UK companies/Market Harborough/Page 2
Companies in Market Harborough and their shareholdersPage 2 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 206 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
RENOTECH LIMITED
sophymarine-openregistry-gb-02774192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CLAUDE VALERIE CORNETTEsophymarine-openregistry-h-ann-claude-valerie-cornette-ba7df8 | ORDINARY 1 GBP | 1 | |
| CHARLEY ALLSOPPsophymarine-openregistry-h-charley-allsopp-f8150a | ORDINARY 1 GBP | 1 | |
| DANIEL BRADYsophymarine-openregistry-h-daniel-brady-3b3790 | ORDINARY 1 GBP | 1 | |
| HAZEL BARRETTsophymarine-openregistry-h-hazel-barrett-c7876b | ORDINARY 1 GBP | 1 | |
| LAURA ELIZABETH HALES-JERKINSsophymarine-openregistry-h-laura-elizabeth-hales-jerkins-31d373 | ORDINARY 1 GBP | 1 | |
| MELANIE NORTONsophymarine-openregistry-h-melanie-norton-be60e8 | ORDINARY 1 GBP | 1 | |
| STUART HORNsophymarine-openregistry-h-stuart-horn-29010f | ORDINARY 1 GBP | 1 | |
| TRACY JANE COLLINSsophymarine-openregistry-h-tracy-jane-collins-557e74 | ORDINARY 1 GBP | 1 | |
| ASHLEIGH HAUGHTONsophymarine-openregistry-h-ashleigh-haughton-e39b98 | ORDINARY 1 GBP | 0 | |
WINDSOR COURT COMPANY LIMITED
sophymarine-openregistry-gb-03498773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43a St Marys Road, Market Harborough, Leics, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWNE ANN HODGSONsophymarine-openregistry-h-dawne-ann-hodgson-b180ea | ORDINARY | 2 | 20.00% |
| BRIAN HARTsophymarine-openregistry-gb-SC233588 | ORDINARY | 1 | 10.00% |
| GARRY WILLIAM RIGBYsophymarine-openregistry-h-garry-william-rigby-bb4beb | ORDINARY | 1 | 10.00% |
| GRAZYNA ISOBELLA HALBERDAsophymarine-openregistry-h-grazyna-isobella-halberda-f23ca1 | ORDINARY | 1 | 10.00% |
| JUDITH MARGARET MACKENZIEsophymarine-openregistry-h-judith-margaret-mackenzie-e9347b | ORDINARY | 1 | 10.00% |
| MARTHA EUGENIE CAMPBELLsophymarine-openregistry-h-martha-eugenie-campbell-1b8e5b | ORDINARY | 1 | 10.00% |
| ROBERT MILLINGTONsophymarine-openregistry-h-robert-millington-cb7b0c | ORDINARY | 1 | 10.00% |
| SUZANE HELENE WELSHsophymarine-openregistry-h-suzane-helene-welsh-3732c5 | ORDINARY | 1 | 10.00% |
| WILLIAM BADCOCKsophymarine-openregistry-h-william-badcock-d2a818 | ORDINARY | 1 | 10.00% |
THORNBY ASSOCIATES LIMITED
sophymarine-openregistry-gb-07304909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
94120 — Activities of professional membership organizations - Registered office
- The Smithy Sutton Lodge Sutton Lane, Market Harborough, Leicestershire, LE16 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK OCKENDENsophymarine-openregistry-h-michael-patrick-ockenden-59d4f0 | ORD A | 45 | |
| LINDA DENISE OCKENDENsophymarine-openregistry-h-linda-denise-ockenden-99562c | ORD A | 37 | |
| QUEST END LTDsophymarine-openregistry-gb-07213511 | ORD A | 25 | |
| S P INVESTMENT PARTNERSHIPsophymarine-openregistry-h-s-p-investment-partnership-57fabd | ORD A | 25 | |
| THE BLOOMFIELD TRUSTsophymarine-openregistry-h-the-bloomfield-trust-be3c3a | ORD A | 25 | |
| THOMAS F TAYLORsophymarine-openregistry-h-thomas-f-taylor-186404 | ORD A | 25 | |
| CAROL ANN JAYESsophymarine-openregistry-h-carol-ann-jayes-8c0670 | ORD A | 9 | |
| SIMON JOHN OCKENDDENsophymarine-openregistry-h-simon-john-ockendden-054396 | ORD A | 9 | |
| ANTHONY DENNIS OCKENDENsophymarine-openregistry-h-anthony-dennis-ockenden-f434c5 | ORD A | 0 | |
SHARPBODDY LIMITED
