UK companies/Market Harborough/Page 27
Companies in Market Harborough and their shareholdersPage 27 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 2 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
BENSH LTD
sophymarine-openregistry-gb-08384505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 41a Main Street, Market Harborough, LE16 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SHEPHARDsophymarine-openregistry-h-ben-shephard-e157d0 | VOTING | 100 | 100.00% |
| JO SHEPHARDsophymarine-openregistry-h-jo-shephard-15b82c | VOTING | 0 | 0.00% |
DINNY HALL INTANGIBLES LIMITED
sophymarine-openregistry-gb-08412004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-mr-michael-andrew-heffernan-aad8fa | ORDINARY | 51 | 51.00% |
| MS DINNY HALLsophymarine-openregistry-h-ms-dinny-hall-37b0c8 | ORDINARY | 49 | 49.00% |
DP EVENTS SERVICES LTD
sophymarine-openregistry-gb-08415687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOWARD ROUNDsophymarine-openregistry-h-paul-howard-round-9faf01 | ORDINARY | 60 | 60.00% |
| DEBORAH JEAN ROUNDsophymarine-openregistry-h-deborah-jean-round-a111a2 | ORDINARY | 40 | 40.00% |
ITP EVENTS LIMITED
sophymarine-openregistry-gb-08425002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Ritchie Park, Market Harborough, LE16 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MALCOLM COLTMANsophymarine-openregistry-h-gary-malcolm-coltman-f01c03 | ORDINARY | 8 | |
| THERESA ANNE COLTMANsophymarine-openregistry-h-theresa-anne-coltman-c77a86 | ORDINARY | 2 | |
SMART-COVER DIRECT LIMITED
sophymarine-openregistry-gb-08493961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- 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 |
|---|
| C & C INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11980572 | ORDINARY | 78 | |
| GRANT RICHARD BURROWSsophymarine-openregistry-h-grant-richard-burrows-220250 | ORDINARY | 22 | |
STRETTON + STRETTON LIMITED
sophymarine-openregistry-gb-08599806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- 64 The Ridgeway, Market Harborough, LE16 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROY STRETTONsophymarine-openregistry-h-graham-roy-stretton-269c7f | ORDINARY | 1 | 50.00% |
| SUSAN MARIE STRETTONsophymarine-openregistry-h-susan-marie-stretton-ee7948 | ORDINARY | 1 | 50.00% |
FORTNUM HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-08601974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit H Riverside End, Market Harborough, Leicestershire, LE16 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ROBERT FORTNUMsophymarine-openregistry-h-garry-robert-fortnum-1e27e7 | ORDINARY | 50 | |
| PAUL FORTNUMsophymarine-openregistry-h-paul-fortnum-411d50 | ORDINARY | 50 | |
THORPE'S FLOORING LIMITED
sophymarine-openregistry-gb-08610155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- SMALL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit D Harrison Road, Market Harborough, Leicestershire, LE16 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORPE INTERIOR GROUP LIMITEDsophymarine-openregistry-gb-09673306 | A ORDINARY | 136 | 80.00% |
| JOHN COLLIERsophymarine-openregistry-gb-04828111 | A ORDINARY | 34 | 20.00% |
BREATHE DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08635239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN HALLsophymarine-openregistry-h-martin-john-hall-ea1a20 | ORDINARY | 50 | 50.00% |
| SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483 | ORDINARY | 50 | 50.00% |
FORTNUMS TILE STUDIO LTD
sophymarine-openregistry-gb-08636409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit H Riverside End, Market Harborough, Leicestershire, LE16 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ROBERT FORTNUMsophymarine-openregistry-h-garry-robert-fortnum-1e27e7 | ORDINARY | 50 | |
