UK companies/Wigan/Page 8
Companies in Wigan and their shareholdersPage 8 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 101 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
LANDSCAPE HOLDCO LIMITED
sophymarine-openregistry-gb-11236504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- 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 | 3,800 | 100.00% |
| LEE WEBSTERsophymarine-openregistry-h-lee-webster-199649 | B ORDINARY | 665 | 70.00% |
| FRANCIS CHRISTOPHER ROBERT BLAISDALEsophymarine-openregistry-h-francis-christopher-robert-blaisdale-baa4fd | B ORDINARY | 95 | 10.00% |
| SIMON JAMES PRICEsophymarine-openregistry-h-simon-james-price-d23ed1 | B ORDINARY | 95 | 10.00% |
| STEPHEN FRANK YOUNGsophymarine-openregistry-h-stephen-frank-young-12a728 | B ORDINARY | 95 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WRIGHT LANDSCAPES LIMITEDsophymarine-openregistry-gb-04611247 | Holds shares in | ORDINARY |
FAIRHURST AUDIT SERVICES LTD
sophymarine-openregistry-gb-14719591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Douglas Bank House, Wigan, WN1 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRHURST ACCOUNTANTS LTDsophymarine-openregistry-gb-14033557 | B ORDINARY | 75 | |
| JOHN FAIRHURSTsophymarine-openregistry-h-john-fairhurst-d5237c | A ORDINARY | 2 | |
| JANE DENNISsophymarine-openregistry-h-jane-dennis-1168dc | A ORDINARY | 1 | |
| LOUISE WEBSTERsophymarine-openregistry-h-louise-webster-67c237 | A ORDINARY | 1 | |
| GARY EDGERTONsophymarine-openregistry-h-gary-edgerton-2b251d | A ORDINARY | 0 | |
V BERKELEY SQUARE LTD
sophymarine-openregistry-gb-15484021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Whelco Place Enfield Industrial Estate, Wigan, Lancashire, WN5 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST SCOTT BARRYsophymarine-openregistry-h-best-scott-barry-30803d | ORDINARY A | 51 | 50.00% |
| JAYNE ALISON BESTsophymarine-openregistry-h-jayne-alison-best-115378 | ORDINARY A | 51 | 50.00% |
| DOWNING BAYsophymarine-openregistry-h-downing-bay-2cb701 | B ORDINARY | 34 | 33.33% |
| DOWNING LOUIS GEORGEsophymarine-openregistry-h-downing-louis-george-5d2d96 | B ORDINARY | 34 | 33.33% |
| DOWNING MAXWELL CONNORsophymarine-openregistry-h-downing-maxwell-connor-f7468a | B ORDINARY | 34 | 33.33% |
HASHTAG HEALTH REMOTE LIMITED
sophymarine-openregistry-gb-16188833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- The Office, Moor Lane Farm, Downall Green Road, Wigan, WN4 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGH DEVELOPMENTS LTDsophymarine-openregistry-gb-08345435 | ORDINARY | 80 | |
| THE WRIGHT HOLDINGS PENSION SCHEMEsophymarine-openregistry-h-the-wright-holdings-pension-scheme-59ebc5 | ORDINARY | 10 | |
| CLAIRE SCLANLANsophymarine-openregistry-h-claire-sclanlan-079262 | A ORDINARY | 5 | |
| EMMETT SCANLANsophymarine-openregistry-h-emmett-scanlan-23da94 | A ORDINARY | 5 | |
| VIM VITAE HOLDINGS LTDsophymarine-openregistry-gb-15991192 | ORDINARY | 0 | |
H.W.MOON LIMITED
sophymarine-openregistry-gb-00682402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1961
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Challenge Way, Wigan, WN5 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.M. MOONsophymarine-openregistry-h-d-m-moon-267a77 | ORDINARY | 750 | |
| THE H W MOON TRUST NUMBER ONEsophymarine-openregistry-h-the-h-w-moon-trust-number-one-3865c7 | ORDINARY | 70 | |
