UK companies/Market Harborough/Page 3
Companies in Market Harborough and their shareholdersPage 3 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 147 shareholdings and 4 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
MARKET HARBOROUGH MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08440798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 67 Coventry Road, Market Harborough, LE16 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN DAUDIAsophymarine-openregistry-h-bhavin-daudia-f81c40 | ORDINARY | 100 | |
| HAMANT KUMAR MISTRYsophymarine-openregistry-h-hamant-kumar-mistry-d7146e | ORDINARY | 100 | |
| MARK TIMOTHY YATESsophymarine-openregistry-h-mark-timothy-yates-2a1cf1 | ORDINARY | 100 | |
| MARKET HARBOROUGH MEDICAL CENTREsophymarine-openregistry-h-market-harborough-medical-centre-cd78f4 | ORDINARY | 100 | |
| RAHUL TOSARsophymarine-openregistry-h-rahul-tosar-37d4ac | ORDINARY | 100 | |
| HUGH JAMES DELARGYsophymarine-openregistry-h-hugh-james-delargy-2af768 | ORDINARY | 0 | |
| PHILIP DAVID HEALEYsophymarine-openregistry-h-philip-david-healey-1cda6e | ORDINARY | 0 | |
BEER HOUSE MICRO PUBS LIMITED
sophymarine-openregistry-gb-09144032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHAPIROsophymarine-openregistry-h-jonathan-shapiro-875635 | ORDINARY | 40 | |
| IOAN WILLIAMSsophymarine-openregistry-h-ioan-williams-400b2a | ORDINARY | 26 | |
| MR ROBERT HARTsophymarine-openregistry-h-mr-robert-hart-b8adf2 | ORDINARY | 10 | |
| SARAH CLARKEsophymarine-openregistry-h-sarah-clarke-857227 | ORDINARY | 10 | |
| MR JON POLLARDsophymarine-openregistry-h-mr-jon-pollard-f810d7 | ORDINARY | 7 | |
| MR MARK CONNOLYsophymarine-openregistry-h-mr-mark-connoly-ac83d2 | ORDINARY | 7 | |
| MR IVAN ARTHUR SHELDRAKEsophymarine-openregistry-h-mr-ivan-arthur-sheldrake-f3d558 | ORDINARY | 0 | |
SELECT CATERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-06645205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
46170 — Agents involved in the sale of food, beverages and tobacco - Registered office
- Unit 1 Harrison Road, Market Harborough, Leicestershire, LE16 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ARMSTRONGsophymarine-openregistry-h-paul-james-armstrong-f3a2cd | ORDINARY | 51 | 51.00% |
| JAMES MALCOLM ARMSTRONGsophymarine-openregistry-h-james-malcolm-armstrong-47c84f | ORDINARY | 20 | 20.00% |
| MARIA FRANCES ARMSTRONGsophymarine-openregistry-h-maria-frances-armstrong-596807 | ORDINARY | 20 | 20.00% |
| LUCY KATE ARMSTRONGsophymarine-openregistry-h-lucy-kate-armstrong-cac1c3 | ORDINARY | 9 | 9.00% |
| CLAIRE MARIA ARMSTRONGsophymarine-openregistry-h-claire-maria-armstrong-c428c1 | G ORDINARY | 1 | 100.00% |
| JAMES MALCOLM ARMSTRONGsophymarine-openregistry-h-james-malcolm-armstrong-47c84f | B ORDINARY | 1 | 100.00% |
| LUCY KATE ARMSTRONGsophymarine-openregistry-h-lucy-kate-armstrong-cac1c3 | E ORDINARY | 1 | 100.00% |
| MARIA FRANCES ARMSTRONGsophymarine-openregistry-h-maria-frances-armstrong-596807 | C ORDINARY | 1 | 100.00% |
| PAUL JAMES ARMSTRONGsophymarine-openregistry-h-paul-james-armstrong-f3a2cd | D ORDINARY | 1 | 100.00% |
| PAUL RICHARD SHARMANsophymarine-openregistry-h-paul-richard-sharman-95af01 | F ORDINARY | 1 | 100.00% |
