UK companies/Markfield/Page 2
Companies in Markfield and their shareholdersPage 2 of 4
62 companies registered in Markfield 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 Markfield. Between them they record 42 shareholdings and 12 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.
Companies with a register
62
BRANDVIK LIMITED
sophymarine-openregistry-gb-03438113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 21 Shaw Lane, Markfield, Leciestershire, LE67 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPTONSTEEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14716659 | ORDINARY | 10,000 | |
| C.J. UPTON HOLDINGS LTD.sophymarine-openregistry-gb-03392357 | ORDINARY | 0 | |
THE STUDIO PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04194294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- C/O Rafton Associates Ltd, Markfield, Leicestershire, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL EDWARD COLEMANsophymarine-openregistry-h-mr-nigel-edward-coleman-bfeac4 | ORDINARY 1 GBP | 100 | |
| MR THOMAS SIDNEY NEIL COLEMANsophymarine-openregistry-h-mr-thomas-sidney-neil-coleman-e53feb | ORDINARY 1 GBP | 0 | |
FLAVOMETRIX LIMITED
sophymarine-openregistry-gb-04424146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Rafton Associates Ltd, Markfield, Leicestershire, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HELEN JANE TAYLORsophymarine-openregistry-h-dr-helen-jane-taylor-2a950d | ORDINARY | 760 | |
| POFESSOR ANDREW JOHN TAYLORsophymarine-openregistry-h-pofessor-andrew-john-taylor-602223 | ORDINARY | 40 | |
SIGN DIRECT LIMITED
sophymarine-openregistry-gb-04683649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 37 Hill Lane Close, Markfield, Leicestershire, LE67 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN WAYNE GILLsophymarine-openregistry-h-glyn-wayne-gill-8cb82e | ORDINARY 1P | 150 | 100.00% |
| GLYN WAYNE GILLsophymarine-openregistry-h-glyn-wayne-gill-8cb82e | ORDINARY 1P | 0 | 0.00% |
| PAUL ANTHONY COXsophymarine-openregistry-h-paul-anthony-cox-b6ecbc | ORDINARY 1P | 0 | 0.00% |
| PAUL ANTHONY COXsophymarine-openregistry-h-paul-anthony-cox-b6ecbc | ORDINARY 1P | 0 | 0.00% |
BIOPOLYMER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04852922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Rafton Associates Ltd, Markfield, Leicestershire, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSOR SANDRA ELIZABETH HILLsophymarine-openregistry-h-professor-sandra-elizabeth-hill-dcc8d8 | ORDINARY | 664 | |
| MRS MARGARET MITCHELLsophymarine-openregistry-h-mrs-margaret-mitchell-27ebcd | ORDINARY | 87 | |
A. JOHNSTON I.T. SERVICES LTD
sophymarine-openregistry-gb-05405425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79 Main Street, Markfield, Leicestershire, LE67 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTIN JOHNSTONsophymarine-openregistry-h-anthony-martin-johnston-1aaf9e | ORDINARY | 7 | |
| VICTORIA JOHAN JOHNSTONsophymarine-openregistry-h-victoria-johan-johnston-310944 | ORDINARY | 3 | |
A M WELDING DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07276163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Mayflower Close, Markfield, Leicestershire, LE67 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JORDANsophymarine-openregistry-h-anne-jordan-024b79 | ORDINARY | 1 | |
| MICHAEL PATRICK JORDANsophymarine-openregistry-h-michael-patrick-jordan-f129da | ORDINARY | 1 | |
STRAIGHT TALKIN' RECORDS LTD
sophymarine-openregistry-gb-08382114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4 Bradgate Road, Markfield, Leicestershire, LE67 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNSLEY LISTERsophymarine-openregistry-h-aynsley-lister-b20fef | ORDINARY | 105 | |
| STEPHANIE LISTERsophymarine-openregistry-h-stephanie-lister-488fb8 | ORDINARY | 95 | |
DA SQUARED PHARMA CONSULTING LTD
sophymarine-openregistry-gb-09190133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Rafton Associates Ltd, Markfield, Leicestershire, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR DAWN ANNE ADKINsophymarine-openregistry-h-dr-dawn-anne-adkin-43fab6 | ORDINARY | 67 | |
| MR STEVEN CARTERsophymarine-openregistry-h-mr-steven-carter-ee9be2 | ORDINARY | 33 | |
G R PROMOTIONS LTD
sophymarine-openregistry-gb-09362383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Meadow Lane, Markfield, Leicestershire, LE67 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG RONALD RICHARDSONsophymarine-openregistry-h-greg-ronald-richardson-e8e287 | ORDINARY | 6 | |
| JAKE VINCENT RICHARDSONsophymarine-openregistry-h-jake-vincent-richardson-edb92d | ORDINARY | 0 | |
DAVID WIMSHURST LTD
sophymarine-openregistry-gb-09495404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Quarrymans Court, Markfield, Leicestershire, LE67 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID IVAN WIMSHURSTsophymarine-openregistry-h-mr-david-ivan-wimshurst-4d943b | ORDINARY | 60 | |
