UK companies/Enderby/Page 1
Companies in Enderby and their shareholdersPage 1 of 2
38 companies registered in Enderby 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 Enderby. Between them they record 166 shareholdings and 6 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
38
KENILWORTH HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01872082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3a Fernleigh Business Park, Enderby, Leicestershire, LE19 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A A BROWN & BROWN (JOINTLY)sophymarine-openregistry-h-a-a-brown-brown-jointly-37ae61 | ORDINARY | 1 | |
| A J MILNERsophymarine-openregistry-h-a-j-milner-f3f3cd | ORDINARY | 1 | |
| ANDREW MCADAMsophymarine-openregistry-h-andrew-mcadam-854698 | ORDINARY | 1 | |
| ASHLEY MALINsophymarine-openregistry-h-ashley-malin-b569cd | ORDINARY | 1 | |
| AUDREY M BUXTONsophymarine-openregistry-h-audrey-m-buxton-59a08a | ORDINARY | 1 | |
| CHRISTINE ROBINSsophymarine-openregistry-h-christine-robins-923fda | ORDINARY | 1 | |
| CHUDASAMAsophymarine-openregistry-h-chudasama-618500 | ORDINARY | 1 | |
| CREW FARM CONTRACTING LTDsophymarine-openregistry-h-crew-farm-contracting-ltd-fe0677 | ORDINARY | 1 | |
| D B INNES-CHAYTORsophymarine-openregistry-h-d-b-innes-chaytor-c6f0f1 | ORDINARY | 1 | |
| D J PERRYsophymarine-openregistry-h-d-j-perry-e0edfa | ORDINARY | 1 | |
| GAVIN BUCKLANDsophymarine-openregistry-h-gavin-buckland-9959bf | ORDINARY | 1 | |
| GAVITA REGUNATHsophymarine-openregistry-h-gavita-regunath-f4cca9 | ORDINARY | 1 | |
| GEMMA LEIGH BOWERsophymarine-openregistry-h-gemma-leigh-bower-1b156e | ORDINARY | 1 | |
| GEOFFREY BURNSsophymarine-openregistry-h-geoffrey-burns-36d75d | ORDINARY | 1 | |
| GRACE HUNTsophymarine-openregistry-h-grace-hunt-833a97 | ORDINARY | 1 | |
| J A QUILTERsophymarine-openregistry-h-j-a-quilter-f3ac41 | ORDINARY | 1 | |
| JENNIE MALINsophymarine-openregistry-h-jennie-malin-fc74e4 | ORDINARY | 1 | |
| JOHN MICHAEL JAMESsophymarine-openregistry-h-john-michael-james-eb7656 | ORDINARY | 1 | |
| KEVIN ANTONY WILLETTSsophymarine-openregistry-h-kevin-antony-willetts-cd4724 | ORDINARY | 1 | |
| L R BENJAMIN & BENJAMIN (JOINTLY)sophymarine-openregistry-h-l-r-benjamin-benjamin-jointly-075143 | ORDINARY | 1 | |
| LINDA JOAN HAYWARDsophymarine-openregistry-h-linda-joan-hayward-52b3a1 | ORDINARY | 1 | |
| M D PERRYsophymarine-openregistry-h-m-d-perry-85f2cc | ORDINARY | 1 | |
| M J COSHsophymarine-openregistry-h-m-j-cosh-bb0b09 | ORDINARY | 1 | |
| M S FINNEYsophymarine-openregistry-h-m-s-finney-61c782 | ORDINARY | 1 | |
| MARGARET CAROLINE MARY JAMESsophymarine-openregistry-h-margaret-caroline-mary-james-8a786e | ORDINARY | 1 | |
| MARK CHADWICKsophymarine-openregistry-h-mark-chadwick-ab30c1 | ORDINARY | 1 | |
| N AHLUWALIA & AHLUWALIA (JOINTLY)sophymarine-openregistry-h-n-ahluwalia-ahluwalia-jointly-ae555f | ORDINARY | 1 | |
| N S VALLANCEsophymarine-openregistry-h-n-s-vallance-1eb62e | ORDINARY | 1 | |
| PHILIP JONATHAN HOPKINSON & HOPKINSON (JOINTLY)sophymarine-openregistry-h-philip-jonathan-hopkinson-hopkinson-join-658d52 | ORDINARY | 1 | |
| PHILLIP VINCENT CORNWALLsophymarine-openregistry-h-phillip-vincent-cornwall-9ebfdc | ORDINARY | 1 | |
| R D ANDERSON & ANDERSON (JOINTLY)sophymarine-openregistry-h-r-d-anderson-anderson-jointly-929083 | ORDINARY | 1 | |
| R G QUILTERsophymarine-openregistry-h-r-g-quilter-c6100a | ORDINARY | 1 | |
| SECLAND GROUP LIMITEDsophymarine-openregistry-gb-03425081 | ORDINARY | 1 | |
