UK companies/Market Harborough/Page 5
Companies in Market Harborough and their shareholdersPage 5 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 101 shareholdings and 6 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
CLAN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11260815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
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 |
|---|
| JOANNE DIXONsophymarine-openregistry-h-joanne-dixon-3dbe40 | ORDINARY | 3 | |
| LEANNE KEIGHTLEYsophymarine-openregistry-h-leanne-keightley-c010a9 | ORDINARY | 3 | |
| NATHAN KEIGHTLEYsophymarine-openregistry-h-nathan-keightley-d81a6e | B ORDINARY | 1 | |
| DENNIS DIXONsophymarine-openregistry-gb-02096580 | ORDINARY | 0 | |
| PAULINE DIXONsophymarine-openregistry-h-pauline-dixon-b4bf85 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAN CERAMICS CONSULTANCY LIMITEDsophymarine-openregistry-gb-05771547 | Holds shares in | ORDINARY · 100.00% |
| CLAN INNOVATIONS LTDsophymarine-openregistry-gb-07935434 | Holds shares in | ORDINARY · 100.00% |
JOSTABERRY LTD
sophymarine-openregistry-gb-11529145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ALEXANDER MCCLYMONTsophymarine-openregistry-h-raymond-alexander-mcclymont-202580 | ORDINARY | 69 | 38.33% |
| KELLY JAY MCCLYMONTsophymarine-openregistry-h-kelly-jay-mcclymont-2d4265 | ORDINARY | 38 | 21.11% |
| MATTHEW DAVID MCCLYMONTsophymarine-openregistry-h-matthew-david-mcclymont-503b14 | ORDINARY | 38 | 21.11% |
| LEWIS BRADLEY MCCLYMONTsophymarine-openregistry-h-lewis-bradley-mcclymont-f0a2bc | ORDINARY | 35 | 19.44% |
| ETHAN HUTCHINSONsophymarine-openregistry-h-ethan-hutchinson-38726a | B ORDINARY | 20 | 100.00% |
BMR UK PROPERTIES LIMITED
sophymarine-openregistry-gb-12662434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sherriffs Foods Limited, Market Harborough, Leicestershire, LE16 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3B KIRCHBICHL IMMOBILIEN GMBH & CO. KGsophymarine-openregistry-h-3b-kirchbichl-immobilien-gmbh-co-kg-ec01c7 | A ORDINARY | 787,386 | |
| LONDINIUM A & C LPsophymarine-openregistry-h-londinium-a-c-lp-cc4017 | B ORDINARY | 787,386 | |
| LIB REAL ESTATE UABsophymarine-openregistry-h-lib-real-estate-uab-1e0b43 | A ORDINARY | 212,614 | |
| 3B VERWALTUNGS GMBHsophymarine-openregistry-h-3b-verwaltungs-gmbh-e251fd | A ORDINARY | 0 | |
| MOGUNTIA FLAVOURSOME SOLUTIONS LIMITEDsophymarine-openregistry-h-moguntia-flavoursome-solutions-limited-7671b2 | B ORDINARY | 0 | |
WICKED SMAHT LTD
sophymarine-openregistry-gb-12823151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Cherry Avenue, Market Harborough, LE16 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA BURKEsophymarine-openregistry-h-eva-burke-50079c | A ORDINARY | 20 | |
| LUCY ELLENOR BURKEsophymarine-openregistry-h-lucy-ellenor-burke-edd873 | A ORDINARY | 20 | |
| PAUL JOHN BURKEsophymarine-openregistry-h-paul-john-burke-2feaf2 | ORDINARY | 20 | |
| ROSEMARY BURKEsophymarine-openregistry-h-rosemary-burke-80c048 | A ORDINARY | 20 | |
| WILLIAM JOHN BURKEsophymarine-openregistry-h-william-john-burke-69919a | A ORDINARY | 20 | |
BRIAN HOLYFIELD LIMITED
sophymarine-openregistry-gb-00757193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1963
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 High Street, Market Harborough, LE16 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DALLYsophymarine-openregistry-h-joanne-dally-9d1dc3 | ORDINARY | 45 | |
| LEE DALLYsophymarine-openregistry-h-lee-dally-6980c9 | ORDINARY | 45 | |
