UK companies/Market Harborough/Page 45
Companies in Market Harborough and their shareholdersPage 45 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
VERONICA MORETTI CONSULTING LIMITED
sophymarine-openregistry-gb-10774440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS VERONICA MORETTIsophymarine-openregistry-h-mrs-veronica-moretti-708d24 | ORDINARY | 1 | 100.00% |
LEOCH DBS LIMITED
sophymarine-openregistry-gb-10840144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit B5 Valley Way, Market Harborough, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEOCH INTERNATIONAL HOLDING PTE LTDsophymarine-openregistry-h-leoch-international-holding-pte-ltd-55b060 | ORDINARY | 75,100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEOCH BATTERY UK LTDsophymarine-openregistry-gb-09833224 | Holds shares in | ORDINARY · 100.00% |
BERRY TRUSTEES LIMITED
sophymarine-openregistry-gb-10845605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRY ACCOUNTANTS LTDsophymarine-openregistry-gb-06889455 | ORDINARY | 1 | 100.00% |
LEADS.IO BRAND DIRECT LIMITED
sophymarine-openregistry-gb-11047877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADS.IO B.V.sophymarine-openregistry-h-leads-io-b-v-628d50 | ORDINARY | 50,000 | |
ZIP LEARNING LTD
sophymarine-openregistry-gb-11079663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden House, 36, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIA HELEN CHRISTOFOROUsophymarine-openregistry-h-mrs-julia-helen-christoforou-64064a | ORDINARY | 100 | 100.00% |
SQUEEZY CUSHION LTD
sophymarine-openregistry-gb-11116384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MICHELLE ZARZOSAsophymarine-openregistry-h-samantha-michelle-zarzosa-0c85be | ORDINARY | 1 | 100.00% |
CATO LEX LIMITED
sophymarine-openregistry-gb-11142507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CATOsophymarine-openregistry-h-john-cato-a5e924 | ORDINARY | 1 | 100.00% |
CAMBERWICK GREEN LIMITED
sophymarine-openregistry-gb-11184760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN DRAPERsophymarine-openregistry-h-david-john-draper-ca3b2d | ORDINARY | 2 | 100.00% |
MAXWELL BARLOW LIGHTING LIMITED
sophymarine-openregistry-gb-11263449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Steadings Office Unit 9 Sutton Lodge, Market Harborough, LE16 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL GUY BARLOWsophymarine-openregistry-h-maxwell-guy-barlow-39fbd2 | ORDINARY | 1 | 100.00% |
GREAT BOWDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-11307061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Manor Road, Market Harborough, LE16 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER ANTHONY FARRELLsophymarine-openregistry-h-jonathan-roger-anthony-farrell-2326de | ORDINARY | 100 | 100.00% |
GWSV CONSULTANTS LTD
sophymarine-openregistry-gb-11413420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 15 Summers Way, Market Harborough, LE16 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SHARMILEE VICKNESWARANsophymarine-openregistry-h-ms-sharmilee-vickneswaran-366f11 | ORDINARY | 1 | 100.00% |
KRYSTLE'S STARFISH LIMITED
sophymarine-openregistry-gb-11427802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Leefe House, Market Harborough, LE16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KRYSTLE JAY MASSONsophymarine-openregistry-h-miss-krystle-jay-masson-0a764f | ORDINARY | 1 | 100.00% |
DIRECT PACKAGING GROUP LIMITED
sophymarine-openregistry-gb-11436247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN CHRISTOPHER KNIGHTsophymarine-openregistry-h-mr-steven-christopher-knight-e19c98 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT PACKAGING LIMITEDsophymarine-openregistry-gb-02062528 | Holds shares in | ORDINARY · 100.00% |
AMPERSAND LDN LIMITED
sophymarine-openregistry-gb-11490047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- DORMANT
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 65 Berry Close, Market Harborough, LE16 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA PATEL-PARMARsophymarine-openregistry-h-nisha-patel-parmar-6fb080 | ORDINARY | 1 | |
HASHTAG ME LIMITED
sophymarine-openregistry-gb-11535679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 10 The Heights, Market Harborough, Leicestershire, LE16 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN GAMBLEsophymarine-openregistry-h-megan-gamble-825613 | ORDINARY | 100 | |
DEL-X EXPRESS DELIVERY LTD
sophymarine-openregistry-gb-11580604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Barking House, Market Harborough, Leicestershire, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 100 | 100.00% |
GM LOCKSMITHS LIMITED
sophymarine-openregistry-gb-11594791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- 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 GRAHAM MASONsophymarine-openregistry-h-mr-graham-mason-9a7cd0 | ORDINARY | 1 | 100.00% |
HERITAGE ELEMENTS LTD
sophymarine-openregistry-gb-11657047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LANCE PAUL GOFFORTsophymarine-openregistry-h-mr-lance-paul-goffort-758d44 | ORDINARY | 1 | 100.00% |
JACK CHARLES BRICKWORK LTD
sophymarine-openregistry-gb-11679729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 High Street, Market Harborough, LE16 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BRUMBYsophymarine-openregistry-h-jack-brumby-7f5423 | ORDINARY | 100 | 100.00% |
JPS TRADING SERVICES LTD
sophymarine-openregistry-gb-11749476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Old Federated Warehouse, Market Harborough, Leics, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PHILIP SANDERSONsophymarine-openregistry-h-mr-james-philip-sanderson-714926 | ORDINARY | 100 | 100.00% |