UK companies/Market Harborough/Page 8

Companies in Market Harborough and their shareholdersPage 8 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 5 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
92
Related parties
5

APRICITY THREE LTD

sophymarine-openregistry-gb-14492232
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 The Point, Market Harborough, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN CHARLES DUCE - A/C ACDsophymarine-openregistry-h-alexander-john-charles-duce-a-c-acd-880209C ORDINARY1
ALEXANDER JOHN CHARLES DUCE - A/C FMDsophymarine-openregistry-h-alexander-john-charles-duce-a-c-fmd-34f4dcB ORDINARY1
ALEXANDER JOHN CHARLES DUCE - A/C RADsophymarine-openregistry-h-alexander-john-charles-duce-a-c-rad-ef8a6cA ORDINARY1
ROLAND JOHN BERNARD DUCEsophymarine-openregistry-h-roland-john-bernard-duce-b34cc6B ORDINARY0
ROLAND JOHN BERNARD DUCEsophymarine-openregistry-h-roland-john-bernard-duce-b34cc6A ORDINARY0
ROLAND JOHN BERNARD DUCEsophymarine-openregistry-h-roland-john-bernard-duce-b34cc6C ORDINARY0

JWA ARCHITECTURE LIMITED

sophymarine-openregistry-gb-03032451
Status
Active
Type
Private Limited Company
Incorporated
13/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
6 Harborough Innovation Centre Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP MORRISsophymarine-openregistry-h-andrew-philip-morris-b68b31'A' ORDINARY24050.00%
RORY JOHN MCCABEsophymarine-openregistry-h-rory-john-mccabe-f824d7'A' ORDINARY24050.00%
EMMA JOANNE MCCABEsophymarine-openregistry-h-emma-joanne-mccabe-828c6d'B' ORDINARY16050.00%
JENNIFER LOUISE MORRISsophymarine-openregistry-h-jennifer-louise-morris-cb48a3'B' ORDINARY16050.00%

GRAPHIC BUSINESS FORMS LIMITED

sophymarine-openregistry-gb-03038925
Status
Active
Type
Private Limited Company
Incorporated
28/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
The Lodge, Market Harborough, Leicestershire, LE16 7DT

Direct shareholders

ShareholderShare classShares held% of class
THE LODGE EOT LIMITEDsophymarine-openregistry-gb-14819499A ORDINARY70
THE LODGE EOT LIMITEDsophymarine-openregistry-gb-14819499B ORDINARY30
CHRISTOPHER PETER ALLOWAYsophymarine-openregistry-h-christopher-peter-alloway-221999A ORDINARY0
RICHARD PRIORsophymarine-openregistry-h-richard-prior-c699a0B ORDINARY0
THOMAS JAMIE SELLORSsophymarine-openregistry-h-thomas-jamie-sellors-c6b71aA ORDINARY0

ROCKRIDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-04355899
Status
Active
Type
Private Limited Company
Incorporated
18/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK KELLYsophymarine-openregistry-h-james-patrick-kelly-c147f6A ORDINARY 0.01P9050.00%
LILIAN FLORENCE KELLYsophymarine-openregistry-h-lilian-florence-kelly-f0f318A ORDINARY 0.01P9050.00%
JAMES PATRICK KELLYsophymarine-openregistry-h-james-patrick-kelly-c147f6B ORDINARY 0.01P1050.00%
JAMES PATRICK KELLYsophymarine-openregistry-h-james-patrick-kelly-c147f6B ORDINARY 0.01P1050.00%
JOANNE SPRAYsophymarine-openregistry-h-joanne-spray-d329dcB ORDINARY 0.01P1050.00%
LILIAN FLORENCE KELLYsophymarine-openregistry-h-lilian-florence-kelly-f0f318B ORDINARY 0.01P1050.00%
LILIAN FLORENCE KELLYsophymarine-openregistry-h-lilian-florence-kelly-f0f318B ORDINARY 0.01P1050.00%
TIMOTHY KELLYsophymarine-openregistry-h-timothy-kelly-ad52c1B ORDINARY 0.01P1050.00%

CELLCARE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04646965
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Unit 2a Harrison Road, Market Harborough, Leicestershire, LE16 7UL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SMITHsophymarine-openregistry-h-david-john-smith-638abfORDINARY1,40077.78%
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY40022.22%
JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43dfORDINARY B10050.00%
KIRSTIE SMITHsophymarine-openregistry-gb-16089520ORDINARY B10050.00%

