UK companies/Wigan/Page 38
Companies in Wigan and their shareholdersPage 38 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 47 shareholdings and 11 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
AHML LIMITED
sophymarine-openregistry-gb-05985387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Northern Diver Building Appley Lane North, Wigan, WN6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE ARMITAGE SETTLEMENTsophymarine-openregistry-h-michael-george-armitage-settlement-382d74 | ORDINARY | 95 | |
| MICHAEL GEORGE ARMITAGEsophymarine-openregistry-h-michael-george-armitage-937799 | ORDINARY A | 5 | |
FAMILY MARTIAL ARTS CENTRES LTD
sophymarine-openregistry-gb-06090960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 112-114 Market Street, Wigan, Lancashire, WN2 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SALTERsophymarine-openregistry-h-catherine-salter-c2f620 | A ORDINARY | 50 | |
| ROBERT SALTERsophymarine-openregistry-h-robert-salter-54188f | A ORDINARY | 50 | |
| CATHERINE SALTERsophymarine-openregistry-h-catherine-salter-c2f620 | B ORDINARY | 1 | |
THE DOJO.NET LIMITED
sophymarine-openregistry-gb-06116387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 779 Atherton Road, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN ANSARIsophymarine-openregistry-h-irfan-ansari-04fd2f | ORDINARY | 100 | 100.00% |
| ISSHAAQ SULAYMAN ANSARIsophymarine-openregistry-h-isshaaq-sulayman-ansari-69ebe3 | B ORDINARY | 100 | 100.00% |
RELD LIMITED
sophymarine-openregistry-gb-06176914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 Bridgeman Terrace, Wigan, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HEWITTsophymarine-openregistry-h-ian-hewitt-3d8f41 | A ORDINARY | 50 | 100.00% |
| RAYMOND LEE HEWITTsophymarine-openregistry-h-raymond-lee-hewitt-a53fef | ORDINARY | 50 | 100.00% |
WELFARE UNIT HIRE LTD
sophymarine-openregistry-gb-06246883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 6 A Cricket Street Business Park, Wigan, Greater Manchester, WN6 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ELSTONsophymarine-openregistry-h-mr-michael-elston-643b6b | ORDINARY A | 50 | |
| MRS ELIZABETH ELSTONsophymarine-openregistry-h-mrs-elizabeth-elston-fcc5b1 | ORDINARY B | 50 | |
L W T CONTRACTORS LIMITED
sophymarine-openregistry-gb-06487609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 470 Bolton Road, Wigan, WN2 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN RIGBYsophymarine-openregistry-h-glynn-rigby-b3fc28 | ORDINARY | 200 | 100.00% |
| SEAN RIGBYsophymarine-openregistry-h-sean-rigby-f98aa5 | B- REDEMPTION | 10 | |
PANAGIA LTD
sophymarine-openregistry-gb-06847173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30 Parklands Drive, Wigan, WN2 1ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JONESsophymarine-openregistry-gb-07414464 | A ORDINARY | 190 | 100.00% |
| ANDREW GEORGE JONESsophymarine-openregistry-h-andrew-george-jones-ddbbb5 | B ORDINARY | 10 | 100.00% |
| ALAN JONESsophymarine-openregistry-gb-07414464 | B ORDINARY | 0 | 0.00% |
HEATGLO PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-07086761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 Penswick Road, Wigan, WN2 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KELLYsophymarine-openregistry-h-joseph-kelly-90f882 | ORDINARY 1 GBP | 50 | |
| DONNA KELLYsophymarine-openregistry-h-donna-kelly-ea3aa5 | B ORDINARY | 1 | |
NORTHERN SEATING SERVICES LIMITED
sophymarine-openregistry-gb-07103844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 2, Link 25 Business Park Wigan Road, Wigan, WN4 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 100 | |
| JULIA HARRISONsophymarine-openregistry-h-julia-harrison-2f0336 | A ORDINARY | 1 | |
PRO STAR DRILLS LIMITED
sophymarine-openregistry-gb-07245370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 24-26 Wigan Road, Wigan, WN2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI DIETER BINDERsophymarine-openregistry-h-kai-dieter-binder-ba3339 | A ORDINARY GBP1 SHARES | 51 | |
| KAI DIETER BINDERsophymarine-openregistry-h-kai-dieter-binder-ba3339 | ORDINARY | 49 | |
| KLAUS DIETER BINDERsophymarine-openregistry-h-klaus-dieter-binder-a4040d | ORDINARY | 0 | |
RAWCLIFFES OF CHORLEY LIMITED
sophymarine-openregistry-gb-07262222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 4 Bridgeman Terrace, Wigan, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TOMLINSONsophymarine-openregistry-h-daniel-tomlinson-a3a251 | A ORDINARY | 50 | 100.00% |
| TERENCE TOMLINSONsophymarine-openregistry-h-terence-tomlinson-9b45bc | ORDINARY | 50 | 100.00% |
REMBUILD LIMITED
