33.33% |
| GEORGE CLAUDIU IVANUSCAsophymarine-openregistry-h-george-claudiu-ivanusca-753844 | ORDINARY | 100 | 33.33% |
B A BERRY BUILDING LTD
sophymarine-openregistry-gb-11474953
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 100 Moor Road, Wigan, Lancs, WN5 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ANTHONY BERRYsophymarine-openregistry-h-bernard-anthony-berry-7a53a6 | ORDINARY | 50 | |
| MARINA BERRYsophymarine-openregistry-h-marina-berry-bc0e76 | ORDINARY | 40 | |
| DAVID JOHN WOOLSGROVEsophymarine-openregistry-h-david-john-woolsgrove-6b386d | ORDINARY | 10 | |
POOL FENCING LTD
sophymarine-openregistry-gb-11516019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Unit 1a To The Rear Of Kwikfit, Wigan, Lancashire, WN5 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WORSFOLDsophymarine-openregistry-h-benjamin-worsfold-3c42be | ORDINARY | 100 | |
| CHRISTOPHER SEAN DEANsophymarine-openregistry-h-christopher-sean-dean-df2c44 | ORDINARY | 0 | |
| PAUL CONNELLYsophymarine-openregistry-h-paul-connelly-32e935 | ORDINARY | 0 | |
DJ DECOYS LIMITED
sophymarine-openregistry-gb-11555025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN JONESsophymarine-openregistry-h-gwyn-jones-c517f5 | ORDINARY | 100 | |
| DYLAN JONESsophymarine-openregistry-h-dylan-jones-0f4495 | ORDINARY | 0 | |
| SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefb | ORDINARY | 0 | |
CARIBOU ENTERPRISES LTD
sophymarine-openregistry-gb-11588499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- 14 Tollgreen Close, Wigan, Lancashire, WN2 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117 | ORDINARY | 1 | 50.00% |
| PATRICIA WRIGHTsophymarine-openregistry-h-patricia-wright-a6a580 | ORDINARY | 1 | 50.00% |
| BRIAN WRIGHTsophymarine-openregistry-h-brian-wright-020d16 | ORDINARY | 0 | 0.00% |
TREE TECH SOLUTIONS LTD
sophymarine-openregistry-gb-11621590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Greenbank Avenue, Wigan, WN5 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DAWBERsophymarine-openregistry-h-amy-dawber-3282b0 | ORDINARY | 10 | |
| ANDREW DAWBERsophymarine-openregistry-h-andrew-dawber-6f0dad | ORDINARY | 10 | |
| WESLEY DAWBERsophymarine-openregistry-h-wesley-dawber-223883 | ORDINARY | 10 | |
WIGAN CLASSIC CAR SERVICES LIMITED
sophymarine-openregistry-gb-11673677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Chadwick Street, Wigan, WN3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT PETTITTsophymarine-openregistry-h-ian-robert-pettitt-7025c0 | ORDINARY | 6 | 60.00% |
| LYNN PETTITTsophymarine-openregistry-h-lynn-pettitt-6bba7e | ORDINARY | 3 | 30.00% |
| CALLUM KERSHAWsophymarine-openregistry-h-callum-kershaw-5f0fc3 | ORDINARY | 1 | 10.00% |
JJ&K DEVELOPMENTS LTD
sophymarine-openregistry-gb-11676363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Bolton Road, Wigan, WN4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIRAPA PRATHOOMDETsophymarine-openregistry-h-jirapa-prathoomdet-cfa171 | ORDINARY | 75 | |
| CHRISTOPHER BARRIE ROWEsophymarine-openregistry-h-christopher-barrie-rowe-b0a7ca | ORDINARY | 25 | |
| JILLY ROWEsophymarine-openregistry-h-jilly-rowe-3ed040 | ORDINARY | 0 | |
M & R PROPERTY AND HOLDINGS LTD
sophymarine-openregistry-gb-11677104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Wetheral Close, Wigan, WN2 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-14722173 | ORDINARY SHARES | 200 | |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY SHARES | 0 | |
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONE CROSS ENTERPRISES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03402579 | Holds shares in | A ORDINARY · 6.01% |
DARWIN BROTHERS LIMITED
sophymarine-openregistry-gb-11707510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 10-12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DARWINsophymarine-openregistry-h-christopher-darwin-c2f2b9 | ORDINARY | 50 | |
| NICOLA DARWINsophymarine-openregistry-h-nicola-darwin-734c7e | ORDINARY | 25 | |
| RICHARD DARWINsophymarine-openregistry-h-richard-darwin-ec3c00 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARWIN CONTRACTORS LIMITEDsophymarine-openregistry-gb-03460466 | Holds shares in | ORDINARY |
MANOR WINES WIGAN LTD
sophymarine-openregistry-gb-11843241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2c Gathurst Lane, Wigan, WN6 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBIN STEPHENsophymarine-openregistry-h-bibin-stephen-64fcdd | ORDINARY | 48 | 48.00% |
| ABIN FRANCISsophymarine-openregistry-h-abin-francis-512d85 | ORDINARY | 26 | 26.00% |
| VIBIN BABYsophymarine-openregistry-h-vibin-baby-0d82a0 | ORDINARY | 26 | 26.00% |