UK companies/Market Harborough/Page 22
Companies in Market Harborough and their shareholdersPage 22 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 40 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
IRLE DEVELOPMENTS LTD
sophymarine-openregistry-gb-02548568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1990
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Bankfield Drive, Market Harborough, Leicestershire, LE16 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT WILLIAMSsophymarine-openregistry-h-ian-robert-williams-e6f33a | ORDINARY | 100 | |
| JAMES RICHARD WILLIAMSsophymarine-openregistry-h-james-richard-williams-46362c | ORDINARY | 0 | |
CORBY GOLF RANGE LIMITED
sophymarine-openregistry-gb-02652141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Blackthorn Wood Golf Club Corby Road, Market Harborough, LE16 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES MCELWAINsophymarine-openregistry-h-neil-james-mcelwain-9121b2 | ORDINARY | 1,000 | |
| NME HOLDINGS LTDsophymarine-openregistry-gb-02652140 | ORDINARY | 0 | |
CITY AND COMMERCIAL LTD
sophymarine-openregistry-gb-02814889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Ashley Court 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NIRAZ BUHARIsophymarine-openregistry-h-mohammed-niraz-buhari-55eab4 | ORDINARY C SHARES | 15,200 | |
| MR GRANT RICHARD BURROWSsophymarine-openregistry-h-mr-grant-richard-burrows-ea79ee | ORDINARY C SHARES | 4,800 | |
NORTON PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-03141377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN WHITEsophymarine-openregistry-h-james-martin-white-0ae464 | ORDINARY | 99 | 99.00% |
| ANNE ELIZABETH WHITEsophymarine-openregistry-h-anne-elizabeth-white-bd4e87 | ORDINARY | 1 | 1.00% |
CHARTER MANOR DESIGNS LIMITED
sophymarine-openregistry-gb-03326690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- 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 JAMES MARTIN WHITEsophymarine-openregistry-h-mr-james-martin-white-f84277 | ORDINARY | 1 | 50.00% |
| MR NICHOLAS CHARLES BRIMBLEsophymarine-openregistry-h-mr-nicholas-charles-brimble-d3614a | ORDINARY | 1 | 50.00% |
WILDMORE LIMITED
sophymarine-openregistry-gb-03379943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Langton Road, Market Harborough, Leicestershire, LE16 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HUMPHREYsophymarine-openregistry-h-andrew-paul-humphrey-2d8f91 | ORDINARY | 2 | 100.00% |
| LOUISE FRANCES HUMPHREYsophymarine-openregistry-h-louise-frances-humphrey-f0ecaf | ORDINARY | 2 | 100.00% |
ALBANY COTTAGES LIMITED
sophymarine-openregistry-gb-03460161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Chapel Lane, Market Harborough, LE16 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE VICTORIA KENNEDYsophymarine-openregistry-h-jane-victoria-kennedy-306898 | ORDINARY | 25,000 | 50.00% |
| JOHN ALEXANDER KENNEDYsophymarine-openregistry-h-john-alexander-kennedy-a532d3 | ORDINARY | 25,000 | 50.00% |
LONGLAND SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03541724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 110 St. Marys Road, Market Harborough, LE16 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ELDRIDGE-SMITHsophymarine-openregistry-h-phillip-eldridge-smith-0a3515 | ORDINARY | 60 | |
| GILLIAN PHILLIPA ELDRIDGEsophymarine-openregistry-h-gillian-phillipa-eldridge-d4818b | ORDINARY | 40 | |
J D EXCAVATIONS LIMITED
sophymarine-openregistry-gb-03728906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43120 — Site preparation - Registered office
- Windmill Barn Braybrooke Road, Market Harborough, Leicestershire, LE16 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY | 1 | |
| JULIE ALLENsophymarine-openregistry-h-julie-allen-71af06 | ORDINARY | 1 | |
CLUNY ESTATES LIMITED
sophymarine-openregistry-gb-04024219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUNY FITZGERALD BROADBENTsophymarine-openregistry-h-cluny-fitzgerald-broadbent-74e141 | ORDINARY | 1 | 50.00% |
