UK companies/Wigan/Page 6
Companies in Wigan and their shareholdersPage 6 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 153 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
FUSION WELDING SOLUTIONS LTD
sophymarine-openregistry-gb-05663915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Wigan Investment Centre Office S7, Ct3 Building, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FRANK LOWEsophymarine-openregistry-h-jason-frank-lowe-5fbf56 | ORDINARY 1 GBP | 25 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY 1 GBP | 25 | |
| PHILIP JOHN HEDLEYsophymarine-openregistry-h-philip-john-hedley-b5cf79 | ORDINARY 1 GBP | 25 | |
| STEVEN WOODSsophymarine-openregistry-h-steven-woods-755934 | ORDINARY 1 GBP | 25 | |
| JULIE ANN TATTUMsophymarine-openregistry-h-julie-ann-tattum-172850 | ORDINARY 1 GBP | 0 | |
| MR GRAHAM TATTUMsophymarine-openregistry-h-mr-graham-tattum-d4e836 | ORDINARY 1 GBP | 0 | |
| MR GRAHAM TATTUMsophymarine-openregistry-h-mr-graham-tattum-d4e836 | ORDINARY 1 GBP | 0 | |
MAILROOM MACHINES LTD
sophymarine-openregistry-gb-07521122
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery - Registered office
- Moor Lane Farm Downall Green Road, Wigan, WN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 6 | |
| JOHN HENRY WILDSMITHsophymarine-openregistry-h-john-henry-wildsmith-a67836 | ORDINARY | 2 | |
| JUNE WILDSMITHsophymarine-openregistry-h-june-wildsmith-36b474 | ORDINARY | 1 | |
| CHERYLE UNWINsophymarine-openregistry-h-cheryle-unwin-30e318 | ORDINARY | 0 | |
| MRS JONESsophymarine-openregistry-h-mrs-jones-48d02e | ORDINARY | 0 | |
| TERENCE MICHAEL FLANNAGANsophymarine-openregistry-h-terence-michael-flannagan-fcf4e7 | ORDINARY | 0 | |
336 WIGAN LANE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-08475123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 336 Wigan Lane, Wigan, Lancashire, WN1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL TAYLORsophymarine-openregistry-h-april-taylor-286d14 | ORD | 1 | |
| JANET GARSIDEsophymarine-openregistry-h-janet-garside-1d266e | ORD | 1 | |
| KERRY PICKSTONEsophymarine-openregistry-h-kerry-pickstone-1f7348 | ORD | 1 | |
| PAUL O'SULLIVANsophymarine-openregistry-gb-10872850 | ORD | 1 | |
| HELEN GRAYsophymarine-openregistry-h-helen-gray-2d78cc | ORD | 0 | |
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | ORD | 0 | |
GLOBALPORT GROUP LTD
sophymarine-openregistry-gb-09459545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 41 Bridgeman Terrace, Wigan, Lancashire, WN1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERICO LIONEsophymarine-openregistry-h-americo-lione-21a1cf | ORD | 3,600 | |
| MARTA RUFFINENGOsophymarine-openregistry-h-marta-ruffinengo-e858fc | ORD | 3,600 | |
| ALICE LIONEsophymarine-openregistry-h-alice-lione-387683 | ORD | 1,200 | |
| CATERINA LIONEsophymarine-openregistry-h-caterina-lione-ae151c | ORD | 1,200 | |
| EDOARDO LIONEsophymarine-openregistry-h-edoardo-lione-cb7d49 | ORD | 1,200 | |
| THOMAS PHILIP LIONEsophymarine-openregistry-h-thomas-philip-lione-85c3e6 | ORD | 1,200 | |
DANCERS' DREAM EVENTS LIMITED
