UK companies/Market Harborough/Page 32
Companies in Market Harborough and their shareholdersPage 32 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
OJ PROPERTY SOURCING & DEVELOPMENT LTD
sophymarine-openregistry-gb-12342627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 The Green The Green, Market Harborough, LE16 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY GBP 1.00 SHARES | 100 | |
| OLIVER SCOTTsophymarine-openregistry-h-oliver-scott-67894a | ORDINARY GBP 1.00 SHARES | 0 | |
MAZE LIVING LIMITED
sophymarine-openregistry-gb-12351470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOISE ISABELLE BABINGTONsophymarine-openregistry-h-francoise-isabelle-babington-7ccd39 | ORDINARY | 50 | 50.00% |
| MR EDWARD PATRICK BABINGTONsophymarine-openregistry-h-mr-edward-patrick-babington-555507 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAZE RATTAN LIMITEDsophymarine-openregistry-gb-06830840 | Holds shares in | ORDINARY · 50.00% |
C LEONARD CONSULTING LTD
sophymarine-openregistry-gb-12357716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER LEONARD BARNESsophymarine-openregistry-h-mr-christopher-leonard-barnes-971050 | ORDINARY | 1 | 50.00% |
| MS MARIA FEODOSVNA BARNESsophymarine-openregistry-h-ms-maria-feodosvna-barnes-76aad0 | ORDINARY | 1 | 50.00% |
ARC PARTNERSHIP LTD
sophymarine-openregistry-gb-12397963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Archway House, Market Harborough, Leicestershire, LE16 9SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC WELTONsophymarine-openregistry-h-alec-welton-fc9217 | ORDINARY | 19,000 | 50.00% |
| STELLA-MARIE WELTONsophymarine-openregistry-h-stella-marie-welton-3f1abd | ORDINARY | 19,000 | 50.00% |
GRIZZLY SOUNDS LTD
sophymarine-openregistry-gb-12426137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 54 Blackhorse Drive, Market Harborough, LE16 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HUGHESsophymarine-openregistry-h-james-william-hughes-9564a3 | ORDINARY | 100 | 100.00% |
| BRADLEY LAYsophymarine-openregistry-gb-13924824 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INHAUS CREATIVE CO LIMITEDsophymarine-openregistry-gb-16146185 | Holds shares in | ORDINARY · 33.33% |
FIT4PERFORMANCE LTD
sophymarine-openregistry-gb-12473737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 149 St. Marys Road, Market Harborough, Leicestershire, LE16 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL KEYsophymarine-openregistry-h-andrew-michael-key-7d6374 | ORDINARY | 1 | 50.00% |
| RICHARD MARTIN KEYsophymarine-openregistry-h-richard-martin-key-9e6880 | ORDINARY | 1 | 50.00% |
JUST INK & TONERS LTD
sophymarine-openregistry-gb-12505174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 12b High Street, Market Harborough, LE16 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JELLEYsophymarine-openregistry-h-shaun-jelley-5a2932 | ORDINARY | 100 | |
| SHANE JELLEYsophymarine-openregistry-h-shane-jelley-bf68a2 | ORDINARY | 0 | |
VAN HIVE UK LTD
sophymarine-openregistry-gb-12550220
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XXII GROUP LTDsophymarine-openregistry-gb-13380911 | ORDINARY | 2 | |
| XXII HOLDINGS LTDsophymarine-openregistry-gb-14683992 | ORDINARY | 0 | |
XCEL HOMES LTD
sophymarine-openregistry-gb-12568814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Barking House, Market Harborough, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERECK KWARAMBAsophymarine-openregistry-h-dereck-kwaramba-8ce67a | ORDINARY | 2 | 100.00% |
| RONNIA MUCHENJEsophymarine-openregistry-h-ronnia-muchenje-0597ac | ORDINARY | 0 | 0.00% |
G.O.A.T LIVE EVENTS LTD
sophymarine-openregistry-gb-12576053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
90030 — Artistic creation
