UK companies/Market Harborough/Page 7
Companies in Market Harborough and their shareholdersPage 7 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 92 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
JONATHAN BARRATT CONSULTING LTD
sophymarine-openregistry-gb-10984683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Mayfield & Co 6 Harborough Innovation Centre, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARRATTsophymarine-openregistry-h-jonathan-barratt-afbc57 | A ORDINARY | 30 | 100.00% |
| LINDA MARY BARTONsophymarine-openregistry-h-linda-mary-barton-175f1c | B ORDINARY | 30 | 100.00% |
| BEATRICE MARY BARRATTsophymarine-openregistry-h-beatrice-mary-barratt-860631 | D ORDINARY | 20 | 100.00% |
| WILLIAM ALFRED BARRATTsophymarine-openregistry-h-william-alfred-barratt-9a055a | C ORDINARY | 20 | 100.00% |
BROADCOAT LTD
sophymarine-openregistry-gb-11711187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10, Market Harborough, Leicestershire, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT O'DONNELLsophymarine-openregistry-h-robert-o-donnell-b65553 | ORDINARY A | 4,924 | 100.00% |
| TRACY CAMBRIDGEsophymarine-openregistry-h-tracy-cambridge-6f11a2 | ORDINARY B | 4,924 | 100.00% |
| THE FARNDON FAMILY TRUSTsophymarine-openregistry-h-the-farndon-family-trust-820b10 | ORDINARY C | 2,957 | 100.00% |
| THE O'DONNELL & CAMBRIDGE FAMILY SETTLEMsophymarine-openregistry-h-the-o-donnell-cambridge-family-settlem-1845d9 | ORDINARY 1P | 152 | 100.00% |
CANINE LIFE SCIENCE GROUP LTD
sophymarine-openregistry-gb-12406584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 12 The Square, Market Harborough, LE16 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY "A" | 25 | 100.00% |
| JACQUELINE ANNE KIRBY THOMPSONsophymarine-openregistry-h-jacqueline-anne-kirby-thompson-a9846f | ORDINARY "D" | 25 | 100.00% |
| JOLA HIGGSsophymarine-openregistry-h-jola-higgs-cf0134 | ORDINARY "C" | 25 | 100.00% |
| KEVIN HIGGSsophymarine-openregistry-h-kevin-higgs-af8815 | ORDINARY "B" | 25 | 100.00% |
J.L.W.B INVESTMENTS LTD
sophymarine-openregistry-gb-13638983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Mayfield & Co, Harborough Innovation Centre Airfield Business Park, Market Harborough, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARRATTsophymarine-openregistry-h-jonathan-barratt-afbc57 | B ORDINARY | 30 | 100.00% |
| LINDA MARY BARTONsophymarine-openregistry-h-linda-mary-barton-175f1c | A ORDINARY | 30 | 100.00% |
| BEATRICE MARY BARRATTsophymarine-openregistry-h-beatrice-mary-barratt-860631 | D ORDINARY | 20 | 100.00% |
| WILLIAM ALFRED BARRATTsophymarine-openregistry-h-william-alfred-barratt-9a055a | C ORDINARY | 20 | 100.00% |
ALDEN SOLAR ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-14378085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 8 St. Marys Road, Market Harborough, LE16 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL ALDENsophymarine-openregistry-h-stephen-michael-alden-b9227a | A ORDINARY | 50 | |
| COREY PHOENIX BUTTERISS-JOHNSONsophymarine-openregistry-h-corey-phoenix-butteriss-johnson-1655e5 | D ORDINARY | 20 | |
| STEPHEN MICHAEL ALDENsophymarine-openregistry-h-stephen-michael-alden-b9227a | C ORDINARY | 20 | |
| LINDA SUSAN TOSZEKsophymarine-openregistry-h-linda-susan-toszek-5161e0 | B ORDINARY | 10 | |
| KRISTIAN JOSEPH GARBETTsophymarine-openregistry-h-kristian-joseph-garbett-7fa0f7 | C ORDINARY | 0 | |
