UK companies/Wigan/Page 34
Companies in Wigan and their shareholdersPage 34 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 62 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
IFEANYI CHUKWU LTD
sophymarine-openregistry-gb-14582644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 105 Anderton Street, Wigan, Greater Manchester, WN2 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFEANYI CHUKWUsophymarine-openregistry-gb-14582644 | ORDINARY | 3 | 60.00% |
| DPATHFINDA GROUP LIMITEDsophymarine-openregistry-gb-14582855 | ORDINARY | 1 | 20.00% |
| PRECIOUS UBANI-CHUKWUsophymarine-openregistry-h-precious-ubani-chukwu-322fdc | ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DPATHFINDA GROUP LIMITEDsophymarine-openregistry-gb-14582855 | Holds shares in | ORDINARY |
LHA HOLDING LIMITED
sophymarine-openregistry-gb-14659031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Richard Street, Wigan, WN3 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIAN LIsophymarine-openregistry-h-qian-li-3d99ea | ORDINARY | 1,000 | |
| HAUSMASTER LIMITEDsophymarine-openregistry-h-hausmaster-limited-613352 | ORDINARY | 0 | |
| ZENO SHIPPING MANAGEMENT CO., LIMITEDsophymarine-openregistry-h-zeno-shipping-management-co-limited-f166b9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ON THE 8TH DAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04731310 | Holds shares in | ORDINARY GBP1 SHARE · 4.35% |
| THE GALLERY (MOSS LANE) LIMITEDsophymarine-openregistry-gb-05923534 | Holds shares in | ORDINARY · 1.22% |
123HGV LTD
sophymarine-openregistry-gb-14738697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
85530 — Driving school activities - Registered office
- Room 6, 4, Wigan, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BAKERsophymarine-openregistry-gb-09961402 | ORDINARY | 34 | |
| LEE CALDERBANKsophymarine-openregistry-h-lee-calderbank-bea915 | ORDINARY | 34 | |
| SAM HEATONsophymarine-openregistry-gb-11911170 | ORDINARY | 34 | |
ELZANE HOLDINGS LIMITED
sophymarine-openregistry-gb-14749803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID BOWESsophymarine-openregistry-gb-06008786 | ORDINARY | 472 | |
| CLAIRE HEWITTsophymarine-openregistry-h-claire-hewitt-00ca3b | ORDINARY | 278 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| PPL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08872102 | Holds shares in | ORDINARY · 100.00% |
COMMXCHANGE LIMITED
sophymarine-openregistry-gb-14869144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Deerwood Gardens, Wigan, WN1 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BRENCHLEYsophymarine-openregistry-h-amanda-brenchley-127c53 | ORDINARY | 6,000 | |
| LAYTON COTTOMsophymarine-openregistry-h-layton-cottom-4c1013 | ORDINARY | 2,000 | |
| SOLOMON BRENCHLEYsophymarine-openregistry-h-solomon-brenchley-d67bb0 | ORDINARY | 2,000 | |
ZILLION ESTATES LTD
sophymarine-openregistry-gb-14902700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Princess Road, Wigan, WN4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BURTONsophymarine-openregistry-gb-08229143 | ORDINARY | 50 | |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 50 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 0 | |
ZILLION HOLDINGS LTD
sophymarine-openregistry-gb-14902824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Princess Road, Wigan, WN4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BURTONsophymarine-openregistry-gb-08229143 | ORDINARY | 50 | |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 50 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 0 | |
SLD SPORTS LIMITED
sophymarine-openregistry-gb-14992348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 1 Dunsdale Drive, Wigan, WN4 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DALYsophymarine-openregistry-h-stephen-daly-e08dd8 | ORDINARY | 40 | 40.00% |
| ADAM JONATHAN KIRKsophymarine-openregistry-h-adam-jonathan-kirk-cc0302 | ORDINARY | 30 | 30.00% |
| LYNDSEY ISABEL DALYsophymarine-openregistry-h-lyndsey-isabel-daly-5b95df | ORDINARY | 30 | 30.00% |
DOWLING & BAKER PROPERTIES LTD
sophymarine-openregistry-gb-15138429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC BIRCHsophymarine-openregistry-h-alec-birch-ad2678 | ORDINARY | 5 | |
| NEIL TOFTsophymarine-openregistry-h-neil-toft-b663c4 | ORDINARY | 5 | |
| R.A.D GROUP HOLDINGS LTDsophymarine-openregistry-gb-15138363 | ORDINARY | 0 | |
PAULA JANE ESTATES LTD
sophymarine-openregistry-gb-15146341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Nixon Phillips Drive, Wigan, WN2 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LEIGHsophymarine-openregistry-h-kelly-leigh-856761 | ORDINARY | 50 | |
| SARAH BOOTHAMsophymarine-openregistry-h-sarah-bootham-5d1b10 | ORDINARY | 50 | |
| THOMAS BOOTHAMsophymarine-openregistry-h-thomas-bootham-4fbcfd | ORDINARY | 0 | |
MEREPROP LIMITED
