UK companies/Market Harborough/Page 20

Companies in Market Harborough and their shareholdersPage 20 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 44 shareholdings and 5 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
On this page
20
Shareholdings
44
Related parties
5

WRIGHT ADVERTISING LTD

sophymarine-openregistry-gb-12889056
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
28 Cromwell Crescent, Market Harborough, LE16 9JP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH STEPHEN WRIGHTsophymarine-openregistry-h-joseph-stephen-wright-9a1e8fA ORDINARY1100.00%
KALEY DEMARCOsophymarine-openregistry-h-kaley-demarco-733735B ORDINARY1100.00%

XXII GROUP LTD

sophymarine-openregistry-gb-13380911
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
43a St. Marys Road, Market Harborough, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
SPENCER RAYNERsophymarine-openregistry-h-spencer-rayner-60e17eORDINARY9100.00%
KALEN TATTERSALLsophymarine-openregistry-gb-15961731B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
VAN HIVE UK LTDsophymarine-openregistry-gb-12550220Holds shares inORDINARY

ONIFOT LTD

sophymarine-openregistry-gb-13391621
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Myriad House, Market Harborough, Leicestershire, LE16 7DX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHEUNGsophymarine-openregistry-h-andrew-cheung-e9f4efORDINARY SHARES B50
ANDREW CHEUNGsophymarine-openregistry-h-andrew-cheung-e9f4efORDINARY SHARES A50
JACQUELINE CHEUNGsophymarine-openregistry-h-jacqueline-cheung-7755a9ORDINARY SHARES B0

AUSTIN ENTERPRISES LTD

sophymarine-openregistry-gb-13767286
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
52290 — Other transportation support activities
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW ERNEST AUSTINsophymarine-openregistry-h-mr-andrew-ernest-austin-eec079ORDINARY1100.00%
MRS SARAH JANE AUSTINsophymarine-openregistry-h-mrs-sarah-jane-austin-9e5749ORDINARY B1100.00%

MARQUESS INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-13821138
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
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
Suite 36 Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
SAM LOCKWOODsophymarine-openregistry-h-sam-lockwood-876873A ORDINARY1,800100.00%
LOWENNA LOCKWOODsophymarine-openregistry-h-lowenna-lockwood-282e33B ORDINARY200100.00%

Related parties

PartyRelationshipDetail
MARQUESS TAX LTDsophymarine-openregistry-gb-13080725Holds shares inB1 ORDINARY · 26.00%

NUTLEY VENTURES LIMITED

sophymarine-openregistry-gb-13824224
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St. Mary'S Road, Market Harborough, Leicestershire, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE HANNAH NUTLEYsophymarine-openregistry-h-danielle-hannah-nutley-a67449ORDINARY A50100.00%
TOM NUTLEYsophymarine-openregistry-h-tom-nutley-03c63dORDINARY B50100.00%
DANIELLE HANNAH NUTLEYsophymarine-openregistry-h-danielle-hannah-nutley-a67449ORDINARY B00.00%

QLINE CONSULTING LIMITED

sophymarine-openregistry-gb-13860813
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
CARLY JANE STRAUGHANsophymarine-openregistry-h-carly-jane-straughan-2da86aORDINARY90
IAN STRAUGHANsophymarine-openregistry-h-ian-straughan-be09fdORDINARY A10

PA SUPPORT SERVICES LUTTERWORTH LTD

sophymarine-openregistry-gb-13910746
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Hermitage Road, Market Harborough, LE16 8PE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN SEAN DARLINGsophymarine-openregistry-h-christian-sean-darling-f4cfd1ORDINARY 'A'50100.00%
VANESSA JOANNE WHEATsophymarine-openregistry-h-vanessa-joanne-wheat-4a72cdORDINARY 'B'50100.00%

TAYLOR SQUARED SOLUTIONS LIMITED

sophymarine-openregistry-gb-13930346
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Farndale View, Market Harborough, Leicestershire, LE16 9FA

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE TAYLORsophymarine-openregistry-h-philippe-taylor-fa725bORDINARY SHARES B50100.00%
VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295ORDINARY SHARES A50100.00%

WRIGHT STUDIOS LTD

sophymarine-openregistry-gb-13970986
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
74201 — Portrait photographic activities
Registered office
3 Manor Walk, Market Harborough, LE16 9BP

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO LANNIsophymarine-openregistry-h-domenico-lanni-cf9d45B ORDINARY50100.00%
IMOGEN WATTsophymarine-openregistry-h-imogen-watt-5053faA ORDINARY50100.00%

BRYAN SOFTWARE LIMITED

sophymarine-openregistry-gb-14124040
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Myriad House, Market Harborough, Leicestershire, LE16 7DX

