UK companies/Wigston/Page 4
Companies in Wigston and their shareholdersPage 4 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 60 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
SAND CAST LEAD (UK) LIMITED
sophymarine-openregistry-gb-03947679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- 7 Kevern Close, Wigston, Leicestershire, LE18 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN WILLIAM SMITHsophymarine-openregistry-h-kelvin-william-smith-ec650b | ORDINARY | 51 | 51.00% |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 49 | 49.00% |
| BRADLEY SMITHsophymarine-openregistry-h-bradley-smith-3fd5fc | ORDINARY | 0 | 0.00% |
AIR ABILITY LIMITED
sophymarine-openregistry-gb-06065045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 Westley Grange, Wigston, Leicestershire, LE18 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE KATHLEEN WRENsophymarine-openregistry-h-marie-kathleen-wren-6165ee | ORDINARY | 25 | 33.33% |
| NICHOLAS CHARLES WILLIAMSsophymarine-openregistry-h-nicholas-charles-williams-4389ca | ORDINARY | 25 | 33.33% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 25 | 33.33% |
PHOENIX ALUMINIUM LIMITED
sophymarine-openregistry-gb-06101134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- SMALL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Harry Dalby Engineering Ltd, Wigston, LE18 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENT ENGINEERS LTDsophymarine-openregistry-gb-00914011 | ORDINARY | 1,000 | |
| ANTHONY WILLIAM FRANCISsophymarine-openregistry-h-anthony-william-francis-4c5820 | ORDINARY | 0 | |
| APRIL FRANCISsophymarine-openregistry-h-april-francis-43b263 | ORDINARY | 0 | |
D.P.S. PANELS & WIRING LIMITED
sophymarine-openregistry-gb-06638453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 60 North Street, Wigston, LE18 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARWELLsophymarine-openregistry-h-david-barwell-80d90f | ORDINARY | 50 | |
| SARAH LOUISE BRAMLEYsophymarine-openregistry-h-sarah-louise-bramley-c44f9d | ORDINARY | 50 | |
| PETER ALEC JAMESsophymarine-openregistry-h-peter-alec-james-b46b23 | ORDINARY | 0 | |
INTERIORS BY DESIGN LIMITED
sophymarine-openregistry-gb-06911268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 96 Leicester Road, Wigston, Leicestershire, LE18 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES COLEBOURNEsophymarine-openregistry-h-simon-james-colebourne-8c4e99 | ORDINARY | 34 | |
| HUSSEIN ESSAJEEsophymarine-openregistry-h-hussein-essajee-0b8106 | ORDINARY | 33 | |
| MOHAMMED ESSAJEEsophymarine-openregistry-h-mohammed-essajee-18a377 | ORDINARY | 33 | |
RQ OPEN LTD
sophymarine-openregistry-gb-08187797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 20 Hindoostan Avenue, Wigston, LE18 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ FUDALAsophymarine-openregistry-h-mariusz-fudala-238bd4 | ORDINARY SHARES A | 50 | 50.00% |
| SYLWIA FUDALAsophymarine-openregistry-h-sylwia-fudala-e49ee5 | ORDINARY SHARES A | 50 | 50.00% |
| KACPER FUDALAsophymarine-openregistry-h-kacper-fudala-54c3ce | ORDINARY SHARES A | 0 | 0.00% |
AURIGAMAGNUS LTD
sophymarine-openregistry-gb-08638969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 42 Ruskington Drive, Wigston, Leicestershire, LE18 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ MOHAMMEDsophymarine-openregistry-h-tariq-mohammed-5b56e3 | ORDINARY | 80 | |
| MOHAMMAD MUQEEMsophymarine-openregistry-h-mohammad-muqeem-188927 | ORDINARY | 20 | |
| NASEEM MUQEEMsophymarine-openregistry-h-naseem-muqeem-5b15aa | ORDINARY | 0 | |
TRANSFORMERS CAR HIRE LTD
sophymarine-openregistry-gb-08990815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
96090 — Other service activities n.e.c. - Registered office
- 53 Northfield Avenue, Wigston, LE18 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORMERS CAR HIRE LTDsophymarine-openregistry-gb-08990815 | ORDINARY | 1,000 | |
| SIMON JON PETERSsophymarine-openregistry-h-simon-jon-peters-205856 | ORDINARY | 500 | |
| JASON COLIN CARRUTHERSsophymarine-openregistry-h-jason-colin-carruthers-552cb8 | ORDINARY | 0 | |
AMG INVESTMENTS LTD
sophymarine-openregistry-gb-10470449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Mere Road, Wigston, LE18 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMILLAH SHAMIM ZAFARsophymarine-openregistry-h-bismillah-shamim-zafar-ef9fd1 | ORDINARY | 45 | |
| GHULAM MOHAMMAD ZAFARsophymarine-openregistry-h-ghulam-mohammad-zafar-c22538 | ORDINARY | 45 | |
| MUHAMMAD SALMAN ZAFARsophymarine-openregistry-h-muhammad-salman-zafar-7cf396 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLECROFT INVESTMENTS TWO LIMITEDsophymarine-openregistry-gb-08437502 | Holds shares in | ORDINARY |
| TEMPLECROFT INVESTMENTS ONE LIMITEDsophymarine-openregistry-gb-11842080 | Holds shares in | ORDINARY |
BSZ LTD
sophymarine-openregistry-gb-10470505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 19 Mere Road, Wigston, LE18 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISMILLAH SHAMIM ZAFARsophymarine-openregistry-h-bismillah-shamim-zafar-ef9fd1 | ORDINARY | 45 | |
