UK companies/Market Harborough/Page 12
Companies in Market Harborough and their shareholdersPage 12 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 72 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
WILSONDEE LTD
sophymarine-openregistry-gb-11073488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADOU DAMPHAsophymarine-openregistry-h-amadou-dampha-3edb02 | A ORDINARY | 51 | 100.00% |
| PETER DAVID ANDREW BONDsophymarine-openregistry-h-peter-david-andrew-bond-01150c | B ORDINARY | 44 | 100.00% |
| ADAM JAN MARCINIAKsophymarine-openregistry-h-adam-jan-marciniak-7ec0d4 | C ORDINARY | 5 | 100.00% |
SOCKTOPUS LIMITED
sophymarine-openregistry-gb-11252679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 2 Riverside Industrial Estate, Market Harborough, Leicestershire, LE16 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES STARSMOREsophymarine-openregistry-h-cameron-james-starsmore-92a12e | ORDINARY 'C' | 1 | 100.00% |
| JOSEPHINE ELEANOR STARSMOREsophymarine-openregistry-h-josephine-eleanor-starsmore-c04b4b | ORDINARY 'B' | 1 | 100.00% |
| NICHOLAS JAMES STARSMOREsophymarine-openregistry-h-nicholas-james-starsmore-e51437 | ORDINARY 'A' | 1 | 100.00% |
ROOF GIANT LIMITED
sophymarine-openregistry-gb-11297274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Holland House Valley Way, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADMAT LIMITEDsophymarine-openregistry-gb-11398268 | A ORDINARY | 55 | 100.00% |
| NIGEL MARK DICKINSONsophymarine-openregistry-h-nigel-mark-dickinson-c99051 | B ORDINARY | 40 | 100.00% |
| STEVEN JOHN LLOYDsophymarine-openregistry-h-steven-john-lloyd-186637 | C ORDINARY | 5 | 100.00% |
COACHING 360 LIMITED
sophymarine-openregistry-gb-11859602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 39 Swingbridge Street, Market Harborough, LE16 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RILEYsophymarine-openregistry-h-kevin-riley-3e3eac | A ORDINARY | 200 | |
| SAMANTHA LOUISE RILEYsophymarine-openregistry-h-samantha-louise-riley-401b40 | B ORDINARY | 25 | |
| SUSAN WENDY BISHOPsophymarine-openregistry-h-susan-wendy-bishop-9946e3 | C ORDINARY | 25 | |
ST JAMES PROPERTIES (LEICESTER) LIMITED
sophymarine-openregistry-gb-12542763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODCOCKsophymarine-openregistry-h-james-woodcock-097c54 | A ORDINARY | 37,900 | |
| JAMES WOODCOCKsophymarine-openregistry-h-james-woodcock-097c54 | B ORDINARY | 2,000 | |
| JAMES WOODCOCKsophymarine-openregistry-h-james-woodcock-097c54 | ORDINARY | 3 | |
| MICHAEL WOODCOCK (DECEASED)sophymarine-openregistry-h-michael-woodcock-deceased-f47f0e | ORDINARY | 0 | |
| MICHAEL WOODCOCK (DECEASED)sophymarine-openregistry-h-michael-woodcock-deceased-f47f0e | B ORDINARY | 0 | |
| MICHAEL WOODCOCK (DECEASED)sophymarine-openregistry-h-michael-woodcock-deceased-f47f0e | A ORDINARY | 0 | |
| PATRICIA WOODCOCKsophymarine-openregistry-h-patricia-woodcock-222219 | ORDINARY | 0 | |
| PATRICIA WOODCOCKsophymarine-openregistry-h-patricia-woodcock-222219 | B ORDINARY | 0 | |
| PATRICIA WOODCOCKsophymarine-openregistry-h-patricia-woodcock-222219 | A ORDINARY | 0 | |
MARQUESS TAX LTD
sophymarine-openregistry-gb-13080725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Suite 36 Harborough Innovation Centre Airfield Business Park, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM LOCKWOODsophymarine-openregistry-h-sam-lockwood-876873 | A1 ORDINARY | 666 | 100.00% |
| MARQUESS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13821138 | B1 ORDINARY | 260 | 100.00% |
| LOWENNA LOCKWOODsophymarine-openregistry-h-lowenna-lockwood-282e33 | A2 ORDINARY | 74 | 100.00% |
HORNBEAM HOLDINGS LIMITED
sophymarine-openregistry-gb-15659177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH DANIELLE JOHNSONsophymarine-openregistry-h-ruth-danielle-johnson-43e5c4 | ORDINARY B | 9,765 | 100.00% |
