UK companies/Market Harborough/Page 17
Companies in Market Harborough and their shareholdersPage 17 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 74 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
EDT DIRECT ION LIMITED
sophymarine-openregistry-gb-04135318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STOCKTONsophymarine-openregistry-h-mr-paul-stockton-91154b | ORDINARY | 61 | 60.40% |
| JUDITH MARY GWILLIM CHAPPELLsophymarine-openregistry-h-judith-mary-gwillim-chappell-b2e77f | ORDINARY | 40 | 39.60% |
| JUDITH MARY GWILLIM CHAPPELLsophymarine-openregistry-h-judith-mary-gwillim-chappell-b2e77f | ORDINARY B | 1 | 100.00% |
| MR PAUL STOCKTONsophymarine-openregistry-h-mr-paul-stockton-91154b | ORDINARY A | 1 | 100.00% |
ONE LIFESTYLE LIMITED
sophymarine-openregistry-gb-04515554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 8 Eckland Lodge, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GROVESsophymarine-openregistry-h-ian-groves-1d34fa | A ORDINARY | 61 | 100.00% |
| IAN GROVESsophymarine-openregistry-h-ian-groves-1d34fa | B ORDINARY | 29 | 100.00% |
| WILL BROOMEsophymarine-openregistry-h-will-broome-ee34c4 | C ORDINARY | 10 | 100.00% |
JS BOOK-KEEPING & ACCOUNTANCY LTD
sophymarine-openregistry-gb-04617333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Ashley Way, Market Harborough, Leicestershire, LE16 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN STRUSZKOWSKIsophymarine-openregistry-h-jan-struszkowski-d26a38 | ORDINARY | 100 | |
| JAN STRUSZKOWSKIsophymarine-openregistry-h-jan-struszkowski-d26a38 | A ORDINARY | 1 | |
| SALLY STRUSZKOWSKIsophymarine-openregistry-h-sally-struszkowski-c42844 | B ORDINARY | 1 | |
| SALLY STRUSZKOWSKIsophymarine-openregistry-h-sally-struszkowski-c42844 | ORDINARY | 0 | |
WIRELESS ALERT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05254132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DURHAMsophymarine-openregistry-h-christopher-james-durham-00e7d5 | ORDINARY | 7 | 50.00% |
| KIMBERLEY AMY DURHAMsophymarine-openregistry-h-kimberley-amy-durham-cef8e5 | ORDINARY | 7 | 50.00% |
| CHRISTOPHER JAMES DURHAMsophymarine-openregistry-h-christopher-james-durham-00e7d5 | ORDINARY A | 1 | 100.00% |
| KIMBERLEY AMY DURHAMsophymarine-openregistry-h-kimberley-amy-durham-cef8e5 | ORDINARY B | 1 | 100.00% |
S T CAR REPAIRS LIMITED
sophymarine-openregistry-gb-07531530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA WARDsophymarine-openregistry-h-natasha-ward-e6f2c2 | ORDINARY | 2 | 50.00% |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORDINARY | 2 | 50.00% |
| NATASHA WARDsophymarine-openregistry-h-natasha-ward-e6f2c2 | B ORDINARY | 1 | 100.00% |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | A ORDINARY | 1 | 100.00% |
TRAINTALK LIMITED
sophymarine-openregistry-gb-08642343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Monroe Close, Market Harborough, LE16 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY SHELLEYsophymarine-openregistry-h-bethany-shelley-819be1 | ORDINARY SHARES | 2 | 50.00% |
| JENNY CASTLEDINEsophymarine-openregistry-h-jenny-castledine-60fc38 | ORDINARY SHARES | 2 | 50.00% |
| BETHANY SHELLEYsophymarine-openregistry-h-bethany-shelley-819be1 | ORDINARY SHARES B | 1 | 100.00% |
| JENNY CASTLEDINEsophymarine-openregistry-h-jenny-castledine-60fc38 | ORDINARY SHARES A | 1 | 100.00% |
DESIGN ALLIANCE LIMITED
sophymarine-openregistry-gb-09936704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEWART BELLsophymarine-openregistry-h-mr-stewart-bell-dcb4b0 | ORDINARY | 100 | 100.00% |
| DR ALICE CHARLOTTE BELLsophymarine-openregistry-h-dr-alice-charlotte-bell-f0626d | ORDINARY B | 1 | 100.00% |
