UK companies/Market Harborough/Page 10
Companies in Market Harborough and their shareholdersPage 10 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 86 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
BROWN SAUCE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12034191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 36 Northampton Road, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WOODSsophymarine-openregistry-h-mark-anthony-woods-6b559a | ORDINARY | 20 | 33.33% |
| MR GEOFFREY ROBERT HUNTERsophymarine-openregistry-h-mr-geoffrey-robert-hunter-ffdcb3 | ORDINARY | 20 | 33.33% |
| MR WILLIAM MOTTsophymarine-openregistry-h-mr-william-mott-40b5d5 | ORDINARY | 10 | 16.67% |
| MRS SHEILA MOTTsophymarine-openregistry-h-mrs-sheila-mott-06a9d1 | ORDINARY | 10 | 16.67% |
GE CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-12759571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Barnsdale, Market Harborough, LE16 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR UPPALsophymarine-openregistry-h-eleanor-uppal-c5b74c | ORDINARY | 25 | 25.00% |
| KARL GRAHAM BINLEYsophymarine-openregistry-h-karl-graham-binley-98e7cb | ORDINARY | 25 | 25.00% |
| PAUL JAMES JONESsophymarine-openregistry-h-paul-james-jones-7e0459 | ORDINARY | 25 | 25.00% |
| SEAN TAYLOR FINNsophymarine-openregistry-h-sean-taylor-finn-ffd0f0 | ORDINARY | 25 | 25.00% |
JIM CLUB LTD
sophymarine-openregistry-gb-12939250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EARLsophymarine-openregistry-h-craig-earl-7f20e3 | ORDINARY | 85 | |
| MICHEAL POZERSKISsophymarine-openregistry-h-micheal-pozerskis-3df50f | ORDINARY | 85 | |
| HARVEY SLADEsophymarine-openregistry-h-harvey-slade-d0f243 | ORDINARY | 30 | |
| MATT MCCLYMONTsophymarine-openregistry-h-matt-mcclymont-a63950 | ORDINARY | 0 | |
PARKER STRATEGIC HOLDINGS LIMITED
sophymarine-openregistry-gb-13209765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Parker House, Market Harborough, LE16 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURROUGH BAMBER (WP'61SETTMT)sophymarine-openregistry-h-andrew-murrough-bamber-wp-61settmt-e71e31 | ORDINARY | 32,000 | |
| CAMILLA HARRIET VICTORIA WALLACE (WP'61SETTMT)sophymarine-openregistry-h-camilla-harriet-victoria-wallace-wp-61se-e4abc3 | ORDINARY | 32,000 | |
| DAVID NELSON (WP'61 SETTMT)sophymarine-openregistry-h-david-nelson-wp-61-settmt-2da518 | ORDINARY | 32,000 | |
| ROGER JAMES PARKER (WP'61SETTMT)sophymarine-openregistry-h-roger-james-parker-wp-61settmt-926b8d | ORDINARY | 32,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-10178352 | Holds shares in | ORDINARY |
WILLIAM PARKER HOLDINGS LIMITED
sophymarine-openregistry-gb-13213750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Parker House, Market Harborough, LE16 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURROUGH BAMBER (WP'61SETTMT)sophymarine-openregistry-h-andrew-murrough-bamber-wp-61settmt-e71e31 | ORDINARY | 320,000 | |
| CAMILLA HARRIET VICTORIA WALLACE (WP'61SETTMT)sophymarine-openregistry-h-camilla-harriet-victoria-wallace-wp-61se-e4abc3 | ORDINARY | 320,000 | |
| DAVID NELSON (WP'61 SETTMT)sophymarine-openregistry-h-david-nelson-wp-61-settmt-2da518 | ORDINARY | 320,000 | |
| ROGER JAMES PARKER (WP'61 SETTMT)sophymarine-openregistry-h-roger-james-parker-wp-61-settmt-926b8d | ORDINARY | 320,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKERS OF LEICESTER LIMITEDsophymarine-openregistry-gb-02138495 | Holds shares in | ORDINARY |
GREAT WHITE HEREWARD HALL LTD
sophymarine-openregistry-gb-14488651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTER PROPERTY GROUP LTDsophymarine-openregistry-gb-11211438 | ORDINARY | 100 | 49.50% |
| APRICUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13183970 | ORDINARY | 34 | 16.83% |
| IMPERIO HOLDINGS LTDsophymarine-openregistry-gb-14672699 | ORDINARY | 34 | 16.83% |
