UK companies/Market Harborough/Page 15
Companies in Market Harborough and their shareholdersPage 15 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 3 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
ENERGY GATEWAY LIMITED
sophymarine-openregistry-gb-08454647
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ashley Court 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BURROWSsophymarine-openregistry-h-grant-burrows-129cfd | ORDINARY | 50 | 50.00% |
| NEIL DIXONsophymarine-openregistry-h-neil-dixon-ef791c | ORDINARY | 50 | 50.00% |
| RICHARD CLAYsophymarine-openregistry-h-richard-clay-86601f | ORDINARY | 0 | 0.00% |
FIELD GRAIN LIMITED
sophymarine-openregistry-gb-08903822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID MURKETTsophymarine-openregistry-h-simon-david-murkett-e02a02 | ORDINARY | 1 | 100.00% |
| SETTLEMENT 2009 TRUSTEESsophymarine-openregistry-h-settlement-2009-trustees-9e2e75 | ORDINARY | 0 | 0.00% |
| THE MR G B FIELD & MRS G M FIELD & MR S MURKETT FIELD FAMILYsophymarine-openregistry-h-the-mr-g-b-field-mrs-g-m-field-mr-s-murk-dae00f | ORDINARY | 0 | 0.00% |
SPORTING EDGE DIGITAL LIMITED
sophymarine-openregistry-gb-08936216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Innovation Centre Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NICHOLAS SNAPEsophymarine-openregistry-h-jeremy-nicholas-snape-725566 | ORDINARY | 50 | 50.00% |
| JOANNE SNAPEsophymarine-openregistry-h-joanne-snape-526774 | ORDINARY | 50 | 50.00% |
| TIMOTHY HAYWOODsophymarine-openregistry-h-timothy-haywood-40d0c2 | ORDINARY | 0 | 0.00% |
IRELAND AND COMPANY LIMITED
sophymarine-openregistry-gb-08954130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ACCOUNTANCY GROUP (TAG) LIMITEDsophymarine-openregistry-gb-15474594 | ORDINARY 1 GBP | 1,000 | 100.00% |
| JAMES WITCOMB IRELANDsophymarine-openregistry-h-james-witcomb-ireland-649b4f | ORDINARY 1 GBP | 0 | 0.00% |
| JOANNE THORNTONsophymarine-openregistry-h-joanne-thornton-702707 | ORDINARY 1 GBP | 0 | 0.00% |
TYRE WALL STICKERS LIMITED
sophymarine-openregistry-gb-09373841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 45 North End, Market Harborough, Leicestershire, LE16 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILLsophymarine-openregistry-gb-07815976 | ORDINARY | 1 | 50.00% |
| THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496 | ORDINARY | 1 | 50.00% |
| ELIZABETH GILLsophymarine-openregistry-h-elizabeth-gill-cef4be | ORDINARY | 0 | 0.00% |
DINNY HALL RETAIL PARTNERS LIMITED
sophymarine-openregistry-gb-09629134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-michael-andrew-heffernan-cfa607 | ORDINARY | 145 | 72.50% |
| DINNY HALLsophymarine-openregistry-h-dinny-hall-48be50 | ORDINARY | 47 | 23.50% |
| CHRISTOPHER SPIRAsophymarine-openregistry-h-christopher-spira-2b9304 | ORDINARY | 8 | 4.00% |
J R CENTREPIECES LIMITED
sophymarine-openregistry-gb-09686451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 39 Nelson Street, Market Harborough, Leicestershire, LE16 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BARRONsophymarine-openregistry-h-james-richard-barron-938b95 | ORDINARY GBP 1.00 SHARES. | 7 | |
| FISHEYE MIRRORS LIMITEDsophymarine-openregistry-gb-09816005 | ORDINARY GBP 1.00 SHARES. | 3 | |
| RACHEL BARRONsophymarine-openregistry-h-rachel-barron-3b2918 | ORDINARY GBP 1.00 SHARES. | 0 | |
DESTINY HEALTH CARE SERVICES LIMITED
sophymarine-openregistry-gb-09738589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 18, Market Harborough, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE MUNJOMAsophymarine-openregistry-h-eunice-munjoma-b8c5af | ORDINARY | 50 | |
| GREENFIELD MUNJOMAsophymarine-openregistry-h-greenfield-munjoma-388017 | ORDINARY | 50 | |
| MARTHA NATASHA MUNJOMAsophymarine-openregistry-h-martha-natasha-munjoma-e7cace | ORDINARY | 0 | |
ALADDINS BALTI LIMITED
sophymarine-openregistry-gb-09857462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZUR RAHMANsophymarine-openregistry-h-azizur-rahman-cc6a40 | ORDINARY | 2 | |
| ISRAB ALIsophymarine-openregistry-h-israb-ali-bf272a | ORDINARY | 0 | |
| MOHAMMED MOHIBUR RAHMANsophymarine-openregistry-h-mohammed-mohibur-rahman-b7816f | ORDINARY | 0 | |
REKRVT LTD
sophymarine-openregistry-gb-10061699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Griffin Road, Market Harborough, Leicestershire, LE16 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL BRADLEYsophymarine-openregistry-h-colin-michael-bradley-983416 | ORDINARY | 155,000 | 71.30% |
| ERIK MATHIESENsophymarine-openregistry-h-erik-mathiesen-212a11 | ORDINARY | 45,000 | 20.70% |
| IGNITE NOMINEE LTDsophymarine-openregistry-gb-09734263 | ORDINARY | 17,391 | 8.00% |
PREMIUM CHIP LIMITED
sophymarine-openregistry-gb-10953681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELVOIR ENERGY LIMITEDsophymarine-openregistry-gb-10831951 | ORDINARY 25P | 3 | 37.50% |
