UK companies/Wigan/Page 5
Companies in Wigan and their shareholdersPage 5 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 140 shareholdings and 3 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
COLOURHOUSE MASTERBATCH LIMITED
sophymarine-openregistry-gb-07392661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20120 — Manufacture of dyes and pigments
- Registered office
- Unit C1 9-11 Swan Lane, Wigan, Greater Manchester, WN2 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MARK DAVIESsophymarine-openregistry-h-brian-mark-davies-7d2ad4 | ORDINARY C | 8,750 | 100.00% |
| GARRY JOHN TARPEYsophymarine-openregistry-h-garry-john-tarpey-8622ed | ORDINARY D | 8,750 | 100.00% |
| GEORGE TREVOR DAVIESsophymarine-openregistry-h-george-trevor-davies-9475e1 | ORDINARY B | 8,750 | 100.00% |
| JASON DAVID CUNLIFFEsophymarine-openregistry-h-jason-david-cunliffe-1430af | ORDINARY E | 8,750 | 100.00% |
| VINCENT WHITTAKERsophymarine-openregistry-h-vincent-whittaker-7c0840 | ORDINARY | 8,750 | 100.00% |
| BARRY ROGERSONsophymarine-openregistry-h-barry-rogerson-5f6a0c | ORDINARY | 0 | 0.00% |
IN-PROFESSIONAL DEVELOPMENT LTD
sophymarine-openregistry-gb-10777587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Blackthorn House Skull House Lane, Wigan, WN6 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDSG INVESTMENTS LIMITEDsophymarine-openregistry-gb-13778205 | A ORDINARY | 50 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | B ORDINARY | 45 | |
| MARC DAVISsophymarine-openregistry-h-marc-davis-4f61fb | C ORDINARY | 45 | |
| JONATHAN PALMERsophymarine-openregistry-h-jonathan-palmer-b88725 | E ORDINARY | 30 | |
| STUART THOMPSONsophymarine-openregistry-h-stuart-thompson-feed20 | D ORDINARY | 30 | |
| ALAN PRITCHARDsophymarine-openregistry-h-alan-pritchard-f3fef1 | A ORDINARY | 0 | |
MOSIES PROPERTY LIMITED
sophymarine-openregistry-gb-14812084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 117 Mossy Lea Road, Wigan, WN6 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR MARY FURZEMANsophymarine-openregistry-h-eleanor-mary-furzeman-bd995d | B ORDINARY | 75 | 100.00% |
| MATTHEW JAMES FURZEMANsophymarine-openregistry-h-matthew-james-furzeman-3aa400 | A ORDINARY | 75 | 100.00% |
| ELEANOR MARY FURZEMAN (AS A TRUSTEE OF THE ELEANOR MARY FURZEMAN DISCRETIONARY TRUST) MATTHEW JAMES FURZEMAN (AS A TRUSTEE OF THE ELEANOR MARY FURZEMAN DISCRETIONARY TRUST)sophymarine-openregistry-h-eleanor-mary-furzeman-as-a-trustee-of-th-dcf05c | D ORDINARY | 25 | 100.00% |
| MATTHEW JAMES FURZEMAN (AS TRUSTEE OF THE MATTHEW JAMES FURZEMAN DISCRETIONARY TRUST) ELEANOR MARY FURZEMAN (AS TRUSTEE OF THE MATTHEW JAMES FURZEMAN DISCRETIONARY TRUST)sophymarine-openregistry-h-matthew-james-furzeman-as-trustee-of-the-3419e2 | C ORDINARY | 25 | 100.00% |
| ELEANOR FURZEMANsophymarine-openregistry-h-eleanor-furzeman-fdd1e1 | ORDINARY | 0 | |
| ELEANOR MARY FURZEMANsophymarine-openregistry-h-eleanor-mary-furzeman-bd995d | D ORDINARY | 0 | 0.00% |
| MATTHEW FURZEMANsophymarine-openregistry-h-matthew-furzeman-21c877 | ORDINARY | 0 | |
