UK companies/Wigan/Page 74
Companies in Wigan and their shareholdersPage 74 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 4 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
MIXIE LTD
sophymarine-openregistry-gb-15005589
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 3 Richmond Hill, Wigan, WN5 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELA PAHOLIKsophymarine-openregistry-h-bela-paholik-71110c | ORDINARY | 1 | |
| ANGEL GRACE LANADOsophymarine-openregistry-h-angel-grace-lanado-9c9906 | ORDINARY | 0 | |
K&D ROOFING REPAIRS LTD
sophymarine-openregistry-gb-15032016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 34 Greenwood Avenue, Wigan, WN5 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KENYONsophymarine-openregistry-h-gary-kenyon-3ad116 | ORDINARY | 10 | |
| JORDAN DOWNINGsophymarine-openregistry-h-jordan-downing-bce1c2 | ORDINARY | 0 | |
ORRELL LEISURE LIMITED
sophymarine-openregistry-gb-15033702
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 360 Gathurst Road, Wigan, WN5 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORY LEEsophymarine-openregistry-h-kory-lee-0798bc | ORDINARY | 1 | |
| CHRIS SIMPSONsophymarine-openregistry-gb-07472697 | ORDINARY | 0 | |
MAID FOR THE JOB LTD
sophymarine-openregistry-gb-15037579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- 24 Hillside Close, Wigan, WN5 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MARSHsophymarine-openregistry-h-andrew-james-marsh-558f38 | ORDINARY | 2 | 100.00% |
| MARCUS EDWARD MAURICE SMITHsophymarine-openregistry-h-marcus-edward-maurice-smith-aa879d | ORDINARY | 0 | 0.00% |
MANTAN LTD
sophymarine-openregistry-gb-15047937
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 100 Moor Road, Wigan, WN5 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA BERRYsophymarine-openregistry-h-marina-berry-bc0e76 | ORDINARY | 100 | |
| JAY BARTONsophymarine-openregistry-h-jay-barton-4b1be5 | ORDINARY | 0 | |
BH QUARRIES LTD
sophymarine-openregistry-gb-15106636
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Douglas Bank House, Wigan, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARL JOSEPH CROOKSsophymarine-openregistry-h-earl-joseph-crooks-819ac3 | ORDINARY | 51 | 51.00% |
| BARRY HEYESsophymarine-openregistry-h-barry-heyes-30727e | ORDINARY | 49 | 49.00% |
GROKE WIGAN LTD
sophymarine-openregistry-gb-15125636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 32 Hallgate, Wigan, WN1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SUBHANsophymarine-openregistry-h-abdul-subhan-966b7e | ORDINARY | 50 | |
| ISRAR AHMADsophymarine-openregistry-h-israr-ahmad-dddf7a | ORDINARY | 50 | |
R.A.D GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15138363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unity House, Wigan, WN3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC BIRCHsophymarine-openregistry-h-alec-birch-ad2678 | ORDINARY | 15 | |
| NEIL TOFTsophymarine-openregistry-h-neil-toft-b663c4 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.A.D CIVIL SOLUTIONS LTDsophymarine-openregistry-gb-12722287 | Holds shares in | ORDINARY · 100.00% |
| DOWLING & BAKER PROPERTIES LTDsophymarine-openregistry-gb-15138429 | Holds shares in | ORDINARY |
LUCACOMM LTD
sophymarine-openregistry-gb-15145645
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- 354 Downall Green Road, Wigan, Lancashire, WN4 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOLTsophymarine-openregistry-h-john-holt-2dd699 | ORDINARY | 50 | |
| STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abc | ORDINARY | 50 | |
T.T.EDWARDS LTD
sophymarine-openregistry-gb-15198176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Unsworth Terrace, Wigan, Lancashire, WN2 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55 | ORDINARY | 1 | 50.00% |
| NATASHA HARRISsophymarine-openregistry-h-natasha-harris-3534ee | ORDINARY | 1 | 50.00% |
STAZICKER PROPERTIES LTD
