UK companies/Market Harborough/Page 25
Companies in Market Harborough and their shareholdersPage 25 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 42 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
MOGUNTIA FOOD LIMITED
sophymarine-openregistry-gb-07077336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2009
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOGUNTIA SCHWEIZ AGsophymarine-openregistry-h-moguntia-schweiz-ag-a8d912 | ORDINARY | 1 | |
| NATURE'S STORE FOOD GROUP LIMITEDsophymarine-openregistry-h-nature-s-store-food-group-limited-04d7fb | ORDINARY | 0 | |
COOLDROVE LIMITED
sophymarine-openregistry-gb-07080133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ashley Grange Stoke Albany Road, Market Harborough, Leicestershire, LE16 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335 | ORDINARY | 1 | |
| DEBORAH WILLIMASsophymarine-openregistry-h-deborah-willimas-fca32e | ORDINARY | 1 | |
RAVENCLOUD LIMITED
sophymarine-openregistry-gb-07181750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Ashley Grange Stoke Albany Road, Market Harborough, Leics, LE16 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINT HOLDINGS LTDsophymarine-openregistry-h-mint-holdings-ltd-ee31ab | ORDINARY | 80 | |
| DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335 | ORDINARY | 18 | |
| DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335 | ORDINARY | 1 | |
| DEBORAH WILLIAMSsophymarine-openregistry-h-deborah-williams-48f335 | ORDINARY | 1 | |
POPLAR CONSULTING LIMITED
sophymarine-openregistry-gb-07279291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- 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 |
|---|
| MR YANN PETER BOMKENsophymarine-openregistry-h-mr-yann-peter-bomken-073984 | ORDINARY | 76 | 76.00% |
| MRS JANE SUZANNE BOMKENsophymarine-openregistry-h-mrs-jane-suzanne-bomken-ff5f74 | ORDINARY | 24 | 24.00% |
KILGOUR LANDSCAPES LIMITED
sophymarine-openregistry-gb-07280097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ALISTAIR STEWART KILGOURsophymarine-openregistry-h-mr-martin-alistair-stewart-kilgour-645201 | ORDINARY | 5 | 50.00% |
| MRS KAREN KILGOURsophymarine-openregistry-h-mrs-karen-kilgour-06bef2 | ORDINARY | 5 | 50.00% |
FOURSEASONS BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-07299187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN COOPERsophymarine-openregistry-h-mr-nicholas-john-cooper-c3578d | ORDINARY | 75 | 75.00% |
| MRS KAREN MARIE COOPERsophymarine-openregistry-h-mrs-karen-marie-cooper-818653 | ORDINARY | 25 | 25.00% |
AKRUS LIMITED
sophymarine-openregistry-gb-07351854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 14 High Street, Market Harborough, Leicestershire, LE16 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SWAMIsophymarine-openregistry-h-ajay-swami-16d232 | ORDINARY | 100 | 100.00% |
| SHASHI SWAMIsophymarine-openregistry-h-shashi-swami-6c3e86 | ORDINARY | 0 | 0.00% |
MGM BUILDING & PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07359896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 The Point Rockingham Road, Market Harborough, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MICHIELSsophymarine-openregistry-h-george-michiels-958520 | ORDINARY SHARES | 500 | 50.00% |
| TANYA MICHIELSsophymarine-openregistry-h-tanya-michiels-73bacc | ORDINARY SHARES | 500 | 50.00% |
LIBERTY BELLES K9 LTD
sophymarine-openregistry-gb-07378970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Market Harborough, Leicestershire, LE16 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN RICHARD HOLBROUGHsophymarine-openregistry-h-mr-steven-richard-holbrough-a90c63 | ORDINARY | 1 | 50.00% |
| MRS REBECCA HOLBROUGHsophymarine-openregistry-h-mrs-rebecca-holbrough-c338fc | ORDINARY | 1 | 50.00% |
SYMCIRRUS LIMITED
sophymarine-openregistry-gb-07385110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Unit 1, Albany Road, Market Harborough, Leicestershire, LE16 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN RICHARD HOLBROUGHsophymarine-openregistry-h-mr-steven-richard-holbrough-a90c63 | ORDINARY | 100 | 50.00% |