| MR STEWART BELLsophymarine-openregistry-h-mr-stewart-bell-dcb4b0 | ORDINARY A | 1 | 100.00% |
PSE SURVEYORS LIMITED
sophymarine-openregistry-gb-10093427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ST JOHN ELLISsophymarine-openregistry-h-mr-paul-st-john-ellis-448bec | ORDINARY | 50 | 50.00% |
| MRS CAROL LINDA ELLISsophymarine-openregistry-h-mrs-carol-linda-ellis-836b4b | ORDINARY | 50 | 50.00% |
| MR PAUL ST JOHN ELLISsophymarine-openregistry-h-mr-paul-st-john-ellis-448bec | ORDINARY B | 1 | 100.00% |
| MRS CAROL LINDA ELLISsophymarine-openregistry-h-mrs-carol-linda-ellis-836b4b | ORDINARY A | 1 | 100.00% |
CHAMJOE TRADING LTD
sophymarine-openregistry-gb-10171235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- 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 |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY A | 1 | 100.00% |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 1 | 50.00% |
| EMMA MICHELLE THOMSONsophymarine-openregistry-h-emma-michelle-thomson-ec602d | ORDINARY | 1 | 50.00% |
| EMMA MICHELLE THOMSONsophymarine-openregistry-h-emma-michelle-thomson-ec602d | ORDINARY C | 1 | 100.00% |
MASIC CONSTRUCTION LTD
sophymarine-openregistry-gb-11332666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL MASICsophymarine-openregistry-h-mr-daniel-masic-e31198 | ORDINARY A | 1 | 100.00% |
| MR DANIEL MASICsophymarine-openregistry-h-mr-daniel-masic-e31198 | ORDINARY | 1 | 50.00% |
| MR LUKE MASICsophymarine-openregistry-h-mr-luke-masic-5bbb19 | ORDINARY B | 1 | 100.00% |
| MR LUKE MASICsophymarine-openregistry-h-mr-luke-masic-5bbb19 | ORDINARY | 1 | 50.00% |
NEVILL VIEW CONSULTANTS LIMITED
sophymarine-openregistry-gb-11398620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Drayton Road, Market Harborough, Leicestershire, LE16 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE DOEsophymarine-openregistry-h-alexandra-jane-doe-c67262 | ORDINARY | 49 | |
| GRAHAM JAMES DOEsophymarine-openregistry-h-graham-james-doe-36e293 | ORDINARY | 49 | |
| ALEXANDRA JANE DOEsophymarine-openregistry-h-alexandra-jane-doe-c67262 | ORDINARY B | 1 | |
| GRAHAM JAMES DOEsophymarine-openregistry-h-graham-james-doe-36e293 | ORDINARY A | 1 | |
M C CASSWELL & SONS COMPANY LTD
sophymarine-openregistry-gb-11802934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CARWELL CASSWELLsophymarine-openregistry-h-brett-carwell-casswell-c09f14 | C ORDINARY | 98 | |
| BRETT CARWELL CASSWELLsophymarine-openregistry-h-brett-carwell-casswell-c09f14 | B ORDINARY | 1 | |
| KATIE CASSWELLsophymarine-openregistry-h-katie-casswell-189ad0 | A ORDINARY | 1 | |
ZOOP RECRUITMENT LTD
sophymarine-openregistry-gb-11935927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Floor 3, Market Harborough, Leicestershire, LE16 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL JOHN MARSHALLsophymarine-openregistry-h-mr-daniel-john-marshall-fe4436 | ORDINARY | 1 | 50.00% |
| MR DANIEL JOHN MARSHALLsophymarine-openregistry-h-mr-daniel-john-marshall-fe4436 | ORDINARY B | 1 | 100.00% |
| MR GARY STEWART HOUSTONsophymarine-openregistry-h-mr-gary-stewart-houston-a51e39 | ORDINARY A | 1 | 100.00% |
| MR GARY STEWART HOUSTONsophymarine-openregistry-h-mr-gary-stewart-houston-a51e39 | ORDINARY | 1 | 50.00% |
JLF FOOD SERVICES LTD
sophymarine-openregistry-gb-11959024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID FLINTsophymarine-openregistry-h-mr-jonathan-david-flint-c56ac6 | ORDINARY A | 1 | 100.00% |
| MR JONATHAN DAVID FLINTsophymarine-openregistry-h-mr-jonathan-david-flint-c56ac6 | ORDINARY | 1 | 50.00% |
| MRS ELIZABETH MARY FLINTsophymarine-openregistry-h-mrs-elizabeth-mary-flint-14e34a | ORDINARY | 1 | 50.00% |
