UK companies/Market Harborough/Page 37
Companies in Market Harborough and their shareholdersPage 37 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 53 shareholdings and 2 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
TAG BERRY AUDIT LIMITED
sophymarine-openregistry-gb-15954874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES NEALsophymarine-openregistry-h-adrian-charles-neal-8378a0 | ORDINARY | 1 | 50.00% |
| MARK ANTHONY WOODSsophymarine-openregistry-h-mark-anthony-woods-6b559a | ORDINARY | 1 | 50.00% |
DINNYHALL STUDIO LIMITED
sophymarine-openregistry-gb-16051667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE HALLsophymarine-openregistry-h-deborah-jane-hall-977216 | ORDINARY | 1 | 50.00% |
| MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-michael-andrew-heffernan-cfa607 | ORDINARY | 1 | 50.00% |
PUZZLE EVENTS LTD
sophymarine-openregistry-gb-16060350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Abbey Mews, Market Harborough, LE16 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELIA HAWESsophymarine-openregistry-h-emelia-hawes-5363fd | ORDINARY | 2 | |
| SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5e | ORDINARY | 0 | |
MANNERS ARMS (BELVOIR) LIMITED
sophymarine-openregistry-gb-16079184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES ROBERT ELEVENTH DUKE OF RUTLANDsophymarine-openregistry-h-david-charles-robert-eleventh-duke-of-ru-661b94 | ORDINARY | 1 | 50.00% |
| RACHAEL EMMA DUCHESS OF RUTLANDsophymarine-openregistry-h-rachael-emma-duchess-of-rutland-e55e3c | ORDINARY | 1 | 50.00% |
L HAUS LIMITED
sophymarine-openregistry-gb-16240035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-benjamin-robin-cripps-fcd662 | ORDINARY | 1 | 50.00% |
| TOBY GEOFFREY CRIPPSsophymarine-openregistry-h-toby-geoffrey-cripps-3004f4 | ORDINARY | 1 | 50.00% |
STARFIELD VENTURES LIMITED
sophymarine-openregistry-gb-16243811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MICHAEL PAYLINGsophymarine-openregistry-h-dominic-michael-payling-7f756d | ORDINARY | 1 | 50.00% |
| JOANNA LOUISE PAYLINGsophymarine-openregistry-h-joanna-louise-payling-6f9a74 | ORDINARY | 1 | 50.00% |
A. I. GELBER LTD
sophymarine-openregistry-gb-16271840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
- Registered office
- Office 3 The Stables, 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.I. GELBER LTD (ISRAEL)sophymarine-openregistry-h-a-i-gelber-ltd-israel-dd5bbf | ORDINARY | 1 | |
| MARK BUCKMASTERsophymarine-openregistry-h-mark-buckmaster-d39a76 | ORDINARY | 0 | |
SS KHAN'S PROPERTY LIMITED
sophymarine-openregistry-gb-16314843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- Clarence House, Market Harborough, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM KHANsophymarine-openregistry-h-salim-khan-4d60f7 | ORDINARY | 100 | |
| SHIRIA KHANsophymarine-openregistry-h-shiria-khan-c4e6f2 | ORDINARY | 100 | |
A CHILDS JOURNEY LTD
sophymarine-openregistry-gb-16388637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE ROSE MARIE MONCRIEFFEsophymarine-openregistry-h-nadine-rose-marie-moncrieffe-1eb0de | ORDINARY | 6 | 60.00% |
| IAN MICHAEL CHILVERSsophymarine-openregistry-h-ian-michael-chilvers-a80672 | ORDINARY | 4 | 40.00% |
ELITE CONSTRUCTION NETWORK LTD
sophymarine-openregistry-gb-16404987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fernie House, Market Harborough, LE16 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM THARRATTsophymarine-openregistry-h-callum-tharratt-ffce2f | ORDINARY | 100 | |
| DANIEL HENSHERsophymarine-openregistry-h-daniel-hensher-82a9d2 | ORDINARY | 100 | |
NORTHSTAR RACING LTD
sophymarine-openregistry-gb-16552114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis
93199 — Other sports activities - Registered office
- C2 Eckland Lodge, Market Harborough, Northamptonshire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIELSEN RACING HOLDINGS LTDsophymarine-openregistry-gb-12632752 | ORDINARY | 1 | 100.00% |
| DAVID JAMES THOMPSONsophymarine-openregistry-h-david-james-thompson-4fd7c8 | ORDINARY | 0 | 0.00% |
R & W LEISURE LIMITED
sophymarine-openregistry-gb-16788907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SINCLAIR RONALDsophymarine-openregistry-h-david-sinclair-ronald-be13ab | ORDINARY | 2 | 100.00% |
| BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09a | ORDINARY | 0 | 0.00% |
KISLEV GLOBAL LTD
sophymarine-openregistry-gb-16966555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Shelland Close, Market Harborough, LE16 7XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAAMA KISLEVsophymarine-openregistry-h-naama-kislev-284a29 | ORDINARY | 1 | |
| RON KISLEVsophymarine-openregistry-h-ron-kislev-784e3c | ORDINARY | 1 | |
RADIANT CENTRAL SERVICES LIMITED
sophymarine-openregistry-gb-09501331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sovereign Place, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY A | 10,000 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY C | 107 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY D | 107 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY E | 107 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY B | 107 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY F | 107 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-11144498 | ORDINARY S | 2 | |
4C STRATEGIES LIMITED
sophymarine-openregistry-gb-03599593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Bowden House, 36, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL CONSULTING (IT) LTDsophymarine-openregistry-gb-09184309 | B ORDINARY | 400 | 100.00% |
| PIVOTAL CONSULTING (IT) LTDsophymarine-openregistry-gb-09184309 | C ORDINARY | 400 | 100.00% |
| PIVOTAL CONSULTING (IT) LTDsophymarine-openregistry-gb-09184309 | A ORDINARY | 400 | 100.00% |
| PIVOTAL CONSULTING (IT) LTDsophymarine-openregistry-gb-09184309 | D ORDINARY | 195 | 100.00% |
FOCAL ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-03737401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOCAL BUSINESS GROUP LTDsophymarine-openregistry-gb-09883896 | ORDINARY | 1,000 | 100.00% |
| FOCAL BUSINESS GROUP LTDsophymarine-openregistry-gb-09883896 | ORDINARY D | 1 | 100.00% |
| FOCAL BUSINESS GROUP LTDsophymarine-openregistry-gb-09883896 | ORDINARY B | 1 | 100.00% |
| FOCAL BUSINESS GROUP LTDsophymarine-openregistry-gb-09883896 | ORDINARY A | 1 | 100.00% |
MHVW ESTATES LIMITED
sophymarine-openregistry-gb-01117121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1973
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse Welland Business Park, Market Harborough, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH(VW)E CUSTODIAN TRUSTEE COMPANY LTDsophymarine-openregistry-gb-12733458 | A PREFERENCE | 1,080,035 | 100.00% |
| MH(VW)E CUSTODIAN TRUSTEE COMPANY LTDsophymarine-openregistry-gb-12733458 | ORDINARY | 100,000 | 100.00% |
| MH(VW)E CUSTODIAN TRUSTEE COMPANY LTDsophymarine-openregistry-gb-12733458 | B PREFERENCE | 100,000 | 100.00% |
NEW REVIVAL LIMITED
sophymarine-openregistry-gb-04371089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DAVID ROBERTSsophymarine-openregistry-h-mr-christopher-david-roberts-975798 | ORDINARY | 2 | 100.00% |
| MR CHRISTOPHER DAVID ROBERTSsophymarine-openregistry-h-mr-christopher-david-roberts-975798 | ORDINARY B | 1 | 100.00% |
| MR CHRISTOPHER DAVID ROBERTSsophymarine-openregistry-h-mr-christopher-david-roberts-975798 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW REVIVAL ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13485613 | Holds shares in | ORDINARY |
BYBROOK HOMES LIMITED
sophymarine-openregistry-gb-04648056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGTON HOMES LIMITEDsophymarine-openregistry-gb-02960725 | ORDINARY | 3,000 | 100.00% |
| LANGTON HOMES LIMITEDsophymarine-openregistry-gb-02960725 | ORDINARY B | 100 | 100.00% |
| LANGTON HOMES LIMITEDsophymarine-openregistry-gb-02960725 | ORDINARY A | 100 | 100.00% |
MEM 1975 LIMITED
sophymarine-openregistry-gb-15754570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Bodfish Lodge, Braybrooke Road, Market Harborough, LE16 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JUSTIN MAEERSsophymarine-openregistry-h-charles-justin-maeers-5de745 | A ORDINARY GBP0.10 SHARES | 500 | 100.00% |
| CHARLES JUSTIN MAEERSsophymarine-openregistry-h-charles-justin-maeers-5de745 | B ORDINARY GBP0.10 SHARES | 500 | 100.00% |
| CHARLES JUSTIN MAEERSsophymarine-openregistry-h-charles-justin-maeers-5de745 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWKER RACING LIMITEDsophymarine-openregistry-gb-08175933 | Holds shares in | ORDINARY GBP0.01 SHARES · 100.00% |