sophymarine-openregistry-gb-14043873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- The Old Rectory Church Hill Road, Market Harborough, LE16 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHARPsophymarine-openregistry-h-james-sharp-deae6b | ORDINARY | 337,500 | |
| PHOEBE BODDYsophymarine-openregistry-h-phoebe-boddy-406a5e | ORDINARY | 337,500 | |
| BARNEY HARFORDsophymarine-openregistry-h-barney-harford-5d45ea | ORDINARY | 50,000 | |
| DIARMUID RUSSELLsophymarine-openregistry-h-diarmuid-russell-4e07d5 | ORDINARY | 25,000 | |
| GUILLAUME GASSUANsophymarine-openregistry-h-guillaume-gassuan-0ea0e0 | ORDINARY | 25,000 | |
| JAHANA JEFFREYSsophymarine-openregistry-h-jahana-jeffreys-562072 | ORDINARY | 25,000 | |
| JAKE SURMANsophymarine-openregistry-h-jake-surman-416a3d | ORDINARY | 25,000 | |
| STUART JEFFREYSsophymarine-openregistry-h-stuart-jeffreys-9c3f1c | ORDINARY | 25,000 | |
| TOM SURMANsophymarine-openregistry-h-tom-surman-f3c8ec | ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HASH HUT LTDsophymarine-openregistry-gb-14074578 | Holds shares in | ORDINARY |
WELCOMM HOLDINGS LIMITED
sophymarine-openregistry-gb-09036266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- GROUP
- SIC
- 35140 — Trade of electricity
- Registered office
- Welcomm House, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK STANTONsophymarine-openregistry-h-christopher-mark-stanton-f44260 | PREFERENCE SHARES | 4,440,246 | 81.96% |
| AIDAN JOHN PIPERsophymarine-openregistry-h-aidan-john-piper-a6c9ab | PREFERENCE SHARES | 977,016 | 18.04% |
| CHRISTOPHER MARK STANTONsophymarine-openregistry-h-christopher-mark-stanton-f44260 | FOUNDER SHARES | 41,250 | 68.75% |
| AIDAN JOHN PIPERsophymarine-openregistry-h-aidan-john-piper-a6c9ab | FOUNDER SHARES | 12,500 | 20.83% |
| AIDAN JOHN PIPERsophymarine-openregistry-h-aidan-john-piper-a6c9ab | B ORDINARY SHARES | 10,000 | 50.00% |
| CHRISTOPHER RAYMOND RUDDLEsophymarine-openregistry-h-christopher-raymond-ruddle-80de81 | B ORDINARY SHARES | 10,000 | 50.00% |
| ADAM STANTONsophymarine-openregistry-h-adam-stanton-0ab529 | C ORDINARY SHARES | 6,250 | 33.33% |
| CARL STANTONsophymarine-openregistry-h-carl-stanton-70188e | C ORDINARY SHARES | 6,250 | 33.33% |
| LUKE STANTONsophymarine-openregistry-h-luke-stanton-a115a3 | C ORDINARY SHARES | 6,250 | 33.33% |
| SUE STANTONsophymarine-openregistry-h-sue-stanton-ba5993 | FOUNDER SHARES | 6,250 | 10.42% |
| RACHEL WILLIAMSONsophymarine-openregistry-h-rachel-williamson-5d6a7c | B ORDINARY SHARES | 0 | 0.00% |
BANKS HOLDINGS LIMITED
sophymarine-openregistry-gb-10974185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- 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
- 4, The Point Business Park, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BANKSsophymarine-openregistry-h-simon-james-banks-43bd50 | B ORDINARY SHARES OF £1 EACH | 1,152,167 | 100.00% |
| SARAH LOUISE FARMERsophymarine-openregistry-h-sarah-louise-farmer-f0c455 | C ORDINARY SHARES OF £1 EACH | 1,151,524 | 100.00% |
| TIMOTHY JOHN BANKSsophymarine-openregistry-h-timothy-john-banks-6d5543 | A ORDINARY SHARES OF £1 EACH | 354,463 | 66.63% |
| ANNE ELIZABETH MARJORIE BANKSsophymarine-openregistry-h-anne-elizabeth-marjorie-banks-7128bd | A ORDINARY SHARES OF £1 EACH | 177,553 | 33.37% |
| ALICIA LAUREN BANKSsophymarine-openregistry-h-alicia-lauren-banks-d8501f | D ORDINARY SHARES OF £1 EACH | 177,232 | 25.00% |
| ELLIE ROSE FARMERsophymarine-openregistry-h-ellie-rose-farmer-f1ee49 | D ORDINARY SHARES OF £1 EACH | 177,232 | 25.00% |
