UK companies/Wigston/Page 12
Companies in Wigston and their shareholdersPage 12 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 20 shareholdings and 3 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
DTE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10702818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Barn Goddard Close, Wigston, LE18 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PATERSONsophymarine-openregistry-h-claire-paterson-5a5e9f | ORDINARY | 1 | |
VIMU INVESTMENTS LIMITED
sophymarine-openregistry-gb-12067885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 176 Aylestone Lane, Wigston, Leicestershire, LE18 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANT AMRELIAsophymarine-openregistry-h-prashant-amrelia-8b3db8 | ORDINARY | 100 | 100.00% |
WANNA HOLDINGS LIMITED
sophymarine-openregistry-gb-12219688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Magna Road, Wigston, Leicestershire, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GEORGE PALLATTsophymarine-openregistry-h-dean-george-pallatt-c2f65c | ORDINARY A SHARES | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WANNA WOOD LIMITEDsophymarine-openregistry-gb-11293556 | Holds shares in | ORDINARY A SHARES · 100.00% |
| WANNA RESOURCES LIMITEDsophymarine-openregistry-gb-11292808 | Holds shares in | ORDINARY A · 50.00% |
| KAREN'S BLINDS LTD.sophymarine-openregistry-gb-02806105 | Holds shares in | ORDINARY |
PUREWAL HAULAGE LIMITED
sophymarine-openregistry-gb-12658298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 113 West Avenue, Wigston, Leicestershire, LE18 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKHAN PUREWALsophymarine-openregistry-h-makhan-purewal-559ffa | ORDINARY | 1 | |
ABBEY CARS AND TAXIS HIRES LTD
sophymarine-openregistry-gb-13098123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 78a Leicester Road, Wigston, Leicestershire, LE18 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED MAROOF MIANsophymarine-openregistry-h-muhammed-maroof-mian-1812eb | ORDINARY | 1 | |
WATERBOY PLUMBING LTD
sophymarine-openregistry-gb-13169132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Stanhope Road, Wigston, LE18 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENHILLsophymarine-openregistry-h-richard-greenhill-4ae43a | ORDINARY | 1 | 100.00% |
SANDOVAL CONCEPT LTD
sophymarine-openregistry-gb-13531187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 92 Burleigh Avenue, Wigston, LE18 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKECHUKWU NNAMAKA OBIsophymarine-openregistry-h-ikechukwu-nnamaka-obi-658e06 | ORDINARY | 1 | |
HAIR STATION 2 LTD
sophymarine-openregistry-gb-13836545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Countesthorpe Road, Wigston, LE18 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYEDJALAL HOSSEINIsophymarine-openregistry-h-seyedjalal-hosseini-ea5040 | ORDINARY | 1 | |
NAILTASTIC68 LIMITED
sophymarine-openregistry-gb-13840188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 81 Blaby Road, Wigston, LE18 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANH THI PHAMsophymarine-openregistry-h-hanh-thi-pham-86abef | ORDINARY | 100 | 100.00% |
CSD HEALTHCARE LIMITED
sophymarine-openregistry-gb-13999007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 6 Frederick Street, Wigston, LE18 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGHsophymarine-openregistry-h-amandeep-singh-2e4a9c | ORDINARY | 1 | 100.00% |
SB MULTISPORTS LIMITED
sophymarine-openregistry-gb-14122913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 27 Grangeway Road, Wigston, LE18 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BOULGERsophymarine-openregistry-h-samuel-boulger-33e297 | ORDINARY | 1 | |
UNINTERRUPTED SERVICE DELIVERY LTD
sophymarine-openregistry-gb-14262897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 20 Tythorn Drive, Wigston, LE18 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MUMAsophymarine-openregistry-h-anne-muma-aca441 | ORDINARY | 1 | |
ALEX ELECTRICAL LEICESTER LTD
sophymarine-openregistry-gb-14392039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 West Avenue, Wigston, LE18 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JENNINGSsophymarine-openregistry-h-alex-jennings-062d70 | ORDINARY | 1 | 100.00% |
LADS BARBER CLIFFORD LIMITED
sophymarine-openregistry-gb-14553320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Clifford Street, Wigston, LE18 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYWAN GHADERNIYAsophymarine-openregistry-h-keywan-ghaderniya-fd3a8e | ORDINARY | 100 | |
RANMAK LTD
sophymarine-openregistry-gb-14770417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 306-308 Leicester Road, Wigston, LE18 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANAFSON LTDsophymarine-openregistry-gb-09433338 | ORDINARY | 1 | 100.00% |
RANAM LTD
sophymarine-openregistry-gb-14950131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 306-308 Leicester Road, Wigston, LE18 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANAFSON LTDsophymarine-openregistry-gb-09433338 | ORDINARY | 1 | 100.00% |
R.W CLEARANCES LTD
sophymarine-openregistry-gb-15382075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Unit 27, Crawford House Unit 27, Crawford House, Wigston, Leicestershire, LE18 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHETSTONEsophymarine-openregistry-h-robert-whetstone-0fd7ea | ORDINARY | 1 | |
GOSAL FREIGHTWAYS LTD
sophymarine-openregistry-gb-15405925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Guilford Drive, Wigston, Leicestershire, LE18 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWANT SINGH GOSALsophymarine-openregistry-h-jaswant-singh-gosal-05eed0 | ORDINARY | 100 | |
STAINBOCK LIMITED
sophymarine-openregistry-gb-15425260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
62090 — Other information technology service activities
66120 — Security and commodity contracts dealing activities
80200 — Security systems service activities - Registered office
- 22 Saffron Road, Wigston, LE18 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYARD MADAWENIsophymarine-openregistry-h-beyard-madaweni-59e93a | ORDINARY | 1 | |
JUYI LTD
sophymarine-openregistry-gb-15532294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 9 Canal Street, Wigston, Leicestershire, LE18 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ASHRAF PAREKHsophymarine-openregistry-h-asif-ashraf-parekh-23a58b | ORD | 100 | 100.00% |