UK companies/Market Harborough/Page 30
Companies in Market Harborough and their shareholdersPage 30 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 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
WE LOVE NUMBERS LIMITED
sophymarine-openregistry-gb-10825788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 20 Hillcrest Avenue, Market Harborough, LE16 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE MARSHALLsophymarine-openregistry-h-anne-louise-marshall-f83fa8 | 1 | 50 | 50.00% |
| REECE MARSHALLsophymarine-openregistry-h-reece-marshall-dc698d | 1 | 50 | 50.00% |
WOODMAN REAL ESTATE (UK) LTD
sophymarine-openregistry-gb-10827456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODMAN ASSET MANAGEMENT (UK) LTDsophymarine-openregistry-gb-09887435 | ORDINARY | 910 | 91.00% |
| GEORGIA DO SUL INVESTMENTS UK LTDsophymarine-openregistry-h-georgia-do-sul-investments-uk-ltd-7cc90f | ORDINARY | 90 | 9.00% |
MBSB PROPERTIES (UK) LTD
sophymarine-openregistry-gb-10828354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Ashley Way, Market Harborough, Leics, LE16 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUKANT BHIKUsophymarine-openregistry-h-madhukant-bhiku-30b17b | ORDINARY | 1 | 50.00% |
| MS SAPNA BHIKUsophymarine-openregistry-h-ms-sapna-bhiku-3ab97e | ORDINARY | 1 | 50.00% |
BELVOIR ENERGY LIMITED
sophymarine-openregistry-gb-10831951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER SIMON THOMASONsophymarine-openregistry-h-mr-roger-simon-thomason-e40402 | ORDINARY | 1 | 50.00% |
| SUSAN LOUISE HILLsophymarine-openregistry-h-susan-louise-hill-5c7cdd | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIUM CHIP LIMITEDsophymarine-openregistry-gb-10953681 | Holds shares in | ORDINARY 25P · 37.50% |
PITCH READY (UK) LTD
sophymarine-openregistry-gb-10841286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 The Green, Market Harborough, LE16 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITCH READY (AUSTRALIA) PTY LTDsophymarine-openregistry-h-pitch-ready-australia-pty-ltd-82f8cd | ORDINARY | 75 | |
| EDWARD JAMES CLIVE HOLLISsophymarine-openregistry-h-edward-james-clive-hollis-4fc2c1 | ORDINARY | 25 | |
SWINFEN FARMS LTD
sophymarine-openregistry-gb-10929214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ROBERT SWINFENsophymarine-openregistry-h-mr-mark-robert-swinfen-ac456d | ORDINARY | 50 | 50.00% |
| MR PETER JAMES SWINFENsophymarine-openregistry-h-mr-peter-james-swinfen-e4a23f | ORDINARY | 50 | 50.00% |
FREEDOM SUPPORT TRAINING ACADEMY LTD
sophymarine-openregistry-gb-11010984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BYERS-BROWNsophymarine-openregistry-h-anthony-byers-brown-4cdde8 | ORDINARY | 1 | 50.00% |
| MARIE ELLEN NORMANsophymarine-openregistry-h-marie-ellen-norman-1dda4a | ORDINARY | 1 | 50.00% |
CURB ARCHITECTURE LIMITED
sophymarine-openregistry-gb-11079960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- 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 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% |
THE DUCHESS' COLLECTION LTD
sophymarine-openregistry-gb-11240261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- 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 ENGINE YARD CAFE AND BISTRO LTD
sophymarine-openregistry-gb-11242778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- 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% |
MICHAEL GERARD LAW LIMITED
sophymarine-openregistry-gb-11324625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Office 5 Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERARDsophymarine-openregistry-gb-06581709 | ORDINARY | 51 | |
