UK companies/Market Harborough/Page 1

Companies in Market Harborough and their shareholdersPage 1 of 51

1,003 companies registered in Market Harborough 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 Market Harborough. Between them they record 451 shareholdings and 2 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.

Post town
Market Harborough

Companies with a register
1,003

On this page
20

Shareholdings
451

Related parties
2

THE WOODLANDS CONSERVATION CO. LIMITED

sophymarine-openregistry-gb-03887875

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1999
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 44 The Woodlands, Market Harborough, LE16 7BW

Direct shareholders

Shareholder	Share class	Shares held
AMMAR AL-CHALABIsophymarine-openregistry-h-ammar-al-chalabi-3d975d	ORDINARY	5
ANNETTE ROBERTSsophymarine-openregistry-h-annette-roberts-f712bd	ORDINARY	5
ARTHUR JOHN EVERINGTONsophymarine-openregistry-h-arthur-john-everington-534f10	ORDINARY	5
CARL ROBERTSsophymarine-openregistry-h-carl-roberts-c145fa	ORDINARY	5
CAROLE MARION HARVEYsophymarine-openregistry-h-carole-marion-harvey-c4f81d	ORDINARY	5
CATHERINE JANE RICHARDSsophymarine-openregistry-h-catherine-jane-richards-ef0fd3	ORDINARY	5
CHRISTOPHER MARK STANTONsophymarine-openregistry-h-christopher-mark-stanton-f44260	ORDINARY	5
CLAIRE MICHELE ADAMSsophymarine-openregistry-h-claire-michele-adams-9e3f94	ORDINARY	5
CLEA LOUISE POVOASsophymarine-openregistry-h-clea-louise-povoas-a52353	ORDINARY	5
DAVID SMITHsophymarine-openregistry-gb-15865366	ORDINARY	5
ELEANOR JANE FARNWORTHsophymarine-openregistry-h-eleanor-jane-farnworth-598d06	ORDINARY	5
ESTELLE JEAN MARGARET CRIDLANDsophymarine-openregistry-h-estelle-jean-margaret-cridland-2c917a	ORDINARY	5
FREDERICK ERNEST CHARLES HARVEYsophymarine-openregistry-h-frederick-ernest-charles-harvey-40f681	ORDINARY	5
GARRY CHARLES WRIGHTsophymarine-openregistry-h-garry-charles-wright-55044c	ORDINARY	5
HILARY BATESsophymarine-openregistry-h-hilary-bates-f3c9b8	ORDINARY	5
IAN RHYS CRIDLANDsophymarine-openregistry-h-ian-rhys-cridland-71f05c	ORDINARY	5
JEFFREY CRESSWELLsophymarine-openregistry-h-jeffrey-cresswell-31d389	ORDINARY	5
JILL MARY HARVEYsophymarine-openregistry-h-jill-mary-harvey-892e14	ORDINARY	5
JOAN JACQUESsophymarine-openregistry-h-joan-jacques-baaef5	ORDINARY	5
JOYCE EVERINGTONsophymarine-openregistry-h-joyce-everington-8abfd3	ORDINARY	5
JUDITH ANNE WRIGHTsophymarine-openregistry-h-judith-anne-wright-9ee3a7	ORDINARY	5
KAREN SMITHsophymarine-openregistry-gb-15181724	ORDINARY	5
LAURA SMITHsophymarine-openregistry-gb-16272923	ORDINARY	5
LYNDA FOSTERsophymarine-openregistry-h-lynda-foster-ed0301	ORDINARY	5
MARILYN JOY ABBOTTsophymarine-openregistry-h-marilyn-joy-abbott-e0431b	ORDINARY	5
MARIYA RANGERsophymarine-openregistry-h-mariya-ranger-7e0003	ORDINARY	5
MARK SMITHsophymarine-openregistry-gb-16590304	ORDINARY	5
MICHAEL RICHARD ADAMSsophymarine-openregistry-h-michael-richard-adams-465f09	ORDINARY	5
PAUL EDWARD KINGsophymarine-openregistry-h-paul-edward-king-6205a2	ORDINARY	5
PETER BATESsophymarine-openregistry-h-peter-bates-571d85	ORDINARY	5
PETER C MITCHELLsophymarine-openregistry-h-peter-c-mitchell-f8c703	ORDINARY	5
RAVI DAMANIsophymarine-openregistry-h-ravi-damani-d242dd	ORDINARY	5
ROBERT ANTONY FARNWORTHsophymarine-openregistry-h-robert-antony-farnworth-ab9034	ORDINARY	5
SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91	ORDINARY	5
SIMON JOHN POVOASsophymarine-openregistry-h-simon-john-povoas-42038c	ORDINARY	5
STUART FERGUSON JAMESsophymarine-openregistry-h-stuart-ferguson-james-5f2d7b	ORDINARY	5
SUKHJIT BIRAHsophymarine-openregistry-h-sukhjit-birah-90985d	ORDINARY	5
THOMAS BROOKESsophymarine-openregistry-h-thomas-brookes-e603e8	ORDINARY	5
THOMAS RANGERsophymarine-openregistry-h-thomas-ranger-d251c8	ORDINARY	5
TIMOTHY LAWRENCE ABBOTTsophymarine-openregistry-h-timothy-lawrence-abbott-9b11c2	ORDINARY	5
WENDY E MITCHELLsophymarine-openregistry-h-wendy-e-mitchell-8f27c9	ORDINARY	5
ANTONY JOHN FENNsophymarine-openregistry-h-antony-john-fenn-a3cc0c	ORDINARY	2
JOHN DARLING INCHMOREsophymarine-openregistry-h-john-darling-inchmore-8ccd71	ORDINARY	2
KATE FENNsophymarine-openregistry-h-kate-fenn-2fa06b	ORDINARY	2
MANDY BROWNsophymarine-openregistry-h-mandy-brown-35a6a1	ORDINARY	2
MARK BROWNsophymarine-openregistry-gb-16818038	ORDINARY	2
ANITA CATHERINE ALMONDsophymarine-openregistry-h-anita-catherine-almond-348175	ORDINARY	1
BERYL CARROLL COOMBSsophymarine-openregistry-h-beryl-carroll-coombs-841b26	ORDINARY	1
CHRISTINA HILLsophymarine-openregistry-h-christina-hill-65a0d8	ORDINARY	1
DAVID THOMAS COOMBSsophymarine-openregistry-h-david-thomas-coombs-d47f33	ORDINARY	1
HOWARD LATHAMsophymarine-openregistry-h-howard-latham-b1be97	ORDINARY	1
MICHAEL ANTHONY ALMONDsophymarine-openregistry-h-michael-anthony-almond-7350c9	ORDINARY	1
RACHEL WRIGHTsophymarine-openregistry-h-rachel-wright-211011	ORDINARY	1
TIM WRIGHTsophymarine-openregistry-gb-04331590	ORDINARY	1
GEORGE WILLIAM RIPPINsophymarine-openregistry-h-george-william-rippin-7e0660	ORDINARY	0
ROSEMARY ELIZABETH POZERSKISsophymarine-openregistry-h-rosemary-elizabeth-pozerskis-4d817a	ORDINARY	0
SHEILA ALICJA RIPPINsophymarine-openregistry-h-sheila-alicja-rippin-796c26	ORDINARY	0

GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10950624

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2017
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 50 Northfield Avenue, Market Harborough, LE16 7GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAGE HOUSING LTDsophymarine-openregistry-gb-15882555	B ORDINARY	16	32.00%
ADAM LUDDEN-ROUGHLEYsophymarine-openregistry-h-adam-ludden-roughley-881fc5	B ORDINARY	1	2.00%
AILEEN MARGARET PYLEsophymarine-openregistry-h-aileen-margaret-pyle-e768ec	B ORDINARY	1	2.00%
AILSA ATTENBOROUGHsophymarine-openregistry-h-ailsa-attenborough-f9311d	B ORDINARY	1	2.00%
ALEXANDER MACKsophymarine-openregistry-h-alexander-mack-5ab2f4	B ORDINARY	1	2.00%
ANDREW POOREsophymarine-openregistry-h-andrew-poore-fdc011	B ORDINARY	1	2.00%
ANDREW RAMSBOTTOMsophymarine-openregistry-h-andrew-ramsbottom-f23291	B ORDINARY	1	2.00%
ANNE HEIKKINENsophymarine-openregistry-h-anne-heikkinen-663e55	B ORDINARY	1	2.00%
AUSTIN BROUGH AND GAIL BROUGHsophymarine-openregistry-h-austin-brough-and-gail-brough-93c717	B ORDINARY	1	2.00%
CHARLES GUADAGNINIsophymarine-openregistry-h-charles-guadagnini-1395a2	B ORDINARY	1	2.00%
CHRISTOPHER ATTENBOROUGHsophymarine-openregistry-h-christopher-attenborough-47a3c8	B ORDINARY	1	2.00%
CROSS LAURA FRANCESsophymarine-openregistry-h-cross-laura-frances-dec4cd	B ORDINARY	1	2.00%
DANIEL HARRISONsophymarine-openregistry-gb-04482397	B ORDINARY	1	2.00%
DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01	B ORDINARY	1	2.00%
DAVID JOHN PYLEsophymarine-openregistry-h-david-john-pyle-dcb8fd	B ORDINARY	1	2.00%
DAVID ROBINSONsophymarine-openregistry-gb-04928796	B ORDINARY	1	2.00%
DONNA SKOYLESsophymarine-openregistry-h-donna-skoyles-0639ac	B ORDINARY	1	2.00%
EDWARD ALLENsophymarine-openregistry-gb-03957356	B ORDINARY	1	2.00%
FRANCES SMITHsophymarine-openregistry-h-frances-smith-154174	B ORDINARY	1	2.00%
GARY MAGNANIsophymarine-openregistry-h-gary-magnani-d369ba	B ORDINARY	1	2.00%
HEATHER SPINKS-ESSAMsophymarine-openregistry-h-heather-spinks-essam-360bb8	B ORDINARY	1	2.00%
HELEN FURNELLsophymarine-openregistry-h-helen-furnell-882ee9	B ORDINARY	1	2.00%
HEMA POOREsophymarine-openregistry-h-hema-poore-f74434	B ORDINARY	1	2.00%
IAN SMITHsophymarine-openregistry-gb-04334497	B ORDINARY	1	2.00%
IBRAHIM BAKRACsophymarine-openregistry-h-ibrahim-bakrac-dd8938	B ORDINARY	1	2.00%
JENNIFER RUNNELS-MOSSsophymarine-openregistry-h-jennifer-runnels-moss-b0da65	B ORDINARY	1	2.00%
JOHANNA BAKRACsophymarine-openregistry-h-johanna-bakrac-b94234	B ORDINARY	1	2.00%
LOUISE ANNE SMITHsophymarine-openregistry-h-louise-anne-smith-b485b3	B ORDINARY	1	2.00%
MAEVE RYANsophymarine-openregistry-h-maeve-ryan-3ceb87	B ORDINARY	1	2.00%
MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9	B ORDINARY	1	2.00%
MARTIN CHARLES SMITHsophymarine-openregistry-h-martin-charles-smith-b3ae13	B ORDINARY	1	2.00%
MATTHEW FLEMING AND JESSICA PARRYsophymarine-openregistry-h-matthew-fleming-and-jessica-parry-2da68c	B ORDINARY	1	2.00%
MICHAEL BROCKLEBANKsophymarine-openregistry-h-michael-brocklebank-99f158	B ORDINARY	1	2.00%
MICHAEL HAMESsophymarine-openregistry-h-michael-hames-4be043	B ORDINARY	1	2.00%
MICHELE BROCKLEBANKsophymarine-openregistry-h-michele-brocklebank-af89e5	B ORDINARY	1	2.00%
MORGAN LANGFORDsophymarine-openregistry-h-morgan-langford-94c4e4	B ORDINARY	1	2.00%
NICOLA MIRAMSsophymarine-openregistry-h-nicola-mirams-e8b375	B ORDINARY	1	2.00%
NIGEL RUNNELS-MOSSsophymarine-openregistry-h-nigel-runnels-moss-d5a171	B ORDINARY	1	2.00%
OLIVIA BINGLEYsophymarine-openregistry-h-olivia-bingley-b0ea0c	B ORDINARY	1	2.00%
PAUL CALLOW AND TAOSHUANG WENsophymarine-openregistry-h-paul-callow-and-taoshuang-wen-b3e204	B ORDINARY	1	2.00%
PAUL FURNELLsophymarine-openregistry-h-paul-furnell-510758	B ORDINARY	1	2.00%
RACHEL BARBER-MACKsophymarine-openregistry-h-rachel-barber-mack-9ffae3	B ORDINARY	1	2.00%
RAYMOND PRINCEsophymarine-openregistry-h-raymond-prince-343db9	B ORDINARY	1	2.00%
REBECCA HITCHONsophymarine-openregistry-h-rebecca-hitchon-aca19d	B ORDINARY	1	2.00%
RICHARD SKOYLESsophymarine-openregistry-h-richard-skoyles-7017d4	B ORDINARY	1	2.00%
SAMUEL JOHN CROSSsophymarine-openregistry-h-samuel-john-cross-9bbe8d	B ORDINARY	1	2.00%
SARAH LUDDEN-ROUGHLEYsophymarine-openregistry-h-sarah-ludden-roughley-d9d98b	B ORDINARY	1	2.00%
SCOTT MARSHsophymarine-openregistry-h-scott-marsh-f11bd9	B ORDINARY	1	2.00%
SIMEON HANSONsophymarine-openregistry-h-simeon-hanson-09feca	B ORDINARY	1	2.00%
STEFFAN DANCYsophymarine-openregistry-h-steffan-dancy-cf4270	B ORDINARY	1	2.00%
STEVE RYANsophymarine-openregistry-h-steve-ryan-991109	B ORDINARY	1	2.00%
SUZANNE ELAINE HANSONsophymarine-openregistry-h-suzanne-elaine-hanson-438b43	B ORDINARY	1	2.00%
TAYLA MCARTHURsophymarine-openregistry-h-tayla-mcarthur-c0c5e8	B ORDINARY	1	2.00%
THOMAS DANSON AND LAURA BURGESSsophymarine-openregistry-h-thomas-danson-and-laura-burgess-c66df9	B ORDINARY	1	2.00%
VICTORIA PARKERsophymarine-openregistry-h-victoria-parker-eca81b	B ORDINARY	1	2.00%
MULBERRY PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07253372	A ORDINARY	0

CAMBRIDGE ORTHOPAEDIC LABS LTD

sophymarine-openregistry-gb-10527593

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2016
Accounts: MICRO ENTITY
SIC: 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office: First Floor, Market Harborough, LE16 7DZ

