UK companies/Market Harborough/Page 29
Companies in Market Harborough and their shareholdersPage 29 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 3 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
DAFFODILS OUTDOOR NURSERY LIMITED
sophymarine-openregistry-gb-10141327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- The Estate Office Braybrooke Road, Market Harborough, LE16 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVEREST NURSERIES LIMITEDsophymarine-openregistry-gb-15510854 | ORDINARY SHARES | 100 | |
| AMY CLAYPOLEsophymarine-openregistry-h-amy-claypole-8767cc | ORDINARY SHARES | 0 | |
ERC PROPERTY AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10186626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- 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 OLIVER PURDAYsophymarine-openregistry-h-mr-oliver-purday-762a8d | ORDINARY | 10 | 100.00% |
| MRS SALLY PURDAYsophymarine-openregistry-h-mrs-sally-purday-820e14 | ORDINARY | 0 | 0.00% |
PERKINS PROPERTIES (WELFORD) LIMITED
sophymarine-openregistry-gb-10227261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN VICTOR PERKINSsophymarine-openregistry-h-mr-stephen-victor-perkins-f74484 | ORDINARY | 1 | 50.00% |
| MR VICTOR SIDNEY PERKINSsophymarine-openregistry-h-mr-victor-sidney-perkins-444777 | ORDINARY | 1 | 50.00% |
DESIG-N8 LIMITED
sophymarine-openregistry-gb-10346275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 45 Heygate Street, Market Harborough, LE16 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY SMITHsophymarine-openregistry-h-kerry-smith-269449 | ORDINARY | 1 | 50.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 1 | 50.00% |
MKCP CONSULTING LIMITED
sophymarine-openregistry-gb-10402762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Coach House Farndon Grange, Market Harborough, Leicestershire, LE16 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KUMAR CHUNILAL PARMARsophymarine-openregistry-h-manoj-kumar-chunilal-parmar-5a5c7f | ORDINARY | 75 | 75.00% |
| VIDDHATA PARMARsophymarine-openregistry-h-viddhata-parmar-408dd9 | ORDINARY | 25 | 25.00% |
SELECT LIVING GROUP LTD
sophymarine-openregistry-gb-10434210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH FISHER-BURDETTsophymarine-openregistry-h-mr-joseph-fisher-burdett-eee3c8 | ORDINARY | 130 | 50.00% |
| MR JOSHUA RYAN GREAVESsophymarine-openregistry-h-mr-joshua-ryan-greaves-2bed46 | ORDINARY | 130 | 50.00% |
JONATHAN FARRELL LIMITED
sophymarine-openregistry-gb-10450408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- 5 Manor Road, Market Harborough, LE16 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER ANTHONY FARRELLsophymarine-openregistry-h-jonathan-roger-anthony-farrell-2326de | ORDINARY | 51 | 51.00% |
| SARAH FARRELLsophymarine-openregistry-h-sarah-farrell-eda78a | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10223068 | Holds shares in | ORDINARY · 100.00% |
| WOODLAND MOTOR TRADERS LIMITEDsophymarine-openregistry-gb-10691604 | Holds shares in | ORDINARY · 100.00% |
CRANGON LTD
sophymarine-openregistry-gb-10453893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
74901 — Environmental consulting activities - Registered office
- 15 Cross Bank, Market Harborough, Leicestershire, LE16 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JOHNSTONsophymarine-openregistry-h-charlotte-johnston-1dddb9 | ORDINARY | 3 | 75.00% |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 1 | 25.00% |
BELVOIR ENGINE YARD VILLAGE LIMITED
sophymarine-openregistry-gb-10508784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE DAVID CHARLES RUTLANDsophymarine-openregistry-h-duke-david-charles-rutland-8e1532 | ORDINARY | 1 | 50.00% |
| HER MOST NOBLE RACHEL EMMA LOUISE RUTLANDsophymarine-openregistry-h-her-most-noble-rachel-emma-louise-rutlan-c6fa70 | ORDINARY | 1 | 50.00% |
