UK companies/Wigston/Page 5
Companies in Wigston and their shareholdersPage 5 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 77 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
GENESIS FIVE DEVELOPMENT LTD
sophymarine-openregistry-gb-14693355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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% |
| PHOENIX 365 LTDsophymarine-openregistry-gb-15522848 | ORDINARY | 500 | 50.00% |
| SARJAN SINGH DULAIsophymarine-openregistry-h-sarjan-singh-dulai-75cd2c | ORDINARY | 0 | 0.00% |
BLUE VALLEY CARE LTD
sophymarine-openregistry-gb-14723361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 14 Highfield Crescent, Wigston, LE18 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHIR TAHIRsophymarine-openregistry-h-mubashir-tahir-0544e4 | ORDINARY | 75 | 75.00% |
| FEZAAN TAHIRsophymarine-openregistry-h-fezaan-tahir-715411 | ORDINARY | 25 | 25.00% |
| MUBARAK TAHIRsophymarine-openregistry-h-mubarak-tahir-55dc15 | ORDINARY | 0 | 0.00% |
KGA MEDICAL CONSULT LIMITED
sophymarine-openregistry-gb-15394260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 4 Gravel Pen, Wigston, LE18 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAKEMI AKINDELEsophymarine-openregistry-h-oluwakemi-akindele-520ad8 | ORDINARY | 52 | |
| OBAFUNMILAYO GBEMISOLA GEORGEsophymarine-openregistry-h-obafunmilayo-gbemisola-george-eb79c0 | ORDINARY | 24 | |
| OLADAPO EMMANUEL GEORGEsophymarine-openregistry-h-oladapo-emmanuel-george-9fb8c7 | ORDINARY | 24 | |
WILLOW ONEOEIGHT LTD
sophymarine-openregistry-gb-16002322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 Saffron Road, Wigston, LE18 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP DHILLONsophymarine-openregistry-h-mandeep-dhillon-de8d43 | ORDINARY | 45 | |
| PAWANDEEP DHILLONsophymarine-openregistry-h-pawandeep-dhillon-139626 | ORDINARY | 45 | |
| GURSIMRANJIT DHILLONsophymarine-openregistry-h-gursimranjit-dhillon-52c4b3 | ORDINARY | 0 | |
HARMAIN 47 LTD
sophymarine-openregistry-gb-16741639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 53 Leicester Road, Wigston, Leicestershire, LE18 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH RIZWANIsophymarine-openregistry-h-farrukh-rizwani-2d5191 | ORDINARY | 40 | |
| MUHAMMAD IRFAN MOOSA MOTALAsophymarine-openregistry-h-muhammad-irfan-moosa-motala-dcdabc | ORDINARY | 40 | |
| RAZA AHMEDsophymarine-openregistry-h-raza-ahmed-724f87 | ORDINARY | 40 | |
ALPHABLUE PROPERTIES LIMITED
sophymarine-openregistry-gb-17090070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Dorset Avenue, Wigston, LE18 4WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY WAINANCHIsophymarine-openregistry-h-daisy-wainanchi-ab7a14 | ORDINARY | 58 | |
| SAMUEL ANOMsophymarine-openregistry-h-samuel-anom-5b9d1c | ORDINARY | 42 | |
| MAYA ANOMsophymarine-openregistry-h-maya-anom-1d4e7d | ORDINARY | 0 | |
SWINDON DISPENSARY LIMITED
sophymarine-openregistry-gb-07736841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 12 Seddon Road, Wigston, LE18 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VHAN PLUS LTDsophymarine-openregistry-gb-16721437 | A ORDINARY | 800 | |
| VHAN PLUS LTDsophymarine-openregistry-gb-16721437 | B ORDINARY | 80 | |
| VHAN PLUS LTDsophymarine-openregistry-gb-16721437 | F ORDINARY | 20 | |
| VHAN PLUS LTDsophymarine-openregistry-gb-16721437 | E ORDINARY | 20 | |
| VHAN PLUS LTDsophymarine-openregistry-gb-16721437 | D ORDINARY | 20 | |
| VHAN PLUS LTDsophymarine-openregistry-gb-16721437 | C ORDINARY | 20 | |
| ARKS DISPENSARY LTDsophymarine-openregistry-gb-14563254 | A ORDINARY | 0 | |
| ARKS DISPENSARY LTDsophymarine-openregistry-gb-14563254 | E ORDINARY | 0 | |
