UK companies/Market Harborough/Page 18
Companies in Market Harborough and their shareholdersPage 18 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 52 shareholdings and 4 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
SAFE CARE AGENCY LTD
sophymarine-openregistry-gb-15219873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CATOsophymarine-openregistry-h-john-cato-a5e924 | ORDINARY | 50 | 50.00% |
| SANDIE CATHERINE CATOsophymarine-openregistry-h-sandie-catherine-cato-438b81 | ORDINARY | 50 | 50.00% |
| JOHN CATOsophymarine-openregistry-h-john-cato-a5e924 | ORDINARY A | 1 | 100.00% |
| SANDIE CATHERINE CATOsophymarine-openregistry-h-sandie-catherine-cato-438b81 | ORDINARY B | 1 | 100.00% |
THE DOG CLUB LUBENHAM LIMITED
sophymarine-openregistry-gb-15442543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Main Street, Market Harborough, LE16 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE WILSONsophymarine-openregistry-h-alison-louise-wilson-5ff4c7 | B ORDINARY | 1 | 100.00% |
| ALISON LOUISE WILSONsophymarine-openregistry-h-alison-louise-wilson-5ff4c7 | ORDINARY | 1 | 50.00% |
| ANDREW MARK WILSONsophymarine-openregistry-h-andrew-mark-wilson-2527c6 | ORDINARY | 1 | 50.00% |
| ANDREW MARK WILSONsophymarine-openregistry-h-andrew-mark-wilson-2527c6 | A ORDINARY | 1 | 100.00% |
TC STEPHEN LIMITED
sophymarine-openregistry-gb-15959492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- 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
- 2 Hermitage Road, Market Harborough, LE16 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STEPHEN PENTLOWsophymarine-openregistry-h-thomas-stephen-pentlow-7a3af8 | ORDINARY | 100 | 100.00% |
| CHRISTIAN SEAN DARLINGsophymarine-openregistry-h-christian-sean-darling-f4cfd1 | B ORDINARY | 50 | 100.00% |
| THOMAS STEPHEN PENTLOWsophymarine-openregistry-h-thomas-stephen-pentlow-7a3af8 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QAS HOLDINGS LIMITEDsophymarine-openregistry-gb-12591053 | Holds shares in | A ORDINARY · 0.33% |
DE MONTFORT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01071289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
68209 — Other letting and operating of own or leased real estate - Registered office
- Stratford Farm 19 Main Street, Market Harborough, Leicestershire, LE16 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES MATHEWsophymarine-openregistry-h-charles-james-mathew-ea8285 | ORDINARY | 32,500 | 65.00% |
| ROBERT MONTAGUE MATHEWsophymarine-openregistry-h-robert-montague-mathew-6f2f18 | ORDINARY | 17,500 | 35.00% |
| CHARLES JAMES MATHEWsophymarine-openregistry-h-charles-james-mathew-ea8285 | PREFERENCE | 0 | |
| ROBERT MONTAGUE MATHEWsophymarine-openregistry-h-robert-montague-mathew-6f2f18 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DE MONTFORT ESTATES LIMITEDsophymarine-openregistry-gb-01934568 | Holds shares in | ORDINARY |
CHARLES COOPER (LEICESTER) LIMITED
sophymarine-openregistry-gb-01928054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1985
- Accounts
- FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANT ANGUS COOPERsophymarine-openregistry-h-tant-angus-cooper-738164 | ORDINARY | 5,000 | 50.00% |
| TOSH LEYTON COOPERsophymarine-openregistry-h-tosh-leyton-cooper-54fa6f | ORDINARY | 5,000 | 50.00% |
| TANT ANGUS COOPERsophymarine-openregistry-h-tant-angus-cooper-738164 | ORDINARY B | 500 | 50.00% |
| TOSH LEYTON COOPERsophymarine-openregistry-h-tosh-leyton-cooper-54fa6f | ORDINARY B | 500 | 50.00% |
APOGRAPH DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-03637910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 The Point, Market Harborough, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SCAMELL-KATZsophymarine-openregistry-h-sharon-scamell-katz-c00603 | ORDINARY GBP1 | 2 | |
| ADRIAN LEE FOWLERsophymarine-openregistry-h-adrian-lee-fowler-01d50f | ORDINARY GBP1 SHARES | 0 | |
HARDY FINANCE LIMITED
sophymarine-openregistry-gb-05207494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
64929 — Other credit granting n.e.c. - 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 | 200 | 100.00% |
| RUTH LEWYsophymarine-openregistry-h-ruth-lewy-017514 | ORDINARY A | 1 | 100.00% |
J CULLETON SOLUTIONS LIMITED
sophymarine-openregistry-gb-06272035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Myriad House, Market Harborough, Leicestershire, LE16 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CULLETONsophymarine-openregistry-h-jason-culleton-f9f920 | ORDINARY SHARES A | 1 | 100.00% |
| MICHELLE CULLETONsophymarine-openregistry-h-michelle-culleton-a176bd | ORDINARY SHARES B | 1 | 100.00% |
JOE SADLER LIMITED
sophymarine-openregistry-gb-07095360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GORDON MAURICE SADLERsophymarine-openregistry-h-joseph-gordon-maurice-sadler-5ceadb | ORDINARY | 99 | 100.00% |