| HOLLY ANNE FARMERsophymarine-openregistry-h-holly-anne-farmer-71c353 | D ORDINARY SHARES OF £1 EACH | 177,232 | 25.00% |
| THOMAS JAMES BANKSsophymarine-openregistry-h-thomas-james-banks-d0c16e | D ORDINARY SHARES OF £1 EACH | 177,231 | 25.00% |
| ANNE ELIZABETH MARJORIE BANKSsophymarine-openregistry-h-anne-elizabeth-marjorie-banks-7128bd | D ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
| SARAH LOUISE FARMERsophymarine-openregistry-h-sarah-louise-farmer-f0c455 | D ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
| SIMON JAMES BANKSsophymarine-openregistry-h-simon-james-banks-43bd50 | D ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
| TIMOTHY JOHN BANKSsophymarine-openregistry-h-timothy-john-banks-6d5543 | D ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
BANKS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10974196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4, The Point Business Park, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BANKSsophymarine-openregistry-h-simon-james-banks-43bd50 | B ORDINARY | 1,148,353 | 100.00% |
| SARAH LOUISE FARMERsophymarine-openregistry-h-sarah-louise-farmer-f0c455 | C ORDINARY | 1,147,712 | 100.00% |
| SARAH LOUISE FARMERsophymarine-openregistry-h-sarah-louise-farmer-f0c455 | A ORDINARY | 265,128 | 50.00% |
| SIMON JAMES BANKSsophymarine-openregistry-h-simon-james-banks-43bd50 | A ORDINARY | 265,128 | 50.00% |
| ALICIA LAUREN BANKSsophymarine-openregistry-h-alicia-lauren-banks-d8501f | D ORDINARY | 176,645 | 25.00% |
| ELLIE ROSE FARMERsophymarine-openregistry-h-ellie-rose-farmer-f1ee49 | D ORDINARY | 176,645 | 25.00% |
| HOLLY ANNE FARMERsophymarine-openregistry-h-holly-anne-farmer-71c353 | D ORDINARY | 176,645 | 25.00% |
| THOMAS JAMES BANKSsophymarine-openregistry-h-thomas-james-banks-d0c16e | D ORDINARY | 176,645 | 25.00% |
| ANNE ELIZABETH MARJORIE BANKSsophymarine-openregistry-h-anne-elizabeth-marjorie-banks-7128bd | A ORDINARY | 0 | 0.00% |
| ANNE ELIZABETH MARJORIE BANKSsophymarine-openregistry-h-anne-elizabeth-marjorie-banks-7128bd | D ORDINARY | 0 | 0.00% |
| SARAH LOUISE FARMERsophymarine-openregistry-h-sarah-louise-farmer-f0c455 | D ORDINARY | 0 | 0.00% |
| SARAH LOUISE FARMERsophymarine-openregistry-h-sarah-louise-farmer-f0c455 | A ORDINARY | 0 | 0.00% |
| SIMON JAMES BANKSsophymarine-openregistry-h-simon-james-banks-43bd50 | D ORDINARY | 0 | 0.00% |
| SIMON JAMES BANKSsophymarine-openregistry-h-simon-james-banks-43bd50 | A ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN BANKSsophymarine-openregistry-h-timothy-john-banks-6d5543 | A ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN BANKSsophymarine-openregistry-h-timothy-john-banks-6d5543 | D ORDINARY | 0 | 0.00% |
RUBITEK SOLUTIONS LIMITED
sophymarine-openregistry-gb-11316065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARIE LINLEYsophymarine-openregistry-h-kerry-marie-linley-39ae58 | ORDINARY | 1,000,000 | 63.35% |
| JONATHAN GROVEsophymarine-openregistry-h-jonathan-grove-b25f90 | ORDINARY | 376,936 | 23.88% |
| SAMANTHA TUBBsophymarine-openregistry-h-samantha-tubb-78eae1 | ORDINARY | 105,873 | 6.71% |
| CARL DOUGLASsophymarine-openregistry-h-carl-douglas-2bfd64 | ORDINARY | 29,851 | 1.89% |
| DAVID WEDDERKOPsophymarine-openregistry-h-david-wedderkop-e6b4df | ORDINARY | 29,851 | 1.89% |
| JAMES FARQUHARsophymarine-openregistry-h-james-farquhar-75d245 | ORDINARY | 29,851 | 1.89% |
