UK companies/Wigston/Page 2
Companies in Wigston and their shareholdersPage 2 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 88 shareholdings and 5 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
WHITMAN GOWDRIDGE LIMITED
sophymarine-openregistry-gb-09580221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 54 Blaby Road, Wigston, LE18 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IIB HOLDINGS LIMITEDsophymarine-openregistry-gb-14128935 | B ORDINARY | 400 | |
| IIB HOLDINGS LIMITEDsophymarine-openregistry-gb-14128935 | A ORDINARY | 400 | |
| IIB HOLDINGS LIMITEDsophymarine-openregistry-gb-14128935 | D ORDINARY | 365 | |
| IIB HOLDINGS LIMITEDsophymarine-openregistry-gb-14128935 | C ORDINARY | 200 | |
| IIB HOLDINGS LIMITEDsophymarine-openregistry-gb-14128935 | D ORDINARY | 106 | |
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | C ORDINARY | 0 | |
| MATTHEW RICHARD KILGALLENsophymarine-openregistry-h-matthew-richard-kilgallen-9ea4f5 | B ORDINARY | 0 | |
| MATTHEW RICHARD KILGALLENsophymarine-openregistry-h-matthew-richard-kilgallen-9ea4f5 | D ORDINARY | 0 | |
| NICHOLAS JON GOWDRIDGEsophymarine-openregistry-h-nicholas-jon-gowdridge-310181 | A ORDINARY | 0 | |
| NICHOLAS JON GOWDRIDGEsophymarine-openregistry-h-nicholas-jon-gowdridge-310181 | D ORDINARY | 0 | |
COSRAL LIMITED
sophymarine-openregistry-gb-14581939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
64209 — Activities of other holding companies n.e.c. - Registered office
- 1c North Street, Wigston, Leicester, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERINA LOUISE MONORIsophymarine-openregistry-h-kerina-louise-monori-8eb8ad | ORDINARY A | 38 | 100.00% |
| NEIL MOOREsophymarine-openregistry-h-neil-moore-93b0b7 | ORDINARY B | 38 | 100.00% |
| LOUISE MOOREsophymarine-openregistry-h-louise-moore-f9b64c | ORDINARY D | 12 | 100.00% |
| PIERCE MONORIsophymarine-openregistry-h-pierce-monori-2a2e89 | ORDINARY C | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANTER FIRE AND SECURITY SYSTEMS LIMITEDsophymarine-openregistry-gb-04301715 | Holds shares in | CLASS A ORDINARY |
CHAPERONE K9 LIMITED
sophymarine-openregistry-gb-07179671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 83 Carlton Drive, Wigston, Leicestershire, LE18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA OSBORNsophymarine-openregistry-h-donna-osborn-9920da | B ORDINARY | 50 | |
| RICHARD OSBORNsophymarine-openregistry-h-richard-osborn-5e9033 | ORDINARY | 50 | |
| DEBORAH WHITLEYsophymarine-openregistry-h-deborah-whitley-64b8e4 | A ORDINARY | 25 | |
| RICHARD DOUGLASsophymarine-openregistry-h-richard-douglas-76b407 | A ORDINARY | 25 | |
ABLE REMOVALS AND STORAGE LIMITED
sophymarine-openregistry-gb-08924137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit E, Wigston, LE18 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SAWBRIDGEsophymarine-openregistry-h-samantha-sawbridge-2b847b | ORDINARY | 50 | 50.00% |
| LAUREN JEAN SAWBRIDGEsophymarine-openregistry-h-lauren-jean-sawbridge-230ff3 | ORDINARY | 25 | 25.00% |
| MARK FISHER-ROBINSsophymarine-openregistry-h-mark-fisher-robins-6f7021 | ORDINARY | 25 | 25.00% |
| MARK FISHER-ROBINSsophymarine-openregistry-h-mark-fisher-robins-6f7021 | ORDINARY A | 1 | 100.00% |