| WILLIAM JOHN JOHNSONsophymarine-openregistry-h-william-john-johnson-ecd39b | ORDINARY A | 9,765 | 100.00% |
| ROISIN O'CONNORsophymarine-openregistry-h-roisin-o-connor-ab6b4f | ORDINARY C | 1,470 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INK EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-08660956 | Holds shares in | ORDINARY · 100.00% |
| DIMENSION DEVELOPMENT LIMITEDsophymarine-openregistry-gb-02494198 | Holds shares in | ORDINARY 'A' · 0.00% |
STARTPLANT SERVICES LIMITED
sophymarine-openregistry-gb-02846567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities 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 | 50 | 50.00% |
| RAYMOND BRIAN LEWYsophymarine-openregistry-h-raymond-brian-lewy-892180 | ORDINARY | 50 | 50.00% |
| RUTH LEWYsophymarine-openregistry-h-ruth-lewy-017514 | ORDINARY A | 1 | 100.00% |
TROUBADOR PUBLISHING LIMITED
sophymarine-openregistry-gb-03233109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Unit E2 Airfield Business Park, Market Harborough, Leicestershire, LE16 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & C THOMPSON LIMITEDsophymarine-openregistry-gb-15692375 | A ORDINARY | 55 | 100.00% |
| A & C THOMPSON LIMITEDsophymarine-openregistry-gb-15692375 | B ORDINARY | 45 | 100.00% |
| JANE MARION ROWLANDsophymarine-openregistry-h-jane-marion-rowland-1d69cf | B ORDINARY | 0 | 0.00% |
| JEREMY BRYAN THOMPSONsophymarine-openregistry-h-jeremy-bryan-thompson-c51860 | A ORDINARY | 0 | 0.00% |
A.W. FABRICATIONS LIMITED
sophymarine-openregistry-gb-04332890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 8 Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SAUNDERSsophymarine-openregistry-h-wayne-saunders-48321e | ORDINARY | 10,200 | |
| CORENIA SAUNDERSsophymarine-openregistry-h-corenia-saunders-250b26 | ORDINARY | 9,800 | |
| JAMIE LEE BROWNsophymarine-openregistry-h-jamie-lee-brown-388575 | B ORDINARY | 100 | |
CASH CONVERTERS (LEYTON) LIMITED
sophymarine-openregistry-gb-04984468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
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 |
|---|
| QUBIC FIDUCIARIES LIMITEDsophymarine-openregistry-gb-12123959 | ORDINARY | 10 | 100.00% |
| RUTH LEWYsophymarine-openregistry-h-ruth-lewy-017514 | ORDINARY A | 1 | 100.00% |
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 0 | 0.00% |
MOBILEVALLEY LIMITED
sophymarine-openregistry-gb-05197882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 35 Main Street, Market Harborough, Leicestershire, LE16 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILEVALLEY EMPLOYEE OWNERSHIP TRUSTEE LTDsophymarine-openregistry-gb-15104157 | A ORDINARY SHARES | 51 | 100.00% |
| TROY LAURENCE SMITHsophymarine-openregistry-h-troy-laurence-smith-4c2083 | B ORDINARY SHARES | 29 | 59.18% |
| TRACIE JOANNE SMITHsophymarine-openregistry-h-tracie-joanne-smith-9366f3 | B ORDINARY SHARES | 20 | 40.82% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEET-EYE LIMITEDsophymarine-openregistry-gb-10414524 | Holds shares in | ORDINARY |
R.C.M. SWEEPERS LTD
sophymarine-openregistry-gb-06572570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit A1 Valley Way, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CREWEsophymarine-openregistry-h-hannah-crewe-c4bd32 | ORDINARY A | 66 | 100.00% |
| ANNA HILLsophymarine-openregistry-h-anna-hill-df47aa | ORDINARY B | 34 | 100.00% |
| GRAHAM KEITH HILLsophymarine-openregistry-h-graham-keith-hill-0bfa3e | ORDINARY B | 34 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROMEC CONTRACTS LIMITEDsophymarine-openregistry-gb-03328632 | Holds shares in | ORDINARY · 25.00% |
SSAS PRACTITIONER.COM LIMITED
sophymarine-openregistry-gb-07071723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Orchard Grange Main Street, Market Harborough, Leicestershire, LE16 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONESsophymarine-openregistry-gb-00285318 | B ORDINARY | 464 | |