sophymarine-openregistry-gb-09781207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- 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 | 19,486 | |
| BEATRYX PHILIPA HURSTsophymarine-openregistry-h-beatryx-philipa-hurst-6f765c | ORDINARY | 2,051 | |
| MATYLDA PHOEBE HURSTsophymarine-openregistry-h-matylda-phoebe-hurst-4bec56 | ORDINARY | 2,051 | |
| SEBASTIAN GEORGE HURSTsophymarine-openregistry-h-sebastian-george-hurst-d373bd | ORDINARY | 2,051 | |
| YSOBELLA ALICE HURSTsophymarine-openregistry-h-ysobella-alice-hurst-b192ee | ORDINARY | 2,051 | |
| PHILIP GEORGE HURSTsophymarine-openregistry-h-philip-george-hurst-47ff56 | ORDINARY | 0 | |
ALOCURA LIMITED
sophymarine-openregistry-gb-09990708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Smithy Court, Wigan, Greater Manchester, WN3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLICO LIMITEDsophymarine-openregistry-gb-07965193 | ORDINARY A 1P SHARES | 4,737 | |
| IAIN KEITH WALSHsophymarine-openregistry-h-iain-keith-walsh-6fe05d | ORDINARY A 1P SHARES | 4,737 | |
| STEPHEN MORRIS JONESsophymarine-openregistry-h-stephen-morris-jones-d06f62 | ORDINARY A 1P SHARES | 4,737 | |
| LEE THOMAS HOWARD JONESsophymarine-openregistry-h-lee-thomas-howard-jones-ce81e7 | ORDINARY A 1P SHARES | 1,895 | |
| SARAH REBECCA EDWARDSsophymarine-openregistry-h-sarah-rebecca-edwards-c25d2d | ORDINARY A 1P SHARES | 1,790 | |
| ALAN BELLsophymarine-openregistry-h-alan-bell-050143 | ORDINARY A 1P SHARES | 0 | |
HDOORS LIMITED
sophymarine-openregistry-gb-11228527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Leeds Street, Wigan, WN3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COLEMANsophymarine-openregistry-h-alan-coleman-51f474 | ORDINARY | 56 | |
| MARK JAMES COLEMANsophymarine-openregistry-h-mark-james-coleman-309528 | ORDINARY | 56 | |
| JEAN COLEMANsophymarine-openregistry-h-jean-coleman-2bf871 | ORDINARY | 32 | |
| GRAHAM COLEMANsophymarine-openregistry-gb-08313613 | ORDINARY | 16 | |
| EMMA COLEMANsophymarine-openregistry-h-emma-coleman-fca13b | ORDINARY | 0 | |
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY | 0 | |
MATHER FOLD FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11807866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Carnegie Library Ormskirk Road, Wigan, WN5 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYMPNA MANSFIELDsophymarine-openregistry-h-dympna-mansfield-e20afc | ORDINARY | 6 | 37.50% |
| KIERSTAN BOYLANsophymarine-openregistry-h-kierstan-boylan-bb51e1 | ORDINARY | 6 | 37.50% |
| CHRISTINE MEADOWSsophymarine-openregistry-h-christine-meadows-b035da | ORDINARY | 1 | 6.25% |
| DORBCREST HOMES LIMITEDsophymarine-openregistry-gb-01519195 | ORDINARY | 1 | 6.25% |
| MR & MRS KEMPSTERsophymarine-openregistry-h-mr-mrs-kempster-5094e0 | ORDINARY | 1 | 6.25% |
| MR & MRS WILSONsophymarine-openregistry-h-mr-mrs-wilson-d8c02b | ORDINARY | 1 | 6.25% |
SYNERGY CIVIL ENGINEERING NW LTD
sophymarine-openregistry-gb-13260324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2.20 Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WADSWORTHsophymarine-openregistry-h-darren-wadsworth-1d4476 | ORDINARY | 25 | 25.00% |