| SUTTERTON HOLDINGS LTDsophymarine-openregistry-gb-14630672 | ORDINARY | 34 | 16.83% |
WEST STREET HOUSING LTD
sophymarine-openregistry-gb-14550949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTER PROPERTY GROUP LTDsophymarine-openregistry-gb-11211438 | ORDINARY | 75 | |
| SIMPLY LAND DEVELOPMENT LTDsophymarine-openregistry-gb-15735777 | ORDINARY | 25 | |
| ROARING PROPERTY LTDsophymarine-openregistry-h-roaring-property-ltd-17353b | ORDINARY | 0 | |
| SAMUEL STILLMANsophymarine-openregistry-h-samuel-stillman-10dd8a | ORDINARY | 0 | |
37 THE POINT LTD
sophymarine-openregistry-gb-14591729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LINEsophymarine-openregistry-h-denise-line-8fa1af | ORDINARY SHARES | 25 | 25.00% |
| HANNAH COLLEYsophymarine-openregistry-h-hannah-colley-e52e92 | ORDINARY SHARES | 25 | 25.00% |
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | ORDINARY SHARES | 25 | 25.00% |
| SIMON COLLEYsophymarine-openregistry-h-simon-colley-fca128 | ORDINARY SHARES | 25 | 25.00% |
MINSTER PROPERTY GROUP (SUTTON BENGER) LTD
sophymarine-openregistry-gb-14658834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSTER PROPERTY GROUP LTDsophymarine-openregistry-gb-11211438 | ORDINARY | 100 | |
| APRICUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13183970 | ORDINARY | 34 | |
| IMPERIO HOLDINGS LTDsophymarine-openregistry-gb-14672699 | ORDINARY | 34 | |
| SUTTERTONsophymarine-openregistry-h-sutterton-8b54fe | ORDINARY | 34 | |
DMS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14672110
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Thorpe Lubenham Hall Farndon Road, Market Harborough, LE16 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAZURYKsophymarine-openregistry-h-david-mazuryk-5359f8 | ORDINARY | 25 | |
| EDWARD SUMPTERsophymarine-openregistry-h-edward-sumpter-962bd9 | ORDINARY | 25 | |
| JAMIE DUNNsophymarine-openregistry-h-jamie-dunn-b24029 | ORDINARY | 25 | |
| TOBY DUNNsophymarine-openregistry-h-toby-dunn-374b1c | ORDINARY | 25 | |
CLICKTRIPS LTD
sophymarine-openregistry-gb-14756073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE MARIE FROSTsophymarine-openregistry-h-connie-marie-frost-d4569e | ORDINARY | 49 | 49.00% |
| DOMINIC DARBYSHIREsophymarine-openregistry-h-dominic-darbyshire-203d2a | ORDINARY | 49 | 49.00% |
| ADAM ALAN FROSTsophymarine-openregistry-h-adam-alan-frost-a0f797 | ORDINARY | 1 | 1.00% |
| JAMES CARRsophymarine-openregistry-h-james-carr-574c25 | ORDINARY | 1 | 1.00% |
ECKLAND LODGE BALCONIES AND RAILINGS LTD
sophymarine-openregistry-gb-14858249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 18 Eckland, Market Harborough, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BELLsophymarine-openregistry-h-aidan-bell-742bfa | ORDINARY | 250,000 | 25.00% |
| DANIEL HOWESsophymarine-openregistry-h-daniel-howes-729b33 | ORDINARY | 250,000 | 25.00% |
| GARY FARRsophymarine-openregistry-h-gary-farr-6eed58 | ORDINARY | 250,000 | 25.00% |
| JAMES BRUETONsophymarine-openregistry-h-james-brueton-ca27fc | ORDINARY | 250,000 | 25.00% |
LD PROPERTY RENTALS LTD
sophymarine-openregistry-gb-15107160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ORTONsophymarine-openregistry-h-alison-orton-248708 | ORDINARY | 50 | |
| MARIE NORMANsophymarine-openregistry-h-marie-norman-1d3d82 | ORDINARY | 50 | |
| DAVID ORTONsophymarine-openregistry-h-david-orton-8d1998 | ORDINARY | 0 | |
| IVAN BINGHAMsophymarine-openregistry-h-ivan-bingham-2d351f | ORDINARY | 0 | |
BREWING TRADE LTD
sophymarine-openregistry-gb-15178260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 42 Main Street, Market Harborough, LE16 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEWINGTONsophymarine-openregistry-h-christopher-lewington-28111c | ORDINARY | 100 | 33.33% |
| FRANCESCO LO BUEsophymarine-openregistry-h-francesco-lo-bue-c632d1 | ORDINARY | 100 | 33.33% |
