UK companies/Market Harborough/Page 4
Companies in Market Harborough and their shareholdersPage 4 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 123 shareholdings and 7 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
27 PARLIAMENT HILL LIMITED
sophymarine-openregistry-gb-08078222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER JOHN HOWELLsophymarine-openregistry-h-david-christopher-john-howell-02a474 | ORDINARY 1 GBP | 2 | 50.00% |
| VICTORIA SARAH HOWELLsophymarine-openregistry-h-victoria-sarah-howell-7d9919 | ORDINARY 1 GBP | 2 | 50.00% |
| GIULIA FERRAROsophymarine-openregistry-h-giulia-ferraro-f5c9de | ORDINARY 1 GBP | 1 | 25.00% |
| MICHAEL DANIEL KELLYsophymarine-openregistry-h-michael-daniel-kelly-5170b2 | ORDINARY 1 GBP | 1 | 25.00% |
| GEOFFREY GIMSON MORTIMERsophymarine-openregistry-h-geoffrey-gimson-mortimer-dc2337 | ORDINARY 1 GBP | 0 | 0.00% |
| JULIET MORTIMERsophymarine-openregistry-h-juliet-mortimer-837719 | ORDINARY 1 GBP | 0 | 0.00% |
ANIMAL THERAPY MEDIA LIMITED
sophymarine-openregistry-gb-09554633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Office 3 The Stables, 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE LORRAINEsophymarine-openregistry-h-elizabeth-claire-lorraine-b704ab | ORDINARY | 12 | |
| HANNAH ASHTONsophymarine-openregistry-h-hannah-ashton-8fb402 | ORDINARY | 12 | |
| ANTHONY ROBERT NEVINsophymarine-openregistry-h-anthony-robert-nevin-ddf804 | ORDINARY | 9 | |
| GEORGINA ALYS BASHFORTHsophymarine-openregistry-h-georgina-alys-bashforth-5f62a1 | ORDINARY | 9 | |
| RUTH ELIZABETH MILNERsophymarine-openregistry-h-ruth-elizabeth-milner-83d0c4 | ORDINARY | 9 | |
| SOPHIE RUTH MILNERsophymarine-openregistry-h-sophie-ruth-milner-fb93e4 | ORDINARY | 9 | |
THE SUPREME VAPE SHOP LTD
sophymarine-openregistry-gb-10411375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE STUBBINSsophymarine-openregistry-h-joe-stubbins-297aa2 | ORDINARY | 1 | 25.00% |
| MR JOE STUBBINSsophymarine-openregistry-h-mr-joe-stubbins-c8c428 | ORDINARY | 1 | 25.00% |
| MR NATHAN JOHN SHRIVEsophymarine-openregistry-h-mr-nathan-john-shrive-db1e21 | ORDINARY | 1 | 25.00% |
| MR ROBERT HAROLD GARSIDEsophymarine-openregistry-h-mr-robert-harold-garside-d1aa3e | ORDINARY | 1 | 25.00% |
| NATHAN JOHN SHRIVEsophymarine-openregistry-h-nathan-john-shrive-e7c18b | ORDINARY | 1 | 25.00% |
| ROBERT HAROLD GARSIDEsophymarine-openregistry-h-robert-harold-garside-526359 | ORDINARY | 1 | 25.00% |
BROWNIES ESTATE HOLDINGS LIMITED
sophymarine-openregistry-gb-11127480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14, Park House, Market Harborough, Leicestershire, LE16 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BROWNsophymarine-openregistry-h-joanna-brown-11661e | ORDINARY | 75 | |
| ASHLEY BROWNsophymarine-openregistry-h-ashley-brown-66e0e7 | ORDINARY | 5 | |
| CONSTANCE ANNIE GRACE BROWN BROWNsophymarine-openregistry-h-constance-annie-grace-brown-brown-4199f0 | ORDINARY | 5 | |
| EMILY BROWNsophymarine-openregistry-h-emily-brown-a73683 | ORDINARY | 5 | |
| LYDIA ALICE MAY BROWNsophymarine-openregistry-h-lydia-alice-may-brown-f3004f | ORDINARY | 5 | |
| THOMAS JAMES WILLIS BROWNsophymarine-openregistry-h-thomas-james-willis-brown-a1fc6a | ORDINARY | 5 | |
DHASC LIMITED
sophymarine-openregistry-gb-11156845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Quinns Bookshop Three Crowns Yard, Market Harborough, LE16 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEN,LIMITEDsophymarine-openregistry-gb-00424700 | ORDINARY | 1,000 | 100.00% |