NUTCOMBE CAMBRIDGE LIMITED
sophymarine-openregistry-gb-07095242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTCOMBE CAMBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16013302 | ORDINARY | 100 | 100.00% |
| ANDREW STEVEN DAYsophymarine-openregistry-h-andrew-steven-day-f5b9d3 | ORDINARY D | 1 | 100.00% |
| JESSICA-ROSE CAMPBELL RIVERSsophymarine-openregistry-h-jessica-rose-campbell-rivers-44e70d | ORDINARY B | 1 | 100.00% |
| NICOLA LOUISE RICEsophymarine-openregistry-h-nicola-louise-rice-8b2479 | ORDINARY A | 1 | 100.00% |
| SARAH RIVERSsophymarine-openregistry-h-sarah-rivers-726ddf | ORDINARY C | 1 | 100.00% |
| SHAUN ANDREW RIVERSsophymarine-openregistry-h-shaun-andrew-rivers-06f6f7 | ORDINARY E | 1 | 100.00% |
BARHAM STONE LIMITED
sophymarine-openregistry-gb-04533858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit A Ecklands Business Park, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARTHUR FRANCIS LANGMEADsophymarine-openregistry-h-philip-arthur-francis-langmead-a07012 | ORDINARY B SHARES | 36,000 | 100.00% |
| CHERYL ANN BARHAMsophymarine-openregistry-h-cheryl-ann-barham-f6a4fd | ORDINARY A | 34,201 | 100.00% |
| CARL MARK COOKsophymarine-openregistry-h-carl-mark-cook-d49431 | ORDINARY C SHARES | 9,000 | 100.00% |
| PETER NEIL BARHAMsophymarine-openregistry-h-peter-neil-barham-ff3ec4 | ORDINARY D SHARES | 9,000 | 100.00% |
| CLARE FOSKETTsophymarine-openregistry-h-clare-foskett-850c9b | ORDINARY E | 1,800 | 100.00% |
| ROYSTON GEORGE BARHAMsophymarine-openregistry-h-royston-george-barham-6ef68e | ORDINARY A | 0 | 0.00% |
SHIRE SURVEYORS LIMITED
sophymarine-openregistry-gb-08589905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE SELLICKSsophymarine-openregistry-h-caroline-jane-sellicks-856307 | ORDINARY A 1 GBP | 346 | 50.00% |
| JAMES ROBERT SELLICKSsophymarine-openregistry-h-james-robert-sellicks-2dd332 | ORDINARY A 1 GBP | 346 | 50.00% |
| THOMAS LISTERsophymarine-openregistry-gb-04487125 | ORDINARY | 183 | 100.00% |
| THOMAS LISTERsophymarine-openregistry-gb-04487125 | ORDINARY B 1 GBP | 130 | 100.00% |
| SAMUEL MCDONALDsophymarine-openregistry-h-samuel-mcdonald-5fd77f | ORDINARY D | 125 | 100.00% |
| KATE LOUISE LISTERsophymarine-openregistry-h-kate-louise-lister-841022 | ORDINARY C 1 GBP | 120 | 100.00% |
| JAMES ROBERT SELLICKSsophymarine-openregistry-h-james-robert-sellicks-2dd332 | ORDINARY D | 0 | 0.00% |
| JAMES SELLICKS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04601978 | ORDINARY A 1 GBP | 0 | 0.00% |
BEACON PROPERTIES 2016 LTD
sophymarine-openregistry-gb-10425645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Beeches, Market Harborough, LE16 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COULTON GOODHINDsophymarine-openregistry-h-john-coulton-goodhind-54f83a | ORDINARY | 50 | |
| ROSAMUND ANN GOODHINDsophymarine-openregistry-h-rosamund-ann-goodhind-1e7e6a | ORDINARY | 50 | |
| CLARE LOUISE GOODHINDsophymarine-openregistry-h-clare-louise-goodhind-d3bc6e | B ORDINARY | 26 | |
| CHRISTIAN JOHN STEFAN FLINTsophymarine-openregistry-h-christian-john-stefan-flint-36d3c4 | E ORDINARY | 8 | |