| MARK SAWBRIDGEsophymarine-openregistry-h-mark-sawbridge-be82b3 | ORDINARY | 0 | 0.00% |
FIGO CONTRACTS LTD
sophymarine-openregistry-gb-13773565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 228a Aylestone Lane, Wigston, Leicestershire, LE18 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FISHERsophymarine-openregistry-h-keith-fisher-cba812 | ORDINARY SHARES A | 90 | 100.00% |
| ANGELA FISHERsophymarine-openregistry-h-angela-fisher-49da27 | ORDINARY SHARES B | 10 | 100.00% |
| ANTHONY PRESTONsophymarine-openregistry-h-anthony-preston-e496e2 | ORDINARY SHARES A | 0 | 0.00% |
| ANTHONY PRESTONsophymarine-openregistry-h-anthony-preston-e496e2 | ORDINARY SHARES B | 0 | 0.00% |
| LAURA PRESTONsophymarine-openregistry-gb-14735150 | ORDINARY SHARES B | 0 | 0.00% |
RADNOR ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01975969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Martin House, Wigston, LE18 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-06600162 | ORDINARY GBP1 SHARES | 35 | 100.00% |
| AJEET GILL & KAMALJIT GILL (JOINTLY)sophymarine-openregistry-h-ajeet-gill-kamaljit-gill-jointly-93f78b | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KEVIN HACKETTsophymarine-openregistry-h-kevin-hackett-6faebf | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NUERA PRODUCTS LTDsophymarine-openregistry-gb-00225737 | ORDINARY GBP1 SHARES | 0 | 0.00% |
DALBY HOLDINGS LIMITED
sophymarine-openregistry-gb-03105119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1995
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Harry Dalby Engineering Ltd, Wigston, Leicestershire, LE18 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DALBYsophymarine-openregistry-h-richard-dalby-d7a721 | ORDINARY | 40,506 | |
| ROBERT DALBYsophymarine-openregistry-h-robert-dalby-371fe1 | ORDINARY | 40,506 | |
| THE HARRY ROBERT DALBY DECEASED WILL TRUSTsophymarine-openregistry-h-the-harry-robert-dalby-deceased-will-tru-c8e61a | ORDINARY | 40,506 | |
| EXECUTORS OF HARRY DALBYsophymarine-openregistry-h-executors-of-harry-dalby-5c2f58 | ORDINARY | 0 | |
NOVA BIO-PHARMA HOLDINGS LIMITED
sophymarine-openregistry-gb-06600173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Martin House, Wigston, Leicestershire, LE18 4YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINA TERESA WHITEsophymarine-openregistry-h-regina-teresa-white-eca628 | ORDINARY GBP1 SHARES | 25,000 | 45.45% |
| THE TRUSTEES OF THE PETER WHITE FAMILY TRUST NO. 2sophymarine-openregistry-h-the-trustees-of-the-peter-white-family-t-ca10df | ORDINARY GBP1 SHARES | 16,500 | 30.00% |
| PETER JOHN PITT WHITEsophymarine-openregistry-h-peter-john-pitt-white-d04e5d | ORDINARY GBP1 SHARES | 8,000 | 14.55% |
| THE TRUSTEES OF THE PETER WHITE FAMILY TRUST NO. 1sophymarine-openregistry-h-the-trustees-of-the-peter-white-family-t-f5607e | ORDINARY GBP1 SHARES | 5,500 | 10.00% |
J T SERVICES (LEICESTER) LIMITED
sophymarine-openregistry-gb-06726511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Wensleydale Road, Wigston, Leicestershire, LE18 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE PINNICK-THORNTONsophymarine-openregistry-h-clare-pinnick-thornton-17ac44 | ORDINARY | 50 | |
| STEVE THORNTONsophymarine-openregistry-h-steve-thornton-a7959b | ORDINARY | 50 | |
| JULIA THORNTONsophymarine-openregistry-h-julia-thornton-504315 | ORDINARY | 0 | |
