UK companies/Market Harborough/Page 35
Companies in Market Harborough and their shareholdersPage 35 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 1 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
COOPER ROGERS ARCHITECTS LTD
sophymarine-openregistry-gb-14093812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 42 Patrick Street, Market Harborough, LE16 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY | 10 | |
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | ORDINARY | 10 | |
KEYWHARF LTD
sophymarine-openregistry-gb-14094881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit E Unit E, Welland Court, Market Harborough, LE16 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER MULHOLLANDsophymarine-openregistry-h-john-peter-mulholland-900806 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| VICKY CATHERINE GALLAGHERsophymarine-openregistry-h-vicky-catherine-gallagher-843d98 | ORDINARY GBP1 SHARES | 50 | 50.00% |
WELFORD CHRISTMAS TREE FARM LTD
sophymarine-openregistry-gb-14119802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- DORMANT
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
55209 — Other holiday and other collective accommodation
56210 — Event catering activities - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JOHN MILESsophymarine-openregistry-h-mr-william-john-miles-9afecc | ORDINARY | 50 | 50.00% |
| MRS ELLA MILESsophymarine-openregistry-h-mrs-ella-miles-883e02 | ORDINARY | 50 | 50.00% |
WHAT RECIPE LTD
sophymarine-openregistry-gb-14423582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RAUBENHEIMERsophymarine-openregistry-h-martin-raubenheimer-6d9348 | ORDINARY | 50 | 50.00% |
| PAULA RAUBENHEIMERsophymarine-openregistry-h-paula-raubenheimer-e1fa56 | ORDINARY | 50 | 50.00% |
PET SHELF LTD
sophymarine-openregistry-gb-14468861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- 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 |
|---|
| C & C INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-11980572 | ORDINARY | 100 | |
| GLOBAL ID MARKETING LTDsophymarine-openregistry-gb-12146178 | ORDINARY | 0 | |
HARBOROUGH MEWS CARE LIMITED
sophymarine-openregistry-gb-14523832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Flat 10 Park House, Market Harborough, LE16 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA KAREMBAsophymarine-openregistry-h-brenda-karemba-c6b740 | ORDINARY | 3 | |
| NONEsophymarine-openregistry-h-none-b50339 | ORDINARY | 0 | |
FENTON&BLUME LTD
sophymarine-openregistry-gb-14531742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 5a Birtley Coppice, Market Harborough, LE16 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FENTONsophymarine-openregistry-h-james-fenton-c77613 | ORDINARY | 2 | |
| PAUL BLUMEsophymarine-openregistry-h-paul-blume-bf9529 | ORDINARY | 2 | |
T&H DIGITAL LTD
sophymarine-openregistry-gb-14540716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Arden Way, Market Harborough, LE16 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TATMANsophymarine-openregistry-h-ben-tatman-65152f | ORDINARY | 2 | 100.00% |
| JACK HARDYsophymarine-openregistry-h-jack-hardy-9f14d6 | ORDINARY | 0 | 0.00% |
INTEGRATED AUTOMOTIVE LTD
sophymarine-openregistry-gb-14544713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Unit 1c, Market Harborough, LE16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE MILLERsophymarine-openregistry-h-kirstie-miller-f31f8b | ORDINARY | 50 | 50.00% |
| SCOTT MILLERsophymarine-openregistry-gb-04371915 | ORDINARY | 50 | 50.00% |
SECURE MANAGEMENT SECURITY GROUP LIMITED
sophymarine-openregistry-gb-14545579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Rectory Farm East Farndon Road, Market Harborough, LE16 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 100 | |
| GOHAR ALI ASGHARsophymarine-openregistry-h-gohar-ali-asghar-c118eb | ORDINARY | 0 | |
AVERNISH INVESTMENT LIMITED
sophymarine-openregistry-gb-14550855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21, The Point, Market Harborough, Leicestershire, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DOROTHY MORGANsophymarine-openregistry-h-ann-dorothy-morgan-e85624 | ORDINARY | 1 | 50.00% |
| MARK ALEXANDER MORGANsophymarine-openregistry-h-mark-alexander-morgan-4a35cf | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAWDOR CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14554391 | Holds shares in | ORDINARY |
HUNGRY OLIVE LTD
sophymarine-openregistry-gb-14568013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 25 Stafford Way, Market Harborough, Leicestershire, LE16 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKEN PATELsophymarine-openregistry-h-niken-patel-2af62e | ORDINARY | 100 | |
| NIKEN LTDsophymarine-openregistry-gb-14538698 | ORDINARY | 0 | |
BISCUIT CONSULTANCY LTD
sophymarine-openregistry-gb-14568764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c. - Registered office
- 20 Queen Street, Market Harborough, LE16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HAINESsophymarine-openregistry-h-benjamin-haines-d4cfb4 | ORDINARY | 1 | 50.00% |
| SALLY HAINESsophymarine-openregistry-h-sally-haines-3bfec1 | ORDINARY | 1 | 50.00% |
SIENNA GROUP OR LTD
sophymarine-openregistry-gb-14592957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
62020 — Information technology consultancy activities
90030 — Artistic creation
93120 — Activities of sport clubs - Registered office
- 2 Cherry Tree Drive, Market Harborough, LE16 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAMSsophymarine-openregistry-gb-09562465 | ORDINARY | 9 | |
| BRIDIE O'HANLONsophymarine-openregistry-h-bridie-o-hanlon-899f9a | ORDINARY | 1 | |
DILKES AND SONS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-14654653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Clarence House, 35, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DILKESsophymarine-openregistry-h-luke-dilkes-4e031a | ORDINARY | 100 | 50.00% |
| MARK DILKESsophymarine-openregistry-h-mark-dilkes-417acd | ORDINARY | 100 | 50.00% |
THE FOX INN (HALLATON) LTD
sophymarine-openregistry-gb-14660824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
81300 — Landscape service activities - Registered office
- The Fox Inn 30 North End, Market Harborough, LE16 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SMITHsophymarine-openregistry-gb-06861739 | ORDINARY | 1 | |
| DIAMOND HOLDINGS (ANTONY) LTDsophymarine-openregistry-gb-15031154 | ORDINARY | 0 | |
LINCOLN GARDENING LTD
sophymarine-openregistry-gb-14666420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- 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 | |
DELIGHT RESTAURANT LTD
sophymarine-openregistry-gb-14700255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 53 The Square, Market Harborough, LE16 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANGHUA DAGDEVIRENsophymarine-openregistry-h-fanghua-dagdeviren-1a2c3d | ORDINARY | 100 | |
| MURAT DAGDEVIRENsophymarine-openregistry-h-murat-dagdeviren-f40df9 | ORDINARY | 0 | |
SNAPSHOT VISUALISATIONS LTD
sophymarine-openregistry-gb-14746495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 114 St Marys Road, Market Harborough, Leicestershire, LE16 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI DAWSONsophymarine-openregistry-h-antoni-dawson-b032b7 | ORDINARY SHARES | 50 | 50.00% |
| CRAIG SCOTTsophymarine-openregistry-gb-12017126 | ORDINARY SHARES | 50 | 50.00% |
RAPID SAFETY SUPPLIES LTD
sophymarine-openregistry-gb-14747593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 2 Stonepit Drive, Market Harborough, LE16 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE FISHERsophymarine-openregistry-h-jacqueline-fisher-e501b0 | ORDINARY | 1 | |
| SHAUN FISHERsophymarine-openregistry-h-shaun-fisher-244292 | ORDINARY | 1 | |