UK companies/Market Harborough/Page 33

Companies in Market Harborough and their shareholdersPage 33 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 42 shareholdings and 0 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
On this page
20
Shareholdings
42
Related parties
0

KPM HEALTH ED LIMITED

sophymarine-openregistry-gb-12871345
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Cedar House, Market Harborough, Leicestershire, LE16 7AS

Direct shareholders

ShareholderShare classShares held% of class
CAROLA HOGREFEsophymarine-openregistry-h-carola-hogrefe-ed3829ORDINARY5050.00%
KAI HOGREFEsophymarine-openregistry-h-kai-hogrefe-717cafORDINARY5050.00%

TUGHAN PHARMA CONSULTANTS LTD

sophymarine-openregistry-gb-12874436
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Overfields Leicester Lane, Market Harborough, LE16 7HA

Direct shareholders

ShareholderShare classShares held% of class
EVGENIA MANAEVAsophymarine-openregistry-h-evgenia-manaeva-c1e017ORDINARY1
GARFIELD CECIL TUGHANsophymarine-openregistry-h-garfield-cecil-tughan-f0b15eORDINARY1

LLOYD HARDEN DESIGN LIMITED

sophymarine-openregistry-gb-12941269
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
36 Main Street, Market Harborough, LE16 9TF

Direct shareholders

ShareholderShare classShares held% of class
LAURA HARDENsophymarine-openregistry-h-laura-harden-cd985eORDINARY150.00%
LLOYD KENNETH HARDENsophymarine-openregistry-h-lloyd-kenneth-harden-a848a0ORDINARY150.00%

FOX INN EVENTS (HALLATON) LTD

sophymarine-openregistry-gb-12988512
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
34 Marmion Close, Market Harborough, LE16 9GS

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND HOLDINGS (ANTONY) LTDsophymarine-openregistry-gb-15031154ORDINARY2
EMMA LOUISE SMITHsophymarine-openregistry-gb-NI726075ORDINARY0

4 YOUR FOOT SOLUTIONS LIMITED

sophymarine-openregistry-gb-12998264
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
64 North End, Market Harborough, LE16 8UJ

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF BUCHOWSKIsophymarine-openregistry-h-krzysztof-buchowski-f7fddbORDINARY51
GRZEGORZ BUCHOWSKIsophymarine-openregistry-h-grzegorz-buchowski-4ce872ORDINARY49

STUDIO LAWSON LTD

sophymarine-openregistry-gb-13041527
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
24 Bath Street, Market Harborough, LE16 9EL

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE HOWARDsophymarine-openregistry-h-sophie-howard-1c5520ORDINARY10
ASHLEY HOLLANDsophymarine-openregistry-h-ashley-holland-1a28ffORDINARY0

MOOMINS CATERING LTD

sophymarine-openregistry-gb-13067297
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
Registered office
The Old Fire Station, Market Harborough, Leicestershire, LE16 9AA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN WHITMOREsophymarine-openregistry-h-nathan-john-whitmore-3108edORDINARY150.00%
XIU HUA WHITMOREsophymarine-openregistry-h-xiu-hua-whitmore-9e47c2ORDINARY150.00%

EDGE CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-13124229
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Bowden House, Market Harborough, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JOHN EDGEsophymarine-openregistry-h-mr-andrew-john-edge-0dda42ORDINARY150.00%
MR DAVID EDGEsophymarine-openregistry-h-mr-david-edge-a26861ORDINARY150.00%

BELVOIR BUSINESS PARK MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13137934
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
DUKE DAVID CHARLES RUTLANDsophymarine-openregistry-h-duke-david-charles-rutland-8e1532ORDINARY150.00%
HER MOST NOBLE RACHEL EMMA LOUISE RUTLANDsophymarine-openregistry-h-her-most-noble-rachel-emma-louise-rutlan-c6fa70ORDINARY150.00%

HARBOROUGH AUTOS LTD

sophymarine-openregistry-gb-13170195
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Grenville Gardens, Market Harborough, LE16 9PT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN VAUGHANsophymarine-openregistry-h-stephen-vaughan-1cc686ORDINARY99
SOPHIE VAUGHANsophymarine-openregistry-h-sophie-vaughan-f962acORDINARY1