Direct shareholders

Shareholder	Share class	Shares held
ALI SHER BAJWAsophymarine-openregistry-h-ali-sher-bajwa-64c8ab	ORDINARY	102,316
LINDA CHRISTINE POMEROYsophymarine-openregistry-h-linda-christine-pomeroy-616cdf	ORDINARY	101,842
DAVID WILLIAM ANDERSONsophymarine-openregistry-h-david-william-anderson-f6a488	ORDINARY	40,712
UV CAP GMBH & CO. KGsophymarine-openregistry-h-uv-cap-gmbh-co-kg-24e7ef	ORDINARY	24,000
MARGARET FLANAGANsophymarine-openregistry-h-margaret-flanagan-6b407d	ORDINARY	21,315
LVAI CAMBRIDGE01 1 LLCsophymarine-openregistry-h-lvai-cambridge01-1-llc-dbb7c6	ORDINARY	16,615
RICHARD P LYMANsophymarine-openregistry-h-richard-p-lyman-ec21b7	ORDINARY	8,399
JUDITH JOY LYMANsophymarine-openregistry-h-judith-joy-lyman-720489	ORDINARY	6,558
MICHAEL ANTHONY FLANAGANsophymarine-openregistry-h-michael-anthony-flanagan-a04632	ORDINARY	5,263
JONATHAN YALE LUKOFFsophymarine-openregistry-h-jonathan-yale-lukoff-778cd9	ORDINARY	5,114
CHIRON CAPITAL PARTNERS FZCOsophymarine-openregistry-h-chiron-capital-partners-fzco-39fda6	ORDINARY	5,000
THE RESTATED KYLE C KERBAWY TRUSTsophymarine-openregistry-h-the-restated-kyle-c-kerbawy-trust-3bf938	ORDINARY	4,712
ANDERSON 1996 IRREVOCABLE TRUST)sophymarine-openregistry-h-anderson-1996-irrevocable-trust-da254c	ORDINARY	4,590
ELIZABETH M. ANDERSON AND JOHN OSNATO (THE DAVID Wsophymarine-openregistry-h-elizabeth-m-anderson-and-john-osnato-the-be9447	ORDINARY	4,590
EILEEN CHRISTINA O'SULLIVANsophymarine-openregistry-h-eileen-christina-o-sullivan-677e65	ORDINARY	4,500
DAVID R FISCHELLsophymarine-openregistry-h-david-r-fischell-e33820	ORDINARY	4,200
DAVID MATTHEWsophymarine-openregistry-h-david-matthew-be114b	ORDINARY	4,052
SALLY MAHERsophymarine-openregistry-h-sally-maher-85827d	ORDINARY	1,967
STEPHEN LANGsophymarine-openregistry-h-stephen-lang-1747e2	ORDINARY	1,967
ROGER DEREK CORALsophymarine-openregistry-h-roger-derek-coral-b23357	ORDINARY	1,580
J CLARK O'DONOUGHUEsophymarine-openregistry-h-j-clark-o-donoughue-f66b42	ORDINARY	1,535
ERIC TEUTSCHsophymarine-openregistry-h-eric-teutsch-70ae9e	ORDINARY	1,311
MICHAEL J MCCOLGANsophymarine-openregistry-h-michael-j-mccolgan-1e8a63	ORDINARY	1,087
ERIC RUGARTsophymarine-openregistry-h-eric-rugart-78d493	ORDINARY	1,079
PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703f	ORDINARY	1,000
HOLLY FRANCES BRADLEY MOONsophymarine-openregistry-h-holly-frances-bradley-moon-b818ad	ORDINARY	800
RYAN HARRISON CLIFFORD JONESsophymarine-openregistry-h-ryan-harrison-clifford-jones-7cf5f4	ORDINARY	800
NAOMI ANNE SELLARSsophymarine-openregistry-h-naomi-anne-sellars-50e400	ORDINARY	550
RICHARD MILLER-WHITEsophymarine-openregistry-h-richard-miller-white-82bec6	ORDINARY	526
MATTHEW A JELLICOTEsophymarine-openregistry-h-matthew-a-jellicote-70e8ac	ORDINARY	525
CRAIG MICHEAL HUBERsophymarine-openregistry-h-craig-micheal-huber-43df99	ORDINARY	500
KEITH WILLIAM OSBOURNsophymarine-openregistry-h-keith-william-osbourn-7a0b89	ORDINARY	500
STUART COTTINGHAMsophymarine-openregistry-h-stuart-cottingham-3ada34	ORDINARY	500
KATHARINE LOUISE OSBOURNsophymarine-openregistry-h-katharine-louise-osbourn-105f37	ORDINARY	400
NANCY & ROBERT COCOZZAsophymarine-openregistry-h-nancy-robert-cocozza-dc9f09	ORDINARY	400
PAUL KEITH OSBOURNsophymarine-openregistry-h-paul-keith-osbourn-041e95	ORDINARY	400
ANDREW G HUGOsophymarine-openregistry-h-andrew-g-hugo-faa179	ORDINARY	300
ANGELA WESTONsophymarine-openregistry-h-angela-weston-340c9a	ORDINARY	263
STEVE MARK WESTONsophymarine-openregistry-h-steve-mark-weston-34c525	ORDINARY	263
BLERINA P COTTINGHAMsophymarine-openregistry-h-blerina-p-cottingham-a4414b	ORDINARY	250
NICHOLAS O BARNETTsophymarine-openregistry-h-nicholas-o-barnett-2f1116	ORDINARY	250
RACHEL VICTORIA JOYCEsophymarine-openregistry-h-rachel-victoria-joyce-2a1a71	ORDINARY	185

UR PAYMENT TECHNOLOGIES LTD

sophymarine-openregistry-gb-12913114

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2020
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
63120 — Web portals
96090 — Other service activities n.e.c.
Registered office: 1 Ground Floor, Venari House, Market Harborough, Leicestershire, LE16 7XY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FRANCIS DILLONsophymarine-openregistry-h-david-francis-dillon-7e9c04	ORDINARY	922,348	71.27%
SCOTT MCCREEsophymarine-openregistry-h-scott-mccree-bb1109	ORDINARY	106,401	8.22%
PROJECT EIGER 2 LIMITEDsophymarine-openregistry-gb-14253456	ORDINARY	48,319	3.73%
JAMES RAWSONsophymarine-openregistry-h-james-rawson-c1f69f	ORDINARY	37,749	2.92%
PHILIP MULRONEYsophymarine-openregistry-gb-11109482	ORDINARY	22,874	1.77%
HARRY BROWNsophymarine-openregistry-gb-09998876	ORDINARY	20,582	1.59%
ROBERT GILBERTsophymarine-openregistry-h-robert-gilbert-0d866d	ORDINARY	19,326	1.49%
ROBERT JOHNSTONEsophymarine-openregistry-h-robert-johnstone-f3c23a	ORDINARY	14,494	1.12%
FRANCIS DILLONsophymarine-openregistry-h-francis-dillon-070946	ORDINARY	12,804	0.99%
MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021	ORDINARY	12,079	0.93%
HARRY BROWN SNRsophymarine-openregistry-h-harry-brown-snr-bb9be4	ORDINARY	12,078	0.93%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	10,168	0.79%
JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e	ORDINARY	8,817	0.68%
MICHAEL ASHMOREsophymarine-openregistry-h-michael-ashmore-add00f	ORDINARY	7,247	0.56%
SANGIV COREPALsophymarine-openregistry-h-sangiv-corepal-1f815c	ORDINARY	6,077	0.47%
ANDREW LUDLOWsophymarine-openregistry-h-andrew-ludlow-c187aa	ORDINARY	6,039	0.47%
RAJPAL SINGHsophymarine-openregistry-h-rajpal-singh-c294b7	ORDINARY	6,039	0.47%
ANA WELLSsophymarine-openregistry-h-ana-wells-8c62cc	ORDINARY	4,831	0.37%
BRETT DALBYsophymarine-openregistry-h-brett-dalby-ee45ee	ORDINARY	4,355	0.34%
HARSHIDA PATEL-BROWNsophymarine-openregistry-h-harshida-patel-brown-52d968	ORDINARY	2,415	0.19%
NICOLA RUTHERFORDsophymarine-openregistry-h-nicola-rutherford-498e7e	ORDINARY	2,415	0.19%
SALLY BROWNsophymarine-openregistry-h-sally-brown-408e0d	ORDINARY	2,414	0.19%
KAMLESH PATTANIsophymarine-openregistry-h-kamlesh-pattani-4cd4ea	ORDINARY	1,449	0.11%
LEE HARTLEsophymarine-openregistry-h-lee-hartle-e42f95	ORDINARY	1,207	0.09%
SABOOR NAJEEBsophymarine-openregistry-h-saboor-najeeb-df2bab	ORDINARY	1,207	0.09%
HENRY GILBERTsophymarine-openregistry-h-henry-gilbert-e390c7	ORDINARY	483	0.04%