| JAMES MICHAEL RUSTON BROADBENTsophymarine-openregistry-h-james-michael-ruston-broadbent-e538f2 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORBYGATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02450232 | Holds shares in | ORDINARY |
PORTRAITT INVESTMENTS LIMITED
sophymarine-openregistry-gb-04054910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS PETA PEARL PORTER AND KEVAN DAVID PORTERsophymarine-openregistry-h-executors-peta-pearl-porter-and-kevan-da-cf7d92 | ORDINARY | 1 | 50.00% |
| MR DAVID RAITTsophymarine-openregistry-h-mr-david-raitt-41009c | ORDINARY | 1 | 50.00% |
NOMAD BOX COMPANY LTD
sophymarine-openregistry-gb-04132006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Nomad Of Market Harborough Rockingham Road Industrial Estate, Market Harborough, LE16 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE CASING LTDsophymarine-openregistry-gb-03780038 | ORDINARY | 2 | |
| STEPHEN RUMSEYsophymarine-openregistry-h-stephen-rumsey-dacd2b | ORDINARY | 0 | |
CARRIG BAWN LIMITED
sophymarine-openregistry-gb-04152275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43a St Marys Road, Market Harborough, Leics, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MONCKsophymarine-openregistry-h-peter-john-monck-ba447c | ORDINARY | 84 | 93.33% |
| WENDY ANNE PADLEYsophymarine-openregistry-h-wendy-anne-padley-250c1e | ORDINARY | 6 | 6.67% |
TORWALK LIMITED
sophymarine-openregistry-gb-04164039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ALEXANDER LEEsophymarine-openregistry-h-christian-alexander-lee-995fec | ORDINARY | 1 | 50.00% |
| WILLIAM HARRY LEEsophymarine-openregistry-h-william-harry-lee-9892a7 | ORDINARY | 1 | 50.00% |
MMY LTD
sophymarine-openregistry-gb-04167359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSOOR MUNEER YOUSUFsophymarine-openregistry-h-mansoor-muneer-yousuf-0db5af | ORDINARY | 3 | |
| HAFEEZA YOUSUFsophymarine-openregistry-h-hafeeza-yousuf-49609b | ORDINARY | 0 | |
GREYHOUND LEISURE LIMITED
sophymarine-openregistry-gb-04213634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HERRICKsophymarine-openregistry-h-paul-herrick-b8e4d1 | ORDINARY | 50 | |
| MARGARET ALICE HERRICKsophymarine-openregistry-h-margaret-alice-herrick-9f3d74 | ORDINARY | 49 | |
GOOD LIFE TRAVEL LIMITED
sophymarine-openregistry-gb-04273390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 56 Harborough Innovation Centre, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN HARTLEYsophymarine-openregistry-h-morgan-hartley-93155f | ORDINARY GBP1 SHARES | 2 | |
| GEOFFREY HARTLEYsophymarine-openregistry-h-geoffrey-hartley-523ae4 | ORDINARY GBP1 SHARES | 0 | |
HOLLOWAY & NAUGHTON LIMITED
sophymarine-openregistry-gb-04324928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25400 — Manufacture of weapons and ammunition
- Registered office
- 21 The Point, Market Harborough, Leicestershire, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRED HARVISONsophymarine-openregistry-h-andrew-fred-harvison-fd876d | ORDINARY | 2,000 | 100.00% |
| NICOLE MARIE WARDsophymarine-openregistry-h-nicole-marie-ward-ef7aab | ORDINARY | 0 | 0.00% |
SPRAY-CRAFT COATINGS LIMITED
sophymarine-openregistry-gb-04332886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 8 Eckland Lodge Business Park, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SAUNDERSsophymarine-openregistry-h-wayne-saunders-48321e | ORDINARY | 2 | |
| ALLAN WILLIAM WARDsophymarine-openregistry-h-allan-william-ward-54b429 | ORDINARY | 0 | |
EDGY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04357849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 43 St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN OXSPRINGsophymarine-openregistry-h-andrew-martin-oxspring-247591 | ORDINARY | 70,000 | 70.00% |
| DAVID WALFORD LEWISsophymarine-openregistry-h-david-walford-lewis-c39a04 | ORDINARY | 30,000 | 30.00% |