UK companies/Market Harborough/Page 14
Companies in Market Harborough and their shareholdersPage 14 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 60 shareholdings and 1 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
LUMARA WELLNESS LTD
sophymarine-openregistry-gb-05911354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Ashley Court 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WARDsophymarine-openregistry-gb-12898949 | ORDINARY | 100 | 50.00% |
| SUSAN JANE WARDsophymarine-openregistry-h-susan-jane-ward-201012 | ORDINARY | 100 | 50.00% |
| PETER AENGENHEISTERsophymarine-openregistry-h-peter-aengenheister-9360b4 | ORDINARY | 0 | 0.00% |
MURDOCH STUDENT HOMES LIMITED
sophymarine-openregistry-gb-06363193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE YVETTE BLACKWELLsophymarine-openregistry-h-louise-yvette-blackwell-e6c5ec | ORDINARY | 49,999 | 50.00% |
| SOMIHAN LONDON LIMITEDsophymarine-openregistry-gb-10713159 | ORDINARY | 49,999 | 50.00% |
| MR ANDREW ROBIN MACKENZIE MURDOCHsophymarine-openregistry-h-mr-andrew-robin-mackenzie-murdoch-b055c2 | ORDINARY | 0 | 0.00% |
RAMBUTAN LIMITED
sophymarine-openregistry-gb-06677743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Treetops The Arc Business Centre Harborough Road, Market Harborough, Leicestershire, LE16 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG SCLAREsophymarine-openregistry-h-mr-craig-sclare-8dc1a9 | ORDINARY | 144 | |
| MRS GEMMA CHRISTISONsophymarine-openregistry-h-mrs-gemma-christison-99645d | ORDINARY | 52 | |
| TRACY BROOKSsophymarine-openregistry-h-tracy-brooks-70700a | ORDINARY | 8 | |
ATTIC ROOM RETAIL LIMITED
sophymarine-openregistry-gb-06778881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Astley Grange Farm, Market Harborough, Leicestershire, LE16 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE JONES-BESTsophymarine-openregistry-h-adele-jones-best-07c074 | ORDINARY | 1 | 50.00% |
| ANTHONY JAMES BESTsophymarine-openregistry-h-anthony-james-best-9bccec | ORDINARY | 1 | 50.00% |
| THE ATTIC ROOM RETAIL LTDsophymarine-openregistry-gb-06778881 | ORDINARY | 0 | 0.00% |
MAZE RATTAN LIMITED
sophymarine-openregistry-gb-06830840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZE LIVING LIMITEDsophymarine-openregistry-gb-12351470 | ORDINARY | 50 | 50.00% |
| FRANCOISE ISABELLE BABINGTONsophymarine-openregistry-h-francoise-isabelle-babington-7ccd39 | ORDINARY | 25 | 25.00% |
| MR EDWARD PATRICK BABINGTONsophymarine-openregistry-h-mr-edward-patrick-babington-555507 | ORDINARY | 25 | 25.00% |
NC BOOKKEEPING SERVICES LIMITED
sophymarine-openregistry-gb-06864320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 8 Eckland Lodge, Market Harborough, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HAYWARDsophymarine-openregistry-h-stuart-hayward-e93f6a | ORDINARY | 67 | |
| JULIE HAYWARDsophymarine-openregistry-h-julie-hayward-527b2a | ORDINARY | 33 | |
| ALISON HAYWARDsophymarine-openregistry-h-alison-hayward-3436d4 | ORDINARY | 0 | |
SUPPLYCHAIN21 LIMITED
sophymarine-openregistry-gb-06895261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Office 11, Harborough Innovation Centre Airfield Business Park, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CASWELLsophymarine-openregistry-h-sarah-caswell-38f5df | ORDINARY | 3,350 | |
| ANDREW CASWELLsophymarine-openregistry-h-andrew-caswell-d3d7db | ORDINARY | 2,737 | |
| JEAN CASWELLsophymarine-openregistry-h-jean-caswell-47201c | ORDINARY | 2,737 | |
UTILITY TRADE LTD
sophymarine-openregistry-gb-07116378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venari House First Floor, Market Harborough, Leicestershire, LE16 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITY TRADE GROUP LIMITEDsophymarine-openregistry-gb-13627031 | ORDINARY | 70 | 100.00% |
| EDWARD JOHN ALLENsophymarine-openregistry-h-edward-john-allen-3225f2 | ORDINARY | 0 | 0.00% |
| STEVEN MARTIN ALLENsophymarine-openregistry-h-steven-martin-allen-89447e | ORDINARY | 0 | 0.00% |
IAN WILLIAMS ELECTRICAL LIMITED
sophymarine-openregistry-gb-07130596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN WILLIAMSsophymarine-openregistry-h-mr-ian-williams-7f4c83 | ORDINARY | 75 | |
| DYLAN WILLIAMSsophymarine-openregistry-h-dylan-williams-d25e01 | ORDINARY | 20 | |
| MRS KATHERINE MARY WILLIAMSsophymarine-openregistry-h-mrs-katherine-mary-williams-4d706d | ORDINARY | 5 | |
JAMES LEWY FINANCE LIMITED
sophymarine-openregistry-gb-07215521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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% |
| PATRICK JAMESsophymarine-openregistry-gb-09073671 | ORDINARY | 50 | 50.00% |