| MATTHEW JAMES FURZEMANsophymarine-openregistry-h-matthew-james-furzeman-3aa400 | C ORDINARY | 0 | 0.00% |
FPS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04219586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 233 Wigan Road, Wigan, Lancs, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPS NORTH WEST LIMITEDsophymarine-openregistry-gb-13981709 | ORDINARY | 100 | |
| FPS NORTH WEST LIMITEDsophymarine-openregistry-gb-13981709 | B ORDINARY | 10 | |
| FPS NORTH WEST LIMITEDsophymarine-openregistry-gb-13981709 | D ORDINARY | 10 | |
| FPS NORTH WEST LIMITEDsophymarine-openregistry-gb-13981709 | C ORDINARY | 10 | |
| AMANDA KERSHAWsophymarine-openregistry-h-amanda-kershaw-ce1ec9 | ORDINARY | 0 | |
| CARL THACKERsophymarine-openregistry-h-carl-thacker-9d66d3 | C ORDINARY | 0 | |
| EMMA THACKERsophymarine-openregistry-h-emma-thacker-8e504f | ORDINARY | 0 | |
| LYNN HOUGHTONsophymarine-openregistry-h-lynn-houghton-a2470c | D ORDINARY | 0 | |
| LYNN HOUGHTONsophymarine-openregistry-h-lynn-houghton-a2470c | ORDINARY | 0 | |
| MARTIN KERSHAWsophymarine-openregistry-h-martin-kershaw-13ee10 | B ORDINARY | 0 | |
PLATT & FISHWICK LIMITED
sophymarine-openregistry-gb-10765576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 47 King Street, Wigan, Greater Manchester, WN1 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE DAVIESsophymarine-openregistry-h-lesley-anne-davies-6d0780 | ORDINARY D | 250 | 100.00% |
| MARK ALAN RICHARDSONsophymarine-openregistry-h-mark-alan-richardson-8eb869 | ORDINARY B | 250 | 100.00% |
| SANDRA ANNE FINCHsophymarine-openregistry-h-sandra-anne-finch-7e060a | ORDINARY C | 250 | 100.00% |
| HELEN LOUISE ARMSTRONGsophymarine-openregistry-h-helen-louise-armstrong-5e1bcc | ORDINARY A | 125 | 50.00% |
| JAMES ROBERT ARMSTRONGsophymarine-openregistry-h-james-robert-armstrong-ca02e1 | ORDINARY A | 125 | 50.00% |
| ROBERT IAN ARMSTRONGsophymarine-openregistry-h-robert-ian-armstrong-f83598 | ORDINARY A | 0 | 0.00% |
CASIRA TECHNOLOGY LIMITED
sophymarine-openregistry-gb-16953838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
- Registered office
- Olympic House 8 Beecham Court, Wigan, Lancashire, WN3 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R S KERR LIMITEDsophymarine-openregistry-gb-07211524 | ORDINARY | 34 | 34.00% |
| SNOWDONIA BREAKS LIMITEDsophymarine-openregistry-gb-07211501 | ORDINARY | 33 | 33.00% |
| SUMO MONKEY DEVELOPMENT LTDsophymarine-openregistry-gb-08848332 | ORDINARY | 33 | 33.00% |
| R S KERR LIMITEDsophymarine-openregistry-gb-07211524 | A ORDINARY | 1 | 100.00% |
| SNOWDONIA BREAKS LIMITEDsophymarine-openregistry-gb-07211501 | B ORDINARY | 1 | 100.00% |
| SUMO MONKEY DEVELOPMENT LTDsophymarine-openregistry-gb-08848332 | C ORDINARY | 1 | 100.00% |
| IAN GREENHALGHsophymarine-openregistry-h-ian-greenhalgh-93406d | B ORDINARY | 0 | 0.00% |
| IAN GREENHALGHsophymarine-openregistry-h-ian-greenhalgh-93406d | ORDINARY | 0 | 0.00% |
| LEE PARKINSONsophymarine-openregistry-h-lee-parkinson-4d6309 | ORDINARY | 0 | 0.00% |
