UK companies/Wigan/Page 56
Companies in Wigan and their shareholdersPage 56 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 40 shareholdings and 5 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
RUTTER GREEN LIMITED
sophymarine-openregistry-gb-09563637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 64 Kenyon Road, Wigan, Lancashire, WN1 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE WILDEsophymarine-openregistry-h-diane-wilde-21605a | ORDINARY | 2 | 100.00% |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN BOND PROPERTY AUCTIONS LIMITEDsophymarine-openregistry-gb-13449366 | Holds shares in | ORDINARY · 0.00% |
FREEMASONS ARMS LIMITED
sophymarine-openregistry-gb-09571156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Burbank Close, Wigan, WN3 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BALMERsophymarine-openregistry-h-julie-balmer-ca25f0 | ORDINARY £1 | 50 | |
| KEITH JOSEPH BALMERsophymarine-openregistry-h-keith-joseph-balmer-3e24e2 | ORDINARY £1 | 50 | |
CLEVEDON SERVICES LIMITED
sophymarine-openregistry-gb-09581411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 74 Clevedon Drive, Wigan, WN3 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL KINGsophymarine-openregistry-h-william-michael-king-d3c69f | ORDINARY £1 | 10 | 100.00% |
| DEBORAH KINGsophymarine-openregistry-h-deborah-king-eee252 | ORDINARY £1 | 0 | 0.00% |
THE PALACE BALLROOM LIMITED
sophymarine-openregistry-gb-09608503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 51 Market Street, Wigan, WN2 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ALICE HURSTsophymarine-openregistry-h-kathryn-alice-hurst-2de13a | ORDINARY | 2 | 100.00% |
| PHILIP GEORGE HURSTsophymarine-openregistry-h-philip-george-hurst-47ff56 | ORDINARY | 0 | 0.00% |
SOHO FLORDIS UK LIMITED
sophymarine-openregistry-gb-09651037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Douglas Bank House, Wigan, Lancashire, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHO FLORDIS INTERNATIONAL SWITZERLAND SAsophymarine-openregistry-h-soho-flordis-international-switzerland-s-290898 | ORDINARY | 3,401,000 | 100.00% |
| BIOGGIO PHARMA MANUFACTURE SAsophymarine-openregistry-h-bioggio-pharma-manufacture-sa-603fe2 | ORDINARY | 0 | 0.00% |
JM.GSK LTD
sophymarine-openregistry-gb-09705786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 40 Wigan Lane, Wigan, WN1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHY MANUELsophymarine-openregistry-h-joshy-manuel-a45e78 | ORDINARY | 1 | 50.00% |
| PRIYA MATHEWsophymarine-openregistry-h-priya-mathew-be53a5 | ORDINARY | 1 | 50.00% |
MARTECH80 LTD
sophymarine-openregistry-gb-09707727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Davy Road, Wigan, WN2 5YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA SOBIERAJsophymarine-openregistry-h-agata-sobieraj-15a8cb | ORDINARY | 5 | |
| MARIUSZ SOBIERAJsophymarine-openregistry-h-mariusz-sobieraj-4b8130 | ORDINARY | 5 | |
DPM ELECTRICAL LTD
sophymarine-openregistry-gb-09722316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Brownlow Lane, Wigan, WN5 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MAWDSLEYsophymarine-openregistry-h-damian-mawdsley-ba0c34 | ORDINARY | 1 | 50.00% |
| RACHAEL BENNETTsophymarine-openregistry-h-rachael-bennett-ffd3ac | ORDINARY | 1 | 50.00% |
ASHTON SMILE LTD
sophymarine-openregistry-gb-09740809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- The Gerard Centre Gerard Street, Wigan, WN4 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA MADALINA ARDELEANsophymarine-openregistry-h-andreea-madalina-ardelean-3690dc | ORDINARY | 100 | |
| SORIN DANIEL ARDELEANsophymarine-openregistry-h-sorin-daniel-ardelean-7c4c31 | ORDINARY | 0 | |
ARMADORA YACHTS UK LTD
sophymarine-openregistry-gb-09751811
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- DORMANT
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- 22 Tan House Lane, Wigan, WN8 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PSAILAsophymarine-openregistry-gb-08020124 | ORDINARY | 1 | 100.00% |
| DOROTHY PSAILAsophymarine-openregistry-h-dorothy-psaila-fa9bbb | ORDINARY | 0 | 0.00% |
ROADRUNNER LOGISTICS LTD
