UK companies/Market Harborough/Page 26

Companies in Market Harborough and their shareholdersPage 26 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 0 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
0

SABIN CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-07821121
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES SABINsophymarine-openregistry-h-kevin-james-sabin-084c65ORDINARY7070.00%
KELLIE-ANN SABINsophymarine-openregistry-h-kellie-ann-sabin-a58525ORDINARY3030.00%

BLU CONNECTION LTD

sophymarine-openregistry-gb-07872325
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
46690 — Wholesale of other machinery and equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
70229 — Management consultancy activities other than financial management
Registered office
Ashley Court 32 Main Street, Market Harborough, Leicestershire, LE16 8HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WESTHEADsophymarine-openregistry-h-david-westhead-ec21d3ORDINARY100
OLGA WESTHEADsophymarine-openregistry-h-olga-westhead-4d0ba6ORDINARY0

THE LAUGHING BADGER LTD.

sophymarine-openregistry-gb-07886286
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Redlich Close, Market Harborough, Leicestershire, LE16 8EN

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN DAVID ANDERSONsophymarine-openregistry-h-mr-kevin-david-anderson-f8bf1fORDINARY150.00%
MRS KAREN MAIR ANDERSONsophymarine-openregistry-h-mrs-karen-mair-anderson-444b39ORDINARY150.00%

MANNERS FAMILY CO LIMITED

sophymarine-openregistry-gb-07926270
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
THE MOST NOBLE RACHEL EMMA DUCHESS OF RUTLANDsophymarine-openregistry-h-the-most-noble-rachel-emma-duchess-of-ru-945fa7ORDINARY990.00%
LADY VIOLET DIANA LOUISE MANNERSsophymarine-openregistry-h-lady-violet-diana-louise-manners-5c59cbORDINARY110.00%

MANASTRA LTD

sophymarine-openregistry-gb-07927678
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY SHAUN ROPER-CALDBECKsophymarine-openregistry-h-mr-anthony-shaun-roper-caldbeck-4bbefaORDINARY5151.00%
MRS SUSAN ELAINE ROPER-CALDBECKsophymarine-openregistry-h-mrs-susan-elaine-roper-caldbeck-d21422ORDINARY4949.00%

VEHTECH LTD

sophymarine-openregistry-gb-07938997
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Unit 8 Eckland Lodge, Market Harborough, LE16 8HB

Direct shareholders

ShareholderShare classShares held% of class
STEVE GEORGE SHERMANsophymarine-openregistry-h-steve-george-sherman-4fb4bbORD6060.00%
DEBORAH SHERMANsophymarine-openregistry-h-deborah-sherman-d900d0ORD4040.00%

JONES CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-07967881
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Barking House, Market Harborough, LE16 9NP

Direct shareholders

ShareholderShare classShares held% of class
TREFOR RHYS JONESsophymarine-openregistry-h-trefor-rhys-jones-113fd2ORDINARY100
TREFOR GLYN JONESsophymarine-openregistry-h-trefor-glyn-jones-1dc8faORDINARY0

FIS INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-07981262
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER TROWSDALEsophymarine-openregistry-h-mr-christopher-trowsdale-3f04cdORDINARY150.00%
MR STEPHEN SIBLEYsophymarine-openregistry-h-mr-stephen-sibley-d1784eORDINARY150.00%

PENLAND ESTATES LIMITED

sophymarine-openregistry-gb-08014434
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW OLIVERsophymarine-openregistry-h-mr-matthew-oliver-c14a6dORDINARY150.00%
MRS GILLIAN OLIVERsophymarine-openregistry-h-mrs-gillian-oliver-a3fc47ORDINARY150.00%

SIMON A BARTON LIMITED

sophymarine-openregistry-gb-08058382
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
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 SIMON BARTONsophymarine-openregistry-h-mr-simon-barton-7f287aORDINARY7070.00%
MRS LYNNE CHRISTINE MILLWARDsophymarine-openregistry-h-mrs-lynne-christine-millward-458ad0ORDINARY3030.00%