| ALASTAIR LADKINsophymarine-openregistry-h-alastair-ladkin-879756 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER LADKINsophymarine-openregistry-h-christopher-ladkin-9548ee | ORDINARY | 0 | 0.00% |
| DUNCAN LADKINsophymarine-openregistry-h-duncan-ladkin-e5b537 | ORDINARY | 0 | 0.00% |
| HANNAH LADKINsophymarine-openregistry-h-hannah-ladkin-265b30 | ORDINARY | 0 | 0.00% |
| SANDRA ANN LADKINsophymarine-openregistry-h-sandra-ann-ladkin-7a308a | ORDINARY | 0 | 0.00% |
MILL HILL LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11334756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NORRY DECDsophymarine-openregistry-h-michael-norry-decd-39e2f5 | ORDINARY | 2 | 20.00% |
| MOJNU MIAH BASHIRsophymarine-openregistry-h-mojnu-miah-bashir-fb5bf9 | ORDINARY | 2 | 20.00% |
| NARSHI KANTELIAsophymarine-openregistry-h-narshi-kantelia-87ff5e | ORDINARY | 2 | 20.00% |
| NEXUS REALTY LIMITEDsophymarine-openregistry-gb-09045372 | ORDINARY | 2 | 20.00% |
| WAH HING NGsophymarine-openregistry-h-wah-hing-ng-31ef4f | ORDINARY | 2 | 20.00% |
| STEVEN CHUsophymarine-openregistry-h-steven-chu-d24930 | ORDINARY | 0 | 0.00% |
ST GEORGES COURT, WINCHESTER LIMITED
sophymarine-openregistry-gb-15597133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Cross, Market Harborough, Leicestershire, LE16 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES MURRAYsophymarine-openregistry-h-mark-james-murray-8e5d87 | ORDINARY | 2 | |
| CHRISTINA PANTELEIMONITIsophymarine-openregistry-h-christina-panteleimoniti-e343df | ORDINARY | 1 | |
| GORDON SCOTT CLYNEsophymarine-openregistry-h-gordon-scott-clyne-b4e37f | ORDINARY | 1 | |
| HENRY MURRAYsophymarine-openregistry-h-henry-murray-d78044 | ORDINARY | 1 | |
| TRACEY JOANNE MORTONsophymarine-openregistry-h-tracey-joanne-morton-ed2d8b | ORDINARY | 1 | |
| NINA KAREN TURNERsophymarine-openregistry-h-nina-karen-turner-22586f | ORDINARY | 0 | |
LAWLERDAVIS INDEPENDENT FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-07819284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Sovereign Place, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWLERDAVIS HOLDCO LIMITEDsophymarine-openregistry-gb-13799752 | ORDINARY | 20,000 | 100.00% |
| LAWLERDAVIS HOLDCO LIMITEDsophymarine-openregistry-gb-13799752 | ORDINARY D | 1,000 | 100.00% |
| LAWLERDAVIS HOLDCO LIMITEDsophymarine-openregistry-gb-13799752 | ORDINARY C | 1,000 | 100.00% |
| LAWLERDAVIS HOLDCO LIMITEDsophymarine-openregistry-gb-13799752 | ORDINARY A | 1,000 | 100.00% |
| LAWLERDAVIS HOLDCO LIMITEDsophymarine-openregistry-gb-13799752 | ORDINARY B | 1,000 | 100.00% |
| COLIN DAVISsophymarine-openregistry-h-colin-davis-09149c | ORDINARY | 0 | 0.00% |
| COLIN DAVISsophymarine-openregistry-h-colin-davis-09149c | ORDINARY C | 0 | 0.00% |
| COLIN DAVISsophymarine-openregistry-h-colin-davis-09149c | ORDINARY A | 0 | 0.00% |
| JOHN LAWLERsophymarine-openregistry-h-john-lawler-5d6871 | ORDINARY D | 0 | 0.00% |
| SARAH LAWLERsophymarine-openregistry-h-sarah-lawler-6033de | ORDINARY D | 0 | 0.00% |
| SARAH LAWLERsophymarine-openregistry-h-sarah-lawler-6033de | ORDINARY | 0 | 0.00% |
| SARAH LAWLERsophymarine-openregistry-h-sarah-lawler-6033de | ORDINARY B | 0 | 0.00% |
| SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901d | ORDINARY C | 0 | 0.00% |
