UK companies/Wigan/Page 45
Companies in Wigan and their shareholdersPage 45 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 43 shareholdings and 1 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
WS GROUNDWORKS LTD
sophymarine-openregistry-gb-15002604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 779 Atherton Road, Wigan, WN2 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD WAINHOUSEsophymarine-openregistry-h-daniel-richard-wainhouse-5866d6 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| DOMINIC LEO CASALEsophymarine-openregistry-h-dominic-leo-casale-be6550 | A GBP1 SHARES | 1 | 100.00% |
24K SOLUTIONS LTD
sophymarine-openregistry-gb-15080503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Norfolk Street, Wigan, WN6 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW KENYONsophymarine-openregistry-h-martin-andrew-kenyon-d7ec1b | ORDINARY A | 1 | 100.00% |
| TRACY LOUISE KENYONsophymarine-openregistry-h-tracy-louise-kenyon-1224cd | ORDINARY B | 1 | 100.00% |
TECHMED SOLUTIONS LTD
sophymarine-openregistry-gb-15142147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Crowther Drive, Wigan, WN3 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DOWLERsophymarine-openregistry-h-emma-dowler-3a686a | B ORDINARY | 1 | |
| MATTHEW DAVID THOMASONsophymarine-openregistry-h-matthew-david-thomason-eee855 | ORDINARY | 1 | |
HOMES 4 LIFE LANCASHIRE LTD
sophymarine-openregistry-gb-15399904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit B, Wigan, WN3 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MATTHEW MACLEANsophymarine-openregistry-h-stuart-matthew-maclean-cd85ec | ORDINARY A | 51 | 100.00% |
| KERRY MACLEANsophymarine-openregistry-h-kerry-maclean-8d38e4 | ORDINARY B | 49 | 100.00% |
C.J.S CRANKSHAFT & MACHINE LTD
sophymarine-openregistry-gb-15429720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33120 — Repair of machinery
71129 — Other engineering activities - Registered office
- Unit 4, Wigan, Lancashire, WN1 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES STEPHENSONsophymarine-openregistry-h-cameron-james-stephenson-0067e8 | ORDINARY A | 85 | 100.00% |
| CAMERON JAMES STEPHENSONsophymarine-openregistry-h-cameron-james-stephenson-0067e8 | ORDINARY B | 15 | 100.00% |
| STEVEN ALBERT ROBBERTSsophymarine-openregistry-h-steven-albert-robberts-dcfa97 | ORDINARY B | 0 | 0.00% |
WILLIAMS LIFTS LIMITED
sophymarine-openregistry-gb-15635038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 13 Burley Crescent, Wigan, WN3 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | ORDINARY | 1 | |
| MARION WILLIAMSsophymarine-openregistry-h-marion-williams-b0826c | PREFERENCE | 1 | |
CASANA LIMITED
sophymarine-openregistry-gb-15637340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - 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 | 75 | |
| KRZYSZTOF MAREK MILCZANOWSKIsophymarine-openregistry-h-krzysztof-marek-milczanowski-2c8358 | B ORDINARY | 25 | |
G M PIPELINES LIMITED
sophymarine-openregistry-gb-15763010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCCLENAGHANsophymarine-openregistry-h-gary-mcclenaghan-69736a | ORDINARY | 100 | 100.00% |
| KELLY MCCLENAGHANsophymarine-openregistry-h-kelly-mcclenaghan-091c5f | A ORDINARY | 20 | 100.00% |
ASYLUM BARS LIMITED
sophymarine-openregistry-gb-15808001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Asylum 21 Market Street, Wigan, WN6 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUNTsophymarine-openregistry-h-christopher-hunt-ea54aa | ORDINARY | 1 | |
| MAJELLA HUNTsophymarine-openregistry-h-majella-hunt-d50bac | A ORDINARY | 1 | |
EGGSPLORING LTD
sophymarine-openregistry-gb-15818674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 22 Salwick Close, Wigan, WN3 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE GIBSONsophymarine-openregistry-h-leanne-gibson-9b4ddd | B ORDINARY | 1 | 100.00% |
| MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df | A ORDINARY | 1 | 100.00% |
LINKWAY ELECTRICAL LTD
sophymarine-openregistry-gb-15849823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Linkway Avenue, Wigan, WN4 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GLYNNsophymarine-openregistry-h-charlotte-glynn-94cb1e | B ORDINARY | 2 | |