| LAURA GERARDsophymarine-openregistry-h-laura-gerard-14dc6a | ORDINARY | 49 | |
RHYS JAMES LTD
sophymarine-openregistry-gb-11339555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 44 Freshman Way, Market Harborough, LE16 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RHYS JAMESsophymarine-openregistry-h-kevin-rhys-james-27964c | ORDINARY | 1 | 50.00% |
| NICOLA JAMESsophymarine-openregistry-h-nicola-james-d3d52c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN JAMES MUSIC LIMITEDsophymarine-openregistry-gb-04922356 | Holds shares in | ORDINARY A · 99.01% |
| VANTIX FITNESS LTDsophymarine-openregistry-gb-16610938 | Holds shares in | ORDINARY · 43.00% |
| STOENTS INDUSTRIAL LIMITEDsophymarine-openregistry-gb-10553179 | Holds shares in | ORD |
CZESIO02 LTD
sophymarine-openregistry-gb-11348221
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 1 Rugby Close, Market Harborough, LE16 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN SCIGALAsophymarine-openregistry-h-sebastian-scigala-37b613 | ORDINARY | 100 | |
| WIOLETA LUKASZEWSKA-SINGHsophymarine-openregistry-h-wioleta-lukaszewska-singh-7a4a7d | ORDINARY | 0 | |
DERMURA SKIN LTD
sophymarine-openregistry-gb-11486160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Bowden House,, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LAURA JANET STAFFORDsophymarine-openregistry-h-mrs-laura-janet-stafford-1de7e8 | ORDINARY | 500 | 50.00% |
| MS ALLIE JOLLYsophymarine-openregistry-h-ms-allie-jolly-31c1d2 | ORDINARY | 500 | 50.00% |
MOOT HILL LIMITED
sophymarine-openregistry-gb-11503595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 149 First Floor, Market Harborough, LE16 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LINNELLsophymarine-openregistry-h-mark-linnell-8c4152 | ORDINARY | 51 | |
| DAVID PRITCHARDsophymarine-openregistry-gb-09091003 | ORDINARY | 49 | |
WHAT GEORGE MADE LTD
sophymarine-openregistry-gb-11507638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 1, Second Floor, The Old Town Hall, Market Harborough, LE16 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRIDGEMANsophymarine-openregistry-h-george-bridgeman-87d1d6 | ORDINARY | 2 | |
| CHARLOTTE BRIDGEMANsophymarine-openregistry-h-charlotte-bridgeman-8df4e1 | ORDINARY | 0 | |
B&N LETTINGS LTD
sophymarine-openregistry-gb-11535160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BYERS-BROWNsophymarine-openregistry-h-anthony-byers-brown-4cdde8 | ORDINARY | 1 | 50.00% |
| MARIE ELLEN NORMANsophymarine-openregistry-h-marie-ellen-norman-1dda4a | ORDINARY | 1 | 50.00% |
SOHO DRAGON UK LIMITED
sophymarine-openregistry-gb-11619370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 The Point, Market Harborough, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | ORDINARY £0.01 | 80 | |
| SOHO DRAGON INCsophymarine-openregistry-h-soho-dragon-inc-8211a6 | ORDINARY £0.01 | 20 | |
FOXTON BOATS LIMITED
sophymarine-openregistry-gb-11702387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Hall Brook Cottage Gumley Road, Market Harborough, Leicestershire, LE16 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HEMINGTONsophymarine-openregistry-h-hannah-hemington-5e2c37 | ORDINARY | 50 | 50.00% |
| SAMUEL MATTSsophymarine-openregistry-h-samuel-matts-d34d71 | ORDINARY | 50 | 50.00% |
DIAGNOSTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-11728837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 Glover Court, Market Harborough, LE16 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MORRELLsophymarine-openregistry-h-christopher-david-morrell-d4fd3c | ORDINARY | 50 | 50.00% |
| LEIGH NICOLE MORRELLsophymarine-openregistry-h-leigh-nicole-morrell-8947ec | ORDINARY | 50 | 50.00% |