UK companies/Wigan/Page 43
Companies in Wigan and their shareholdersPage 43 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 44 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
BIBBY BM LTD
sophymarine-openregistry-gb-13043793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE ALISON BIBBYsophymarine-openregistry-h-jeanette-alison-bibby-2c2031 | A ORDINARY SHARE | 1 | 100.00% |
| RICHARD CHARLES BIBBYsophymarine-openregistry-h-richard-charles-bibby-6ec0ec | ORDINARY | 1 | 100.00% |
FOX HOMES WRIGHTINGTON LIMITED
sophymarine-openregistry-gb-13177077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Sandiacre, Wigan, WN6 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY SHARES A | 50 | 100.00% |
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY SHARES B | 50 | 100.00% |
| KENNETH FOXsophymarine-openregistry-h-kenneth-fox-2c7abf | ORDINARY SHARES A | 0 | 0.00% |
A BOX & BEYOND LTD
sophymarine-openregistry-gb-13221881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HULLEYsophymarine-openregistry-h-kate-hulley-df7c99 | A ORDINARY | 75 | 100.00% |
| PAUL HULLEYsophymarine-openregistry-h-paul-hulley-24585a | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELMONT PACKAGING LTDsophymarine-openregistry-gb-08727841 | Holds shares in | A ORDINARY |
TIM PHILLIPS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13232599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Mcginty Demack Vermont House, Wigan, Greater Manchester, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY PHILLIPSsophymarine-openregistry-h-mr-timothy-phillips-4745f2 | ORDINARY | 1 | |
| MRS GILLIAN ANN PHILLIPSsophymarine-openregistry-h-mrs-gillian-ann-phillips-860eab | ORDINARY B | 1 | |
SYGMA DETECTION LTD
sophymarine-openregistry-gb-13242075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Hindley Business Centre, Wigan, Greater Manchester, WN2 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHEN ASHCROFTsophymarine-openregistry-h-peter-stephen-ashcroft-5c36d4 | 'A' ORDINARY SHARES | 50 | |
| STEVEN ANTHONY SCALESsophymarine-openregistry-h-steven-anthony-scales-3baa4b | 'B' ORDINARY SHARES | 50 | |
LOOKOUT FIRE & SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-13247719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 2 Verne Walk, Wigan, WN4 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY SPENCERsophymarine-openregistry-h-wesley-spencer-828118 | ORDINARY | 100 | |
| DION HASELDENsophymarine-openregistry-h-dion-haselden-fa49a3 | A ORDINARY | 1 | |
THE BUTCHERS HOOK OF INGLENOOK LTD
sophymarine-openregistry-gb-13316469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 39 Skull House Lane, Wigan, WN6 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON SHUKERsophymarine-openregistry-h-jonathon-shuker-4b1d2b | ORDINARY SHARES A | 1 | 100.00% |
| JONATHON SHUKERsophymarine-openregistry-h-jonathon-shuker-4b1d2b | ORDINARY SHARES | 1 | 100.00% |
| LEE MITCHELLsophymarine-openregistry-h-lee-mitchell-874022 | ORDINARY SHARES | 0 | 0.00% |
ROBERTA INVESTMENTS LTD
sophymarine-openregistry-gb-13324456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| PEARL ROBERTA LLOYDsophymarine-openregistry-h-pearl-roberta-lloyd-6490ab | ORDINARY | 1 | 100.00% |
| ROBERT JAMES WINSTON LLOYDsophymarine-openregistry-h-robert-james-winston-lloyd-c57d34 | B ORDINARY | 1 | 100.00% |
PLAN A PLANNING & PROGRAMME MANAGEMENT LTD
sophymarine-openregistry-gb-13427825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Aveley Gardens, Wigan, WN3 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HALLIWELLsophymarine-openregistry-h-robert-halliwell-f9ce5b | A ORDINARY | 17 | |
| SALLY LOUISE HALLIWELLsophymarine-openregistry-h-sally-louise-halliwell-b53c47 | B ORDINARY | 3 | |
UNSWORTH PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13506796
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE SCOTTsophymarine-openregistry-h-annette-scott-eb1ce7 | ORDINARY A | 80 | 100.00% |
