UK companies/Market Harborough/Page 16
Companies in Market Harborough and their shareholdersPage 16 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 2 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
USA BITES LIMITED
sophymarine-openregistry-gb-13018195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOE STUBBINSsophymarine-openregistry-h-mr-joe-stubbins-c8c428 | ORDINARY | 1 | 33.33% |
| MR NATHAN JOHN SHRIVEsophymarine-openregistry-h-mr-nathan-john-shrive-db1e21 | ORDINARY | 1 | 33.33% |
| MR ROBERT HAROLD GARSIDEsophymarine-openregistry-h-mr-robert-harold-garside-d1aa3e | ORDINARY | 1 | 33.33% |
ACCUMAN AGENCIES LIMITED
sophymarine-openregistry-gb-13064374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOISE ISABELLE BABINGTONsophymarine-openregistry-h-francoise-isabelle-babington-7ccd39 | ORDINARY | 1 | 33.33% |
| MR EDWARD PATRICK BABINGTONsophymarine-openregistry-h-mr-edward-patrick-babington-555507 | ORDINARY | 1 | 33.33% |
| MR PHILIP HAROLD THOMAS MALONEsophymarine-openregistry-h-mr-philip-harold-thomas-malone-57d6d2 | ORDINARY | 1 | 33.33% |
ARTISAN OAK LTD
sophymarine-openregistry-gb-13103294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Kelmarsh Road, Market Harborough, LE16 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALEXANDRA BEAUPRE BELL WILLIAMSsophymarine-openregistry-h-mrs-alexandra-beaupre-bell-williams-6b3aa6 | ORDINARY | 1 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 1 | |
| LEWIS SEATONsophymarine-openregistry-h-lewis-seaton-dd657c | ORDINARY | 0 | |
PREMIUM YACHT SALES LIMITED
sophymarine-openregistry-gb-13363150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
52220 — Service activities incidental to water transportation
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 |
|---|
| PIERRE-STEPHANE FRANCOIS BADINsophymarine-openregistry-h-pierre-stephane-francois-badin-f44e39 | ORDINARY | 800 | 80.00% |
| CATHERINE ANNA FRORUPsophymarine-openregistry-h-catherine-anna-frorup-e12990 | ORDINARY | 199 | 19.90% |
| ALEXANDER JUSTIN SIMPSONsophymarine-openregistry-h-alexander-justin-simpson-c76717 | ORDINARY | 1 | 0.10% |
FRESH LOO LIMITED
sophymarine-openregistry-gb-13553286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- 45 Tungstone Way, Market Harborough, LE16 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WHITMOREsophymarine-openregistry-h-guy-whitmore-d8b16b | ORDINARY | 55 | |
| CAROLINE WHITMOREsophymarine-openregistry-h-caroline-whitmore-32b3b6 | ORDINARY | 25 | |
| VIRTUAL BUSINESS PARTNER LIMITEDsophymarine-openregistry-gb-05036995 | ORDINARY | 20 | |
VENEZY LIMITED
sophymarine-openregistry-gb-13653221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORNELY ANDREA ALVAREZ TOVARsophymarine-openregistry-h-jornely-andrea-alvarez-tovar-8071a0 | ORDINARY | 70 | 70.00% |
| FREDDY EDUARDO PAEZ CORREAsophymarine-openregistry-h-freddy-eduardo-paez-correa-310a52 | ORDINARY | 20 | 20.00% |
| BENJAMIN JENKINSsophymarine-openregistry-h-benjamin-jenkins-607708 | ORDINARY | 10 | 10.00% |
WALNUT FARM PROPERTIES LIMITED
sophymarine-openregistry-gb-13847950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 45 North End, Market Harborough, LE16 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILLsophymarine-openregistry-gb-07815976 | ORDINARY | 1 | |
| THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496 | ORDINARY | 1 | |
| ELIZABETH GILLsophymarine-openregistry-h-elizabeth-gill-cef4be | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSEBURN WHARF LIMITEDsophymarine-openregistry-gb-05302497 | Holds shares in | ORDINARY A · 0.93% |
MARTON ENGINEERING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13975954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FAGANsophymarine-openregistry-h-christopher-john-fagan-1bdc9f | ORDINARY | 300 | 33.33% |
| HARRY CHARLES SOUTHWELL-SPELLERsophymarine-openregistry-h-harry-charles-southwell-speller-322db6 | ORDINARY | 300 | 33.33% |
| MARTIN JOHN PETERSsophymarine-openregistry-h-martin-john-peters-0058ab | ORDINARY | 300 | 33.33% |
R LANGLEY BUILDERS LIMITED
sophymarine-openregistry-gb-14086723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DAVID LANGLEYsophymarine-openregistry-h-ricky-david-langley-4ebae6 | ORDINARY | 56 | 56.00% |
| RYAN LANGLEYsophymarine-openregistry-h-ryan-langley-72e7a6 | ORDINARY | 25 | 25.00% |
| RICHARD MICHAEL LANGLEYsophymarine-openregistry-h-richard-michael-langley-7f8596 | ORDINARY | 19 | 19.00% |
KAJO PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-14764454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Hardy Road, Market Harborough, LE16 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIMA HOLDINGS LIMITEDsophymarine-openregistry-gb-14949192 | ORDINARY | 1 | 50.00% |