| JAMES TREVOR STEFFAN FLINTsophymarine-openregistry-h-james-trevor-steffan-flint-14babd | D ORDINARY | 8 | |
| SARAH JANE FLINTsophymarine-openregistry-h-sarah-jane-flint-afe9a6 | C ORDINARY | 8 | |
| CLARE LOUISE GOODHINDsophymarine-openregistry-h-clare-louise-goodhind-d3bc6e | ORDINARY | 0 | |
CHUNKY CHAIRS LTD
sophymarine-openregistry-gb-11592376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 6, Stable Yard, Market Harborough, Leicestershire, LE16 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MATTHEW WARDsophymarine-openregistry-h-glenn-matthew-ward-4c43c8 | ORDINARY | 4 | |
| GLENN MATTHEW WARDsophymarine-openregistry-h-glenn-matthew-ward-4c43c8 | C ORDINARY | 1 | |
| WARD GLENN MATTHEWsophymarine-openregistry-h-ward-glenn-matthew-442675 | A ORDINARY | 1 | |
| WARD GLENN MATTHEWsophymarine-openregistry-h-ward-glenn-matthew-442675 | D ORDINARY | 1 | |
| WARD GLENN MATTHEWsophymarine-openregistry-h-ward-glenn-matthew-442675 | B ORDINARY | 1 | |
| JAMES FERGUS LOUIS HARTsophymarine-openregistry-h-james-fergus-louis-hart-b3a562 | A ORDINARY | 0 | |
| JAMES FERGUS LOUIS HARTsophymarine-openregistry-h-james-fergus-louis-hart-b3a562 | ORDINARY | 0 | |
| LUKE ANTHONY WARDsophymarine-openregistry-h-luke-anthony-ward-45d62f | B ORDINARY | 0 | |
| LUKE ANTONY WARDsophymarine-openregistry-h-luke-antony-ward-514da7 | ORDINARY | 0 | |
| MAX MICHAEL TYRIEsophymarine-openregistry-h-max-michael-tyrie-5f1fc1 | D ORDINARY | 0 | |
| MAX MICHAEL TYRIEsophymarine-openregistry-h-max-michael-tyrie-5f1fc1 | ORDINARY | 0 | |
NORBROOK HOLDINGS LIMITED
sophymarine-openregistry-gb-02258447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1988
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6, The Lincoln Building, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF THE LORD BALLYEDMOND FAMILY TRUSTsophymarine-openregistry-h-as-trustees-of-the-lord-ballyedmond-fami-6e53ae | D PREFERENCE REDEEMABLE | 9,999,999 | |
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITEDsophymarine-openregistry-h-sir-robert-william-roy-mcnulty-praxis-if-fc6b20 | D PREFERENCE REDEEMABLE | 9,999,999 | |
| AS TRUSTEES OF THE LORD BALLYEDMOND FAMILY TRUSTsophymarine-openregistry-h-as-trustees-of-the-lord-ballyedmond-fami-6e53ae | C ORDINARY | 573,711 | |
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITEDsophymarine-openregistry-h-sir-robert-william-roy-mcnulty-praxis-if-fc6b20 | C ORDINARY | 573,711 | |
| AS TRUSTEES OF THE LORD BALLYEDMOND FAMILY TRUSTsophymarine-openregistry-h-as-trustees-of-the-lord-ballyedmond-fami-6e53ae | B ORDINARY SHARES | 283,755 | |
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITEDsophymarine-openregistry-h-sir-robert-william-roy-mcnulty-praxis-if-fc6b20 | B ORDINARY SHARES | 283,755 | |
| MARY GORDON BALLYEDMONDsophymarine-openregistry-h-mary-gordon-ballyedmond-fc7b5e | A ORDINARY SHARES | 156,547 | |
| MARY GORDON BALLYEDMONDsophymarine-openregistry-h-mary-gordon-ballyedmond-fc7b5e | B ORDINARY SHARES | 29,379 | |
| CAROLINE PHILIPPA BRAIDsophymarine-openregistry-h-caroline-philippa-braid-354d3a | B ORDINARY SHARES | 536 | |
| EDWARD GORDON SHANNON HAUGHEYsophymarine-openregistry-h-edward-gordon-shannon-haughey-79153a | B ORDINARY SHARES | 536 | |