sophymarine-openregistry-gb-09765662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 15 Valley Road, Wigan, WN5 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN VADUVAsophymarine-openregistry-h-cosmin-vaduva-01e771 | ORDINARY | 60 | |
| GEORGIANA VADUVAsophymarine-openregistry-h-georgiana-vaduva-ead874 | ORDINARY | 40 | |
THE FOLKUS GROUP LIMITED
sophymarine-openregistry-gb-09787260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Navenby Road, Wigan, Lancashire, WN3 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE SUFFOLKsophymarine-openregistry-h-carole-suffolk-32a75d | ORDINARY | 8 | |
| MARK SUFFOLKsophymarine-openregistry-h-mark-suffolk-7cd11c | ORDINARY | 8 | |
MJH LICENSING CONSULTANTS LIMITED
sophymarine-openregistry-gb-09825344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Appley Lane North, Wigan, WN6 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALTONsophymarine-openregistry-h-mark-halton-1c6384 | ORDINARY | 50 | |
| MJH LICENSINGsophymarine-openregistry-h-mjh-licensing-76a4c1 | ORDINARY | 0 | |
D3 INTERIORS LIMITED
sophymarine-openregistry-gb-09835078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 3 Vermont Court Bradley Lane, Wigan, WN6 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY GOODFELLOWsophymarine-openregistry-h-garry-goodfellow-da9cfb | ORDINARY | 55 | |
| ANDREW RATCLIFFEsophymarine-openregistry-h-andrew-ratcliffe-f432a1 | ORDINARY | 45 | |
MOORTHY LIMITED
sophymarine-openregistry-gb-09859417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Barn Wigan Road, Wigan, Lancashire, WN2 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUMUGAM SARAVANANsophymarine-openregistry-h-arumugam-saravanan-633066 | ORDINARY | 1 | 50.00% |
| JAYANTHI SARAVANANsophymarine-openregistry-h-jayanthi-saravanan-d41ae3 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TYNAMARA (KINGSTON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01031055 | Holds shares in | ORDINARY · 7.14% |
| CHATHAM PLACE (BUILDING 1) MANCO LIMITEDsophymarine-openregistry-gb-05281244 | Holds shares in | ORDINARY |
SAFETY ASSURED CERTIFICATION LTD
sophymarine-openregistry-gb-09873676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Braithwaite, Wigan, Lancs, WN6 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE COWSERsophymarine-openregistry-h-barbara-anne-cowser-c0cec2 | ORDINARY | 3 | |
| SCOTT ANDREW COWSERsophymarine-openregistry-h-scott-andrew-cowser-9e6344 | ORDINARY | 1 | |
IMAGE JOINERY PROJECTS LTD
sophymarine-openregistry-gb-09899568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 41 Bridgeman Terrace, Wigan, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROBYsophymarine-openregistry-h-barry-roby-02adac | ORDINARY | 50 | 50.00% |
| CAROLE ROBYsophymarine-openregistry-h-carole-roby-472d81 | ORDINARY | 50 | 50.00% |
MD EDUCATION LTD
sophymarine-openregistry-gb-09900273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 240 Gidlow Lane, Wigan, Lancs, WN6 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD EDUCATION GMBHsophymarine-openregistry-h-md-education-gmbh-81106b | ORDINARY | 1 | |
| RYAN FITZPATRICKsophymarine-openregistry-h-ryan-fitzpatrick-e35a8c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MDE1 LIMITEDsophymarine-openregistry-gb-13249718 | Holds shares in | ORDINARY |
| MDE2 LIMITEDsophymarine-openregistry-gb-13249791 | Holds shares in | ORDINARY |
CONTINENTAL UK TRADING LIMITED
sophymarine-openregistry-gb-09910648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- D9, Haselmere Industrial Estate Wigan Road, Wigan, Lancashire, WN4 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIF FASIsophymarine-openregistry-h-sharif-fasi-c232a5 | ORDINARY | 4 | |
| KHALIFA KRIRsophymarine-openregistry-h-khalifa-krir-2cd591 | ORDINARY | 0 | |
HGM (WIGAN) LIMITED
sophymarine-openregistry-gb-09913523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Kenyon Road, Wigan, Lancashire, WN1 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HIGHAMsophymarine-openregistry-h-amanda-higham-642750 | ORDINARY | 1 | 50.00% |
| ANDREW HIGHAMsophymarine-openregistry-h-andrew-higham-92497a | ORDINARY | 1 | 50.00% |