UK companies/Market Harborough/Page 31
Companies in Market Harborough and their shareholdersPage 31 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
Q1 CONSULTING LTD
sophymarine-openregistry-gb-11728903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 77 Airfield Road, Market Harborough, LE16 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL SHAWsophymarine-openregistry-h-coral-shaw-bb7758 | ORDINARY SHARES | 80 | 80.00% |
| JONATHAN SHAWsophymarine-openregistry-h-jonathan-shaw-743201 | ORDINARY SHARES | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KWSB RESOLVE LIMITEDsophymarine-openregistry-gb-08163332 | Holds shares in | C ORDINARY · 0.10% |
THE MIXOLOGY COLLECTION LTD
sophymarine-openregistry-gb-11754345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- DORMANT
- 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 | 2 | |
| JENNY WILLATTsophymarine-openregistry-h-jenny-willatt-8f624c | ORDINARY | 0 | |
UTILITY TRADE (BRM) LTD
sophymarine-openregistry-gb-11765518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 10 | 100.00% |
| EDWARD JOHN ALLENsophymarine-openregistry-h-edward-john-allen-3225f2 | ORDINARY | 0 | 0.00% |
DIAMOND MAINTENANCE LTD
sophymarine-openregistry-gb-11769684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 34 Marmion Close, Market Harborough, LE16 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMOND HOLDINGS (ANTONY) LTDsophymarine-openregistry-gb-15031154 | ORDINARY | 1 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 0 | |
CAPULUS ET ARTEM TATTOO LTD
sophymarine-openregistry-gb-11777326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1b, Market Harborough, LE16 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISANDRA FELLOWSsophymarine-openregistry-h-chrisandra-fellows-5ebf2b | ORDINARY | 100 | |
| KATHERINE BAYLISSsophymarine-openregistry-h-katherine-bayliss-dd4b7b | ORDINARY | 0 | |
JUMP JOINERY LIMITED
sophymarine-openregistry-gb-11842819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit C5 Welland Business Park, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARD ARTHUR CASTLEDINEsophymarine-openregistry-h-lee-edward-arthur-castledine-7e0dce | ORDINARY | 90 | 90.00% |
| WAYNE PARKINSONsophymarine-openregistry-h-wayne-parkinson-2bbb6e | ORDINARY | 10 | 10.00% |
FLEXOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-11864854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH-JANE RACHEL MACDUFFsophymarine-openregistry-h-elizabeth-jane-rachel-macduff-fca0e0 | ORDINARY | 1 | 50.00% |
| MACDUFF HOLDINGS LIMITEDsophymarine-openregistry-gb-14100255 | ORDINARY | 1 | 50.00% |
GREWT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11884707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWER LIMITEDsophymarine-openregistry-gb-10579926 | ORDINARY | 10 | 100.00% |
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 0 | 0.00% |
RETREAT ALUMINIUM DOORS & WINDOWS LIMITED
sophymarine-openregistry-gb-11907057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 70 Ireton Road, Market Harborough, LE16 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 4 | |
| ADRIAN GREENsophymarine-openregistry-h-adrian-green-c494c0 | ORDINARY | 0 | |
HARBOROUGH HEARING CARE LIMITED
sophymarine-openregistry-gb-11927212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86220 — Specialists medical practice activities - Registered office
- Archway Health Hub Harborough Road, Market Harborough, LE16 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HEAVISIDEsophymarine-openregistry-h-clare-heaviside-9dfb0d | ORDINARY | 1 | 50.00% |
| SIMON PETER ELLISsophymarine-openregistry-h-simon-peter-ellis-15117f | ORDINARY | 1 | 50.00% |