| STEPHEN LEE BOWERsophymarine-openregistry-h-stephen-lee-bower-6a0794 | ORDINARY | 1 | |
| V H PATEL & N PATEL (JOINTLY)sophymarine-openregistry-h-v-h-patel-n-patel-jointly-85de8d | ORDINARY | 1 | |
| V N MILNERsophymarine-openregistry-h-v-n-milner-0a939a | ORDINARY | 1 | |
PINK HOLDCO LIMITED
sophymarine-openregistry-gb-15081955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Desford Road, Enderby, Leicester, LE19 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | A1 ORDINARY | 298,523,818 | 100.00% |
| HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDsophymarine-openregistry-gb-00228660 | A2 ORDINARY | 71,814,513 | 82.51% |
| DAVID ANTHONY REISS, DARREN RUSSELL REISS AND ADRIANsophymarine-openregistry-h-david-anthony-reiss-darren-russell-reiss-9542cb | A2 ORDINARY | 15,225,990 | 17.49% |
| JOHN WILSON (AS TRUSTEES OF THE DAVID AND ROSEMARY REISS DISCRETIONARY SETTLEMENT FOR SCARLETT WILLIAMS)sophymarine-openregistry-h-john-wilson-as-trustees-of-the-david-and-47aba3 | A2 ORDINARY | 15,225,990 | 17.49% |
| CHRISTOS ANGELIDESsophymarine-openregistry-h-christos-angelides-d26679 | B ORDINARY | 11,013,015 | 63.04% |
| UNA JOYCEsophymarine-openregistry-h-una-joyce-055db7 | B ORDINARY | 1,381,610 | 7.91% |
| JAMES SPRECKLEYsophymarine-openregistry-gb-09493938 | B ORDINARY | 902,759 | 5.17% |
| ALEXANDER FIELDsophymarine-openregistry-h-alexander-field-f37239 | B ORDINARY | 838,785 | 4.80% |
| LUCIA VARDYsophymarine-openregistry-h-lucia-vardy-c11c16 | B ORDINARY | 829,836 | 4.75% |
| SALLY-ANNE NEWSONsophymarine-openregistry-h-sally-anne-newson-e5e83a | B ORDINARY | 720,517 | 4.12% |
| NICOLE SMITHsophymarine-openregistry-h-nicole-smith-8ea167 | C ORDINARY | 516,153 | 93.97% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | B ORDINARY | 227,810 | 1.30% |
| EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23 | B ORDINARY | 184,319 | 1.06% |
| JAMIE O'HAREsophymarine-openregistry-h-jamie-o-hare-b1140b | B ORDINARY | 181,683 | 1.04% |
| ALEX MCCARTsophymarine-openregistry-h-alex-mccart-b351b8 | B ORDINARY | 174,942 | 1.00% |
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | B ORDINARY | 147,247 | 0.84% |
| JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbeb | B ORDINARY | 147,247 | 0.84% |
| JAMES FRYsophymarine-openregistry-gb-08224213 | B ORDINARY | 118,483 | 0.68% |
| CLAIRE JOELsophymarine-openregistry-h-claire-joel-ca8e1f | B ORDINARY | 113,905 | 0.65% |
| LOUISE PALMERsophymarine-openregistry-h-louise-palmer-ee65ce | B ORDINARY | 113,905 | 0.65% |
| MICHAEL WOODHOUSEsophymarine-openregistry-h-michael-woodhouse-5a0dc4 | B ORDINARY | 75,362 | 0.43% |
| CRISPIN FYANSsophymarine-openregistry-h-crispin-fyans-f60f1e | B ORDINARY | 61,530 | 0.35% |
| EMINE KAPTANOGLUsophymarine-openregistry-h-emine-kaptanoglu-8b72e8 | B ORDINARY | 61,530 | 0.35% |
| RUTH SMOKERsophymarine-openregistry-h-ruth-smoker-acbcf1 | B ORDINARY | 61,530 | 0.35% |
| ALAN BARBOURsophymarine-openregistry-h-alan-barbour-bcbd7f | B ORDINARY | 56,952 | 0.33% |
| LIAM PICKLESsophymarine-openregistry-h-liam-pickles-697686 | B ORDINARY | 56,952 | 0.33% |
| GEORGIE SNELLINGsophymarine-openregistry-h-georgie-snelling-e7f734 | C ORDINARY | 33,125 | 6.03% |
| MALCOLM WILLIAM MACDONALDsophymarine-openregistry-h-malcolm-william-macdonald-76329f | D ORDINARY | 515 | 89.57% |
| VANESSA SAUNDERSsophymarine-openregistry-h-vanessa-saunders-1da347 | D ORDINARY | 60 | 10.43% |
THE HARBOROUGH HARE HOLDINGS LIMITED
