UK companies/Market Harborough/Page 42
Companies in Market Harborough and their shareholdersPage 42 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 35 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
FRANCIS TOD ELECTRICAL LIMITED
sophymarine-openregistry-gb-08026675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCIS GRAEME TODsophymarine-openregistry-h-mr-francis-graeme-tod-6d22c6 | ORDINARY | 1 | 100.00% |
MEXAPORT LIMITED
sophymarine-openregistry-gb-08117366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANDREW HEFFERNANsophymarine-openregistry-h-mr-michael-andrew-heffernan-aad8fa | ORDINARY | 2 | 100.00% |
PHILL SMITH CREATIVE LTD
sophymarine-openregistry-gb-08316424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Douglass Drive, Market Harborough, LE16 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP PAUL SMITHsophymarine-openregistry-h-phillip-paul-smith-ff4538 | ORDINARY | 100 | 100.00% |
MARK FERGUSON LIMITED
sophymarine-openregistry-gb-08334229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK MARSHALL FERGUSONsophymarine-openregistry-h-mr-mark-marshall-ferguson-068c63 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARNHAM SOLUTIONS LTDsophymarine-openregistry-gb-09088115 | Holds shares in | ORDINARY · 100.00% |
| MARFERG LTDsophymarine-openregistry-gb-12690278 | Holds shares in | ORDINARY · 100.00% |
| FERGUSON ENGINEERING LTDsophymarine-openregistry-gb-SC614136 | Holds shares in | ORDINARY · 80.00% |
| DICKSON DIRECT LTD.sophymarine-openregistry-gb-SC698549 | Holds shares in | ORDINARY A · 50.00% |
| APEX FLUID POWER LIMITEDsophymarine-openregistry-gb-08713943 | Holds shares in | A ORDINARY · 43.48% |
| PHILANTHROPLAY LIMITEDsophymarine-openregistry-gb-13879256 | Holds shares in | ORDINARY · 4.84% |
| ANISE & CORIANDER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03824935 | Holds shares in | ORDINARY · 4.00% |
| ANISE & CORIANDER FREEHOLD LIMITEDsophymarine-openregistry-gb-04329679 | Holds shares in | ORDINARY · 3.70% |
| TRFF LTDsophymarine-openregistry-gb-11566441 | Holds shares in | ORDINARY · 1.66% |
| GORTIN MANOR (2005) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI058407 | Holds shares in | ORDINARY · 0.53% |
| POCKIT LIMITEDsophymarine-openregistry-gb-07157877 | Holds shares in | A1 ORDINARY SHARES · 0.51% |
| PROJECT NUMBERS TOPCO LIMITEDsophymarine-openregistry-gb-14303870 | Holds shares in | C2 ORDINARY · 0.36% |
| NEVIS WEALTH TECHNOLOGY LTDsophymarine-openregistry-gb-16016151 | Holds shares in | ORDINARY · 0.28% |
| WINDLE BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00041842 | Holds shares in | ORDINARY · 0.15% |
| THE CONDUIT HOLDCO LIMITEDsophymarine-openregistry-gb-11018010 | Holds shares in | ORDINARY · 0.11% |
| SONSTREAM LIMITEDsophymarine-openregistry-gb-07273851 | Holds shares in | ORDINARY CLASS A · 0.08% |
| FIELDSPORTS CHANNEL LTDsophymarine-openregistry-gb-11381705 | Holds shares in | ORDINARY · 0.01% |
| UTEX EUROPE LIMITEDsophymarine-openregistry-gb-10596898 | Holds shares in | C ORDINARY · 0.00% |
| LOVAT PARKS LIMITEDsophymarine-openregistry-gb-10782220 | Holds shares in | C ORDINARY · 0.00% |
| WESTON GRANGE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00602627 | Holds shares in | ORDINARY |
| MILAS (DEVELOPMENTS) LTDsophymarine-openregistry-gb-05955470 | Holds shares in | ORDINARY |
| JUNO LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11691338 | Holds shares in | ORDINARY |
| THE LANDINGS MANAGEMENT FREEHOLD LIMITEDsophymarine-openregistry-gb-12730896 | Holds shares in | ORDINARY |
| CONDUIT CLUB LIMITEDsophymarine-openregistry-gb-12976435 | Holds shares in | ORDINARY |
| TMD PROPERTIES AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13152581 | Holds shares in | ORDINARY |
| MF UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15592567 | Holds shares in | ORDINARY |
| CAMPSITES WEBSITE LIMITEDsophymarine-openregistry-gb-16011088 | Holds shares in | ORDINARY |
| LINEYBROOK LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI051418 | Holds shares in | A ORDINARY |
| BLUESTONE HALL DEVELOPMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI053713 | Holds shares in | A ORDINARY |
| S & J LTD.sophymarine-openregistry-gb-SC017668 | Holds shares in | ORDINARY |
