UK companies/Wigston/Page 3
Companies in Wigston and their shareholdersPage 3 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 71 shareholdings and 1 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
BIBIELLE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12992542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 5-7 Elizabeth Business Park, Wigston, Leicestershire, LE18 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY B | 60 | 100.00% |
| TOBIAS WRIGHTsophymarine-openregistry-h-tobias-wright-f28aad | ORDINARY C | 60 | 100.00% |
| ASHLEY FURNISSsophymarine-openregistry-h-ashley-furniss-ca840c | ORDINARY D | 10 | 100.00% |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY E | 10 | 100.00% |
| TOBIAS WRIGHTsophymarine-openregistry-h-tobias-wright-f28aad | ORDINARY F | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIBIELLE UK LIMITEDsophymarine-openregistry-gb-03855518 | Holds shares in | ORDINARY A · 52.00% |
AV INDUSTRIAL PRODUCTS LIMITED
sophymarine-openregistry-gb-04116500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
46760 — Wholesale of other intermediate products - Registered office
- 62 Pullman Road, Wigston, Leicester, LE18 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS CRAMPHORNsophymarine-openregistry-h-benjamin-thomas-cramphorn-40f933 | A | 225,000 | 100.00% |
| DANIEL JACK CRAMPHORNsophymarine-openregistry-h-daniel-jack-cramphorn-9090b5 | B | 225,000 | 100.00% |
| KEITH THOMAS CRAMPHORNsophymarine-openregistry-h-keith-thomas-cramphorn-33ad18 | ORDINARY | 50,000 | 100.00% |
FRESHSTART CLEANING SERVICES (LEICESTER) LTD
sophymarine-openregistry-gb-07500877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 5 Taunton Close, Wigston, LE18 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLY GRIFFINsophymarine-openregistry-h-david-kelly-griffin-320e1e | A ORDINARY | 80 | 100.00% |
| SAMANTHA JANE LEFTLEYsophymarine-openregistry-h-samantha-jane-leftley-750fac | C ORDINARY | 10 | 100.00% |
| SHANNON LOUISE GRIFFINsophymarine-openregistry-h-shannon-louise-griffin-e4615b | B ORDINARY | 10 | 100.00% |
BDS INDUSTRIAL FABRICS (2012) LIMITED
sophymarine-openregistry-gb-08100593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Reynolds Chase, Wigston, LE18 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY 1 GBP | 55 | |
| JASKIRAT SINGH CHAHALsophymarine-openregistry-h-jaskirat-singh-chahal-1c2a4d | ORDINARY A 1 GBP | 25 | |
| LAKHBINDERJIT SINGH CHAHALsophymarine-openregistry-h-lakhbinderjit-singh-chahal-466a70 | ORDINARY B 1 GBP | 10 | |
HOLYWELL TOOLS LTD
sophymarine-openregistry-gb-08619606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 10 Cornwall Business Centre, Wigston, LE18 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAYsophymarine-openregistry-gb-04779820 | ORDINARY | 100 | 100.00% |
| ASHLEIGH DAYsophymarine-openregistry-h-ashleigh-day-cd0daf | B ORDINARY | 1 | 100.00% |
| LUKE DAYsophymarine-openregistry-gb-09850053 | C ORDINARY | 1 | 100.00% |
RSW FIRE LIMITED
sophymarine-openregistry-gb-09751243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5b Saffron Road, Wigston, LE18 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WILLIAM THARRATTsophymarine-openregistry-h-callum-william-tharratt-341d90 | A ORDINARY | 50 | |
| RAYMOND STEPHEN WOLLOFFsophymarine-openregistry-h-raymond-stephen-wolloff-da5570 | B ORDINARY | 50 | |
| JAMIE TYERSsophymarine-openregistry-h-jamie-tyers-865bbf | C ORDINARY | 25 | |
PHILLIPS GEORGE LTD
sophymarine-openregistry-gb-10180748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 46 Long Street, Wigston, LE18 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE PHILLIPSsophymarine-openregistry-h-clare-louise-phillips-64f6ec | C SHARE | 1 | 100.00% |
| HAZEL MARGARET NEALsophymarine-openregistry-h-hazel-margaret-neal-ba50fd | B SHARE | 1 | 100.00% |
