UK companies/Market Harborough/Page 44

Companies in Market Harborough and their shareholdersPage 44 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
On this page
20
Shareholdings
20
Related parties
2

SIMPLY PLANTS LIMITED

sophymarine-openregistry-gb-09997100
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID LAWsophymarine-openregistry-h-timothy-david-law-06e608ORDINARY100100.00%

A A KAYA LTD

sophymarine-openregistry-gb-10039668
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
13 Adam & Eve Street, Market Harborough, LE16 7LT

Direct shareholders

ShareholderShare classShares held% of class
SULEYMAN KAYAsophymarine-openregistry-h-suleyman-kaya-da9d49ORDINARY1100.00%

JJC TRADING LTD

sophymarine-openregistry-gb-10072215
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH FISHER-BURDETTsophymarine-openregistry-h-mr-joseph-fisher-burdett-eee3c8ORDINARY2100.00%

LIZZIE KINAL LTD

sophymarine-openregistry-gb-10102001
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 Nunneley Way, Market Harborough, Leicestershire, LE16 7EG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RICHARDSONsophymarine-openregistry-h-elizabeth-richardson-8ffe62ORDINARY1

CLASH EVENTS LIMITED

sophymarine-openregistry-gb-10127409
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
HER MOST NOBLE RACHEL EMMA LOUISE RUTLANDsophymarine-openregistry-h-her-most-noble-rachel-emma-louise-rutlan-c6fa70ORDINARY1100.00%

COMMESSO LIMITED

sophymarine-openregistry-gb-10231979
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
99999 — Dormant Company
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR SHAHID MAHMOOD KHALIDsophymarine-openregistry-h-mr-shahid-mahmood-khalid-9fdc7dORDINARY1100.00%

RH MEDICAL WRITING LTD

sophymarine-openregistry-gb-10309784
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Wartnaby Street, Market Harborough, Leicestershire, LE16 9BD

Direct shareholders

ShareholderShare classShares held% of class
DR RONALD ANDREW HENDERSONsophymarine-openregistry-h-dr-ronald-andrew-henderson-c12e6cORDINARY100

WEST VIEW FARM LODGES LTD

sophymarine-openregistry-gb-10350130
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN HEMINGTONsophymarine-openregistry-h-david-ian-hemington-26750aORDINARY10100.00%

ROOFBASE LIMITED

sophymarine-openregistry-gb-10429072
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Holland House Valley Way, Market Harborough, Leicestershire, LE16 7PS

Direct shareholders

ShareholderShare classShares held% of class
ROOFBASE GROUP LIMITEDsophymarine-openregistry-gb-08401214ORDINARY1100.00%

SA PROPERTY EXPERTS LTD

sophymarine-openregistry-gb-10433260
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bryler House, Market Harborough, LE16 7JG

Direct shareholders

ShareholderShare classShares held% of class
ROOPAL GADHIAsophymarine-openregistry-h-roopal-gadhia-630c28ORDINARY100100.00%

MOS BUILDING SERVICES LTD

sophymarine-openregistry-gb-10472450
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Mayfield & Co 6 Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL O'SULLIVANsophymarine-openregistry-h-matthew-paul-o-sullivan-86d7bbORDINARY1100.00%

AMAZING TIPIS LTD

sophymarine-openregistry-gb-10474349
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
91 The Headlands, Market Harborough, LE16 7DJ

Direct shareholders

ShareholderShare classShares held% of class
NADINE NERISSA MOHSENIsophymarine-openregistry-h-nadine-nerissa-mohseni-900efaORDINARY100

BOXED PACKAGING LTD

sophymarine-openregistry-gb-10568029
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
43a St. Marys Road, Market Harborough, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
MATHEW SHELTONsophymarine-openregistry-h-mathew-shelton-e15652ORDINARY1100.00%

ROBUSTO HOUSE LIMITED

sophymarine-openregistry-gb-10637822
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
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 SIMON JOSEPH SELKINsophymarine-openregistry-h-mr-simon-joseph-selkin-58c6a5ORDINARY1100.00%

UNYTE HEALTH LTD

sophymarine-openregistry-gb-10640182
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
UNYTE CAPITAL LTDsophymarine-openregistry-gb-11576946ORDINARY100100.00%

PAYNT LIMITED

sophymarine-openregistry-gb-10643467
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Ground Floor, Venari House, Market Harborough, LE16 7XY

Direct shareholders

ShareholderShare classShares held% of class
PAYNT HOLDINGS LTDsophymarine-openregistry-h-paynt-holdings-ltd-ef42ceORDINARY1,000

Related parties

PartyRelationshipDetail
TABLE YETI LTDsophymarine-openregistry-gb-11634791Holds shares inA ORDINARY · 0.00%

MIDLANDS PRO IT SERVICES LIMITED

sophymarine-openregistry-gb-10669825
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN GEORGE LEWISsophymarine-openregistry-h-mr-john-george-lewis-054973ORDINARY1100.00%

WOODMAN FIXED INCOME (UK) LTD

sophymarine-openregistry-gb-10671705
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
WOODMAN ASSET MANAGEMENT (UK) LTDsophymarine-openregistry-gb-09887435ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GREEN ASH PARTNERS INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14963372Holds shares inORDINARY · 28.67%

VICKY BYERS CONSULTING LTD

sophymarine-openregistry-gb-10717755
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
43a St. Marys Road, Market Harborough, LE16 7DS

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA BYERS-BROWNsophymarine-openregistry-h-victoria-byers-brown-276e38ORDINARY1100.00%

WELVALLEY HOMES LIMITED

sophymarine-openregistry-gb-10763163
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Bowden House,, Market Harborough, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW JOHN OLIVERsophymarine-openregistry-h-mr-matthew-john-oliver-44a7d1ORDINARY100100.00%