BAMBOO AUCTIONS LTD

sophymarine-openregistry-gb-08884197

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

Shareholder	Share class	Shares held
RAJIV ROBIN RATHOREsophymarine-openregistry-h-rajiv-robin-rathore-92634c	ORDINARY	9,736
CASS ENTREPRENEURSHIP INVESTMENTS 2016 LLPsophymarine-openregistry-gb-OC404014	A ORDINARY	3,006
RO INVESTMENTS LIMITEDsophymarine-openregistry-gb-07545147	A ORDINARY	2,926
NICOLE BREMNERsophymarine-openregistry-h-nicole-bremner-8c8931	ORDINARY	1,774
JAMES ROBERT EMSONsophymarine-openregistry-h-james-robert-emson-8e69c1	ORDINARY	1,564
MUKESH GUPTAsophymarine-openregistry-h-mukesh-gupta-9a4663	ORDINARY	1,519
ARJUN WANEYsophymarine-openregistry-h-arjun-waney-662c48	ORDINARY	1,429
TOTAL PRECISE GROUP LIMITEDsophymarine-openregistry-h-total-precise-group-limited-fda112	ORDINARY	1,429
MICHAEL BARTLEYsophymarine-openregistry-h-michael-bartley-9745cc	ORDINARY	884
MICHAEL METCALFsophymarine-openregistry-h-michael-metcalf-ffd1fb	ORDINARY	801
NICHOLAS LEEMINGsophymarine-openregistry-h-nicholas-leeming-29bd3f	ORDINARY	530
THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc	ORDINARY	177
JOHN FARRAGHERsophymarine-openregistry-h-john-farragher-b0ad8a	ORDINARY	160
EMMA KATE LEEMINGsophymarine-openregistry-h-emma-kate-leeming-6d4582	ORDINARY	147
GARY BARKERsophymarine-openregistry-h-gary-barker-e66c2d	ORDINARY	93
JAKE GANNsophymarine-openregistry-h-jake-gann-9f8528	ORDINARY	80
LEEMING INVESTMENTS LTDsophymarine-openregistry-gb-07108238	ORDINARY	75
IJAZ AKHTERsophymarine-openregistry-h-ijaz-akhter-dd5945	ORDINARY	59
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760	ORDINARY	50
BRIAN BACKHOUSEsophymarine-openregistry-h-brian-backhouse-0a705e	ORDINARY	30
TIM PLEWSsophymarine-openregistry-h-tim-plews-74bad0	ORDINARY	29
MARTIN PRECHNERsophymarine-openregistry-h-martin-prechner-d3d831	ORDINARY	12
EDWARD ANKRAHsophymarine-openregistry-h-edward-ankrah-19f541	ORDINARY	3
E92 PLUS GROUP LIMITEDsophymarine-openregistry-gb-06914866	ORDINARY	0

THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03515476

Status: Active
Type: Private Limited Company
Incorporated: 23/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 21 The Point, Market Harborough, Leicestershire, LE16 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYAN JOHN CHARLES DREWsophymarine-openregistry-h-bryan-john-charles-drew-eeb9b9	ORDINARY	2	11.76%
JOANNE MARY DREWsophymarine-openregistry-h-joanne-mary-drew-f19ba9	ORDINARY	2	11.76%
ADRIAN MCCARTHYsophymarine-openregistry-h-adrian-mccarthy-591638	ORDINARY	1	5.88%
CHRISTOPHER HOWARD LEESsophymarine-openregistry-h-christopher-howard-lees-6ca488	ORDINARY	1	5.88%
DAVID CANTERsophymarine-openregistry-h-david-canter-d06038	ORDINARY	1	5.88%
DAVID JOHN WALLACEsophymarine-openregistry-h-david-john-wallace-5f92af	ORDINARY	1	5.88%
DAVID MALCOLM WESTsophymarine-openregistry-h-david-malcolm-west-a07e4b	ORDINARY	1	5.88%
EMMA JANE BEATRICE BATESsophymarine-openregistry-h-emma-jane-beatrice-bates-54e7ac	ORDINARY	1	5.88%
GAVIN BENSONsophymarine-openregistry-h-gavin-benson-e48466	ORDINARY	1	5.88%
JENNIFER STEVENSONsophymarine-openregistry-h-jennifer-stevenson-f24f2f	ORDINARY	1	5.88%
JOHN CLIFFORD JONESsophymarine-openregistry-h-john-clifford-jones-5b2ca8	ORDINARY	1	5.88%
JOHN HERBERT PATONsophymarine-openregistry-h-john-herbert-paton-c26159	ORDINARY	1	5.88%
KAREN ELSIE WANLISSsophymarine-openregistry-h-karen-elsie-wanliss-876038	ORDINARY	1	5.88%
LINDA JEANETTE BENSONsophymarine-openregistry-h-linda-jeanette-benson-000337	ORDINARY	1	5.88%
LINDSEY JULIA PATONsophymarine-openregistry-h-lindsey-julia-paton-f92f6a	ORDINARY	1	5.88%
PENELOPE SHERATON WALLACEsophymarine-openregistry-h-penelope-sheraton-wallace-83bf0e	ORDINARY	1	5.88%
SANDRA CANTERsophymarine-openregistry-h-sandra-canter-d9f043	ORDINARY	1	5.88%
SARAH WHITTAKERsophymarine-openregistry-h-sarah-whittaker-600edf	ORDINARY	1	5.88%
SHARON MCCARTHYsophymarine-openregistry-h-sharon-mccarthy-43d4c7	ORDINARY	1	5.88%
STEPHEN BATESsophymarine-openregistry-h-stephen-bates-b25604	ORDINARY	1	5.88%
THOMAS MICHAEL SMITHsophymarine-openregistry-h-thomas-michael-smith-4aa176	ORDINARY	1	5.88%
VICTORIA MARGARET KESKEYSsophymarine-openregistry-h-victoria-margaret-keskeys-5a130b	ORDINARY	1	5.88%
WACOAL EMEA LIMITEDsophymarine-openregistry-gb-00171167	ORDINARY	1	5.88%
JILL DOROTHY SMITHsophymarine-openregistry-h-jill-dorothy-smith-ef06bd	ORDINARY	0	0.00%
THOMAS MICHAEL SMITHsophymarine-openregistry-h-thomas-michael-smith-4aa176	ORDINARY	0	0.00%

MOWSLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01249698

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 21 The Point, Market Harborough, Leicestershire, LE16 7NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
A J BROWNsophymarine-openregistry-gb-04507825	ORDINARY	7	7.00%
ALEX BUSHNELLsophymarine-openregistry-h-alex-bushnell-3893bc	ORDINARY	7	7.00%
ARCHIBALD MACNISHsophymarine-openregistry-h-archibald-macnish-1ef94c	ORDINARY	7	7.00%
BRIAN DAGNALLsophymarine-openregistry-h-brian-dagnall-e9cc66	ORDINARY	7	7.00%
COLIN ST. JOHNsophymarine-openregistry-h-colin-st-john-b1526c	ORDINARY	7	7.00%
JANE ELIZABETH GRIFFINsophymarine-openregistry-h-jane-elizabeth-griffin-bd9841	ORDINARY	7	7.00%
JANE ST. JOHNsophymarine-openregistry-h-jane-st-john-2a5c35	ORDINARY	7	7.00%
JOANNA SUSAN MORLEYsophymarine-openregistry-h-joanna-susan-morley-d9d2a9	ORDINARY	7	7.00%
LESLEY MACNISHsophymarine-openregistry-h-lesley-macnish-00aa8e	ORDINARY	7	7.00%
LINDSEY COLLINSsophymarine-openregistry-h-lindsey-collins-4849c2	ORDINARY	7	7.00%
MARIE MCMAHONsophymarine-openregistry-h-marie-mcmahon-c7f1dc	ORDINARY	7	7.00%
MARIE-JOSE RENDEL GIBBINSsophymarine-openregistry-h-marie-jose-rendel-gibbins-302f77	ORDINARY	7	7.00%
MICHAEL RICHARD CHANTERsophymarine-openregistry-h-michael-richard-chanter-140894	ORDINARY	7	7.00%
NICHOLAS JOHN MORLEYsophymarine-openregistry-h-nicholas-john-morley-4b5218	ORDINARY	7	7.00%
P A LOINESsophymarine-openregistry-h-p-a-loines-f89159	ORDINARY	7	7.00%
PATRICK MICHAEL GREENsophymarine-openregistry-h-patrick-michael-green-2c4720	ORDINARY	7	7.00%
ROBERT LOINESsophymarine-openregistry-h-robert-loines-6d9b5b	ORDINARY	7	7.00%
VALERIE CLANCYsophymarine-openregistry-h-valerie-clancy-44c1dd	ORDINARY	7	7.00%
M L CLAYTONsophymarine-openregistry-h-m-l-clayton-fc9f6a	ORDINARY	1	1.00%
R SAMBROOKsophymarine-openregistry-h-r-sambrook-5b87b8	ORDINARY	1	1.00%
J D SMITHsophymarine-openregistry-gb-SC851770	ORDINARY	0	0.00%
SMITHsophymarine-openregistry-gb-02981446	ORDINARY	0	0.00%
THE EXECUTORS OF THE ESTATE OF THE LATE JOAN DOROTHYsophymarine-openregistry-h-the-executors-of-the-estate-of-the-late--393df1	ORDINARY	0	0.00%

GOLDGLIDE LTD

sophymarine-openregistry-gb-06816649

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Clarence House, Market Harborough, Leicestershire, LE16 7NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED RUHUL AHMINsophymarine-openregistry-h-mohammed-ruhul-ahmin-cdc160	ORDINARY	1	100.00%
ABDUL ROKIBsophymarine-openregistry-h-abdul-rokib-d04b9c	ORDINARY	0	0.00%
AFTAB AHMEDsophymarine-openregistry-h-aftab-ahmed-fa52bd	ORDINARY	0	0.00%
ANWAR MIAHsophymarine-openregistry-h-anwar-miah-f9bb1b	ORDINARY	0	0.00%
ANWARA BIBIsophymarine-openregistry-h-anwara-bibi-e39e77	ORDINARY	0	0.00%
BASHIR AHAMEDsophymarine-openregistry-h-bashir-ahamed-dae0e1	ORDINARY	0	0.00%
HAFIZUR RAHMANsophymarine-openregistry-gb-16331996	ORDINARY	0	0.00%
JAMSHAR ALIsophymarine-openregistry-h-jamshar-ali-935b45	ORDINARY	0	0.00%
KAMAL UDDINsophymarine-openregistry-h-kamal-uddin-d89980	ORDINARY	0	0.00%
MOHAMMAD KHALISUR RAHMANsophymarine-openregistry-h-mohammad-khalisur-rahman-557d47	ORDINARY	0	0.00%
MOHAMMAD MOHSIN UDDINsophymarine-openregistry-h-mohammad-mohsin-uddin-1a1a8b	ORDINARY	0	0.00%
MOHAMMED ABDUL ROHIMsophymarine-openregistry-h-mohammed-abdul-rohim-cc4f34	ORDINARY	0	0.00%
MOHAMMED ABUL BASARsophymarine-openregistry-h-mohammed-abul-basar-994002	ORDINARY	0	0.00%
MOHAMMED ALA UDDINsophymarine-openregistry-h-mohammed-ala-uddin-d045c8	ORDINARY	0	0.00%
MOHAMMED SHOKOT ALIsophymarine-openregistry-h-mohammed-shokot-ali-32860e	ORDINARY	0	0.00%
MUHAMMED GULAM MAHBUB RABBANEsophymarine-openregistry-h-muhammed-gulam-mahbub-rabbane-8ea84f	ORDINARY	0	0.00%
NESAHOR UDDINsophymarine-openregistry-h-nesahor-uddin-37117c	ORDINARY	0	0.00%
ROHIMA KHATUNsophymarine-openregistry-h-rohima-khatun-748bf5	ORDINARY	0	0.00%
ROMENA KHATUNsophymarine-openregistry-h-romena-khatun-b8b124	ORDINARY	0	0.00%
SAYDA BEGUMsophymarine-openregistry-h-sayda-begum-447052	ORDINARY	0	0.00%
SHAHAB UDDINsophymarine-openregistry-h-shahab-uddin-4258a5	ORDINARY	0	0.00%
SHAHIDA ALIsophymarine-openregistry-h-shahida-ali-28eb29	ORDINARY	0	0.00%
SYED SHAHIN AHMEDsophymarine-openregistry-h-syed-shahin-ahmed-a932cd	ORDINARY	0	0.00%

BEAUCHAMP WALK MANAGEMENT LIMITED

sophymarine-openregistry-gb-08822728

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MUNROsophymarine-openregistry-gb-11515770	ORDINARY	1
DAVID CLAYTONsophymarine-openregistry-gb-04758815	ORDINARY	1
DIANE KACZMARsophymarine-openregistry-h-diane-kaczmar-f5a8e8	ORDINARY	1
G MULAsophymarine-openregistry-h-g-mula-ff4826	ORDINARY	1
GERRY HIGHAMsophymarine-openregistry-h-gerry-higham-165d65	ORDINARY	1
JOHN COOKSLEY RACKLEYsophymarine-openregistry-h-john-cooksley-rackley-b4fc1f	ORDINARY	1
MR & MRS WILDINGsophymarine-openregistry-h-mr-mrs-wilding-f4c68c	ORDINARY	1
PATRICIA ANN MORGANsophymarine-openregistry-h-patricia-ann-morgan-5cdebe	ORDINARY	1
PATRICK ROXBEE COXsophymarine-openregistry-h-patrick-roxbee-cox-6753dc	ORDINARY	1
PAUL GREENWOODsophymarine-openregistry-gb-09496190	ORDINARY	1
RHIAD JAFFARsophymarine-openregistry-h-rhiad-jaffar-e12a97	ORDINARY	1
RICHARD CHARLES BARNWELLsophymarine-openregistry-h-richard-charles-barnwell-1cef6c	ORDINARY	1
ROBERT ANTHONY PERKINSsophymarine-openregistry-h-robert-anthony-perkins-b62505	ORDINARY	1
SIMON HARGREAVESsophymarine-openregistry-h-simon-hargreaves-2cd98f	ORDINARY	1
STEPHEN JOHN MORRISsophymarine-openregistry-h-stephen-john-morris-453750	ORDINARY	1
STEVEN KACZMARsophymarine-openregistry-h-steven-kaczmar-2a121a	ORDINARY	1
VALDAS RADZEVICIUSsophymarine-openregistry-h-valdas-radzevicius-2132ce	ORDINARY	1
WARWICK LANSBURY POPLEsophymarine-openregistry-h-warwick-lansbury-pople-1b54ce	ORDINARY	1
SATYAN JOSHIsophymarine-openregistry-h-satyan-joshi-23a2c3	ORDINARY	0