sophymarine-openregistry-gb-07392131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Suite 212 Oaklands House 21 Hope Carr Road, Wigan, WN7 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MATHERsophymarine-openregistry-h-richard-mather-dec2ea | ORDINARY | 55 | 100.00% |
| DEBORAH MATHERsophymarine-openregistry-h-deborah-mather-583fdc | B ORDINARY | 5 | 100.00% |
GTSURVEY LIMITED
sophymarine-openregistry-gb-07774352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Market Street, Wigan, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY TATTERSALLsophymarine-openregistry-h-emily-tattersall-8468d5 | ORDINARY SHARES B | 100 | 100.00% |
| GRAHAM TATTERSALLsophymarine-openregistry-h-graham-tattersall-53e485 | ORDINARY SHARES | 1 | 100.00% |
ATKINSON ROBERTS CREATIVE LIMITED
sophymarine-openregistry-gb-07797037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 35 Wigan Road, Wigan, Lancashire, WN6 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROBERTSsophymarine-openregistry-h-emily-roberts-b488bd | ORDINARY B | 50 | 100.00% |
| MICHAEL DAVID ROBERTSsophymarine-openregistry-h-michael-david-roberts-64ef4b | ORDINARY A | 50 | 100.00% |
MARTYN WATSON LIMITED
sophymarine-openregistry-gb-07848261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 212 Oaklands House 21 Hope Carr Road, Wigan, WN7 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY WATSONsophymarine-openregistry-h-lindsay-watson-93fad5 | A ORDINARY | 100 | 100.00% |
| MARTYN WATSONsophymarine-openregistry-gb-07848261 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSURANCE SERVICES TRAINING LIMITEDsophymarine-openregistry-gb-04945107 | Holds shares in | A ORDINARY SHARES · 26.83% |
| BATHURST COURT RESIDENTS LTD.sophymarine-openregistry-gb-08838178 | Holds shares in | ORDINARY |
LANCASHIRE FIRE SOLUTIONS LTD
sophymarine-openregistry-gb-08024619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 1 Greenfield Avenue, Wigan, Lancashire, WN8 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MORANsophymarine-openregistry-h-philip-moran-a39a0a | ORD | 2 | |
| PHILIP MORANsophymarine-openregistry-h-philip-moran-a39a0a | A ORDINARY | 1 | |
| CARLY MORANsophymarine-openregistry-h-carly-moran-ced4bf | A ORDINARY | 0 | |
| PHILIP MORANsophymarine-openregistry-h-philip-moran-a39a0a | ORD | 0 | |
ALAN JONES FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-08079116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 233 Wigan Road, Wigan, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | CLASS A ORDINARY | 50 | |
| CAROLINE JONESsophymarine-openregistry-h-caroline-jones-829da2 | CLASS B ORDINARY | 49 | |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | CLASS B ORDINARY | 1 | |
AGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08345435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | A ORDINARY | 800 | 72.46% |
| DAVID JNR BRISLENsophymarine-openregistry-h-david-jnr-brislen-b63063 | A ORDINARY | 304 | 27.54% |
| DAVID BRISLENsophymarine-openregistry-h-david-brislen-b3b827 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HASHTAG HEALTH REMOTE LIMITEDsophymarine-openregistry-gb-16188833 | Holds shares in | ORDINARY |
EMMA DUNN LTD
sophymarine-openregistry-gb-08346386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3b, Wigan, WN6 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DUNNsophymarine-openregistry-gb-08346386 | A ORDINARY | 1 | |
| THOMAS WILLIAM DUNNsophymarine-openregistry-h-thomas-william-dunn-3289e5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVE FRIDAY LIMITEDsophymarine-openregistry-gb-15667300 | Holds shares in | ORDINARY SHARES · 50.00% |
| FCLS GROUP LIMITEDsophymarine-openregistry-gb-03294502 | Holds shares in | E ORDINARY · 2.08% |
| STROBILUS LIMITEDsophymarine-openregistry-gb-13263170 | Holds shares in | A ORDINARY · 0.99% |
| THE WILLOWS (CHADDERTON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04912418 | Holds shares in | ORDINARY |
| ELDON PLACE (WESTBOURNE) LIMITEDsophymarine-openregistry-gb-08480162 | Holds shares in | ORDINARY |
| POWLETT & ASSOCIATES LTDsophymarine-openregistry-gb-09222338 | Holds shares in | ORDINARY |
| ANGLIA RURAL CONSULTANTS LTDsophymarine-openregistry-gb-10243802 | Holds shares in | A ORDINARY |
| OLD STABLES MANAGEMENT COMPANY (LOWER BALLINDERRY) LIMITEDsophymarine-openregistry-gb-NI062993 | Holds shares in | ORDINARY |
CONTRACT FLOORING SYSTEMS LIMITED
sophymarine-openregistry-gb-08364622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Francis House, Leopold Street Lamberhead Industrial Estate, Wigan, Greater Manchester, WN5 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MORRISsophymarine-openregistry-h-peter-john-morris-382c84 | B ORDINARY | 40 | 100.00% |
| GAYNOR MORRISsophymarine-openregistry-h-gaynor-morris-9a524a | C ORDINARY | 20 | 100.00% |