UK companies/Wigston/Page 1
Companies in Wigston and their shareholdersPage 1 of 13
246 companies registered in Wigston 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 Wigston. Between them they record 154 shareholdings and 2 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
246
SOUTH LEICESTER TEACHING PRACTICES LTD
sophymarine-openregistry-gb-09104876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
- Registered office
- Two Steeples Medical Centre, Wigston, Leicestershire, LE18 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHRUGESH PATELsophymarine-openregistry-h-bhrugesh-patel-ce1b83 | ORDINARY | 1 | 8.33% |
| BINTA SHAPIROsophymarine-openregistry-h-binta-shapiro-304464 | ORDINARY | 1 | 8.33% |
| CAROLINE BIRDsophymarine-openregistry-h-caroline-bird-a3909d | ORDINARY | 1 | 8.33% |
| MARK SHAFFUsophymarine-openregistry-h-mark-shaffu-c2f9dd | ORDINARY | 1 | 8.33% |
| RISHA VERMAsophymarine-openregistry-h-risha-verma-2c0cee | ORDINARY | 1 | 8.33% |
| ROSIE HABERSHONsophymarine-openregistry-h-rosie-habershon-cad7fd | ORDINARY | 1 | 8.33% |
| SAIMA AKRAMsophymarine-openregistry-h-saima-akram-0a1a91 | ORDINARY | 1 | 8.33% |
| SAMUEL DAVID ADCOCKsophymarine-openregistry-h-samuel-david-adcock-b90d62 | ORDINARY | 1 | 8.33% |
| SARAH HELEN MAXTEDsophymarine-openregistry-h-sarah-helen-maxted-52a7dd | ORDINARY | 1 | 8.33% |
| SASKIA LUCIA FREESTONEsophymarine-openregistry-h-saskia-lucia-freestone-fb3947 | ORDINARY | 1 | 8.33% |
| SHAISTA KHANsophymarine-openregistry-gb-16585149 | ORDINARY | 1 | 8.33% |
| VIPUL MASHARANIsophymarine-openregistry-h-vipul-masharani-40ee3e | ORDINARY | 1 | 8.33% |
| RICHARD PALINsophymarine-openregistry-h-richard-palin-137d2c | ORDINARY | 0 | 0.00% |
RILLBANK COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02442887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Kevern Close, Wigston, Leicester, LE18 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL REBECCA DAFFURNsophymarine-openregistry-h-abigail-rebecca-daffurn-11a63f | ORDINARY | 1 | |
| ELLIOT PIERS SOMERVILLE-BADDELEYsophymarine-openregistry-h-elliot-piers-somerville-baddeley-b86fb7 | ORDINARY | 1 | |
| ISABEL CLAIRE SOMERVILLE-BADDELEYsophymarine-openregistry-h-isabel-claire-somerville-baddeley-c848db | ORDINARY | 1 | |
| J MARTINsophymarine-openregistry-gb-07258909 | ORDINARY | 1 | |
| JULIE ANN WOODFORDsophymarine-openregistry-h-julie-ann-woodford-711aec | ORDINARY | 1 | |
| MARK WOODFORDsophymarine-openregistry-h-mark-woodford-31c514 | ORDINARY | 1 | |
| RICHARD MARK WOODFORDsophymarine-openregistry-h-richard-mark-woodford-4e9bc6 | ORDINARY | 1 | |
| SANDRA TYLERsophymarine-openregistry-h-sandra-tyler-f41094 | ORDINARY | 1 | |
| THERESA LANNINGsophymarine-openregistry-h-theresa-lanning-2f17b3 | ORDINARY | 1 | |
| YVONNE WOODFORDsophymarine-openregistry-h-yvonne-woodford-f6a5a1 | ORDINARY | 1 | |
| E W WILLSONsophymarine-openregistry-h-e-w-willson-e491de | ORDINARY | 0 | |
AIMM & CO. LTD
sophymarine-openregistry-gb-06398342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 8, Wigston, Leicester, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM NICHOLAS COOPERsophymarine-openregistry-h-mr-adam-nicholas-cooper-bb6fcb | ORDINARY | 100 | |
