UK companies/Market Harborough/Page 19
Companies in Market Harborough and their shareholdersPage 19 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 45 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
POWER SYSTEM ANALYTICS LTD
sophymarine-openregistry-gb-08778025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- K1 Welland Business Park Valley Way, Market Harborough, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR IAN MICHAEL CHILVERSsophymarine-openregistry-h-dr-ian-michael-chilvers-9a7154 | ORDINARY | 12,784 | 51.78% |
| SMART (MH) LIMITEDsophymarine-openregistry-gb-12446162 | ORDINARY | 11,904 | 48.22% |
| DR IAN MICHAEL CHILVERSsophymarine-openregistry-h-dr-ian-michael-chilvers-9a7154 | PREFERENCE | 10 | 100.00% |
RICHARD PALMER GARDEN DESIGN LTD
sophymarine-openregistry-gb-09055370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 43a St Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PALMERsophymarine-openregistry-gb-14258850 | ORDINARY | 9 | 100.00% |
| JACKIE LOUCAsophymarine-openregistry-h-jackie-louca-7a8346 | B ORDINARY | 1 | 100.00% |
PIVOTAL CONSULTING (IT) LTD
sophymarine-openregistry-gb-09184309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GILLIAN ROWBOTHAMsophymarine-openregistry-h-mrs-gillian-rowbotham-57284f | ORDINARY A 0.01P | 28,562 | 100.00% |
| MR PAUL LEE RIDGEsophymarine-openregistry-h-mr-paul-lee-ridge-18047d | ORDINARY B 1P | 10,938 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4C STRATEGIES LIMITEDsophymarine-openregistry-gb-03599593 | Holds shares in | A ORDINARY · 28.67% |
JENIFER RICHMOND EXECUTIVE COACHING LIMITED
sophymarine-openregistry-gb-09368112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Blackhorse Drive, Market Harborough, Leicestershire, LE16 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENIFER RICHMONDsophymarine-openregistry-h-jenifer-richmond-3425a3 | ORDINARY SHARES | 200 | 100.00% |
| JENIFER RICHMONDsophymarine-openregistry-h-jenifer-richmond-3425a3 | ORDINARY SHARES B | 100 | 100.00% |
| JONATHAN RICHMONDsophymarine-openregistry-h-jonathan-richmond-d8a280 | ORDINARY SHARES | 0 | 0.00% |
FINGERTIPS MEDIA LTD
sophymarine-openregistry-gb-09402175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE CLARKEsophymarine-openregistry-h-anne-marie-clarke-f6a8c3 | ORDINARY | 99 | 100.00% |
| ANNE-MARIE CLARKEsophymarine-openregistry-h-anne-marie-clarke-f6a8c3 | B ORDINARY | 1 | 100.00% |
| BRIAN POSTLETHWAITEsophymarine-openregistry-h-brian-postlethwaite-535933 | ORDINARY | 0 | 0.00% |
TIGER OPTICS MEDIA LTD
sophymarine-openregistry-gb-09415962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEWART HILSEsophymarine-openregistry-h-lee-stewart-hilse-3657e1 | ORDINARY 1 GBP | 100 | 100.00% |
| SASHA GREENsophymarine-openregistry-h-sasha-green-60b10b | ORDINARY A SHARES | 1 | 100.00% |
JMC BUILDING SURVEYING LIMITED
sophymarine-openregistry-gb-09624926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Barnard Gardens, Market Harborough, LE16 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CURLE MCGILLANsophymarine-openregistry-h-james-curle-mcgillan-8d5d57 | A ORDINARY | 7 | 100.00% |
| KATHLEEN MARIA MCGILLANsophymarine-openregistry-h-kathleen-maria-mcgillan-9de406 | B ORDINARY | 3 | 100.00% |
MCM RAIL CONSULTING LTD
sophymarine-openregistry-gb-09664263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 6 Thatch Meadow Drive, Market Harborough, Leicestershire, LE16 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA KENNEDYsophymarine-openregistry-h-ailsa-kennedy-597894 | ORDINARY SHARES B | 1 | 100.00% |
| MARK MANNINGsophymarine-openregistry-h-mark-manning-3fd7be | ORDINARY SHARES A | 1 | 100.00% |
DISCOUNT CARPETS & FLOORING LTD
sophymarine-openregistry-gb-10777327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 4 Nelson Street, Market Harborough, LE16 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY SQUIRESsophymarine-openregistry-h-tommy-squires-ed9fd3 | ORDINARY | 99 | |
| ABBIE CORRYsophymarine-openregistry-h-abbie-corry-b6fdb3 | A ORDINARY | 1 | |
KINGSFORDS RESIDENTS LIMITED
sophymarine-openregistry-gb-10956084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW ANTHONY MARK KINGSTONsophymarine-openregistry-h-mr-matthew-anthony-mark-kingston-4a8c95 | ORDINARY A | 10 | |