sophymarine-openregistry-gb-14502702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Desford Road, Enderby, Leicester, LE19 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | ORDINARY | 15,660,000 | 73.69% |
| TOM SIMON LEE JOULEsophymarine-openregistry-h-tom-simon-lee-joule-ba271b | ORDINARY | 4,080,000 | 19.20% |
| TOM JOULE DISCRETIONARY SETTLEMENT 2018/2sophymarine-openregistry-h-tom-joule-discretionary-settlement-2018--4fcbaf | ORDINARY | 1,210,000 | 5.69% |
| TOM JOULE DISCRETIONARY SETTLEMENT 2018/4sophymarine-openregistry-h-tom-joule-discretionary-settlement-2018--322ad0 | ORDINARY | 300,000 | 1.41% |
| ALISTAIR ROBERT HILLsophymarine-openregistry-h-alistair-robert-hill-c12b2e | B ORDINARY | 420 | 25.97% |
| TOM SIMON LEE JOULEsophymarine-openregistry-h-tom-simon-lee-joule-ba271b | B ORDINARY | 420 | 25.97% |
| KIMBERLEY ROYLEsophymarine-openregistry-h-kimberley-royle-1d3ff0 | C ORDINARY | 168 | 100.00% |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | B ORDINARY | 168 | 10.39% |
| LUCY LAWRENCEsophymarine-openregistry-h-lucy-lawrence-67ad3c | B ORDINARY | 168 | 10.39% |
| ALICE JOULEsophymarine-openregistry-h-alice-joule-539033 | B ORDINARY | 105 | 6.49% |
| SIMON BREEDsophymarine-openregistry-h-simon-breed-7fc5d3 | B ORDINARY | 105 | 6.49% |
| TAMZIN LAWsophymarine-openregistry-h-tamzin-law-003e2c | B ORDINARY | 105 | 6.49% |
| ALICE SAMPSON MEARESsophymarine-openregistry-h-alice-sampson-meares-7e76ab | B ORDINARY | 63 | 3.90% |
| JULIE BUCHANNANsophymarine-openregistry-h-julie-buchannan-133dc2 | B ORDINARY | 63 | 3.90% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HARBOROUGH HARE LIMITEDsophymarine-openregistry-gb-14504304 | Holds shares in | ORDINARY |
PLANT PLAN TOPCO LIMITED
sophymarine-openregistry-gb-16024304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quartz House, Quartz Close, Enderby, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET DALLOWsophymarine-openregistry-h-gillian-margaret-dallow-a23fe1 | ORDINARY A | 102 | 50.00% |
| TIMOTHY JOHN DALLOWsophymarine-openregistry-h-timothy-john-dallow-e73265 | ORDINARY A | 102 | 50.00% |
| ALEXIA CELINE DALLOWsophymarine-openregistry-h-alexia-celine-dallow-671795 | ORDINARY B | 51 | 12.50% |
| ALEXIA GAIL DALLOWsophymarine-openregistry-h-alexia-gail-dallow-02cb95 | ORDINARY B | 51 | 12.50% |
| BRUCE SIMON DALLOWsophymarine-openregistry-h-bruce-simon-dallow-37b380 | ORDINARY B | 51 | 12.50% |
| CHRISTOPHER TIMOTHY DALLOWsophymarine-openregistry-h-christopher-timothy-dallow-3b4adc | ORDINARY B | 51 | 12.50% |
| CRAIG JONATHON DALLOWsophymarine-openregistry-h-craig-jonathon-dallow-86a86f | ORDINARY B | 51 | 12.50% |
| JAMES RICHARD DALLOWsophymarine-openregistry-h-james-richard-dallow-c0ccd7 | ORDINARY B | 51 | 12.50% |
| NAOMI LAURA DALLOWsophymarine-openregistry-h-naomi-laura-dallow-1044c0 | ORDINARY B | 51 | 12.50% |
| ZOE REBECCA DALLOWsophymarine-openregistry-h-zoe-rebecca-dallow-469fed | ORDINARY B | 51 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANT PLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13481041 | Holds shares in | ORDINARY B · 66.67% |
PRP.UK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08187419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Park House, Enderby, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRP INVEST CO LIMITEDsophymarine-openregistry-gb-12308657 | ORDINARY K | 124 | 100.00% |
| BARRY MICHAEL SMITHsophymarine-openregistry-h-barry-michael-smith-a768c3 | ORDINARY E | 110 | 100.00% |
| PRP INVEST CO LIMITEDsophymarine-openregistry-gb-12308657 | ORDINARY C | 110 | 100.00% |
