HISC WIGAN LIMITED

Company number 09082394 ·

Active

2 active / 4 ceased · persons with significant control

Northwest Wellbeing Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-27
Correspondence address
Quarry House, Quarry Drive, Aughton, Ormskirk, L39 5BQ, England
Legal form
Private Limited Company

Hi Global Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-01
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
10147359
Country registered
England

Hi Global Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-01
Ceased on
2026-07-27
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
10147359
Country registered
England

Mrs Samantha Jane Brocklebank

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-09-01
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, WA4 4PG

Mr Trevor John Brocklebank

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-09-01
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, WA4 4PG

Mr Martin Clifford Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-01-30
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, WA4 4PG, England