| BERNADETTE LYN BREHENYsophymarine-openregistry-h-bernadette-lyn-breheny-0bbc00 | ORDINARY | 15 | 15.00% |
| CARA MORRISONsophymarine-openregistry-h-cara-morrison-2c7355 | ORDINARY | 15 | 15.00% |
| DANIEL BREHENYsophymarine-openregistry-h-daniel-breheny-7b89c3 | ORDINARY | 15 | 15.00% |
| DANIEL THOMAS BREHENYsophymarine-openregistry-h-daniel-thomas-breheny-24461f | ORDINARY | 15 | 15.00% |
| KERRYANNE LOUISE SIDLOWsophymarine-openregistry-h-kerryanne-louise-sidlow-afd157 | ORDINARY | 15 | 15.00% |
MATIC BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-14217507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Douglas House, Wigan, WN3 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10713565 | ORDINARY | 150 | |
| MARK INGHAMsophymarine-openregistry-gb-09942411 | ORDINARY | 20 | |
| DARREN HODSONsophymarine-openregistry-h-darren-hodson-13ebc8 | ORDINARY | 10 | |
| NATHAN TAYLORsophymarine-openregistry-gb-14077419 | ORDINARY | 10 | |
| RYAN WILKINSONsophymarine-openregistry-h-ryan-wilkinson-25406c | ORDINARY | 10 | |
| PAUL MCCARRENsophymarine-openregistry-h-paul-mccarren-c26dac | ORDINARY | 0 | |
SOUTHVIEW MOTORS LTD
sophymarine-openregistry-gb-14545372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Braithwaite, Wigan, WN6 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAKI DAVID OSMONDsophymarine-openregistry-h-naki-david-osmond-bbc3b7 | ORDINARY | 550 | |
| PAUL ASHURSTsophymarine-openregistry-h-paul-ashurst-62d102 | ORDINARY | 300 | |
| ANDREW MEALINGsophymarine-openregistry-h-andrew-mealing-62c44b | ORDINARY | 53 | |
| ELLIS SWINDLEHURSTsophymarine-openregistry-h-ellis-swindlehurst-893b06 | ORDINARY | 50 | |
| MATTHEW KAVANAGHsophymarine-openregistry-h-matthew-kavanagh-07b43e | ORDINARY | 50 | |
| SHAHRAM SETOUDEHsophymarine-openregistry-h-shahram-setoudeh-f6884f | ORDINARY | 50 | |
C&G BARTON HOLDINGS LIMITED
sophymarine-openregistry-gb-15398949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Potters Farm Bryn Road, Wigan, Greater Manchester, WN4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN THOMAS BARTONsophymarine-openregistry-h-mr-john-thomas-barton-4d81fa | REDEEMABLE PREFERENCE | 4,670,000 | |
| MR CRAIG THOMAS BARTONsophymarine-openregistry-h-mr-craig-thomas-barton-64c22b | IRREDEEMABLE PREFERENCE | 324,652 | |
| MR GARY JOHN BARTONsophymarine-openregistry-h-mr-gary-john-barton-2fae79 | IRREDEEMABLE PREFERENCE | 324,552 | |
| CRAIG THOMAS BARTON & GARY JOHN BARTON TRUSTEES OF THE JT BARTON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-craig-thomas-barton-gary-john-barton-tru-bdc054 | IRREDEEMABLE PREFERENCE | 129,955 | |
| MR GARY JOHN BARTONsophymarine-openregistry-h-mr-gary-john-barton-2fae79 | C ORDINARY | 450 | |
| MR CRAIG THOMAS BARTONsophymarine-openregistry-h-mr-craig-thomas-barton-64c22b | B ORDINARY | 350 | |
| C & N BARTON LIMITEDsophymarine-openregistry-gb-10445280 | F ORDINARY | 100 | |
| MR JOHN THOMAS BARTONsophymarine-openregistry-h-mr-john-thomas-barton-4d81fa | A ORDINARY | 50 | |
| CRAIG THOMAS BARTON & GARY JOHN BARTON TRUSTEES OF THE JT BARTON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-craig-thomas-barton-gary-john-barton-tru-bdc054 | D ORDINARY | 25 | |