| LEE PARKINSONsophymarine-openregistry-h-lee-parkinson-4d6309 | C ORDINARY | 0 | 0.00% |
| RICHARD SCOTT KERRsophymarine-openregistry-h-richard-scott-kerr-93476b | ORDINARY | 0 | 0.00% |
| RICHARD SCOTT KERRsophymarine-openregistry-h-richard-scott-kerr-93476b | A ORDINARY | 0 | 0.00% |
R.M.C. SERVICE STATION LIMITED
sophymarine-openregistry-gb-02162136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 233 Wigan Road, Wigan, Lancs, WN4 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAUSEYsophymarine-openregistry-h-mark-causey-b82fab | CLASS A ORDINARY | 60 | |
| MARK CAUSEYsophymarine-openregistry-h-mark-causey-b82fab | ORDINARY | 40 | |
| CHRISTOPHER CAUSEYsophymarine-openregistry-h-christopher-causey-65c2cf | ORDINARY | 20 | |
| JONATHAN CAUSEYsophymarine-openregistry-h-jonathan-causey-ad148e | ORDINARY | 20 | |
| LEE CAUSEYsophymarine-openregistry-h-lee-causey-6eba4a | ORDINARY | 20 | |
| SMITH JOHN GRAHAMsophymarine-openregistry-h-smith-john-graham-ab1f6f | B ORDINARY | 10 | |
| ROY CAUSEYsophymarine-openregistry-h-roy-causey-57c744 | ORDINARY | 0 | |
LEDSON MOTOR FACTORS LIMITED
sophymarine-openregistry-gb-08538127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Great George Street, Wigan, Lancashire, WN3 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWART BERRYsophymarine-openregistry-h-christopher-stewart-berry-4a1d10 | ORDINARY A SHARES | 375 | 50.00% |
| LISA JANE LEDSONsophymarine-openregistry-h-lisa-jane-ledson-a47dde | ORDINARY C SHARES | 375 | 50.00% |
| PAUL JAMES LEDSONsophymarine-openregistry-h-paul-james-ledson-8e62ff | ORDINARY A SHARES | 375 | 50.00% |
| SARAH BERRYsophymarine-openregistry-h-sarah-berry-c443b1 | ORDINARY C SHARES | 375 | 50.00% |
| GORDON LEDSONsophymarine-openregistry-h-gordon-ledson-a21aa1 | ORDINARY B SHARES | 0 | |
| JANICE LEDSONsophymarine-openregistry-h-janice-ledson-254981 | ORDINARY B SHARES | 0 | |
EPG CORPORATE LIMITED
sophymarine-openregistry-gb-08781054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUCKsophymarine-openregistry-gb-16536510 | A ORDINARY | 8,456 | 100.00% |
| MARK FULLERsophymarine-openregistry-gb-04561651 | B ORDINARY | 1,606 | 29.51% |
| PETER FOLKMANsophymarine-openregistry-h-peter-folkman-ab6ba9 | B ORDINARY | 1,606 | 29.51% |
| WILLIAM FURNESSsophymarine-openregistry-h-william-furness-d50251 | B ORDINARY | 1,606 | 29.51% |
| ANNA BUCKsophymarine-openregistry-h-anna-buck-a20e54 | C ORDINARY | 1,544 | 100.00% |
| AMANDA WOODSsophymarine-openregistry-h-amanda-woods-b603f1 | B ORDINARY | 625 | 11.48% |
CRESTVIEW CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-15582347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Office 2 5 White Street, Wigan, Lancashire, WN5 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH MAHAJANsophymarine-openregistry-h-ashish-mahajan-239025 | A ORDINARY | 90 | 50.00% |
| ELYSIAN CARE LTDsophymarine-openregistry-gb-15640510 | A ORDINARY | 90 | 50.00% |
| EBIT PLUS LTDsophymarine-openregistry-gb-14015623 | B ORDINARY | 40 | 33.33% |