BELVOIR AFFORDABLE HOMES LIMITED
sophymarine-openregistry-gb-10508832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE DAVID CHARLES RUTLANDsophymarine-openregistry-h-duke-david-charles-rutland-8e1532 | ORDINARY | 1 | 50.00% |
| HER MOST NOBLE RACHEL EMMA LOUISE RUTLANDsophymarine-openregistry-h-her-most-noble-rachel-emma-louise-rutlan-c6fa70 | ORDINARY | 1 | 50.00% |
THE BUSINESS HUT LIMITED
sophymarine-openregistry-gb-10509348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Ground Floor Millers House, Market Harborough, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALLENsophymarine-openregistry-h-charlotte-allen-9a271c | ORDINARY | 50 | |
| VICTORIA MORLEYsophymarine-openregistry-h-victoria-morley-a87382 | ORDINARY | 50 | |
TAYCODE LTD
sophymarine-openregistry-gb-10524252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Limner Street, Market Harborough, Leicestershire, LE16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR JAMES WINFIELDsophymarine-openregistry-h-taylor-james-winfield-938d3a | ORDINARY | 100 | 100.00% |
| SAMANTHA HOSIEsophymarine-openregistry-h-samantha-hosie-538654 | ORDINARY | 0 | 0.00% |
L M CARPENTRY & INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10543657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Bancroft Road, Market Harborough, LE16 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 90 | |
| DANIELLE MOOREsophymarine-openregistry-h-danielle-moore-409a82 | ORDINARY | 10 | |
THE CODE CLINIC (HOLDING) COMPANY LIMITED
sophymarine-openregistry-gb-10552266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rectory Farm Lodge East Farndon Road, Market Harborough, LE16 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLLOWAY-BREWARDsophymarine-openregistry-h-andrew-holloway-breward-5dfefb | ORDINARY | 30 | |
| DAVID MICHAEL THOMASsophymarine-openregistry-h-david-michael-thomas-2fbc83 | ORDINARY | 30 | |
KIBWORTH MORTGAGES LTD
sophymarine-openregistry-gb-10584676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e | ORDINARY | 75 | 75.00% |
| HAYLEY ROBERTSsophymarine-openregistry-h-hayley-roberts-4b8e88 | ORDINARY | 25 | 25.00% |
WILLOUGHBY (610) LIMITED
sophymarine-openregistry-gb-10595287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 15 Barnsdale, Market Harborough, Leicestershire, LE16 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOUGHBY (607) LIMITEDsophymarine-openregistry-gb-08375695 | ORDINARY | 1 | 100.00% |
| WILLOUGHBY (608) LIMITEDsophymarine-openregistry-gb-08443354 | ORDINARY | 0 | 0.00% |
D&E RETAIL LIMITED
sophymarine-openregistry-gb-10598786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 1 | 50.00% |
| EMMA MICHELLE THOMSONsophymarine-openregistry-h-emma-michelle-thomson-ec602d | ORDINARY | 1 | 50.00% |
J&DE LIMITED
sophymarine-openregistry-gb-10703951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 8, Market Harborough, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN EGANsophymarine-openregistry-h-damien-egan-50b4bd | ORDINARY | 100 | |
| JENNY WILLATTsophymarine-openregistry-h-jenny-willatt-8f624c | ORDINARY | 0 | |
SOMIHAN LONDON LIMITED
sophymarine-openregistry-gb-10713159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE YVETTE BLACKWELLsophymarine-openregistry-h-louise-yvette-blackwell-e6c5ec | ORDINARY | 1 | 100.00% |
| MR ANDREW ROBIN MACKENZIE MURDOCHsophymarine-openregistry-h-mr-andrew-robin-mackenzie-murdoch-b055c2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MURDOCH STUDENT HOMES LIMITEDsophymarine-openregistry-gb-06363193 | Holds shares in | ORDINARY · 50.00% |
WELNEY 207 LTD
sophymarine-openregistry-gb-10791229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CLAYTONsophymarine-openregistry-h-joanna-clayton-e8dc6a | ORDINARY | 100 | |
| EDWARD CLAYTONsophymarine-openregistry-h-edward-clayton-584363 | ORDINARY | 0 | |