PARTNERS IN PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-07832385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 21 The Point, Market Harborough, Leicestershire, LE16 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JENNIFER DE TERNANTsophymarine-openregistry-h-emma-jennifer-de-ternant-ea5122 | B ORDINARY | 100 | 100.00% |
| GABRIELE ELISABETH NEWMANsophymarine-openregistry-h-gabriele-elisabeth-newman-7fa2e2 | D ORDINARY | 100 | 100.00% |
| LEANNE CHRISTINE CORTsophymarine-openregistry-h-leanne-christine-cort-3f3219 | A ORDINARY | 100 | 100.00% |
| UNITY HAMILTON HARDINGsophymarine-openregistry-h-unity-hamilton-harding-db25bc | C ORDINARY | 100 | 100.00% |
| EMMA JENNIFER DE TERNANTsophymarine-openregistry-h-emma-jennifer-de-ternant-ea5122 | ORDINARY | 1 | 25.00% |
| GABRIELE ELISABETH NEWMANsophymarine-openregistry-h-gabriele-elisabeth-newman-7fa2e2 | ORDINARY | 1 | 25.00% |
| LEANNE CHRISTINE CORTsophymarine-openregistry-h-leanne-christine-cort-3f3219 | ORDINARY | 1 | 25.00% |
| UNITY HAMILITON HARDINGsophymarine-openregistry-h-unity-hamiliton-harding-b035eb | ORDINARY | 1 | 25.00% |
BUTT & OYSTER LIMITED
sophymarine-openregistry-gb-14120705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Millers House, Market Harborough, Leicestershire, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA EVIE DEANEsophymarine-openregistry-h-francesca-evie-deane-e5363a | E ORDINARY | 9,000 | 100.00% |
| KIM DEANEsophymarine-openregistry-h-kim-deane-4c0f86 | A ORDINARY | 9,000 | 100.00% |
| PAUL DEANEsophymarine-openregistry-h-paul-deane-d84e73 | B ORDINARY | 9,000 | 100.00% |
| SAMUEL STUART DEANEsophymarine-openregistry-h-samuel-stuart-deane-860f5a | D ORDINARY | 9,000 | 100.00% |
| THOMAS EDWARD DEANEsophymarine-openregistry-h-thomas-edward-deane-879ccf | C ORDINARY | 9,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERMITAGE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-08355093 | Holds shares in | ORDINARY |
ASBETH ASSOCIATES LTD
sophymarine-openregistry-gb-14540547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW LESLIE HUSBANDsophymarine-openregistry-h-mr-andrew-leslie-husband-934f28 | ORDINARY | 100 | 100.00% |
| MRS SARAH JANE HUSBANDsophymarine-openregistry-h-mrs-sarah-jane-husband-dcab80 | B ORDINARY | 50 | 100.00% |
| MISS EMILY KATHRYN HUSBANDsophymarine-openregistry-h-miss-emily-kathryn-husband-45c224 | D ORDINARY | 10 | 100.00% |
| MISS VICTORIA MARY HUSBANDsophymarine-openregistry-h-miss-victoria-mary-husband-97da9c | C ORDINARY | 10 | 100.00% |
| MR BRODIE JOHN FREDERICK HUSBANDsophymarine-openregistry-h-mr-brodie-john-frederick-husband-3523ec | E ORDINARY | 10 | 100.00% |
THE NEEDLE COMPANY LTD
sophymarine-openregistry-gb-03641564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines
46900 — Non-specialised wholesale trade - Registered office
- Meadow Barn Main Street, Market Harborough, Leicestershire, LE16 7UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DOUGLAS MOBSBYsophymarine-openregistry-h-graham-douglas-mobsby-f31701 | ORDINARY A | 2,000 | 50.00% |
| SUSAN HAMPTON MOBSBYsophymarine-openregistry-h-susan-hampton-mobsby-664d52 | ORDINARY A | 2,000 | 50.00% |
| JOANNA SUSAN MOBSBYsophymarine-openregistry-h-joanna-susan-mobsby-cbbf49 | ORDINARY D | 1,000 | 100.00% |
| ROBERT GRAHAM JAMES MOBSBYsophymarine-openregistry-h-robert-graham-james-mobsby-6c798c | ORDINARY B | 1,000 | 100.00% |
| SALLY HAMPTON MOBSBYsophymarine-openregistry-h-sally-hampton-mobsby-7c496e | ORDINARY C | 1,000 | 100.00% |
