UK companies/Wigan/Page 36
Companies in Wigan and their shareholdersPage 36 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 79 shareholdings and 9 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
HAYWARDS ACCOUNTANTS LTD
sophymarine-openregistry-gb-08604950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st And 2nd Floors, Wigan, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BANNISTERsophymarine-openregistry-h-ann-bannister-9585df | A ORDINARY | 100 | |
| PAUL BANNISTERsophymarine-openregistry-gb-05850611 | ORDINARY | 100 | |
| PAUL BANNISTERsophymarine-openregistry-gb-05850611 | C ORDINARY | 100 | |
| PAUL BANNISTERsophymarine-openregistry-gb-05850611 | B ORDINARY | 100 | |
| PAUL BANNISTERsophymarine-openregistry-gb-05850611 | A ORDINARY | 0 | |
CJFS ANRICH LTD
sophymarine-openregistry-gb-14997133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Caroline Street, Wigan, Lancashire, WN3 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISSIE ANN WESTONsophymarine-openregistry-h-chrissie-ann-weston-7d58bb | ORDINARY A | 2,500 | |
| CHRISSIE ANN WESTONsophymarine-openregistry-h-chrissie-ann-weston-7d58bb | ORDINARY B | 2,500 | |
| JAMES PETER ROGER WESTONsophymarine-openregistry-h-james-peter-roger-weston-30955a | ORDINARY B | 2,500 | |
| JAMES PETER ROGER WESTONsophymarine-openregistry-h-james-peter-roger-weston-30955a | ORDINARY A | 2,500 | |
| CHRISSIE ANN WESTONsophymarine-openregistry-h-chrissie-ann-weston-7d58bb | ORDINARY C | 1 | |
| JAMES PETER ROGER WESTONsophymarine-openregistry-h-james-peter-roger-weston-30955a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGEL PROPERTIES (NORTH WEST) LIMITEDsophymarine-openregistry-gb-05187376 | Holds shares in | ORDINARY A |
| PET HEALTHCARE CENTERS LTDsophymarine-openregistry-gb-06527766 | Holds shares in | ORDINARY A |
| CJFS PROPERTIES LTDsophymarine-openregistry-gb-14432267 | Holds shares in | ORDINARY A |
| CJ PROPERTY GROUP WIGAN LIMITEDsophymarine-openregistry-gb-15922190 | Holds shares in | ORDINARY |
SAM JAY HEATON LTD
sophymarine-openregistry-gb-15441650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 26 Great Acre, Wigan, WN1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HEATONsophymarine-openregistry-gb-11911170 | ORDINARY A | 100 | |
| SAM HEATONsophymarine-openregistry-gb-11911170 | ORDINARY | 100 | |
| TRAYANA HEATONsophymarine-openregistry-h-trayana-heaton-052d7c | ORDINARY C | 100 | |
| TRAYANA HEATONsophymarine-openregistry-h-trayana-heaton-052d7c | ORDINARY B | 100 | |
| SAM HEATONsophymarine-openregistry-gb-11911170 | ORDINARY C | 0 | |
| SAM HEATONsophymarine-openregistry-gb-11911170 | ORDINARY B | 0 | |
BRAEMAR PROPERTIES LIMITED
sophymarine-openregistry-gb-02230344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Sandiacre, Wigan, WN6 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MARFLOWsophymarine-openregistry-h-sally-marflow-351ba8 | ORDINARY C | 1,100,000 | |
| ANDREW JOHN MARFLOWsophymarine-openregistry-h-andrew-john-marflow-726db1 | ORDINARY A | 60,300 | |
| SALLY MARFLOWsophymarine-openregistry-h-sally-marflow-351ba8 | ORDINARY A | 57,950 | |
| SALLY MARFLOWsophymarine-openregistry-h-sally-marflow-351ba8 | ORDINARY B | 1,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAEMAR CARE HOME LIMITEDsophymarine-openregistry-gb-11026506 | Holds shares in | ORDINARY · 100.00% |
| VELINDRAN PROPERTIES LIMITEDsophymarine-openregistry-gb-01097972 | Holds shares in | ORDINARY · 20.00% |
BRIDGEMAN ACCOUNTANTS LTD
sophymarine-openregistry-gb-07156410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 23 Bridgeman Terrace, Wigan, Lancashire, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL GREENsophymarine-openregistry-h-david-paul-green-36b9a7 | ORDINARY | 115 | |
| JULIE PHILIPPA GREENsophymarine-openregistry-h-julie-philippa-green-573886 | ORDINARY | 75 | |
| DAVID PAUL GREENsophymarine-openregistry-h-david-paul-green-36b9a7 | ORDINARY A | 5 | |
| JULIE PHILIPPA GREENsophymarine-openregistry-h-julie-philippa-green-573886 | ORDINARY B | 5 | |
| DAVID PAUL GREENsophymarine-openregistry-h-david-paul-green-36b9a7 | ORDINARY B | 0 | |
STANDISH SPORTS & UNIFORMS LIMITED