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BRYANsophymarine-openregistry-h-dominic-bryan-97088bORDINARY SHARES50100.00%
LIRIDONA BRYANsophymarine-openregistry-h-liridona-bryan-9f72d4ORDINARY SHARES A50100.00%

MILESTONE PROJECTS LTD

sophymarine-openregistry-gb-14237743
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
12a Woodcock House, Market Harborough, Leicestershire, LE16 9HW

Direct shareholders

ShareholderShare classShares held% of class
JARED STOREYsophymarine-openregistry-h-jared-storey-8999dcORDINARY SHARES100100.00%
TAHNEE TREADWELLsophymarine-openregistry-h-tahnee-treadwell-98d7e1ORDINARY SHARES A25100.00%

DC TEK LIMITED

sophymarine-openregistry-gb-14273702
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
6 Cherry Avenue, Market Harborough, LE16 9NQ

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD JAMESON-REEVEsophymarine-openregistry-h-mr-edward-jameson-reeve-7a8f32ORDINARY100
LISA JAMESON-REEVEsophymarine-openregistry-h-lisa-jameson-reeve-de6d71ORDINARY B10

NEWLEY PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-14315917
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Office 6, Harborough Innovation Centre Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SAMUEL BEGLEYsophymarine-openregistry-h-alexander-samuel-begley-139867A ORDINARY50100.00%
LOUISE BRIDGET BEGLEYsophymarine-openregistry-h-louise-bridget-begley-bbd2faB ORDINARY50100.00%

CREATISAN LIMITED

sophymarine-openregistry-gb-14382578
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Berry Accountants Bowden House, Market Harborough, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH AYRESsophymarine-openregistry-h-charlotte-elizabeth-ayres-d7b451A ORDINARY70100.00%
FLUID BRANDING HOLDINGS LTDsophymarine-openregistry-gb-11739874B ORDINARY30100.00%

P & K MARVIN LIMITED

sophymarine-openregistry-gb-14396248
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 East Carlton Park, Market Harborough, Leicestershire, LE16 8YE

Direct shareholders

ShareholderShare classShares held% of class
KIM MARVINsophymarine-openregistry-h-kim-marvin-f86aa1ORDINARY SHARES A3,000100.00%
PAUL MARVINsophymarine-openregistry-h-paul-marvin-e08d1aORDINARY SHARES B2,000100.00%
KIM MARVINsophymarine-openregistry-h-kim-marvin-f86aa1ORDINARY SHARES B00.00%

Related parties

PartyRelationshipDetail
KENNETH MARVIN LIMITEDsophymarine-openregistry-gb-00644655Holds shares inORDINARY · 0.00%

UNDERDARK COLLECTIVE LIMITED

sophymarine-openregistry-gb-14401972
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
20 Airfield Road, Market Harborough, LE16 7BY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANTHONY ROGER BUTTIGIEGsophymarine-openregistry-h-thomas-anthony-roger-buttigieg-658b07ORDINARY100100.00%
EMMA JAYNE BUTTIGIEGsophymarine-openregistry-h-emma-jayne-buttigieg-ccdef6ORDINARY B1100.00%

ACCRETIVE SPORTS LIMITED

sophymarine-openregistry-gb-14517016
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA MARY WILLOUGHBYsophymarine-openregistry-h-samantha-mary-willoughby-6bc828ORDINARY5151.00%
DAMIAN WILLOUGHBYsophymarine-openregistry-h-damian-willoughby-d576b5ORDINARY4949.00%
SAMANTHA MARY WILLOUGHBYsophymarine-openregistry-h-samantha-mary-willoughby-6bc828ORDINARY A1100.00%

LHOBBS LTD

sophymarine-openregistry-gb-14524699
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Fir Tree Walk, Market Harborough, LE16 7AE

Direct shareholders

ShareholderShare classShares held% of class
LUKE HOBBSsophymarine-openregistry-h-luke-hobbs-0f25b8A ORDINARY76100.00%
EMILY HOBBSsophymarine-openregistry-h-emily-hobbs-7b7e05B ORDINARY24100.00%

Related parties

PartyRelationshipDetail
MILLBROOK RESIDENTS LIMITEDsophymarine-openregistry-gb-03908476Holds shares inORDINARY · 4.35%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.01%

ADVANTAGE BOOKKEEPING SERVICES LTD

sophymarine-openregistry-gb-14599885
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
9 Roberts Close, Market Harborough, Leicestershire, LE16 7DQ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE WHITEHILLsophymarine-openregistry-h-gemma-louise-whitehill-be3d9dA ORDINARY76
PAUL STUART WHITEHILLsophymarine-openregistry-h-paul-stuart-whitehill-99a53aB ORDINARY24