UK companies/Market Harborough/Page 9
Companies in Market Harborough and their shareholdersPage 9 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 80 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
HARBOROUGH STONE LIMITED
sophymarine-openregistry-gb-05045436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Stratton Close, Market Harborough, LE16 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CAILsophymarine-openregistry-h-david-john-cail-b34620 | ORDINARY | 50 | |
| KIM LOUISE CAILsophymarine-openregistry-h-kim-louise-cail-9f2962 | ORDINARY | 50 | |
| CATHERINE WINTERSGILLsophymarine-openregistry-h-catherine-wintersgill-d2c5c7 | ORDINARY | 0 | |
| PAUL JOHN WINTERSGILLsophymarine-openregistry-h-paul-john-wintersgill-2655cd | ORDINARY | 0 | |
HAVERBERG BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-05761044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 43a St. Marys Road, Market Harborough, Leicestershire, LE16 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FINCHsophymarine-openregistry-h-alan-finch-ae0ce4 | ORDINARY | 4 | 80.00% |
| CHRISTINE FINCHsophymarine-openregistry-h-christine-finch-7a5227 | ORDINARY | 1 | 20.00% |
| DAVID WESTLEYsophymarine-openregistry-h-david-westley-513425 | ORDINARY | 0 | 0.00% |
| KAREN WESTLEYsophymarine-openregistry-h-karen-westley-fbca37 | ORDINARY | 0 | 0.00% |
HAYBROOKE ASSOCIATES LIMITED
sophymarine-openregistry-gb-05817294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Harborough Innovation Centre Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROCHEsophymarine-openregistry-h-john-roche-13035e | ORDINARY | 770 | |
| ALAN ROCHEsophymarine-openregistry-h-alan-roche-d9b944 | ORDINARY | 220 | |
| PHILIP ROEsophymarine-openregistry-h-philip-roe-1ef27a | ORDINARY | 110 | |
| HAYBROOKE DEVELOPERS TRUSTsophymarine-openregistry-h-haybrooke-developers-trust-f0a4e2 | ORDINARY | 0 | |
VANGUARD HOMES LIMITED
sophymarine-openregistry-gb-06319424
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Berry Accountants Bowden House, Market Harborough, Leics, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN GEORGE WOODSsophymarine-openregistry-h-mr-brian-george-woods-ac0748 | ORDINARY | 25 | 25.00% |
| MR YANN PETER BOMKENsophymarine-openregistry-h-mr-yann-peter-bomken-073984 | ORDINARY | 25 | 25.00% |
| MRS JANE SUZANNE BOMKENsophymarine-openregistry-h-mrs-jane-suzanne-bomken-ff5f74 | ORDINARY | 25 | 25.00% |
| MRS SARAH WOODSsophymarine-openregistry-h-mrs-sarah-woods-ef58d9 | ORDINARY | 25 | 25.00% |
CASHRITE LIMITED
sophymarine-openregistry-gb-07414039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 33 | 33.33% |
| JAMES CHARLES PRESTONsophymarine-openregistry-h-james-charles-preston-ff39dd | ORDINARY | 33 | 33.33% |
| PATRICK JAMESsophymarine-openregistry-gb-09073671 | ORDINARY | 33 | 33.33% |
| PAMELA DORRINGTONsophymarine-openregistry-h-pamela-dorrington-a33045 | ORDINARY | 0 | 0.00% |
HAIRLINES (BLETCHLEY) LIMITED
sophymarine-openregistry-gb-07775908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENITA MARGARITA RICCHETTIsophymarine-openregistry-h-benita-margarita-ricchetti-3edf87 | ORDINARY | 300 | |
| FRANCO PHILIP RUGGIEROsophymarine-openregistry-h-franco-philip-ruggiero-dbfc84 | ORDINARY | 300 | |
| ROSA ANTONIETTA VIDETTAsophymarine-openregistry-h-rosa-antonietta-videtta-5fa941 | ORDINARY | 300 | |
| JULIET BERNADETTE HYNDMANsophymarine-openregistry-h-juliet-bernadette-hyndman-6670d1 | ORDINARY | 100 | |
HERMITAGE INNOVATION GROUP LIMITED
sophymarine-openregistry-gb-08355093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- Millers House, Market Harborough, Leicestershire, LE16 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTT & OYSTERsophymarine-openregistry-gb-14120705 | ORDINARY | 45,000 | |
