UK companies/Market Harborough/Page 23
Companies in Market Harborough and their shareholdersPage 23 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 7 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
VERITAS OPTICAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04387906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HAMILTON BEACHERsophymarine-openregistry-h-mr-james-hamilton-beacher-94df95 | ORDINARY | 85 | 85.00% |
| MRS NICOLA BEACHERsophymarine-openregistry-h-mrs-nicola-beacher-b676c7 | ORDINARY | 15 | 15.00% |
MICHAEL ABBOTT LIMITED
sophymarine-openregistry-gb-04492399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33120 — Repair of machinery - Registered office
- Commons Farm, Market Harborough, LE16 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PAUL ABBOTTsophymarine-openregistry-h-alexander-paul-abbott-21afaa | ORDINARY | 100 | |
| MICHAEL ABBOTTsophymarine-openregistry-gb-04492399 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVE SIMULATORS EUROPE LTDsophymarine-openregistry-gb-12325206 | Holds shares in | ORDINARY · 0.00% |
| BRANDESBURTON HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05740105 | Holds shares in | ORDINARY |
| EVOLVE ENERGY SUPPLY LIMITEDsophymarine-openregistry-gb-09523024 | Holds shares in | ORDINARY |
| SEVERNSIDE LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-14277397 | Holds shares in | ORDINARY |
| PROJECT GAIA TOPCO LIMITEDsophymarine-openregistry-gb-15624418 | Holds shares in | B ORDINARY |
ADRIAN F BLOOMFIELD LIMITED
sophymarine-openregistry-gb-04513885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FRANCIS BLOOMFIELDsophymarine-openregistry-h-adrian-francis-bloomfield-ab09ff | ORDINARY | 50 | 50.00% |
| TRACY LORRAINE SAVAGEsophymarine-openregistry-h-tracy-lorraine-savage-499aed | ORDINARY | 50 | 50.00% |
DIRECT LABELLING LIMITED
sophymarine-openregistry-gb-04717054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Bowden House C/O Berry Accountants, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY STEPHEN FRANCISsophymarine-openregistry-h-larry-stephen-francis-dae27f | ORDINARY | 1 | 50.00% |
| LINDA FRANCISsophymarine-openregistry-h-linda-francis-5ca4cd | ORDINARY | 1 | 50.00% |
NIGEL GREEN CONSULTANTS LIMITED
sophymarine-openregistry-gb-04751289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELIZABETH GREENsophymarine-openregistry-h-margaret-elizabeth-green-ac99de | ORDINARY 1 GBP | 50 | 50.00% |
| NIGEL GREENsophymarine-openregistry-gb-16293168 | ORDINARY 1 GBP | 50 | 50.00% |
D S RONALD LIMITED
sophymarine-openregistry-gb-04779135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID SINCLAIR RONALDsophymarine-openregistry-h-mr-david-sinclair-ronald-a91a0f | ORDINARY | 1 | 50.00% |
| MRS JOANNE RONALDsophymarine-openregistry-h-mrs-joanne-ronald-8fcfd8 | ORDINARY | 1 | 50.00% |
EDDIE KNIGHTS COMMERCIALS LIMITED
sophymarine-openregistry-gb-04846158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES KNIGHTSsophymarine-openregistry-h-mr-edward-james-knights-50fab7 | ORDINARY | 75 | 75.00% |
| MRS SUSAN JANE MARTINSsophymarine-openregistry-h-mrs-susan-jane-martins-3c9be3 | ORDINARY | 25 | 25.00% |
A L HILL PLANT HIRE LTD
sophymarine-openregistry-gb-04901210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN LESLIE HILLsophymarine-openregistry-h-mr-adrian-leslie-hill-0b6005 | ORDINARY 50P | 1 | 50.00% |
| MRS GRETA HILLsophymarine-openregistry-h-mrs-greta-hill-a4b544 | ORDINARY 50P | 1 | 50.00% |
GILLIES & WILSON LIMITED
sophymarine-openregistry-gb-04911965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 2 Millfield Avenue, Market Harborough, Leicestershire, LE16 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY HENDERSON GILLIESsophymarine-openregistry-h-elizabeth-mary-henderson-gillies-eee1f1 | ORDINARY | 1 | 50.00% |
| JOHN ALEXANDER GILLIESsophymarine-openregistry-h-john-alexander-gillies-958c7c | ORDINARY | 1 | 50.00% |
BFG SERVICES LTD
sophymarine-openregistry-gb-05069399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOYCEsophymarine-openregistry-gb-08957384 | ORDINARY | 52 | 52.00% |