| TONY THORNTONsophymarine-openregistry-h-tony-thornton-7b8399 | ORDINARY | 0 | |
DEENOVA UK LIMITED
sophymarine-openregistry-gb-07697495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- SMALL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 3 Genesis Park, Wigston, Leicester, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEENOVA S.R.L.sophymarine-openregistry-h-deenova-s-r-l-71ed94 | ORDINARY | 100 | 100.00% |
| ALPHA SRLsophymarine-openregistry-h-alpha-srl-4dd981 | ORDINARY | 0 | 0.00% |
| GRAGNANINO LIMITEDsophymarine-openregistry-gb-07538975 | ORDINARY | 0 | 0.00% |
| RIO SELVA LIMITEDsophymarine-openregistry-gb-07687577 | ORDINARY | 0 | 0.00% |
EAST MIDLANDS REACTIVE MAINTENANCE LIMITED
sophymarine-openregistry-gb-09335690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Alan House, Wigston, LE18 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT MARVINsophymarine-openregistry-h-brett-marvin-3bf0ba | ORDINARY | 30 | |
| MR DAVID WILLIAM MORTONsophymarine-openregistry-h-mr-david-william-morton-ef7cf2 | ORDINARY | 30 | |
| MISS CHELSEA LEIGH SMITHsophymarine-openregistry-h-miss-chelsea-leigh-smith-4961b2 | ORDINARY | 20 | |
| MRS JACQUELINE BARBARA ANN MORTONsophymarine-openregistry-h-mrs-jacqueline-barbara-ann-morton-4c8edf | ORDINARY | 20 | |
SARNA PROPERTIES LIMITED
sophymarine-openregistry-gb-09973679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 15, Genesis Park, Wigston, LE18 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SARNAsophymarine-openregistry-h-arun-sarna-2790ab | ORDINARY | 5,000 | |
| ARVIND SARNAsophymarine-openregistry-h-arvind-sarna-1ed9ee | ORDINARY | 5,000 | |
| RAJENDRA SARNAsophymarine-openregistry-h-rajendra-sarna-272347 | ORDINARY | 0 | |
| SURESTA SARNAsophymarine-openregistry-h-suresta-sarna-761903 | ORDINARY | 0 | |
TOPAZ DETAILING (MIDLANDS) LTD
sophymarine-openregistry-gb-10296910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Studio C2, Automotive House, Wigston, Leicesteshire, LE18 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPAZ GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15819783 | ORDINARY | 120 | |
| PETER JOHN GEORGEsophymarine-openregistry-h-peter-john-george-abad73 | ORDINARY | 40 | |
| PRIYESH JAGDISH CHAUHANsophymarine-openregistry-h-priyesh-jagdish-chauhan-5dd407 | ORDINARY | 40 | |
| TOPAZ DETAILING LIMITEDsophymarine-openregistry-gb-07100058 | ORDINARY | 0 | |
AUTO 1 STOP LOGISTICS LTD
sophymarine-openregistry-gb-10976523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1, Wigston, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-14368713 | ORDINARY | 485 | |
| PHOENIX 365 LTDsophymarine-openregistry-gb-15522848 | ORDINARY | 250 | |
| KLMI LTDsophymarine-openregistry-gb-14709399 | ORDINARY | 165 | |
| STERIPACK SURGICAL LTDsophymarine-openregistry-gb-10828500 | ORDINARY | 100 | |
SENSIBLE HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11074302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Alan House, Wigston, LE18 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRETT MICHAEL JOHN MARVINsophymarine-openregistry-h-mr-brett-michael-john-marvin-5c26e6 | ORDINARY | 30 | |
| MR DAVID WILLIAM MORTONsophymarine-openregistry-h-mr-david-william-morton-ef7cf2 | ORDINARY | 30 | |