| GHULAM MOHAMMAD ZAFARsophymarine-openregistry-h-ghulam-mohammad-zafar-c22538 | ORDINARY | 45 | |
| MUHAMMAD SALMAN ZAFARsophymarine-openregistry-h-muhammad-salman-zafar-7cf396 | ORDINARY | 10 | |
CHARNWOOD CARPENTRY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10612454
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 39 Blaby Road, Wigston, LE18 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON MONTAGUEsophymarine-openregistry-h-royston-montague-2920f5 | ORDINARY | 50 | 50.00% |
| JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12 | ORDINARY | 25 | 25.00% |
| OLIVER WALKERsophymarine-openregistry-h-oliver-walker-985032 | ORDINARY | 25 | 25.00% |
GUARDHOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-10878131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Guardhouse, Wigston, Leicestershire, LE18 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD BROWNsophymarine-openregistry-h-christopher-edward-brown-769fcd | ORDINARY | 100,001 | |
| EXECUTORS OF KEITH ANTHONY BROWN'S ESTATEsophymarine-openregistry-h-executors-of-keith-anthony-brown-s-estat-766538 | ORDINARY | 0 | |
| SARAH CHRISTINE BROWNsophymarine-openregistry-h-sarah-christine-brown-6b4d1b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAPER COMMERCIAL LIMITEDsophymarine-openregistry-gb-00411653 | Holds shares in | ORDINARY · 100.00% |
CHEN HOPE CARE LIMITED
sophymarine-openregistry-gb-11021738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4-6 Office Room 13 4-6 Frederick Street, Wigston, East Midlands, LE18 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY MUIRURIsophymarine-openregistry-h-judy-muiruri-2a4200 | PREFERENCE | 51 | |
| SAMUEL KINUTHIAsophymarine-openregistry-h-samuel-kinuthia-8b33c0 | PREFERENCE | 28 | |
| ISAAC. K. KIMANIsophymarine-openregistry-h-isaac-k-kimani-5f2a0a | PREFERENCE | 21 | |
SUTTON HILL FARM COUNTRY AUCTIONS LIMITED
sophymarine-openregistry-gb-11182699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 83 Carlton Drive, Wigston, Leicestershire, LE18 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE STERLANDsophymarine-openregistry-h-debbie-sterland-c5932e | ORDINARY | 60 | |
| MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50 | ORDINARY | 15 | |
| SANDRA LENNONsophymarine-openregistry-h-sandra-lennon-06a523 | ORDINARY | 15 | |
ONE FOURTEEN APPAREL LTD
sophymarine-openregistry-gb-11408165
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 5 Shenley Road, Wigston, LE18 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ESSAsophymarine-openregistry-h-adnan-essa-46e9a8 | ORDINARY | 75 | |
| RAMZAN MOHAMMEDsophymarine-openregistry-h-ramzan-mohammed-11409c | ORDINARY | 25 | |
| MUHAMMAD MAHMUDUL HASANsophymarine-openregistry-h-muhammad-mahmudul-hasan-e373d7 | ORDINARY | 0 | |
EAST MIDLANDS TILING LIMITED
sophymarine-openregistry-gb-12380821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 8a, Wigston, LE18 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLAIRE FURNIVALsophymarine-openregistry-h-hannah-claire-furnival-39a0d2 | ORDINARY | 60 | |
| ANDREW BEIGHTONsophymarine-openregistry-h-andrew-beighton-7d7cb9 | ORDINARY | 40 | |
| MARK BREACHsophymarine-openregistry-h-mark-breach-0e8f2a | ORDINARY | 0 | |
HIGHKEY MUSIC LTD
sophymarine-openregistry-gb-12584139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 64 Blunts Lane, Wigston, LE18 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOWNsophymarine-openregistry-h-michael-down-fe5ba2 | ORDINARY | 1 | 33.33% |
| PRIMOZ POGLAJENsophymarine-openregistry-h-primoz-poglajen-91f3d7 | ORDINARY | 1 | 33.33% |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 1 | 33.33% |
GENESIS TWO DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12613381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Wigston, Leicestershire, LE18 4ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS ACQUISITIONS GROUP LTDsophymarine-openregistry-gb-14368713 | ORDINARY | 500 | 50.00% |
| DIANGS HOLDINGS LTDsophymarine-openregistry-gb-16352505 | ORDINARY | 375 | 37.50% |
| KLMI LTDsophymarine-openregistry-gb-14709399 | ORDINARY | 125 | 12.50% |
SHARMA ENTERPRISE LONDON LIMITED
sophymarine-openregistry-gb-13673053
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23 Kent Crescent, Wigston, LE18 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARANSINH BHIKHSING BHATIsophymarine-openregistry-h-karansinh-bhikhsing-bhati-202de9 | ORDINARY | 50 | |
| RONAKKUMAR SHARMAsophymarine-openregistry-h-ronakkumar-sharma-c2b30e | ORDINARY | 50 | |
| NIRALIBEN ARVINDBHAI PAREKHsophymarine-openregistry-h-niraliben-arvindbhai-parekh-9d6273 | ORDINARY | 0 | |
SOPHENA PROPERTIES LTD
sophymarine-openregistry-gb-13919857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Dorset Avenue, Wigston, LE18 4WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN REYNOLDSsophymarine-openregistry-h-darran-reynolds-188f1e | ORDINARY SHARES | 2 | 50.00% |
| SELENA REYNOLDSsophymarine-openregistry-h-selena-reynolds-c23a10 | ORDINARY SHARES | 2 | 50.00% |
| JORDAN REYNOLDSsophymarine-openregistry-h-jordan-reynolds-bfe965 | ORDINARY SHARES | 0 | 0.00% |