| JAMES QUINTON STEWART HAUGHEYsophymarine-openregistry-h-james-quinton-stewart-haughey-9f18f5 | B ORDINARY SHARES | 536 | |
NEWMAN COZENS HOLDINGS LIMITED
sophymarine-openregistry-gb-11156142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Sovereign Place, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK COZENSsophymarine-openregistry-h-jason-mark-cozens-2784d1 | A ORDINARY | 675,000 | 100.00% |
| MARIE COZENSsophymarine-openregistry-h-marie-cozens-502ddf | A ORDINARY | 675,000 | 100.00% |
| BEVELEY ANN MARNERsophymarine-openregistry-h-beveley-ann-marner-b0efc6 | B ORDINARY | 105,750 | 100.00% |
| LYNNE BALL LIMITEDsophymarine-openregistry-gb-08858317 | C ORDINARY | 99,250 | 83.23% |
| ANDREW BALLsophymarine-openregistry-h-andrew-ball-a4abaf | C ORDINARY | 20,000 | 16.77% |
| LYNNE BALLsophymarine-openregistry-gb-08858317 | C ORDINARY | 20,000 | 16.77% |
ARONI LIMITED
sophymarine-openregistry-gb-12962915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Stable Yard, Market Harborough, LE16 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COYLEsophymarine-openregistry-h-paul-coyle-659411 | A | 700 | |
| PAUL COYLEsophymarine-openregistry-h-paul-coyle-659411 | C | 100 | |
| ANYA COYLEsophymarine-openregistry-h-anya-coyle-5789e8 | C | 20 | |
| ANYA COYLEsophymarine-openregistry-h-anya-coyle-5789e8 | B | 20 | |
| CODI COYLEsophymarine-openregistry-h-codi-coyle-ca52e2 | C | 20 | |
| CODI COYLEsophymarine-openregistry-h-codi-coyle-ca52e2 | B | 20 | |
| CORA COYLEsophymarine-openregistry-h-cora-coyle-3e5144 | C | 20 | |
| CORA COYLEsophymarine-openregistry-h-cora-coyle-3e5144 | B | 20 | |
| JOANNA MIHAJLOVICsophymarine-openregistry-h-joanna-mihajlovic-a0f826 | C | 20 | |
| JOANNA MIHAJLOVICsophymarine-openregistry-h-joanna-mihajlovic-a0f826 | B | 20 | |
| QUIN COYLEsophymarine-openregistry-h-quin-coyle-b2922e | B | 20 | |
| QUIN COYLEsophymarine-openregistry-h-quin-coyle-b2922e | C | 20 | |
THEHEALTHFINDER HOLDINGS LIMITED
sophymarine-openregistry-gb-05617130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 8 Unit 8 Eckland Lodge, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GROVESsophymarine-openregistry-h-ian-groves-1d34fa | A ORDINARY | 200 | 50.00% |
| TRAINING STATION SOLUTIONS LTDsophymarine-openregistry-gb-14255347 | A ORDINARY | 200 | 50.00% |
| SIMON HOPKINSsophymarine-openregistry-h-simon-hopkins-cc0052 | B ORDINARY | 23 | 51.11% |
| BARTON FACEYsophymarine-openregistry-h-barton-facey-2a912b | B ORDINARY | 22 | 48.89% |
| HILARY BROOMEsophymarine-openregistry-h-hilary-broome-3a7434 | A ORDINARY | 0 | 0.00% |
| WILLIAM BROOMEsophymarine-openregistry-h-william-broome-ecb69a | A ORDINARY | 0 | 0.00% |
MINSTER PROPERTY GROUP LTD
sophymarine-openregistry-gb-11211438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
71121 — Engineering design activities for industrial process and production - Registered office
- 22 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUCEsophymarine-openregistry-h-alexander-duce-bdd6ca | ORDINARY | 1,034 | |
| BRETT CASSWELLsophymarine-openregistry-h-brett-casswell-c9e1d4 | ORDINARY | 1,034 | |
| DANIEL GOOCHsophymarine-openregistry-h-daniel-gooch-644fa3 | ORDINARY | 1,034 | |