| PAUL GEORGE THOMPSON MCCULLOUGHsophymarine-openregistry-h-paul-george-thompson-mccullough-cc6f2f | A SHARE | 1 | 100.00% |
DSC AUTO ELECTRICS LTD
sophymarine-openregistry-gb-10838675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Herrick Way, Wigston, Leicestershire, LE18 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY SHARES | 100 | 95.24% |
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | ORDINARY SHARES B | 6 | 100.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY SHARES | 5 | 4.76% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY SHARES A | 1 | 100.00% |
MARKHAMS (LEICESTER) LIMITED
sophymarine-openregistry-gb-11302114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 6a Branston House, Wigston, Leicestershire, LE18 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JON ARTHUR MARKHAMsophymarine-openregistry-h-russell-jon-arthur-markham-cc6f00 | ORDINARY | 80 | |
| JANINE LOUISE ELISABETH MARKHAMsophymarine-openregistry-h-janine-louise-elisabeth-markham-f72f05 | ORDINARY B | 20 | |
| ALEXANDER JOHN ARTHUR MARKHAMsophymarine-openregistry-h-alexander-john-arthur-markham-566d3c | ORDINARY C | 1 | |
DISCOVERY KNITTING.CO.UK LTD
sophymarine-openregistry-gb-12450017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 13910 — Manufacture of knitted and crocheted fabrics
- Registered office
- Unit B, Wigston, Leicestershire, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE LOUISE LARGEsophymarine-openregistry-h-phoebe-louise-large-9b0215 | ORDINARY | 334 | 100.00% |
| LYNN MICHELLE COOKsophymarine-openregistry-h-lynn-michelle-cook-fea12a | B ORDINARY | 333 | 100.00% |
| SIMON ANDRE COOKsophymarine-openregistry-h-simon-andre-cook-601850 | A ORDINARY | 333 | 100.00% |
SPEE DENTAL CARE LTD
sophymarine-openregistry-gb-14202389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Dobson Close, Wigston, Leicester, LE18 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENA OMER MOHAMMED AMINsophymarine-openregistry-h-shena-omer-mohammed-amin-3cd74e | ORDINARY A | 90 | |
| MARIWAN HASSAN AHMEDsophymarine-openregistry-h-mariwan-hassan-ahmed-c9059a | ORDINARY B | 5 | |
| TAVGA BETUSHIsophymarine-openregistry-h-tavga-betushi-716e9f | C ORDINARY | 5 | |
AV INDUSTRIAL PRODUCTS HOLDINGS LTD
sophymarine-openregistry-gb-17014262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 62 Pullman Road, Wigston, Leicestershire, LE18 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS CRAMPHORNsophymarine-openregistry-h-benjamin-thomas-cramphorn-40f933 | A SHARES | 225,000 | 100.00% |
| DANIEL JACK CRAMPHORNsophymarine-openregistry-h-daniel-jack-cramphorn-9090b5 | B SHARES | 225,000 | 100.00% |
| KEITH THOMAS CRAMPHORNsophymarine-openregistry-h-keith-thomas-cramphorn-33ad18 | ORDINARY | 50,000 | 100.00% |
TRANTER FIRE AND SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04301715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1c North Street, Wigston, Leicester, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSRAL LIMITEDsophymarine-openregistry-gb-14581939 | CLASS A ORDINARY | 5,019 | |
| COSRAL LIMITEDsophymarine-openregistry-gb-14581939 | CLASS B ORDINARY | 100 | |
| LEIGH STEVEN TRANTERsophymarine-openregistry-h-leigh-steven-tranter-10fb39 | CLASS A ORDINARY | 0 | |
| LORNA CATHERINE TRANTERsophymarine-openregistry-h-lorna-catherine-tranter-fa35e2 | CLASS A ORDINARY | 0 | |
| LORNA CATHERINE TRANTERsophymarine-openregistry-h-lorna-catherine-tranter-fa35e2 | CLASS B ORDINARY | 0 | |
TIMBATEQ LIMITED
sophymarine-openregistry-gb-05876992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
16230 — Manufacture of other builders' carpentry and joinery
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Registered office
- Unit A2 Chartwell Point, Wigston, Leicestershire, LE18 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMBATEQ EOT LIMITEDsophymarine-openregistry-gb-15029123 | A ORDINARY | 80 | 100.00% |