PADEL SHIFT LTD

sophymarine-openregistry-gb-13555707

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
93199 — Other sports activities
Registered office: Littlefield Farm, Market Harborough, Leicestershire, LE16 8YA

Direct shareholders

Shareholder	Share class	Shares held
JACK RICHARD CHAPLINsophymarine-openregistry-h-jack-richard-chaplin-49f04a	ORDINARY	44,750
ALASTAIR DEANsophymarine-openregistry-h-alastair-dean-af453a	ORDINARY	3,500
MICHAEL SAMUELsophymarine-openregistry-h-michael-samuel-3dde18	ORDINARY	2,000
SJOERD LAURENS HOMMESsophymarine-openregistry-h-sjoerd-laurens-hommes-c51f77	ORDINARY	2,000
ADAM BELLAMYsophymarine-openregistry-h-adam-bellamy-c874fa	ORDINARY	1,940
SAMANTHA JONESsophymarine-openregistry-gb-10724904	ORDINARY	1,750
OLIVER JONESsophymarine-openregistry-gb-08080118	ORDINARY	1,400
TIMOTHY HANFORDsophymarine-openregistry-h-timothy-hanford-537eb5	ORDINARY	1,200
ALAN ANGELLsophymarine-openregistry-h-alan-angell-da9896	ORDINARY	1,000
GAVIN JOHNSTONEsophymarine-openregistry-h-gavin-johnstone-cef5c6	ORDINARY	1,000
JOHN WAKEsophymarine-openregistry-h-john-wake-2ab938	ORDINARY	1,000
MARK DAVIESsophymarine-openregistry-gb-04727108	ORDINARY	1,000
CHARLES BUCKLEYsophymarine-openregistry-h-charles-buckley-49f578	ORDINARY	500
DANIEL JAMESsophymarine-openregistry-gb-07197505	ORDINARY	500
RICHARD ERNESTsophymarine-openregistry-h-richard-ernest-4280fb	ORDINARY	500
ALEXANDER FITZGIBBONSsophymarine-openregistry-h-alexander-fitzgibbons-53e277	ORDINARY	400
MICHAEL INNESsophymarine-openregistry-h-michael-innes-5bd0b8	ORDINARY	133
LONGSHOT LTDsophymarine-openregistry-gb-03820932	ORDINARY	67

Related parties

Party	Relationship	Detail
TOPPTECH LIMITEDsophymarine-openregistry-gb-15810475	Holds shares in	ORDINARY · 4.26%

THE SIBBERTOFT LAND CONSORTIUM LIMITED

sophymarine-openregistry-gb-03828236

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE PARTONsophymarine-openregistry-h-diane-parton-d83905	ORDINARY	2	11.76%
JOHAN RASLANsophymarine-openregistry-h-johan-raslan-1c4fe2	ORDINARY	2	11.76%
KATHRYN BASNAYAKEsophymarine-openregistry-h-kathryn-basnayake-99c9d2	ORDINARY	2	11.76%
KOLITHA BASNAYAKEsophymarine-openregistry-h-kolitha-basnayake-6c8d89	ORDINARY	2	11.76%
MISS FRANCES MAY TAITsophymarine-openregistry-h-miss-frances-may-tait-f61064	ORDINARY	2	11.76%
MR DUNCAN WALTHEWsophymarine-openregistry-h-mr-duncan-walthew-01d8fc	ORDINARY	2	11.76%
MR MARKsophymarine-openregistry-h-mr-mark-14c283	ORDINARY	2	11.76%
MR PAUL JEFFREY WILSONsophymarine-openregistry-h-mr-paul-jeffrey-wilson-3c81dc	ORDINARY	2	11.76%
MR PETER ALFREDsophymarine-openregistry-h-mr-peter-alfred-d38daa	ORDINARY	2	11.76%
MR S MOFFATTsophymarine-openregistry-h-mr-s-moffatt-f648f0	ORDINARY	2	11.76%
MRS JOYCE MARGARET BENNETT-SMITHsophymarine-openregistry-h-mrs-joyce-margaret-bennett-smith-edd27e	ORDINARY	2	11.76%
MRS SARAH DAVIESsophymarine-openregistry-h-mrs-sarah-davies-206c68	ORDINARY	2	11.76%
V ARROWSMITHsophymarine-openregistry-h-v-arrowsmith-106c6d	ORDINARY	2	11.76%
HELEN GOGERLYsophymarine-openregistry-h-helen-gogerly-aea929	ORDINARY	1	5.88%
MR MARK BICKERSTAFFsophymarine-openregistry-h-mr-mark-bickerstaff-54db9d	ORDINARY	1	5.88%
DIANE PARTONsophymarine-openregistry-h-diane-parton-d83905	ORDINARY	0	0.00%
JOHAN RASLANsophymarine-openregistry-h-johan-raslan-1c4fe2	ORDINARY	0	0.00%
MISS JANE BROADFOOTsophymarine-openregistry-h-miss-jane-broadfoot-692822	ORDINARY	0	0.00%
MR ALBERTsophymarine-openregistry-h-mr-albert-bef62a	ORDINARY	0	0.00%

OXENDON HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05786121

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Butlers House, Oxendon Hall Main Street, Market Harborough, LE16 8ND

Direct shareholders

Shareholder	Share class	Shares held
ALAN FREDERICK HUNTsophymarine-openregistry-h-alan-frederick-hunt-d78843	ORDINARY	1
AMANDA ROBINSONsophymarine-openregistry-h-amanda-robinson-ac688b	ORDINARY	1
ANDREW ROBINSONsophymarine-openregistry-gb-06846545	ORDINARY	1
ANN JACKSONsophymarine-openregistry-h-ann-jackson-4622c1	ORDINARY	1
ANNE TAYLORsophymarine-openregistry-gb-16740638	ORDINARY	1
DAVID WALKERsophymarine-openregistry-gb-09700754	ORDINARY	1
EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf	ORDINARY	1
JOSEPH TAYLORsophymarine-openregistry-gb-17260105	ORDINARY	1
JUNE HUNTsophymarine-openregistry-h-june-hunt-b9d7e8	ORDINARY	1
KATE BOSWELLsophymarine-openregistry-h-kate-boswell-2a99da	ORDINARY	1
KRYSTYNA LYDIA INWOODsophymarine-openregistry-h-krystyna-lydia-inwood-0c6f46	ORDINARY	1
LEONARD GEORGE INWOODsophymarine-openregistry-h-leonard-george-inwood-099ee1	ORDINARY	1
NICOLA PIERETTOsophymarine-openregistry-h-nicola-pieretto-1adae4	ORDINARY	1
ROBERT HALLOWAYsophymarine-openregistry-h-robert-halloway-2a9740	ORDINARY	1
ROYSTON FREDRICK JONESsophymarine-openregistry-h-royston-fredrick-jones-e05c53	ORDINARY	1
VERONICA SMITHsophymarine-openregistry-h-veronica-smith-5b6379	ORDINARY	1
JOHN BAINsophymarine-openregistry-h-john-bain-a6f928	ORDINARY	0