| A C F SPORTS PROMOTIONS LIMITEDsophymarine-openregistry-gb-SC083439 | Holds shares in | A ORDINARY |
| CAMENIR GROUP LIMITEDsophymarine-openregistry-gb-SC436307 | Holds shares in | D ORDINARY |
| EWEN FERGUSON GOLF LIMITEDsophymarine-openregistry-gb-SC546355 | Holds shares in | ORDINARY B |
HEAD CANDY HAIRDRESSING LTD
sophymarine-openregistry-gb-08349462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 26 Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BURNELLsophymarine-openregistry-h-lesley-burnell-b5800b | ORDINARY SHARES | 1 | 100.00% |
WILLOUGHBY (607) LIMITED
sophymarine-openregistry-gb-08375695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- 15 Barnsdale, Market Harborough, Leicestershire, LE16 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN UPPALsophymarine-openregistry-h-rajan-uppal-1e0386 | ORDINARY | 1,600,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOUGHBY (610) LIMITEDsophymarine-openregistry-gb-10595287 | Holds shares in | ORDINARY · 100.00% |
STRATEGIC GLOBAL BUSINESS LIMITED
sophymarine-openregistry-gb-08408491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ATULKUMAR BABULAL DAWDAsophymarine-openregistry-h-mr-atulkumar-babulal-dawda-29c93c | ORDINARY | 1 | 100.00% |
BARNSDALE GARDENS LIMITED
sophymarine-openregistry-gb-08426449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS PASCAL HAMILTONsophymarine-openregistry-h-mr-nicholas-pascal-hamilton-b27316 | ORDINARY | 1 | 100.00% |
NIKE LIMITED
sophymarine-openregistry-gb-08486756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN DRAPERsophymarine-openregistry-h-mr-david-john-draper-63de5b | ORDINARY | 1 | 100.00% |
COLLABORATE RESEARCH LIMITED
sophymarine-openregistry-gb-08531126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MONIQUE ROTIKsophymarine-openregistry-h-ms-monique-rotik-aca301 | ORDINARY | 1 | 100.00% |
POUSSIN LIMITED
sophymarine-openregistry-gb-08607919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOST NOBLE RACHEL EMMA DUCHESS OF RUTLANDsophymarine-openregistry-h-the-most-noble-rachel-emma-duchess-of-ru-945fa7 | ORDINARY | 1 | 100.00% |
INK EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-08660956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 18 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORNBEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-15659177 | ORDINARY | 28,000 | 100.00% |
FRANCES QUINN LIMITED
sophymarine-openregistry-gb-08731870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS FRANCES QUINNsophymarine-openregistry-h-miss-frances-quinn-ae98bf | ORDINARY | 1 | 100.00% |
AGD EUROPE LTD
sophymarine-openregistry-gb-08734118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH ANDREW GEORGE SQUIBBSsophymarine-openregistry-h-mr-keith-andrew-george-squibbs-82aba1 | ORDINARY | 200 | 100.00% |
SOI (MELTON) LIMITED
sophymarine-openregistry-gb-08791503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ATULKUMAR BABULAL DAWDAsophymarine-openregistry-h-mr-atulkumar-babulal-dawda-29c93c | ORDINARY | 1 | 100.00% |
THE TRADITIONAL COMPANY (IRONWORK) LIMITED
sophymarine-openregistry-gb-08882241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRADITIONAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11604071 | ORDINARY | 4 | 100.00% |
THOMSON BROADBENT LIMITED
sophymarine-openregistry-gb-08883555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROADBENT LIMITEDsophymarine-openregistry-gb-03711949 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FB 2 LIMITEDsophymarine-openregistry-gb-12690154 | Holds shares in | ORDINARY · 100.00% |
FOX & TOON LTD
sophymarine-openregistry-gb-08897018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE ROBERT PILKINGTONsophymarine-openregistry-h-mr-george-robert-pilkington-48c310 | ORDINARY | 100 | 100.00% |
ABSOLUTE INTERNET MARKETING LTD
sophymarine-openregistry-gb-08971880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Braehead West Langton Road, Market Harborough, Leicestershire, LE16 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER COLLEYsophymarine-openregistry-h-simon-peter-colley-877172 | ORDINARY | 1 | 100.00% |
BELTOLOGY UK LIMITED
sophymarine-openregistry-gb-08997732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WOODSsophymarine-openregistry-h-mark-anthony-woods-6b559a | ORDINARY | 1 | 100.00% |