| MATTHEW LEE SHARLOTTsophymarine-openregistry-h-matthew-lee-sharlott-089f0d | ORDINARY G | 108 | 100.00% |
| SAMANTHA LOUISE MAUNDERsophymarine-openregistry-h-samantha-louise-maunder-237236 | ORDINARY F | 108 | 100.00% |
| DANIEL LEWIS EDWARDSsophymarine-openregistry-h-daniel-lewis-edwards-5293a0 | ORDINARY H | 60 | 100.00% |
| HIMANSHU KIRIT PATELsophymarine-openregistry-h-himanshu-kirit-patel-cf39b7 | ORDINARY J | 17 | 100.00% |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY I | 17 | 100.00% |
| MATTHEW LEE SHARLOTTsophymarine-openregistry-h-matthew-lee-sharlott-089f0d | ORDINARY B | 3 | 100.00% |
| SAMANTHA LOUISE MAUNDERsophymarine-openregistry-h-samantha-louise-maunder-237236 | ORDINARY A | 3 | 100.00% |
| JOHN MALCOLM NORRISsophymarine-openregistry-h-john-malcolm-norris-890828 | ORDINARY C | 0 | 0.00% |
DAVID BOOLER SIPP TRUSTEES LIMITED
sophymarine-openregistry-gb-04697835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 9 Grove Court, Enderby, Leicestershire, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BALL LIMITEDsophymarine-openregistry-gb-08339277 | ORDINARY | 24,767 | |
| RICHARD BORRINGTON LIMITEDsophymarine-openregistry-gb-10230055 | ORDINARY | 24,767 | |
| CAROLE WAGHORNE LIMITEDsophymarine-openregistry-gb-08322572 | ORDINARY | 19,092 | |
| GAVIN ONEILL LIMITEDsophymarine-openregistry-gb-08322587 | ORDINARY | 19,092 | |
| JOHN-PAUL ALLEN LIMITEDsophymarine-openregistry-gb-13583978 | ORDINARY | 10,321 | |
| BLAKE BEARDSLEY LIMITEDsophymarine-openregistry-gb-15895228 | ORDINARY | 5,161 | |
| PAUL ANTHONY QUAIDsophymarine-openregistry-gb-06997632 | ORDINARY | 0 | |
| PAUL ANTHONY QUAID LTDsophymarine-openregistry-gb-06997632 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VILLAGE (CARTER LANE) LIMITEDsophymarine-openregistry-gb-04859717 | Holds shares in | ORDINARY · 6.78% |
DAVID BOOLER TRUSTEES LIMITED
sophymarine-openregistry-gb-04209387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 9 Grove Court, Enderby, Leicestershire, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BALLsophymarine-openregistry-gb-08339277 | ORDINARY | 96 | |
| RICHARD BORRINGTONsophymarine-openregistry-gb-10230055 | ORDINARY | 96 | |
| CAROLE WAGHORNEsophymarine-openregistry-gb-08322572 | ORDINARY | 74 | |
| GAVIN O'NEILLsophymarine-openregistry-gb-08322587 | ORDINARY | 74 | |
| JOHN-PAUL NICHOLSON ALLENsophymarine-openregistry-h-john-paul-nicholson-allen-6aaaf5 | ORDINARY | 40 | |
| JOHN BEARDSLEYsophymarine-openregistry-h-john-beardsley-214da2 | ORDINARY | 20 | |
| PAUL ANTHONY QUAIDsophymarine-openregistry-gb-06997632 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYVERN MANAGEMENT (PLOT 5000) LIMITEDsophymarine-openregistry-gb-04594265 | Holds shares in | ORDINARY |
| EAGLE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10676305 | Holds shares in | ORDINARY |
THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06905060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Cedars, Enderby, Leicestershire, LE19 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID GEORGE HADLEYsophymarine-openregistry-h-stephen-david-george-hadley-3924f9 | ORDINARY A 1P | 4,500 | |
| NICHOLAS JOHN JONESsophymarine-openregistry-h-nicholas-john-jones-95c73b | ORDINARY A 1P | 1,794 | |
| JONATHAN ANDREW LEEsophymarine-openregistry-h-jonathan-andrew-lee-97600f | ORDINARY A 1P | 1,000 | |
| MARK WHITESIDEsophymarine-openregistry-h-mark-whiteside-3d88a9 | ORDINARY A 1P | 1,000 | |