| MR IAN DAVID SHARPEsophymarine-openregistry-h-mr-ian-david-sharpe-ce49c7 | ORDINARY | 100 | |
| MR MARK VINCENT WAGSTAFFsophymarine-openregistry-h-mr-mark-vincent-wagstaff-ee901b | ORDINARY | 100 | |
| MR MARTYN PETER ALEYsophymarine-openregistry-h-mr-martyn-peter-aley-60c594 | ORDINARY | 100 | |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY B | 2 | |
| BLAINE SULLIVANsophymarine-openregistry-h-blaine-sullivan-67a2e1 | ORDINARY B | 2 | |
| GEORGE SHEENsophymarine-openregistry-h-george-sheen-64036a | ORDINARY B | 2 | |
| KAT PEPPERsophymarine-openregistry-h-kat-pepper-d1eb46 | ORDINARY B | 2 | |
| MARK LA ROSAsophymarine-openregistry-h-mark-la-rosa-c5e3b3 | ORDINARY B | 2 | |
| RYAN ROWLEYsophymarine-openregistry-h-ryan-rowley-bed369 | ORDINARY B | 2 | |
JAGA LIFE LTD
sophymarine-openregistry-gb-13148317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Unit A1 Bowbridge Works, Wigston, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JEFFRIESsophymarine-openregistry-h-lee-jeffries-6eecad | ORDINARY SHARES | 75 | 65.22% |
| LISA JEFFRIESsophymarine-openregistry-h-lisa-jeffries-9847bb | ORDINARY SHARES | 20 | 17.39% |
| EOGHAN MACILWRAITHsophymarine-openregistry-h-eoghan-macilwraith-f34c45 | ORDINARY SHARES | 5 | 4.35% |
| FLAWLESS CAPITAL LTDsophymarine-openregistry-gb-13722299 | ORDINARY SHARES | 5 | 4.35% |
| JOSEPH SZOPAsophymarine-openregistry-h-joseph-szopa-9b18a5 | ORDINARY SHARES | 5 | 4.35% |
| ADRIAN PEDRAsophymarine-openregistry-h-adrian-pedra-f3241a | ORDINARY SHARES | 1 | 0.87% |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY SHARES | 1 | 0.87% |
| OLIMPIU DROGOsophymarine-openregistry-h-olimpiu-drogo-fda0e1 | ORDINARY SHARES | 1 | 0.87% |
| SARAH PUGHsophymarine-openregistry-h-sarah-pugh-67bbfd | ORDINARY SHARES | 1 | 0.87% |
| SHANE WHITFIELDsophymarine-openregistry-h-shane-whitfield-dc2133 | ORDINARY SHARES | 1 | 0.87% |
SPHN&M LIMITED
sophymarine-openregistry-gb-07920056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 12 Seddon Road, Wigston, LE18 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&N PHARMA LTDsophymarine-openregistry-gb-14506397 | A ORDINARY | 5,000 | |
| A&N PHARMA LTDsophymarine-openregistry-gb-14506397 | B ORDINARY | 5,000 | |
| A&N PHARMA LTDsophymarine-openregistry-gb-14506397 | PREFERENCE | 5 | |
| ANUOLUWA UDOMsophymarine-openregistry-h-anuoluwa-udom-da5d7c | A ORDINARY | 0 | |
| ANUOLUWA UDOMsophymarine-openregistry-h-anuoluwa-udom-da5d7c | PREFERENCE | 0 | |
| JULIE PARDOEsophymarine-openregistry-h-julie-pardoe-9ec7be | A ORDINARY | 0 | |
| JULIE PARDOEsophymarine-openregistry-h-julie-pardoe-9ec7be | PREFERENCE | 0 | |
| KIKI STEELsophymarine-openregistry-h-kiki-steel-d40c8d | A ORDINARY | 0 | |
| KIKI STEELsophymarine-openregistry-h-kiki-steel-d40c8d | PREFERENCE | 0 | |
| MELISSA PILBEAMsophymarine-openregistry-h-melissa-pilbeam-ccb027 | PREFERENCE | 0 | |
| MELISSA PILBEAMsophymarine-openregistry-h-melissa-pilbeam-ccb027 | A ORDINARY | 0 | |
| MICHAEL PARKINsophymarine-openregistry-h-michael-parkin-07e281 | PREFERENCE | 0 | |
| MICHAEL PARKINsophymarine-openregistry-h-michael-parkin-07e281 | A ORDINARY | 0 | |
