UK companies/Market Harborough/Page 34
Companies in Market Harborough and their shareholdersPage 34 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 5 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
RTS HOLDINGS GROUP LTD
sophymarine-openregistry-gb-13451058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Master Accounting Limited The Stables, 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MOOREsophymarine-openregistry-gb-07247844 | ORDINARY | 50 | |
| JAMES EDWARD HILLsophymarine-openregistry-h-james-edward-hill-ae3875 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAISING THE STANDARDS LTDsophymarine-openregistry-gb-12033544 | Holds shares in | ORDINARY |
BUSINESS CENTRAL LTD
sophymarine-openregistry-gb-13472685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Hunting Lodge Mews, High Street, Market Harborough, LE16 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE EVANSsophymarine-openregistry-h-colette-evans-2cca9e | ORD | 50 | 50.00% |
| KIRSTEN DRAPERsophymarine-openregistry-h-kirsten-draper-50892a | ORD | 50 | 50.00% |
RIVERWOOD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13484536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Darian House, Market Harborough, Leicestershire, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MATTHEWSsophymarine-openregistry-h-richard-john-matthews-f97cf2 | ORDINARY | 60 | 60.00% |
| TINA MARY MATTHEWSsophymarine-openregistry-h-tina-mary-matthews-050d0c | ORDINARY | 40 | 40.00% |
WELTONS DELI LTD
sophymarine-openregistry-gb-13499513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
53100 — Postal activities under universal service obligation - Registered office
- 5 Manor Road, Market Harborough, LE16 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER ANTHONY FARRELLsophymarine-openregistry-h-jonathan-roger-anthony-farrell-2326de | ORDINARY | 76 | 76.00% |
| SARAH FARRELLsophymarine-openregistry-h-sarah-farrell-eda78a | ORDINARY | 24 | 24.00% |
RC POWER DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-13513815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 40 Manor Road, Market Harborough, LE16 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CALOWsophymarine-openregistry-h-richard-calow-a802e7 | ORDINARY | 2 | |
| CHAPMAN NOELsophymarine-openregistry-h-chapman-noel-5f7cbb | ORDINARY | 0 | |
UXT CONSULTING LTD
sophymarine-openregistry-gb-13542205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 100 Burnmill Road, Market Harborough, LE16 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY THORNTONsophymarine-openregistry-h-mary-thornton-a48457 | ORDINARY | 50 | |
| STEPHEN THORNTONsophymarine-openregistry-gb-09387870 | ORDINARY | 50 | |
FLATSTICK TALENT LTD
sophymarine-openregistry-gb-13652615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 6 Patrick Street, Market Harborough, LE16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JOHN BLAIRsophymarine-openregistry-h-callum-john-blair-264344 | ORDINARY | 57 | |
| ELLYSIA MAY BLAIRsophymarine-openregistry-h-ellysia-may-blair-af645b | ORDINARY | 43 | |
FLORENCE AVENUE LIMITED
sophymarine-openregistry-gb-13655895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- The Barn Welham Lane, Market Harborough, LE16 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWDEN REAL ESTATE LIMITEDsophymarine-openregistry-gb-13993020 | ORDINARY | 1 | |
| DAVID DEANsophymarine-openregistry-h-david-dean-e99785 | ORDINARY | 0 | |
TOPCOURSES LEICESTER LTD
sophymarine-openregistry-gb-13672449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 19 Corn Street, Market Harborough, LE16 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIRUI ZENGsophymarine-openregistry-h-ruirui-zeng-6cb62f | ORDINARY | 60 | |
| XIUCHAN MAOsophymarine-openregistry-h-xiuchan-mao-c06665 | ORDINARY | 40 | |
LOUISE BLACKWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-13679716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LOUISE YVETTE BLACKWELLsophymarine-openregistry-h-miss-louise-yvette-blackwell-5d5446 | ORDINARY | 50 | 50.00% |