| ARKS DISPENSARY LTDsophymarine-openregistry-gb-14563254 | C ORDINARY | 0 | |
| ARKS DISPENSARY LTDsophymarine-openregistry-gb-14563254 | F ORDINARY | 0 | |
| ARKS DISPENSARY LTDsophymarine-openregistry-gb-14563254 | B ORDINARY | 0 | |
| ARKS DISPENSARY LTDsophymarine-openregistry-gb-14563254 | D ORDINARY | 0 | |
NJ HAND AND WRIST SURGERY LIMITED
sophymarine-openregistry-gb-13789974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Georgeham Close, Wigston, LE18 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALAN JOHNSONsophymarine-openregistry-h-nicholas-alan-johnson-c76244 | ORDINARY A | 9 | 100.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | ORDINARY B | 8 | 100.00% |
| NICHOLAS ALAN JOHNSONsophymarine-openregistry-h-nicholas-alan-johnson-c76244 | ORDINARY E | 1 | 100.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | ORDINARY C | 1 | 100.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | ORDINARY D | 1 | 100.00% |
46 THERMAL CONTRACTS LTD
sophymarine-openregistry-gb-16214474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- 228a Aylestone Lane, Wigston, Leicestershire, LE18 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CROFTSsophymarine-openregistry-h-mark-crofts-74e65c | ORDINARY SHARES B | 1 | |
| MARK CROFTSsophymarine-openregistry-h-mark-crofts-74e65c | ORDINARY SHARES D | 1 | |
| MARK CROFTSsophymarine-openregistry-h-mark-crofts-74e65c | ORDINARY SHARES A | 1 | |
| MARK CROFTSsophymarine-openregistry-h-mark-crofts-74e65c | ORDINARY SHARES C | 1 | |
| 46 (CONTRACTS) LIMITEDsophymarine-openregistry-gb-06855729 | ORDINARY SHARES A | 0 | |
| 46 (CONTRACTS) LIMITEDsophymarine-openregistry-gb-06855729 | ORDINARY SHARES C | 0 | |
| 46 (CONTRACTS) LIMITEDsophymarine-openregistry-gb-06855729 | ORDINARY SHARES B | 0 | |
| 46 (CONTRACTS) LIMITEDsophymarine-openregistry-gb-06855729 | ORDINARY SHARES D | 0 | |
AUSTEN ALLEN LIMITED
sophymarine-openregistry-gb-03170696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 11, Wigston, LE18 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH LINNETTsophymarine-openregistry-h-clare-elizabeth-linnett-aeb6c0 | ORDINARY B | 50 | 100.00% |
| JAMES ANTONY LINNETTsophymarine-openregistry-h-james-antony-linnett-9f19c9 | ORDINARY A | 50 | 100.00% |
| JAMES ANTONY LINNETTsophymarine-openregistry-h-james-antony-linnett-9f19c9 | ORDINARY | 41 | 51.25% |
| CLARE ELIZABETH LINNETTsophymarine-openregistry-h-clare-elizabeth-linnett-aeb6c0 | ORDINARY | 39 | 48.75% |
WIGSTON DENTAL CARE LIMITED
sophymarine-openregistry-gb-09300581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 287 Leicester Road, Wigston, Leicestershire, LE18 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT HINDOCHAsophymarine-openregistry-h-amit-hindocha-cc1b71 | C ORDINARY | 25 | |
| AMIT HINDOCHAsophymarine-openregistry-h-amit-hindocha-cc1b71 | A ORDINARY | 25 | |
| SHEETAL HINDOCHAsophymarine-openregistry-h-sheetal-hindocha-e96c27 | B ORDINARY | 25 | |
| SHEETAL HINDOCHAsophymarine-openregistry-h-sheetal-hindocha-e96c27 | A ORDINARY | 25 | |
GEORJAM MEASUREMENT AND CONTROL LIMITED
sophymarine-openregistry-gb-05520197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- 9 Tremaine Drive, Wigston, Leicestershire, LE18 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | A ORDINARY | 50 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | B ORDINARY | 50 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | A ORDINARY | 50 | |
| ANNE MILLSsophymarine-openregistry-h-anne-mills-27ac52 | B ORDINARY | 0 | |
TOPGUN TRANSPORT LIMITED
