UK companies/Market Harborough/Page 41

Companies in Market Harborough and their shareholdersPage 41 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
On this page
20
Shareholdings
20
Related parties
1

GW NUCLEAR CONSULTANTS LIMITED

sophymarine-openregistry-gb-07378367
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
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 BEVERLY ANN GOODsophymarine-openregistry-h-mrs-beverly-ann-good-f566ddORDINARY1100.00%

ISIS FORESTRY LIMITED

sophymarine-openregistry-gb-07378621
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
14 Valley Road, Market Harborough, Leicestershire, LE16 8HZ

Direct shareholders

ShareholderShare classShares held% of class
GGEAN LIMITEDsophymarine-openregistry-gb-10711005ORDINARY100100.00%

RUBY DREDGE LIMITED

sophymarine-openregistry-gb-07394590
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNE ELIZABETH WHITEsophymarine-openregistry-h-mrs-anne-elizabeth-white-ca4e2aORDINARY100100.00%

NATURE'S STORE LIMITED

sophymarine-openregistry-gb-07471698
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Moguntia Food Limited, Market Harborough, LE16 7DE

Direct shareholders

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

JNW ASSOCIATES LTD

sophymarine-openregistry-gb-07497313
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
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

ShareholderShare classShares held% of class
MR JAMES NEWMAN WALKERsophymarine-openregistry-h-mr-james-newman-walker-0ee9f0ORDINARY1100.00%

SOI RESTAURANTS LTD

sophymarine-openregistry-gb-07550691
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR ATULKUMAR BABULAL DAWDAsophymarine-openregistry-h-mr-atulkumar-babulal-dawda-29c93cORDINARY100100.00%

MILO'S OF MARKET HARBOROUGH LIMITED

sophymarine-openregistry-gb-07582393
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
13 Carroll Street, Market Harborough, LE16 7FJ

Direct shareholders

ShareholderShare classShares held% of class
O'FLYNN NATALIEsophymarine-openregistry-h-o-flynn-natalie-c9f417ORDINARY100

APOGRAPH LIMITED

sophymarine-openregistry-gb-07585574
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Old Chapel 41 Main Street, Market Harborough, Leicestershire, LE16 9TF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL INNARDsophymarine-openregistry-h-alexander-paul-innard-99aa7bORDINARY GBP1 SHARES200

PETER FLOWER LIMITED

sophymarine-openregistry-gb-07596128
Status
Active
Type
Private Limited Company
Incorporated
07/04/2011
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR PETER DEAN FLOWERsophymarine-openregistry-h-mr-peter-dean-flower-393c5cORDINARY1100.00%

Related parties

PartyRelationshipDetail
LINDLEY COURT (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00921144Holds shares inORDINARY

CT CARE LTD

sophymarine-openregistry-gb-07628206
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
First Floor, Market Harborough, LE16 7DZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARGARET THOMPSON-BROWNsophymarine-openregistry-h-catherine-margaret-thompson-brown-a58ed5ORDINARY1,000

RUKO TOOL UK LIMITED

sophymarine-openregistry-gb-07653462
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
SMALL
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
RUKO GMBH PRAZISIONSWERKZEUGEsophymarine-openregistry-h-ruko-gmbh-prazisionswerkzeuge-4d819bORDINARY1100.00%

ELECROSS LIMITED

sophymarine-openregistry-gb-07654550
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
MICRO ENTITY
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-aad8faORDINARY1100.00%

CLOUD 10 CONSULTANCY LIMITED

sophymarine-openregistry-gb-07692739
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EMMA FERTIGsophymarine-openregistry-h-claire-emma-fertig-e75a44ORDINARY100100.00%

TAB BATTERY UK LIMITED

sophymarine-openregistry-gb-07710751
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit B1 Wellington Way, Market Harborough, Leicestershire, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
TAB UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10322499ORDINARY200

RUTLAND PROPERTY CO LIMITED

sophymarine-openregistry-gb-07721872
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
THE DUKE OF RUTLANDS 9TH WILL TRUSTsophymarine-openregistry-h-the-duke-of-rutlands-9th-will-trust-e6289aORDINARY1100.00%

RUTLAND ENERGY CO LIMITED

sophymarine-openregistry-gb-07732007
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
THE DUKE OF RUTLANDS 9TH WILL TRUSTsophymarine-openregistry-h-the-duke-of-rutlands-9th-will-trust-e6289aORDINARY1100.00%

SIGNATURE EXCLUSIVE GIFTS LIMITED

sophymarine-openregistry-gb-07761499
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
DORMANT
SIC
82920 — Packaging activities
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
SIGNATURE GREETINGS LIMITEDsophymarine-openregistry-gb-07444011ORDINARY1100.00%

NORTON ADAMS CONSULTING LIMITED

sophymarine-openregistry-gb-07936136
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MRS AMANDA JANE ADAMSsophymarine-openregistry-h-mrs-amanda-jane-adams-c8fae1ORDINARY1100.00%

FARNDON FIELDS PROPERTY LIMITED

sophymarine-openregistry-gb-07962787
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Farndon Fields Farm, Market Harborough, Leicestershire, LE16 9NP

Direct shareholders

ShareholderShare classShares held% of class
FARNDON FIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15412363ORDINARY2100.00%

MARKET HARBOROUGH JOINERY LTD

sophymarine-openregistry-gb-07991399
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
43a St Marys Road, Market Harborough, Leics, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN OSTLERsophymarine-openregistry-h-kevin-ostler-ba1179ORDINARY1100.00%