W W BROWN & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-08707766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Quakers Yard 10, Market Harborough, Leicestershire, LE16 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY MIDDLETON BROWNsophymarine-openregistry-h-mr-jeremy-middleton-brown-b777c8 | ORDINARY C SHARES OF £1 EACH | 4,096 | 100.00% |
| MR MARK BRENDAN BROWNsophymarine-openregistry-h-mr-mark-brendan-brown-a5c6b2 | ORDINARY D SHARES OF £1 EACH | 4,096 | 100.00% |
| MR ROY JOHN BROWNsophymarine-openregistry-h-mr-roy-john-brown-3eb96c | ORDINARY E SHARES OF £1 EACH | 2,048 | 100.00% |
| MR ADAM MARK BROWNsophymarine-openregistry-h-mr-adam-mark-brown-71b8c1 | ORDINARY B SHARES OF £1 EACH | 1 | 50.00% |
| MR CHRISTOPHER BROWNsophymarine-openregistry-h-mr-christopher-brown-7d6948 | ORDINARY B SHARES OF £1 EACH | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.W. BROWN BUILDERS AND HEATING ENGINEERS LIMITEDsophymarine-openregistry-gb-01212007 | Holds shares in | ORDINARY · 100.00% |
MULTI RESOURCE MARKETING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10404224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barberton House, Market Harborough, LE16 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KERRsophymarine-openregistry-h-peter-kerr-5301ee | ORDINARY A | 45 | |
| MICHAEL DAVID WOODsophymarine-openregistry-h-michael-david-wood-7c5f6f | ORDINARY B | 23 | |
| DANIEL JOHN SHERRINsophymarine-openregistry-h-daniel-john-sherrin-0b16e3 | ORDINARY D | 15 | |
| MARC RIGBYsophymarine-openregistry-h-marc-rigby-1240d7 | ORDINARY C | 12 | |
| STEVEN COUVESsophymarine-openregistry-h-steven-couves-5712eb | ORDINARY C | 5 | |
EMG TRADINGUK LIMITED
sophymarine-openregistry-gb-09767904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 6 Harborough Innovation Centre, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI GLASSsophymarine-openregistry-h-keri-glass-22f658 | A ORDINARY | 35 | |
| NATHAN GLASSsophymarine-openregistry-h-nathan-glass-f4066c | A ORDINARY | 35 | |
| WILLIAM WARRENDERsophymarine-openregistry-h-william-warrender-37dd44 | B ORDINARY | 20 | |
| GILLAN CROSSsophymarine-openregistry-h-gillan-cross-84478f | C ORDINARY | 10 | |
| ANN WARRENDERsophymarine-openregistry-h-ann-warrender-153d29 | B ORDINARY | 0 | |
RL PEOPLE LIMITED
sophymarine-openregistry-gb-10639861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Eastgate, Market Harborough, Leicestershire, LE16 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMAS PARKERsophymarine-openregistry-h-charles-thomas-parker-3a03b5 | ORDINARY A | 400,000 | 47.06% |
| SOPHIE PARKERsophymarine-openregistry-gb-16340332 | ORDINARY A | 400,000 | 47.06% |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY B | 130,000 | 100.00% |
| FELIX PARKERsophymarine-openregistry-h-felix-parker-27fbc8 | ORDINARY A | 25,000 | 2.94% |
| POPPY PARKERsophymarine-openregistry-h-poppy-parker-3da0b3 | ORDINARY A | 25,000 | 2.94% |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY C | 10,000 | 50.00% |
| SOPHIE PARKERsophymarine-openregistry-gb-16340332 | ORDINARY C | 10,000 | 50.00% |
STARTUP SUCCESS LIMITED
sophymarine-openregistry-gb-12921812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
70229 — Management consultancy activities other than financial management - Registered office
