UK companies/Market Harborough/Page 40

Companies in Market Harborough and their shareholdersPage 40 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 3 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
On this page
20
Shareholdings
20
Related parties
3

INTERVAC LTD

sophymarine-openregistry-gb-06413855
Status
Active
Type
Private Limited Company
Incorporated
31/10/2007
Accounts
DORMANT
SIC
33190 — Repair of other equipment
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
BFG SERVICES LTDsophymarine-openregistry-gb-05069399ORDINARY1100.00%

BLUEBERRY HOLDCO LIMITED

sophymarine-openregistry-gb-06477770
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
SMALL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

Direct shareholders

ShareholderShare classShares held% of class
MOGUNTIA FOOD GROUP UK LIMITEDsophymarine-openregistry-gb-07257056ORDINARY1

Related parties

PartyRelationshipDetail
MOGUNTIA FOOD LIMITEDsophymarine-openregistry-gb-07077336Holds shares inORDINARY

INTERNATIONAL PROFESSIONAL AUDIO TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06560994
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH ANDREW GEORGE SQUIBBSsophymarine-openregistry-h-mr-keith-andrew-george-squibbs-82aba1ORDINARY1100.00%

HICKS (2) LIMITED

sophymarine-openregistry-gb-06649263
Status
Active
Type
Private Limited Company
Incorporated
17/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
72190 — Other research and experimental development on natural sciences and engineering
Registered office
21 The Point, Market Harborough, Leicestershire, LE16 7NU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT SVERDLOFFsophymarine-openregistry-h-stephen-robert-sverdloff-e3b8ceORDINARY101

Related parties

PartyRelationshipDetail
HICKS (3) LIMITEDsophymarine-openregistry-gb-01033308Holds shares inORDINARY
SEMEFAB LIMITEDsophymarine-openregistry-gb-SC100193Holds shares inORDINARY B

SGS WOODWORKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06678608
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
21 The Point, Market Harborough, Leicestershire, LE16 7NU

Direct shareholders

ShareholderShare classShares held% of class
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY100

NEW FRONTIER PUBLISHING LTD

sophymarine-openregistry-gb-06713384
Status
Active
Type
Private Limited Company
Incorporated
02/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63910 — News agency activities
70229 — Management consultancy activities other than financial management
73120 — Media representation services
Registered office
The Stables 32 Main Street, Market Harborough, LE16 8HF

Direct shareholders

ShareholderShare classShares held% of class
SUSAN WARDsophymarine-openregistry-h-susan-ward-7511fdORDINARY1

HARBOROUGH TOWN TRADING LIMITED

sophymarine-openregistry-gb-06749160
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Bowden House / 36, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
HARBOROUGH TOWN COMMUNITY TRUSTsophymarine-openregistry-gb-09608602ORDINARY1100.00%

GLOBE2 LIMITED

sophymarine-openregistry-gb-06756519
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
42 Coventry Road, Market Harborough, Leicestershire, LE16 9BZ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS JASON HORNER ANDREWSsophymarine-openregistry-h-douglas-jason-horner-andrews-8d5052ORDINARY £0.01 SHARE100100.00%

RUMBERS LIMITED

sophymarine-openregistry-gb-06781598
Status
Active
Type
Private Limited Company
Incorporated
31/12/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW RUMBELOWsophymarine-openregistry-h-mr-matthew-rumbelow-cbd870ORDINARY A100100.00%

LEADS.IO LTD

sophymarine-openregistry-gb-06873930
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
11 The Point, Market Harborough, Leicestershire, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
LEADS.IO BVsophymarine-openregistry-h-leads-io-bv-628d50ORDINARY400,943,843100.00%

CR SPORTSHORSE SERVICES LIMITED

sophymarine-openregistry-gb-06897160
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PATRICIA ROBERTSONsophymarine-openregistry-h-claire-patricia-robertson-df9518ORDINARY1100.00%

SLR CONSULTANCY LTD

sophymarine-openregistry-gb-06916628
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
SHARON LISA RAYMONDsophymarine-openregistry-h-sharon-lisa-raymond-05a7faORDINARY1100.00%

REAL REINDEER LIMITED

sophymarine-openregistry-gb-07010617
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Home Farm Church Lane, Market Harborough, LE16 8YA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA NELSONsophymarine-openregistry-h-angela-nelson-00b10bORDINARY100

VALEBROOK VENTURES LIMITED

sophymarine-openregistry-gb-07069673
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Bowden House, 36, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-michael-andrew-heffernan-cfa607ORDINARY5,543,602100.00%

THE KID COLLECTIVE LTD

sophymarine-openregistry-gb-07106033
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit L Welland Business Park, Market Harborough, LE16 7PS

Direct shareholders

ShareholderShare classShares held% of class
TRADING VILLAGE LTDsophymarine-openregistry-gb-02000976ORDINARY10

M & S GROUNDWORKS LIMITED

sophymarine-openregistry-gb-07172822
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Douglas Drive, Market Harborough, Leicestershire, LE16 7EQ

Direct shareholders

ShareholderShare classShares held% of class
MARK WOODFORDsophymarine-openregistry-h-mark-woodford-31c514ORDINARY £110100.00%

FRINGE HAIRDRESSING LTD

sophymarine-openregistry-gb-07198575
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
43a St Mary'S Road, Market Harborough, Leics, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
CLARE COXsophymarine-openregistry-h-clare-cox-d95b7aORDINARY £110100.00%

BAYCROFT ASSOCIATES LIMITED

sophymarine-openregistry-gb-07233790
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MRS JOY WOODsophymarine-openregistry-h-mrs-joy-wood-4ce8bdORDINARY100100.00%

FELLBASE LIMITED

sophymarine-openregistry-gb-07262025
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-mr-michael-andrew-heffernan-aad8faORDINARY2100.00%

HALLMEX ASSOCIATES LIMITED

sophymarine-openregistry-gb-07339508
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR GUY JOHN WOODsophymarine-openregistry-h-mr-guy-john-wood-942c80ORDINARY1100.00%