UK companies/Market Harborough/Page 13

Companies in Market Harborough and their shareholdersPage 13 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 63 shareholdings and 0 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
63
Related parties
0

MYRELSI LTD

sophymarine-openregistry-gb-12146506
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MISS ELOISE MADELEINE GRACE EVANSsophymarine-openregistry-h-miss-eloise-madeleine-grace-evans-02b730ORDINARY B1100.00%
MR MEYRICK NORMAN HAROLD EVANSsophymarine-openregistry-h-mr-meyrick-norman-harold-evans-ee2c66ORDINARY150.00%
MRS RACHEL LOUISA CHARLOTTE EVANSsophymarine-openregistry-h-mrs-rachel-louisa-charlotte-evans-388c2bORDINARY150.00%

THE GARDEN PROJECT ENGLAND LTD

sophymarine-openregistry-gb-12212739
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN JACK PARKINSONsophymarine-openregistry-h-mr-benjamin-jack-parkinson-736fbfORDINARY4040.00%
MR CHRISTOPHER HOWKINSsophymarine-openregistry-h-mr-christopher-howkins-517c3bORDINARY4040.00%
MR TOBY BRENNANsophymarine-openregistry-h-mr-toby-brennan-88b66dORDINARY2020.00%
MR BENJAMIN JACK PARKINSONsophymarine-openregistry-h-mr-benjamin-jack-parkinson-736fbfA ORDINARY150.00%
MR CHRISTOPHER HOWKINSsophymarine-openregistry-h-mr-christopher-howkins-517c3bA ORDINARY150.00%

SCALDWELL INVESTMENTS LTD

sophymarine-openregistry-gb-14501716
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 The Point, Market Harborough, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
BRETT CASSWELLsophymarine-openregistry-h-brett-casswell-c9e1d4A ORDINARY1
BRETT CASSWELLsophymarine-openregistry-h-brett-casswell-c9e1d4B ORDINARY1
MICHAEL CARWELL CASSWELLsophymarine-openregistry-h-michael-carwell-casswell-2a6c25A ORDINARY0
PENELOPE JOAN CASSWELLsophymarine-openregistry-h-penelope-joan-casswell-b6e8a9B ORDINARY0

MEDWELL HEMPSON FARMS LTD T/A M H F LTD

sophymarine-openregistry-gb-00642818
Status
Active
Type
Private Limited Company
Incorporated
24/11/1959
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
Registered office
Hempwell Quarry Harborough Road, Market Harborough, LE16 8TW

Direct shareholders

ShareholderShare classShares held% of class
SIMON HEMPSON-MEDWELLsophymarine-openregistry-h-simon-hempson-medwell-6aa699ORDINARY4,251
MICHAEL MEDWELLsophymarine-openregistry-h-michael-medwell-b3da09ORDINARY3,249
LINDA SAUNDERSsophymarine-openregistry-h-linda-saunders-ac2a66ORDINARY500

ROLEGG LIMITED

sophymarine-openregistry-gb-00728672
Status
Active
Type
Private Limited Company
Incorporated
03/07/1962
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
Registered office
21 The Point, Market Harborough, Leicestershire, LE16 7NU

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF FRANK LEHMANNsophymarine-openregistry-h-executors-of-frank-lehmann-fae076ORDINARY4,60065.71%
CHARLOTTE LEHMANNsophymarine-openregistry-h-charlotte-lehmann-7cb957ORDINARY2,40034.29%
FRANK LEHMANNsophymarine-openregistry-h-frank-lehmann-2515c4ORDINARY00.00%

GERRY'S CLUB LIMITED

sophymarine-openregistry-gb-01062055
Status
Active
Type
Private Limited Company
Incorporated
19/07/1972
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT DENNIS ROGERSsophymarine-openregistry-h-elliott-dennis-rogers-cf67a7ORDINARY100100.00%
ALISON CHRISTINE ELDERFIELDsophymarine-openregistry-h-alison-christine-elderfield-ba0f78ORDINARY00.00%
MICHAEL JOHN DILLONsophymarine-openregistry-h-michael-john-dillon-448156ORDINARY00.00%