| CHELSEA MARVINsophymarine-openregistry-h-chelsea-marvin-8dc5e6 | ORDINARY | 20 | |
| JACQUELINE MORTONsophymarine-openregistry-h-jacqueline-morton-d80b50 | ORDINARY | 20 | |
PASSION CARE GROUP LIMITED
sophymarine-openregistry-gb-14261374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities - Registered office
- Wigston Lodge, Wigston, Leicester, LE18 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIJO ABRAHAMsophymarine-openregistry-h-shijo-abraham-5c5a39 | ORDINARY | 34 | |
| AJIKUMAR BHARATHANsophymarine-openregistry-h-ajikumar-bharathan-60a026 | ORDINARY | 33 | |
| SUBHRAJIT DASsophymarine-openregistry-h-subhrajit-das-76f169 | ORDINARY | 33 | |
| JOMY JOYsophymarine-openregistry-h-jomy-joy-27e326 | ORDINARY | 0 | |
KLMI LTD
sophymarine-openregistry-gb-14709399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Unit 1, Wigston, Leicestershire, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DIANGANAsophymarine-openregistry-h-geoffrey-diangana-daeb86 | ORDINARY | 40 | 40.00% |
| DAVINYA DIANGANAsophymarine-openregistry-h-davinya-diangana-73abdb | ORDINARY | 20 | 20.00% |
| EUGENE ANTHONY DIANGANAsophymarine-openregistry-h-eugene-anthony-diangana-1e4940 | ORDINARY | 20 | 20.00% |
| GRADY DIANGANAsophymarine-openregistry-h-grady-diangana-7bd8d7 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 33 FULFIL LTDsophymarine-openregistry-gb-15270644 | Holds shares in | ORDINARY · 19.00% |
| JHGRP LTDsophymarine-openregistry-gb-14837167 | Holds shares in | ORDINARY · 15.00% |
| GENESIS TWO DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12613381 | Holds shares in | ORDINARY · 12.50% |
| AUTO 1 STOP LOGISTICS LTDsophymarine-openregistry-gb-10976523 | Holds shares in | ORDINARY |
33 FULFIL LTD
sophymarine-openregistry-gb-15270644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1, Wigston, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-14368713 | ORDINARY | 510 | 51.00% |
| PHOENIX 365 LTDsophymarine-openregistry-gb-15522848 | ORDINARY | 300 | 30.00% |
| KLMI LTDsophymarine-openregistry-gb-14709399 | ORDINARY | 190 | 19.00% |
| SARJAN SINGH DULAIsophymarine-openregistry-h-sarjan-singh-dulai-75cd2c | ORDINARY | 0 | 0.00% |
ROTITI LIMITED
sophymarine-openregistry-gb-15868464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 28 Clayhill Field, Wigston, LE18 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OBATOLUsophymarine-openregistry-h-charles-obatolu-16912e | ORDINARY | 25 | 25.00% |
| IDIBIA IDOKO IDOKOsophymarine-openregistry-h-idibia-idoko-idoko-06f0d8 | ORDINARY | 25 | 25.00% |
| JUDE COLEsophymarine-openregistry-h-jude-cole-2a737a | ORDINARY | 25 | 25.00% |
| ONYAGLANU IDOKOsophymarine-openregistry-h-onyaglanu-idoko-a42547 | ORDINARY | 25 | 25.00% |
ECO SANCTUARY LIMITED
sophymarine-openregistry-gb-16161576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 30 Horsewell Lane, Wigston, LE18 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL VESTYsophymarine-openregistry-h-adam-paul-vesty-58bcb7 | ORDINARY | 100 | 100.00% |
| PANACHE INTERIORS (LEICESTER) LIMITEDsophymarine-openregistry-gb-15327418 | ORDINARY | 0 | 0.00% |
| PAUL MARSDENsophymarine-openregistry-h-paul-marsden-0d0491 | ORDINARY | 0 | 0.00% |
| WIGSTON BATHROOMS LTDsophymarine-openregistry-gb-09720932 | ORDINARY | 0 | 0.00% |