| PAUL BRADYsophymarine-openregistry-h-paul-brady-12f562 | ORDINARY A 1P | 615 | |
NORTH BLABY PCN LIMITED
sophymarine-openregistry-gb-14812209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Enderby Medical Centre, Enderby, Leicestershire, LE19 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY BADIANIsophymarine-openregistry-h-ricky-badiani-4231e9 | A | 16 | |
| SIMON VINCENTsophymarine-openregistry-h-simon-vincent-808171 | A | 15 | |
| NIKHIL MAHATMAsophymarine-openregistry-h-nikhil-mahatma-e244a5 | A | 11 | |
| GAILASH PANRAYsophymarine-openregistry-h-gailash-panray-84af5a | A | 8 | |
| GAILASH PANRAYsophymarine-openregistry-h-gailash-panray-84af5a | E | 1 | |
| NIKHIL MAHATMAsophymarine-openregistry-h-nikhil-mahatma-e244a5 | F | 1 | |
| RICKY BADIANIsophymarine-openregistry-h-ricky-badiani-4231e9 | C | 1 | |
| RICKY BADIANIsophymarine-openregistry-h-ricky-badiani-4231e9 | B | 1 | |
| SIMON VINCENTsophymarine-openregistry-h-simon-vincent-808171 | D | 1 | |
HILLSIDE SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-06052356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Warren Park Way, Enderby, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13263731 | ORDINARY 1 GBP | 100 | |
| MR STEPHEN BROOKERsophymarine-openregistry-h-mr-stephen-brooker-78ac2e | ORDINARY 1 GBP | 0 | |
| MRS SUSAN CAROLINE TAYLORsophymarine-openregistry-h-mrs-susan-caroline-taylor-009ddc | ORDINARY 1 GBP | 0 | |
| MRS SUSAN TAYLORsophymarine-openregistry-h-mrs-susan-taylor-54eb8a | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STANSGATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04700192 | Holds shares in | ORDINARY |
BE RECRUITMENT (MIDLANDS) LTD
sophymarine-openregistry-gb-13912759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- First Floor, Bellway House Warren Court, Enderby, Leicestershire, LE19 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NIGEL BIGGSsophymarine-openregistry-h-stuart-nigel-biggs-23f3ac | ORDINARY SHARES | 95 | 95.00% |
| PETER ANDREWSsophymarine-openregistry-h-peter-andrews-11443f | ORDINARY SHARES | 5 | 5.00% |
| MATTHEW LEECHsophymarine-openregistry-h-matthew-leech-b87c8f | ORDINARY SHARES | 0 | 0.00% |
| MICHAEL EARDLEYsophymarine-openregistry-h-michael-eardley-fc46e2 | ORDINARY SHARES | 0 | 0.00% |
PLANET SAME DAY LOGISTICS LTD
sophymarine-openregistry-gb-06725037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1a Warren Park Industrial Estate, Enderby, Leicestershire, LE19 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SUTTONsophymarine-openregistry-h-ian-sutton-ec4eef | ORDINARY 'A' | 9 | 100.00% |
| KAREN MARY SUTTONsophymarine-openregistry-h-karen-mary-sutton-228f6a | ORDINARY 'B' | 9 | 100.00% |
| IAN SUTTONsophymarine-openregistry-h-ian-sutton-ec4eef | ORDINARY 'C' | 2 | 100.00% |
| DAVID LAWRENCE CALLOWsophymarine-openregistry-h-david-lawrence-callow-ba01da | ORDINARY 'C' | 0 | 0.00% |
CABE PROCESS SOLUTIONS LTD
sophymarine-openregistry-gb-14645388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- 19 Warren Park Way, Enderby, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LETHAMsophymarine-openregistry-h-brian-letham-03f474 | C ORDINARY | 50 | 100.00% |
| DANIEL JOHN CATTELLsophymarine-openregistry-h-daniel-john-cattell-1e5028 | B ORDINARY | 50 | 100.00% |
| JASON MICHAEL BERRYsophymarine-openregistry-h-jason-michael-berry-2ced8a | A ORDINARY | 50 | 100.00% |
