UK companies/Enderby/Page 2
Companies in Enderby and their shareholdersPage 2 of 2
38 companies registered in Enderby have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Enderby. Between them they record 53 shareholdings and 8 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
NOTHING ORDINARY LIMITED
sophymarine-openregistry-gb-16135334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- Next Plc, Enderby, Leicester, LE19 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | PREFERENCE SHARES | 2,500,000 | |
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | A ORDINARY | 910 | |
| JON BENNETTsophymarine-openregistry-h-jon-bennett-075528 | B1 ORDINARY | 60 | |
CTE UK LIMITED
sophymarine-openregistry-gb-04396167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit L Feldspar Close, Enderby, Leicestershire, LE19 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTE S.P.Asophymarine-openregistry-h-cte-s-p-a-5007d0 | REDEEMABLE PREFERENCE | 500,000 | 100.00% |
| CTE S.P.Asophymarine-openregistry-h-cte-s-p-a-5007d0 | ORDINARY | 80 | 100.00% |
| CTE GROUP S.P.Asophymarine-openregistry-h-cte-group-s-p-a-1a8a9b | ORDINARY | 0 | 0.00% |
COUNTRY HOUSE LIMITED
sophymarine-openregistry-gb-06255621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Rivermead House 7 Lewis Court, Enderby, Leicestershire, LE19 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD COUNTRY HOMES LTD.sophymarine-openregistry-gb-12644817 | C ORDINARY | 1 | |
| MENSLEY DEVELOPMENTS LTD.sophymarine-openregistry-gb-13020427 | B ORDINARY | 1 | |
| CHARNWOOD COUNTRY HOMES LTD.sophymarine-openregistry-gb-12644817 | B ORDINARY | 0 | |
| CHARNWOOD COUNTRY HOMES LTD.sophymarine-openregistry-gb-12644817 | B ORDINARY | 0 | |
| MENSLEY DEVELOPMENTS LTD.sophymarine-openregistry-gb-13020427 | B ORDINARY | 0 | |
| MENSLEY DEVELOPMENTS LTD.sophymarine-openregistry-gb-13020427 | B ORDINARY | 0 | |
EMU AUSTRALIA (EUROPE) LIMITED
sophymarine-openregistry-gb-06690592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 1 Smith Way, Enderby, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMU (AUST) PTY LTDsophymarine-openregistry-h-emu-aust-pty-ltd-e6a9bf | ORDINARY | 190 | |
| EMU (AUST) PTY LTDsophymarine-openregistry-h-emu-aust-pty-ltd-e6a9bf | A ORDINARY | 10 | |
| ANDREW KNOWLESsophymarine-openregistry-h-andrew-knowles-0837ff | A ORDINARY | 0 | |
NEXT NEAR EAST LIMITED
sophymarine-openregistry-gb-00123434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1912
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Next Plc, Enderby, Leicester, LE19 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161 | ORDINARY SHARES OF £1 EACH | 43,153,502 | 98.29% |
| NEXT RETAIL LIMITEDsophymarine-openregistry-gb-04521150 | ORDINARY SHARES OF £1 EACH | 750,000 | 1.71% |
CASTLE FREIGHT LIMITED
sophymarine-openregistry-gb-01365078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 1a Quarry Lane, Enderby, Leicester, LE19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER OWENsophymarine-openregistry-h-david-peter-owen-3699c6 | ORDINARY | 43 | |
| EMMA LOUISE OWENsophymarine-openregistry-h-emma-louise-owen-f4bb6b | ORDINARY | 42 | |
ARCHBOND LIMITED
sophymarine-openregistry-gb-01955549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Mill Hill Factory, Enderby, Leicestershire, LE19 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENRIR HOLDINGS LIMITEDsophymarine-openregistry-gb-09639068 | ORDINARY | 50 | |
| BRIAN NOKESsophymarine-openregistry-h-brian-nokes-a13ed9 | ORDINARY | 0 | |
STRATA TILES LIMITED
sophymarine-openregistry-gb-04501077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Topps Tiles Plc, Enderby, Leicestershire, LE19 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPPS TILES PLCsophymarine-openregistry-gb-03213782 | A ORDINARY | 660 | |
| JONATHAN PETER WILESsophymarine-openregistry-h-jonathan-peter-wiles-943754 | A ORDINARY | 0 | |
R-CAR.E LTD
sophymarine-openregistry-gb-10592320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- R-Car.E Limited, Enderby, Leicestershire, LE19 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRINAS JURALOVICsophymarine-openregistry-h-airinas-juralovic-745bfc | ORDINARY | 100 | 100.00% |
| ILYA RYBAKOVASsophymarine-openregistry-h-ilya-rybakovas-5d9201 | ORDINARY | 0 | 0.00% |
KLIPSIP LTD
sophymarine-openregistry-gb-11127807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Ashton Drive, Enderby, Leicestershire, LE19 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER SAGOOsophymarine-openregistry-h-arvinder-sagoo-ba0603 | ORDINARY | 2 | |