EDEN COURT (MARKET HARBOROUGH) COMPANY LIMITED

sophymarine-openregistry-gb-01951261

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1985
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Mayfield & Co 6 Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

Shareholder	Share class	Shares held
ALICE ROSE WOODSsophymarine-openregistry-h-alice-rose-woods-8c8fc6	ORDINARY	1
ANN HILDESLEYsophymarine-openregistry-h-ann-hildesley-478a06	ORDINARY	1
BRIAN HODGSONsophymarine-openregistry-gb-00658820	ORDINARY	1
HARBOROUGH DISTRICT COUNCILsophymarine-openregistry-h-harborough-district-council-fdd7e8	ORDINARY	1
JANE SARAH HAININGsophymarine-openregistry-h-jane-sarah-haining-39b28e	ORDINARY	1
JOHN GULLYsophymarine-openregistry-h-john-gully-a15587	ORDINARY	1
JON WALDRONsophymarine-openregistry-h-jon-waldron-944b70	ORDINARY	1
LORRAINE DICKENSsophymarine-openregistry-h-lorraine-dickens-4595bb	ORDINARY	1
MARTIN TOYEsophymarine-openregistry-h-martin-toye-b1cb09	ORDINARY	1
NICHOLAS CARRsophymarine-openregistry-h-nicholas-carr-8853f0	ORDINARY	1
PAULA WRIGHTsophymarine-openregistry-h-paula-wright-c32a5c	ORDINARY	1
SIMON ANDREW MCLEODsophymarine-openregistry-h-simon-andrew-mcleod-f131d3	ORDINARY	1
STELLA GOATLEYsophymarine-openregistry-h-stella-goatley-d10f7f	ORDINARY	1
STUART ROY HAININGsophymarine-openregistry-h-stuart-roy-haining-9c9ebe	ORDINARY	1
THE ESTATE OF THE LATE IAN REID-KERSHAWsophymarine-openregistry-h-the-estate-of-the-late-ian-reid-kershaw-0e5842	ORDINARY	1

WELLAND COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03137326

Status: Active
Type: Private Limited Company
Incorporated: 13/12/1995
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PETER WILLIAMsophymarine-openregistry-h-mr-peter-william-4a9c64	ORDINARY	21	20.79%
MRS AUDREY AMELIA DICKENSsophymarine-openregistry-h-mrs-audrey-amelia-dickens-64c340	ORDINARY	21	20.79%
SUPASEAL (UK) LIMITEDsophymarine-openregistry-gb-03722070	ORDINARY	17	16.83%
MARGARET TINSTONsophymarine-openregistry-h-margaret-tinston-eceb09	ORDINARY	13	12.87%
MR COLIN WILLIAMsophymarine-openregistry-h-mr-colin-william-41fe70	ORDINARY	13	12.87%
TRUSTEES OF UPS BATTERY SERVICES LTD RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-trustees-of-ups-battery-services-ltd-ret-e3aa1b	ORDINARY	13	12.87%
MR NICHOLAS JOHNsophymarine-openregistry-h-mr-nicholas-john-8c0dc4	ORDINARY	12	11.88%
MRS KAY CARPENTERsophymarine-openregistry-h-mrs-kay-carpenter-9d71c0	ORDINARY	12	11.88%
MRS PHYLLIS JANE ANNE TEARNEsophymarine-openregistry-h-mrs-phyllis-jane-anne-tearne-de9231	ORDINARY	12	11.88%
NICHOLAS JOHN TEARNEsophymarine-openregistry-h-nicholas-john-tearne-b1f795	ORDINARY	11	10.89%
PHYLLIS JANE ANNE TEARNEsophymarine-openregistry-h-phyllis-jane-anne-tearne-988a55	ORDINARY	11	10.89%
MR EDWARD STANGERsophymarine-openregistry-h-mr-edward-stanger-00f6f1	ORDINARY	1	0.99%
MR TERENCE JOHN BLOUNTsophymarine-openregistry-h-mr-terence-john-blount-30e0df	ORDINARY	1	0.99%

LITTLE BOWDEN MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02202687

Status: Active
Type: Private Limited Company
Incorporated: 04/12/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Peter James Consultants Ltd, 23, Market Harborough, Leicestershire, LE16 7DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY GBP1 SHARES	10	11.11%
ALASTAIR D LAWRIE & CATHERINE S LAWRIE (JOINTLY)sophymarine-openregistry-h-alastair-d-lawrie-catherine-s-lawrie-joi-d35540	ORDINARY GBP1 SHARES	10	11.11%
ANNABEL KATE NELLISTsophymarine-openregistry-h-annabel-kate-nellist-a88fef	ORDINARY GBP1 SHARES	10	11.11%
DAVID NICHOLAS THOMASsophymarine-openregistry-h-david-nicholas-thomas-269843	ORDINARY GBP1 SHARES	10	11.11%
DAVID W LAX & SALLY JANE LAX (JOINTLY)sophymarine-openregistry-h-david-w-lax-sally-jane-lax-jointly-85cac3	ORDINARY GBP1 SHARES	10	11.11%
J G C TAYLORsophymarine-openregistry-h-j-g-c-taylor-27d448	ORDINARY GBP1 SHARES	10	11.11%
JEREMY HUW COLVERSON POWELL & LUCY FRANCES POWELLsophymarine-openregistry-h-jeremy-huw-colverson-powell-lucy-frances-581cb5	ORDINARY GBP1 SHARES	10	11.11%
M & J V WADDINGTONsophymarine-openregistry-h-m-j-v-waddington-25eb7c	ORDINARY GBP1 SHARES	10	11.11%
MAXIMILLIAN EDWARD CORNEY & CORNEY (JOINTLY)sophymarine-openregistry-h-maximillian-edward-corney-corney-jointly-6e9381	ORDINARY GBP1 SHARES	10	11.11%
SHEILA CABERWALsophymarine-openregistry-h-sheila-caberwal-c87ec6	ORDINARY GBP1 SHARES	10	11.11%
ROGER HOBLEY GILLsophymarine-openregistry-h-roger-hobley-gill-21f7c2	ORDINARY GBP1 SHARES	0	0.00%

HARWAYES HOLDINGS LIMITED

sophymarine-openregistry-gb-00435056

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1947
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Main Street, Market Harborough, LE16 7HB

Direct shareholders

Shareholder	Share class	Shares held
ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a	CUMULATIVE PREFERENCE	3,507
ANTHONY ALAN SIMPSON WAITEsophymarine-openregistry-h-anthony-alan-simpson-waite-dd6ebb	CUMULATIVE PREFERENCE	3,507
ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a	A ORDINARY	3,159
ANTHONY ALAN SIMPSON WAITEsophymarine-openregistry-h-anthony-alan-simpson-waite-dd6ebb	A ORDINARY	3,159
ALICIA WAITEsophymarine-openregistry-h-alicia-waite-a865b7	B ORDINARY	450
E J MURRAYsophymarine-openregistry-h-e-j-murray-c9098b	B ORDINARY	450
P L GLOVERsophymarine-openregistry-h-p-l-glover-801459	B ORDINARY	450
P R S WAITEsophymarine-openregistry-h-p-r-s-waite-fbd17c	B ORDINARY	450
R L W WAITEsophymarine-openregistry-h-r-l-w-waite-84ea29	B ORDINARY	450
T W G GLOVERsophymarine-openregistry-h-t-w-g-glover-62651d	B ORDINARY	450
VICTORIA SUSAN GLOVER DECEASEDsophymarine-openregistry-h-victoria-susan-glover-deceased-c47699	A ORDINARY	0
VICTORIA SUSAN GLOVER DECESEADsophymarine-openregistry-h-victoria-susan-glover-decesead-926b1d	CUMULATIVE PREFERENCE	0