sophymarine-openregistry-gb-07664035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 31-33 High Street, Wigan, WN6 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAERYN COLLINSsophymarine-openregistry-h-caeryn-collins-acf0bf | ORDINARY SHARES B | 100 | 100.00% |
| KATHRYN RILEY CARTLEDGEsophymarine-openregistry-h-kathryn-riley-cartledge-9c18c6 | ORDINARY SHARES C | 100 | 100.00% |
| CAERYN COLLINSsophymarine-openregistry-h-caeryn-collins-acf0bf | ORDINARY SHARES | 70 | 70.00% |
| KATHRYN RILEY CARTLEDGEsophymarine-openregistry-h-kathryn-riley-cartledge-9c18c6 | ORDINARY SHARES | 30 | 30.00% |
URBAN ICE GEAR LTD
sophymarine-openregistry-gb-08462351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 11, Hewitt Business Park Winstanley Road, Wigan, WN5 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL ABBOTTsophymarine-openregistry-h-ryan-paul-abbott-e30cc1 | 'B' | 1 | |
| RYAN PAUL ABBOTTsophymarine-openregistry-h-ryan-paul-abbott-e30cc1 | ORDINARY | 1 | |
| RYAN PAUL ABBOTTsophymarine-openregistry-h-ryan-paul-abbott-e30cc1 | 'A' | 1 | |
| MARY ABBOTTsophymarine-openregistry-h-mary-abbott-3d3224 | 'B' | 0 | |
W & L PILING LIMITED
sophymarine-openregistry-gb-08468443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor Waterside House, Wigan, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROOKESsophymarine-openregistry-h-christopher-brookes-e5d1b7 | A ORDINARY | 50 | 100.00% |
| KELLY LOUISE BROOKESsophymarine-openregistry-h-kelly-louise-brookes-495c87 | B ORDINARY | 50 | 100.00% |
| CHRISTOPHER BROOKESsophymarine-openregistry-h-christopher-brookes-e5d1b7 | ORDINARY | 0 | |
TAYLOR RIDING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09462352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Unit 4 Vermont Court Bradley Lane, Wigan, WN6 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN TAYLORsophymarine-openregistry-h-adrian-john-taylor-d0d64b | ORDINARY A | 1 | 100.00% |
| ADRIAN JOHN TAYLORsophymarine-openregistry-h-adrian-john-taylor-d0d64b | ORDINARY B | 1 | 100.00% |
| LISA JANE TAYLORsophymarine-openregistry-gb-16363254 | ORDINARY C | 1 | 100.00% |
G.W. HOWELL LTD
sophymarine-openregistry-gb-09685865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 42 The Common, Wigan, Lancs, WN8 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WYN HOWELLsophymarine-openregistry-h-gareth-wyn-howell-1a1642 | ORDINARY | 25 | |
| GARETH WYN HOWELLsophymarine-openregistry-h-gareth-wyn-howell-1a1642 | 'A' ORDINARY | 25 | |
| LEE EILEEN HOWELLsophymarine-openregistry-h-lee-eileen-howell-b83808 | ORDINARY | 25 | |
| LEE EILEEN HOWELLsophymarine-openregistry-h-lee-eileen-howell-b83808 | 'B' ORDINARY | 25 | |
INVESTIMMO CONSULTING LIMITED
sophymarine-openregistry-gb-10717573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH STONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11679271 | ORDINARY | 1,000 | 100.00% |
| NORTH STONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11679271 | ORDINARY A | 78 | 100.00% |
| KERRI ALICE WILSONsophymarine-openregistry-h-kerri-alice-wilson-9b746d | ORDINARY B | 22 | 100.00% |
YITLIM LTD
sophymarine-openregistry-gb-11087142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Market Street, Wigan, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHNAZ ABDUL RAHIMsophymarine-openregistry-h-shahnaz-abdul-rahim-4ef634 | ORDINARY SHARES | 50 | 50.00% |
| SHAHNAZ ABDUL RAHIMsophymarine-openregistry-h-shahnaz-abdul-rahim-4ef634 | ORDINARY SHARES B | 50 | 100.00% |
| YIT LIMsophymarine-openregistry-gb-11087142 | ORDINARY SHARES | 50 | 50.00% |
| YIT LIMsophymarine-openregistry-gb-11087142 | ORDINARY SHARES A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 18 CARDIGAN ROAD MANAGEMENT LTDsophymarine-openregistry-gb-09928585 | Holds shares in | ORDINARY SHARES A · 14.29% |
PINNACLE BRANDING GROUP LIMITED
sophymarine-openregistry-gb-11458044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 23 Cinnamon Brow Business Park, Wigan, WN2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CALLANDsophymarine-openregistry-h-darren-calland-b68ec4 | A ORDINARY | 33 | |