| HABITACION LTDsophymarine-openregistry-gb-09129327 | B ORDINARY | 40 | 33.33% |
| HINDLE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09624170 | B ORDINARY | 40 | 33.33% |
| VINOD BHANDARIsophymarine-openregistry-h-vinod-bhandari-9bdc0a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRYSTAL HALL LIMITEDsophymarine-openregistry-gb-02221949 | Holds shares in | A ORDINARY · 50.00% |
| CRESTVIEW CARE LTDsophymarine-openregistry-gb-15277177 | Holds shares in | ORDINARY |
JOSEPH KEEGAN & SONS LIMITED
sophymarine-openregistry-gb-00466229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1949
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 22/23 Hawkley Brook Trading Estate, Wigan, Lancashire, WN3 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-15705096 | B ORDINARY | 5,756 | 100.00% |
| JONATHAN NATHANIEL CAMPBELLsophymarine-openregistry-h-jonathan-nathaniel-campbell-772da2 | A ORDINARY | 3,496 | 100.00% |
| ANGELA VERONICA RYLANCEsophymarine-openregistry-h-angela-veronica-rylance-a47028 | B ORDINARY | 0 | 0.00% |
| FIONA BROWNsophymarine-openregistry-h-fiona-brown-aa4734 | B ORDINARY | 0 | 0.00% |
| JACOB CAMPBELLsophymarine-openregistry-h-jacob-campbell-062cbc | B ORDINARY | 0 | 0.00% |
| PETER FRANCIS CAMPBELLsophymarine-openregistry-h-peter-francis-campbell-dda496 | B ORDINARY | 0 | 0.00% |
ORDERPOWER LIMITED
sophymarine-openregistry-gb-01512533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 194 Pemberton Road, Wigan, Lancashire, WN3 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ARNOLD DUNNEsophymarine-openregistry-h-barry-arnold-dunne-64a563 | ORDINARY | 39,417 | 49.49% |
| JUNE ANNE DUNNEsophymarine-openregistry-h-june-anne-dunne-e6f777 | ORDINARY | 39,416 | 49.49% |
| BARRY & JUNE DUNNE DISC TRUST SETTLEMENTsophymarine-openregistry-h-barry-june-dunne-disc-trust-settlement-db263c | T ORDINARY | 17,126 | 100.00% |
| STEVEN ANTHONY DUNNEsophymarine-openregistry-h-steven-anthony-dunne-70113c | ORDINARY | 811 | 1.02% |
| BARRY ARNOLD DUNNEsophymarine-openregistry-h-barry-arnold-dunne-64a563 | T ORDINARY | 0 | 0.00% |
| JUNE ANNE DUNNEsophymarine-openregistry-h-june-anne-dunne-e6f777 | T ORDINARY | 0 | 0.00% |
| LESLIE GRACEsophymarine-openregistry-h-leslie-grace-4b03d9 | ORDINARY | 0 | 0.00% |
| ROY DICKENSONsophymarine-openregistry-h-roy-dickenson-06f820 | ORDINARY | 0 | 0.00% |
BLUESPHERE LTD
sophymarine-openregistry-gb-04601374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ARMSTRONGsophymarine-openregistry-h-lynne-armstrong-4c8523 | ORDINARY | 34 | |
| MARK ARMSTRONGsophymarine-openregistry-gb-09682943 | ORDINARY | 34 | |
| P ARMSTRONGsophymarine-openregistry-h-p-armstrong-037e6d | ORDINARY | 34 | |
| L ARMSTRONGsophymarine-openregistry-gb-17102454 | A ORDINARY | 4 | |
| P ARMSTRONGsophymarine-openregistry-h-p-armstrong-037e6d | A ORDINARY | 4 | |
| M ARMSTRONGsophymarine-openregistry-h-m-armstrong-0e770e | A ORDINARY | 3 | |
| NICOLA ARMSTRONGsophymarine-openregistry-h-nicola-armstrong-e3aad1 | A ORDINARY | 0 | |
