UK companies/Wigan/Page 31
Companies in Wigan and their shareholdersPage 31 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 0 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
THE AVENUE LEIGH LIMITED
sophymarine-openregistry-gb-11852216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDEGGNEST LTDsophymarine-openregistry-gb-10459087 | ORDINARY | 62 | 62.00% |
| DBR INVESTMENTS (NW) LTDsophymarine-openregistry-h-dbr-investments-nw-ltd-576919 | ORDINARY | 38 | 38.00% |
| INVESTIMMO GROUP LIMITEDsophymarine-openregistry-gb-10719059 | ORDINARY | 0 | 0.00% |
HELIX BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11884948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Skull House Lane, Wigan, Lancashire, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&H (2023) LIMITEDsophymarine-openregistry-gb-15290046 | ORDINARY | 125 | 50.00% |
| RGA BUSINESS SERVICES LTDsophymarine-openregistry-gb-09134705 | ORDINARY | 125 | 50.00% |
| OLLIEBRAD SERVICES LTDsophymarine-openregistry-h-olliebrad-services-ltd-d6a07b | ORDINARY | 0 | 0.00% |
DEC OFFICE PROPERTIES LTD
sophymarine-openregistry-gb-11886393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL GIANQUITTOsophymarine-openregistry-h-emmanuel-gianquitto-6c2254 | ORDINARY | 50 | 50.00% |
| CARMEN MARIA GARCIA ORTIZsophymarine-openregistry-h-carmen-maria-garcia-ortiz-d4c3f9 | ORDINARY | 25 | 25.00% |
| DIEGO MANUEL RULL ESCOBARsophymarine-openregistry-h-diego-manuel-rull-escobar-f485bc | ORDINARY | 25 | 25.00% |
CASTLECOURT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11936667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite 11a Northern Diver Appley Lane North, Wigan, Lancashire, WN6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN O'DONNELLsophymarine-openregistry-gb-12226642 | ORDINARY | 50 | 50.00% |
| SEAN MICHAEL TWISTsophymarine-openregistry-h-sean-michael-twist-2a6f3a | ORDINARY | 50 | 50.00% |
| ANITA O'DONNELLsophymarine-openregistry-h-anita-o-donnell-cd5933 | ORDINARY | 0 | 0.00% |
MGUK (F&C) LIMITED
sophymarine-openregistry-gb-12003685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 1 Hewitt Business Park, Wigan, WN5 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GILBERTSONsophymarine-openregistry-h-mark-gilbertson-ceb254 | ORDINARY | 67 | |
| PENELOPE GILBERTSONsophymarine-openregistry-h-penelope-gilbertson-959e78 | ORDINARY | 33 | |
| DEBORAH DAVIESsophymarine-openregistry-h-deborah-davies-d72f69 | ORDINARY | 0 | |
WRAITH ENERGY LIMITED
sophymarine-openregistry-gb-12017641
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Wraith Energy, Wigan, Greater Manchester, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3 | ORDINARY | 89 | |
| GEORGE PHILLIPSsophymarine-openregistry-h-george-phillips-d19b45 | ORDINARY | 10 | |
| ANDREW MIRANDAsophymarine-openregistry-h-andrew-miranda-67accd | ORDINARY | 1 | |
HIGHTOWN PLAYING FIELDS LIMITED
sophymarine-openregistry-gb-12143607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILLIPSsophymarine-openregistry-gb-16238527 | ORDINARY | 160 | 80.00% |
| ANN ELIZABETH PHILLIPSsophymarine-openregistry-h-ann-elizabeth-phillips-0a7fcb | ORDINARY | 20 | 10.00% |
| STEPHEN EDWARD PHILLIPSsophymarine-openregistry-h-stephen-edward-phillips-0be2b8 | ORDINARY | 20 | 10.00% |
SKILLWISE SPORTS ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-12149605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 5 St. Wilfrids Road, Wigan, Lancashire, WN6 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 85 | |
| SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395 | ORDINARY | 85 | |
| PETER STURGESSsophymarine-openregistry-h-peter-sturgess-aaa6bc | ORDINARY | 30 | |
GPD FLEET SERVICES N/W LIMITED
sophymarine-openregistry-gb-12164773
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Crossfield Drive, Wigan, WN2 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG DEEHANsophymarine-openregistry-h-greig-deehan-75e1b3 | ORDINARY | 80 | |
| CATHERINE DEEHANsophymarine-openregistry-h-catherine-deehan-7ae170 | ORDINARY | 20 | |
| LEWIS GRIMESsophymarine-openregistry-h-lewis-grimes-014a4d | ORDINARY | 0 | |
THOMPSON HOUSE EQUINE LIMITED
sophymarine-openregistry-gb-12177856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 15 Market Street, Wigan, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MICHAELsophymarine-openregistry-h-joanne-michael-9c15e4 | ORDINARY SHARES | 1 | 50.00% |
| ROBERT MICHAELsophymarine-openregistry-gb-06009665 | ORDINARY SHARES | 1 | 50.00% |