IPC INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-05961524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Press House Narborough Wood Park, Enderby, Leicester, LE19 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM BROKER SOLUTIONSsophymarine-openregistry-gb-07267159 | ORDINARY | 50 | 100.00% |
| MOMENTUM BROKER SOLUTIONSsophymarine-openregistry-gb-07267159 | B ORDINARY | 50 | 100.00% |
| IAN POTTERsophymarine-openregistry-h-ian-potter-7995b5 | ORDINARY | 0 | 0.00% |
| KAREN POTTERsophymarine-openregistry-gb-07931209 | B ORDINARY | 0 | 0.00% |
1ST FOR FLOWERS LIMITED
sophymarine-openregistry-gb-02565563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Quartz House Quartz Close, Enderby, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT PLAN LIMITEDsophymarine-openregistry-gb-07573415 | ORDINARY | 2 | 100.00% |
| BEVERLEY JAYNE HATTERSLEYsophymarine-openregistry-h-beverley-jayne-hattersley-fb120a | ORDINARY | 0 | 0.00% |
| BRIAN JOHN HATTERSLEYsophymarine-openregistry-h-brian-john-hattersley-b8a8f6 | ORDINARY | 0 | 0.00% |
SIMMONDS & ELLIOTT LTD
sophymarine-openregistry-gb-09216544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Warren Park, Enderby, Leicesterhire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE SIMMONDSsophymarine-openregistry-h-ann-marie-simmonds-9f48bd | ORDINARY | 50 | |
| ANTHONY SIMMONDSsophymarine-openregistry-h-anthony-simmonds-843488 | ORDINARY | 50 | |
| THE ANN MARIE SIMMONDS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ann-marie-simmonds-discretionary-tru-3a300b | ORDINARY | 0 | |
LEICESTER DIGITAL LIMITED
sophymarine-openregistry-gb-10725580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- DORMANT
- SIC
- 70210 — Public relations and communications activities
82302 — Activities of conference organisers - Registered office
- 19 Warren Park Way, Enderby, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE SIMMONDSsophymarine-openregistry-h-ann-marie-simmonds-9f48bd | ORDINARY | 50 | |
| DARREN JAMES WYNNsophymarine-openregistry-h-darren-james-wynn-c5614b | ORDINARY | 50 | |
| ANICCA GROUP LIMITEDsophymarine-openregistry-gb-10834687 | ORDINARY | 0 | |
DTM ROOFING LTD
sophymarine-openregistry-gb-10882874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 6 & 7 Morcott Buildings, Enderby, Leicestershire, LE19 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL DEVANEYsophymarine-openregistry-h-marcel-devaney-0d4b1d | ORDINARY | 2 | 40.00% |
| RYAN JOHN PAYNEsophymarine-openregistry-h-ryan-john-payne-5012f8 | ORDINARY | 2 | 40.00% |
| DAPHNE FIONA DEVANEYsophymarine-openregistry-h-daphne-fiona-devaney-edc7ff | ORDINARY | 1 | 20.00% |
HAWGRIP PLANTS LTD
sophymarine-openregistry-gb-10920398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 77 St Johns, Enderby, Leicestershire, LE19 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWGRIP HOLDINGS LIMITEDsophymarine-openregistry-gb-14910393 | ORDINARY | 100 | 100.00% |
| 1911 (LEICESTER) HOLDINGS LIMITEDsophymarine-openregistry-gb-14910394 | ORDINARY | 0 | 0.00% |
| G PALMER & SON (NURSERYMEN) LIMITEDsophymarine-openregistry-gb-01051747 | ORDINARY | 0 | 0.00% |
POLLARDS FRUIT AND VEG LIMITED
sophymarine-openregistry-gb-13998462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 19 Warren Park Way, Enderby, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATTHEW POLLARDsophymarine-openregistry-h-benjamin-matthew-pollard-339101 | ORDINARY | 50 | |
| CHARLOTTE KERRY POLLARDsophymarine-openregistry-h-charlotte-kerry-pollard-891282 | ORDINARY | 50 | |
| NICOLE GREENALLsophymarine-openregistry-h-nicole-greenall-1e965e | ORDINARY | 0 | |