UK companies/Wigan/Page 39
Companies in Wigan and their shareholdersPage 39 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 50 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
FOSTER LIGHT HAULAGE LIMITED
sophymarine-openregistry-gb-08400590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 88 Sandy Lane, Wigan, WN8 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES FOSTERsophymarine-openregistry-h-mr-robert-james-foster-4ab2c8 | B ORDINARY | 50 | 100.00% |
| MRS JILL FOSTERsophymarine-openregistry-h-mrs-jill-foster-83748f | A ORDINARY | 50 | 100.00% |
NOVO INTEGRATION LTD
sophymarine-openregistry-gb-08569891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities - Registered office
- Douglas House, Wigan, WN3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10713565 | A ORDINARY | 3,750 | 100.00% |
| BENJAMIN RUFUS DUCKWORTHsophymarine-openregistry-h-benjamin-rufus-duckworth-2f9536 | B ORDINARY | 1,250 | 100.00% |
| DOMIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10713565 | B ORDINARY | 0 | 0.00% |
MAJOR OAK CAPITAL LIMITED
sophymarine-openregistry-gb-08699840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WHITTLEsophymarine-openregistry-h-charlotte-whittle-ba9403 | ORDINARY SHARES A | 50 | |
| JONATHAN WHITTLEsophymarine-openregistry-h-jonathan-whittle-bdb214 | ORDINARY SHARES | 50 | |
| CHARLOTTE WHITTLEsophymarine-openregistry-h-charlotte-whittle-ba9403 | ORDINARY SHARES | 0 | |
| JONATHAN WHITTLEsophymarine-openregistry-h-jonathan-whittle-bdb214 | ORDINARY SHARES A | 0 | |
JENNIE PLATT LTD
sophymarine-openregistry-gb-08744376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Douglas Bank House, Wigan, Lancashire, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PLATTsophymarine-openregistry-h-jennifer-platt-cebec8 | ORDINARY A | 100 | 100.00% |
| RICKY BIBEYsophymarine-openregistry-h-ricky-bibey-7d123f | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCR CITY SALES AND LETTINGS LTDsophymarine-openregistry-gb-15732165 | Holds shares in | ORDINARY |
SJG DESIGN & ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08843604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 132 Miles Lane, Wigan, WN6 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GIRDLESTONEsophymarine-openregistry-h-steven-girdlestone-68b6c6 | B ORDINARY | 5 | |
| STEVEN GIRDLESTONEsophymarine-openregistry-h-steven-girdlestone-68b6c6 | A ORDINARY | 5 | |
| SUZANNE GIRDLESTONEsophymarine-openregistry-h-suzanne-girdlestone-5ff436 | B ORDINARY | 0 | |
HEATWAVE HOMES LIMITED
sophymarine-openregistry-gb-08901963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Bridgeman Terrace, Wigan, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARSTIN LIMITEDsophymarine-openregistry-gb-11108591 | A ORDINARY | 50 | 100.00% |
| HEATWAVE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-08722200 | ORDINARY | 50 | 100.00% |
HOLLY TREE CHILDREN'S NURSERY LTD
sophymarine-openregistry-gb-08934844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 9 Tracks Lane, Wigan, Lancashire, WN5 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LORRAINE CONROYsophymarine-openregistry-h-mrs-lorraine-conroy-124fa2 | ORDINARY 1 GBP | 60 | |
| MR ANDREW JOHN CONROYsophymarine-openregistry-h-mr-andrew-john-conroy-d37d7e | ORDINARY A 1 GBP | 40 | |
DUAMOR BUILDING SURVEYING LTD
sophymarine-openregistry-gb-09003031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Edward Drive, Wigan, Greater Manchester, WN4 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAICK MAZOUsophymarine-openregistry-h-annaick-mazou-2ee8ea | B ORDINARY | 15 | |
| ANNAICK MAZOUsophymarine-openregistry-h-annaick-mazou-2ee8ea | ORD | 1 | |
| JAMES ROBERT POWELLsophymarine-openregistry-h-james-robert-powell-9bcfd5 | ORD | 1 | |
THE WENDY HOUSE NURSERY LTD
sophymarine-openregistry-gb-09129153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- The Edge, Wigan, WN3 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE PORTERsophymarine-openregistry-h-steve-porter-e229a5 | B ORDINARY | 50 | 100.00% |
| WENDY PORTERsophymarine-openregistry-h-wendy-porter-703b2d | ORDINARY | 50 | 100.00% |
PLH CONSULTING LIMITED
sophymarine-openregistry-gb-09256745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Greenhill Farm Ash Brow, Wigan, Lancashire, WN8 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HOWARDsophymarine-openregistry-h-garry-howard-4609bd | B ORDINARY | 50 | 100.00% |