HOLT VIEW RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05812115

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Holt View, Market Harborough, Leicestershire, LE16 8TN

Direct shareholders

Shareholder	Share class	Shares held
AMANDA MUTOsophymarine-openregistry-h-amanda-muto-a991cb	ORDINARY	1
CAROL OLDRINGsophymarine-openregistry-h-carol-oldring-709726	ORDINARY	1
HEATHER INGRAMsophymarine-openregistry-h-heather-ingram-1c20ab	ORDINARY	1
JOHN OLDRINGsophymarine-openregistry-h-john-oldring-f022f5	ORDINARY	1
LUCY HADDENsophymarine-openregistry-h-lucy-hadden-59e778	ORDINARY	1
MARK DUROSEsophymarine-openregistry-h-mark-durose-77ce8d	ORDINARY	1
MILES INGRAMsophymarine-openregistry-h-miles-ingram-a9ea8b	ORDINARY	1
OSCAR MUTOsophymarine-openregistry-h-oscar-muto-c9f94e	ORDINARY	1
VICTORIA WALLISsophymarine-openregistry-h-victoria-wallis-69c685	ORDINARY	1
IRENE WHITEsophymarine-openregistry-h-irene-white-831055	ORDINARY	0

THOMAS CASTLE AVIATION HERITAGE LTD

sophymarine-openregistry-gb-12913731

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2020
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 5 Naseby Road, Market Harborough, Leicestershire, LE16 9UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE DURSTONsophymarine-openregistry-h-claire-durston-3d317d	ORDINARY	10	10.00%
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b	ORDINARY	10	10.00%
HOWARD MORRISONsophymarine-openregistry-h-howard-morrison-745ebf	ORDINARY	10	10.00%
IAN CASTLEsophymarine-openregistry-h-ian-castle-69a7c8	ORDINARY	10	10.00%
IAN CHEESEsophymarine-openregistry-h-ian-cheese-bb6b45	ORDINARY	10	10.00%
PATRICK MORGANsophymarine-openregistry-h-patrick-morgan-5282a7	ORDINARY	10	10.00%
PATRICK MORGANsophymarine-openregistry-h-patrick-morgan-5282a7	ORDINARY	10	10.00%
PAUL SHARMANsophymarine-openregistry-h-paul-sharman-ef8fe6	ORDINARY	10	10.00%
RICHARD GRACEsophymarine-openregistry-h-richard-grace-e5b748	ORDINARY	10	10.00%
SIMON HUGH WILSONsophymarine-openregistry-h-simon-hugh-wilson-f21587	ORDINARY	10	10.00%
SUSAN CASTLEsophymarine-openregistry-h-susan-castle-5aa64b	ORDINARY	10	10.00%

LONGMYND CAPITAL LIMITED

sophymarine-openregistry-gb-09076373

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Lubenham Lodge Farm, Market Harborough, Leicestershire, LE16 9TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURICE NICHOLAS BEECH THOMPSONsophymarine-openregistry-h-maurice-nicholas-beech-thompson-3bc288	ORDINARY A	25	100.00%
VIVIEN THOMPSONsophymarine-openregistry-h-vivien-thompson-37d0a7	ORDINARY B	25	100.00%
ALEXANDER JAMES BEECH THOMPSONsophymarine-openregistry-h-alexander-james-beech-thompson-889efd	ORDINARY C	20	33.33%
ISOBEL VIVIEN THOMPSONsophymarine-openregistry-h-isobel-vivien-thompson-1dc22e	ORDINARY I	20	100.00%
LARA MARIA THOMPSONsophymarine-openregistry-h-lara-maria-thompson-234b56	ORDINARY J	20	100.00%
MATHILDA ROSE THOMPSONsophymarine-openregistry-h-mathilda-rose-thompson-7c9af8	ORDINARY C	20	33.33%
SOPHIE ARABELLA THOMPSONsophymarine-openregistry-h-sophie-arabella-thompson-ef7d48	ORDINARY C	20	33.33%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-94ca1e	ORDINARY G	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-94ca1e	ORDINARY D	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-94ca1e	ORDINARY E	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-94ca1e	ORDINARY H	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE MAURICE THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-94ca1e	ORDINARY F	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-9dcc8e	ORDINARY E	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-9dcc8e	ORDINARY F	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-9dcc8e	ORDINARY H	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-9dcc8e	ORDINARY D	15	50.00%
MAURICE NICHOLAS BEECH THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023 VIVIEN THOMPSON AS TRUSTEE OF THE VIVIEN THOMPSON GRANDCHILDREN'S SETTLEMENT 2023sophymarine-openregistry-h-maurice-nicholas-beech-thompson-as-trust-9dcc8e	ORDINARY G	15	50.00%

LANGTON HOMES LIMITED

sophymarine-openregistry-gb-02960725

Status: Active
Type: Private Limited Company
Incorporated: 19/08/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN CRIPPSsophymarine-openregistry-h-karen-cripps-b69773	ORDINARY B	100	28.57%
MRS MELANIE CRIPPSsophymarine-openregistry-h-mrs-melanie-cripps-a5dcb9	ORDINARY B	100	28.57%
MR BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-mr-benjamin-robin-cripps-4b0b5e	ORDINARY B	50	14.29%
MR TOBY GEOFFREY CRIPPSsophymarine-openregistry-h-mr-toby-geoffrey-cripps-347187	ORDINARY B	50	14.29%
MR BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-mr-benjamin-robin-cripps-4b0b5e	ORDINARY A	48	48.00%
MR TOBY GEOFFREY CRIPPSsophymarine-openregistry-h-mr-toby-geoffrey-cripps-347187	ORDINARY A	48	48.00%
ALFIE CRIPPSsophymarine-openregistry-h-alfie-cripps-c873b0	ORDINARY B	10	2.86%
GRACE ELIZABETH CRIPPSsophymarine-openregistry-h-grace-elizabeth-cripps-503ad4	ORDINARY B	10	2.86%
ISABELLE ROSE CRIPPSsophymarine-openregistry-h-isabelle-rose-cripps-b58d53	ORDINARY B	10	2.86%
JAKE GEOFFREY CRIPPSsophymarine-openregistry-h-jake-geoffrey-cripps-dfb9fe	ORDINARY B	10	2.86%
MAX ALBERT CRIPPSsophymarine-openregistry-h-max-albert-cripps-9d783c	ORDINARY B	10	2.86%
KAREN CRIPPSsophymarine-openregistry-h-karen-cripps-b69773	ORDINARY A	2	2.00%
MRS MELANIE CRIPPSsophymarine-openregistry-h-mrs-melanie-cripps-a5dcb9	ORDINARY A	2	2.00%

Related parties

Party	Relationship	Detail
BYBROOK HOMES LIMITEDsophymarine-openregistry-gb-04648056	Holds shares in	ORDINARY · 93.75%