WILTEN CONSTRUCTION LTD

sophymarine-openregistry-gb-13198798
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
8 The Point, Market Harborough, Leicestershire, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHRYSSIC LEONARD FRYsophymarine-openregistry-h-matthew-chryssic-leonard-fry-2a8f9dORDINARY4040.00%
NAIM BASHAsophymarine-openregistry-h-naim-basha-b78d77ORDINARY4040.00%
MATTHEW CHRYSSIC LEONARD FRYsophymarine-openregistry-h-matthew-chryssic-leonard-fry-2a8f9dORDINARY2020.00%
NAIM BASHAsophymarine-openregistry-h-naim-basha-b78d77ORDINARY2020.00%

BELVOIR BUTCHER AND FARM SHOP LIMITED

sophymarine-openregistry-gb-13309827
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
DUKE DAVID CHARLES RUTLANDsophymarine-openregistry-h-duke-david-charles-rutland-8e1532ORDINARY250.00%
HER MOST NOBLE RACHEL EMMA LOUISE RUTLANDsophymarine-openregistry-h-her-most-noble-rachel-emma-louise-rutlan-c6fa70ORDINARY250.00%

ALPHA DLT LTD

sophymarine-openregistry-gb-13324801
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
66 Davies Close, Market Harborough, LE16 7ND

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN CULLENsophymarine-openregistry-h-mark-john-cullen-1fa4b3ORDINARY150.00%
REBECCA CLARE CULLENsophymarine-openregistry-h-rebecca-clare-cullen-681a3fORDINARY150.00%

WEBLEY & SCOTT LIMITED

sophymarine-openregistry-gb-13328673
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
FULLER INTERNATIONAL HOLDINGS PTY LTDsophymarine-openregistry-h-fuller-international-holdings-pty-ltd-348f5bORDINARY7070.00%
MR JOHN LESLIE BRIGHTsophymarine-openregistry-h-mr-john-leslie-bright-d6e1c0ORDINARY3030.00%

LEMON JELLY FRANCHISE LTD

sophymarine-openregistry-gb-13356986
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
16 Drayton Road, Market Harborough, Leicestershire, LE16 8DW

Direct shareholders

ShareholderShare classShares held% of class
KELLE GARNERsophymarine-openregistry-h-kelle-garner-251577ORDINARY2100.00%
HAYLEY REYNOLDSsophymarine-openregistry-h-hayley-reynolds-8da943ORDINARY00.00%

BEDFORD MINT LIMITED

sophymarine-openregistry-gb-13367346
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCBREARTYsophymarine-openregistry-h-stephen-mcbrearty-a203fbORDINARY100100.00%
JOANNE MCBREARTYsophymarine-openregistry-h-joanne-mcbrearty-b72c6aORDINARY00.00%

CLAYTON ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-13370945
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
11 Station Road, Market Harborough, LE16 7HL

Direct shareholders

ShareholderShare classShares held% of class
STUART CLAYTONsophymarine-openregistry-h-stuart-clayton-9059fdORDINARY2100.00%
OLIVER CLAYTONsophymarine-openregistry-h-oliver-clayton-25db89ORDINARY00.00%

JUMP LETS LTD

sophymarine-openregistry-gb-13400922
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
LISA JOANNE SMITHsophymarine-openregistry-h-lisa-joanne-smith-c8dbb9ORDINARY50
PETER ADAM SMITHsophymarine-openregistry-h-peter-adam-smith-363f93ORDINARY50

STRICKLAND HOUSE LIMITED

sophymarine-openregistry-gb-13413837
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
26 Medbourne Road, Market Harborough, LE16 8UH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOLLINGWORTHsophymarine-openregistry-gb-13357121ORDINARY7575.00%
SARAH HOLLINGWORTHsophymarine-openregistry-h-sarah-hollingworth-99bab4ORDINARY2525.00%

FIRST FAMILY LAW LTD

sophymarine-openregistry-gb-13424238
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
43a St. Marys Road, Market Harborough, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
NEIL WILLIAMSsophymarine-openregistry-gb-05738142ORDINARY150.00%
VERONICA WILLIAMSsophymarine-openregistry-h-veronica-williams-446d44ORDINARY150.00%