| TAYLOR WINFIELDsophymarine-openregistry-h-taylor-winfield-92c006 | ORDINARY | 100 | 33.33% |
| SAMANTHA HOSIEsophymarine-openregistry-h-samantha-hosie-538654 | ORDINARY | 0 | 0.00% |
NATHAN & BELLE LIMITED
sophymarine-openregistry-gb-16378758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Sycamore Road, Market Harborough, LE16 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELECHUKWU AYENIsophymarine-openregistry-h-kelechukwu-ayeni-18f8c1 | ORDINARY | 40 | 40.00% |
| TEMITOPE AYENIsophymarine-openregistry-h-temitope-ayeni-8eacb8 | ORDINARY | 40 | 40.00% |
| IKEOLUWA AYENIsophymarine-openregistry-h-ikeoluwa-ayeni-89cae3 | ORDINARY | 10 | 10.00% |
| INIOLUWA AYENIsophymarine-openregistry-h-inioluwa-ayeni-49b663 | ORDINARY | 10 | 10.00% |
DAEMMA TRADING LIMITED
sophymarine-openregistry-gb-03701482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAEMMA TRADING GROUP LIMITEDsophymarine-openregistry-gb-15760051 | ORDINARY | 8,000 | 100.00% |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY B | 100 | 100.00% |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY C | 1 | 100.00% |
| EMMA MICHELLE THOMSONsophymarine-openregistry-h-emma-michelle-thomson-ec602d | ORDINARY D | 1 | 100.00% |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 0 | 0.00% |
| EMMA MICHELLE THOMSONsophymarine-openregistry-h-emma-michelle-thomson-ec602d | ORDINARY | 0 | 0.00% |
KOENIG WEB DESIGN LIMITED
sophymarine-openregistry-gb-06765333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD PAUL KOENIGsophymarine-openregistry-h-bernard-paul-koenig-554c24 | A ORDINARY | 45 | 100.00% |
| TRACY ANNE KOENIGsophymarine-openregistry-h-tracy-anne-koenig-0d6034 | B ORDINARY | 45 | 100.00% |
| PAUL BERNARD KOENIGsophymarine-openregistry-h-paul-bernard-koenig-831317 | C ORDINARY | 10 | 100.00% |
| BERNARD PAUL KOENIGsophymarine-openregistry-h-bernard-paul-koenig-554c24 | C ORDINARY | 0 | 0.00% |
| BERNARD PAUL KOENIGsophymarine-openregistry-h-bernard-paul-koenig-554c24 | ORDINARY | 0 | |
| TRACY ANNE KOENIGsophymarine-openregistry-h-tracy-anne-koenig-0d6034 | C ORDINARY | 0 | 0.00% |
| TRACY ANNE KOENIGsophymarine-openregistry-h-tracy-anne-koenig-0d6034 | ORDINARY | 0 | |
GRANGE BIOPOWER LIMITED
sophymarine-openregistry-gb-08516932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN SIDNEY BEATYsophymarine-openregistry-h-mr-andrew-john-sidney-beaty-f4d8d7 | ORDINARY C | 25 | 100.00% |
| MR MERVYN HENRY CHAPLINsophymarine-openregistry-h-mr-mervyn-henry-chaplin-8d3b12 | ORDINARY A | 25 | 100.00% |
| MR MERVYN HENRY CHAPLINsophymarine-openregistry-h-mr-mervyn-henry-chaplin-8d3b12 | ORDINARY B | 25 | 100.00% |
| MR RICHARD DAVID BEATYsophymarine-openregistry-h-mr-richard-david-beaty-7acbc1 | ORDINARY D | 25 | 100.00% |
BEAST STREET LIMITED
sophymarine-openregistry-gb-08673786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC TIMOTHY CHARLES IVENSsophymarine-openregistry-h-mr-dominic-timothy-charles-ivens-c9be0d | ORDINARY D | 60 | 100.00% |
| MR DOMINIC TIMOTHY CHARLES IVENSsophymarine-openregistry-h-mr-dominic-timothy-charles-ivens-c9be0d | ORDINARY C | 20 | 100.00% |
| MR TIMOTHY GEORGE IVENSsophymarine-openregistry-h-mr-timothy-george-ivens-9497fd | ORDINARY A | 10 | 100.00% |
| MRS MARY ANN TUGADE IVENSsophymarine-openregistry-h-mrs-mary-ann-tugade-ivens-1fd0ab | ORDINARY B | 10 | 100.00% |
LOUGHTON TOWN FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-08979116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHIMI KHODADINsophymarine-openregistry-h-hashimi-khodadin-4a36f1 | ORDINARY | 50 | 50.00% |
| KEVIN WRENsophymarine-openregistry-h-kevin-wren-f2f9ac | ORDINARY | 50 | 50.00% |
| HASHIMI KHODADINsophymarine-openregistry-h-hashimi-khodadin-4a36f1 | ORDINARY B | 1 | 100.00% |
| JUSTINE STUARTsophymarine-openregistry-h-justine-stuart-baa009 | ORDINARY C | 1 | 100.00% |
| KEVIN WRENsophymarine-openregistry-h-kevin-wren-f2f9ac | ORDINARY A | 1 | 100.00% |