- 27 Nichols Avenue, Market Harborough, Leicestershire, LE16 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH SIDHUsophymarine-openregistry-h-rashpal-singh-sidhu-d3782b | ORDINARY A | 80 | 100.00% |
| GURVINDER KAUR AUJLA-SIDHUsophymarine-openregistry-h-gurvinder-kaur-aujla-sidhu-184613 | ORDINARY B | 40 | 100.00% |
| THE AUJLA GRANDCHILDREN TRUSTsophymarine-openregistry-h-the-aujla-grandchildren-trust-25fc69 | ORDINARY C | 30 | 100.00% |
| CHINDO AUJLAsophymarine-openregistry-h-chindo-aujla-4b6307 | ORDINARY C | 0 | 0.00% |
| SEWA AUJLAsophymarine-openregistry-h-sewa-aujla-2d806f | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GUESTFLOW SOFTWARE LTDsophymarine-openregistry-gb-15127779 | Holds shares in | ORDINARY A · 32.43% |
RUSSELL FRANCIS OF MARKET HARBOROUGH LIMITED
sophymarine-openregistry-gb-04688739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Millers House, Market Harborough, Leicestershire, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P & D FURNITURE LIMITEDsophymarine-openregistry-gb-15493760 | ORDINARY A 1 GBP | 100 | 100.00% |
| P & D FURNITURE LIMITEDsophymarine-openregistry-gb-15493760 | ORDINARY 1 GBP | 100 | 100.00% |
| DEBRA JAYNE ARTHURsophymarine-openregistry-h-debra-jayne-arthur-2d63f1 | ORDINARY 1 GBP | 0 | 0.00% |
| MR RUSSEL J. ARTHURsophymarine-openregistry-h-mr-russel-j-arthur-71bf76 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS DEBRA JAYNE ARTHURsophymarine-openregistry-h-mrs-debra-jayne-arthur-5aa0ba | ORDINARY A 1 GBP | 0 | 0.00% |
| RUSSEL JOHN ARTHURsophymarine-openregistry-h-russel-john-arthur-dfa506 | ORDINARY 1 GBP | 0 | 0.00% |
HARBORO ENTERPRISES LIMITED
sophymarine-openregistry-gb-07350548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside, Market Harborough, Leicestershire, LE16 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWIN BRIGGSsophymarine-openregistry-h-james-edwin-briggs-e0bb26 | ORDINARY | 40,511 | |
| PAULINE BRIGGSsophymarine-openregistry-h-pauline-briggs-b9effa | ORDINARY | 33,146 | |
| TREASURY - HARBORO ENTERPRISES LTDsophymarine-openregistry-h-treasury-harboro-enterprises-ltd-cc5b11 | PREFERENCE | 5,271 | |
| JAMES EDWIN BRIGGSsophymarine-openregistry-h-james-edwin-briggs-e0bb26 | PREFERENCE | 3,799 | |
| IAIN PROVINSsophymarine-openregistry-h-iain-provins-c66930 | PREFERENCE | 0 | |
| KEVIN PAUL DEACONsophymarine-openregistry-h-kevin-paul-deacon-556c82 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARNESS AI LIMITEDsophymarine-openregistry-gb-15467606 | Holds shares in | ORDINARY |
A&U HOLDINGS LTD
sophymarine-openregistry-gb-08518706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| AMIRALI SHARIF TEJANIsophymarine-openregistry-h-amirali-sharif-tejani-3ea955 | PREFERENCE | 1,226,016 | |
| AMIRALI SHARIF TEJANIsophymarine-openregistry-h-amirali-sharif-tejani-3ea955 | ORDINARY | 10,800 | |
| ALY SALMAN TEJANIsophymarine-openregistry-h-aly-salman-tejani-1f1ca2 | ORDINARY | 8,600 | |
| AMBAREEN TEJANI-SHARIFsophymarine-openregistry-h-ambareen-tejani-sharif-eb4079 | ORDINARY | 8,600 | |
| AAMIRA TEJANIsophymarine-openregistry-h-aamira-tejani-18ab06 | ORDINARY | 8,000 | |
| AYAZ TEJANIsophymarine-openregistry-h-ayaz-tejani-740fb9 | ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREDBURY DENTAL CENTRE LTDsophymarine-openregistry-gb-06387198 | Holds shares in | ORDINARY 1 GBP |
| A&U DENTAL SURGERIES LIMITEDsophymarine-openregistry-gb-09565920 | Holds shares in | ORDINARY |
| A&U REAL ESTATE LIMITEDsophymarine-openregistry-gb-12257714 | Holds shares in | ORDINARY |