| MR ANDREW ROBIN MACKENZIE MURDOCHsophymarine-openregistry-h-mr-andrew-robin-mackenzie-murdoch-b055c2 | ORDINARY | 50 | 50.00% |
BERRY BESPOKE DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-13706550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 School Lane, Market Harborough, Leicestershire, LE16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY BESPOKE GROUP LTDsophymarine-openregistry-gb-16248621 | ORDINARY | 100 | |
| SAMUEL LUKE WHEELERsophymarine-openregistry-h-samuel-luke-wheeler-fce096 | ORDINARY | 0 | |
CARPATHIA OPERATIONAL CONSULTANTS LTD
sophymarine-openregistry-gb-13734768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Main Street, Market Harborough, Leicestershire, LE16 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAUGHEYsophymarine-openregistry-h-michael-caughey-31372a | ORDINARY | 2 | |
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 0 | |
ROOT TO BLOOM LTD
sophymarine-openregistry-gb-13784023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA FRANCES WADEsophymarine-openregistry-h-isabella-frances-wade-782d99 | ORDINARY | 2 | 100.00% |
| GEORGE ELLIOT GLOVERsophymarine-openregistry-h-george-elliot-glover-d3a237 | ORDINARY | 0 | 0.00% |
LAWLERDAVIS HOLDCO LIMITED
sophymarine-openregistry-gb-13799752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOHN LAWLERsophymarine-openregistry-h-john-lawler-5d6871 | ORD | 50 | 50.00% |
| SARAH LAWLERsophymarine-openregistry-h-sarah-lawler-6033de | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAWLERDAVIS INDEPENDENT FINANCIAL PLANNERS LIMITEDsophymarine-openregistry-gb-07819284 | Holds shares in | ORDINARY · 83.33% |
SERIOUSLY HAMPERS LTD
sophymarine-openregistry-gb-13841035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 25 Stafford Way, Market Harborough, Leicestershire, LE16 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SATISH PATELsophymarine-openregistry-h-emma-satish-patel-580234 | ORDINARY | 100 | |
| ENP GROUP LTDsophymarine-openregistry-gb-13832197 | ORDINARY | 0 | |
THE GARAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-13906222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8a Roman Way, Market Harborough, Leicestershire, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CADOOsophymarine-openregistry-h-daniel-cadoo-4e7633 | ORDINARY | 1 | 50.00% |
| LAUREN CADOOsophymarine-openregistry-h-lauren-cadoo-0755e8 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GARAGE BAKEHOUSE LIMITEDsophymarine-openregistry-gb-13909832 | Holds shares in | ORDINARY |
| THE GARAGE PIZZA LIMITEDsophymarine-openregistry-gb-13909833 | Holds shares in | ORDINARY |
BOWDEN REAL ESTATE LIMITED
sophymarine-openregistry-gb-13993020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- The Barn Welham Lane, Market Harborough, LE16 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DEANsophymarine-openregistry-h-david-dean-e99785 | ORDINARY | 80 | 80.00% |
| REBECCA DEANsophymarine-openregistry-h-rebecca-dean-ab42f6 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLORENCE AVENUE LIMITEDsophymarine-openregistry-gb-13655895 | Holds shares in | ORDINARY |
FLECKERS' COACH TRIPS LTD
sophymarine-openregistry-gb-14027761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN PRESTONsophymarine-openregistry-h-karen-preston-f4ac86 | ORDINARY | 2 | |
| MICHAEL PRESTONsophymarine-openregistry-h-michael-preston-be61bf | ORDINARY | 0 | |
CPD ASSURANCE LIMITED
sophymarine-openregistry-gb-14067529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Barking House, Market Harborough, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BARLOWsophymarine-openregistry-h-nicola-barlow-b98de2 | ORDINARY | 100 | |
| JODIE PARSONSsophymarine-openregistry-h-jodie-parsons-f68c25 | ORDINARY | 0 | |
CLASSIC REFURBISHMENTS LTD
sophymarine-openregistry-gb-14085626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARAN JOSEPH CHAPMANsophymarine-openregistry-h-mr-aaran-joseph-chapman-80724d | ORDINARY | 1 | 50.00% |
| MS SHARON ANITA PEACHsophymarine-openregistry-h-ms-sharon-anita-peach-264792 | ORDINARY | 1 | 50.00% |