| THE H W MOON TRUST NUMBER FOURsophymarine-openregistry-h-the-h-w-moon-trust-number-four-9d0634 | ORDINARY | 60 | |
| THE H W MOON TRUST NUMBER THREEsophymarine-openregistry-h-the-h-w-moon-trust-number-three-6d3d3b | ORDINARY | 60 | |
| THE H W MOON TRUST NUMBER TWOsophymarine-openregistry-h-the-h-w-moon-trust-number-two-6fb1a9 | ORDINARY | 60 | |
KENWOOD HOMES LIMITED
sophymarine-openregistry-gb-01959174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Toogood Lane, Wigan, Lancashire, WN6 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN MASONsophymarine-openregistry-h-kenneth-john-mason-55a46f | ORDINARY | 45 | |
| JACQUELINE MASONsophymarine-openregistry-h-jacqueline-mason-ebd85b | ORDINARY | 27 | |
| LESLEY MASONsophymarine-openregistry-h-lesley-mason-83e87b | ORDINARY | 27 | |
| DENISE ANNE MASONsophymarine-openregistry-h-denise-anne-mason-f038b0 | ORDINARY | 1 | |
| VIVIENNE MASONsophymarine-openregistry-h-vivienne-mason-7d7efb | ORDINARY | 0 | |
OPTIMUM DESIGN (UK) LIMITED
sophymarine-openregistry-gb-03460570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Units 26-28 Cinnamon Brow Business Park, Wigan, Lancashire, WN2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DEANEsophymarine-openregistry-h-sean-deane-19baab | ORDINARY | 35 | |
| HAYLEY DEANEsophymarine-openregistry-h-hayley-deane-ac4096 | ORDINARY | 30 | |
| KEVIN HAYESsophymarine-openregistry-h-kevin-hayes-010947 | ORDINARY | 30 | |
| PETER MORANsophymarine-openregistry-h-peter-moran-4dd865 | ORDINARY | 5 | |
| RACHAEL MORANsophymarine-openregistry-h-rachael-moran-82a293 | ORDINARY | 0 | |
C E INSTRUMENTS LTD
sophymarine-openregistry-gb-03476853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Barn Swan Lane, Wigan, Lancashire, WN2 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 55 | |
| VINCENT MORGANsophymarine-openregistry-h-vincent-morgan-3cb91d | ORDINARY | 15 | |
| AJAX YHAPsophymarine-openregistry-h-ajax-yhap-087ee4 | ORDINARY | 10 | |
| BRENDAN LAURENCE HARRISONsophymarine-openregistry-h-brendan-laurence-harrison-fb4fac | ORDINARY | 10 | |
| WILLIAM ANTHONY HARRISONsophymarine-openregistry-h-william-anthony-harrison-390865 | ORDINARY | 10 | |
VINCENTS HAULAGE LIMITED
sophymarine-openregistry-gb-03766671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Foxtail Meadow, Wigan, Lancashire, WN6 0ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14324034 | ORDINARY | 99 | 100.00% |
| ANTHONY VINCENTsophymarine-openregistry-h-anthony-vincent-a52d55 | ORDINARY | 0 | 0.00% |
| GARY VINCENTsophymarine-openregistry-gb-12208249 | ORDINARY | 0 | 0.00% |
| JOSHUA ANTHONY VINCENTsophymarine-openregistry-h-joshua-anthony-vincent-46a2f1 | ORDINARY | 0 | 0.00% |
| NICHOLAS VINCENTsophymarine-openregistry-h-nicholas-vincent-eb4c83 | ORDINARY | 0 | 0.00% |
MISSON ESTATES LIMITED
sophymarine-openregistry-gb-04307614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 The Common, Wigan, WN8 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN MISSONsophymarine-openregistry-h-mary-ann-misson-ed5d9d | ORDINARY | 4,000 | |
| STEPHEN MISSONsophymarine-openregistry-h-stephen-misson-c5e81f | ORDINARY | 4,000 | |
| JOANNA TERRYsophymarine-openregistry-h-joanna-terry-6fc4ab | ORDINARY | 2,000 | |
| NIGEL MISSONsophymarine-openregistry-h-nigel-misson-31e7dd | ORDINARY | 2,000 | |
| ROGER MISSONsophymarine-openregistry-h-roger-misson-d00261 | ORDINARY | 0 | |
