UK companies/Market Harborough/Page 39
Companies in Market Harborough and their shareholdersPage 39 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 20 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
COURT HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-02389074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| LOUISE YVETTE BLACKWELLsophymarine-openregistry-h-louise-yvette-blackwell-e6c5ec | ORDINARY | 2 | 100.00% |
HAY HAMPERS LIMITED
sophymarine-openregistry-gb-02652394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- C/O Moguntia Food Limited, Market Harborough, Leicestershire, LE16 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOGUNTIA FOOD GROUP (UK) LIMITEDsophymarine-openregistry-gb-07257056 | ORDINARY | 2 | |
DEICHMANN-SHOES UK LIMITED
sophymarine-openregistry-gb-02893066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1994
- Accounts
- FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 16 Compass Point, Market Harborough, Leicestershire, LE16 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEICHMANN SEsophymarine-openregistry-h-deichmann-se-016e0c | ORDINARY | 66,050,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05952333 | Holds shares in | B ORDINARY |
A L CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-04285098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bowden House, Market Harborough, Leicstershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW LAWRENCEsophymarine-openregistry-h-mr-andrew-lawrence-ff22b7 | ORDINARY | 101 | 100.00% |
SALLIE WOOD LIMITED
sophymarine-openregistry-gb-04402369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH GREIG WOODsophymarine-openregistry-h-mrs-sarah-greig-wood-639bd4 | ORDINARY | 100 | 100.00% |
TECMA (UK) LTD
sophymarine-openregistry-gb-04510992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- The Crofts East Farndon Road, Market Harborough, Leicestershire, LE16 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANCIS ALLENsophymarine-openregistry-h-graham-francis-allen-926d55 | ORDINARY | 3 | |
LEWIS'S INTERIORS LIMITED
sophymarine-openregistry-gb-04542442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MARK GODDARDsophymarine-openregistry-h-mr-simon-mark-goddard-49002c | 50P ORDINARY SHARES | 2 | 100.00% |
LITTLE FOLKS LIMITED
sophymarine-openregistry-gb-04748777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2-4 Angel Row, Market Harborough, Leicestershire, LE16 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BRIDGET MURIEL CRANEsophymarine-openregistry-h-mrs-bridget-muriel-crane-04f921 | ORDINARY | 100 | |
BRUCE GREEN LIMITED
sophymarine-openregistry-gb-04892147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE PHILIP GREENsophymarine-openregistry-h-mr-bruce-philip-green-7247e5 | ORDINARY | 2 | 100.00% |
THE FILM STORE LIMITED
sophymarine-openregistry-gb-04941390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALEX UK LIMITEDsophymarine-openregistry-gb-02606368 | ORDINARY | 1 | 100.00% |
WATERLOO FARM LEISURE LIMITED
sophymarine-openregistry-gb-05123656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BAINsophymarine-openregistry-h-mr-richard-bain-46f80b | ORDINARY | 222,222 | 100.00% |
MAGSON MAGUIRE CONSULTING LIMITED
sophymarine-openregistry-gb-05132607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JULIE YVONNE MAGSONsophymarine-openregistry-h-ms-julie-yvonne-magson-3a4673 | ORDINARY A | 1,000 | 100.00% |
DAW PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05278425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- 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 |
|---|
| TRUSTEES DAVID ALAN WILLARS JAMES LINDSAY BERRYsophymarine-openregistry-h-trustees-david-alan-willars-james-lindsa-6a991a | ORDINARY | 1 | 100.00% |
CHARNWOOD LIFT TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-05471842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTY-LIFT FORK TRUCKS LIMITEDsophymarine-openregistry-gb-02654023 | ORDINARY | 2 | 100.00% |
GRAEME OUGH PROPERTIES LIMITED
sophymarine-openregistry-gb-05683301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAEME MARK OUGHsophymarine-openregistry-h-mr-graeme-mark-ough-6c2023 | ORDINARY | 1 | 100.00% |
TLS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05733869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY LORRAINE SAVAGEsophymarine-openregistry-h-tracy-lorraine-savage-499aed | ORDINARY | 1 | 100.00% |
FOOD SAFE SALES LIMITED
sophymarine-openregistry-gb-05829775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- C/O Berry & Co, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE PHILIP GREENsophymarine-openregistry-h-mr-bruce-philip-green-7247e5 | ORDINARY | 2 | 100.00% |
NEW HORIZONS CARE LIMITED
sophymarine-openregistry-gb-05891570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW HORIZONS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15173093 | A ORDINARY | 50 | 100.00% |
REAL MARQUEES LTD
sophymarine-openregistry-gb-05917720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90010 — Performing arts - Registered office
- Home Farm Church Lane, Market Harborough, LE16 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA NELSONsophymarine-openregistry-h-angela-nelson-00b10b | ORDINARY | 100 | |
BREDBURY DENTAL CENTRE LTD
sophymarine-openregistry-gb-06387198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Office 29, Harborough Innovation Centre, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&U HOLDINGS LTDsophymarine-openregistry-gb-08518706 | ORDINARY 1 GBP | 10,000 | |