RHG CONSULT LTD

sophymarine-openregistry-gb-04776603
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Harborough Innovation Centre, Market Harborough, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
RHG CONSULT TRUSTEE LTDsophymarine-openregistry-gb-16015653ORDINARY1,000100.00%
LEE JOHN PATTERSONsophymarine-openregistry-h-lee-john-patterson-9b3127REDEEMABLE PREFERENCE150.00%
SARAH PATTERSONsophymarine-openregistry-h-sarah-patterson-515419REDEEMABLE PREFERENCE150.00%
LEE JOHN PATTERSONsophymarine-openregistry-h-lee-john-patterson-9b3127ORDINARY00.00%
SAMUEL ELLIOTT PATTERSONsophymarine-openregistry-h-samuel-elliott-patterson-1bad1cORDINARY00.00%
SARAH PATTERSONsophymarine-openregistry-h-sarah-patterson-515419ORDINARY00.00%

SOUTHFIELDS LEISURE LIMITED

sophymarine-openregistry-gb-06404739
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
70221 — Financial management
Registered office
31 Eastgate, Market Harborough, Leicestershire, LE16 8UB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1ORDINARY50
JOSEPH BELLsophymarine-openregistry-h-joseph-bell-be4312A ORDINARY50
LISA BELLsophymarine-openregistry-h-lisa-bell-866b41ORDINARY50
ROGER LEWISsophymarine-openregistry-gb-16535349A ORDINARY0

Related parties

PartyRelationshipDetail
EXCLUSIVE LEISURE LIMITEDsophymarine-openregistry-gb-04048455Holds shares inB ORDINARY · 10.00%
AXIOM DESIGN RESOURCE LIMITEDsophymarine-openregistry-gb-03078245Holds shares in'A' ORDINARY

XL ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-06659833
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
70229 — Management consultancy activities other than financial management
Registered office
Bridgedale Farm Drayton Road, Market Harborough, LE16 8DW

Direct shareholders

ShareholderShare classShares held% of class
SIMON HUGO BOWDERsophymarine-openregistry-h-simon-hugo-bowder-523323ORDINARY6066.67%
KATHERINE DAWN BOWDERsophymarine-openregistry-h-katherine-dawn-bowder-3b9c9bORDINARY3033.33%
AMELIA GRACE BOWDERsophymarine-openregistry-h-amelia-grace-bowder-b3e3beB ORDINARY550.00%
OLIVER EDWARD BOWDERsophymarine-openregistry-h-oliver-edward-bowder-fd48dcB ORDINARY550.00%

PARKER STRATEGIC LAND LIMITED

sophymarine-openregistry-gb-10178352
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Parker House, Market Harborough, Leicestershire, LE16 7AY

Direct shareholders

ShareholderShare classShares held% of class
PARKER STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13209765ORDINARY75
ADRIAN LOTTsophymarine-openregistry-h-adrian-lott-38eb0aORDINARY A20
ANDREW BAMBERsophymarine-openregistry-h-andrew-bamber-c9921fORDINARY5
PARKERS OF LEICESTER LIMITEDsophymarine-openregistry-gb-02138495ORDINARY0

TAB UK HOLDINGS LIMITED

sophymarine-openregistry-gb-10322499
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B1 Wellington Way, Market Harborough, Leicestershire, LE16 7WB

Direct shareholders

ShareholderShare classShares held% of class
TAB TOVARNA AKUMULATORSKIH BATERIJ D.D.sophymarine-openregistry-h-tab-tovarna-akumulatorskih-baterij-d-d-5e803cORDINARY A153100.00%
ANDREW GEOFFREY RIDDLEsophymarine-openregistry-h-andrew-geoffrey-riddle-9fe014ORDINARY B4933.33%
DAVID JOHN WALLACEsophymarine-openregistry-h-david-john-wallace-5f92afORDINARY B4933.33%
THOMAS PATRICK COYNEsophymarine-openregistry-h-thomas-patrick-coyne-0d7218ORDINARY B4933.33%
ANDREW GEOFFREY RIDDLEsophymarine-openregistry-h-andrew-geoffrey-riddle-9fe014ORDINARY A00.00%
DAVID JOHN WALLACEsophymarine-openregistry-h-david-john-wallace-5f92afORDINARY A00.00%
THOMAS PATRICK COYNEsophymarine-openregistry-h-thomas-patrick-coyne-0d7218ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TAB BATTERY UK LIMITEDsophymarine-openregistry-gb-07710751Holds shares inORDINARY