| RMVS 2019 LIMITEDsophymarine-openregistry-gb-12362023 | ORDINARY SHARES | 0 | 0.00% |
LIBERTY ROOFING (BURTON) LIMITED
sophymarine-openregistry-gb-12195018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 4 Kingfisher Court, Wigan, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY ROOFING SERVICES LTDsophymarine-openregistry-gb-04290172 | ORDINARY | 900 | |
| SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591 | ORDINARY | 100 | |
| LIBERTY ROOFING (EAST MIDLANDS) LTDsophymarine-openregistry-gb-09519409 | ORDINARY | 0 | |
HORTON FLOORING LIMITED
sophymarine-openregistry-gb-12510271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2, Wigan, Lancashire, WN3 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN HORTONsophymarine-openregistry-h-kevin-john-horton-1ae9ec | ORDINARY | 70 | |
| GEORGINA WHALLEYsophymarine-openregistry-h-georgina-whalley-fce3c2 | ORDINARY | 20 | |
| LINDSAY JANE HORTONsophymarine-openregistry-h-lindsay-jane-horton-c4ebce | ORDINARY | 10 | |
JS TRAINING LIMITED
sophymarine-openregistry-gb-12536365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 10, Wigan, WN1 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BULLOUGHsophymarine-openregistry-h-jonathan-bullough-ae41b9 | ORDINARY | 2 | 50.00% |
| AMY FORSTERsophymarine-openregistry-h-amy-forster-7a50ff | ORDINARY | 1 | 25.00% |
| CARL ALAN MOSSsophymarine-openregistry-h-carl-alan-moss-5262df | ORDINARY | 1 | 25.00% |
LEGACY 7 LTD
sophymarine-openregistry-gb-12615383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Stonecrop Skull House Lane, Wigan, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COYLE GROUP HOLDINGS LTDsophymarine-openregistry-gb-14048607 | ORDINARY | 2 | |
| JAMES COYLEsophymarine-openregistry-h-james-coyle-5fed93 | ORDINARY | 0 | |
| RACHEL COYLEsophymarine-openregistry-h-rachel-coyle-285965 | ORDINARY | 0 | |
VOXY MEDIA HOUSE LTD
sophymarine-openregistry-gb-12659254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Wigan Hall, Wigan, WN1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LAURENCE MITCHINSONsophymarine-openregistry-h-joseph-laurence-mitchinson-321324 | ORDINARY | 75 | 50.00% |
| RYAN PAUL CONNORsophymarine-openregistry-h-ryan-paul-connor-46e884 | ORDINARY | 75 | 50.00% |
| SCOTT ANTHONY WILSONsophymarine-openregistry-h-scott-anthony-wilson-ac61ed | ORDINARY | 0 | 0.00% |
PBC PLANT HIRE LTD
sophymarine-openregistry-gb-12684399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 30 Hamilton Road, Wigan, WN4 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BRENNANsophymarine-openregistry-h-lisa-brennan-ed8cc0 | ORDINARY SHARES A | 1 | 50.00% |
| PATRICK BRENNANsophymarine-openregistry-h-patrick-brennan-058cc6 | ORDINARY SHARES A | 1 | 50.00% |
| KAYLEY ROONEYsophymarine-openregistry-h-kayley-rooney-974b16 | ORDINARY SHARES A | 0 | 0.00% |
POWER AND ENERGY LTD
sophymarine-openregistry-gb-12697473
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 78 Mill Lane Mill Lane, Wigan, WN6 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLEsophymarine-openregistry-gb-04732809 | ORDINARY £1 | 50 | 50.00% |
| TONY ROBINSsophymarine-openregistry-h-tony-robins-f6a669 | ORDINARY £1 | 50 | 50.00% |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | ORDINARY £1 | 0 | 0.00% |
GMR GROUP LIMITED
sophymarine-openregistry-gb-12709336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARVEYsophymarine-openregistry-h-brian-harvey-995610 | ORDINARY | 66 | 33.33% |
| NICK TAYLORsophymarine-openregistry-gb-06512948 | ORDINARY | 66 | 33.33% |
| PETER LEWISsophymarine-openregistry-gb-00979653 | ORDINARY | 66 | 33.33% |
R.A.D CIVIL SOLUTIONS LTD
sophymarine-openregistry-gb-12722287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.A.D GROUP HOLDINGS LTDsophymarine-openregistry-gb-15138363 | ORDINARY | 30 | 100.00% |
| ALEC BIRCHsophymarine-openregistry-h-alec-birch-ad2678 | ORDINARY | 0 | 0.00% |
| NEIL TOFTsophymarine-openregistry-h-neil-toft-b663c4 | ORDINARY | 0 | 0.00% |
HARWOODS PATISSERIE LTD
sophymarine-openregistry-gb-12760338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 2 Pepper Lane, Wigan, WN6 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAYMOND HARWOODsophymarine-openregistry-h-andrew-raymond-harwood-bd2180 | ORDINARY | 475 | 47.50% |
| SARAH ELIZABETH HARWOODsophymarine-openregistry-h-sarah-elizabeth-harwood-d0946c | ORDINARY | 475 | 47.50% |
| CHRISTOPHER SINEYsophymarine-openregistry-h-christopher-siney-b21f02 | ORDINARY | 50 | 5.00% |