| ISOBEL DALLYsophymarine-openregistry-h-isobel-dally-3516b0 | ORDINARY | 10 | |
| BRIAN HOLYFIELDsophymarine-openregistry-gb-00757193 | ORDINARY | 0 | |
| MAUREEN HOLYFIELDsophymarine-openregistry-h-maureen-holyfield-f91f38 | ORDINARY | 0 | |
PARKERS OF LEICESTER LIMITED
sophymarine-openregistry-gb-02138495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1987
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Parker House, Market Harborough, Leicestershire, LE16 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PARKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13213750 | ORDINARY | 167,254 | |
| ANDREW BAMBER (WP'61 SETTMT)sophymarine-openregistry-h-andrew-bamber-wp-61-settmt-d107f9 | ORDINARY | 0 | |
| COLTON SQUARE REALISATIONS 1 LIMITEDsophymarine-openregistry-gb-13201260 | ORDINARY | 0 | |
| JAMES PARKER (WP'61 SETTMT)sophymarine-openregistry-h-james-parker-wp-61-settmt-8d2a87 | ORDINARY | 0 | |
| STEPHEN WOOLFE (WP'61 SETTMT)sophymarine-openregistry-h-stephen-woolfe-wp-61-settmt-0c0180 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-10178352 | Holds shares in | ORDINARY |
| PARKER GREEN ENERGY LIMITEDsophymarine-openregistry-gb-14156617 | Holds shares in | ORDINARY |
NME HOLDINGS LIMITED
sophymarine-openregistry-gb-02652140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Blackthorn Wood Golf Complex Corby Road, Market Harborough, Leicestershire, LE16 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES MCELWAINsophymarine-openregistry-h-neil-james-mcelwain-9121b2 | ORDINARY | 38,000 | |
| JAMES JOHN MCELWAINsophymarine-openregistry-h-james-john-mcelwain-51410c | ORDINARY | 4,000 | |
| SCOTT CHARLES MCELWAINsophymarine-openregistry-h-scott-charles-mcelwain-3ce68c | ORDINARY | 4,000 | |
| WILLIAM MCELWAINsophymarine-openregistry-h-william-mcelwain-7cca92 | ORDINARY | 4,000 | |
| JOHN EDWARD MCELWAINsophymarine-openregistry-h-john-edward-mcelwain-6b69a7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORBY GOLF RANGE LIMITEDsophymarine-openregistry-gb-02652141 | Holds shares in | ORDINARY |
EUROMEC CONTRACTS LIMITED
sophymarine-openregistry-gb-03328632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A1 Valley Way, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SAMANTHA HEIGHTONsophymarine-openregistry-h-nicola-samantha-heighton-8f8d8d | ORDINARY | 23,167 | 33.33% |
| R.C.M. SWEEPERS LTDsophymarine-openregistry-gb-06572570 | ORDINARY | 17,375 | 25.00% |
| GRAHAM KEITH HILLsophymarine-openregistry-h-graham-keith-hill-0bfa3e | ORDINARY | 12,577 | 18.10% |
| HANNAH CREWEsophymarine-openregistry-h-hannah-crewe-c4bd32 | ORDINARY | 11,701 | 16.84% |
| ANNA HILLsophymarine-openregistry-h-anna-hill-df47aa | ORDINARY | 4,680 | 6.73% |
PROFILE COVERS LTD
sophymarine-openregistry-gb-04181336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Clarence House, Market Harborough, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD JOHN PORTERsophymarine-openregistry-h-conrad-john-porter-acd4d9 | ORDINARY | 129 | 89.58% |
| ANDREW GARFIELDsophymarine-openregistry-h-andrew-garfield-b89a12 | ORDINARY | 9 | 6.25% |
| ADRIAN BOYESsophymarine-openregistry-h-adrian-boyes-c9a902 | ORDINARY | 5 | 3.47% |
| TRACEY MICHELLE O'KEEFFE-PULLANsophymarine-openregistry-h-tracey-michelle-o-keeffe-pullan-7fccd8 | ORDINARY | 1 | 0.69% |
| KELLIE DANGERFIELDsophymarine-openregistry-h-kellie-dangerfield-ad621b | ORDINARY | 0 | 0.00% |
TWYNHAM COMPONENTS LTD
