UK companies/Wigan/Page 41
Companies in Wigan and their shareholdersPage 41 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 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
JHMC T/A JOSH HOUGHTON MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-11283747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 10 Great George Street, Wigan, Greater Manchester, WN3 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY HOUGHTONsophymarine-openregistry-h-abbey-houghton-1b3177 | ORDINARY B | 1 | 100.00% |
| JOSH HOUGHTONsophymarine-openregistry-h-josh-houghton-a7bf08 | ORDINARY A | 1 | 100.00% |
HALL WAREHOUSING IMPLEMENTATION LIMITED
sophymarine-openregistry-gb-11370643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Crank Road, Wigan, WN5 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0c | 'A' | 1 | 100.00% |
| STEPHEN JOSEPH HALLsophymarine-openregistry-h-stephen-joseph-hall-3ae2f2 | ORDINARY | 1 | 100.00% |
BEAVER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11372724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 779 Atherton Road, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RHYS CANAVANsophymarine-openregistry-h-matthew-rhys-canavan-8f06f4 | ORDINARY A | 1 | |
| MATTHEW RHYS CANAVANsophymarine-openregistry-h-matthew-rhys-canavan-8f06f4 | ORDINARY B | 1 | |
| DAVID DOUGLASS CANAVANsophymarine-openregistry-h-david-douglass-canavan-e02312 | ORDINARY A | 0 | |
WIGAN HEARING LIMITED
sophymarine-openregistry-gb-11407434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 30 Preston Road, Wigan, Greater Manchester, WN6 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN DEAN GLANCEYsophymarine-openregistry-h-mr-darren-dean-glancey-fdd4ac | ORDINARY 1 GBP | 1 | |
| MRS MICHELLE GLANCEYsophymarine-openregistry-h-mrs-michelle-glancey-62058b | ORDINARY A | 1 | |
PIPPY EATS LTD
sophymarine-openregistry-gb-11446956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
90030 — Artistic creation - Registered office
- 19 Princess Road, Wigan, WN4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA MIDDLEHURSTsophymarine-openregistry-h-philippa-middlehurst-37e5e9 | B ORDINARY | 1 | |
| PHILIPPA MIDDLEHURSTsophymarine-openregistry-h-philippa-middlehurst-37e5e9 | ORDINARY | 1 | |
| CHRISTIAN SMITHsophymarine-openregistry-h-christian-smith-0de841 | B ORDINARY | 0 | |
SPINNERS MILL ARCHERY LTD
sophymarine-openregistry-gb-11507217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Beech House 23 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HURSTsophymarine-openregistry-gb-12698969 | ORDINARY A | 50 | 100.00% |
| EILEEN HURSTsophymarine-openregistry-h-eileen-hurst-17db2e | ORDINARY B | 50 | 100.00% |
APEX FIT-TESTING SOLUTIONS LTD
sophymarine-openregistry-gb-11572471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 4 Bridgeman Terrace, Wigan, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BEATTIEsophymarine-openregistry-h-gary-beattie-5766c5 | ORDINARY | 50 | 100.00% |
| JAMES BEATTIEsophymarine-openregistry-gb-13686311 | A ORDINARY | 50 | 100.00% |
NOISE CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11684789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 44 Heyes Road, Wigan, WN5 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TODDsophymarine-openregistry-gb-08087147 | ORDINARY | 1 | |
| MEGAN TODDsophymarine-openregistry-h-megan-todd-bcf630 | A ORDINARY | 1 | |
AIMAC LTD
sophymarine-openregistry-gb-11690146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 19 Princess Road, Wigan, WN4 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMVAT LTDsophymarine-openregistry-gb-06443041 | ORDINARY | 1 | 100.00% |
| NICOLA WARDsophymarine-openregistry-h-nicola-ward-60381f | B ORDINARY | 0 | |
IMPACT MEDIA & PR LTD
sophymarine-openregistry-gb-11761902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
60200 — Television programming and broadcasting activities - Registered office
- 15 Market Street, Wigan, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CROMARTYsophymarine-openregistry-h-adam-cromarty-179856 | ORDINARY SHARES B | 100 | 100.00% |
| ADAM CROMARTYsophymarine-openregistry-h-adam-cromarty-179856 | ORDINARY SHARES A | 100 | 100.00% |