| SAM LARKEsophymarine-openregistry-h-sam-larke-93d7a5 | ORDINARY | 6,250 | 0.40% |
| PRISM BUSINESS CONSULTING LIMITEDsophymarine-openregistry-gb-05859021 | REDEEMABLE PREFERENCE | 0 | |
THE ORCHARDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03946933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 The Orchard, Market Harborough, LE16 9UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GREWCOCKsophymarine-openregistry-h-fiona-grewcock-b37e8c | ORDINARY | 1 | |
| GAY SPEECHLEYsophymarine-openregistry-h-gay-speechley-7f4252 | ORDINARY | 1 | |
| LEE GREWCOCKsophymarine-openregistry-h-lee-grewcock-f4504a | ORDINARY | 1 | |
| MARION LOUISE KNELLsophymarine-openregistry-h-marion-louise-knell-4d0796 | ORDINARY | 1 | |
| ROLAND MAGNUS CHAUNCEY KNELLsophymarine-openregistry-h-roland-magnus-chauncey-knell-854eea | ORDINARY | 1 | |
| SHIRLEY WALLACEsophymarine-openregistry-h-shirley-wallace-f582d9 | ORDINARY | 1 | |
| TIMOTHY JOHN SPEECHLEYsophymarine-openregistry-h-timothy-john-speechley-ada876 | ORDINARY | 1 | |
| WILLIAM WALLACEsophymarine-openregistry-gb-SC384010 | ORDINARY | 1 | |
MANHATTAN APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05074763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE DANIEL HUMPHRIESsophymarine-openregistry-h-dale-daniel-humphries-a5a11c | ORDINARY 1 GBP | 1 | 16.67% |
| DAN BERKSHIREsophymarine-openregistry-h-dan-berkshire-fecc5f | ORDINARY 1 GBP | 1 | 16.67% |
| EILEEN BUCHANANsophymarine-openregistry-h-eileen-buchanan-3a0db2 | ORDINARY 1 GBP | 1 | 16.67% |
| FOREFRONT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16215484 | ORDINARY 1 GBP | 1 | 16.67% |
| FRANK STURMANsophymarine-openregistry-h-frank-sturman-f5109f | ORDINARY 1 GBP | 1 | 16.67% |
| JUSTIN WESTsophymarine-openregistry-h-justin-west-04cc00 | ORDINARY 1 GBP | 1 | 16.67% |
| LESLEY LOUISE TIMSsophymarine-openregistry-h-lesley-louise-tims-7d7c51 | ORDINARY 1 GBP | 0 | 0.00% |
| LINDA BARBARA CATCHPOLEsophymarine-openregistry-h-linda-barbara-catchpole-853b6b | ORDINARY 1 GBP | 0 | 0.00% |
WATERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05102431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MEADsophymarine-openregistry-h-andrew-mead-8dc1aa | ORDINARY 1 GBP | 1 | |
| BRUCE JAMES HARVEYsophymarine-openregistry-h-bruce-james-harvey-7aae37 | ORDINARY 1 GBP | 1 | |
| KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8 | ORDINARY 1 GBP | 1 | |
| MARGARET ELIZABETH WILLIAMSsophymarine-openregistry-h-margaret-elizabeth-williams-5d7b14 | ORDINARY 1 GBP | 1 | |
| PAUL JOHN COWERNsophymarine-openregistry-h-paul-john-cowern-96cefc | ORDINARY 1 GBP | 1 | |
| SEOW CHOW SEETOHsophymarine-openregistry-h-seow-chow-seetoh-1edbcd | ORDINARY 1 GBP | 1 | |
| VERONIKA MOCPAJCHELOVAsophymarine-openregistry-h-veronika-mocpajchelova-42b02a | ORDINARY 1 GBP | 1 | |
| AMY FOUNGsophymarine-openregistry-h-amy-foung-fbf21f | ORDINARY 1 GBP | 0 | |
MINT HOLDINGS LIMITED
sophymarine-openregistry-gb-06073009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashley Grange Stoke Albany Road, Market Harborough, LE16 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | A ORDINARY | 47 | 100.00% |
| DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335 | B ORDINARY | 47 | 100.00% |
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | H ORDINARY | 1 | 100.00% |
| ANDREW HARROLDsophymarine-openregistry-h-andrew-harrold-0b9ec3 | C ORDINARY | 1 | 100.00% |
| SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01d | F ORDINARY | 1 | 100.00% |
