UK companies/Market Harborough/Page 28

Companies in Market Harborough and their shareholdersPage 28 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

ARRAMINTA LIMITED

sophymarine-openregistry-gb-09196465
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MISS ARRAMINTA MALOYsophymarine-openregistry-h-miss-arraminta-maloy-c9f88bORDINARY A150.00%
MRS LORRAINE MALOYsophymarine-openregistry-h-mrs-lorraine-maloy-38b751ORDINARY A150.00%

P & L SENIOR LIMITED

sophymarine-openregistry-gb-09221394
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Lathkill Street, Market Harborough, Leicestershire, LE16 9EY

Direct shareholders

ShareholderShare classShares held% of class
LYNN MARIE SENIORsophymarine-openregistry-h-lynn-marie-senior-a81882ORDINARY100
PAUL ANTHONY SENIORsophymarine-openregistry-h-paul-anthony-senior-d8e290ORDINARY0

BERRY 51 LIMITED

sophymarine-openregistry-gb-09257395
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID WHEWELLsophymarine-openregistry-h-mr-david-whewell-fb0dc0ORDINARY150.00%
MR SIMON MARK GODDARDsophymarine-openregistry-h-mr-simon-mark-goddard-49002cORDINARY150.00%

DJ CADOO LIMITED

sophymarine-openregistry-gb-09262610
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
8a Roman Way, Market Harborough, Leicestershire, LE16 7PQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CADOOsophymarine-openregistry-h-daniel-cadoo-4e7633ORDINARY1100.00%
KAREN CADOOsophymarine-openregistry-h-karen-cadoo-26857bORDINARY00.00%

RARE CONTENT LTD

sophymarine-openregistry-gb-09373087
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Fernie House, Market Harborough, Leicestershire, LE16 7PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW SMITHsophymarine-openregistry-h-david-andrew-smith-f20d73ORD150.00%
TIMOTHY LANGLEYsophymarine-openregistry-h-timothy-langley-c39a83ORD150.00%

SIMERGY CONSULTING LIMITED

sophymarine-openregistry-gb-09383233
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN WILLIAM SIMPSONsophymarine-openregistry-h-mr-jonathan-william-simpson-e17393ORDINARY150.00%
MRS COLETTE LOUISE SIMPSONsophymarine-openregistry-h-mrs-colette-louise-simpson-017197ORDINARY150.00%

COMPLETE PROPERTY SERVICES RUTLAND LIMITED

sophymarine-openregistry-gb-09425973
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY GBP 1.00 SHARES.5050.00%
MANDY REILLYsophymarine-openregistry-h-mandy-reilly-cbce0eORDINARY GBP 1.00 SHARES.5050.00%

RUDDLE TRANSPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09464355
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
43a St Marys Road, Market Harborough, Leicestershire, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
PAUL RUDDLEsophymarine-openregistry-h-paul-ruddle-729493ORDINARY7575.00%
SANDRA RUDDLEsophymarine-openregistry-h-sandra-ruddle-35e22bORDINARY2525.00%

ADKAST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09473182
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Parker House, Market Harborough, LE16 7AY

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA HARRIET VICTORIA WALLACE (WP'61SETTMT)sophymarine-openregistry-h-camilla-harriet-victoria-wallace-wp-61se-e4abc3ORDINARY50
DAVID HOWARD NESLON (WP'61SETTMT)sophymarine-openregistry-h-david-howard-neslon-wp-61settmt-c9dff2ORDINARY50

MANOR INTERIOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-09477233
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit C3 Valley Way, Market Harborough, LE16 7PS

Direct shareholders

ShareholderShare classShares held% of class
MANOR ALLIANCE GROUP LTDsophymarine-openregistry-gb-12243364ORDINARY100
JAMES MOLONEYsophymarine-openregistry-h-james-moloney-a639aaORDINARY0

TANTUM LIMITED

sophymarine-openregistry-gb-09720636
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O The Business Hut Ltd Miller House, Market Harborough, Leicestershire, LE16 7PQ

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA LINDA DOMINIAKsophymarine-openregistry-h-malgorzata-linda-dominiak-fd3147ORDINARY9090.00%
KAMIL NYKOWSKIsophymarine-openregistry-h-kamil-nykowski-8ff254ORDINARY1010.00%

B & G PROPERTIES (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-09773766
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ANTHONY BURDETTsophymarine-openregistry-h-mr-paul-anthony-burdett-b176b9ORDINARY150.00%
MRS BEVERLEY GREAVESsophymarine-openregistry-h-mrs-beverley-greaves-2022f8ORDINARY150.00%

WARING WASTE LIMITED

sophymarine-openregistry-gb-09819979
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN WARING BROOKEsophymarine-openregistry-h-mr-john-waring-brooke-28086aORDINARY266.67%
THOMAS WARING BROOKE DEC'Dsophymarine-openregistry-h-thomas-waring-brooke-dec-d-aa43a2ORDINARY133.33%

J M S PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09880669
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Adamswood Close, Market Harborough, Leicestershire, LE16 9QD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN RHYS JAMESsophymarine-openregistry-h-kevin-rhys-james-27964cORDINARY150.00%
TERENCE JOHN JAMESsophymarine-openregistry-h-terence-john-james-c017f3ORDINARY150.00%

QUARRY PLANT & INDUSTRY NORTH LIMITED

sophymarine-openregistry-gb-09906747
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sunnymead Melton Road, Market Harborough, LE16 7TG

Direct shareholders

ShareholderShare classShares held% of class
JON LOUIS GRIMMETTsophymarine-openregistry-h-jon-louis-grimmett-f7abdaORDINARY150.00%
SAMANTHA GRIMMETTsophymarine-openregistry-h-samantha-grimmett-1130d4ORDINARY150.00%

BLZEE PUBS LIMITED

sophymarine-openregistry-gb-09943471
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE HAMMONDsophymarine-openregistry-h-mr-wayne-hammond-82a2dbORDINARY150.00%
MRS KAREN SAMANTHA HAMMONDsophymarine-openregistry-h-mrs-karen-samantha-hammond-7a74e0ORDINARY150.00%

RCH BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09947161
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clarence House, Market Harborough, Leicestershire, LE16 7NE

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN HUNTERsophymarine-openregistry-h-colleen-hunter-8e2774ORDINARY1
ROBERT HUNTERsophymarine-openregistry-gb-09581188ORDINARY1

LAGUNA LEISURE LIMITED

sophymarine-openregistry-gb-10002446
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Sutton Lodge Unit 16, Market Harborough, Leicestershire, LE16 8HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP WALKERsophymarine-openregistry-h-andrew-philip-walker-21b7cfORDINARY50100.00%
SARAH LOUISE WALKERsophymarine-openregistry-gb-05459163ORDINARY00.00%

ENJOYING BPM LTD

sophymarine-openregistry-gb-10026146
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
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 GARY GEORGE JOYsophymarine-openregistry-h-mr-gary-george-joy-64ca70ORDINARY150.00%
MRS TRACEY FOSTER-JOYsophymarine-openregistry-h-mrs-tracey-foster-joy-c04047ORDINARY150.00%

GINGER KATE LTD

sophymarine-openregistry-gb-10083113
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
43a St. Marys Road, Market Harborough, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
KATIE JONESsophymarine-openregistry-h-katie-jones-cbde8aORDINARY150.00%
SIMON JONESsophymarine-openregistry-gb-09014498ORDINARY150.00%