sophymarine-openregistry-gb-15203916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Unit 13 Victoria Trading Estate, Wigan, WN3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HESKETHsophymarine-openregistry-h-christopher-hesketh-4a6d81 | ORDINARY | 1 | 50.00% |
| ROMY STAZICKERsophymarine-openregistry-h-romy-stazicker-41a40d | ORDINARY | 1 | 50.00% |
ATLAS ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-15226899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 112 Liverpool Road, Wigan, WN4 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALTER LEONARD JONESsophymarine-openregistry-h-robert-walter-leonard-jones-bb15d3 | ORDINARY | 70 | 70.00% |
| CHELSIE HANWAYsophymarine-openregistry-h-chelsie-hanway-5dc676 | ORDINARY | 30 | 30.00% |
INSTALIFT GARAGE EQUIPMENT LTD
sophymarine-openregistry-gb-15232212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- 30 Bolton Road, Wigan, WN2 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTON JONESsophymarine-openregistry-h-robert-anton-jones-a1b429 | ORDINARY | 50 | 50.00% |
| THOMAS ANTON JONESsophymarine-openregistry-h-thomas-anton-jones-7bd3e9 | ORDINARY | 50 | 50.00% |
MARSH & MARSH PROPERTY GROUP LTD
sophymarine-openregistry-gb-15233776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Waterside House, Wigan, WN3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARSHsophymarine-openregistry-h-alexander-marsh-9e9e36 | ORDINARY | 51 | 51.00% |
| OLIVIA MONIQUE HULTON-PALMERsophymarine-openregistry-h-olivia-monique-hulton-palmer-5e90f3 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARSH & MARSH HOLDINGS LTDsophymarine-openregistry-gb-15289379 | Holds shares in | ORDINARY · 100.00% |
| AM & AP HOLDINGS LIMITEDsophymarine-openregistry-gb-16029907 | Holds shares in | ORDINARY · 50.00% |
NINJAS RETURN LTD
sophymarine-openregistry-gb-15237273
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Moreton Close, Wigan, WN3 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYA GRACE LTD.sophymarine-openregistry-gb-13052245 | ORDINARY | 2 | |
| RYAN ROBERTSsophymarine-openregistry-h-ryan-roberts-6168b7 | ORDINARY | 0 | |
ROSE GRACE PROPERTIES LTD
sophymarine-openregistry-gb-15240158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Beech House 23 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA O'BRIENsophymarine-openregistry-h-rebecca-o-brien-ed7a9a | ORDINARY | 1 | 50.00% |
| RICHARD O'BRIENsophymarine-openregistry-h-richard-o-brien-d8e029 | ORDINARY | 1 | 50.00% |
AMVEE DESIGN LTD
sophymarine-openregistry-gb-15267995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Brymar Higher Lane, Wigan, WN8 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HEWITTsophymarine-openregistry-gb-08305583 | ORDINARY | 70 | |
| BETHANY HEWITTsophymarine-openregistry-h-bethany-hewitt-07d393 | ORDINARY | 30 | |
CRESTVIEW CARE LTD
sophymarine-openregistry-gb-15277177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Office 2 5 White Street, Wigan, WN5 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTVIEW CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15582347 | ORDINARY | 100 | |
| VINOD BHANDARIsophymarine-openregistry-h-vinod-bhandari-9bdc0a | ORDINARY | 0 | |
JM STORES LTD
sophymarine-openregistry-gb-15281123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 103 Atherton Road, Wigan, WN2 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHUSA NADARASALINGAMsophymarine-openregistry-h-mathusa-nadarasalingam-014281 | ORDINARY | 50 | 50.00% |
| WARNAKULASURIYA FERNANDOsophymarine-openregistry-h-warnakulasuriya-fernando-9d7823 | ORDINARY | 50 | 50.00% |
BOBTALE PHOTOGRAPHY LTD
sophymarine-openregistry-gb-15292070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Pine View, Wigan, Lancashire, WN3 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN HOWARD - SINCLAIRsophymarine-openregistry-h-robyn-howard-sinclair-840c78 | ORDINARY SHARES | 1 | 100.00% |
| ROBERT NEWMANsophymarine-openregistry-h-robert-newman-704bc3 | ORDINARY SHARES | 0 | 0.00% |