sophymarine-openregistry-gb-05201327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 1 Albany Road, Market Harborough, LE16 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MICHAEL TWYNHAMsophymarine-openregistry-h-julian-michael-twynham-9c25dd | ORDINARY | 826 | 82.60% |
| CAMERON TWYNHAMsophymarine-openregistry-h-cameron-twynham-0940cf | ORDINARY | 50 | 5.00% |
| HANNAH WHITELOCKsophymarine-openregistry-h-hannah-whitelock-bb90a2 | ORDINARY | 50 | 5.00% |
| REBECCA HOLYOAKsophymarine-openregistry-h-rebecca-holyoak-597db3 | ORDINARY | 50 | 5.00% |
| MITCHELL GLOBAL LLCsophymarine-openregistry-h-mitchell-global-llc-dd7b5d | ORDINARY | 24 | 2.40% |
ACTIFWEAR LIMITED
sophymarine-openregistry-gb-06732837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POTTERTONsophymarine-openregistry-h-matthew-potterton-8754da | ORDINARY | 11 | |
| WILLIAM POTTERTONsophymarine-openregistry-h-william-potterton-9902ca | ORDINARY | 11 | |
| ROBERT POTTERTONsophymarine-openregistry-h-robert-potterton-602866 | ORDINARY | 2 | |
| HELEN POTTERTONsophymarine-openregistry-h-helen-potterton-e439bf | ORDINARY | 1 | |
| LUCY SLATTERYsophymarine-openregistry-h-lucy-slattery-a124e1 | ORDINARY | 0 | |
LOCKBOLT (ERS) LTD
sophymarine-openregistry-gb-07331156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Unit J1, Market Harborough, Leicestershire, LE16 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCKBOLT HOLDINGS LTDsophymarine-openregistry-h-lockbolt-holdings-ltd-751f5b | ORDINARY | 9 | |
| LOCKBOLT (ERS) LTDsophymarine-openregistry-gb-07331156 | ORDINARY | 1 | |
| AYDEN TURNERsophymarine-openregistry-h-ayden-turner-2ac9a3 | ORDINARY | 0 | |
| LIAM ROSS TURNERsophymarine-openregistry-h-liam-ross-turner-0448b8 | ORDINARY | 0 | |
| STEPHEN LAWRENCE TURNERsophymarine-openregistry-h-stephen-lawrence-turner-ee0e43 | ORDINARY | 0 | |
CUSTOMWORQS LIMITED
sophymarine-openregistry-gb-07444387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fernhill House Granary Yard, Market Harborough, LE16 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTSWORLD HOLDINGS LTDsophymarine-openregistry-h-sportsworld-holdings-ltd-dc7856 | ORDINARY | 200 | 100.00% |
| MATTHEW DANCE-SHUKERsophymarine-openregistry-h-matthew-dance-shuker-27c161 | ORDINARY | 0 | 0.00% |
| RICHARD SHUKERsophymarine-openregistry-h-richard-shuker-542049 | ORDINARY | 0 | 0.00% |
| RICHARD WHITEHOUSEsophymarine-openregistry-h-richard-whitehouse-1655be | ORDINARY | 0 | 0.00% |
| THOMAS WHITEHOUSEsophymarine-openregistry-h-thomas-whitehouse-97871e | ORDINARY | 0 | 0.00% |
MOMENTUM CIRCUITS LTD
sophymarine-openregistry-gb-08349597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 The Hermitage, Market Harborough, LE16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SUTHERLANDsophymarine-openregistry-h-craig-sutherland-910e09 | ORDINARY | 20 | 25.00% |
| KEITH WRIGLEYsophymarine-openregistry-h-keith-wrigley-611730 | ORDINARY | 20 | 25.00% |
| STEVE FRYsophymarine-openregistry-h-steve-fry-83db9d | ORDINARY | 20 | 25.00% |
| VERTO HOLDINGS LIMITEDsophymarine-openregistry-gb-10389050 | ORDINARY | 20 | 25.00% |
| WINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10493466 | ORDINARY | 0 | 0.00% |
HRG GREEN LIMITED
sophymarine-openregistry-gb-08449830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit E4 Unit E4, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNWELLsophymarine-openregistry-h-andrew-barnwell-f41323 | ORDINARY | 25 | |
| LINDA BARNWELLsophymarine-openregistry-h-linda-barnwell-a0e5a9 | ORDINARY | 25 | |
| NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622f | ORDINARY | 25 | |