ROY DAVIES MARKETING LIMITED
sophymarine-openregistry-gb-02484067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Heron House, Market Harborough, LE16 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY DAVIESsophymarine-openregistry-h-david-roy-davies-9f0a1a | A ORDINARY GBP1 SHARES | 500 | 50.00% |
| MARGARET MCCATHIE DAVIESsophymarine-openregistry-h-margaret-mccathie-davies-0339ff | A ORDINARY GBP1 SHARES | 500 | 50.00% |
| DULCIE JASPERsophymarine-openregistry-h-dulcie-jasper-3800b5 | B ORDINARY GBP0.10 SHARES | 5 | 50.00% |
| MARTIN DAVIESsophymarine-openregistry-gb-06182688 | B ORDINARY GBP0.10 SHARES | 5 | 50.00% |
| MARTIN DAVIESsophymarine-openregistry-gb-06182688 | B ORDINARY GBP1 SHARES | 0 | |
WHEEL AND COMPASS LTD
sophymarine-openregistry-gb-04494364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Office 3 The Stables, 32 Main Street, Market Harborough, Leicestershire, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID J WOOLMANsophymarine-openregistry-h-david-j-woolman-a35ae4 | ORDINARY | 57 | |
| LINDA WOOLMANsophymarine-openregistry-h-linda-woolman-ba9b7c | ORDINARY | 57 | |
| CHARLOTTE K WOOLMANsophymarine-openregistry-h-charlotte-k-woolman-d35c89 | B ORDINARY | 7 | |
| NATALIE E WOOLMANsophymarine-openregistry-h-natalie-e-woolman-3c5c9a | A ORDINARY | 7 | |
THE BIRDSONG PARTNERSHIP LTD
sophymarine-openregistry-gb-05382762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- May Cottage 12 Rushes Lane, Market Harborough, Leicestershire, LE16 9TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOWARDsophymarine-openregistry-h-emma-howard-3b0ef6 | A ORDINARY | 4 | |
| EMMA HOWARDsophymarine-openregistry-h-emma-howard-3b0ef6 | C ORDINARY | 4 | |
| JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87 | B ORDINARY | 4 | |
| JULIAN HOWARDsophymarine-openregistry-h-julian-howard-addb87 | C ORDINARY | 4 | |
| EMMA HOWARDsophymarine-openregistry-h-emma-howard-3b0ef6 | B ORDINARY | 0 | |
| FRANCES HURSTsophymarine-openregistry-h-frances-hurst-44d53b | A ORDINARY | 0 | |
| FRANCES HURSTsophymarine-openregistry-h-frances-hurst-44d53b | C ORDINARY | 0 | |
| SAM ATTENBOROUGHsophymarine-openregistry-h-sam-attenborough-855d06 | A ORDINARY | 0 | |
| SAM ATTENBOROUGHsophymarine-openregistry-h-sam-attenborough-855d06 | C ORDINARY | 0 | |
INSPIRIT PERFORMANCE LIMITED
sophymarine-openregistry-gb-06233054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Oak House, Market Harborough, Leicestershire, LE16 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LORI DODSONsophymarine-openregistry-h-susan-lori-dodson-8dc11a | ORDINARY | 90 | 90.00% |
| MARTIN RICHARD DODSONsophymarine-openregistry-h-martin-richard-dodson-b56ab0 | ORDINARY | 10 | 10.00% |
| ELANORE MAE HUNTER DODSONsophymarine-openregistry-h-elanore-mae-hunter-dodson-3558b5 | B ORDINARY | 1 | 100.00% |
| LILLIANNE LAKE HUNTER DODSONsophymarine-openregistry-h-lillianne-lake-hunter-dodson-f422c9 | A ORDINARY | 1 | 100.00% |
MUNTON ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-06385783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- The Blacksmiths Braybrooke Road, Market Harborough, LE16 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTHONY MUNTONsophymarine-openregistry-h-scott-anthony-munton-551798 | ORDINARY | 6 | |
| SUSAN MUNTONsophymarine-openregistry-h-susan-munton-76a49a | ORDINARY | 2 | |
| MACY MUNTONsophymarine-openregistry-h-macy-munton-9ee6ea | A ORDINARY | 1 | |