FRENTYRE LIMITED

sophymarine-openregistry-gb-01334275
Status
Active
Type
Private Limited Company
Incorporated
18/10/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Eastgate, Market Harborough, Leicestershire, LE16 8UB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE WALKERsophymarine-openregistry-h-deborah-jane-walker-eb16a8ORDINARY5050.00%
JULIE LOUISE CLARKEsophymarine-openregistry-h-julie-louise-clarke-8d6e66ORDINARY5050.00%
GORDON SAUNDERS (DECEASED)sophymarine-openregistry-h-gordon-saunders-deceased-322d18ORDINARY00.00%

CADAR LIMITED

sophymarine-openregistry-gb-01954475
Status
Active
Type
Private Limited Company
Incorporated
04/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
3 The Point Business Park, Market Harborough, Leicestershire, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
LYNDA RYDERsophymarine-openregistry-h-lynda-ryder-886ae3ORDINARY1,400
DAVID NICHOLAS THOMASsophymarine-openregistry-h-david-nicholas-thomas-269843ORDINARY400
JED HOLLINGWORTHsophymarine-openregistry-h-jed-hollingworth-3126b5ORDINARY200

CABINFIELD LIMITED

sophymarine-openregistry-gb-02380834
Status
Active
Type
Private Limited Company
Incorporated
08/05/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Cranbourne Main Street, Market Harborough, LE16 9SJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE STRICKLANDsophymarine-openregistry-h-anne-marie-strickland-882518ORDINARY1
JESSICA KATE OAKDENsophymarine-openregistry-h-jessica-kate-oakden-341cc9ORDINARY1
MICHAEL MASTERSONsophymarine-openregistry-h-michael-masterson-c3e1b1ORDINARY1

WHETSTONE GOLF CLUB LIMITED

sophymarine-openregistry-gb-03101396
Status
Active
Type
Private Limited Company
Incorporated
13/09/1995
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID RAITTsophymarine-openregistry-h-mr-david-raitt-41009cORDINARY70,00050.00%
EXECUTORS PETA PEARL PORTER AND KEVAN DAVID PORTERsophymarine-openregistry-h-executors-peta-pearl-porter-and-kevan-da-cf7d92ORDINARY59,96842.83%
MS PETA PEARL PORTERsophymarine-openregistry-h-ms-peta-pearl-porter-7fe08fORDINARY10,0327.17%

P.T.M. LIMITED

sophymarine-openregistry-gb-03180154
Status
Active
Type
Private Limited Company
Incorporated
29/03/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit B2, Market Harborough, Leicestershire, LE16 9EG

Direct shareholders

ShareholderShare classShares held% of class
MCGRORY HOLDINGS LIMITEDsophymarine-openregistry-gb-16737613ORDINARY 1 GBP2100.00%
ADAM MCGRORYsophymarine-openregistry-h-adam-mcgrory-4a22beORDINARY 1 GBP00.00%
TOM IAN MCGRORYsophymarine-openregistry-h-tom-ian-mcgrory-bedf49ORDINARY 1 GBP00.00%

M.M.Y. ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-03263505
Status
Active
Type
Private Limited Company
Incorporated
15/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Clarence House, Market Harborough, Leicestershire, LE16 7NE

Direct shareholders

ShareholderShare classShares held% of class
SOLID ROCK ACCOUNTANCY LTDsophymarine-openregistry-gb-05452871ORDINARY100
MANSOOR MUNEER YOUSUFsophymarine-openregistry-h-mansoor-muneer-yousuf-0db5afORDINARY52
NATHANAEL JOHN YOUSUFsophymarine-openregistry-h-nathanael-john-yousuf-4df069ORDINARY0

REEVES HARDCASTLE LIMITED

sophymarine-openregistry-gb-03707982
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Mayfield & Co 6 Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
PETER REEVES-HARDCASTLEsophymarine-openregistry-h-peter-reeves-hardcastle-849a67ORDINARY140
GILLIAN MARY REEVES-HARDCASTLEsophymarine-openregistry-h-gillian-mary-reeves-hardcastle-4aec99ORDINARY50
HARRIET REEVES-HARDCASTLEsophymarine-openregistry-h-harriet-reeves-hardcastle-7fcf03ORDINARY10