| MRS ELIZABETH MARY FLINTsophymarine-openregistry-h-mrs-elizabeth-mary-flint-14e34a | ORDINARY B | 1 | 100.00% |
FOXTON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12122923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRETT CHARLES KANJURSsophymarine-openregistry-h-mr-brett-charles-kanjurs-8c40d6 | ORDINARY | 50 | 50.00% |
| MR PHILIP IAN BALMANsophymarine-openregistry-h-mr-philip-ian-balman-729ece | ORDINARY | 50 | 50.00% |
| MR BRETT CHARLES KANJURSsophymarine-openregistry-h-mr-brett-charles-kanjurs-8c40d6 | ORDINARY A | 1 | 100.00% |
| MR PHILIP IAN BALMANsophymarine-openregistry-h-mr-philip-ian-balman-729ece | ORDINARY B | 1 | 100.00% |
OMNI MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-12252324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SUSAN HARRISONsophymarine-openregistry-h-miss-susan-harrison-9be24f | ORDINARY B | 10 | 100.00% |
| MR JEREMY THOMAS CZARNOCKIsophymarine-openregistry-h-mr-jeremy-thomas-czarnocki-f09e97 | ORDINARY A | 10 | 100.00% |
| MR JEREMY THOMAS CZARNOCKIsophymarine-openregistry-h-mr-jeremy-thomas-czarnocki-f09e97 | ORDINARY | 1 | 100.00% |
BROADVIEWS CONSULTING LTD
sophymarine-openregistry-gb-13088359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
74901 — Environmental consulting activities - Registered office
- Broadview Stockerston Lane, Market Harborough, Leicestershire, LE16 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP EDMUND JARVISsophymarine-openregistry-h-mr-philip-edmund-jarvis-ed1a20 | ORDINARY | 1 | 50.00% |
| MR PHILIP EDMUND JARVISsophymarine-openregistry-h-mr-philip-edmund-jarvis-ed1a20 | A ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
| MRS RUTH CAROLINE JARVISsophymarine-openregistry-h-mrs-ruth-caroline-jarvis-e4a47d | ORDINARY | 1 | 50.00% |
| MRS RUTH CAROLINE JARVISsophymarine-openregistry-h-mrs-ruth-caroline-jarvis-e4a47d | B ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
SUPERNOVA CAPITAL ASSETS LIMITED
sophymarine-openregistry-gb-13238160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Office 24 Hilltop Equity Llp Harborough Innovation Centre, Market Harborough, Leics, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALY TEJANIsophymarine-openregistry-h-aly-tejani-c1d1e5 | ORDINARY A | 80 | |
| THE AS TEJANI FAMILY 2021sophymarine-openregistry-h-the-as-tejani-family-2021-39e634 | C ORDINARY | 10 | |
| THE AS TEJANI FAMILY 2021sophymarine-openregistry-h-the-as-tejani-family-2021-39e634 | B ORDINARY | 10 | |
MANOR HOUSE CAPITAL LIMITED
sophymarine-openregistry-gb-13240127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Office 24 Hilltop Equity Llp Harborough Innovation Centre, Market Harborough, Leics, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIRA TEJANIsophymarine-openregistry-h-aamira-tejani-18ab06 | ORDINARY A | 80 | |
| THE AAMIRA TEJANI TUST 2021sophymarine-openregistry-h-the-aamira-tejani-tust-2021-c3ccf2 | B ORDINARY | 10 | |
| THE AAMIRA TEJANI TUST 2021sophymarine-openregistry-h-the-aamira-tejani-tust-2021-c3ccf2 | C ORDINARY | 10 | |
STIRLAND RESEARCH LTD
sophymarine-openregistry-gb-13509760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
86900 — Other human health activities - Registered office
- 53 Angell Drive, Market Harborough, LE16 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ISOBEL OSWALD SMITHsophymarine-openregistry-h-mary-isobel-oswald-smith-d15351 | ORDINARY | 1 | 50.00% |
| MARY ISOBEL OSWALD SMITHsophymarine-openregistry-h-mary-isobel-oswald-smith-d15351 | ORDINARY B | 1 | 100.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 1 | 50.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY A | 1 | 100.00% |