| MRS RACHAEL LOUISE WIMSHURSTsophymarine-openregistry-h-mrs-rachael-louise-wimshurst-14e3cf | ORDINARY | 40 | |
PRIME R&D TAX SERVICES LIMITED
sophymarine-openregistry-gb-10105998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- C/O Rafton Associates Ltd, Markfield, Leicestershire, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES SLATERsophymarine-openregistry-h-william-james-slater-de63f9 | ORDINARY | 100 | |
| MRS TIIA MARIA EMILIA SLATERsophymarine-openregistry-h-mrs-tiia-maria-emilia-slater-31db7a | ORDINARY | 0 | |
SHARP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10433766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 24 Neville Drive, Markfield, Leicestershire, LE67 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SHARPsophymarine-openregistry-h-dean-sharp-1d0d97 | ORDINARY | 50 | 50.00% |
| ZOE SMITHsophymarine-openregistry-gb-15684740 | ORDINARY | 50 | 50.00% |
BTE PROPERTIES LIMITED
sophymarine-openregistry-gb-10973787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 85 Ashby Road, Markfield, LE67 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT THOMAS ELLIOTTsophymarine-openregistry-h-benedict-thomas-elliott-233e25 | ORDINARY | 500 | 50.00% |
| JUDITH ELAINE ELLIOTTsophymarine-openregistry-h-judith-elaine-elliott-1f77b7 | ORDINARY | 500 | 50.00% |
RGSS HOLDINGS CO LTD
sophymarine-openregistry-gb-11185439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 200 Markfield Lane, Markfield, LE67 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA GHAIsophymarine-openregistry-h-sonia-ghai-c633a2 | ORDINARY | 100 | |
| ROBIN GHAIsophymarine-openregistry-h-robin-ghai-333d67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REASON CARE LIMITEDsophymarine-openregistry-gb-05653161 | Holds shares in | ORDINARY |
| SR CARE LIMITEDsophymarine-openregistry-gb-06917743 | Holds shares in | ORDINARY |
| RKP INVESTMENTS LIMITEDsophymarine-openregistry-gb-08483370 | Holds shares in | ORDINARY |
| PRIME CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09145353 | Holds shares in | ORDINARY |
| GRESLEY HOUSE CARE LIMITEDsophymarine-openregistry-gb-09243079 | Holds shares in | ORD |
| G & K PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-09645793 | Holds shares in | ORDINARY |
| SMN INVESTMENT LIMITEDsophymarine-openregistry-gb-13385659 | Holds shares in | ORDINARY |
| LAYDEN COURT CARE HOME LTDsophymarine-openregistry-gb-13480512 | Holds shares in | ORDINARY |
| OAK TREE CARE GROUP LIMITEDsophymarine-openregistry-gb-13721942 | Holds shares in | ORDINARY |
| KG INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13761276 | Holds shares in | ORDINARY |
KRAZY REBELS LTD
sophymarine-openregistry-gb-11851691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 53 Oakfield Avenue, Markfield, LE67 9WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE CARRsophymarine-openregistry-h-kellie-carr-f6e4cb | ORDINARY | 4 | |
| RACHEL CAWTHORNEsophymarine-openregistry-h-rachel-cawthorne-77d3f7 | ORDINARY | 0 | |
TACKOUT LTD
sophymarine-openregistry-gb-12728873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 15 Oakfield Avenue, Markfield, LE67 9WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA THORNLEYsophymarine-openregistry-h-lisa-thornley-8f2c61 | ORDINARY | 100 | |
| MEGAN STATHAMsophymarine-openregistry-h-megan-statham-fe0139 | ORDINARY | 0 | |
CIRCUIT BROKERS LTD
sophymarine-openregistry-gb-13041714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Bracken Walk, Markfield, LE67 9WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARKERsophymarine-openregistry-h-john-barker-dce77f | ORDINARY A | 100 | |
| LISA BARKERsophymarine-openregistry-h-lisa-barker-665396 | ORDINARY A | 100 | |
MACLEAN & PENNEY PROPERTIES LTD
sophymarine-openregistry-gb-13325956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4, Markfield, Leicestershire, LE67 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PENNEYsophymarine-openregistry-h-michael-penney-7ce1f9 | ORDINARY | 50 | 50.00% |
| STEPHEN JAMES PAUL MACLEANsophymarine-openregistry-h-stephen-james-paul-maclean-dfa12c | ORDINARY | 50 | 50.00% |
BTE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14039552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 85 Ashby Road, Markfield, LE67 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE BRYSONsophymarine-openregistry-h-rebecca-louise-bryson-31a1db | ORDINARY | 100,000 | 70.00% |
| BENEDICT THOMAS ELLIOTTsophymarine-openregistry-h-benedict-thomas-elliott-233e25 | ORDINARY | 42,857 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.T.E. PLANT SALES LIMITEDsophymarine-openregistry-gb-02980487 | Holds shares in | ORDINARY A · 100.00% |
| BTE HOLDINGS LIMITEDsophymarine-openregistry-gb-11695988 | Holds shares in | ORDINARY · 50.00% |