| KATE ANGELLsophymarine-openregistry-h-kate-angell-e7d67f | B ORDINARY | 436 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 52 | |
| KATE ANGELLsophymarine-openregistry-h-kate-angell-e7d67f | ORDINARY | 48 | |
| COLIN JONESsophymarine-openregistry-gb-09571979 | B ORDINARY | 0 | |
| COLIN JONESsophymarine-openregistry-gb-09571979 | ORDINARY | 0 | |
ROOFBASE GROUP LIMITED
sophymarine-openregistry-gb-08401214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Holland House Valley Way, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADMAT BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-03159762 | B ORDINARY | 530 | 100.00% |
| NIGEL MARK DICKINSONsophymarine-openregistry-h-nigel-mark-dickinson-c99051 | A ORDINARY | 200 | 42.55% |
| RADMAT BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-03159762 | A ORDINARY | 150 | 31.91% |
| ROGER CHARLES ROBERT HALLsophymarine-openregistry-h-roger-charles-robert-hall-6d17bd | A ORDINARY | 120 | 25.53% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOFBASE LIMITEDsophymarine-openregistry-gb-10429072 | Holds shares in | ORDINARY · 100.00% |
HEATSERV SOLUTIONS LTD
sophymarine-openregistry-gb-08767775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43a St Mary'S Road, Market Harborough, Leics, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KNIBBSsophymarine-openregistry-h-mark-knibbs-1a5983 | A ORDINARY | 48 | |
| KEVIN FIELDINGsophymarine-openregistry-h-kevin-fielding-c184f6 | ORDINARY | 26 | |
| MURRAY NICOLsophymarine-openregistry-h-murray-nicol-a72cbb | ORDINARY | 26 | |
HAMS 1989 LTD
sophymarine-openregistry-gb-10069069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN TEARNEsophymarine-openregistry-h-mr-nicholas-john-tearne-907f37 | ORDINARY | 35 | 35.00% |
| MRS PHYLLIS JANE ANNE TEARNEsophymarine-openregistry-h-mrs-phyllis-jane-anne-tearne-de9231 | ORDINARY | 35 | 35.00% |
| MR ADRIAN JOHN TEARNEsophymarine-openregistry-h-mr-adrian-john-tearne-11252b | ORDINARY | 30 | 30.00% |
| MR ADRIAN JOHN TEARNEsophymarine-openregistry-h-mr-adrian-john-tearne-11252b | ORDINARY B | 10 | 100.00% |
FAB TRADING LIMITED
sophymarine-openregistry-gb-10164454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC COMPANIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15875012 | ORDINARY | 100 | 100.00% |
| RUTH LEWYsophymarine-openregistry-h-ruth-lewy-017514 | ORDINARY A | 1 | 100.00% |
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GILES POINT LIMITEDsophymarine-openregistry-gb-11044377 | Holds shares in | ORDINARY · 100.00% |
CARPENDALE HOMES LIMITED
sophymarine-openregistry-gb-11524597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Barents House, Market Harborough, Leicestershire, LE16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEYNONsophymarine-openregistry-h-andrew-beynon-aa0f28 | ORDINARY 'A' | 50 | 100.00% |
| JOHN FREDERICK COOPERsophymarine-openregistry-h-john-frederick-cooper-473e11 | ORDINARY | 50 | 100.00% |
| SUSANNE JANE COOPERsophymarine-openregistry-h-susanne-jane-cooper-092f8b | ORDINARY | 0 | 0.00% |
THE TRADITIONAL COMPANY (FABRICATION) LIMITED
sophymarine-openregistry-gb-11604397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D I & C A HOUSE AND DCD T'TEES LTD AS T'TEES OF THE TRADITIONAL CO (IRONWORK) PENSION SCHEMEsophymarine-openregistry-h-d-i-c-a-house-and-dcd-t-tees-ltd-as-t-te-a54bbb | PREFERENCE | 125,000 | 50.00% |
| K B & M A S KILGOUR AND DCD T'TEES LTD AS T'TEES OF THE KILGOUR LANDSCAPES RETIREMENT SCHEMEsophymarine-openregistry-h-k-b-m-a-s-kilgour-and-dcd-t-tees-ltd-as--218090 | PREFERENCE | 125,000 | 50.00% |
| THE TRADITIONAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11604071 | ORDINARY | 2 | 100.00% |