| MAXWELL MUNTONsophymarine-openregistry-h-maxwell-munton-15cb78 | B ORDINARY | 1 | |
ICONIQ INNOVATION LTD
sophymarine-openregistry-gb-07318486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Harborough Innovation Centre Leicester Road, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW GEEsophymarine-openregistry-h-ian-andrew-gee-d537e4 | ORDINARY | 12 | |
| SARAH GEEsophymarine-openregistry-h-sarah-gee-b625be | ORDINARY | 4 | |
| NICHOLAS BROOKSsophymarine-openregistry-h-nicholas-brooks-abd6c2 | B ORDINARY | 2 | |
| ROBIN MCINTYREsophymarine-openregistry-h-robin-mcintyre-a4fe28 | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITECH SCOUT LTDsophymarine-openregistry-gb-11524821 | Holds shares in | A ORDINARY · 72.33% |
CONTINUUM QA LIMITED
sophymarine-openregistry-gb-09389451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Thatch Meadow Drive, Market Harborough, LE16 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES GRUNDYsophymarine-openregistry-h-richard-james-grundy-8d1e93 | ORD | 2 | 100.00% |
| ALYSON GRUNDYsophymarine-openregistry-h-alyson-grundy-e7374c | C ORDINARY | 1 | 50.00% |
| DANIEL GRUNDYsophymarine-openregistry-h-daniel-grundy-a386b5 | C ORDINARY | 1 | 50.00% |
| JO-ANNE GRUNDYsophymarine-openregistry-h-jo-anne-grundy-3b44cf | B ORDINARY | 1 | 100.00% |
ERMINE STREET CONSULTANTS LIMITED
sophymarine-openregistry-gb-09671746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House, Market Harborough, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAEME BARKERsophymarine-openregistry-h-john-graeme-barker-0864a2 | ORDINARY | 52 | 100.00% |
| AMELIA GRACE BARKERsophymarine-openregistry-h-amelia-grace-barker-f28adc | ORDINARY B | 16 | 50.00% |
| FREYA ROSE BARKERsophymarine-openregistry-h-freya-rose-barker-afb59f | ORDINARY B | 16 | 50.00% |
| LAUREN BARKERsophymarine-openregistry-gb-11880291 | ORDINARY A | 16 | 100.00% |
RUSTON HOLDINGS LTD
sophymarine-openregistry-gb-10057167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BROADBENTsophymarine-openregistry-h-alice-broadbent-2c5e32 | ORDINARY C | 1 | 50.00% |
| ALICE BROADBENTsophymarine-openregistry-h-alice-broadbent-2c5e32 | ORDINARY B | 1 | 50.00% |
| EMILIA BROADBENTsophymarine-openregistry-h-emilia-broadbent-a3dba6 | ORDINARY B | 1 | 50.00% |
| EMILIA BROADBENTsophymarine-openregistry-h-emilia-broadbent-a3dba6 | ORDINARY C | 1 | 50.00% |
| MR JAMES MICHAEL RUSTON BROADBENTsophymarine-openregistry-h-mr-james-michael-ruston-broadbent-58731b | ORDINARY A | 1 | 50.00% |
| MRS CLUNY FITZGERALD BROADBENTsophymarine-openregistry-h-mrs-cluny-fitzgerald-broadbent-3e81ba | ORDINARY A | 1 | 50.00% |
SULBY RESERVOIR RETREATS LTD
sophymarine-openregistry-gb-10329256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL IAN SANDERCOCKsophymarine-openregistry-h-mr-michael-ian-sandercock-384e91 | ORDINARY | 2 | 50.00% |
| MRS SYLVIA ELIZABETH SANDERCOCKsophymarine-openregistry-h-mrs-sylvia-elizabeth-sandercock-80e22d | ORDINARY | 2 | 50.00% |
| MR JONATHAN RICHARD SANDERCOCKsophymarine-openregistry-h-mr-jonathan-richard-sandercock-6368ec | ORDINARY C | 1 | 100.00% |
| MR TIMOTHY WILLIAM SANDERCOCKsophymarine-openregistry-h-mr-timothy-william-sandercock-d11faa | ORDINARY B | 1 | 100.00% |
J&S BAGGOTT LTD
sophymarine-openregistry-gb-10774795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE EVELYNE BAGGOTTsophymarine-openregistry-h-julie-evelyne-baggott-7a5604 | B ORDINARY | 1 | 100.00% |