| SOPHIE BYLINAsophymarine-openregistry-h-sophie-bylina-a9888c | G ORDINARY | 1 | 100.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | E ORDINARY | 1 | 100.00% |
| VICKI-LOUISA HARROLDsophymarine-openregistry-h-vicki-louisa-harrold-ca7f0a | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENCLOUD LIMITEDsophymarine-openregistry-gb-07181750 | Holds shares in | ORDINARY |
MALNOR SOUTHERN LIMITED
sophymarine-openregistry-gb-02594949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSA BUILDING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-15722092 | ORDINARY | 99 | 100.00% |
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY E | 1 | 100.00% |
| PSA BUILDING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-15722092 | ORDINARY C | 1 | 100.00% |
| PSA BUILDING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-15722092 | ORDINARY D | 1 | 100.00% |
| PSA BUILDING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-15722092 | ORDINARY A | 1 | 100.00% |
| PSA BUILDING & MAINTENANCE LIMITEDsophymarine-openregistry-gb-15722092 | ORDINARY B | 1 | 100.00% |
| SAMANTHA ABBOTTsophymarine-openregistry-h-samantha-abbott-72a733 | ORDINARY F | 1 | 100.00% |
| LEELA VELANIsophymarine-openregistry-h-leela-velani-52f72b | ORDINARY D | 0 | 0.00% |
| LEELA VELANIsophymarine-openregistry-h-leela-velani-52f72b | ORDINARY | 0 | 0.00% |
| MANI VELANIsophymarine-openregistry-h-mani-velani-036dc0 | ORDINARY C | 0 | 0.00% |
| MANI VELANIsophymarine-openregistry-h-mani-velani-036dc0 | ORDINARY | 0 | 0.00% |
| PAT MICHAEL O'CONNORsophymarine-openregistry-h-pat-michael-o-connor-4f7603 | ORDINARY A | 0 | 0.00% |
| PAT MICHAEL O'CONNORsophymarine-openregistry-h-pat-michael-o-connor-4f7603 | ORDINARY | 0 | 0.00% |
| TRACY O'CONNORsophymarine-openregistry-h-tracy-o-connor-aca6a0 | ORDINARY B | 0 | 0.00% |
| TRACY O'CONNORsophymarine-openregistry-h-tracy-o-connor-aca6a0 | ORDINARY | 0 | 0.00% |
AUTUMN HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-10564065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Nelson Street, Market Harborough, Leicestershire, LE16 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTUMN HOUSE PROPERTIES TRUSTsophymarine-openregistry-h-autumn-house-properties-trust-672b83 | ORDINARY | 194 | |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | A ORDINARY | 3 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | B ORDINARY | 3 | |
| DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41b | E ORDINARY | 2 | |
| SHARON WOODsophymarine-openregistry-h-sharon-wood-2b224e | D ORDINARY | 2 | |
| TRACEY TAYLORsophymarine-openregistry-gb-14707477 | C ORDINARY | 2 | |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | F ORDINARY | 1 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | F ORDINARY | 1 | |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | D ORDINARY | 0 | |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | C ORDINARY | 0 | |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | E ORDINARY | 0 | |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | ORDINARY | 0 | |
| JENNIFER STELLA TAYLORsophymarine-openregistry-h-jennifer-stella-taylor-b520ea | ORDINARY | 0 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | D ORDINARY | 0 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | C ORDINARY | 0 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | E ORDINARY | 0 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | E ORDINARY | 0 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | D ORDINARY | 0 | |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | C ORDINARY | 0 | |