| MATTHEW JAMES SCOTTsophymarine-openregistry-h-matthew-james-scott-d1146c | ORDINARY B | 20 | 100.00% |
NAVIGATE NEXT LIMITED
sophymarine-openregistry-gb-13518943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA ALCOCKsophymarine-openregistry-h-ilona-alcock-b00da0 | ORDINARY B | 1 | 100.00% |
| JAMES EDWARD ALCOCKsophymarine-openregistry-h-james-edward-alcock-28f57a | ORDINARY | 1 | 100.00% |
T1 CIVILS LIMITED
sophymarine-openregistry-gb-13603520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THACKRAYsophymarine-openregistry-h-james-thackray-f8bf0d | ORDINARY | 1 | 100.00% |
| LISA CLAIRE HEMMINGSsophymarine-openregistry-h-lisa-claire-hemmings-435e62 | ORDINARY A | 1 | 100.00% |
EK RADIOLOGY REPORTS LTD
sophymarine-openregistry-gb-13617073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Scott House 115-117 Bolton Road, Wigan, WN4 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199 | ORDINARY | 75 | 100.00% |
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | ORDINARY B | 25 | 100.00% |
| ELEANOR WILLIAMSsophymarine-openregistry-h-eleanor-williams-c48199 | ORDINARY B | 0 | 0.00% |
THE BILLING REVIEW LIMITED
sophymarine-openregistry-gb-13695529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 16, Wigan, WN3 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ROBERTSsophymarine-openregistry-gb-17088943 | ORDINARY SHARES | 67 | |
| CHLOE GALEsophymarine-openregistry-h-chloe-gale-e75d95 | ORDINARY SHARES | 33 | |
| LIAM ROBERTSsophymarine-openregistry-gb-17088943 | ORDINARY SHARES A | 10 | |
VICTUS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13731102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILKINSONsophymarine-openregistry-gb-06540429 | ORDINARY A | 50 | 100.00% |
| THOMAS ALEXANDER WILKINSONsophymarine-openregistry-h-thomas-alexander-wilkinson-f4f173 | ORDINARY | 50 | 100.00% |
MAYREN'S METALWORK LIMITED
sophymarine-openregistry-gb-13836970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 15 Market Street, Wigan, Lancashire, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MAYRENsophymarine-openregistry-h-mark-mayren-d8c8e1 | ORDINARY SHARES | 100 | 100.00% |
| LOWRI MAYRENsophymarine-openregistry-h-lowri-mayren-2f1b42 | ORDINARY SHARES A | 5 | 100.00% |
SF AESTHETICS LTD
sophymarine-openregistry-gb-13850025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 91 Spencer Road, Wigan, Greater Manchester, WN1 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY FROSTsophymarine-openregistry-h-shelley-frost-9bf437 | ORDINARY | 1 | 100.00% |
| STEVEN FROSTsophymarine-openregistry-h-steven-frost-d0369f | B ORDINARY | 1 | 100.00% |
BANDARU LIMITED
sophymarine-openregistry-gb-13852114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10/12 Upper Dicconson St, Wigan, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA SARATH KUMAR BANDARUsophymarine-openregistry-h-venkata-sarath-kumar-bandaru-f92efc | A ORDINARY | 95 | 100.00% |
| CHANCHAL BANDARUsophymarine-openregistry-h-chanchal-bandaru-facbe3 | B ORDINARY | 5 | 100.00% |
BARCINO MEATS LTD
sophymarine-openregistry-gb-13888471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 69 Queen Street, Wigan, Greater Manchester, WN3 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK KING HOLDINGS LIMITEDsophymarine-openregistry-gb-11144669 | ORDINARY B SHARES | 50 | 100.00% |
| PEDRO JOSE PEREZ SANZsophymarine-openregistry-h-pedro-jose-perez-sanz-bce796 | ORDINARY A SHARES | 50 | 100.00% |
EDWARDS JP PROPERTIES LIMITED
sophymarine-openregistry-gb-13917190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10/12 Upper Dicconson St, Wigan, WN1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DENNIS PRICEsophymarine-openregistry-h-christopher-dennis-price-e4b90f | ORDINARY A | 50 | 100.00% |
| MELISSA EMMA PRICEsophymarine-openregistry-h-melissa-emma-price-baf2e4 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LSE PT LIMITEDsophymarine-openregistry-gb-15913687 | Holds shares in | ORDINARY · 0.00% |