| MAGDALENA DUCEsophymarine-openregistry-h-magdalena-duce-e86b16 | A ORDINARY | 100 | |
| MRS K CASSWELLsophymarine-openregistry-h-mrs-k-casswell-e2cae1 | A ORDINARY | 100 | |
| MRS. D GOOCHsophymarine-openregistry-h-mrs-d-gooch-06ca69 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT WHITE HEREWARD HALL LTDsophymarine-openregistry-gb-14488651 | Holds shares in | ORDINARY · 49.51% |
| WEST STREET HOUSING LTDsophymarine-openregistry-gb-14550949 | Holds shares in | ORDINARY |
| MINSTER PROPERTY GROUP (SUTTON BENGER) LTDsophymarine-openregistry-gb-14658834 | Holds shares in | ORDINARY |
ASHTON MARKETING HOLDINGS LTD
sophymarine-openregistry-gb-11341319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5b Sovereign Park, Market Harborough, Leicestershire, LE16 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASHTONsophymarine-openregistry-h-john-ashton-9b4a31 | REDEEMABLE PREFERENCE | 395,000 | 76.33% |
| MARK THOMAS ASHTONsophymarine-openregistry-h-mark-thomas-ashton-0f428c | REDEEMABLE PREFERENCE | 122,500 | 23.67% |
| MARK THOMAS ASHTONsophymarine-openregistry-h-mark-thomas-ashton-0f428c | ORDINARY | 27,500 | 55.00% |
| RODNEY PAUL ASHTONsophymarine-openregistry-h-rodney-paul-ashton-dce65d | ORDINARY | 10,000 | 20.00% |
| ADRIAN PAUL HYDEsophymarine-openregistry-h-adrian-paul-hyde-dbe9e7 | ORDINARY | 3,750 | 7.50% |
| MARK ANDREW PICKERINGsophymarine-openregistry-h-mark-andrew-pickering-8261b1 | ORDINARY | 3,750 | 7.50% |
| JOHN ASHTONsophymarine-openregistry-h-john-ashton-9b4a31 | ORDINARY | 2,500 | 5.00% |
| SHARON DENISE NEWBOLDsophymarine-openregistry-h-sharon-denise-newbold-5fddea | ORDINARY | 2,500 | 5.00% |
KEYPLAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00670209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Bowden Business Village, Market Harborough, LE16 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK FOXsophymarine-openregistry-h-jonathan-mark-fox-cd9f1c | ORDINARY | 62 | |
| FOX PROJECTS LONDON LTDsophymarine-openregistry-gb-08768334 | ORDINARY | 13 | |
| DYLAN CORNELIUS FOXsophymarine-openregistry-h-dylan-cornelius-fox-ae9a3a | ORDINARY | 12 | |
| OSCAR WILLIAM KENNETH FOXsophymarine-openregistry-h-oscar-william-kenneth-fox-5a9871 | ORDINARY | 12 | |
| BENJAMIN JOHN FOXsophymarine-openregistry-h-benjamin-john-fox-90df18 | ORDINARY | 1 | |
| GAIL ELIZABETH GOLDIEsophymarine-openregistry-h-gail-elizabeth-goldie-217174 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROWN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12526424 | Holds shares in | ORDINARY |
DIRECT READER HOLIDAYS LIMITED
sophymarine-openregistry-gb-03245303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 21 The Point, Market Harborough, Leicestershire, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 110,350 | 66.88% |
| JUDITH CAROLYN CHIVALLsophymarine-openregistry-h-judith-carolyn-chivall-230f04 | ORDINARY | 40,500 | 24.55% |
| EXECUTORS OF THE ESTATE OF ROGER CHIVALLsophymarine-openregistry-h-executors-of-the-estate-of-roger-chivall-a29962 | ORDINARY | 8,150 | 4.94% |
| DAVID ROGER HOUGHTONsophymarine-openregistry-h-david-roger-houghton-4a4b4d | ORDINARY | 4,000 | 2.42% |