| CHRISTOPHER BATERsophymarine-openregistry-h-christopher-bater-802bf7 | B ORDINARY | 20 | 100.00% |
| MELANIE PILKINGTONsophymarine-openregistry-h-melanie-pilkington-02553d | B ORDINARY | 0 | 0.00% |
INNOFAB LTD
sophymarine-openregistry-gb-08082048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28923 — Manufacture of equipment for concrete crushing and screening and roadworks
33120 — Repair of machinery - Registered office
- 57 Gloucester Crescent, Wigston, LE18 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MICHAEL SHIPLEYsophymarine-openregistry-h-gregory-michael-shipley-cdd854 | ORDINARY | 350 | |
| ANGELA CLAIRE SHIPLEYsophymarine-openregistry-h-angela-claire-shipley-524515 | ORDINARY | 150 | |
| RICHARD SANDERSsophymarine-openregistry-gb-04455141 | B ORDINARY | 100 | |
COMMERCIAL ASSOCIATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16037441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kilby Bridge, Wigston, Leicestershire, LE18 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LAUNDONsophymarine-openregistry-h-karen-laundon-b0f7cb | PREFERENCE | 8,600,000 | 81.90% |
| DEBORAH BILLINGS WAKERLEYsophymarine-openregistry-h-deborah-billings-wakerley-fcd693 | PREFERENCE | 1,900,000 | 18.10% |
| KATIE LAUNDONsophymarine-openregistry-h-katie-laundon-4c90f0 | ORDINARY | 8,000 | 80.00% |
| DEBORAH BILLINGS WAKERLEYsophymarine-openregistry-h-deborah-billings-wakerley-fcd693 | ORDINARY | 1,000 | 10.00% |
| KAREN LAUNDONsophymarine-openregistry-h-karen-laundon-b0f7cb | ORDINARY | 1,000 | 10.00% |
ETHOS TALENT LTD
sophymarine-openregistry-gb-16998981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 22 Denmead Avenue, Wigston, LE18 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR GLOBAL SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-15922019 | ORDINARY | 10,000 | |
| AMR GLOBAL SEARCH & SELECTION LIMITEDsophymarine-openregistry-gb-15922019 | ORDINARY A | 10,000 | |
| JAMES DRAPERsophymarine-openregistry-h-james-draper-41d597 | ORDINARY A | 5,000 | |
| JAMES DRAPERsophymarine-openregistry-h-james-draper-41d597 | ORDINARY | 5,000 | |
| ASHIF MANJOTHIsophymarine-openregistry-h-ashif-manjothi-396893 | ORDINARY A | 0 | |
| ASHIF MANJOTHIsophymarine-openregistry-h-ashif-manjothi-396893 | ORDINARY | 0 | |
SOUND PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-17010112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own 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
- 2b Main Street, Wigston, Leicestershire, LE18 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUND CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-11921379 | ORDINARY SHARES A | 50 | |
| SOUND CONSTRUCTION GROUP LTDsophymarine-openregistry-gb-11921379 | ORDINARY SHARES B | 50 | |
| DALE FAIRBROTHERsophymarine-openregistry-h-dale-fairbrother-22879e | ORDINARY SHARES B | 0 | |
| JAMES GOULDINGsophymarine-openregistry-h-james-goulding-ea6c02 | ORDINARY SHARES A | 0 | |
MEASOM FREER & COMPANY LIMITED
sophymarine-openregistry-gb-00654605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1960
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 37-41 Chartwell Drive, Wigston, Leicestershire, LE18 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J.M. FREERsophymarine-openregistry-h-a-j-m-freer-ebfa43 | ORDINARY | 926 | |
| M.R.M. FREERsophymarine-openregistry-h-m-r-m-freer-83be6f | ORDINARY | 600 | |
| P.A. FREERsophymarine-openregistry-h-p-a-freer-030047 | ORDINARY | 0 | |
JADEPRIME LIMITED
sophymarine-openregistry-gb-02366413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWARLAL,ASIT,AMIT,ALPA BADIANI AND RAJGORsophymarine-openregistry-h-natwarlal-asit-amit-alpa-badiani-and-raj-a9212c | ORDINARY | 100 | |
| INDIRA BADIANIsophymarine-openregistry-h-indira-badiani-740eed | ORDINARY | 0 | |
| NATWARLAL BHAGWANJI BADIANIsophymarine-openregistry-h-natwarlal-bhagwanji-badiani-15df77 | ORDINARY | 0 | |