| MRS AMY LOUISE KINGSTONsophymarine-openregistry-h-mrs-amy-louise-kingston-4d172c | ORDINARY B | 10 | |
EMG DIESUPPLIES LTD
sophymarine-openregistry-gb-11066665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 6 Harborough Innovation Centre, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES GLASSsophymarine-openregistry-h-nathan-james-glass-3830df | A ORDINARY | 60 | 100.00% |
| TSUKATANI HAMONO MFG. CO. LTDsophymarine-openregistry-h-tsukatani-hamono-mfg-co-ltd-733eb3 | B ORDINARY | 40 | 100.00% |
PROCUREX SEARCH LTD
sophymarine-openregistry-gb-11548325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Harborough Innovation Centre Airfield Business Park, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FAULKNERsophymarine-openregistry-h-thomas-faulkner-77b786 | 'A' ORDINARY | 75 | 100.00% |
| LYSSA TRENFIELDsophymarine-openregistry-h-lyssa-trenfield-3c1172 | 'B' ORDINARY | 25 | 100.00% |
HORIZON ENVIRONMENTAL AND SOCIAL GOVERNANCE LIMITED
sophymarine-openregistry-gb-11944984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 43a St Mary'S Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI TZIRKI-WALEsophymarine-openregistry-h-eleni-tzirki-wale-339d7d | ORDINARY B | 50 | 100.00% |
| JOHN-PAUL WALEsophymarine-openregistry-h-john-paul-wale-3e1585 | ORDINARY A | 50 | 100.00% |
VAC & SPARKLE LTD
sophymarine-openregistry-gb-12107042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 17 Latymer Close, Market Harborough, Northamptonshire, LE16 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JAMES CRAMPTONsophymarine-openregistry-h-jeffrey-james-crampton-4cc9c6 | ORDINARY B | 50 | 100.00% |
| LESLEY ELIZABETH CRAMPTONsophymarine-openregistry-h-lesley-elizabeth-crampton-6bbb20 | ORDINARY A | 50 | 100.00% |
OPES DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-12149319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 40 Knights End Road, Market Harborough, LE16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DENIS BROWNLEEsophymarine-openregistry-h-robert-denis-brownlee-a53519 | ORDINARY | 51 | 100.00% |
| SARAH NOBLE HEFFORDsophymarine-openregistry-h-sarah-noble-hefford-5684d4 | B ORDINARY | 49 | 100.00% |
WELLAND EXECUTIVE CARS LTD
sophymarine-openregistry-gb-12369223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 75 East Carlton Park, Market Harborough, LE16 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SUMPTERsophymarine-openregistry-h-caroline-sumpter-8e2ddc | B ORDINARY | 50 | 100.00% |
| NICHOLAS GORDON SUMPTERsophymarine-openregistry-h-nicholas-gordon-sumpter-2b05d0 | A ORDINARY | 50 | 100.00% |
ANCARITE LIMITED
sophymarine-openregistry-gb-12548077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5 The Maltings, Market Harborough, LE16 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD NEILSONsophymarine-openregistry-h-james-edward-neilson-c19372 | B ORDINARY | 2 | 100.00% |
| JOANNA CLARE NEILSONsophymarine-openregistry-h-joanna-clare-neilson-7f9489 | ORDINARY | 2 | 100.00% |
AVONNEX LIMITED
sophymarine-openregistry-gb-12596051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 11 Millers Gardens, Market Harborough, LE16 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH TAHIMsophymarine-openregistry-h-amrik-singh-tahim-9f2c2e | B ORDINARY | 50 | |
| AMRIK SINGH TAHIMsophymarine-openregistry-h-amrik-singh-tahim-9f2c2e | ORDINARY | 50 | |
| MANJU KUMARI TAHIMsophymarine-openregistry-h-manju-kumari-tahim-f16189 | B ORDINARY | 0 | |
LITTLE LADYBIRDS CHILDCARE LTD
sophymarine-openregistry-gb-12678574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 61 Meadow Street, Market Harborough, Leicestershire, LE16 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER BIRCHsophymarine-openregistry-h-ian-peter-birch-1cdbb4 | ORD | 50 | 50.00% |
| NATALIE RUTH BIRCHsophymarine-openregistry-h-natalie-ruth-birch-2e3dba | ORD | 50 | 50.00% |
| NATALIE RUTH BIRCHsophymarine-openregistry-h-natalie-ruth-birch-2e3dba | ORDINARY B SHARES | 10 | 100.00% |
GREEN SHOOTS (MIDLANDS) LTD
sophymarine-openregistry-gb-12858820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER SQUIRESsophymarine-openregistry-h-mr-peter-squires-93a201 | ORDINARY B | 100 | 100.00% |
| MRS KAREN SQUIRESsophymarine-openregistry-h-mrs-karen-squires-c2a79f | ORDINARY | 100 | 100.00% |