| KEIRON RICHARDSsophymarine-openregistry-h-keiron-richards-346578 | ORDINARY | 2 | |
| CHARLOTTE GLYNNsophymarine-openregistry-h-charlotte-glynn-94cb1e | ORDINARY | 0 | |
MSC EXEC SOLUTIONS LTD
sophymarine-openregistry-gb-16106273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Shelley Drive, Wigan, WN5 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CORLEYsophymarine-openregistry-h-michelle-corley-a7e9d4 | ORDINARY SHARES B | 1 | 100.00% |
| STEPHEN CORLEYsophymarine-openregistry-h-stephen-corley-6add01 | ORDINARY SHARES | 1 | 100.00% |
LTP LAND AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16174690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
71112 — Urban planning and landscape architectural activities - Registered office
- 30 Bolton Road, Wigan, Greater Manchester, WN2 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE LANEsophymarine-openregistry-h-laurie-lane-9c4fc0 | ORDINARY | 51 | 100.00% |
| GEOFFREY HAROLD FOGDENsophymarine-openregistry-h-geoffrey-harold-fogden-bcbaed | B ORDINARY | 49 | 100.00% |
MJM MARINE CONSULTING UK LTD
sophymarine-openregistry-gb-16196764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Bridgeman Terrace, Wigan, Lancs, WN1 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MADELYsophymarine-openregistry-h-michael-madely-bf46fa | A ORDINARY | 100 | 100.00% |
| MICHAEL MADELYsophymarine-openregistry-h-michael-madely-bf46fa | ORDINARY | 51 | 51.00% |
| JACQUELINE MADELYsophymarine-openregistry-h-jacqueline-madely-266896 | ORDINARY | 49 | 49.00% |
HOLLAND POINTING AND HERITAGE LTD
sophymarine-openregistry-gb-16250256
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10 Hemfield Court Industrial Estate Makerfield Way, Wigan, WN2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE NICHOLAS HOLLANDsophymarine-openregistry-h-jake-nicholas-holland-a67e04 | ORDINARY A | 100 | |
| NATALIA FIBICHsophymarine-openregistry-h-natalia-fibich-7e359b | ORDINARY B | 1 | |
HEATON 2025 LTD
sophymarine-openregistry-gb-16294106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Wigan Road, Wigan, WN2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEATONsophymarine-openregistry-h-john-heaton-854e3e | A ORDINARY | 8,640,000 | |
| LOUISE HEATONsophymarine-openregistry-gb-13740211 | B ORDINARY | 960,000 | |
HEATON INVESTMENTS 2025 LIMITED
sophymarine-openregistry-gb-16294142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Wigan Road, Wigan, WN2 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HEATONsophymarine-openregistry-h-john-heaton-854e3e | A ORDINARY | 12,960,000 | |
| LOUISE HEATONsophymarine-openregistry-gb-13740211 | B ORDINARY | 1,440,000 | |
TOP REVS MEDIA LIMITED
sophymarine-openregistry-gb-16477653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 3a Vermont House Bradley Lane, Wigan, WN6 0XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN PRESTONsophymarine-openregistry-h-anthony-john-preston-7b8257 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE DALEsophymarine-openregistry-h-sarah-louise-dale-3cf623 | B ORDINARY | 1 | 100.00% |
WIGAN RUGBY LEAGUE CLUB LIMITED
sophymarine-openregistry-gb-00174692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1921
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- Robin Park Arena, Wigan, WN5 0UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGAN SPORTING CLUB LTDsophymarine-openregistry-gb-06302126 | ORDINARY | 114,719 | |
| VARIOUS INDIVIDUALSsophymarine-openregistry-h-various-individuals-ada2e3 | ORDINARY | 13,281 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPER LEAGUE (EUROPE) LIMITEDsophymarine-openregistry-gb-03238540 | Holds shares in | ORDINARY · 6.67% |
STRAITONS WHITELAW HOLDINGS LTD
sophymarine-openregistry-gb-00210635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1925
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unity House, Suite 888, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIKO SCHROTERsophymarine-openregistry-gb-16094310 | ORDINARY | 1 | 100.00% |
| MANDARIN PACIFIC INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-mandarin-pacific-international-holdings--eabc7d | ORDINARY | 0 | 0.00% |