| CRAIG THOMAS BARTON & GARY JOHN BARTON TRUSTEES OF THE JT BARTON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-craig-thomas-barton-gary-john-barton-tru-bdc054 | E ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENTHAM AND DISTRICT FARMERS' AUCTION MART COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00076760 | Holds shares in | ORDINARY · 0.30% |
| THE HAWES FARMERS' AUCTION MART COMPANY, LIMITEDsophymarine-openregistry-gb-00133399 | Holds shares in | ORDINARY |
| JT BARTON GROUP LIMITEDsophymarine-openregistry-gb-13408080 | Holds shares in | ORDINARY 1 GBP |
NR BARTON LIMITED
sophymarine-openregistry-gb-11530910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor Waterside House, Wigan, Lancashire, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | ORDINARY A SHARES | 333 | |
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | ORDINARY D SHARES | 333 | |
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | ORDINARY C SHARES | 333 | |
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | R4 ORDINARY SHARE | 1 | |
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | R6 ORDINARY SHARE | 1 | |
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | R3 ORDINARY SHARE | 1 | |
| COWGILLS LIMITEDsophymarine-openregistry-gb-14974655 | G1 | 1 | |
| CATHERINE MARGARET ROGERSsophymarine-openregistry-h-catherine-margaret-rogers-0cb7b4 | ORDINARY C SHARES | 0 | |
| CATHERINE MARGARET ROGERSsophymarine-openregistry-h-catherine-margaret-rogers-0cb7b4 | R3 ORDINARY SHARE | 0 | |
| JONATHAN BRYAN MACKIEsophymarine-openregistry-h-jonathan-bryan-mackie-da5762 | ORDINARY A SHARES | 0 | |
| JONATHAN BRYAN MACKIEsophymarine-openregistry-h-jonathan-bryan-mackie-da5762 | R6 ORDINARY SHARE | 0 | |
| MARK DUNCAN WORSLEYsophymarine-openregistry-h-mark-duncan-worsley-49cd8d | G1 | 0 | |
| NEIL RAYMOND WHITTINGHAMsophymarine-openregistry-h-neil-raymond-whittingham-b5c42d | ORDINARY D SHARES | 0 | |
| NEIL RAYMOND WHITTINGHAMsophymarine-openregistry-h-neil-raymond-whittingham-b5c42d | R4 ORDINARY SHARE | 0 | |
POLYFAB COATINGS AND SYSTEMS LIMITED
sophymarine-openregistry-gb-04800534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Off Hemfield Court Makerfield Way, Wigan, Lancs, WN2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TICKLEsophymarine-openregistry-h-mark-tickle-77afb0 | A CLASS OF SHARES | 33 | |
| NEIL MULLARKEYsophymarine-openregistry-h-neil-mullarkey-28f28e | A CLASS OF SHARES | 26 | |
| KAY MULLARKEYsophymarine-openregistry-h-kay-mullarkey-263dff | A CLASS OF SHARES | 21 | |
| JOHN MULLARKEYsophymarine-openregistry-h-john-mullarkey-b4111e | A CLASS OF SHARES | 20 | |
| JOHN MULLARKEYsophymarine-openregistry-h-john-mullarkey-b4111e | D CLASS OF SHARES | 1 | |
| KAY MULLARKEYsophymarine-openregistry-h-kay-mullarkey-263dff | B CLASS OF SHARES | 1 | |
| MARK TICKLEsophymarine-openregistry-h-mark-tickle-77afb0 | E CLASS OF SHARE | 1 | |
| NEIL MULLARKEYsophymarine-openregistry-h-neil-mullarkey-28f28e | F ORDINARY | 1 | |
| NEIL MULLARKEYsophymarine-openregistry-h-neil-mullarkey-28f28e | C CLASS OF SHARES | 1 | |
| GLENN ROBERTSsophymarine-openregistry-h-glenn-roberts-c18be5 | F ORDINARY | 0 | |