| MR CRAIG PHILIP LESLIE WHEATCROFTsophymarine-openregistry-h-mr-craig-philip-leslie-wheatcroft-8f06d9 | ORDINARY 25P | 3 | 37.50% |
| PERPETUAL ENERGY LIMITEDsophymarine-openregistry-gb-07139571 | ORDINARY 25P | 2 | 25.00% |
GILES POINT LIMITED
sophymarine-openregistry-gb-11044377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- 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 |
|---|
| FAB TRADING LIMITEDsophymarine-openregistry-gb-10164454 | ORDINARY | 998 | 100.00% |
| GERALDINE BACONsophymarine-openregistry-h-geraldine-bacon-77d6ff | ORDINARY | 0 | 0.00% |
| JAMIE GILESsophymarine-openregistry-h-jamie-giles-3e0951 | ORDINARY | 0 | 0.00% |
BRENSTECH LIMITED
sophymarine-openregistry-gb-11188373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 26 Blenheim Way, Market Harborough, LE16 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINTYRE BRENDANsophymarine-openregistry-h-mcintyre-brendan-542638 | ORD | 50 | |
| SUE MCINTYREsophymarine-openregistry-h-sue-mcintyre-dc4e3e | ORD | 50 | |
| LUKE MCINTYREsophymarine-openregistry-h-luke-mcintyre-8f25d8 | ORD | 0 | |
UNYTE CAPITAL LTD
sophymarine-openregistry-gb-11576946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
64202 — Activities of production holding companies
64204 — Activities of distribution holding companies
64303 — Activities of venture and development capital companies - Registered office
- Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNYTE HOLDINGS LIMITEDsophymarine-openregistry-gb-16345564 | ORDINARY | 1,000 | |
| AMANDA WHITELAWsophymarine-openregistry-h-amanda-whitelaw-13ba51 | ORDINARY | 0 | |
| JAMES BARTLEYsophymarine-openregistry-h-james-bartley-61d921 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNYTE HEALTH LTDsophymarine-openregistry-gb-10640182 | Holds shares in | ORDINARY · 100.00% |
| UNYTE WASTE LIMITEDsophymarine-openregistry-gb-07649848 | Holds shares in | ORDINARY |
| UNYTE RETROFIT LTDsophymarine-openregistry-gb-13128390 | Holds shares in | ORDINARY |
SEAMLESS GUTTER SYSTEMS LTD
sophymarine-openregistry-gb-11862254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43910 — Roofing activities - Registered office
- 15 Coales Gardens, Market Harborough, LE16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SCRASEsophymarine-openregistry-h-lee-scrase-c720d3 | ORDINARY | 75 | |
| LORRAINE SCRASEsophymarine-openregistry-h-lorraine-scrase-5ebadd | ORDINARY | 25 | |
| JAMIE SCRASEsophymarine-openregistry-h-jamie-scrase-220d33 | ORDINARY | 0 | |
RUDDLE TRANSPORT HOLDINGS LTD
sophymarine-openregistry-gb-11891705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUDDLEsophymarine-openregistry-h-paul-ruddle-729493 | ORDINARY | 51 | 51.00% |
| PAUL RUDDLE JNRsophymarine-openregistry-h-paul-ruddle-jnr-94d1f7 | ORDINARY | 25 | 25.00% |
| SANDRA RUDDLEsophymarine-openregistry-h-sandra-ruddle-35e22b | ORDINARY | 24 | 24.00% |
CC GOVAN LTD
sophymarine-openregistry-gb-11901692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- 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 |
|---|
| JOE THOMSONsophymarine-openregistry-h-joe-thomson-47fd52 | ORDINARY | 49 | 49.00% |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 49 | 49.00% |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 2 | 2.00% |
TREND DIABETES LTD
sophymarine-openregistry-gb-12354508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Malt House 11 The Green, Market Harborough, Leicestershire, LE16 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE JUICE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-08318562 | ORDINARY | 100 | |
| DEBRA HICKSsophymarine-openregistry-h-debra-hicks-4846be | ORDINARY | 0 | |
| JUNE JAMESsophymarine-openregistry-h-june-james-3e2120 | ORDINARY | 0 | |
SEAHAWK ISLANDERS LIMITED
sophymarine-openregistry-gb-12571981
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46410 — Wholesale of textiles
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Brookhouse Cranoe Road, Market Harborough, LE16 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOATOKO AISAKEsophymarine-openregistry-h-toatoko-aisake-7e96ee | ORDINARY | 600 | |
| MARIKA LAVELAWAsophymarine-openregistry-h-marika-lavelawa-e08ef2 | ORDINARY | 0 | |
| WILSON TULAKEPAsophymarine-openregistry-h-wilson-tulakepa-a396fb | ORDINARY | 0 | |
LIAB SERVICES LIMITED
sophymarine-openregistry-gb-13016555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Stables 32 Main Street, Market Harborough, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 9NBP LIMITEDsophymarine-openregistry-gb-04561165 | ORDINARY | 500 | |
| C & C INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11980572 | ORDINARY | 500 | |
| GEORGE SMARTsophymarine-openregistry-h-george-smart-d40ce0 | ORDINARY | 0 | |