| MUHAMMAD RAFIQsophymarine-openregistry-h-muhammad-rafiq-61fd49 | B ORDINARY | 0 | |
| NADIR KHANsophymarine-openregistry-h-nadir-khan-30b603 | B ORDINARY | 0 | |
| SHAZIA PERWEENsophymarine-openregistry-h-shazia-perween-7a09f9 | B ORDINARY | 0 | |
OADBY & WIGSTON PCN LTD
sophymarine-openregistry-gb-14457346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Two Steeples Medical Centre, Wigston, Leicestershire, LE18 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHAFFUsophymarine-openregistry-h-mark-shaffu-c2f9dd | B ORDINARY | 13 | |
| HUW ALUN MILESsophymarine-openregistry-h-huw-alun-miles-3d137b | B ORDINARY | 12 | |
| SHAISTA KHANsophymarine-openregistry-gb-16585149 | B ORDINARY | 9 | |
| SHIREEN HARDMANsophymarine-openregistry-h-shireen-hardman-b8551c | B ORDINARY | 9 | |
| RICHARD PALINsophymarine-openregistry-h-richard-palin-137d2c | B ORDINARY | 8 | |
| BHRUGESH PATELsophymarine-openregistry-h-bhrugesh-patel-ce1b83 | B ORDINARY | 5 | |
| BHRUGESH PATELsophymarine-openregistry-h-bhrugesh-patel-ce1b83 | A ORDINARY | 1 | |
| HUW ALUN MILESsophymarine-openregistry-h-huw-alun-miles-3d137b | A ORDINARY | 1 | |
| JOHN ROBERT WHITEHEADsophymarine-openregistry-h-john-robert-whitehead-b3c4b1 | C ORDINARY | 1 | |
| MARK SHAFFUsophymarine-openregistry-h-mark-shaffu-c2f9dd | A ORDINARY | 1 | |
| RICHARD PALINsophymarine-openregistry-h-richard-palin-137d2c | A ORDINARY | 1 | |
| SHAISTA KHANsophymarine-openregistry-gb-16585149 | A ORDINARY | 1 | |
| SHIREEN HARDMANsophymarine-openregistry-h-shireen-hardman-b8551c | A ORDINARY | 1 | |
| TRACY TOBINsophymarine-openregistry-h-tracy-tobin-7727de | B ORDINARY | 0 | |
| TRACY TOBINsophymarine-openregistry-h-tracy-tobin-7727de | A ORDINARY | 0 | |
TRENTSIDE INVESTMENTS LTD
sophymarine-openregistry-gb-06753903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moat House, Wigston, Leicestershire, LE18 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJESTIC8 HOLDINGS LIMITEDsophymarine-openregistry-gb-14850028 | A ORDINARY | 35 | 100.00% |
| MIDAS INC LIMITEDsophymarine-openregistry-gb-14850078 | B ORDINARY | 35 | 100.00% |
| MAJESTIC8 HOLDINGS LIMITEDsophymarine-openregistry-gb-14850028 | C ORDINARY | 15 | 100.00% |
| MIDAS INC LIMITEDsophymarine-openregistry-gb-14850078 | D ORDINARY | 15 | 100.00% |
| KARAMJIT KAUR DHADDAsophymarine-openregistry-h-karamjit-kaur-dhadda-0e595f | C ORDINARY | 0 | 0.00% |
| PARGAN SINGH DHADDAsophymarine-openregistry-h-pargan-singh-dhadda-0a440a | B ORDINARY | 0 | 0.00% |
| RAVINDER KAUR DHADDAsophymarine-openregistry-h-ravinder-kaur-dhadda-1c8731 | D ORDINARY | 0 | 0.00% |
| TALWINDER SINGH DHADDAsophymarine-openregistry-h-talwinder-singh-dhadda-096c6c | A ORDINARY | 0 | 0.00% |
CHRIS COLLETT PLUMBING & HEATING LTD
sophymarine-openregistry-gb-13940129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Countesthorpe Road, Wigston, Leicestershire, LE18 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTESTHORPE ROAD WIGSTON LEICESTERSHIRE ENGLAND LE18 4PFsophymarine-openregistry-h-countesthorpe-road-wigston-leicestershir-58a73b | ORDINARY 'A' | 6 | |