| AMANDA CROMARTYsophymarine-openregistry-h-amanda-cromarty-5bdcd9 | ORDINARY SHARES B | 0 | 0.00% |
HAMMOND MOTORS LIMITED
sophymarine-openregistry-gb-11821483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hammond Motors Ltd, Wigan, WN3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY WALSHsophymarine-openregistry-h-kerry-walsh-1d02ba | A ORDINARY | 50 | 100.00% |
| STEFAN HAMMONDsophymarine-openregistry-h-stefan-hammond-227472 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARMEX GARAGE SERVICES LIMITEDsophymarine-openregistry-gb-06381360 | Holds shares in | ORDINARY · 0.00% |
SYNERGY PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-11922164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Almond Green Avenue, Wigan, Lancashire, WN6 0ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433 | ORDINARY | 75 | 100.00% |
| LAUREN ROBINSONsophymarine-openregistry-gb-14752922 | A ORDINARY | 25 | 100.00% |
BARTLE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11963661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hewitt House, Wigan, WN5 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMMA INVESTCO LIMITEDsophymarine-openregistry-gb-11013399 | Y ORDINARY | 50 | |
| JAMMA INVESTCO LIMITEDsophymarine-openregistry-gb-11013399 | X ORDINARY | 50 | |
| RENOVATE PROJECTS LIMITEDsophymarine-openregistry-gb-11952777 | Y ORDINARY | 0 | |
CP MONUMENT LIMITED
sophymarine-openregistry-gb-11974134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP JONESsophymarine-openregistry-h-christopher-philip-jones-4c3b39 | ORDINARY | 75 | 100.00% |
| LAURA JANE JONESsophymarine-openregistry-h-laura-jane-jones-3269b0 | ORDINARY A | 25 | 100.00% |
| CHRISTOPHER PHILIP JONESsophymarine-openregistry-h-christopher-philip-jones-4c3b39 | ORDINARY A | 0 | 0.00% |
BERG HOLDINGS LIMITED
sophymarine-openregistry-gb-11997488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 140 Bradley Hall Trading Estate Bradley Lane, Wigan, WN6 0XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED VEHICLES LTDsophymarine-openregistry-gb-SC147093 | ORDINARY 1 GBP | 100 | |
| MR ANDREW SANKEYsophymarine-openregistry-h-mr-andrew-sankey-59c3ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTTOBEN LTDsophymarine-openregistry-gb-10941381 | Holds shares in | ORDINARY A 1 GBP |
MATERIAL SOLUTIONS NATIONWIDE LIMITED
sophymarine-openregistry-gb-12008534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
53201 — Licensed carriers - Registered office
- Levine House 233 Wigan Road, Wigan, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN HUNTERsophymarine-openregistry-h-edwin-hunter-3a8222 | ORDINARY B | 50 | |
| EDWIN HUNTERsophymarine-openregistry-h-edwin-hunter-3a8222 | ORDINARY A | 50 | |
| P GILBERTsophymarine-openregistry-h-p-gilbert-9e26f2 | ORDINARY B | 0 | |
LMK POWER LTD
sophymarine-openregistry-gb-12174615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 44 Gibson Street, Wigan, Lancashire, WN2 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PYEsophymarine-openregistry-h-graham-pye-3efc4d | A ORDINARY | 51 | |
| GRAHAM PYEsophymarine-openregistry-h-graham-pye-3efc4d | B ORDINARY | 49 | |
| JONATHAN MYLERsophymarine-openregistry-h-jonathan-myler-cbbc48 | B ORDINARY | 0 | |
TOVI LIMITED
sophymarine-openregistry-gb-12177787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Fairway, Wigan, WN6 0UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MEANEYsophymarine-openregistry-h-thomas-meaney-d97a36 | ORDINARY SHARES | 100 | 100.00% |
| VICTORIA BYRNEsophymarine-openregistry-h-victoria-byrne-af18ae | ORDINARY SHARES A | 100 | 100.00% |
SAHARA SUN BEAUTY LIMITED
sophymarine-openregistry-gb-12202310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 43 Woodnook Road, Wigan, Lancashire, WN6 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MALLISONsophymarine-openregistry-h-benjamin-mallison-805744 | ORDINARY A | 50 | |
| CHLOE MALLISONsophymarine-openregistry-h-chloe-mallison-7c5e20 | ORDINARY B | 50 | |
TOMLINSON GROUP LIMITED
sophymarine-openregistry-gb-12249801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- 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 | 100 | 100.00% |
| TERENCE TOMLINSONsophymarine-openregistry-h-terence-tomlinson-9b45bc | ORDINARY | 100 | 100.00% |