ADVANCED STUDWELDING SYSTEMS LIMITED
sophymarine-openregistry-gb-04602241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 30 Cinnamon Brow Business Park, Wigan, Lancashire, WN2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARNESsophymarine-openregistry-h-alan-barnes-6722cd | ORDINARY 1 GBP | 30 | 30.00% |
| CHRISTINE BARNESsophymarine-openregistry-h-christine-barnes-21d751 | ORDINARY 1 GBP | 30 | 30.00% |
| MARK BARNESsophymarine-openregistry-h-mark-barnes-ad94dc | ORDINARY 1 GBP | 20 | 20.00% |
| DEBORAH CLEGGsophymarine-openregistry-h-deborah-clegg-f2ed73 | ORDINARY 1 GBP | 10 | 10.00% |
| PHILIP BARNESsophymarine-openregistry-h-philip-barnes-efbfa8 | ORDINARY 1 GBP | 10 | 10.00% |
REGALCARE SHOWERS LIMITED
sophymarine-openregistry-gb-04754697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 34 Winstanley Road, Wigan, WN5 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAMSONsophymarine-openregistry-h-ben-williamson-75573e | ORDINARY | 1 | |
| JOHN ROGER MEASEYsophymarine-openregistry-h-john-roger-measey-a4a2f0 | ORDINARY | 1 | |
| MICHELLE WILLIAMSONsophymarine-openregistry-h-michelle-williamson-672943 | ORDINARY | 1 | |
| PAUL WILLIAMSONsophymarine-openregistry-gb-04076107 | ORDINARY | 1 | |
| CHRISTINE MEASEYsophymarine-openregistry-h-christine-measey-8dc798 | ORDINARY | 0 | |
AUTO TIME SYSTEMS NORTHERN LIMITED
sophymarine-openregistry-gb-04941646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- North Quarry House Skull House Lane, Wigan, Lancashire, WN6 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE EMMA KELLEYsophymarine-openregistry-h-jane-emma-kelley-4fc818 | ORDINARY | 31 | 38.75% |
| SIMON KELLEYsophymarine-openregistry-h-simon-kelley-3e9f2a | ORDINARY | 31 | 38.75% |
| DAVID JAMES MORRISsophymarine-openregistry-h-david-james-morris-8eca2d | ORDINARY | 6 | 7.50% |
| ELAINE WILLIAMS MORRISsophymarine-openregistry-h-elaine-williams-morris-451ee8 | ORDINARY | 6 | 7.50% |
| SIMON ANDREW NICHOLSONsophymarine-openregistry-h-simon-andrew-nicholson-3d633f | ORDINARY | 6 | 7.50% |
EXPRESS MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-05167662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64191 — Banks
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance - Registered office
- Wigan Investment Centre Ground Floor, Wigan, WN3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAWSONsophymarine-openregistry-h-paul-rawson-a2935f | ORDINARY | 418 | 41.84% |
| STEPHEN ANDREW HANDsophymarine-openregistry-h-stephen-andrew-hand-d9d778 | ORDINARY | 417 | 41.74% |
| KELLIE RAWSONsophymarine-openregistry-h-kellie-rawson-1fef96 | ORDINARY | 82 | 8.21% |
| LAURA-JANE HANDsophymarine-openregistry-h-laura-jane-hand-6facb1 | ORDINARY | 82 | 8.21% |
| PAUL MCFADDENsophymarine-openregistry-h-paul-mcfadden-0aeba8 | ORDINARY | 0 | 0.00% |
BRYNVIEW MANAGEMENT LIMITED
sophymarine-openregistry-gb-06294638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Redgate Road, Wigan, WN4 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPS HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-08638234 | ORDINARY | 14 | 93.33% |
| MARY HARDMANsophymarine-openregistry-h-mary-hardman-720480 | ORDINARY | 1 | 6.67% |
| FRANK PHILLIPSsophymarine-openregistry-h-frank-phillips-bd965c | ORDINARY | 0 | 0.00% |
| IRENE DORIS PHILLIPSsophymarine-openregistry-h-irene-doris-phillips-e4ef8b | ORDINARY | 0 | 0.00% |