| PAMELA DORRINGTONsophymarine-openregistry-h-pamela-dorrington-a33045 | ORDINARY | 0 | 0.00% |
56 TETHERDOWN LIMITED
sophymarine-openregistry-gb-07477727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 86 Station Road, Market Harborough, Leicestershire, LE16 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI PASTONOGLUsophymarine-openregistry-h-ali-pastonoglu-d2b3b9 | ORDINARY | 1 | |
| CHERYL ANN HARRISsophymarine-openregistry-h-cheryl-ann-harris-e0c4d5 | ORDINARY | 1 | |
| DANIEL PATRICK MIZENsophymarine-openregistry-h-daniel-patrick-mizen-6ee8a6 | ORDINARY | 1 | |
STANLEY PLUMBING SERVICES LTD
sophymarine-openregistry-gb-07691299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8 Eckland Lodge, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN STANLEYsophymarine-openregistry-h-nathan-stanley-a7de1d | ORD | 66 | 66.67% |
| CLAIRE BEADSWORTHsophymarine-openregistry-h-claire-beadsworth-9fb923 | ORD | 33 | 33.33% |
| STUART HAYWARDsophymarine-openregistry-h-stuart-hayward-e93f6a | ORD | 0 | 0.00% |
SMART-SURE LTD
sophymarine-openregistry-gb-07761666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Ashley Court 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NIRAZ BUHARIsophymarine-openregistry-h-mohammed-niraz-buhari-55eab4 | ORDINARY | 78 | |
| GRANT BURROWSsophymarine-openregistry-h-grant-burrows-129cfd | ORDINARY | 12 | |
| KUMAR CHETAN MANKARsophymarine-openregistry-h-kumar-chetan-mankar-d2a306 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURANTY NATIONWIDE LIMITEDsophymarine-openregistry-gb-07408804 | Holds shares in | ORDINARY |
SNP REFURB LIMITED
sophymarine-openregistry-gb-07782373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HANDFORDsophymarine-openregistry-h-joseph-handford-851c44 | ORDINARY | 50 | |
| MATTHEW KINGSTONsophymarine-openregistry-h-matthew-kingston-4ac5c3 | ORDINARY | 50 | |
| MR PAUL DAVID HANDFORDsophymarine-openregistry-h-mr-paul-david-handford-f36fd7 | ORDINARY | 0 | |
CASH ME QUICK LIMITED
sophymarine-openregistry-gb-07872764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- 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 | 80 | 66.67% |
| ASHIMA MALHOTRAsophymarine-openregistry-h-ashima-malhotra-dd81de | ORDINARY | 40 | 33.33% |
| PAMELA DORRINGTONsophymarine-openregistry-h-pamela-dorrington-a33045 | ORDINARY | 0 | 0.00% |
RKL DEVELOPERS LIMITED
sophymarine-openregistry-gb-07873182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 58-60 Main Street, Market Harborough, LE16 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKL GROUP LTDsophymarine-openregistry-gb-13432553 | ORDINARY | 2 | |
| KIRAN PANCHOLIsophymarine-openregistry-h-kiran-pancholi-4608f9 | ORDINARY | 0 | |
| RACHANA PANCHOLIsophymarine-openregistry-h-rachana-pancholi-b5b5ef | ORDINARY | 0 | |
LANGTON BREWERY LTD
sophymarine-openregistry-gb-07897874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Langton Brewery, Market Harborough, Leicestershire, LE16 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHANA ROBERTSsophymarine-openregistry-h-rachana-roberts-15b6a7 | ORDINARY | 13,995 | |
| SION FRANCIS ROBERTSsophymarine-openregistry-h-sion-francis-roberts-7a9e59 | ORDINARY | 13,995 | |
| STEPHEN JOHN ELLWOODsophymarine-openregistry-h-stephen-john-ellwood-18f3a4 | ORDINARY | 3,110 | |
HAWKER RACING LIMITED
sophymarine-openregistry-gb-08175933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bodfish Lodge, Braybrooke Road, Market Harborough, LE16 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEM 1975 LIMITEDsophymarine-openregistry-gb-15754570 | ORDINARY GBP0.01 SHARES | 200 | 100.00% |
| ANTHONY JOHN DITHERIDGEsophymarine-openregistry-h-anthony-john-ditheridge-4dda0f | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| JANET DITHERIDGEsophymarine-openregistry-h-janet-ditheridge-0cc7a3 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
CIS SYSTEMS LTD
sophymarine-openregistry-gb-08365507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Millers House, Market Harborough, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMITAGE INNOVATION GROUP LTDsophymarine-openregistry-gb-08355093 | ORDINARY | 24 | |
| EMMA KATE RICHARDSONsophymarine-openregistry-h-emma-kate-richardson-8dd143 | ORDINARY | 0 | |
| PATRICK JAMES KENNEDYsophymarine-openregistry-h-patrick-james-kennedy-13be97 | ORDINARY | 0 | |
A. POTTER SERVICES LTD
sophymarine-openregistry-gb-08423822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN SUTTONsophymarine-openregistry-h-samuel-john-sutton-e86e83 | ORDINARY | 55 | |
| ABBY SUTTONsophymarine-openregistry-h-abby-sutton-cd985e | ORDINARY | 45 | |
| MARK SUTTONsophymarine-openregistry-h-mark-sutton-5ac16e | ORDINARY | 0 | |