| F17 HOLDINGS LIMITEDsophymarine-openregistry-gb-14121145 | ORDINARY | 45,000 | |
| KIM DEANEsophymarine-openregistry-h-kim-deane-4c0f86 | ORDINARY | 0 | |
| WENDY KINGsophymarine-openregistry-h-wendy-king-9b6968 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIDELITY SYSTEMS LIMITEDsophymarine-openregistry-gb-03217771 | Holds shares in | ORDINARY · 0.00% |
| CIS SYSTEMS LTDsophymarine-openregistry-gb-08365507 | Holds shares in | ORDINARY |
MALACHITE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08704096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STEPHEN LEWYsophymarine-openregistry-h-edward-stephen-lewy-16588c | ORDINARY | 2 | 25.00% |
| GARY RAYMOND LEWYsophymarine-openregistry-h-gary-raymond-lewy-3c8f46 | ORDINARY | 2 | 25.00% |
| THOMAS LEWYsophymarine-openregistry-h-thomas-lewy-820605 | ORDINARY | 2 | 25.00% |
| WILLIAM GEORGE LEWYsophymarine-openregistry-h-william-george-lewy-becd30 | ORDINARY | 2 | 25.00% |
HARIPONGO 2014 LIMITED
sophymarine-openregistry-gb-08971977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 15 Barnsdale, Market Harborough, Leicestershire, LE16 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DALTONsophymarine-openregistry-h-colin-dalton-9ff331 | ORDINARY | 30 | 30.00% |
| RAJAN UPPALsophymarine-openregistry-h-rajan-uppal-1e0386 | ORDINARY | 30 | 30.00% |
| MILES UPPALsophymarine-openregistry-h-miles-uppal-e90f4d | ORDINARY | 20 | 20.00% |
| RAFE UPPALsophymarine-openregistry-h-rafe-uppal-5c40a7 | ORDINARY | 20 | 20.00% |
HOLMLEIGH HAULAGE LIMITED
sophymarine-openregistry-gb-09220111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 20 Deer Park Road, Market Harborough, Leicestershire, LE16 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TANNsophymarine-openregistry-h-karen-tann-a2065a | ORDINARY | 60 | |
| JOANNE REBECCA TANNsophymarine-openregistry-h-joanne-rebecca-tann-683a85 | ORDINARY | 20 | |
| ROBERT JOHN TANNsophymarine-openregistry-h-robert-john-tann-9247ba | ORDINARY | 20 | |
| TIMOTHY TREVOR TANNsophymarine-openregistry-h-timothy-trevor-tann-4232ec | ORDINARY | 0 | |
MALNOR MAINTENANCE (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09297384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELA VELANIsophymarine-openregistry-h-leela-velani-52f72b | ORDINARY | 1 | 25.00% |
| MANI VELANIsophymarine-openregistry-h-mani-velani-036dc0 | ORDINARY | 1 | 25.00% |
| PAT O'CONNORsophymarine-openregistry-h-pat-o-connor-ebe165 | ORDINARY | 1 | 25.00% |
| TRACY O'CONNORsophymarine-openregistry-h-tracy-o-connor-aca6a0 | ORDINARY | 1 | 25.00% |
EZEE GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09580850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
82920 — Packaging activities - Registered office
- Unit E4 Unit E4, Market Harborough, Leicestershire, LE16 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F62 HOLDING LIMITEDsophymarine-openregistry-gb-13634459 | ORDINARY | 200 | 100.00% |
| ANDREW BARNWELLsophymarine-openregistry-h-andrew-barnwell-f41323 | ORDINARY | 0 | 0.00% |
| NATALIE RUTH BARNWELL DAVIESsophymarine-openregistry-h-natalie-ruth-barnwell-davies-7d1b07 | ORDINARY | 0 | 0.00% |
| WARREN BYRON DAVIESsophymarine-openregistry-h-warren-byron-davies-607876 | ORDINARY | 0 | 0.00% |
RADON PROTECTION UK LIMITED
sophymarine-openregistry-gb-10297854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Eckland Lodge, Market Harborough, Leicestershire, LE16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE CLARKEsophymarine-openregistry-h-sarah-jane-clarke-022024 | ORDINARY | 2 | |
| HELEN WHITTINGTONsophymarine-openregistry-h-helen-whittington-b6ee82 | ORDINARY | 1 | |
| LEE WHITTINGTONsophymarine-openregistry-h-lee-whittington-0fcf57 | ORDINARY | 1 | |
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 0 | |