sophymarine-openregistry-gb-15186728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRISLENsophymarine-openregistry-h-david-brislen-b3b827 | ORDINARY | 1,000 | 50.00% |
| ROBIN ARNOLDsophymarine-openregistry-h-robin-arnold-508a92 | ORDINARY | 800 | 40.00% |
| HAYDEN ARNOLDsophymarine-openregistry-h-hayden-arnold-aaae7d | ORDINARY | 200 | 10.00% |
AD PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15227148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Caroline Street, Wigan, WN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES SIMMsophymarine-openregistry-h-alexander-james-simm-1201d9 | ORDINARY | 30 | 33.33% |
| EMMA JANE POULTERsophymarine-openregistry-h-emma-jane-poulter-6f561a | ORDINARY | 30 | 33.33% |
| JONATHAN THOMAS SIMMsophymarine-openregistry-h-jonathan-thomas-simm-b5cc30 | ORDINARY | 30 | 33.33% |
EVOLUTE CLO LTD
sophymarine-openregistry-gb-15261520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 129 Greenhey, Wigan, WN5 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSEM NASRIsophymarine-openregistry-h-housem-nasri-69360c | ORDINARY | 50 | 50.00% |
| MAX COWBURNsophymarine-openregistry-h-max-cowburn-1e17c5 | ORDINARY | 50 | 50.00% |
| HOGAN AKOsophymarine-openregistry-h-hogan-ako-1a32ae | ORDINARY | 0 | 0.00% |
THE OPEN ARMS (MICRO BAR) LTD
sophymarine-openregistry-gb-15304636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 90 Wigan Lane, Wigan, Lancashire, WN1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LAYLANDsophymarine-openregistry-h-lisa-layland-21b439 | ORDINARY | 2 | |
| STEPHEN VINCENT HARTsophymarine-openregistry-h-stephen-vincent-hart-6320c5 | ORDINARY | 0 | |
| WENDY LOUISE HARTsophymarine-openregistry-h-wendy-louise-hart-f611b7 | ORDINARY | 0 | |
STONEBRIDGE CONSTRUCTION NW LTD
sophymarine-openregistry-gb-15356424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- S54 Office S54, Wigan Investment Centre, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEBRIDGE GROUP NW LTDsophymarine-openregistry-gb-15985492 | ORDINARY | 2 | |
| CAMERON BUTCHERsophymarine-openregistry-h-cameron-butcher-0ea379 | ORDINARY | 0 | |
| JACK CHEETHAMsophymarine-openregistry-h-jack-cheetham-cbb44f | ORDINARY | 0 | |
C.J.S HERITAGE ENGINEERING (WIGAN) LTD
sophymarine-openregistry-gb-15423696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28301 — Manufacture of agricultural tractors
30200 — Manufacture of railway locomotives and rolling stock
33120 — Repair of machinery
71129 — Other engineering activities - Registered office
- Unit 4, Wigan, Lancashire, WN1 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES STEPHENSONsophymarine-openregistry-h-cameron-james-stephenson-0067e8 | ORDINARY | 100 | |
| JULIE ELIZABETH WILLIAMSsophymarine-openregistry-h-julie-elizabeth-williams-a55ce5 | ORDINARY | 0 | |
| SUSAN DIANE MELLINGsophymarine-openregistry-h-susan-diane-melling-4d8930 | ORDINARY | 0 | |
SWIFT FIX SERVICES LTD
sophymarine-openregistry-gb-15432980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
49420 — Removal services - Registered office
- 269 Woodhouse Lane, Wigan, WN6 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOBAN ABRAHAMsophymarine-openregistry-h-joban-abraham-5e311d | ORDINARY | 1 | |
| JOBAN ABRAHAMsophymarine-openregistry-h-joban-abraham-5e311d | ORDINARY | 1 | |
| JYOTHISH KUMAR RAVEENDRA KURUPsophymarine-openregistry-h-jyothish-kumar-raveendra-kurup-10124c | ORDINARY | 1 | |
| JYOTHISH KUMAR RAVEENDRA KURUPsophymarine-openregistry-h-jyothish-kumar-raveendra-kurup-10124c | ORDINARY | 1 | |
| ABHILASH KUTTAPPANsophymarine-openregistry-h-abhilash-kuttappan-a24a51 | ORDINARY | 0 | |
HELSBY AND HAWKES HOMES LTD
sophymarine-openregistry-gb-15471536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 Douglas Avenue, Wigan, WN5 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HELSBYsophymarine-openregistry-h-matthew-helsby-177270 | ORDINARY | 50 | |
| STEPHEN HAWKESsophymarine-openregistry-h-stephen-hawkes-0700de | ORDINARY | 50 | |
| PAUL HELSBYsophymarine-openregistry-h-paul-helsby-b35ca4 | ORDINARY | 0 | |
AESTHIPHARMA LIMITED
sophymarine-openregistry-gb-15494481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 9 Armstrong Point Swan Lane, Wigan, WN2 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HEATONsophymarine-openregistry-h-michael-heaton-018007 | ORDINARY | 225 | 75.00% |
| ANSH DHIRsophymarine-openregistry-h-ansh-dhir-af815e | ORDINARY | 60 | 20.00% |
| ANTHONY JOHN HEATONsophymarine-openregistry-h-anthony-john-heaton-7df94d | ORDINARY | 15 | 5.00% |
VAPER CHOICE LIMITED
sophymarine-openregistry-gb-15545503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 22 Wallgate, Wigan, Lancashire, WN1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHANJOT SINGHsophymarine-openregistry-h-rohanjot-singh-e6d818 | ORDINARY | 99 | 99.00% |
| AMANDEEP SINGH KHURANAsophymarine-openregistry-h-amandeep-singh-khurana-d06e77 | ORDINARY | 1 | 1.00% |
| JASKIRAN KAURsophymarine-openregistry-h-jaskiran-kaur-fa267d | ORDINARY | 0 | 0.00% |