UK companies/Wigston/Page 11
Companies in Wigston and their shareholdersPage 11 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 29 shareholdings and 6 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
THE CONNECTED HEATING COMPANY LTD
sophymarine-openregistry-gb-10973532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Grittar Close, Wigston, LE18 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BLACKSHAWsophymarine-openregistry-h-daniel-james-blackshaw-f5f23e | ORDINARY A 1P | 180 | |
| DANIEL JAMES BLACKSHAWsophymarine-openregistry-h-daniel-james-blackshaw-f5f23e | ORDINARY B 1P | 180 | |
| DANIEL JAMES BLACKSHAWsophymarine-openregistry-h-daniel-james-blackshaw-f5f23e | ORDINARY C 1P | 180 | |
| DANIEL JAMES BLACKSHAWsophymarine-openregistry-h-daniel-james-blackshaw-f5f23e | ORDINARY D 1P | 60 | |
ASG CONSULTANTS LTD
sophymarine-openregistry-gb-14578575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 1 Highfield Drive, Wigston, LE18 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARANDEEP GILLsophymarine-openregistry-h-arandeep-gill-7e27b2 | ORDINARY | 1 | |
| ARANDEEP GILLsophymarine-openregistry-h-arandeep-gill-7e27b2 | C ORDINARY | 1 | |
| ARANDEEP GILLsophymarine-openregistry-h-arandeep-gill-7e27b2 | B ORDINARY | 1 | |
CROMWELL GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01756362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1983
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 65 Chartwell Drive, Wigston, Leicester, LE18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWW UK HOLDINGS LTDsophymarine-openregistry-gb-09639826 | ORDINARY | 105,513,528 | 100.00% |
| GWW UK HOLDINGS LTDsophymarine-openregistry-gb-09639826 | REDEEMABLE PREFERENCE | 40,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOGLE AND TIMMS LIMITEDsophymarine-openregistry-gb-00364012 | Holds shares in | ORDINARY |
| CROMWELL TOOLS LIMITEDsophymarine-openregistry-gb-00986161 | Holds shares in | ORDINARY |
| CROMWELL GROUP (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-04835122 | Holds shares in | ORDINARY |
| APEX INDUSTRIAL LIMITEDsophymarine-openregistry-gb-SC056531 | Holds shares in | ORDINARY |
THAMARA INVESTMENT LTD
sophymarine-openregistry-gb-13915231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66300 — Fund management activities
- Registered office
- 5 Woodford Close, Wigston, LE18 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK-JAN TAALsophymarine-openregistry-h-erik-jan-taal-8e5752 | ORDINARY | 100 | |
| ERIK-JAN TAALsophymarine-openregistry-h-erik-jan-taal-8e5752 | ORDINARY 10P | 100 | |
SEAC LIMITED
sophymarine-openregistry-gb-00145362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1916
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
25940 — Manufacture of fasteners and screw machine products - Registered office
- Units 2-4, Wigston, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAC HOLDINGS LIMITEDsophymarine-openregistry-gb-05539221 | ORDINARY | 24,000 | |
DRAPER COMMERCIAL LIMITED
sophymarine-openregistry-gb-00411653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Guardhouse, Wigston, Leicester, LE18 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARDHOUSE HOLDINGS LTDsophymarine-openregistry-gb-10878131 | ORDINARY | 109,104 | 100.00% |
| GUARDHOUSE HOLDINGS LTDsophymarine-openregistry-gb-10878131 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04490337 | Holds shares in | B · 12.20% |
CROMWELL TOOLS LIMITED
sophymarine-openregistry-gb-00986161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1970
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 65 Chartwell Drive, Wigston, Leicester, LE18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-01756362 | ORDINARY | 20,004,000 | |
NORWELL ENGINEERING LIMITED
sophymarine-openregistry-gb-01269459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1976
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 65 Chartwell Drive, Wigston, Leicester, LE18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX INDUSTRIAL LTDsophymarine-openregistry-gb-SC056531 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOGLE AND TIMMS LIMITEDsophymarine-openregistry-gb-00364012 | Holds shares in | ORDINARY |
HUGHIE (PROPERTY) LIMITED
sophymarine-openregistry-gb-04429052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sha Lor House, Wigston, Leicestershire, LE18 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH MARTIN JAMES MCFADDENsophymarine-openregistry-h-hugh-martin-james-mcfadden-c1705e | ORDINARY | 100 | 100.00% |
CROMWELL GROUP (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-04835122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
70100 — Activities of head offices - Registered office
- 65 Chartwell Drive, Wigston, Leicester, LE18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01756362 | ORDINARY | 201 | |
ELEGANT PRODUCTS (UK) LIMITED
sophymarine-openregistry-gb-06819632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Naseby Close, Wigston, Leicestershire, LE18 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG PENGsophymarine-openregistry-h-xiang-peng-ec1c80 | ORDINARY | 100 | 100.00% |
THE DENTAL AND COSMETIC CLINIC LTD
sophymarine-openregistry-gb-06965812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 14 Saffron Road, Wigston, Leicester, LE18 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTINGUISHED DENTALMEN LIMITEDsophymarine-openregistry-gb-11417238 | ORDINARY | 100 | 100.00% |
ANGLOSAX LIFTS LTD
sophymarine-openregistry-gb-06975626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Aisne Road, Wigston, Leicestershire, LE18 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMPSONsophymarine-openregistry-gb-08806540 | ORDINARY | 1 | 100.00% |
VAMIKA LTD
sophymarine-openregistry-gb-07616152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 306-308 Leicester Road, Wigston, Leicester, LE18 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANAFSON LTDsophymarine-openregistry-gb-09433338 | ORD | 140,001 | 100.00% |
SELL MY WEDDING LIMITED
sophymarine-openregistry-gb-08688496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 9 Woodford Close, Wigston, LE18 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE WINNsophymarine-openregistry-h-faye-winn-ca9a7e | ORDINARY | 1 | |
SATVIK P&O LTD
sophymarine-openregistry-gb-09972863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 45a Main Street, Wigston, LE18 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRTI MITTALsophymarine-openregistry-h-kirti-mittal-ccbdf4 | ORDINARY | 500 | |
| KIRTI MITTALsophymarine-openregistry-h-kirti-mittal-ccbdf4 | ORDINARY | 500 | |
MEADOW HEAT LTD
sophymarine-openregistry-gb-10119453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 Clipstone Close, Wigston, LE18 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER LOVEsophymarine-openregistry-h-mr-christopher-love-3ec93d | ORD 1 GBP | 1 | |
AGP DESIGNS LIMITED
sophymarine-openregistry-gb-10526942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
71129 — Other engineering activities - Registered office
- 13 Warmsley Avenue, Wigston, LE18 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE PARTRIDGEsophymarine-openregistry-h-anthony-george-partridge-a3281c | ORDINARY | 100 | 100.00% |
SHELBRO LTD
sophymarine-openregistry-gb-10631105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39 Pochins Bridge Road, Wigston, LE18 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUMIKA GIRISHKUMAR SHELADIYAsophymarine-openregistry-h-bhumika-girishkumar-sheladiya-9cdb67 | ORDINARY | 100 | |
HEALTH & GLAMOUR LIMITED
sophymarine-openregistry-gb-10631113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Leicester Road, Wigston, LE18 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHBHAI RAMNIKBHAI SHELADIYAsophymarine-openregistry-h-rajeshbhai-ramnikbhai-sheladiya-501910 | ORDINARY | 100 | |