UK companies/Market Harborough/Page 11
Companies in Market Harborough and their shareholdersPage 11 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 79 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.
Post town
Market Harborough
Companies with a register
1,003
FOCAL BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-09883896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | ORDINARY | 98 | 100.00% |
| AMANDA OSBORNEsophymarine-openregistry-h-amanda-osborne-3ff466 | ORDINARY C | 1 | 100.00% |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | ORDINARY A | 1 | 100.00% |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | ORDINARY B | 1 | 100.00% |
| SCOTT ST JOHN PHEBYsophymarine-openregistry-h-scott-st-john-pheby-ca5d4b | ORDINARY | 0 | 0.00% |
| SCOTT ST JOHN PHEBYsophymarine-openregistry-h-scott-st-john-pheby-ca5d4b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOCAL ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-03737401 | Holds shares in | ORDINARY · 99.70% |
| FOCAL MARKETING LIMITEDsophymarine-openregistry-gb-09885736 | Holds shares in | ORDINARY · 99.01% |
MOOI ADJ BEAUTY LIMITED
sophymarine-openregistry-gb-11820302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Manor House, Market Harborough, LE16 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MICHELLE GRANTsophymarine-openregistry-h-leanne-michelle-grant-e4668a | ORDINARY A | 1 | 100.00% |
| LEANNE MICHELLE GRANTsophymarine-openregistry-h-leanne-michelle-grant-e4668a | ORDINARY | 1 | 33.33% |
| NATALIE HOUSTONsophymarine-openregistry-h-natalie-houston-0973df | ORDINARY | 1 | 33.33% |
| NATALIE HOUSTONsophymarine-openregistry-h-natalie-houston-0973df | ORDINARY C | 1 | 100.00% |
| NATASHA SMITHsophymarine-openregistry-h-natasha-smith-4aab35 | ORDINARY | 1 | 33.33% |
| NATASHA SMITHsophymarine-openregistry-h-natasha-smith-4aab35 | ORDINARY B | 1 | 100.00% |
SUNDRIDGE ROADMARKING LIMITED
sophymarine-openregistry-gb-13175505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE PHILIP NICHOLASSsophymarine-openregistry-h-wayne-philip-nicholass-2ec071 | ORDINARY | 100 | 100.00% |
| ELIZABETH JEAN NICHOLASSsophymarine-openregistry-h-elizabeth-jean-nicholass-c70797 | ORDINARY B | 1 | 100.00% |
| MICHAEL CHAPPELLsophymarine-openregistry-h-michael-chappell-d0cfc1 | ORDINARY C | 1 | 100.00% |
| WAYNE PHILIP NICHOLASSsophymarine-openregistry-h-wayne-philip-nicholass-2ec071 | ORDINARY A | 1 | 100.00% |
EMERSON AND WESTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14957719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Northampton Road, Market Harborough, Leicestershire, LE16 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE ANN WESTsophymarine-openregistry-h-kristine-ann-west-cfea27 | ORDINARY A | 195 | 100.00% |
| KRISTINE ANN WESTsophymarine-openregistry-h-kristine-ann-west-cfea27 | ORDINARY B | 75 | 100.00% |
| CHRISTIAN ALASTAIR WESTsophymarine-openregistry-h-christian-alastair-west-6bca4b | ORDINARY D | 15 | 100.00% |
| STUART MICHAEL WESTsophymarine-openregistry-h-stuart-michael-west-ed7d9e | ORDINARY C | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMERSON AND WESTS OF MARKET HARBOROUGH LIMITEDsophymarine-openregistry-gb-01096824 | Holds shares in | ORDINARY A · 65.00% |
BULLDOG STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-03802757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24330 — Cold forming or folding
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY WILLIAM DENNISsophymarine-openregistry-h-terry-william-dennis-15dbbe | ORDINARY | 1,000 | 100.00% |
| MARK EMERYsophymarine-openregistry-gb-07065343 | ORDINARY B | 1 | 100.00% |
| SUSAN OVERLANDsophymarine-openregistry-h-susan-overland-884eef | ORDINARY A | 1 | 100.00% |
KUDOS MANUFACTURING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03806038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 The Point, Market Harborough, Leics, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PAUL JOHNSONsophymarine-openregistry-h-jeffrey-paul-johnson-ba8c23 | ORDINARY B | 7 | 100.00% |