| JAMIE DEAN SMITH 40 COUNTESTHORPE ROAD 40sophymarine-openregistry-h-jamie-dean-smith-40-countesthorpe-road-4-93b0a9 | ORDINARY 'A' | 6 | |
| JANET GAMBLE 16 LANDSEER ROAD KNIGHTON LEICESTERsophymarine-openregistry-h-janet-gamble-16-landseer-road-knighton-l-20e737 | ORDINARY 'C' | 2 | |
| LEICESTER LEICESTERSHIRE UNITED KINGDOM LE2 3EEsophymarine-openregistry-h-leicester-leicestershire-united-kingdom--bf9b14 | ORDINARY 'B' | 2 | |
| LEICESTERSHIRE UNITED KINGDOM LE2 3EEsophymarine-openregistry-h-leicestershire-united-kingdom-le2-3ee-5700bd | ORDINARY 'C' | 2 | |
| MALCOLM HENRY GAMBLE 16 LANDSEER ROAD KNIGHTONsophymarine-openregistry-h-malcolm-henry-gamble-16-landseer-road-kn-fb0e4a | ORDINARY 'B' | 2 | |
CARTEC @ MAGNA LIMITED
sophymarine-openregistry-gb-07581996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14, Wigston, Leicestershire, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN FREDERICK HERBERTsophymarine-openregistry-h-mr-stephen-frederick-herbert-7359d2 | ORDINARY 1 GBP | 900 | |
| MARY ANNE NURSEsophymarine-openregistry-h-mary-anne-nurse-f00a35 | ORDINARY 1 GBP | 150 | |
| MICHELLE WILKINSONsophymarine-openregistry-h-michelle-wilkinson-678acc | ORDINARY 1 GBP | 150 | |
| MR BENJAMIN STEPHEN HERBERTsophymarine-openregistry-h-mr-benjamin-stephen-herbert-e8d5dc | ORDINARY 1 GBP | 150 | |
| MR GREGORY LEE BRAYsophymarine-openregistry-h-mr-gregory-lee-bray-480b7c | ORDINARY 1 GBP | 150 | |
| PETER MILLIGANsophymarine-openregistry-h-peter-milligan-4d7f39 | ORDINARY 1 GBP | 0 | |
JHGRP LTD
sophymarine-openregistry-gb-14837167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1, Wigston, Leicestershire, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARJAN SINGH DULAIsophymarine-openregistry-h-sarjan-singh-dulai-75cd2c | ORDINARY | 800 | 80.00% |
| KLMI LTDsophymarine-openregistry-gb-14709399 | ORDINARY | 150 | 15.00% |
| PAVANDEEP SHERGILLsophymarine-openregistry-h-pavandeep-shergill-6d8aed | ORDINARY | 50 | 5.00% |
| ATLAS ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-14368713 | ORDINARY | 0 | 0.00% |
| GEOFFREY DIANGANAsophymarine-openregistry-h-geoffrey-diangana-daeb86 | ORDINARY | 0 | 0.00% |
| RARJAN DULAIsophymarine-openregistry-h-rarjan-dulai-9be787 | ORDINARY | 0 | 0.00% |
SEAC HOLDINGS LIMITED
sophymarine-openregistry-gb-05539221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2-4 Chartwell Drive, Wigston, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CROTTY BUCKLEYsophymarine-openregistry-h-mr-david-crotty-buckley-941a39 | A ORDINARY | 26,964 | |
| MR JAMES DAVID BUCKLEYsophymarine-openregistry-h-mr-james-david-buckley-f83325 | C ORDINARY | 4,494 | |
| MRS EMMA JANE WILSONsophymarine-openregistry-h-mrs-emma-jane-wilson-30b4d9 | E ORDINARY | 4,494 | |
| MRS JANE BUCKLEYsophymarine-openregistry-h-mrs-jane-buckley-b60508 | B ORDINARY | 4,494 | |
| SARAH TERRYsophymarine-openregistry-h-sarah-terry-258966 | D ORDINARY | 4,494 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEAC LIMITEDsophymarine-openregistry-gb-00145362 | Holds shares in | ORDINARY |
SOURCING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12943631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46760 — Wholesale of other intermediate products - Registered office