BERRY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09738124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN STUART HENSHAWsophymarine-openregistry-h-mr-colin-stuart-henshaw-71f3a2 | ORDINARY A | 50 | 100.00% |
| MR MARK ANTHONY WOODSsophymarine-openregistry-h-mr-mark-anthony-woods-8b7596 | F ORDINARY | 20 | 100.00% |
| JORDAN HENSHAWsophymarine-openregistry-h-jordan-henshaw-13bf8e | ORDINARY B | 10 | 33.33% |
| COLIN STUART HENSHAWsophymarine-openregistry-h-colin-stuart-henshaw-196864 | ORDINARY B | 5 | 16.67% |
| MITCHELL HENSHAWsophymarine-openregistry-h-mitchell-henshaw-4d332e | ORDINARY B | 5 | 16.67% |
| MR MARK ANTHONY WOODSsophymarine-openregistry-h-mr-mark-anthony-woods-8b7596 | ORDINARY B | 5 | 16.67% |
| STEVEN HEMMINGSsophymarine-openregistry-h-steven-hemmings-5413be | ORDINARY B | 5 | 16.67% |
| COLIN STUART HENSHAWsophymarine-openregistry-h-colin-stuart-henshaw-196864 | ORDINARY C | 1 | 50.00% |
| MR COLIN STUART HENSHAWsophymarine-openregistry-h-mr-colin-stuart-henshaw-71f3a2 | ORDINARY D | 1 | 100.00% |
| MR MARK ANTHONY WOODSsophymarine-openregistry-h-mr-mark-anthony-woods-8b7596 | ORDINARY C | 1 | 50.00% |
| MRS ALISON HENSHAWsophymarine-openregistry-h-mrs-alison-henshaw-05d7a2 | ORDINARY E | 1 | 100.00% |
HARBOROUGH KITCHENS LTD.
sophymarine-openregistry-gb-07040162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Harborough Innovation Centre Wellington Way, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BATESsophymarine-openregistry-h-ian-bates-2329ab | A ORDINARY | 40 | 100.00% |
| LINDSEY JANE BATESsophymarine-openregistry-h-lindsey-jane-bates-f39bec | B ORDINARY | 40 | 100.00% |
| REBECCA BATESsophymarine-openregistry-h-rebecca-bates-f4aabd | C ORDINARY | 10 | 100.00% |
| HARRIET BATESsophymarine-openregistry-h-harriet-bates-95201a | D ORDINARY | 5 | 50.00% |
| SARAH BATESsophymarine-openregistry-h-sarah-bates-67c18b | D ORDINARY | 5 | 50.00% |
| LES CROWsophymarine-openregistry-h-les-crow-e1c45e | B ORDINARY | 0 | 0.00% |
| LINDSEY JANE BATESsophymarine-openregistry-h-lindsey-jane-bates-f39bec | A ORDINARY | 0 | 0.00% |
| TONIA CROWsophymarine-openregistry-h-tonia-crow-d42c91 | B ORDINARY | 0 | 0.00% |
FRISBY WATER PARK LIMITED
sophymarine-openregistry-gb-01013473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1971
- 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 |
|---|
| FINLOG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06519832 | ORDINARY A 10P | 13,260 | |
| NONA ELIZABETH POLLARDsophymarine-openregistry-h-nona-elizabeth-pollard-4a22ef | ORDINARY A 10P | 4,352 | |
| RICHARD LESLIE COWMANsophymarine-openregistry-h-richard-leslie-cowman-f8ee1e | ORDINARY A 10P | 4,352 | |
| CLAIRE ELIZABETH TAYLORsophymarine-openregistry-h-claire-elizabeth-taylor-7ab556 | ORDINARY A 10P | 2,356 | |
| JAMES ROBERT POLLARDsophymarine-openregistry-h-james-robert-pollard-47aef9 | ORDINARY A 10P | 2,356 | |
| GEORGE ROBERT COWMANsophymarine-openregistry-h-george-robert-cowman-943b50 | ORDINARY A 10P | 1,452 | |
| THOMAS RICHARD COWMANsophymarine-openregistry-h-thomas-richard-cowman-81d0df | ORDINARY A 10P | 1,452 | |
| NONA ELIZABETH POLLARDsophymarine-openregistry-h-nona-elizabeth-pollard-4a22ef | ORDINARY B 10P | 112 | |
| RICHARD LESLIE COWMANsophymarine-openregistry-h-richard-leslie-cowman-f8ee1e | ORDINARY B 10P | 112 | |
