UK companies/Wigston/Page 6
Companies in Wigston and their shareholdersPage 6 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 41 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
AFFORDABLE APPLIANCES LTD
sophymarine-openregistry-gb-14394492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 63 Leicester Road, Wigston, Leicestershire, LE18 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT FENNsophymarine-openregistry-h-john-robert-fenn-637e18 | ORDINARY | 100 | 100.00% |
| LISA DIANNE SIMMSsophymarine-openregistry-h-lisa-dianne-simms-17ee37 | B ORDINARY | 1 | 100.00% |
| LISA DIANNE SIMMSsophymarine-openregistry-h-lisa-dianne-simms-17ee37 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
MAJESTIC8 HOLDINGS LIMITED
sophymarine-openregistry-gb-14850028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moat House, Wigston, Leicestershire, LE18 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALWINDER SINGH DHADDAsophymarine-openregistry-h-talwinder-singh-dhadda-096c6c | A ORDINARY | 35 | 100.00% |
| KARAMJIT KAUR DHADDAsophymarine-openregistry-h-karamjit-kaur-dhadda-0e595f | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRENTSIDE INVESTMENTS LTDsophymarine-openregistry-gb-06753903 | Holds shares in | A ORDINARY · 35.00% |
MIDAS INC LIMITED
sophymarine-openregistry-gb-14850078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moat House, Wigston, Leicestershire, LE18 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARGAN SINGH DHADDAsophymarine-openregistry-h-pargan-singh-dhadda-0a440a | A ORDINARY | 35 | 100.00% |
| RAVINDER KAUR DHADDAsophymarine-openregistry-h-ravinder-kaur-dhadda-1c8731 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRENTSIDE INVESTMENTS LTDsophymarine-openregistry-gb-06753903 | Holds shares in | B ORDINARY · 35.00% |
DISCOVERY TO PRODUCT LTD
sophymarine-openregistry-gb-15192295
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Shenley Road, Wigston, Leicestershire, LE18 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ESSAsophymarine-openregistry-h-adnan-essa-46e9a8 | ORDINARY | 100 | 100.00% |
| FARAH ESSAsophymarine-openregistry-h-farah-essa-311628 | A ORDINARY | 100 | 100.00% |
MEDICWORK LIMITED
sophymarine-openregistry-gb-15397315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 13 Johnson Close, Wigston, Leicestershire, LE18 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID KHANsophymarine-openregistry-h-sajid-khan-5374c7 | ORDINARY | 90 | 100.00% |
| HINA AZIZsophymarine-openregistry-h-hina-aziz-4a6da9 | A ORDINARY | 10 | 100.00% |
KDL LEGAL LIMITED
sophymarine-openregistry-gb-15634711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 3 Gravel Pen, Wigston, Leicestershire, LE18 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLYMARIE DALBYsophymarine-openregistry-h-kellymarie-dalby-7bc4f3 | A | 1 | 100.00% |
| LUKE WILLIAM DALBYsophymarine-openregistry-h-luke-william-dalby-d22e5a | B | 1 | 100.00% |
ABACASS CONSTRUCTION LTD
sophymarine-openregistry-gb-15734556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 184 Leicester Road, Wigston, LE18 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SPENCERsophymarine-openregistry-h-aidan-spencer-1b2fe0 | ORDINARY | 1 | 100.00% |
| SHAYNE ANTONY SHAPCOTTsophymarine-openregistry-h-shayne-antony-shapcott-bc19f9 | B ORDINARY | 1 | 100.00% |
MAAN HAULAGE LTD
sophymarine-openregistry-gb-15773633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Barton Close, Wigston, LE18 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET SINGHsophymarine-openregistry-gb-16811308 | ORDINARY | 70 | 100.00% |
| TIKKA SINGHsophymarine-openregistry-h-tikka-singh-3f0890 | A ORDINARY | 30 | 100.00% |
FRESHSTART PROPERTY SERVICES (LEIC) LTD
sophymarine-openregistry-gb-16360331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- Registered office
- 5 Taunton Close, Wigston, Leicestershire, LE18 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIFFINsophymarine-openregistry-h-daniel-griffin-901d07 | B ORDINARY | 51 | 100.00% |
| DAVID KELLY GRIFFINsophymarine-openregistry-h-david-kelly-griffin-320e1e | A ORDINARY | 49 | 100.00% |
BOGLE AND TIMMS LIMITED
sophymarine-openregistry-gb-00364012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1940