| NEIL MARTIN PHILLIPSsophymarine-openregistry-h-neil-martin-phillips-3a810e | ORDINARY | 0 | 0.00% |
AINSCOUGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-06306316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Oakland House 21 Hope Carr Road, Wigan, WN7 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSCOUGH GROUP LIMITEDsophymarine-openregistry-gb-10465306 | ORDINARY | 71,704 | |
| CHRISTOPHER AINSCOUGHsophymarine-openregistry-h-christopher-ainscough-bc0cc4 | ORDINARY | 10,000 | |
| MATTHEW AINSCOUGHsophymarine-openregistry-h-matthew-ainscough-8cd39c | ORDINARY | 10,000 | |
| ANDREW AINSCOUGHsophymarine-openregistry-h-andrew-ainscough-e9caf0 | ORDINARY | 5,095 | |
| DANIELLE HITCHENsophymarine-openregistry-h-danielle-hitchen-098938 | ORDINARY | 5,095 | |
MCNULTY SHOES LIMITED
sophymarine-openregistry-gb-07762276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 31 Library Street, Wigan, WN1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE MCNULTYsophymarine-openregistry-h-marianne-mcnulty-a60c29 | ORDINARY | 25 | |
| PATRICK VINCENT MCNULTYsophymarine-openregistry-h-patrick-vincent-mcnulty-9b9c56 | ORDINARY | 25 | |
| PETER MCNULTYsophymarine-openregistry-h-peter-mcnulty-4e19d3 | ORDINARY | 25 | |
| SHAUN MCNULTYsophymarine-openregistry-h-shaun-mcnulty-e111ae | ORDINARY | 25 | |
| ELIZABETH ANN MCNULTYsophymarine-openregistry-h-elizabeth-ann-mcnulty-d8159f | ORDINARY | 0 | |
WINNARD PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-08376245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 2 Market Street, Wigan, Lancashire, WN6 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMINGTON ESTATES LTDsophymarine-openregistry-gb-16434087 | ORDINARY | 8 | |
| COLETTE CALLANDsophymarine-openregistry-h-colette-calland-e3e486 | ORDINARY | 0 | |
| CRAIG WINNARDsophymarine-openregistry-h-craig-winnard-a14c52 | ORDINARY | 0 | |
| DARREN WINNARDsophymarine-openregistry-h-darren-winnard-f91fa2 | ORDINARY | 0 | |
| DEREK WINNARDsophymarine-openregistry-h-derek-winnard-ff2879 | ORDINARY | 0 | |
HINDLEY DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-08412608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 1-5 Ladies Lane, Wigan, WN2 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MIRTORABIsophymarine-openregistry-h-frances-mirtorabi-16f0c0 | ORDINARY | 34 | |
| SHAHRAM MIRTORABIsophymarine-openregistry-h-shahram-mirtorabi-b6372f | ORDINARY | 18 | |
| BENJAMIN MIRTORABIsophymarine-openregistry-h-benjamin-mirtorabi-d5bdf7 | ORDINARY | 16 | |
| DANIEL MIRTORABIsophymarine-openregistry-h-daniel-mirtorabi-d19260 | ORDINARY | 16 | |
| MIRIAM MIRTORABIsophymarine-openregistry-h-miriam-mirtorabi-8b7ef1 | ORDINARY | 16 | |
DYNAMIC MICRO SYSTEMS LTD
sophymarine-openregistry-gb-09737779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112-114 Market Street, Wigan, Lancshire, WN2 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERATED EQUITY PARTNERS LLCsophymarine-openregistry-h-federated-equity-partners-llc-6cc9a6 | ORD | 400 | |
| JEREMY LEONARDsophymarine-openregistry-h-jeremy-leonard-dac50d | ORD | 200 | |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORD | 200 | |
| STEVEN PAULDINGsophymarine-openregistry-h-steven-paulding-165373 | ORD | 110 | |
| STEVEN PAULDINGsophymarine-openregistry-h-steven-paulding-165373 | ORD | 90 | |
| CHARLES JAMES HUMPOLETZsophymarine-openregistry-h-charles-james-humpoletz-16e31d | ORD | 0 | |