- Unit A1 Bowbridge Works, Wigston, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ADAM SZOPAsophymarine-openregistry-h-joseph-adam-szopa-cbb4fe | ORDINARY 'A' | 23 | |
| LEE THOMAS JOHN JEFFRIESsophymarine-openregistry-h-lee-thomas-john-jeffries-27d7c5 | ORDINARY 'B' | 23 | |
| LISA MARIE JEFFRIESsophymarine-openregistry-h-lisa-marie-jeffries-b6aea6 | ORDINARY 'D' | 22 | |
| SARAH JANE SZOPAsophymarine-openregistry-h-sarah-jane-szopa-e1d929 | ORDINARY 'E' | 22 | |
| EOGHAN JOHN MACILWRAITHsophymarine-openregistry-h-eoghan-john-macilwraith-d30562 | ORDINARY 'C' | 10 | |
APT DESIGN LIMITED
sophymarine-openregistry-gb-04330078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- 31 Main Street, Wigston, LE18 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZABELLA JOZSAsophymarine-openregistry-h-izabella-jozsa-a86a1e | A ORDINARY | 1 | |
| PAUL GEORGE JOZSAsophymarine-openregistry-h-paul-george-jozsa-a3bd13 | ORDINARY | 1 | |
| SARAH JOZSAsophymarine-openregistry-h-sarah-jozsa-2eb023 | ORDINARY | 1 | |
| ZOE JOZSAsophymarine-openregistry-h-zoe-jozsa-6626fd | B ORDINARY | 1 | |
| NATASJA JOZSAsophymarine-openregistry-h-natasja-jozsa-ab64a0 | B ORDINARY | 0 | |
A.C.R.C. LIMITED
sophymarine-openregistry-gb-02598009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 2 Mowsley End, Wigston, Leicestershire, LE18 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.P. FARMERsophymarine-openregistry-h-t-p-farmer-294b7f | ORDINARY | 500 | |
| Y.J. FARMERsophymarine-openregistry-h-y-j-farmer-e955e8 | ORDINARY | 500 | |
| AUSTIN FARMERsophymarine-openregistry-h-austin-farmer-c946a9 | B | 1 | |
| DOUGLAS FARMERsophymarine-openregistry-h-douglas-farmer-eb4529 | B | 1 | |
| EDWARD FARMERsophymarine-openregistry-h-edward-farmer-3d8397 | B | 1 | |
BETHEL FLATS 39A WESTMEATH AVENUE LIMITED
sophymarine-openregistry-gb-09184183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Harrington Road, Wigston, LE18 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE GALLOWAYsophymarine-openregistry-h-clive-galloway-301ba8 | ORDINARY | 1 | 33.33% |
| HAFSA ALIBHAIsophymarine-openregistry-h-hafsa-alibhai-5a88a1 | ORDINARY | 1 | 33.33% |
| REHMAT HASSAMsophymarine-openregistry-h-rehmat-hassam-68473c | ORDINARY | 1 | 33.33% |
| YASEEN PATELsophymarine-openregistry-h-yaseen-patel-ff8fe8 | ORDINARY | 1 | 33.33% |
| HARSH RAMAIYAsophymarine-openregistry-h-harsh-ramaiya-b5482a | ORDINARY | 0 | 0.00% |
LEICESTER MOBILITY LIMITED
sophymarine-openregistry-gb-10598850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Leicester Road, Wigston, LE18 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVE MOBILITY LTDsophymarine-openregistry-gb-10519864 | ORDINARY | 40 | |
| CHLOE WILLCOXsophymarine-openregistry-h-chloe-willcox-21b473 | ORDINARY | 0 | |
| JESSICA WILLCOXsophymarine-openregistry-h-jessica-willcox-396557 | ORDINARY | 0 | |
| MATTHEW WILLCOXsophymarine-openregistry-h-matthew-willcox-3af5cc | ORDINARY | 0 | |
| STEPHEN WILLCOXsophymarine-openregistry-h-stephen-willcox-fb2d68 | ORDINARY | 0 | |
CITYREGEN LEICESTER LIMITED