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 65 Chartwell Drive, Wigston, Leicester, LE18 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROMWELL GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01756362 | ORDINARY | 1 | |
| NORWELL ENGINEERING LTDsophymarine-openregistry-gb-01269459 | ORDINARY | 0 | |
SONAL ENTERPRISES (TEXTILES) LIMITED
sophymarine-openregistry-gb-01281089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1976
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 12 New Forest Close, Wigston, LE18 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYANTKUMAR RATANSIsophymarine-openregistry-h-jayantkumar-ratansi-9047d5 | ORDINARY | 7,500 | |
| PADMA MAHENDRA RATANSIsophymarine-openregistry-h-padma-mahendra-ratansi-83ba3a | ORDINARY | 0 | |
ELECTRONIC MODULAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-02859840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 94a Saffron Road, Wigston, Leicestershire, LE18 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IDREESsophymarine-openregistry-h-mohammed-idrees-7db4c4 | ORDINARY | 1 | |
| LESLEY ANN IDREESsophymarine-openregistry-h-lesley-ann-idrees-fe67ae | ORDINARY | 0 | |
INKRITE LIMITED
sophymarine-openregistry-gb-03573301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 12 Cornwall Business Centre, Wigston, LE18 4XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMON CURSLEYsophymarine-openregistry-h-christopher-simon-cursley-1831a2 | ORDINARY | 300 | |
| ROSE ELIZABETH SUTCLIFFEsophymarine-openregistry-h-rose-elizabeth-sutcliffe-8ff58e | ORDINARY | 0 | |
EXCEL EMPLOYMENT LIMITED
sophymarine-openregistry-gb-04229804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Baysdale, Wigston, LE18 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSP HOLDINGS LIMITEDsophymarine-openregistry-gb-12544346 | ORDINARY | 2 | |
| ROBERT FRANK MACLEANsophymarine-openregistry-h-robert-frank-maclean-93e0fa | ORDINARY | 0 | |
CAFE BOCCA LIMITED
sophymarine-openregistry-gb-04359981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Bell Street, Wigston, Leicestershire, LE18 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA LOUISE WILLISsophymarine-openregistry-h-bianca-louise-willis-94c10e | ORDINARY | 100 | |
| GEOFFREY DENIS ROSSAsophymarine-openregistry-h-geoffrey-denis-rossa-ec4e4c | ORDINARY | 0 | |
CAB SPRINKLERS LIMITED
sophymarine-openregistry-gb-04725820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 3 Unit 3, Wigston, L, LE18 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID BRAMLEYsophymarine-openregistry-h-anthony-david-bramley-bd5d36 | ORDINARY | 1 | |
| COLIN JAMES BRAMLEY DEC'Dsophymarine-openregistry-h-colin-james-bramley-dec-d-726072 | ORDINARY | 1 | |
AA SAMEDAY EXPRESS LIMITED
sophymarine-openregistry-gb-04775880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Kevern Close, Wigston, Leicestershire, LE18 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAZMYN KAKARsophymarine-openregistry-h-jazmyn-kakar-ad1086 | ORDINARY | 1 | |
| RAVI KAKARsophymarine-openregistry-h-ravi-kakar-6dd3ce | ORDINARY | 1 | |
HOTSPOT TOOLING LIMITED
sophymarine-openregistry-gb-05259293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 38 West Avenue, Wigston, Leicestershire, LE18 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTSPOT HOLDINGS LIMITEDsophymarine-openregistry-gb-16260866 | ORDINARY SHARES | 100 | 100.00% |
| SEAN CLUTTERHAMsophymarine-openregistry-h-sean-clutterham-c3a0e7 | ORDINARY SHARES | 0 | 0.00% |
D.L. STEVENSON LTD
sophymarine-openregistry-gb-05357406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 8 Truro Drive, Wigston, LE18 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STEVENSONsophymarine-openregistry-h-darren-stevenson-21c819 | ORDINARY | 100 | |
| R BAKEWELLsophymarine-openregistry-h-r-bakewell-9854fe | ORDINARY | 0 | |
A-1 PETROLEUM GROUP LIMITED
sophymarine-openregistry-gb-07360000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 4 Burleigh Avenue, Wigston, Leicestershire, LE18 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP BANWAITsophymarine-openregistry-h-sundeep-banwait-ae08a3 | ORDINARY | 100 | |
| GYORGY MATRAIsophymarine-openregistry-h-gyorgy-matrai-84d965 | ORDINARY | 0 | |