| SARAH MARIA JOYCEsophymarine-openregistry-h-sarah-maria-joyce-dcdc55 | ORDINARY | 48 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERVAC LTDsophymarine-openregistry-gb-06413855 | Holds shares in | ORDINARY · 100.00% |
| VACUUM PUMPS & SPARES LTDsophymarine-openregistry-gb-14059773 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
GMS POLYMER ENGINEERING LIMITED
sophymarine-openregistry-gb-05131992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 7 Doddridge Road, Market Harborough, Leicestershire, LE16 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE TOOMSsophymarine-openregistry-h-diane-tooms-f480c9 | ORDINARY | 49 | |
| JEREMY TOOMSsophymarine-openregistry-h-jeremy-tooms-a298cc | ORDINARY | 49 | |
ABV PUBS LTD
sophymarine-openregistry-gb-05208205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Red Lion 43 Welland Rise, Market Harborough, LE16 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANKSsophymarine-openregistry-h-andrew-banks-2811d8 | ORDINARY SHARES | 50 | 50.00% |
| SARAH BANKSsophymarine-openregistry-gb-05790786 | ORDINARY SHARES | 50 | 50.00% |
ARCTICS LIMITED
sophymarine-openregistry-gb-05292026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c. - Registered office
- Arctics House, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BERRYMANsophymarine-openregistry-h-daniel-berryman-1f9b4d | ORDINARY | 30 | |
| SIMONE BERRYMANsophymarine-openregistry-h-simone-berryman-db8ba6 | ORDINARY | 30 | |
PACIFIC ATLANTIC (UK) LTD
sophymarine-openregistry-gb-05446762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clarence House 35, Market Harborough, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLENE HAYMANsophymarine-openregistry-h-carlene-hayman-faf46e | ORDINARY | 1 | |
| CHRISTOPHER HAYMANsophymarine-openregistry-h-christopher-hayman-93047c | ORDINARY | 1 | |
SMART INTERIORS (UK) LIMITED
sophymarine-openregistry-gb-05504650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY BURDETTsophymarine-openregistry-h-mr-paul-anthony-burdett-b176b9 | ORDINARY | 500 | 50.00% |
| MRS BEVERLEY GREAVESsophymarine-openregistry-h-mrs-beverley-greaves-2022f8 | ORDINARY | 500 | 50.00% |
DAVID JOSEPHS COMMUNICATIONS LTD
sophymarine-openregistry-gb-05608497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID MICHAEL GRANVILLE JOSEPHSsophymarine-openregistry-h-david-michael-granville-josephs-308a7d | ORDINARY | 360 | 90.00% |
| JULIE CAROLINE JOSEPHSsophymarine-openregistry-h-julie-caroline-josephs-9b42ee | ORDINARY | 40 | 10.00% |
TGW LIMITED
sophymarine-openregistry-gb-06000337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Falcon Court, Market Harborough, Leicestershire, LE16 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGW LOGISTICS GMBHsophymarine-openregistry-h-tgw-logistics-gmbh-95fa06 | ORDINARY | 100,000 | 100.00% |
| TGW LOGISTICS GROUP GMBHsophymarine-openregistry-h-tgw-logistics-group-gmbh-8ceba0 | ORDINARY | 0 | 0.00% |
CARBON FORESTRY LTD
sophymarine-openregistry-gb-06023770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
74901 — Environmental consulting activities - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.A. GILLIER SHIELDSsophymarine-openregistry-h-p-a-gillier-shields-80b7b1 | ORDINARY | 50 | 50.00% |
| ROBIN CHARLES BECKWITH BRETTsophymarine-openregistry-h-robin-charles-beckwith-brett-e11a52 | ORDINARY | 50 | 50.00% |
ARROW PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-06033837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FRANCIS BLOOMFIELDsophymarine-openregistry-h-adrian-francis-bloomfield-ab09ff | ORDINARY | 1 | 50.00% |
| TRACY LORRAINE SAVAGEsophymarine-openregistry-h-tracy-lorraine-savage-499aed | ORDINARY | 1 | 50.00% |
JGD LTD
sophymarine-openregistry-gb-06057061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 8 Eckland Lodge, Market Harborough, Leics, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GIBSON-DAWsophymarine-openregistry-h-jonathan-gibson-daw-097c44 | ORDINARY | 1 | |
| RUTH ELIZABETH GIBSON - DAWsophymarine-openregistry-h-ruth-elizabeth-gibson-daw-2486cd | ORDINARY | 1 | |