DENOVO SALES SOLUTIONS LTD

sophymarine-openregistry-gb-08063095
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
Registered office
87 Lubenham Hill, Market Harborough, LE16 9DG

Direct shareholders

ShareholderShare classShares held% of class
MRS JOANNE MARSDENsophymarine-openregistry-h-mrs-joanne-marsden-6f73acORDINARY100
MR JOHN DAVID MARSDENsophymarine-openregistry-h-mr-john-david-marsden-38b9a7ORDINARY0

ALTO TRAVEL LIMITED

sophymarine-openregistry-gb-08078254
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MARK WOODS TRUSTEE HCI TRUSTsophymarine-openregistry-h-mark-woods-trustee-hci-trust-a5780bORDINARY7070.00%
MR MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-mr-michael-andrew-heffernan-aad8faORDINARY3030.00%

LEARNING EFFECTIVELY LTD

sophymarine-openregistry-gb-08149277
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
90010 — Performing arts
Registered office
5 Ridgeview, Market Harborough, Leicestershire, LE16 7GJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRAYsophymarine-openregistry-gb-04972960ORD80
SHARON BRAYsophymarine-openregistry-h-sharon-bray-8b5992ORD20

SQUARED AWAY CONSULTING LTD

sophymarine-openregistry-gb-08177213
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
110 St. Marys Road, Market Harborough, LE16 7DX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEON SWEETsophymarine-openregistry-h-michael-leon-sweet-80cba9ORD3
CATHERINE YVONNE SWEETsophymarine-openregistry-h-catherine-yvonne-sweet-09ce3dORD0

VIOLET SKY CONSULTING LIMITED

sophymarine-openregistry-gb-08179489
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Roman Way, Market Harborough, Leicestershire, LE16 7PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOWEsophymarine-openregistry-h-david-lowe-23010dORDINARY100
SAMANTHA MICHELLE GREENsophymarine-openregistry-h-samantha-michelle-green-ca557cORDINARY0

J S SZAFRANSKI LIMITED

sophymarine-openregistry-gb-08190443
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
18 Dallacre Drive, Market Harborough, Leicestershire, LE16 8QS

Direct shareholders

ShareholderShare classShares held% of class
GINA SZAFRANSKIsophymarine-openregistry-h-gina-szafranski-e27ec4ORDINARY9999.00%
JAN STANISLAW SZAFRANSKIsophymarine-openregistry-h-jan-stanislaw-szafranski-c8335eORDINARY11.00%

RETICULATED ERP LTD

sophymarine-openregistry-gb-08299019
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
14 Stockerston Lane, Market Harborough, LE16 8TD

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SWINFEN-CRANNEYsophymarine-openregistry-h-nicola-swinfen-cranney-5ba230ORDINARY GBP1 SHARES5050.00%
PASCAL VINCENT CRANNEYsophymarine-openregistry-h-pascal-vincent-cranney-d6d284ORDINARY GBP1 SHARES5050.00%

GALVANIZED LIMITED

sophymarine-openregistry-gb-08300808
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor, Market Harborough, LE16 7DZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BOWMANsophymarine-openregistry-gb-07600335ORDINARY88
CHRISTOPHER BOWMANsophymarine-openregistry-h-christopher-bowman-0e23c6ORDINARY12

GC FIELD & SONS (FELTWELL ESTATE) LIMITED

sophymarine-openregistry-gb-08373672
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
DORMANT
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
BARWELL CHARLES FIELDsophymarine-openregistry-h-barwell-charles-field-58732eORDINARY1100.00%
MR GEOFFREY BARWELL FIELDsophymarine-openregistry-h-mr-geoffrey-barwell-field-6d55b7ORDINARY00.00%

NERISSA EVE WEDDINGS LIMITED

sophymarine-openregistry-gb-08380470
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
91 The Headlands, Market Harborough, Leicestershire, LE16 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MAGID MOHSENI MYANDEHIsophymarine-openregistry-h-magid-mohseni-myandehi-43e97aORDINARY150.00%
NADINE NERISSA MCGRATHsophymarine-openregistry-h-nadine-nerissa-mcgrath-5a1b28ORDINARY150.00%