UK companies/Market Harborough/Page 24

Companies in Market Harborough and their shareholdersPage 24 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
On this page
20
Shareholdings
40
Related parties
1

HARBOROUGH BLINDS LIMITED

sophymarine-openregistry-gb-06064072
Status
Active
Type
Private Limited Company
Incorporated
24/01/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
43a St. Marys Road, Market Harborough, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD BEESLEYsophymarine-openregistry-h-mark-richard-beesley-f24ef5ORDINARY5050.00%
SOPHIE BEESLEYsophymarine-openregistry-h-sophie-beesley-162340ORDINARY5050.00%

ERMINE STREET ESTATES LIMITED

sophymarine-openregistry-gb-06084508
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARKERsophymarine-openregistry-h-john-barker-dce77fORDINARY7070.00%
LAUREN ALEXIS BARKERsophymarine-openregistry-h-lauren-alexis-barker-48f1d4ORDINARY3030.00%

IPECC LIMITED

sophymarine-openregistry-gb-06362940
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MARK PHILIP BEAVERsophymarine-openregistry-h-mr-mark-philip-beaver-65dbdaORDINARY5050.00%
MRS RUTH ALISON BEAVERsophymarine-openregistry-h-mrs-ruth-alison-beaver-d370beORDINARY5050.00%

DAVE PALMER ELECTRICAL CONTRACTOR LIMITED

sophymarine-openregistry-gb-06405737
Status
Active
Type
Private Limited Company
Incorporated
22/10/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN PALMERsophymarine-openregistry-h-mr-david-john-palmer-50a720ORDINARY6565.00%
MRS NATALIE SUZANNE PALMERsophymarine-openregistry-h-mrs-natalie-suzanne-palmer-7c7b8bORDINARY3535.00%

OCTAVIA MARKETING LIMITED

sophymarine-openregistry-gb-06408152
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES DOUGLAS PETTYsophymarine-openregistry-h-mr-james-douglas-petty-190814ORDINARY50050.00%
MR RUSSELL EDWARD PETTYsophymarine-openregistry-h-mr-russell-edward-petty-089096ORDINARY50050.00%

MICRO IDEA LIMITED

sophymarine-openregistry-gb-06476286
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
1 Bankfield Drive, Market Harborough, Leicestershire, LE16 7HJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY1,000
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY0

CASTLE LANE DAY NURSERY LTD

sophymarine-openregistry-gb-06482668
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
9 Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Direct shareholders

ShareholderShare classShares held% of class
HARRIET GRAYsophymarine-openregistry-h-harriet-gray-562e00ORDINARY SHARES50
VIKKI GAMBLEsophymarine-openregistry-h-vikki-gamble-894766ORDINARY SHARES0

C R & A S BISTROS LIMITED

sophymarine-openregistry-gb-06537657
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
ABBY SOUCI ASCOUGHsophymarine-openregistry-h-abby-souci-ascough-1a242bORDINARY150.00%
CHRISTOPHER ROBERT ASCOUGHsophymarine-openregistry-h-christopher-robert-ascough-67ddd1ORDINARY150.00%

NO CHANGE LIMITED

sophymarine-openregistry-gb-06557262
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nomad Of Market Harborough Rockingham Road Industrial Estate, Market Harborough, LE16 7QE

Direct shareholders

ShareholderShare classShares held% of class
ABSOLUTE CASING LTDsophymarine-openregistry-gb-03780038ORDINARY1
STEPHEN RUMSEYsophymarine-openregistry-h-stephen-rumsey-dacd2bORDINARY0

Related parties

PartyRelationshipDetail
DRAGON CASES LTDsophymarine-openregistry-gb-05763412Holds shares inORDINARY

THE TREAT COMPANY (UK) LIMITED

sophymarine-openregistry-gb-06631596
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Direct shareholders

ShareholderShare classShares held% of class
MOGUNTIA FOOD GROUP AGsophymarine-openregistry-h-moguntia-food-group-ag-134ce9ORDINARY10,000
PAUL YEATESsophymarine-openregistry-h-paul-yeates-a4aeeaORDINARY0