TECHNICAL CIVILS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06705826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Units 2 & 5, Wigan, Lancs, WN5 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA COXsophymarine-openregistry-h-andrea-cox-0f7419 | ORDINARY SHARES | 25 | 25.00% |
| ANDREA COXsophymarine-openregistry-h-andrea-cox-0f7419 | ORDINARY SHARES B | 25 | 25.00% |
| MARK MALONEYsophymarine-openregistry-h-mark-maloney-a98610 | ORDINARY SHARES B | 25 | 25.00% |
| MARK MALONEYsophymarine-openregistry-h-mark-maloney-a98610 | ORDINARY SHARES | 25 | 25.00% |
| PHILIP COXsophymarine-openregistry-gb-04876879 | ORDINARY SHARES B | 25 | 25.00% |
| PHILIP COXsophymarine-openregistry-gb-04876879 | ORDINARY SHARES | 25 | 25.00% |
| SAMANTHA MALONEYsophymarine-openregistry-h-samantha-maloney-7beb28 | ORDINARY SHARES B | 25 | 25.00% |
| SAMANTHA MALONEYsophymarine-openregistry-h-samantha-maloney-7beb28 | ORDINARY SHARES | 25 | 25.00% |
| DANIEL COXsophymarine-openregistry-h-daniel-cox-f639f2 | ORDINARY SHARES B | 0 | 0.00% |
| GEORGINA COXsophymarine-openregistry-h-georgina-cox-40c8ed | ORDINARY SHARES B | 0 | 0.00% |
BLUESKY PLUMBING LIMITED
sophymarine-openregistry-gb-07239933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Kingfisher Court South Lancashire Industrial Estate, Wigan, Lancs, WN4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNRM ENTERPRISES LIMITEDsophymarine-openregistry-gb-16950250 | A ORDINARY | 2,600 | 100.00% |
| MARK GAVINsophymarine-openregistry-h-mark-gavin-52cf2f | ORDINARY | 1,813 | 24.50% |
| NATALIE QUINNsophymarine-openregistry-h-natalie-quinn-7e7875 | ORDINARY | 1,813 | 24.50% |
| RYAN HOUGHTONsophymarine-openregistry-h-ryan-houghton-815a35 | ORDINARY | 1,813 | 24.50% |
| WILLIAM DAVID GIBSONsophymarine-openregistry-h-william-david-gibson-10be11 | ORDINARY | 985 | 13.31% |
| KAREN MARGARET GIBSONsophymarine-openregistry-h-karen-margaret-gibson-4a3a00 | ORDINARY | 976 | 13.19% |
WN2 HOLDINGS LIMITED
sophymarine-openregistry-gb-16482577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Product Care Group Unit 1 Greenbank Business Park, Swan Lane, Wigan, WN2 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MOOREsophymarine-openregistry-h-lewis-moore-dc8c31 | B ORDINARY | 330 | |
| COHRING CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-16536048 | A ORDINARY | 292 | |
| JOHN COHRINGsophymarine-openregistry-h-john-cohring-887a3b | B ORDINARY | 175 | |
| MOORECAP LIMITEDsophymarine-openregistry-gb-13203760 | A ORDINARY | 137 | |
| MARK OGDENsophymarine-openregistry-h-mark-ogden-396147 | A ORDINARY | 33 | |
| MATTHEW MADDOCKsophymarine-openregistry-h-matthew-maddock-c34a96 | A ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODUCT CARE GROUP LIMITEDsophymarine-openregistry-gb-07272954 | Holds shares in | ORDINARY A |
ACTON TERRACE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02665539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE BARLOWsophymarine-openregistry-h-angela-jane-barlow-053628 | ORDINARY | 1 | 20.00% |