| MR SIMON IAN BAGGOTTsophymarine-openregistry-h-mr-simon-ian-baggott-095ff7 | ORDINARY | 1 | 50.00% |
| MRS JULIE EVELYNE BAGGOTTsophymarine-openregistry-h-mrs-julie-evelyne-baggott-b01890 | ORDINARY | 1 | 50.00% |
| SIMON IAN BAGGOTTsophymarine-openregistry-h-simon-ian-baggott-674f96 | A ORDINARY | 1 | 100.00% |
HENKETYE INVESTMENTS LTD
sophymarine-openregistry-gb-11070942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
75000 — Veterinary activities - Registered office
- Deene Cottage Back Lane, Market Harborough, LE16 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DARREN TURNER-HENKEsophymarine-openregistry-h-nicholas-darren-turner-henke-0ee30c | 'A' ORDINARY | 30 | |
| KATHRYN MAY TURNER-HENKEsophymarine-openregistry-h-kathryn-may-turner-henke-ffb2e5 | 'B' ORDINARY | 25 | |
| NICHOLAS TURNER-HENKE AS TRUSTEE OF THE TURNER-HENKE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-nicholas-turner-henke-as-trustee-of-the--5ecccc | 'C' ORDINARY | 23 | |
| KATHRYN TURNER-HENKE AS TRUSTEE OF THE TURNER-HENKE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-kathryn-turner-henke-as-trustee-of-the-t-1426a7 | 'C' ORDINARY | 22 | |
PACJ (UK) LTD
sophymarine-openregistry-gb-13076579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- 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 PETER FREDERICK HARVEYsophymarine-openregistry-h-mr-peter-frederick-harvey-7d2f4a | ORDINARY | 50 | 50.00% |
| MS ALISA PATRICIA HARVEYsophymarine-openregistry-h-ms-alisa-patricia-harvey-ee4adf | ORDINARY | 50 | 50.00% |
| MISS JULIA LOUISE HARVEYsophymarine-openregistry-h-miss-julia-louise-harvey-b07c6c | ORDINARY C | 10 | 100.00% |
| MRS CATHERINE ELIZABETH DENNISONsophymarine-openregistry-h-mrs-catherine-elizabeth-dennison-68a56a | ORDINARY B | 10 | 100.00% |
GC FIELD & SONS LIMITED
sophymarine-openregistry-gb-13334417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARWELL CHARLES FIELDsophymarine-openregistry-h-barwell-charles-field-58732e | ORDINARY | 100 | 100.00% |
| SIMON DAVID MURKETTsophymarine-openregistry-h-simon-david-murkett-e02a02 | ORDINARY | 100 | 100.00% |
| BARWELL CHARLES FIELDsophymarine-openregistry-h-barwell-charles-field-58732e | B ORDINARY | 1 | 100.00% |
| BARWELL CHARLES FIELDsophymarine-openregistry-h-barwell-charles-field-58732e | A ORDINARY | 1 | 100.00% |
| MR GEOFFREY BARWELL FIELDsophymarine-openregistry-h-mr-geoffrey-barwell-field-6d55b7 | B ORDINARY | 0 | 0.00% |
| THE MR G B FIELD & MR S MURKETT FIELD FAMILY SETTLEMENT 2019sophymarine-openregistry-h-the-mr-g-b-field-mr-s-murkett-field-fami-5c6827 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G C FIELD & SONS (FARMING) LIMITEDsophymarine-openregistry-gb-14068928 | Holds shares in | ORDINARY · 100.00% |
PP ENVIRONMENTAL LTD
sophymarine-openregistry-gb-13829124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 6 Harborough Innovation Centre, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT THOMPSONsophymarine-openregistry-h-craig-robert-thompson-4114fa | A ORDINARY | 200 | 100.00% |
| PAUL HOULTsophymarine-openregistry-h-paul-hoult-dbc691 | B ORDINARY | 200 | 100.00% |
| CRAIG ROBERT THOMPSONsophymarine-openregistry-h-craig-robert-thompson-4114fa | ORDINARY | 0 | |
| CRAIG THOMPSONsophymarine-openregistry-h-craig-thompson-a4c659 | B ORDINARY | 0 | 0.00% |
| PAUL CHRISTOPHER HOULTsophymarine-openregistry-h-paul-christopher-hoult-24692d | B ORDINARY | 0 | 0.00% |