HARRY CHAPMAN WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-03887136
Status
Active
Type
Private Limited Company
Incorporated
01/12/1999
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 2, Smith'S Old Yard, Market Harborough, Leicestershire, LE16 7PH

Direct shareholders

ShareholderShare classShares held% of class
DENIZE PROTHEROEsophymarine-openregistry-h-denize-protheroe-7ade56ORDINARY56,05656.00%
NEIL AUSTINsophymarine-openregistry-h-neil-austin-55cbdeORDINARY25,02525.00%
MATTHEW PROTHEROEsophymarine-openregistry-h-matthew-protheroe-85ef39ORDINARY19,01919.00%

CRESTCLUB LIMITED

sophymarine-openregistry-gb-04133015
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
LOUISE YVETTE BLACKWELLsophymarine-openregistry-h-louise-yvette-blackwell-e6c5ecORDINARY464,836100.00%
ESTATE OF MRS ANGELA JANE MURDOCH DECDsophymarine-openregistry-h-estate-of-mrs-angela-jane-murdoch-decd-aa5417ORDINARY00.00%
MR ANDREW ROBIN MACKENZIE MURDOCHsophymarine-openregistry-h-mr-andrew-robin-mackenzie-murdoch-b055c2ORDINARY00.00%

BLUE WINDMILL CHILDCARE LIMITED

sophymarine-openregistry-gb-04317316
Status
Active
Type
Private Limited Company
Incorporated
06/11/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bowden House, Market Harborough, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078bORDINARY1,990
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY10
ANDREW JOHN SMITHsophymarine-openregistry-gb-14020672ORDINARY0

BEAUTOLOGY LTD

sophymarine-openregistry-gb-04709893
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
9 Braybrooke Road, Market Harborough, Leicestershire, LE16 8LT

Direct shareholders

ShareholderShare classShares held% of class
MRIESHA-TINA PATELsophymarine-openregistry-h-mriesha-tina-patel-7f0befORDINARY9
RIKESH-JAI PATELsophymarine-openregistry-h-rikesh-jai-patel-aaa21dORDINARY1
HARSHIDA PATEL-BROWNsophymarine-openregistry-h-harshida-patel-brown-52d968ORDINARY0

STUDIO SILKS LIMITED

sophymarine-openregistry-gb-05587566
Status
Active
Type
Private Limited Company
Incorporated
10/10/2005
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
82990 — Other business support service activities n.e.c.
Registered office
1 Gold Street, Market Harborough, Leicestershire, LE16 9RR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MURRAY TRAQUAIR MAINsophymarine-openregistry-h-charles-murray-traquair-main-a2ccd9ORDINARY72
CLAIRE JANE MAINsophymarine-openregistry-h-claire-jane-main-7818ecORDINARY28
LEENA GANDHIsophymarine-openregistry-h-leena-gandhi-51679eORDINARY0

YMD BOON LIMITED

sophymarine-openregistry-gb-05748517
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6b Anson House, Market Harborough, Leicestershire, LE16 9HW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JOSEPH WARRENsophymarine-openregistry-h-jonathan-joseph-warren-a44b56ORDINARY187
SHARAREH SETAYESHsophymarine-openregistry-h-sharareh-setayesh-309c22ORDINARY187
DAVID JOHN YATESsophymarine-openregistry-h-david-john-yates-d47f48ORDINARY0

DRAGON CASES LTD

sophymarine-openregistry-gb-05763412
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Nomad Of Market Harborough Rockingham Road Industrial Estate, Market Harborough, LE16 7QE

Direct shareholders

ShareholderShare classShares held% of class
NO CHANGE LIMITEDsophymarine-openregistry-gb-06557262ORDINARY100
BELINDA BRADSHAWsophymarine-openregistry-h-belinda-bradshaw-c84903ORDINARY0
JOHN EDWIN BRADSHAWsophymarine-openregistry-h-john-edwin-bradshaw-170b88ORDINARY0