| MRS REBECCA HOLBROUGHsophymarine-openregistry-h-mrs-rebecca-holbrough-c338fc | ORDINARY | 100 | 50.00% |
ASSURANTY NATIONWIDE LIMITED
sophymarine-openregistry-gb-07408804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
95220 — Repair of household appliances and home and garden equipment - Registered office
- Master Accounting Limited Ashley Court, 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YARAB HOLDINGS LIMITEDsophymarine-openregistry-gb-07291520 | ORDINARY | 1 | |
| SMART-SURE LTDsophymarine-openregistry-gb-07761666 | ORDINARY | 0 | |
SEED CREATIVITY LTD
sophymarine-openregistry-gb-07435924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PRESTsophymarine-openregistry-h-jonathan-prest-429a60 | ORD A | 90 | 100.00% |
| NATALIE HAZEL SQUANCEsophymarine-openregistry-h-natalie-hazel-squance-e54c09 | ORD A | 0 | 0.00% |
PENDIMO LIMITED
sophymarine-openregistry-gb-07442138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- 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 MATTHEW OLIVERsophymarine-openregistry-h-mr-matthew-oliver-c14a6d | ORDINARY | 51 | 51.00% |
| MRS GILLIAN OLIVERsophymarine-openregistry-h-mrs-gillian-oliver-a3fc47 | ORDINARY | 49 | 49.00% |
MYRIAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-07517446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Myriad House, Market Harborough, Leicestershire, LE16 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOHN DOWSETTsophymarine-openregistry-h-barrie-john-dowsett-47d932 | ORDINARY | 100 | |
| FANNY SABINE ASTRID CHARLETsophymarine-openregistry-h-fanny-sabine-astrid-charlet-d24513 | ORDINARY | 100 | |
JOHNSON ROBERT LAND LIMITED
sophymarine-openregistry-gb-07648922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- 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 |
|---|
| MR ANDREW DAVID JOHNSONsophymarine-openregistry-h-mr-andrew-david-johnson-018205 | ORDINARY | 50 | 50.00% |
| MR ROBERT MALOYsophymarine-openregistry-h-mr-robert-maloy-edbd7e | ORDINARY | 50 | 50.00% |
UNYTE WASTE LIMITED
sophymarine-openregistry-gb-07649848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNYTE CAPITAL LTDsophymarine-openregistry-gb-11576946 | ORDINARY | 1,000 | |
| JAMES OWAIN BARTLEYsophymarine-openregistry-h-james-owain-bartley-dcd644 | ORDINARY | 0 | |
GLS SCIENTIFIC SERVICES LIMITED
sophymarine-openregistry-gb-07653577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 6 Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE FORGIONEsophymarine-openregistry-h-giuseppe-forgione-ca1545 | ORDINARY | 2 | |
| LOUISE FORGIONEsophymarine-openregistry-h-louise-forgione-cfb147 | ORDINARY | 2 | |
FSSI GROUP (UK) LTD.
sophymarine-openregistry-gb-07676448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rectory Farm Lodge East Farndon Road, Market Harborough, LE16 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL THOMASsophymarine-openregistry-h-david-michael-thomas-2fbc83 | ORDINARY | 285,000 | |
| JACQUELINE PROCTORsophymarine-openregistry-h-jacqueline-proctor-8bcbde | ORDINARY | 32,886 | |
JW QUALITY CONSULTING LTD
sophymarine-openregistry-gb-07717379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE ELIZABETH WALKERsophymarine-openregistry-h-mrs-julie-elizabeth-walker-17e5c9 | ORDINARY | 4 | 80.00% |
| MR STEPHEN PAUL WALKERsophymarine-openregistry-h-mr-stephen-paul-walker-b94e83 | ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISPRIO LTDsophymarine-openregistry-gb-16407100 | Holds shares in | ORDINARY · 100.00% |
FREEDOM SUPPORT SOLUTIONS LTD
sophymarine-openregistry-gb-07758668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BYERS-BROWNsophymarine-openregistry-h-anthony-byers-brown-4cdde8 | ORDINARY £1 | 1 | 50.00% |
| MARIE ELLEN NORMANsophymarine-openregistry-h-marie-ellen-norman-1dda4a | ORDINARY £1 | 1 | 50.00% |