| REBEKAH DANIELLLE JOHNSONsophymarine-openregistry-h-rebekah-daniellle-johnson-0b6d8e | ORDINARY C | 3 | 100.00% |
| TERRY JOHNSONsophymarine-openregistry-gb-02062273 | ORDINARY A | 0 | |
FSG DESIGN LIMITED
sophymarine-openregistry-gb-04274411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Studio 20 Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIP LARGEsophymarine-openregistry-h-christopher-phillip-large-632de5 | ORDINARY A | 1 | 100.00% |
| ELIZABETH OLDFIELDsophymarine-openregistry-h-elizabeth-oldfield-9b94cf | ORDINARY B | 1 | 100.00% |
| MARC CRAMsophymarine-openregistry-h-marc-cram-d96bc5 | ORDINARY | 1 | 100.00% |
CASHELL LIMITED
sophymarine-openregistry-gb-04313304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Mayfield & Co 6 Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND DAVID CASHELLsophymarine-openregistry-h-desmond-david-cashell-4e558a | A ORDINARY | 60 | 100.00% |
| GEORGE WILLIAM CHURCHILL CASHELLsophymarine-openregistry-h-george-william-churchill-cashell-f1f330 | B ORDINARY | 35 | 100.00% |
| KATHERINE CASHELLsophymarine-openregistry-h-katherine-cashell-cf7cd5 | C ORDINARY | 5 | 100.00% |
INITIATOR LIMITED
sophymarine-openregistry-gb-05091824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 500 | 50.00% |
| WOOWOO (EAST) LIMITEDsophymarine-openregistry-gb-16690275 | ORDINARY | 500 | 50.00% |
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY C | 1 | 100.00% |
| WOOWOO (EAST) LIMITEDsophymarine-openregistry-gb-16690275 | ORDINARY B | 1 | 100.00% |
| EDWARD JAMES LAWRENCE DUJONsophymarine-openregistry-h-edward-james-lawrence-dujon-42a323 | ORDINARY | 0 | 0.00% |
| EDWARD JAMES LAWRENCE DUJONsophymarine-openregistry-h-edward-james-lawrence-dujon-42a323 | ORDINARY B | 0 | 0.00% |
FRIARS AIRFIELD SOLUTIONS LIMITED
sophymarine-openregistry-gb-05117212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Unit J5 Harrison Road, Market Harborough, Leicestershire, LE16 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD AUSTINsophymarine-openregistry-h-nicholas-edward-austin-888129 | ORDINARY A | 51 | 100.00% |
| HELEN AUSTINsophymarine-openregistry-h-helen-austin-da434d | ORDINARY B | 48 | 100.00% |
| NIAMH AUSTINsophymarine-openregistry-h-niamh-austin-cef274 | ORDINARY C | 1 | 100.00% |
| NICHOLAS EDWARD AUSTINsophymarine-openregistry-h-nicholas-edward-austin-888129 | ORDINARY C | 0 | 0.00% |
WILLIAM NAYLOR LIMITED
sophymarine-openregistry-gb-05517461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 The Square, Market Harborough, Leicestershire, LE16 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ANNE NAYLORsophymarine-openregistry-h-elisabeth-anne-naylor-5ca7c9 | ORDINARY | 499 | 50.00% |
| MR CHRISTOPHER WILLIAM NAYLORsophymarine-openregistry-h-mr-christopher-william-naylor-1b97fd | ORDINARY | 499 | 50.00% |
| CHRISTOPHER WILLIAM NAYLORsophymarine-openregistry-h-christopher-william-naylor-21b32e | A ORDINARY | 1 | 100.00% |
| ELISABETH ANNE NAYLORsophymarine-openregistry-h-elisabeth-anne-naylor-5ca7c9 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & D'S LIMITEDsophymarine-openregistry-gb-02698223 | Holds shares in | A · 6.98% |
| WRN ASSOCIATES LIMITEDsophymarine-openregistry-gb-12238241 | Holds shares in | ORDINARY |
| FORUM SPECIALITY COFFEE LIMITEDsophymarine-openregistry-gb-14760044 | Holds shares in | ORDINARY |
VANILLA RECRUITMENT (UK) LTD
sophymarine-openregistry-gb-05753665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 42 Coventry Road, Market Harborough, Leicestershire, LE16 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE SHELTONsophymarine-openregistry-h-eloise-shelton-324429 | ORDINARY SHARES A | 31 | 100.00% |
| NATHAN SHELTONsophymarine-openregistry-h-nathan-shelton-85bf6a | ORDINARY SHARES B | 18 | 100.00% |
| CHARLENE BENNETTsophymarine-openregistry-h-charlene-bennett-2b5f34 | ORDINARY SHARES C | 1 | 100.00% |
READYMONEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06899425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Harborough Innovation Centre Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| READYMONEY HOLDINGS LTDsophymarine-openregistry-gb-16317395 | A ORDINARY | 71 | 100.00% |