| CHRISTINA MARIAN LEAVERsophymarine-openregistry-h-christina-marian-leaver-ea654f | ORDINARY | 1 | 20.00% |
| DAVID JASON PETERSsophymarine-openregistry-h-david-jason-peters-de4ec8 | ORDINARY | 1 | 20.00% |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 1 | 20.00% |
| RODNEY FAIZIsophymarine-openregistry-h-rodney-faizi-2e8516 | ORDINARY | 1 | 20.00% |
| CYRIL HURST (DEC'D)sophymarine-openregistry-h-cyril-hurst-dec-d-6b334f | ORDINARY | 0 | 0.00% |
LDL LIGHTING LIMITED
sophymarine-openregistry-gb-03009345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1995
- Accounts
- SMALL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Unit 3 Stonehouse Road, Wigan, Lancashire, WN5 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDL LIGHTING HOLDINGS LIMITEDsophymarine-openregistry-gb-15219761 | ORDINARY | 52,500 | 100.00% |
| JAMES WILKINSONsophymarine-openregistry-gb-04855825 | ORDINARY | 0 | 0.00% |
| JOHN JAMES GARLICKsophymarine-openregistry-h-john-james-garlick-32acb7 | ORDINARY | 0 | 0.00% |
| LARK SERVICES LIMITEDsophymarine-openregistry-h-lark-services-limited-52d78b | ORDINARY | 0 | 0.00% |
| LORRAINE ASTA ALBISTONsophymarine-openregistry-h-lorraine-asta-albiston-6c0c39 | ORDINARY | 0 | 0.00% |
| MARK ALBISTONsophymarine-openregistry-h-mark-albiston-e4155b | ORDINARY | 0 | 0.00% |
16 FLORENCE ROAD RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04516285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 14 Cloverdale Drive, Wigan, Lancashire, WN4 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ABEDIsophymarine-openregistry-h-ali-abedi-2d2de8 | ORDINARY GBP1 | 1 | |
| BRICKMOOR LONDON LIMITEDsophymarine-openregistry-gb-13364906 | ORDINARY GBP1 | 1 | |
| EWA GILLETT; GEORGE JAMES HARMON GILLETTsophymarine-openregistry-h-ewa-gillett-george-james-harmon-gillett-523a57 | ORDINARY GBP1 | 1 | |
| LISA MARIE BUTCHERsophymarine-openregistry-h-lisa-marie-butcher-e9d9c4 | ORDINARY GBP1 | 1 | |
| PAMELA MACKENZIE; DUNCAN CHARLES MACKENZIEsophymarine-openregistry-h-pamela-mackenzie-duncan-charles-mackenzi-c8bfae | ORDINARY GBP1 | 1 | |
| CAROL FAYE GREENsophymarine-openregistry-h-carol-faye-green-69483f | ORDINARY GBP1 | 0 | |
K PENDLEBURY & SONS LIMITED
sophymarine-openregistry-gb-04824111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Units 6 & 7 Pioneer Works, Wigan, Lancashire, WN5 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ & SONS CONSTRUCTION LTDsophymarine-openregistry-gb-14999996 | ORDINARY A SHARES | 600 | 100.00% |
| CAROLYN CROFTsophymarine-openregistry-h-carolyn-croft-1307b6 | ORDINARY A SHARES | 0 | 0.00% |
| DAVID PENDLEBURYsophymarine-openregistry-h-david-pendlebury-bf566f | ORDINARY A SHARES | 0 | 0.00% |
| GERARD PENDLEBURYsophymarine-openregistry-h-gerard-pendlebury-68fae9 | ORDINARY A SHARES | 0 | 0.00% |
| JOSEPH JAMES PENDLEBURYsophymarine-openregistry-h-joseph-james-pendlebury-b08c35 | ORDINARY A SHARES | 0 | 0.00% |
| PETER PENDLEBURYsophymarine-openregistry-h-peter-pendlebury-6fbed4 | ORDINARY A SHARES | 0 | 0.00% |