| PHILIPPA HOWARDsophymarine-openregistry-h-philippa-howard-3b8204 | A ORDINARY | 50 | 100.00% |
BALDWINS CYCLES LIMITED
sophymarine-openregistry-gb-09296325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 2 Otterswood Square, Wigan, Lancashire, WN5 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BALDWINsophymarine-openregistry-h-anthony-baldwin-923f34 | ORDINARY B | 50 | 100.00% |
| SUSAN YVONNE BALDWINsophymarine-openregistry-h-susan-yvonne-baldwin-1b7dcc | ORDINARY A | 50 | 100.00% |
SMS CANOPIES & BLINDS LTD
sophymarine-openregistry-gb-09437836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Norbreck Crescent, Wigan, Lancashire, WN6 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCULLYsophymarine-openregistry-h-david-scully-a6ef3f | ORDINARY | 1 | |
| DAVID SCULLYsophymarine-openregistry-h-david-scully-a6ef3f | B ORDINARY | 1 | |
| SANDRA SCULLYsophymarine-openregistry-h-sandra-scully-e2128d | B ORDINARY | 0 | |
PENNY JONES HR LIMITED
sophymarine-openregistry-gb-09465112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Bradshaw Close, Wigan, Lancashire, WN6 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES PENELOPEsophymarine-openregistry-h-jones-penelope-981cd4 | ORDINARY | 100 | 100.00% |
| MARK LITTLEsophymarine-openregistry-h-mark-little-8d5e53 | A ORDINARY | 10 | 100.00% |
MNM MANAGEMENT SYSTEMS LTD
sophymarine-openregistry-gb-09757367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Bolton House Road, Wigan, Lancashire, WN2 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE RIDSDILLsophymarine-openregistry-h-julie-anne-ridsdill-2eb0af | ORDINARY | 3 | |
| JULIE ANNE RIDSDILLsophymarine-openregistry-h-julie-anne-ridsdill-2eb0af | ORDINARY A | 1 | |
| KEVIN RIDSDILLsophymarine-openregistry-h-kevin-ridsdill-146e6d | ORDINARY A | 0 | |
GP FINANCIAL SERVICES NORTH WEST LTD
sophymarine-openregistry-gb-09803396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11-12 Canal Row, Wigan, WN2 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HERTERICHsophymarine-openregistry-h-andrew-herterich-71ccb3 | B ORDINARY | 1 | 100.00% |
| GEMMA PAWLITTAsophymarine-openregistry-h-gemma-pawlitta-98d612 | A ORDINARY | 1 | 100.00% |
J MCROBB HIGH CLASS FAMILY BUTCHERS AND DELICATESSEN LIMITED
sophymarine-openregistry-gb-09823042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 12-14 Market Street, Wigan, Lancashire, WN6 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA MCROBBsophymarine-openregistry-h-camilla-mcrobb-d231cf | ORDINARY B | 50 | |
| JAMIE MCROBBsophymarine-openregistry-h-jamie-mcrobb-131166 | ORDINARY A | 50 | |
D.M.W. DRILLING LIMITED
sophymarine-openregistry-gb-09832670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 10/12 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSONsophymarine-openregistry-gb-04504467 | ORDINARY | 1 | |
| SHANICE WILLIAMSONsophymarine-openregistry-h-shanice-williamson-160622 | B | 1 | |
WEATHERFIX FRS LIMITED
sophymarine-openregistry-gb-09881418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 268 Wigan Road, Wigan, WN6 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SWEENEYsophymarine-openregistry-h-oliver-sweeney-221f59 | A ORDINARY | 1 | |
| OLIVER SWEENEYsophymarine-openregistry-h-oliver-sweeney-221f59 | B ORDINARY | 1 | |
| CHARLOTTE CHADWICKsophymarine-openregistry-h-charlotte-chadwick-232084 | B ORDINARY | 0 | |
THOMILY'S BUSINESS SUPPLIES LTD
sophymarine-openregistry-gb-09960359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 39 Skull House Lane, Wigan, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES BARKERsophymarine-openregistry-h-philip-james-barker-f8a54d | ORDINARY A | 1 | |
| PHILIP JAMES BARKERsophymarine-openregistry-h-philip-james-barker-f8a54d | ORDINARY | 1 | |
| TRACEY ANNE BARKERsophymarine-openregistry-h-tracey-anne-barker-94d654 | ORDINARY A | 0 | |
LEADERMAC HOLDINGS LIMITED
sophymarine-openregistry-gb-10124155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Mcginty Demack Vermont House, Wigan, Lancashire, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNE WRIGHTsophymarine-openregistry-h-mrs-joanne-wright-d19481 | B ORDINARY | 75 | |
| MRS JOANNE WRIGHTsophymarine-openregistry-h-mrs-joanne-wright-d19481 | A ORDINARY | 25 | |
| STEWART CHIVERSsophymarine-openregistry-h-stewart-chivers-f215a6 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEADERMAC UK LIMITEDsophymarine-openregistry-gb-04212410 | Holds shares in | ORDINARY |