sophymarine-openregistry-gb-12311721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Chartwell House, Wigston, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KOTAKsophymarine-openregistry-h-james-kotak-4e648b | ORDINARY | 62 | 49.60% |
| GEMMA KOTAKsophymarine-openregistry-h-gemma-kotak-65f600 | ORDINARY | 25 | 20.00% |
| JINTY KOTAKsophymarine-openregistry-h-jinty-kotak-16f041 | ORDINARY | 25 | 20.00% |
| DINESH KOTAKsophymarine-openregistry-h-dinesh-kotak-0a667d | ORDINARY | 12 | 9.60% |
| JAMES AND DINESH KPTAKsophymarine-openregistry-h-james-and-dinesh-kptak-de8a69 | ORDINARY | 1 | 0.80% |
A.O.A MEDIC LIMITED
sophymarine-openregistry-gb-13233611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- 40 Clayhill Field, Wigston, LE18 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AHMED RAMZY ELSAYED SHAABANsophymarine-openregistry-h-adam-ahmed-ramzy-elsayed-shaaban-753f2e | ORDINARY | 1 | 20.00% |
| AHMAD SHAABANsophymarine-openregistry-h-ahmad-shaaban-8c4a26 | ORDINARY | 1 | 20.00% |
| ALY AHMED RAMZAN SHABBANsophymarine-openregistry-h-aly-ahmed-ramzan-shabban-9ce076 | ORDINARY | 1 | 20.00% |
| OMAR SHABBANsophymarine-openregistry-h-omar-shabban-224bd8 | ORDINARY | 1 | 20.00% |
| WESSAM ABDELGHANYsophymarine-openregistry-h-wessam-abdelghany-307d11 | ORDINARY | 1 | 20.00% |
VERTICAL VENDORS LTD
sophymarine-openregistry-gb-12280401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 161 Gloucester Crescent, Wigston, LE18 4YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JONES-FENLEIGHsophymarine-openregistry-h-ben-jones-fenleigh-5f589c | ORDINARY A | 340 | 100.00% |
| JAMES ANTHONY COOPERsophymarine-openregistry-h-james-anthony-cooper-649001 | ORDINARY B | 340 | 100.00% |
| ALEXANDRA JONES-FENLEIGHsophymarine-openregistry-h-alexandra-jones-fenleigh-57502f | ORDINARY C | 100 | 100.00% |
| LEENA CHANTAL COOPERsophymarine-openregistry-h-leena-chantal-cooper-d932bb | ORDINARY D | 100 | 100.00% |
| ALEXANDRA JONES-FENLEIGHsophymarine-openregistry-h-alexandra-jones-fenleigh-57502f | ORDINARY F | 60 | 100.00% |
| BEN JONES-FENLEIGHsophymarine-openregistry-h-ben-jones-fenleigh-5f589c | ORDINARY F | 60 | 100.00% |
| JAMES ANTHONY COOPERsophymarine-openregistry-h-james-anthony-cooper-649001 | ORDINARY E | 60 | 100.00% |
| LEENA CHANTAL COOPERsophymarine-openregistry-h-leena-chantal-cooper-d932bb | ORDINARY E | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUBBLES ONLINE SERVICES LTDsophymarine-openregistry-gb-08059522 | Holds shares in | B ORDINARY · 1.29% |
TSUNAMI COMPUTERS LIMITED
sophymarine-openregistry-gb-03608885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Branston House, Wigston, Leicestershire, LE18 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES KIRKPATRICKsophymarine-openregistry-h-ian-charles-kirkpatrick-1c29d2 | ORDINAY A | 100 | 100.00% |
| LISA KIRKPATRICKsophymarine-openregistry-h-lisa-kirkpatrick-5f1c60 | ORDINARY B | 96 | 100.00% |
| JESSICA LOUISE KIRKPATRICKsophymarine-openregistry-h-jessica-louise-kirkpatrick-3e2688 | ORDINARY D | 2 | 100.00% |
| RYAN KIRKPATRICKsophymarine-openregistry-h-ryan-kirkpatrick-ff6ca9 | ORDINARY C | 2 | 100.00% |
| IAN CHARLES KIRKPATRICKsophymarine-openregistry-h-ian-charles-kirkpatrick-1c29d2 | ORDINARY D | 0 | 0.00% |