| SEAN MICHAEL AIDLEYsophymarine-openregistry-h-sean-michael-aidley-ee096d | B ORDINARY | 22 | |
| DARREN CALLANDsophymarine-openregistry-h-darren-calland-b68ec4 | CLASS C PRIORITY | 1 | |
HUNTER AND WALLER FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12309058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 112-114 Market Street, Wigan, Lancashire, WN2 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HUNTERsophymarine-openregistry-h-rebecca-hunter-a9b4be | A ORDINARY | 2 | |
| REBECCA HUNTERsophymarine-openregistry-h-rebecca-hunter-a9b4be | C ORDINARY | 1 | |
| REBECCA HUNTERsophymarine-openregistry-h-rebecca-hunter-a9b4be | B ORDINARY | 1 | |
| MICHAEL WALLERsophymarine-openregistry-h-michael-waller-c8d168 | C ORDINARY | 0 | |
| MICHAEL WALLERsophymarine-openregistry-h-michael-waller-c8d168 | A ORDINARY | 0 | |
C.A.S.C. HOLDINGS LTD
sophymarine-openregistry-gb-12341092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fairhurst Accountants Douglas Bank House, Wigan, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER JACKSONsophymarine-openregistry-h-simon-peter-jackson-d630ee | ORDINARY A | 51 | 100.00% |
| ANGELA LOUISE JACKSONsophymarine-openregistry-h-angela-louise-jackson-4636b2 | ORDINARY B | 49 | 100.00% |
| SIMON PETER JACKSONsophymarine-openregistry-h-simon-peter-jackson-d630ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E.E.D. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09278701 | Holds shares in | ORDINARY |
TH GLOBAL MOULDS LTD
sophymarine-openregistry-gb-12685882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Cramond Close, Wigan, Lancashire, WN3 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f | ORDINARY SHARES A | 1 | 100.00% |
| ANTHONY HOWARDsophymarine-openregistry-h-anthony-howard-25554f | ORDINARY SHARES | 1 | 50.00% |
| ELAINE HOWARDsophymarine-openregistry-h-elaine-howard-602c4f | ORDINARY SHARES B | 1 | 100.00% |
| ELAINE HOWARDsophymarine-openregistry-h-elaine-howard-602c4f | ORDINARY SHARES | 1 | 50.00% |
MEDICO CHAMBERS LIMITED
sophymarine-openregistry-gb-12955789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Scott House 115-117 Bolton Road, Wigan, Greater Manchester, WN4 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | ORDINARY 'A' SHARES | 75 | 100.00% |
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | ORDINARY 'B' SHARES | 25 | 100.00% |
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | ORDINARY | 0 | |
DIAMOND HOMES (NW) LIMITED
sophymarine-openregistry-gb-14019148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Waterside House, Wigan, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROOKESsophymarine-openregistry-h-christopher-brookes-e5d1b7 | ORDINARY A | 50 | |
| KELLY BROOKESsophymarine-openregistry-h-kelly-brookes-e704f3 | ORDINARY B | 50 | |
| CHRISTOPHER BROOKESsophymarine-openregistry-h-christopher-brookes-e5d1b7 | ORDINARY | 0 | |
VINEGAR HOLDINGS LIMITED
sophymarine-openregistry-gb-14487574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Tetbury Close Challenge Way, Wigan, Greater Manchester, WN5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD WILLIAMSsophymarine-openregistry-h-matthew-edward-williams-6b3d94 | ORDINARY A | 2,375 | 100.00% |
| LAUREN DOHERTYsophymarine-openregistry-h-lauren-doherty-6b732e | ORDINARY B | 125 | 100.00% |
| MATTHEW EDWARD WILLIAMSsophymarine-openregistry-h-matthew-edward-williams-6b3d94 | ORDINARY | 1 | 100.00% |
| MATTHEW EDWARD WILLIAMSsophymarine-openregistry-h-matthew-edward-williams-6b3d94 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLSEY AND COMPANY (LANCS)LIMITEDsophymarine-openregistry-gb-00271439 | Holds shares in | ORDINARY · 49.02% |
BARTONS YORKSHIRE LIMITED
sophymarine-openregistry-gb-14614402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Potters Farm Bryn Road, Wigan, WN4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JT BARTON GROUP LIMITEDsophymarine-openregistry-gb-13408080 | ORDINARY 1 GBP | 90 | 100.00% |
| JT BARTON GROUP LIMITEDsophymarine-openregistry-gb-13408080 | B ORDINARY 1 GBP | 5 | 100.00% |
| MR GRAEME HOWARD NICHOLSONsophymarine-openregistry-h-mr-graeme-howard-nicholson-0e655a | C ORDINARY 1 GBP | 5 | 100.00% |