C E GREGORY BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-11929256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Tower House Main Street, Market Harborough, LE16 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWIN GREGORYsophymarine-openregistry-h-christopher-edwin-gregory-fd84b9 | ORDINARY | 100 | |
| EDWIN GEORGE GREGORYsophymarine-openregistry-h-edwin-george-gregory-8d7d30 | ORDINARY | 0 | |
MICK WATTS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11959736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL FRANCIS WATTSsophymarine-openregistry-h-mr-michael-francis-watts-7bb9a2 | ORDINARY | 1 | 50.00% |
| MRS LORRAINE WATTSsophymarine-openregistry-h-mrs-lorraine-watts-421895 | ORDINARY | 1 | 50.00% |
J R PERCIVAL HOLDINGS LTD
sophymarine-openregistry-gb-12025624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RUTH ALICE PERCIVALsophymarine-openregistry-h-emma-ruth-alice-percival-d1085c | ORDINARY | 52,528 | 100.00% |
| JOHN RALPH PERCIVALsophymarine-openregistry-h-john-ralph-percival-39caf7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J.R. PERCIVAL LIMITEDsophymarine-openregistry-gb-01040514 | Holds shares in | ORDINARY · 100.00% |
| J R PERCIVAL PROPERTY LTDsophymarine-openregistry-gb-12009366 | Holds shares in | ORDINARY 'A' · 25.56% |
SQUARED AWAY DIGITAL LTD
sophymarine-openregistry-gb-12056725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 110 St. Marys Road, Market Harborough, LE16 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SWEETsophymarine-openregistry-h-michael-sweet-85026b | ORDINARY | 2 | |
| CATHERINE SWEETsophymarine-openregistry-h-catherine-sweet-e02741 | ORDINARY | 0 | |
JACKS FOR WOMEN LTD
sophymarine-openregistry-gb-12192717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 16 Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HAYNESsophymarine-openregistry-h-mr-paul-haynes-9500ef | ORDINARY | 1 | 50.00% |
| MRS GILLIAN HAYNESsophymarine-openregistry-h-mrs-gillian-haynes-05bc24 | ORDINARY | 1 | 50.00% |
PASSION FOOD EVENTS LTD
sophymarine-openregistry-gb-12225166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 33 Welland Avenue, Market Harborough, LE16 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCDONALDsophymarine-openregistry-h-fraser-mcdonald-723561 | ORDINARY | 8 | |
| EMILY MAY-MCDONALDsophymarine-openregistry-h-emily-may-mcdonald-edcf88 | ORDINARY | 2 | |
TRC WINDOWS LTD
sophymarine-openregistry-gb-12237599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
43320 — Joinery installation - Registered office
- Knoll House, Market Harborough, Leicestershire, LE16 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS TAMOSIUNASsophymarine-openregistry-h-darius-tamosiunas-96af2c | ORDINARY | 5 | 50.00% |
| DAVID GIBSONsophymarine-openregistry-h-david-gibson-35951b | ORDINARY | 5 | 50.00% |
DESIGN375 LTD
sophymarine-openregistry-gb-12253115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- Harborough Innovation Centre Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILIP HILLsophymarine-openregistry-h-jonathan-philip-hill-7dd165 | ORDINARY | 55 | |
| RYAN RICHARD ETTYsophymarine-openregistry-h-ryan-richard-etty-b45757 | ORDINARY | 45 | |
OTTOMAN BARBERS TR LTD
sophymarine-openregistry-gb-12254904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Manor Walk, Market Harborough, LE16 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED EMIN KUTLUBAYsophymarine-openregistry-h-muhammed-emin-kutlubay-f7448a | ORDINARY | 100 | |
| SALIH SIMSEKsophymarine-openregistry-h-salih-simsek-9ed2d7 | ORDINARY | 0 | |
SATATO LIMITED
sophymarine-openregistry-gb-12297360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TANT ANGUS COOPERsophymarine-openregistry-h-mr-tant-angus-cooper-03bf36 | ORDINARY | 45 | 50.00% |
| TOSH LEYTON COOPERsophymarine-openregistry-h-tosh-leyton-cooper-54fa6f | ORDINARY | 45 | 50.00% |