| JP MULHOLLAND HOLDINGS LTDsophymarine-openregistry-gb-15130552 | ORDINARY | 1 | 50.00% |
| JOHN PETER MULHOLLANDsophymarine-openregistry-h-john-peter-mulholland-900806 | ORDINARY | 0 | 0.00% |
H&C'S TREES LTD
sophymarine-openregistry-gb-14818162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
81300 — Landscape service activities - Registered office
- Welham Lane Poultry Farm Welham Lane, Market Harborough, LE16 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CARPENTERsophymarine-openregistry-h-max-carpenter-715f72 | ORDINARY | 47 | |
| SAM HARRISONsophymarine-openregistry-gb-12303487 | ORDINARY | 47 | |
| SAM STAFFsophymarine-openregistry-h-sam-staff-4ca3fe | ORDINARY | 6 | |
THE IMPACT ADVANTAGE LTD
sophymarine-openregistry-gb-15139345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Dingley Road, Market Harborough, Leicestershire, LE16 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COCKERTONsophymarine-openregistry-h-james-cockerton-e0ca7a | ORDINARY | 1,000,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | ORDINARY | 98,039 | |
| MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417 | ORDINARY | 33,333 | |
LANGHAM LAND (LEICS) LIMITED
sophymarine-openregistry-gb-15270046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELEANOR UPPALsophymarine-openregistry-h-mrs-eleanor-uppal-bdc6a3 | ORDINARY £1 | 2 | 50.00% |
| MR BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-mr-benjamin-robin-cripps-4b0b5e | ORDINARY £1 | 1 | 25.00% |
| MR TOBY GEOFFREY CRIPPSsophymarine-openregistry-h-mr-toby-geoffrey-cripps-347187 | ORDINARY £1 | 1 | 25.00% |
WHT KAYNAK LTD
sophymarine-openregistry-gb-15336215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Owen Way, Market Harborough, LE16 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYNAK VE KAPLAMA TEKNOLOJI SANAYI VE TICARET LIMITEDsophymarine-openregistry-h-kaynak-ve-kaplama-teknoloji-sanayi-ve-ti-14d219 | ORDINARY | 1,000 | |
| SIRKETIsophymarine-openregistry-h-sirketi-ebe859 | ORDINARY | 1,000 | |
| MURAT HAVZALIsophymarine-openregistry-h-murat-havzali-d99ae8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPTON HOUSE MANAGEMENT (BECKENHAM) LIMITEDsophymarine-openregistry-gb-04568503 | Holds shares in | ORDINARY · 33.33% |
THE MELODY CRAFTERS LTD
sophymarine-openregistry-gb-15468342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 22 Deer Park Road, Market Harborough, LE16 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SYKESsophymarine-openregistry-h-james-sykes-edd8f7 | ORDINARY | 70 | 70.00% |
| LEONARDO RASILEsophymarine-openregistry-h-leonardo-rasile-ceac7e | ORDINARY | 20 | 20.00% |
| HANNAH BARRSsophymarine-openregistry-h-hannah-barrs-52fcb0 | ORDINARY | 10 | 10.00% |
THE GARDEN LIFESTYLE ENGLAND LTD
sophymarine-openregistry-gb-15877565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JACK PARKINSONsophymarine-openregistry-h-benjamin-jack-parkinson-a959f3 | ORDINARY | 60 | 50.00% |
| TOBY BRENNANsophymarine-openregistry-h-toby-brennan-51d0ec | ORDINARY | 60 | 50.00% |
| CHRISTOPHER HOWKINSsophymarine-openregistry-h-christopher-howkins-cedf54 | ORDINARY | 0 | 0.00% |
MAILLOT JAUNE LIMITED
sophymarine-openregistry-gb-15955697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DRAPERsophymarine-openregistry-h-david-john-draper-ca3b2d | ORDINARY | 1 | 33.33% |
| PAUL NICHOLAS DRAPERsophymarine-openregistry-h-paul-nicholas-draper-51d427 | ORDINARY | 1 | 33.33% |
| SUSAN ELIZABETH GIBSONsophymarine-openregistry-h-susan-elizabeth-gibson-16ec07 | ORDINARY | 1 | 33.33% |
DINNYHALL ONLINE RETAIL LIMITED
sophymarine-openregistry-gb-16040982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 0.01P | 4,767 | 76.79% |
| DEBORAH JANE HALLsophymarine-openregistry-h-deborah-jane-hall-977216 | ORDINARY 0.01P | 1,433 | 23.08% |
| CHRISTOPHER SPIRAsophymarine-openregistry-h-christopher-spira-2b9304 | ORDINARY 0.01P | 8 | 0.13% |
LUNE STUDIO LTD
sophymarine-openregistry-gb-16280254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 High Street, Market Harborough, LE16 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EVANSsophymarine-openregistry-h-george-evans-205052 | ORDINARY | 1,001 | |
| BENJAMIN ANDERSONsophymarine-openregistry-h-benjamin-anderson-e891fd | ORDINARY | 0 | |
| PETER CHARNLEYsophymarine-openregistry-h-peter-charnley-ebc74f | ORDINARY | 0 | |
FARNDON FOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-16698213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FARNDON FAMILY TRUSTsophymarine-openregistry-h-the-farndon-family-trust-820b10 | ORDINARY 1P | 76 | 76.00% |
| ARCHIE O'DONNELLsophymarine-openregistry-h-archie-o-donnell-8d252b | ORDINARY 1P | 24 | 24.00% |
| ROBERT O'DONNELLsophymarine-openregistry-h-robert-o-donnell-b65553 | ORDINARY 1P | 0 | 0.00% |