RPS HOMESERVE+ LTD
sophymarine-openregistry-gb-07344188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Stephens Way Warrington Road Industrial Estate, Wigan, WN3 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | A ORDINARY SHARES | 5,100 | |
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | B ORDINARY SHARES | 2,500 | |
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | E ORDINARY SHARES | 800 | |
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | C ORDINARY SHARES | 800 | |
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | D ORDINARY SHARES | 800 | |
| ROTHWELL PLUMBING SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08969204 | F ORDINARY SHARES | 525 | |
| CHRISTIANE ROGERSONsophymarine-openregistry-h-christiane-rogerson-36e4d2 | D ORDINARY SHARES | 0 | |
| CHRISTIANE ROGERSONsophymarine-openregistry-h-christiane-rogerson-36e4d2 | B ORDINARY SHARES | 0 | |
| CHRISTIANE ROGERSONsophymarine-openregistry-h-christiane-rogerson-36e4d2 | F ORDINARY SHARES | 0 | |
| CHRISTIANE ROGERSONsophymarine-openregistry-h-christiane-rogerson-36e4d2 | A ORDINARY SHARES | 0 | |
| MATTHEW ROGERSONsophymarine-openregistry-h-matthew-rogerson-4672a3 | A ORDINARY SHARES | 0 | |
| MATTHEW ROGERSONsophymarine-openregistry-h-matthew-rogerson-4672a3 | B ORDINARY SHARES | 0 | |
| MATTHEW ROGERSONsophymarine-openregistry-h-matthew-rogerson-4672a3 | C ORDINARY SHARES | 0 | |
| MATTHEW ROGERSONsophymarine-openregistry-h-matthew-rogerson-4672a3 | F ORDINARY SHARES | 0 | |
| NICOLE ROGERSONsophymarine-openregistry-h-nicole-rogerson-dbc9cd | A ORDINARY SHARES | 0 | |
| NICOLE ROGERSONsophymarine-openregistry-h-nicole-rogerson-dbc9cd | E ORDINARY SHARES | 0 | |
| NICOLE ROGERSONsophymarine-openregistry-h-nicole-rogerson-dbc9cd | F ORDINARY SHARES | 0 | |
| NICOLE ROGERSONsophymarine-openregistry-h-nicole-rogerson-dbc9cd | B ORDINARY SHARES | 0 | |
| PHILIP ROGERSONsophymarine-openregistry-h-philip-rogerson-157054 | F ORDINARY SHARES | 0 | |
GREENHALGH KERR SOLICITORS LIMITED
sophymarine-openregistry-gb-07739552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 8 Beecham Court, Wigan, Lancashire, WN3 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R S KERR LIMITEDsophymarine-openregistry-gb-07211524 | ORDINARY | 40 | 40.00% |
| IAN GREENHALGHsophymarine-openregistry-h-ian-greenhalgh-93406d | ORDINARY | 20 | 20.00% |
| RICHARD SCOTT KERRsophymarine-openregistry-h-richard-scott-kerr-93476b | ORDINARY | 20 | 20.00% |
| DANIEL EDWARD TATEsophymarine-openregistry-h-daniel-edward-tate-2fdbe1 | ORDINARY | 10 | 10.00% |
| STEVEN KEVIN OWENSsophymarine-openregistry-h-steven-kevin-owens-95e26a | ORDINARY | 10 | 10.00% |
| DANIEL EDWARD TATEsophymarine-openregistry-h-daniel-edward-tate-2fdbe1 | D ORDINARY | 1 | 100.00% |
| IAN GREENHALGHsophymarine-openregistry-h-ian-greenhalgh-93406d | B ORDINARY | 1 | 100.00% |
| R S KERR LIMITEDsophymarine-openregistry-gb-07211524 | E ORDINARY | 1 | 100.00% |
| RICHARD SCOTT KERRsophymarine-openregistry-h-richard-scott-kerr-93476b | A ORDINARY | 1 | 100.00% |
| STEVEN KEVIN OWENSsophymarine-openregistry-h-steven-kevin-owens-95e26a | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRTH LAW LIMITEDsophymarine-openregistry-gb-10384621 | Holds shares in | ORDINARY · 100.00% |