| ELWELL WATCHORN & SAXTON LLPsophymarine-openregistry-gb-OC311000 | DEFERRED ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICARAGE COURT (NORTH WALSHAM) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01679771 | Holds shares in | ORDINARY |
PM FORTUNE LTD
sophymarine-openregistry-gb-07323463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAULO JORGE FORTUNAsophymarine-openregistry-h-mr-paulo-jorge-fortuna-d99d6f | ORDINARY | 2 | 100.00% |
| MRS MARGARIDA ISABEL FORTUNAsophymarine-openregistry-h-mrs-margarida-isabel-fortuna-f05a3f | ORDINARY A SHARES | 1 | 100.00% |
IN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07358189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MRS NICOLA HENDRY-ADAMSsophymarine-openregistry-h-mrs-nicola-hendry-adams-1e4d1d | ORDINARY | 4 | 80.00% |
| MRS MARY ADAMSsophymarine-openregistry-h-mrs-mary-adams-41d054 | ORDINARY | 1 | 20.00% |
| MRS NICOLA HENDRY-ADAMSsophymarine-openregistry-h-mrs-nicola-hendry-adams-1e4d1d | ORDINARY B | 1 | 100.00% |
UNIQUE OPTICAL SOLUTIONS LTD
sophymarine-openregistry-gb-07676039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS CLARKEsophymarine-openregistry-h-anthony-thomas-clarke-2d355b | A ORDINARY | 50 | 100.00% |
| KAREN RUTH CLARKEsophymarine-openregistry-h-karen-ruth-clarke-308842 | B ORDINARY | 50 | 100.00% |
BLACKBROWN INTERNATIONAL LTD
sophymarine-openregistry-gb-07947392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Welham Road, Market Harborough, LE16 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE BLACKSTOCKsophymarine-openregistry-h-amie-blackstock-da4672 | ORDINARY B | 10 | 100.00% |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVESTOR BRANDS TECH LTDsophymarine-openregistry-gb-13860687 | Holds shares in | ORDINARY |
SHEER EDGE LTD
sophymarine-openregistry-gb-07998468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FERREDAYsophymarine-openregistry-h-joanne-ferreday-4c8ea9 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
| NEIL GREGORY FERREDAYsophymarine-openregistry-h-neil-gregory-ferreday-54110c | A ORDINARY | 1 | 100.00% |
APC GIDOC LIMITED
sophymarine-openregistry-gb-08000559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Langton Road, Market Harborough, Leicestershire, LE16 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP CHILTONsophymarine-openregistry-h-andrew-philip-chilton-ccb523 | ORDINARY A | 49 | 100.00% |
| FINDLAY JACOB SEBASTIAN CHILTON-FAULLsophymarine-openregistry-h-findlay-jacob-sebastian-chilton-faull-d324ab | ORDINARY C | 1 | 100.00% |
| ANDREW PHILIP CHILTONsophymarine-openregistry-h-andrew-philip-chilton-ccb523 | ORDINARY C | 0 | 0.00% |
SHH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08098087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 The Maltings, Market Harborough, LE16 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY HALLsophymarine-openregistry-h-holly-hall-772a30 | B ORDINARY | 1 | 100.00% |
| SCOTT HAMILTON HALLsophymarine-openregistry-h-scott-hamilton-hall-e12830 | ORDINARY | 1 | 100.00% |
GRAHAM KITCHENER LIMITED
sophymarine-openregistry-gb-08270168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Harborough Innovation Centre Airfield Business Park, Market Harborough, Leics, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL KITCHENERsophymarine-openregistry-h-graham-paul-kitchener-9f1541 | ORDINARY | 100 | 100.00% |
| LOUISE KITCHENERsophymarine-openregistry-h-louise-kitchener-32598a | A ORDINARY | 10 | 100.00% |
AV AND DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-08385769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 19 Stinford Leys, Market Harborough, LE16 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA VICTORIA YATESsophymarine-openregistry-h-ella-victoria-yates-7ce286 | B ORDINARY | 100 | |
| THOMAS WALTERsophymarine-openregistry-h-thomas-walter-b7ccf6 | ORDINARY | 100 | |
| ELLA VICTORIA YATESsophymarine-openregistry-h-ella-victoria-yates-7ce286 | ORDINARY | 0 | |
J STAMP & SONS LIMITED
sophymarine-openregistry-gb-08403503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Chestnuts 15, Market Harborough, LE16 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN STAMPsophymarine-openregistry-h-mr-david-john-stamp-828714 | A ORDINARY | 100 | 100.00% |
| MR JONATHAN MARK STAMPsophymarine-openregistry-h-mr-jonathan-mark-stamp-4d95ae | B ORDINARY | 100 | 100.00% |
MIND BODY HEALTH LIMITED
sophymarine-openregistry-gb-08467063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 21 Coleridge Way, Market Harborough, Leicestershire, LE16 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MULLANsophymarine-openregistry-h-jennifer-mullan-6f4861 | ORDINARY | 80 | |
| JOSEPH MULLANsophymarine-openregistry-h-joseph-mullan-f6791a | B ORDINARY | 20 | |