UK companies/Market Harborough/Page 46
Companies in Market Harborough and their shareholdersPage 46 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 7 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
SWIFT FOX CONSULTANCY LTD
sophymarine-openregistry-gb-11786927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS LAURA TURNHAMsophymarine-openregistry-h-ms-laura-turnham-590515 | ORDINARY | 100 | 100.00% |
JW CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-11806056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LEWIS WILSON-BARNESsophymarine-openregistry-h-jake-lewis-wilson-barnes-a040ca | ORDINARY | 100 | |
TECHNISTEEL LIMITED
sophymarine-openregistry-gb-11806910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 38 38 Orchard Sreet, Market Harborough, Leicestershire, LE16 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ADAMSsophymarine-openregistry-h-richard-john-adams-0bdf44 | ORDINARY | 100 | 100.00% |
DAINTY DISH LIMITED
sophymarine-openregistry-gb-11977971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL NICHOLAS DRAPERsophymarine-openregistry-h-mr-paul-nicholas-draper-e141b8 | ORDINARY | 2 | 100.00% |
BROOKE HOUSE COLLEGE LIMITED
sophymarine-openregistry-gb-12001673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- FULL
- SIC
- 85310 — General secondary education
85510 — Sports and recreation education - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJW EDUCATION LIMITEDsophymarine-openregistry-gb-01297739 | ORDINARY | 10,000 | 100.00% |
LIMAVADY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12001707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- SMALL
- 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 |
|---|
| DJW EDUCATION LIMITEDsophymarine-openregistry-gb-01297739 | ORDINARY | 1 | 100.00% |
WITHCOTE PROPERTIES LIMITED
sophymarine-openregistry-gb-12003807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS DOUGLAS CAVENAGHsophymarine-openregistry-h-mr-thomas-douglas-cavenagh-81d789 | ORDINARY | 1 | 100.00% |
PROVIDENCE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12086310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- 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 |
|---|
| MR JOSEPH PETER WELCHsophymarine-openregistry-h-mr-joseph-peter-welch-a51af2 | ORDINARY | 100 | 100.00% |
LION HEART PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12200626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD SHAMSIsophymarine-openregistry-h-richard-shamsi-33af25 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MALTINGS MANAGEMENT COMPANY (STAMFORD) LIMITEDsophymarine-openregistry-gb-04309742 | Holds shares in | ORDINARY A |
FARNDON FIELDS FARMING LIMITED
sophymarine-openregistry-gb-12232894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01190 — Growing of other non-perennial crops
01610 — Support activities for crop production - Registered office
- Farndon Fields, Market Harborough, Leicester, LE16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNDON FIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15412363 | ORDINARY | 2 | 100.00% |
A&U REAL ESTATE LIMITED
sophymarine-openregistry-gb-12257714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
DW PERFORMANCE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-12357133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BRADLEY PORTER-SMITHsophymarine-openregistry-h-carl-bradley-porter-smith-48b155 | A SHARES | 100 | 100.00% |
MIDAS CLOUD COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12435080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 103 Bath Street, Market Harborough, LE16 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA PARVsophymarine-openregistry-h-diana-parv-6dfb5e | ORDINARY | 100 | |
SMART (MH) LIMITED
sophymarine-openregistry-gb-12446162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR IAN MICHAEL CHILVERSsophymarine-openregistry-h-dr-ian-michael-chilvers-9a7154 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWER SYSTEM ANALYTICS LTDsophymarine-openregistry-gb-08778025 | Holds shares in | ORDINARY · 46.34% |
KEYA ENTERPRISE LIMITED
sophymarine-openregistry-gb-12514474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Logan Street, Market Harborough, LE16 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKURBHAI JITENDRABHAI PATELsophymarine-openregistry-h-ankurbhai-jitendrabhai-patel-3673e7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYA HOLDINGS LIMITEDsophymarine-openregistry-gb-16324066 | Holds shares in | ORDINARY · 33.00% |
LONESTAR ASSETS LIMITED
sophymarine-openregistry-gb-12632752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C2 Eckland Lodge, Market Harborough, Northamptonshire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES THOMPSONsophymarine-openregistry-h-mr-david-james-thompson-39d51a | ORDINARY SHARES OF 1 PENCE EACH | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHSTAR RACING LTDsophymarine-openregistry-gb-16552114 | Holds shares in | ORDINARY · 100.00% |
| NIELSEN RACING LTDsophymarine-openregistry-gb-09324149 | Holds shares in | A ORDINARY · 25.00% |
| CENTRIX PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06822807 | Holds shares in | ORDINARY |
| OMEGA COURT MANCO LIMITEDsophymarine-openregistry-gb-13043319 | Holds shares in | ORDINARY |
MADERA SOLUTIONS LIMITED
sophymarine-openregistry-gb-12673128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Corn Street, Market Harborough, Leicestershire, LE16 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALFRED BANHAMsophymarine-openregistry-h-richard-alfred-banham-6ec3a1 | ORDINARY | 1 | 100.00% |
FB 2 LIMITED
sophymarine-openregistry-gb-12690154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMSON BROADBENT LIMITEDsophymarine-openregistry-gb-08883555 | ORDINARY | 1,889 | 100.00% |
MARFERG LTD
sophymarine-openregistry-gb-12690278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- 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 |
|---|
| VIMARK ESTATES LIMITEDsophymarine-openregistry-gb-08334229 | ORDINARY | 1,889 | 100.00% |
NORTH STAR PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-12755566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Fernie House Unit 9, Market Harborough, Leicestershire, LE16 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JON SHEPHERDsophymarine-openregistry-h-adam-jon-shepherd-8579aa | ORDINARY | 100 | 100.00% |