| DOROTHY HULLEYsophymarine-openregistry-h-dorothy-hulley-89a1a1 | ORDINARY | 2,000 | 1.21% |
| ROGER F. CHIVALLsophymarine-openregistry-h-roger-f-chivall-4623f7 | ORDINARY | 0 | 0.00% |
POPLARS COURT (MARKET HARBOROUGH) LIMITED
sophymarine-openregistry-gb-03864275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 Holly Close, Market Harborough, LE16 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEVEN TAYLOR-WESTsophymarine-openregistry-h-adrian-steven-taylor-west-72b64b | ORDINARY | 1 | |
| ANGELA GIGICAsophymarine-openregistry-h-angela-gigica-4d2321 | ORDINARY | 1 | |
| JOHN RUDKINsophymarine-openregistry-h-john-rudkin-1d08af | ORDINARY | 1 | |
| KEVIN EADONsophymarine-openregistry-h-kevin-eadon-acf23b | ORDINARY | 1 | |
| MARILYN TURNERsophymarine-openregistry-h-marilyn-turner-78fb03 | ORDINARY | 1 | |
| MARK TAYLOR-WESTsophymarine-openregistry-h-mark-taylor-west-a11e0a | ORDINARY | 1 | |
33 JAMES STREET LIMITED
sophymarine-openregistry-gb-04101008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21 The Point, Market Harborough, Leicestershire, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STOKESsophymarine-openregistry-h-anthony-stokes-446ab4 | ORDINARY | 1 | 20.00% |
| B J BAKERsophymarine-openregistry-h-b-j-baker-7498c4 | ORDINARY | 1 | 20.00% |
| BECKY SAMWORTHsophymarine-openregistry-h-becky-samworth-c04e40 | ORDINARY | 1 | 20.00% |
| HELEN LOUISE RILEYsophymarine-openregistry-h-helen-louise-riley-9fea31 | ORDINARY | 1 | 20.00% |
| LUKE ADAM PONTINsophymarine-openregistry-h-luke-adam-pontin-a611e4 | ORDINARY | 1 | 20.00% |
| LINDA BOOTHBYsophymarine-openregistry-h-linda-boothby-733af4 | ORDINARY | 0 | 0.00% |
K LEWINGTON HEATING & GAS SPECIALISTS LIMITED
sophymarine-openregistry-gb-05303086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit E3 Welland Business Park, Market Harborough, Leics, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LEWINGTONsophymarine-openregistry-h-kim-lewington-aeab14 | ORDINARY | 70 | 69.31% |
| GRAHAM GAMBLESsophymarine-openregistry-h-graham-gambles-d808a6 | ORDINARY | 20 | 19.80% |
| DARREN KINGsophymarine-openregistry-h-darren-king-9b96bf | ORDINARY | 8 | 7.92% |
| ADAM DEWICKsophymarine-openregistry-h-adam-dewick-3aa2b1 | ORDINARY | 1 | 0.99% |
| IAN NORTONsophymarine-openregistry-h-ian-norton-131d72 | ORDINARY | 1 | 0.99% |
| LYNETTE LEWINGTONsophymarine-openregistry-h-lynette-lewington-3fc228 | ORDINARY | 1 | 0.99% |
BEAUTY COLLECTION LTD
sophymarine-openregistry-gb-07002757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 9 Carlton Road, Market Harborough, LE16 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BROOKESsophymarine-openregistry-h-julian-brookes-528af8 | ORDINARY | 300 | |
| CHRISTIAN HILL-BROOKESsophymarine-openregistry-h-christian-hill-brookes-074f02 | ORDINARY | 225 | |
| DAMIAN HILL-BROOKESsophymarine-openregistry-h-damian-hill-brookes-18a2d3 | ORDINARY | 225 | |
| ALEXANDER BROOKESsophymarine-openregistry-h-alexander-brookes-9ea0f9 | ORDINARY | 0 | |
| BENJAMIN HILL-BROOKESsophymarine-openregistry-h-benjamin-hill-brookes-697ddf | ORDINARY | 0 | |
| EMMA HILL-BROOKESsophymarine-openregistry-h-emma-hill-brookes-5d8f9a | ORDINARY | 0 | |