MAPPELLI ASSOCIATES LTD
sophymarine-openregistry-gb-15453156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- 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 ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY A | 95 | 100.00% |
| ANITA PATRICIA BROWNsophymarine-openregistry-h-anita-patricia-brown-660097 | ORDINARY E | 1 | 100.00% |
| ANTHONY LINDFIELDsophymarine-openregistry-h-anthony-lindfield-6d4a8b | ORDINARY F | 1 | 100.00% |
| PAUL ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY D | 1 | 100.00% |
| PAUL ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY B | 1 | 100.00% |
| ROSALIA LINDFIELDsophymarine-openregistry-h-rosalia-lindfield-cf6350 | ORDINARY C | 1 | 100.00% |
| LEON JOSEPH LINDFIELDsophymarine-openregistry-h-leon-joseph-lindfield-b6ab58 | ORDINARY D | 0 | 0.00% |
D. SHAWCROSS LIMITED
sophymarine-openregistry-gb-01812547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 244 Warrington Road, Wigan, Lancashire, WN2 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS SHAWCROSSsophymarine-openregistry-h-dennis-shawcross-551901 | 'A' ORDINARY | 500 | |
| JOSEPHINE ANGELA SHAWCROSSsophymarine-openregistry-h-josephine-angela-shawcross-9b315c | E ORDINARY | 500 | |
| ANDREA SHAWCROSSsophymarine-openregistry-h-andrea-shawcross-600c5a | 'B' ORDINARY | 1 | |
| DAMIAN SHAWCROSSsophymarine-openregistry-h-damian-shawcross-af014e | 'C' ORDINARY | 1 | |
| DENNIS SHAWCROSSsophymarine-openregistry-h-dennis-shawcross-551901 | 'D' ORDINARY | 1 | |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | 'D' ORDINARY | 0 | |
VMI PROPERTIES LTD
sophymarine-openregistry-gb-09901558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sharrocks 91 Mossy Lea Road, Wigan, Lancashire, WN6 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KAYsophymarine-openregistry-h-mark-kay-8106c2 | ORDINARY A | 278 | 100.00% |
| VICTORIA JANE KAYsophymarine-openregistry-h-victoria-jane-kay-9d17f7 | ORDINARY B | 278 | 100.00% |
| MARIA FRANCES KAYsophymarine-openregistry-h-maria-frances-kay-212bdf | ORDINARY C | 148 | 100.00% |
| SOPHIE ANN-MARIE KAYsophymarine-openregistry-h-sophie-ann-marie-kay-0fe770 | ORDINARY D | 148 | 100.00% |
| WILLIAM MARK KAYsophymarine-openregistry-h-william-mark-kay-ce031f | ORDINARY E | 148 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02685305 | Holds shares in | ORDINARY |
VMI COMMERCIAL LIMITED
sophymarine-openregistry-gb-13783504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sharrocks 91 Mossy Lea Road, Wigan, Lancashire, WN6 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FRANCES KAYsophymarine-openregistry-h-maria-frances-kay-212bdf | ORDINARY C | 30 | 100.00% |
| SOPHIE ANN-MARIE KAYsophymarine-openregistry-h-sophie-ann-marie-kay-0fe770 | ORDINARY D | 30 | 100.00% |
| WILLIAM MARK KAYsophymarine-openregistry-h-william-mark-kay-ce031f | ORDINARY E | 30 | 100.00% |
| MARK KAYsophymarine-openregistry-h-mark-kay-8106c2 | ORDINARY | 5 | 100.00% |
| VICTORIA JANE KAYsophymarine-openregistry-h-victoria-jane-kay-9d17f7 | ORDINARY B | 5 | 100.00% |