FLEET-EYE LIMITED
sophymarine-openregistry-gb-10414524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 35 Main Street, Market Harborough, Leics, LE16 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILEVALLEY LIMITEDsophymarine-openregistry-gb-05197882 | ORDINARY | 100 | |
| MERVYN BLANKsophymarine-openregistry-h-mervyn-blank-331af3 | ORDINARY | 0 | |
| TRACIE SMITHsophymarine-openregistry-h-tracie-smith-907ad3 | ORDINARY | 0 | |
| TROY SMITHsophymarine-openregistry-h-troy-smith-62a2d1 | ORDINARY | 0 | |
2GETHER HOMES LIMITED
sophymarine-openregistry-gb-10834993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 The Point, Market Harborough, LE16 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH COLLEYsophymarine-openregistry-h-hannah-colley-e52e92 | ORDINARY | 50 | |
| SIMON COLLEYsophymarine-openregistry-h-simon-colley-fca128 | ORDINARY | 50 | |
| NIAMH COLLEYsophymarine-openregistry-h-niamh-colley-9e0ab0 | ORDINARY | 0 | |
| THOMAS COLLEYsophymarine-openregistry-h-thomas-colley-cbf99c | ORDINARY | 0 | |
MASCHINETEK LIMITED
sophymarine-openregistry-gb-11486165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Caldehey Uppingham Road, Market Harborough, Rutland, LE16 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5a | ORDINARY | 25 | |
| JANE CARTWRIGHTsophymarine-openregistry-h-jane-cartwright-ba5eed | ORDINARY | 25 | |
| MARIBEL NICHOLSONsophymarine-openregistry-h-maribel-nicholson-8ed13e | ORDINARY | 25 | |
| MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6 | ORDINARY | 25 | |
EIDNA LIMITED
sophymarine-openregistry-gb-11680631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Clarence House, Market Harborough, Leicestershire, LE16 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU RASELsophymarine-openregistry-h-abu-rasel-7c01d7 | ORDINARY | 1 | |
| KAFEEL HUSSAINsophymarine-openregistry-h-kafeel-hussain-141f56 | ORDINARY | 1 | |
| KOYSAR BEGUMsophymarine-openregistry-h-koysar-begum-131d5a | ORDINARY | 1 | |
| SULEMAN ISLAMsophymarine-openregistry-h-suleman-islam-bd69f6 | ORDINARY | 1 | |
CHURCH FARM BILLESDON LIMITED
sophymarine-openregistry-gb-11822022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bybrook House Cross Bank, Market Harborough, LE16 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR UPPALsophymarine-openregistry-h-eleanor-uppal-c5b74c | ORDINARY | 2 | 50.00% |
| BENJAMIN ROBIN CRIPPSsophymarine-openregistry-h-benjamin-robin-cripps-fcd662 | ORDINARY | 1 | 25.00% |
| TOBY CRIPPSsophymarine-openregistry-h-toby-cripps-136b4e | ORDINARY | 1 | 25.00% |
| TRACEY SUSAN UPPALsophymarine-openregistry-h-tracey-susan-uppal-72069c | ORDINARY | 0 | 0.00% |
DJ BOWREY SURGICAL LIMITED
sophymarine-openregistry-gb-12025911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Bowden House, Market Harborough, Leicestershire, LE16 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BOWREYsophymarine-openregistry-h-david-james-bowrey-12e39d | ORDINARY | 40 | 40.00% |
| SARAH BOWREYsophymarine-openregistry-h-sarah-bowrey-96d425 | ORDINARY | 40 | 40.00% |
| DARCEY BOWREYsophymarine-openregistry-h-darcey-bowrey-dd1ef7 | ORDINARY | 10 | 10.00% |
| MADELEINE BOWREYsophymarine-openregistry-h-madeleine-bowrey-2bdb07 | ORDINARY | 10 | 10.00% |
RAISING THE STANDARDS LTD
sophymarine-openregistry-gb-12033544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Stables 32 Main Street, Market Harborough, LE16 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTS HOLDINGS GROUP LTDsophymarine-openregistry-gb-13451058 | ORDINARY | 70 | |
| KARL MARTYNsophymarine-openregistry-h-karl-martyn-058b29 | ORDINARY | 30 | |
| DARREN MOOREsophymarine-openregistry-gb-07247844 | ORDINARY | 0 | |
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 0 | |