| SHINA SAGOOsophymarine-openregistry-h-shina-sagoo-b1c51f | ORDINARY | 0 | |
ROSE & BROOKER LTD
sophymarine-openregistry-gb-12552673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 5, Enderby, Leicester, Leicestershire, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSEsophymarine-openregistry-gb-NI727323 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MR CRAIG DANIEL BROOKERsophymarine-openregistry-h-mr-craig-daniel-brooker-59dffb | ORDINARY GBP 1.00 SHARES. | 50 | |
JOHN-PAUL ALLEN LIMITED
sophymarine-openregistry-gb-13583978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Grove Court, Enderby, Leicester, LE19 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL ALLENsophymarine-openregistry-gb-13583978 | ORDINARY | 99 | 99.00% |
| ELODIE ALLENsophymarine-openregistry-h-elodie-allen-7aacbe | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JPA 2021 LIMITEDsophymarine-openregistry-gb-13628469 | Holds shares in | ORDINARY · 100.00% |
| NICHOLSONS PSP LIMITEDsophymarine-openregistry-gb-04571251 | Holds shares in | ORDINARY · 25.00% |
| VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITEDsophymarine-openregistry-gb-09654948 | Holds shares in | ORDINARY · 25.00% |
| OAK PARK (ST. TUDY) LIMITEDsophymarine-openregistry-gb-03853311 | Holds shares in | ORDINARY |
| DAVID BOOLER SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-04697835 | Holds shares in | ORDINARY |
| BALLARDS FS LIMITEDsophymarine-openregistry-gb-09914183 | Holds shares in | ORDINARY |
| INTEGRA WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-11674984 | Holds shares in | ORDINARY B |
WHITE VEGETABLE LIMITED
sophymarine-openregistry-gb-13928846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Warren Park Way, Enderby, Leicester, LE19 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KEEBLEsophymarine-openregistry-h-laura-keeble-269b02 | ORDINARY | 100 | |
| DAVID THOMAS KNIGHTsophymarine-openregistry-h-david-thomas-knight-88be26 | ORDINARY | 0 | |
WKM WEALTH LIMITED
sophymarine-openregistry-gb-11530218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Atelius House 2 Smith Way, Enderby, Leicestershire, LE19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | T | 25,000 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | Q | 25,000 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | S | 25,000 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | R | 25,000 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY C | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY B | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY F | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY E | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY H | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY A | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY G | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY D | 12,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY J | 2,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY I | 2,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY L | 2,500 | 100.00% |
| WKM WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14950188 | ORDINARY K | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORION COURT LIMITEDsophymarine-openregistry-gb-05290112 | Holds shares in | ORDINARY · 3.23% |
UNIVERSAL SCREEN PRINT LIMITED
sophymarine-openregistry-gb-04693802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 6 Unit 6, Enderby, Leicestershire, LE19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSAL SCREEN PRINT TRUSTEES LIMITEDsophymarine-openregistry-gb-14711287 | ORDINARY | 100 | 100.00% |
HONE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-06997833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Pope Crescent, Enderby, Leicestershire, LE19 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY LEADBEATERsophymarine-openregistry-h-kenny-leadbeater-4bc505 | ORDINARY | 100 | 100.00% |
PLANET SAMEDAY LIMITED
sophymarine-openregistry-gb-13581987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Ia Quartz Close, Enderby, Leicestershire, LE19 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN SUTTONsophymarine-openregistry-h-imogen-sutton-b53ece | ORDINARY | 100 | 100.00% |
THE HARBOROUGH HARE LIMITED
sophymarine-openregistry-gb-14504304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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 |
|---|
| THE HARBOROUGH HARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14502702 | ORDINARY | 21,250,000 | |