WELCOMM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11937167
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24 The Point, Market Harborough, LE16 7QU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK STANTONsophymarine-openregistry-h-christopher-mark-stanton-f44260A ORDINARY5,10060.71%
AIDAN JOHN PIPERsophymarine-openregistry-h-aidan-john-piper-a6c9abA ORDINARY1,70020.24%
CHRISTOPHER RAYMOND RUDDLEsophymarine-openregistry-h-christopher-raymond-ruddle-80de81A ORDINARY1,60019.05%
FRANCIS BETTSsophymarine-openregistry-h-francis-betts-7d1d6aB ORDINARY681100.00%

DENOVO PROPERTY LTD

sophymarine-openregistry-gb-14777310
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87 Lubenham Hill, Market Harborough, LE16 9DG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARSDENsophymarine-openregistry-gb-07058844ORDINARY A50
ELLIE MARIE MARSDENsophymarine-openregistry-h-ellie-marie-marsden-68ec43ORDINARY B25
OLIVIA MAISIE MARSDENsophymarine-openregistry-h-olivia-maisie-marsden-804153ORDINARY B25
JOHN DAVID MARSDENsophymarine-openregistry-h-john-david-marsden-fa5580ORDINARY A0

OVERMAN,SON & COMPANY LIMITED

sophymarine-openregistry-gb-00732161
Status
Active
Type
Private Limited Company
Incorporated
10/08/1962
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Hermitage Desborough Road, Market Harborough, Leicestershire, LE16 8GP

Direct shareholders

ShareholderShare classShares held% of class
ORBIS HOLDINGS INC.sophymarine-openregistry-h-orbis-holdings-inc-664ec2ORDINARY65,57240.98%
WELDE TRUST INC.sophymarine-openregistry-h-welde-trust-inc-5071a5ORDINARY60,05537.53%
ABLADORA LTDsophymarine-openregistry-gb-00966806ORDINARY21,51113.44%
WITHINGTON HOLDINGS LTIMITEDsophymarine-openregistry-h-withington-holdings-ltimited-dc3575ORDINARY12,8628.04%

DJW EDUCATION LIMITED

sophymarine-openregistry-gb-01297739
Status
Active
Type
Private Limited Company
Incorporated
09/02/1977
Accounts
GROUP
SIC
85310 — General secondary education
Registered office
Bowden House, Market Harborough, Leicestershire, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
GILES EDWARD IRWIN WILLIAMSsophymarine-openregistry-h-giles-edward-irwin-williams-345296ORDINARY9651.06%
JOAN ANNA WILLIAMSsophymarine-openregistry-h-joan-anna-williams-aefbffORDINARY6232.98%
CHRISTIAN WILLIAMSsophymarine-openregistry-gb-09107294ORDINARY157.98%
GUY DONALD IRWIN WILLIAMSsophymarine-openregistry-h-guy-donald-irwin-williams-8a676dORDINARY157.98%

Related parties

PartyRelationshipDetail
BROOKE HOUSE COLLEGE LIMITEDsophymarine-openregistry-gb-12001673Holds shares inORDINARY · 100.00%
LIMAVADY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12001707Holds shares inORDINARY · 100.00%

ROCKINGHAM AGRICULTURE LIMITED

sophymarine-openregistry-gb-01654333
Status
Active
Type
Private Limited Company
Incorporated
27/07/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Estate Office, Market Harborough, Leicester, LE16 8TH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL ROSS SAUNDERS WATSONsophymarine-openregistry-h-james-michael-ross-saunders-watson-dba50cORDINARY70,040
LEWIS HENRY THOMAS MICHAEL SAUNDERS WATSONsophymarine-openregistry-h-lewis-henry-thomas-michael-saunders-wats-53c46eORDINARY35,000
EXORS GEORGINA ELIZABETH LAETITIA SAUNDERS WATSONsophymarine-openregistry-h-exors-georgina-elizabeth-laetitia-saunde-c4d591ORDINARY60
EXORS LESLIE MICHAEL MACDONALD SAUNDERS WATSONsophymarine-openregistry-h-exors-leslie-michael-macdonald-saunders--0ca47aORDINARY0