| CLAIRE ELIZABETH TAYLORsophymarine-openregistry-h-claire-elizabeth-taylor-7ab556 | ORDINARY B 10P | 61 | |
| JAMES ROBERT POLLARDsophymarine-openregistry-h-james-robert-pollard-47aef9 | ORDINARY B 10P | 61 | |
| GEORGE ROBERT COWMANsophymarine-openregistry-h-george-robert-cowman-943b50 | ORDINARY B 10P | 37 | |
| THOMAS RICHARD COWMANsophymarine-openregistry-h-thomas-richard-cowman-81d0df | ORDINARY B 10P | 37 | |
BBB INVESTMENTS LIMITED
sophymarine-openregistry-gb-04780572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit A3 Harrison Road, Market Harborough, Leicestershire, LE16 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPARROWsophymarine-openregistry-h-andrew-sparrow-901190 | ORDINARY | 62,500 | |
| ANTONY LESLIE SPARROWsophymarine-openregistry-h-antony-leslie-sparrow-b112a7 | ORDINARY | 62,500 | |
| CAROLYN MARJORIE BAGLEY, ANTONY LESLIE SPARROW, TIMOTHYsophymarine-openregistry-h-carolyn-marjorie-bagley-antony-leslie-sp-90a459 | ORDINARY | 62,500 | |
| PATRICIA ANN SPARROWsophymarine-openregistry-h-patricia-ann-sparrow-2d7963 | ORDINARY | 62,500 | |
| TIMOTHY ANDREW SPARROWsophymarine-openregistry-h-timothy-andrew-sparrow-45af32 | ORDINARY | 62,500 | |
| ANDREW SPARROWsophymarine-openregistry-h-andrew-sparrow-901190 | ORDINARY A | 5,000 | |
| CAROLYN MARJORIE BAGLEY, ANTONY LESLIE SPARROW, TIMOTHYsophymarine-openregistry-h-carolyn-marjorie-bagley-antony-leslie-sp-90a459 | ORDINARY A | 5,000 | |
| PATRICIA ANNE SPARROWsophymarine-openregistry-h-patricia-anne-sparrow-2edfeb | ORDINARY A | 5,000 | |
| EXECUTORS OF ALAN LESLIE SPARROWsophymarine-openregistry-h-executors-of-alan-leslie-sparrow-e1590c | ORDINARY | 0 | |
| EXECUTORS OF ALAN LESLIE SPARROWsophymarine-openregistry-h-executors-of-alan-leslie-sparrow-e1590c | ORDINARY A | 0 | |
LIVELOGIC LIMITED
sophymarine-openregistry-gb-08606038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 6 Harrod Drive, Market Harborough, LE16 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DANIEL TEBBATTsophymarine-openregistry-h-paul-daniel-tebbatt-a64324 | B ORDINARY | 100 | |
| CHRISTOPHER JOHN GILLIAMsophymarine-openregistry-h-christopher-john-gilliam-8c5ad2 | ORD | 20 | |
| CHRISTOPHER KEELINGsophymarine-openregistry-h-christopher-keeling-846100 | ORD | 20 | |
| JOHN EDWARD LORDsophymarine-openregistry-h-john-edward-lord-025f5f | ORD | 20 | |
| EMILY CHARLOTTE ELIZABETH GILLAMsophymarine-openregistry-h-emily-charlotte-elizabeth-gillam-539970 | ORD | 12 | |
| MARTINA FRANCES LORDsophymarine-openregistry-h-martina-frances-lord-8cdef2 | ORD | 12 | |
| PAUL DANIEL TEBBATTsophymarine-openregistry-h-paul-daniel-tebbatt-a64324 | ORD | 9 | |
| SARAH KEELINGsophymarine-openregistry-h-sarah-keeling-d9e5eb | ORD | 7 | |
MOSAIC PROJECTS AND INVESTMENTS LTD
sophymarine-openregistry-gb-05491860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64301 — Activities of investment trusts - Registered office
- Office 14 Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN POLEsophymarine-openregistry-h-alan-pole-59ce30 | ORDINARY | 40 | |
| OLIVER WOODsophymarine-openregistry-h-oliver-wood-a7a045 | ORDINARY | 40 | |
| RACHEL WOODsophymarine-openregistry-h-rachel-wood-dbdadb | ORDINARY | 40 | |
| SAMANTHA POLEsophymarine-openregistry-h-samantha-pole-024cfe | ORDINARY | 40 | |
| GRAHAM DAYsophymarine-openregistry-h-graham-day-ba9a6f | ORDINARY | 20 | |
| HELENA DAYsophymarine-openregistry-h-helena-day-185e41 | ORDINARY | 20 | |
| ERIC WOODsophymarine-openregistry-h-eric-wood-915ef1 | ORDINARY | 0 | |