sophymarine-openregistry-gb-07171293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Georgeham Close, Wigston, Leicestershire, LE18 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE LESLIE MORLEYsophymarine-openregistry-h-terence-leslie-morley-901271 | B ORDINARY | 2 | |
| TERENCE LESLIE MORLEYsophymarine-openregistry-h-terence-leslie-morley-901271 | ORDINARY | 2 | |
| KELLY MORLEYsophymarine-openregistry-h-kelly-morley-c2a0b3 | B ORDINARY | 0 | |
EM OILS LTD
sophymarine-openregistry-gb-09737858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
56290 — Other food services - Registered office
- 57 Chartwell Drive, Wigston, LE18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE REGINALD MOOREsophymarine-openregistry-h-barrie-reginald-moore-0b61e4 | ORDINARY 'A' | 120 | 100.00% |
| CINDY MOOREsophymarine-openregistry-h-cindy-moore-59a579 | ORDINARY 'B' | 30 | 100.00% |
| BARRIE REGINALD MOOREsophymarine-openregistry-h-barrie-reginald-moore-0b61e4 | ORDINARY 'B' | 0 | 0.00% |
SOUND CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-11921379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2b Main St Main Street, Wigston, LE18 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE FAIRBROTHERsophymarine-openregistry-h-dale-fairbrother-22879e | ORDINARY SHARES B | 1 | 100.00% |
| JAMES GOULDINGsophymarine-openregistry-h-james-goulding-ea6c02 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUND PROPERTY LETTINGS LTDsophymarine-openregistry-gb-17010112 | Holds shares in | ORDINARY SHARES A |
MH INSIGHT LTD
sophymarine-openregistry-gb-12616111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Sywell Drive, Wigston, LE18 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | A ORDINARY | 1 | 100.00% |
| REBECCA HILLsophymarine-openregistry-h-rebecca-hill-a90101 | B ORDINARY | 1 | 100.00% |
ND SKIN AESTHETICS LTD
sophymarine-openregistry-gb-13478744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 32 Bell Street, Wigston, Leicestershire, LE18 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAZ DURRANIsophymarine-openregistry-h-faraz-durrani-8f01be | ORDINARY A | 51 | 100.00% |
| FARAZ DURRANIsophymarine-openregistry-h-faraz-durrani-8f01be | ORDINARY B | 49 | 100.00% |
| WONEG LTDsophymarine-openregistry-gb-07888993 | ORDINARY A | 0 | 0.00% |
SNB FLOORING LTD
sophymarine-openregistry-gb-13487007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 1 The Arch, Wigston, Leicestershire, LE18 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREDRICK SWANWICKsophymarine-openregistry-h-andrew-fredrick-swanwick-ed3432 | ORDINARY B | 1 | |
| ANDREW FREDRICK SWANWICKsophymarine-openregistry-h-andrew-fredrick-swanwick-ed3432 | ORDINARY A | 1 | |
| SUSAN KAY SWANWICKsophymarine-openregistry-h-susan-kay-swanwick-4c4688 | ORDINARY B | 0 | |
| SUSAN KAY SWANWICKsophymarine-openregistry-h-susan-kay-swanwick-4c4688 | ORDINARY A | 0 | |
DR M ZANOUN LTD
sophymarine-openregistry-gb-13487476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 Norton Close, Wigston, Leicestershire, LE18 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZANOUN ABUGAZALAsophymarine-openregistry-h-mohammed-zanoun-abugazala-62ef73 | A ORDINARY | 90 | 100.00% |
| NAYEF ANANsophymarine-openregistry-h-nayef-anan-4e90c4 | B ORDINARY | 10 | 100.00% |
RJ CONSTRUCTION (LEICESTER) LIMITED
sophymarine-openregistry-gb-14011332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 7 Barford Close, Wigston, LE18 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BOWMANsophymarine-openregistry-h-justin-bowman-510c57 | ORDINARY A | 5 | |
| JUSTIN BOWMANsophymarine-openregistry-h-justin-bowman-510c57 | ORDINARY B | 5 | |
| REISS BOWMANsophymarine-openregistry-h-reiss-bowman-8201a3 | ORDINARY B | 0 | |