MJ ENGINEERING LIMITED

sophymarine-openregistry-gb-02323601
Status
Active
Type
Private Limited Company
Incorporated
30/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit L1 Airfield Business Park, Market Harborough, Leicestershire, LE16 7UL

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE SIMPKINsophymarine-openregistry-h-david-george-simpkin-f1bd59ORDINARY33550.99%
RACHEL SIMPKINsophymarine-openregistry-h-rachel-simpkin-13f0e7ORDINARY32249.01%
KATE ELIZABETH STRINGFELLOWsophymarine-openregistry-h-kate-elizabeth-stringfellow-c7cac2ORDINARY00.00%
NORMA SIMPKINsophymarine-openregistry-h-norma-simpkin-d2a85cORDINARY00.00%

CARLTON COMMERCIAL LIMITED

sophymarine-openregistry-gb-02985840
Status
Active
Type
Private Limited Company
Incorporated
02/11/1994
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE

Direct shareholders

ShareholderShare classShares held% of class
MR MARK AARON LEWINGTONsophymarine-openregistry-h-mr-mark-aaron-lewington-df9eaeORDINARY 25P SHARES11959.50%
ELIZABETH LEWINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-elizabeth-lewington-discretionary-trust-bb1630ORDINARY 25P SHARES3316.50%
MARK LEWINGTON DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-lewington-discretionary-trust-6e9068ORDINARY 25P SHARES3316.50%
MRS ELIZABETH LAURA LEWINGTONsophymarine-openregistry-h-mrs-elizabeth-laura-lewington-076583ORDINARY 25P SHARES157.50%

ROBERT MILLERCHIP DESIGNS LIMITED

sophymarine-openregistry-gb-03481041
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
38 Launde Park, Market Harborough, Leicestershire, LE16 8BH

Direct shareholders

ShareholderShare classShares held% of class
LEICESTERSHIRE UNITED KINGDOM LE16 8BHsophymarine-openregistry-h-leicestershire-united-kingdom-le16-8bh-b1b2f2ORDINARY650
ROBERT MILLERCHIP 38 LAUNDE PARK MARKET HARBOROUGHsophymarine-openregistry-h-robert-millerchip-38-launde-park-market--513b26ORDINARY650
HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 8BHsophymarine-openregistry-h-harborough-leicestershire-united-kingdom-3e59b3ORDINARY350
OLIVE PHYLIS MILLERCHIP 38 LAUNDE PARK MARKETsophymarine-openregistry-h-olive-phylis-millerchip-38-launde-park-m-4576deORDINARY350

BEAUTY NATURALS LTD

sophymarine-openregistry-gb-04089321
Status
Active
Type
Private Limited Company
Incorporated
12/10/2000
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Carlton Road, Market Harborough, LE16 8QD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN HILL-BROOKESsophymarine-openregistry-h-christian-hill-brookes-074f02ORDINARY600
DAMIAN HILL-BROOKESsophymarine-openregistry-h-damian-hill-brookes-18a2d3ORDINARY600
JULIAN JAMES BROOKESsophymarine-openregistry-h-julian-james-brookes-77bb31ORDINARY600
ALEXANDER BROOKESsophymarine-openregistry-h-alexander-brookes-9ea0f9ORDINARY0

P T M DESIGN LIMITED

sophymarine-openregistry-gb-04928329
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit B2 Sovereign Park Ind Est, Market Harborough, Leicestershire, LE16 9EG

Direct shareholders

ShareholderShare classShares held% of class
ADAM MCGRORYsophymarine-openregistry-h-adam-mcgrory-4a22beORDINARY27050.00%
TOM IAN MCGRORYsophymarine-openregistry-h-tom-ian-mcgrory-bedf49ORDINARY27050.00%
PATRICIA EILEEN MCGRORYsophymarine-openregistry-h-patricia-eileen-mcgrory-2d9651ORDINARY00.00%
THOMAS IAN MCGRORYsophymarine-openregistry-h-thomas-ian-mcgrory-bfb74bORDINARY00.00%