COMMUNITY RESEARCH LIMITED

sophymarine-openregistry-gb-06655192
Status
Active
Type
Private Limited Company
Incorporated
24/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MRS KATE ELIZABETH WALLERsophymarine-openregistry-h-mrs-kate-elizabeth-waller-597be5ORDINARY5050.00%
MS REBECCA JANE ADDISsophymarine-openregistry-h-ms-rebecca-jane-addis-ee6acdORDINARY5050.00%

INFORMED CONSULTING LIMITED

sophymarine-openregistry-gb-06699786
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Stablegate Way, Market Harborough, Leicestershire, LE16 8FA

Direct shareholders

ShareholderShare classShares held% of class
JOHN O'LEARYsophymarine-openregistry-h-john-o-leary-849a7fORDINARY90
ELIZABETH O'LEARYsophymarine-openregistry-h-elizabeth-o-leary-690685ORDINARY10

DANSON PROFESSIONAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06845862
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Frank Burditt Drive, Market Harborough, LE16 7PB

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL DANSONsophymarine-openregistry-h-paul-michael-danson-6dfd48ORDINARY7575.00%
HELEN JOYCE DANSONsophymarine-openregistry-h-helen-joyce-danson-e5028dORDINARY2525.00%

MONTE CARVOEIRO UK LIMITED

sophymarine-openregistry-gb-06914048
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
SMALL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
CROWNCHARM LIMITEDsophymarine-openregistry-gb-02998223ORDINARY150.00%
FNTC THIRD NOMINEE LIMITEDsophymarine-openregistry-gb-02719551ORDINARY150.00%

EPIC ADVENTURE LTD

sophymarine-openregistry-gb-06915725
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House 36, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MARK BINGHAM TITUS WATTSsophymarine-openregistry-h-mr-mark-bingham-titus-watts-743497ORDINARY7575.00%
MRS DEBORAH JANE WATTSsophymarine-openregistry-h-mrs-deborah-jane-watts-19891cORDINARY2525.00%

GARRISON LOCKS LTD

sophymarine-openregistry-gb-06967481
Status
Active
Type
Private Limited Company
Incorporated
20/07/2009
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
George House, Market Harborough, Leicestershire, LE16 9PE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRESLINsophymarine-openregistry-h-richard-breslin-0edeb4ORDINARY66
CLAIRE BRESLINsophymarine-openregistry-h-claire-breslin-f71d10ORDINARY34

FOUNDRY CORES & MOULDS LIMITED

sophymarine-openregistry-gb-06973889
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM TERRY PINDARsophymarine-openregistry-h-mr-william-terry-pindar-897370ORDINARY5050.00%
MRS SHEILA PINDARsophymarine-openregistry-h-mrs-sheila-pindar-5ba193ORDINARY5050.00%

MAGAMOOR LIMITED

sophymarine-openregistry-gb-07001976
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
SETTLEMENT 2009 TRUSTEESsophymarine-openregistry-h-settlement-2009-trustees-9e2e75ORDINARY1100.00%
THE MR G B FIELD & MRS G M FIELD & MR S MURKETT FIELD FAMILYsophymarine-openregistry-h-the-mr-g-b-field-mrs-g-m-field-mr-s-murk-dae00fORDINARY1100.00%

LANGTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07020177
Status
Active
Type
Private Limited Company
Incorporated
16/09/2009
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-mr-benjamin-robin-cripps-4b0b5eORDINARY5050.00%
MR TOBY GEOFFREY CRIPPSsophymarine-openregistry-h-mr-toby-geoffrey-cripps-347187ORDINARY5050.00%

EMKAT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07022683
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Harborough Innovation Centre Wellington Way, Market Harborough, Leicestershire, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT BERRIDGEsophymarine-openregistry-h-david-robert-berridge-45d03eORDINARY150.00%
SUSAN JOY BERRIDGEsophymarine-openregistry-h-susan-joy-berridge-37d578ORDINARY150.00%