| WARREN DAVIESsophymarine-openregistry-gb-05963586 | ORDINARY | 25 | |
| MARK JENNINGSsophymarine-openregistry-h-mark-jennings-5ab7ca | ORDINARY | 0 | |
ULTIMATE COLDPLAY LTD
sophymarine-openregistry-gb-12300771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 43a St. Marys Road, Market Harborough, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WELCHsophymarine-openregistry-h-christopher-welch-19a7b5 | ORDINARY | 25 | 25.00% |
| DAVID JENKINSsophymarine-openregistry-gb-00401414 | ORDINARY | 25 | 25.00% |
| NEIL WILLIAMSsophymarine-openregistry-gb-05738142 | ORDINARY | 25 | 25.00% |
| ULTIMATE COLDPLAY LTDsophymarine-openregistry-gb-12300771 | ORDINARY | 25 | 25.00% |
| EDWARD LONGsophymarine-openregistry-h-edward-long-d3c066 | ORDINARY | 0 | 0.00% |
BRAMBLE FOODS GROUP HOLDCO LIMITED
sophymarine-openregistry-gb-12498421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bramble Foods, Market Harborough, LE16 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLE FOODS GROUP LIMITEDsophymarine-openregistry-gb-13028707 | ORDINARY | 10,000 | |
| ANTONY FOSTERsophymarine-openregistry-h-antony-foster-0c9516 | ORDINARY | 0 | |
| CHRISTOPHER NEVILLEsophymarine-openregistry-h-christopher-neville-29275f | ORDINARY | 0 | |
| KEN OSBORNEsophymarine-openregistry-h-ken-osborne-87c395 | ORDINARY | 0 | |
| NIGEL FOSTERsophymarine-openregistry-gb-04279799 | ORDINARY | 0 | |
GLENMERE TIMBER HOLDING CO LIMITED
sophymarine-openregistry-gb-13286599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor 15 The Point, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | A ORDINARY | 4,469 | |
| KEVIN ROBINSONsophymarine-openregistry-gb-04463634 | A ORDINARY | 4,469 | |
| LESLEY MASONsophymarine-openregistry-h-lesley-mason-83e87b | A ORDINARY | 4,469 | |
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | A ORDINARY | 4,469 | |
| ESTATE OF IVY ROBINSONsophymarine-openregistry-h-estate-of-ivy-robinson-aff88e | A ORDINARY | 0 | |
| ESTATE OF IVY ROBINSONsophymarine-openregistry-h-estate-of-ivy-robinson-aff88e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMERE TIMBER COMPANY LIMITEDsophymarine-openregistry-gb-01139262 | Holds shares in | PREFERENCE · 93.83% |
PROPERTY PILLOW LTD
sophymarine-openregistry-gb-13617796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Red Barn School Lane, Market Harborough, LE16 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR ALEX SWEENEYsophymarine-openregistry-h-connor-alex-sweeney-382431 | ORDINARY | 66 | 33.00% |
| DANIEL ROSS SWEENEYsophymarine-openregistry-h-daniel-ross-sweeney-0acd51 | ORDINARY | 66 | 33.00% |
| JOSH MARTIN SWEENEYsophymarine-openregistry-h-josh-martin-sweeney-01dc02 | ORDINARY | 66 | 33.00% |
| LISA JAYNE SWEENEYsophymarine-openregistry-h-lisa-jayne-sweeney-597ad5 | ORDINARY | 2 | 1.00% |
| MARTIN SWEENEYsophymarine-openregistry-h-martin-sweeney-88b024 | ORDINARY | 2 | 1.00% |
FAWN HOLD CO (TWO) LIMITED
sophymarine-openregistry-gb-13659491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Master Accounting Limited The Stables, Ashley Court,, Market Harborough, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLENBERG AND SCHINDLER LIMITEDsophymarine-openregistry-gb-12761626 | ORDINARY | 30 | |
| LAZAROO HOOD PARTNERS LIMITEDsophymarine-openregistry-gb-16034283 | ORDINARY | 24 | |
| DAR MANAGING AGENCIES LIMITEDsophymarine-openregistry-gb-16034592 | ORDINARY | 23 | |
| FINISTERRE HOLD CO LIMITEDsophymarine-openregistry-gb-16034582 | ORDINARY | 23 | |
| LANDMARK UNDERWRITING LIMITEDsophymarine-openregistry-gb-05103113 | ORDINARY | 0 | |