UK companies/Market Harborough/Page 38
Companies in Market Harborough and their shareholdersPage 38 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 30 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
GLENMERE TIMBER COMPANY LIMITED
sophymarine-openregistry-gb-01139262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Ground Floor 15 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMERE TIMBER HOLDING CO LIMITEDsophymarine-openregistry-gb-13286599 | PREFERENCE | 760,000 | 100.00% |
| GLENMERE TIMBER HOLDING CO LIMITEDsophymarine-openregistry-gb-13286599 | ORDINARY | 50,000 | 100.00% |
ABTEC NETWORK SYSTEMS LTD.
sophymarine-openregistry-gb-03428841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1997
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Barents House, Market Harborough, Leics, LE16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABTEC GROUP HOLDINGS LTDsophymarine-openregistry-gb-16012111 | ORDINARY A | 900 | |
| ABTEC GROUP HOLDINGS LTDsophymarine-openregistry-gb-16012111 | ORDINARY B | 100 | |
RADIANT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03916451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Sovereign Place, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT FINANCIAL GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11144498 | A ORDINARY | 12,092,608 | |
| RADIANT FINANCIAL GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11144498 | S ORDINARY | 1 | |
TOYNAMICS UK AND IRELAND LIMITED
sophymarine-openregistry-gb-04602462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 21 The Point, Market Harborough, Leicestershire, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAPE HOLDING AGsophymarine-openregistry-h-hape-holding-ag-bc2873 | ORDINARY | 227,515,717 | 100.00% |
| HAPE HOLDING AGsophymarine-openregistry-h-hape-holding-ag-bc2873 | B ORDINARY | 3,330 | 100.00% |
J G LOCKSMITHS LIMITED
sophymarine-openregistry-gb-07211510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM MASONsophymarine-openregistry-h-mr-graham-mason-9a7cd0 | ORDINARY B | 400 | 100.00% |
| MR GRAHAM MASONsophymarine-openregistry-h-mr-graham-mason-9a7cd0 | ORDINARY | 100 | 100.00% |
RIEVES LOTTERIES LIMITED
sophymarine-openregistry-gb-07489441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Barking House, Market Harborough, Leicestershire, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN LYONSsophymarine-openregistry-h-stephen-john-lyons-3f5c96 | ORDINARY-A | 510 | 100.00% |
| STEPHEN JOHN LYONSsophymarine-openregistry-h-stephen-john-lyons-3f5c96 | ORDINARY-B | 100 | 100.00% |
FOCAL MARKETING LIMITED
sophymarine-openregistry-gb-09885736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - 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 | 100 | 100.00% |
| FOCAL BUSINESS GROUP LTDsophymarine-openregistry-gb-09883896 | ORDINARY A | 1 | 100.00% |
RAYGUN LONDON LIMITED
sophymarine-openregistry-gb-11104911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBBIE EDWARD STEWART KILGOURsophymarine-openregistry-h-mr-robbie-edward-stewart-kilgour-611a4c | ORDINARY A | 1 | 100.00% |
| MR ROBBIE EDWARD STEWART KILGOURsophymarine-openregistry-h-mr-robbie-edward-stewart-kilgour-611a4c | ORDINARY | 1 | 100.00% |
EAST COUNTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11346264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Blaston Lodge, Market Harborough, Leicestershire, LE16 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15349311 | ORDINARY C | 240,000 | 100.00% |
| ECI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15349311 | ORDINARY B | 240,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRUCKEAST LIMITEDsophymarine-openregistry-gb-02771432 | Holds shares in | ORDINARY · 100.00% |
JW SIGNS & GRAPHICS LIMITED
sophymarine-openregistry-gb-11581761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 27 Abbey Street, Market Harborough, Leicestershire, LE16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHANE LEE CROSSsophymarine-openregistry-h-mr-shane-lee-cross-dbc2f9 | ORDINARY | 2 | 100.00% |
| MR SHANE LEE CROSSsophymarine-openregistry-h-mr-shane-lee-cross-dbc2f9 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIM WATTS SIGNS LIMITEDsophymarine-openregistry-gb-04999136 | Holds shares in | ORDINARY · 100.00% |
FARNDON FIELDS FARM SHOP LTD
sophymarine-openregistry-gb-00782122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1963
- Accounts
- FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants - Registered office
- Farndon Fields Farm, Market Harborough, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNDON FIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15412363 | ORDINARY | 730 | 100.00% |
ABLADORA LIMITED
sophymarine-openregistry-gb-00966806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Hermitage Desborough Road, Market Harborough, Leicestershire, LE16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITHINGTON HOLDINGS LIMITEDsophymarine-openregistry-h-withington-holdings-limited-d3134a | ORDINARY | 15,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| OVERMAN,SON & COMPANY LIMITEDsophymarine-openregistry-gb-00732161 | Holds shares in | ORDINARY · 13.44% |
T.M.T. HOLDINGS LIMITED
sophymarine-openregistry-gb-01037902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Hermitage Desborough Road, Market Harborough, Leicestershire, LE16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVERMAN SON & CO. LTDsophymarine-openregistry-h-overman-son-co-ltd-6942ed | ORDINARY | 40 | 100.00% |
J.R. PERCIVAL LIMITED
sophymarine-openregistry-gb-01040514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R PERCIVAL HOLDINGS LTDsophymarine-openregistry-gb-12025624 | ORDINARY | 200 | 100.00% |
W.W. BROWN BUILDERS AND HEATING ENGINEERS LIMITED
sophymarine-openregistry-gb-01212007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Quakers Yard, Market Harborough, LE16 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W W BROWN & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08707766 | ORDINARY | 10,000 | 100.00% |
DIRECT PACKAGING LIMITED
sophymarine-openregistry-gb-02062528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O Berry Accountants, Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT PACKAGING GROUP LIMITEDsophymarine-openregistry-gb-11436247 | ORDINARY | 550 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EAST WHOLESALE FRUIT & VEGETABLE MARKET LIMITEDsophymarine-openregistry-gb-00870142 | Holds shares in | ORDINARY |
STEPHEN SANDERSON TRANSPORT LIMITED
sophymarine-openregistry-gb-02063681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1986
- Accounts
- FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Units 1 & 2, Market Harborough, Leicestershire, LE16 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SANDERSON TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-08716169 | ORDINARY | 100,050 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUTLAND WORLDWIDE FREIGHT LIMITEDsophymarine-openregistry-gb-02946117 | Holds shares in | ORDINARY · 0.00% |
ALTO MANAGEMENT (U.K.) LIMITED
sophymarine-openregistry-gb-02119800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1987
- Accounts
- SMALL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ALAN WILSONsophymarine-openregistry-h-clive-alan-wilson-34be24 | ORDINARY | 100 | 100.00% |
DRS ASSETS LIMITED
sophymarine-openregistry-gb-02221747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1988
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Compass Point, Market Harborough, Leicestershire, LE16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMO HOLDING AGsophymarine-openregistry-gb-OE026829 | ORDINARY | 1,800,000 | 100.00% |
DORO TAPE (UK) LIMITED
sophymarine-openregistry-gb-02328674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- New Mill, Market Harborough, Leicestershire, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL INGRAMsophymarine-openregistry-h-michael-ingram-332da1 | ORDINARY | 23 | 100.00% |