UK companies/Market Harborough/Page 43
Companies in Market Harborough and their shareholdersPage 43 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 2 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
TIGRIS CONSULTING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-09137130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- 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 |
|---|
| RICHARD SHAMSIsophymarine-openregistry-h-richard-shamsi-33af25 | ORDINARY GBP1 SHARES | 10 | 100.00% |
SAINT RANGER LIMITED
sophymarine-openregistry-gb-09141517
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOBIAS MALOYsophymarine-openregistry-h-mr-tobias-maloy-fb3623 | ORDINARY | 1 | 100.00% |
WMB CONSULTING LTD
sophymarine-openregistry-gb-09169918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- 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 |
|---|
| MS WILMA BRIDGESsophymarine-openregistry-h-ms-wilma-bridges-71a20e | ORDINARY | 1 | 100.00% |
JUMPD CUSTOMER ENGINEERING LIMITED
sophymarine-openregistry-gb-09268583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Berry Accountants, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN ELLIOTTsophymarine-openregistry-h-mr-dean-elliott-84cd1d | ORDINARY | 1 | 100.00% |
IVY LAW LIMITED
sophymarine-openregistry-gb-09304969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD ST JOHN SMYTHsophymarine-openregistry-h-mr-edward-st-john-smyth-e695b7 | ORDINARY | 1 | 100.00% |
PARKHOUSE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09358978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bradgate House Stokes Rise, Market Harborough, Leicestershire, LE16 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMESON PALLATT-TAYLORsophymarine-openregistry-h-matthew-jameson-pallatt-taylor-d3d77e | ORDINARY | 1 | |
FRIMPEKS LIMITED
sophymarine-openregistry-gb-09390816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 1b Euro Business Park, Market Harborough, Leicestershire, LE16 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIMPEKS KIMYA VE ETIKET SANAYI TICARETsophymarine-openregistry-h-frimpeks-kimya-ve-etiket-sanayi-ticaret-db8e6c | ORDINARY | 9,235,944 | 100.00% |
CMR SERVICES LTD
sophymarine-openregistry-gb-09430052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM TYEsophymarine-openregistry-h-john-william-tye-01a908 | ORDINARY | 1 | 100.00% |
AVATAR DINING LIMITED
sophymarine-openregistry-gb-09538821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 113 St. Marys Road, Market Harborough, Leicestershire, LE16 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH KCsophymarine-openregistry-h-suresh-kc-a96988 | ORDINARY | 100 | |
ED TITHECOTT ELECTRICAL LTD
sophymarine-openregistry-gb-09556964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Main Street, Market Harborough, Northamptonshire, LE16 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD CHARLES TITHECOTTsophymarine-openregistry-h-john-edward-charles-tithecott-b0deb8 | ORDINARY | 100 | 100.00% |
A&U DENTAL SURGERIES LIMITED
sophymarine-openregistry-gb-09565920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- 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 | |
TWIN FINANCE LIMITED
sophymarine-openregistry-gb-09644004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 15 Barnsdale, Market Harborough, Leicestershire, LE16 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN & TRACEY S. UPPAL AS TRUSTEES OF THE UPPAL CHILDREN & NEPHEWS SETTLEMENT 2003sophymarine-openregistry-h-rajan-tracey-s-uppal-as-trustees-of-the--c663b7 | ORDINARY | 18 | |
APPLE TREE COMMUNICATIONS (ATC) LTD
sophymarine-openregistry-gb-09664237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 21 Audley Close, Market Harborough, Leicestershire, LE16 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATHRYN SIOBHAN TYLER SWINGLEHURSTsophymarine-openregistry-h-mrs-kathryn-siobhan-tyler-swinglehurst-1efffb | ORDINARY | 100 | 100.00% |
STUDIO62 DESIGN LIMITED
sophymarine-openregistry-gb-09766440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHN HICKSsophymarine-openregistry-h-mr-paul-john-hicks-a19ae8 | ORDINARY | 1 | 100.00% |
GROOM & BROWN LIMITED
sophymarine-openregistry-gb-09874884
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- DORMANT
- 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 ALASTAIR BROWNsophymarine-openregistry-h-mr-alastair-brown-7a6127 | ORDINARY | 1 | 100.00% |
WOODMAN ASSET MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-09887435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODMAN ASSET MANAGEMENT AGsophymarine-openregistry-h-woodman-asset-management-ag-2498a6 | ORDINARY | 500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODMAN FIXED INCOME (UK) LTDsophymarine-openregistry-gb-10671705 | Holds shares in | ORDINARY · 100.00% |
| WOODMAN REAL ESTATE (UK) LTDsophymarine-openregistry-gb-10827456 | Holds shares in | ORDINARY · 91.00% |
BELVOIR (HF) LIMITED
sophymarine-openregistry-gb-09899596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- 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 |
|---|
| TRUSTEES OF 11TH DUKE OF RUTLAND SETTLEMENT 13/03/2000sophymarine-openregistry-h-trustees-of-11th-duke-of-rutland-settlem-914129 | ORDINARY | 1 | 100.00% |
ELLE JANE LTD
sophymarine-openregistry-gb-09949949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ELEANOR JANE TOWNSENDsophymarine-openregistry-h-miss-eleanor-jane-townsend-f0b10c | ORDINARY | 1 | 100.00% |
SDS TRADE EQUIPMENT LTD
sophymarine-openregistry-gb-09973388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 3 Blenheim Way, Market Harborough, Leicestershire, LE16 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID STERLANDsophymarine-openregistry-h-simon-david-sterland-786f30 | ORDINARY | 100 | 100.00% |
RGPROP LTD
sophymarine-openregistry-gb-09979039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Old Rectory Griffin Road, Market Harborough, LE16 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN RICHARD GORDONsophymarine-openregistry-h-mr-ryan-richard-gordon-8e9d69 | ORDINARY | 100 | |