96090 — Other service activities n.e.c. - Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA MCCRAYsophymarine-openregistry-h-camilla-mccray-81c29f | ORDINARY £1 SHARE | 1 | 50.00% |
| REBECCA FAYE HANDLEYsophymarine-openregistry-h-rebecca-faye-handley-08a297 | ORDINARY £1 SHARE | 1 | 50.00% |
SOLE HOUSE LIMITED
sophymarine-openregistry-gb-12622208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Units B2 And B3, Market Harborough, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN JIANsophymarine-openregistry-h-chen-jian-cb4d4f | A ORDINARY | 3 | |
| ANDREW JOHN GEORGHIONsophymarine-openregistry-h-andrew-john-georghion-52654c | A ORDINARY | 1 | |
WILTEN GROUP LTD
sophymarine-openregistry-gb-12626118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
64203 — Activities of construction holding companies
70229 — Management consultancy activities other than financial management - Registered office
- Wilten Group Ltd 8 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEE ALEXANDRA FRYsophymarine-openregistry-h-haylee-alexandra-fry-556e60 | ORDINARY | 1 | 50.00% |
| VICTORIA TAYLORsophymarine-openregistry-h-victoria-taylor-cd5295 | ORDINARY | 1 | 50.00% |
BRAMBILLOW ACCOUNTING LTD
sophymarine-openregistry-gb-12647907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Brookhouse Cranoe Road, Market Harborough, LE16 7UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030 | ORDINARY | 90 | |
| CHARLOTTE RICHARDSsophymarine-openregistry-h-charlotte-richards-e8a843 | ORDINARY | 10 | |
FLEXI UTILITIES LTD
sophymarine-openregistry-gb-12665776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 7 Ritchie Park, Market Harborough, LE16 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WATSONsophymarine-openregistry-h-lawrence-watson-6975d0 | ORDINARY | 2 | |
| PAUL RAFISsophymarine-openregistry-h-paul-rafis-814491 | ORDINARY | 0 | |
FRESH-I LIMITED
sophymarine-openregistry-gb-12749252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29a Roman Way, Market Harborough, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HODGSONsophymarine-openregistry-h-anthony-hodgson-0d671f | ORDINARY | 1,000 | |
| NANDA MARCHANTsophymarine-openregistry-h-nanda-marchant-ad96e5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANNIE HOLMES TUTORING LTDsophymarine-openregistry-gb-14721030 | Holds shares in | ORDINARY A · 20.00% |
ENGINE YARD SERVICE COMPANY LTD
sophymarine-openregistry-gb-12780438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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% |
MV HAPPY HOMES LIMITED
sophymarine-openregistry-gb-12814407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Eckland Lodge, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY RACHAEL TAPPsophymarine-openregistry-h-mary-rachael-tapp-58d12a | ORDINARY | 50 | |
| VAUGHAN LESLIE TAPPsophymarine-openregistry-h-vaughan-leslie-tapp-57fca6 | ORDINARY | 50 | |
BOBUILD PROJECTS LTD
sophymarine-openregistry-gb-12818215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 43 Knights End Road, Market Harborough, LE16 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY HOOPERsophymarine-openregistry-h-fay-hooper-a936c2 | ORDINARY | 1 | |
| ROBERT JOHN HOOPERsophymarine-openregistry-h-robert-john-hooper-ed9a0c | ORDINARY | 1 | |
R & S SHARMAN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-12825018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER JOHN SHARMANsophymarine-openregistry-h-mr-roger-john-sharman-33d294 | ORDINARY | 1 | 50.00% |
| MRS SUSAN SHARMANsophymarine-openregistry-h-mrs-susan-sharman-a6c239 | ORDINARY | 1 | 50.00% |
AAW GROUP LTD
sophymarine-openregistry-gb-12867818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW WILLIAMSsophymarine-openregistry-h-mr-andrew-williams-e64fcd | ORDINARY | 50 | 50.00% |
| MRS ALICJA WILLIAMSsophymarine-openregistry-h-mrs-alicja-williams-c6ef00 | ORDINARY | 50 | 50.00% |