| ANTHONY PAUL EASONsophymarine-openregistry-h-anthony-paul-eason-7b7427 | B ORDINARY | 29 | 100.00% |
| ANTHONY PAUL EASONsophymarine-openregistry-h-anthony-paul-eason-7b7427 | ORDINARY | 0 | |
| BRYONY ANN EVANSsophymarine-openregistry-h-bryony-ann-evans-871727 | ORDINARY | 0 | |
FARM CLUB LIMITED
sophymarine-openregistry-gb-07650404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BAILEYsophymarine-openregistry-h-carol-bailey-0c9213 | ORDINARY A | 80 | 100.00% |
| GEORGE ELLIOT GLOVERsophymarine-openregistry-h-george-elliot-glover-d3a237 | ORDINARY C | 10 | 100.00% |
| TANIA ALISON BRADINGsophymarine-openregistry-h-tania-alison-brading-1a33e5 | ORDINARY B | 10 | 100.00% |
| CAROL BAILEYsophymarine-openregistry-h-carol-bailey-0c9213 | ORDINARY B | 0 | 0.00% |
| CAROL BAILEYsophymarine-openregistry-h-carol-bailey-0c9213 | ORDINARY C | 0 | 0.00% |
CLIMATE CARE SYSTEMS LTD
sophymarine-openregistry-gb-08800918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
35300 — Steam and air conditioning supply - Registered office
- 8 St. Marys Road, Market Harborough, Leicestershire, LE16 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL ALDENsophymarine-openregistry-h-stephen-michael-alden-b9227a | A ORDINARY | 120 | 100.00% |
| LINDA TOSZEKsophymarine-openregistry-h-linda-toszek-42e2a3 | B ORDINARY | 40 | 100.00% |
| SAM DAVISsophymarine-openregistry-h-sam-davis-59593a | C ORDINARY | 40 | 100.00% |
BADDELEY WALLACE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-08892393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Master Accounting Limited The Stables, 32 Main Street, Market Harborough, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BADDELEYsophymarine-openregistry-h-john-baddeley-f62b6c | B ORDINARY | 50 | 100.00% |
| PAUL WALLACEsophymarine-openregistry-h-paul-wallace-886061 | A ORDINARY | 50 | 100.00% |
| BROOKS & PARTNERS ACCOUNTANTS LTDsophymarine-openregistry-gb-08514903 | C ORDINARY | 0 | |
MAIN SPARKS LIMITED
sophymarine-openregistry-gb-09131329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 200 | 66.67% |
| ASHIMA MALHOTRAsophymarine-openregistry-h-ashima-malhotra-dd81de | ORDINARY | 100 | 33.33% |
| ASHIMA MALHOTRAsophymarine-openregistry-h-ashima-malhotra-dd81de | ORDINARY C | 1 | 100.00% |
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY B | 1 | 100.00% |
| PAMELA DORRINGTONsophymarine-openregistry-h-pamela-dorrington-a33045 | ORDINARY | 0 | 0.00% |
CONNOLLY LAND & DEVELOPMENTS (SOUTH MIDLANDS) LTD
sophymarine-openregistry-gb-09735272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Rockingham Road, Market Harborough, LE16 8XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS CONNOLLYsophymarine-openregistry-h-david-thomas-connolly-6cd972 | A ORDINARY | 70 | 100.00% |
| ALAN CONNOLLYsophymarine-openregistry-h-alan-connolly-1292a3 | ORDINARY | 25 | 100.00% |
| MARGARET ANNE CONNOLLYsophymarine-openregistry-h-margaret-anne-connolly-d4112d | C ORDINARY | 5 | 100.00% |
BRODRICK AND COMPANY LIMITED
sophymarine-openregistry-gb-10191266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 17 Hurlingham Road, Market Harborough, LE16 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES BRODRICKsophymarine-openregistry-h-frances-brodrick-5c6482 | ORDINARY B | 1 | |
| JESSICA BRODRICKsophymarine-openregistry-h-jessica-brodrick-020600 | ORDINARY C | 1 | |
| JOANNE BRODRICKsophymarine-openregistry-h-joanne-brodrick-a6e0ab | ORDINARY A | 1 | |
DAVID SHORT CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-10496684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROBERT SHORTsophymarine-openregistry-h-mr-david-robert-short-b5a801 | ORDINARY | 1 | 50.00% |
| MR DAVID ROBERT SHORTsophymarine-openregistry-h-mr-david-robert-short-b5a801 | ORDINARY A | 1 | 100.00% |
| MS ROSEMARY SHORTsophymarine-openregistry-h-ms-rosemary-short-416cf3 | ORDINARY | 1 | 50.00% |
| ROSEMARY SHORTsophymarine-openregistry-h-rosemary-short-760aa0 | ORDINARY B | 1 | 100.00% |