| PAUL FORTNUMsophymarine-openregistry-h-paul-fortnum-411d50 | ORDINARY | 50 | |
STEPHEN SANDERSON TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-08716169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Units 1 & 2, Market Harborough, Leics, LE16 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN SANDERSONsophymarine-openregistry-h-mr-stephen-sanderson-d70598 | ORDINARY 1P | 300,000 | 99.95% |
| MRS JANICE ANGELA SANDERSONsophymarine-openregistry-h-mrs-janice-angela-sanderson-b9393a | ORDINARY 1P | 150 | 0.05% |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHEN SANDERSON TRANSPORT LIMITEDsophymarine-openregistry-gb-02063681 | Holds shares in | ORDINARY · 100.00% |
J V PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08745975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORDANO VIDETTAsophymarine-openregistry-h-giordano-videtta-ecb553 | ORDINARY | 2 | |
| SUSAN CHENNELLSsophymarine-openregistry-h-susan-chennells-163820 | ORDINARY | 0 | |
THE DOODLE CLOUD LIMITED
sophymarine-openregistry-gb-08770994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 Abbey Street, Market Harborough, Leicestershire, LE16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD FALLONsophymarine-openregistry-h-bernard-fallon-6ca362 | ORDINARY | 100 | |
| KEVIN PRATTsophymarine-openregistry-h-kevin-pratt-a62f9e | ORDINARY | 0 | |
LANGTON ESCAPES LIMITED
sophymarine-openregistry-gb-08860913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-mr-benjamin-robin-cripps-4b0b5e | ORDINARY | 1 | 50.00% |
| MR TOBY GEOFFREY CRIPPSsophymarine-openregistry-h-mr-toby-geoffrey-cripps-347187 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGTON ESCAPES TWO LIMITEDsophymarine-openregistry-gb-14084380 | Holds shares in | ORDINARY · 100.00% |
AFFINITY SALES EUROPE LTD
sophymarine-openregistry-gb-08886896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW CAIRNSsophymarine-openregistry-h-mr-andrew-cairns-d9336c | ORDINARY | 5 | 50.00% |
| MRS ELIZABETH JANE CAIRNSsophymarine-openregistry-h-mrs-elizabeth-jane-cairns-d435f1 | ORDINARY | 5 | 50.00% |
LIMES FARM GAULBY LTD
sophymarine-openregistry-gb-08907759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET WELCHsophymarine-openregistry-h-harriet-welch-3b754d | ORDINARY | 50 | 50.00% |
| MR JOSEPH PETER WELCHsophymarine-openregistry-h-mr-joseph-peter-welch-a51af2 | ORDINARY | 50 | 50.00% |
NEXPO LIMITED
sophymarine-openregistry-gb-08922589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN DOUGLAS CREESEsophymarine-openregistry-h-timothy-john-douglas-creese-dba43f | ORDINARY | 100 | |
| JOSEPH JAMES CREESEsophymarine-openregistry-h-joseph-james-creese-db63c6 | ORDINARY | 0 | |
ACTIVE CHIROPRACTIC CENTRES LTD
sophymarine-openregistry-gb-08937017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID CASEYsophymarine-openregistry-h-mr-david-casey-bda187 | ORDINARY | 1 | 50.00% |
| MRS ROSEMARY CASEYsophymarine-openregistry-h-mrs-rosemary-casey-a013f1 | ORDINARY | 1 | 50.00% |
JHB HEALTHCARE LIMITED
sophymarine-openregistry-gb-08967797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- The Paddocks High Street, Market Harborough, Leicestershire, LE16 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE BURDENsophymarine-openregistry-h-helen-louise-burden-ac7c82 | ORDINARY GBP1 SHARES | 99 | 99.00% |
| JAMES PETER BURDENsophymarine-openregistry-h-james-peter-burden-abe99c | ORDINARY GBP1 SHARES | 1 | 1.00% |
UT POWER LIMITED
sophymarine-openregistry-gb-09152333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Venari House First Floor, Market Harborough, Leicestershire, LE16 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITY TRADE GROUP LIMITEDsophymarine-openregistry-gb-13627031 | ORDINARY | 100 | 100.00% |
| EDWARD JOHN ALLENsophymarine-openregistry-h-edward-john-allen-3225f2 | ORDINARY | 0 | 0.00% |