UK companies/Markfield/Page 3
Companies in Markfield and their shareholdersPage 3 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 30 shareholdings and 0 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
AFR MATERIALS LTD
sophymarine-openregistry-gb-14128071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Janes Way, Markfield, Leicestershire, LE67 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 75 | 75.00% |
| SOPHIE WATKINSsophymarine-openregistry-gb-13387657 | ORDINARY | 25 | 25.00% |
JB PAINTS LTD
sophymarine-openregistry-gb-14325480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Markfield, LE67 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MICHAEL BROOKERsophymarine-openregistry-h-joshua-michael-brooker-a2c674 | ORDINARY | 100 | |
| STEVEN JOYsophymarine-openregistry-h-steven-joy-276222 | ORDINARY | 0 | |
PRECIOUS PAWS LEICESTER LTD
sophymarine-openregistry-gb-14367885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Charnwood Drive, Markfield, LE67 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER WESOLOWSKIsophymarine-openregistry-h-amber-wesolowski-a21332 | ORDINARY | 1 | 50.00% |
| JAMES WESOLOWSKIsophymarine-openregistry-h-james-wesolowski-4d1b4f | ORDINARY | 1 | 50.00% |
SMA FORECOURT LTD
sophymarine-openregistry-gb-15728997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5-7 Shaw Lane, Markfield, LE67 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHER DIL KHANsophymarine-openregistry-h-sher-dil-khan-01ff17 | ORDINARY | 100 | |
| MUHAMMAD AZEEM KHANsophymarine-openregistry-h-muhammad-azeem-khan-2409b2 | ORDINARY | 0 | |
MERCH24 LTD
sophymarine-openregistry-gb-15749393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 45 Oakfield Avenue, Markfield, LE67 9WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ AL-TOMAsophymarine-openregistry-h-tariq-al-toma-368386 | ORDINARY | 1 | |
| KATA KOVACSsophymarine-openregistry-h-kata-kovacs-3dbc8f | ORDINARY | 0 | |
RUTCON LIMITED
sophymarine-openregistry-gb-16327283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Lodge Farm, Markfield, LE67 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET MILNERsophymarine-openregistry-h-harriet-milner-d223d9 | ORDINARY | 2 | |
| CONNOR FETTESsophymarine-openregistry-h-connor-fettes-58ef23 | ORDINARY | 0 | |
CGH COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-16571425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 151 Markfield Lane, Markfield, LE67 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGH ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16214791 | ORDINARY | 19 | 95.00% |
| CARL BARTONsophymarine-openregistry-gb-00466944 | ORDINARY | 1 | 5.00% |
CGH RESIDENTIAL PROPERTIES LTD
sophymarine-openregistry-gb-16571438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 151 Markfield Lane, Markfield, LE67 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGH ASSET MANAGEMENT LTDsophymarine-openregistry-gb-16214791 | ORDINARY | 19 | 95.00% |
| CARL BARTONsophymarine-openregistry-gb-00466944 | ORDINARY | 1 | 5.00% |
LOADEX LIMITED
sophymarine-openregistry-gb-05031559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- 85 Ashby Road, Markfield, LE67 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT ELLIOTTsophymarine-openregistry-h-benedict-elliott-8821f7 | ORDINARY A | 75 | |
| BENEDICT ELLIOTTsophymarine-openregistry-h-benedict-elliott-8821f7 | ORDINARY B | 1 | |
DATA COMMUNICATION SERVICES LIMITED
sophymarine-openregistry-gb-01568612
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/06/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maxxwave House, Markfield, Leicestershire, LE67 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ALEXANDER HUNTsophymarine-openregistry-h-samuel-alexander-hunt-19ca7c | ORDINARY | 55,000 | |
RENOVATE CONTRACTS LIMITED
sophymarine-openregistry-gb-04863640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 39 Hill Lane Close, Markfield, Leicestershire, LE67 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ALEXANDER MACLAUCHLANsophymarine-openregistry-h-duncan-alexander-maclauchlan-f007e2 | ORDINARY | 300 | 100.00% |
ELLISBUILD LIMITED
sophymarine-openregistry-gb-07905119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Ratby Lane, Markfield, LE67 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ELLIS MCCUEsophymarine-openregistry-h-scott-ellis-mccue-503e27 | ORDINARY | 100 | 100.00% |
T.E.K. TEST STATION LIMITED
sophymarine-openregistry-gb-07969384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hawthorne House, Markfield, Leicestershire, LE67 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA KIRKsophymarine-openregistry-h-mrs-emma-kirk-f52a66 | ORDINARY | 90 | |
| MRS EMMA KIRKsophymarine-openregistry-h-mrs-emma-kirk-f52a66 | ORDINARY | 10 | |
RAFELT STATISTICAL CONSULTANCY LTD
sophymarine-openregistry-gb-09926506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Upland Drive, Markfield, Leicestershire, LE67 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUZANNE ELIZABETH RAFELTsophymarine-openregistry-h-mrs-suzanne-elizabeth-rafelt-7ebfc5 | ORDINARY | 100 | |
EMERGENCY EVACUATION EQUIPMENT AND TRAINING (3ET) LIMITED
sophymarine-openregistry-gb-10395379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 4 Luke Jackson Way, Markfield, Leicestershire, LE67 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3ET HOLDINGS LIMITEDsophymarine-openregistry-gb-13714533 | ORDINARY | 100 | |
PERCEPTRONIX LTD
sophymarine-openregistry-gb-11707542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Rafton Associates Ltd, Markfield, Leicestershire, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JONATHAN ANDREW TEPPERsophymarine-openregistry-h-dr-jonathan-andrew-tepper-56dfb4 | ORDINARY | 100 | |
EDDC PROPERTIES LIMITED
sophymarine-openregistry-gb-12137979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Rafton Associates Ltd, Markfield, LE67 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JONATHAN KIRWANsophymarine-openregistry-h-mr-edward-jonathan-kirwan-0733ef | ORDINARY | 1 | |
MAARA ACCOUNTANCY LTD.
sophymarine-openregistry-gb-13572394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 6 Robinson Way, Markfield, LE67 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA NAGARsophymarine-openregistry-h-deepa-nagar-73d236 | ORDINARY | 10,000 | 100.00% |
C HILL HOMES LIMITED
sophymarine-openregistry-gb-14122107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Park Avenue, Markfield, LE67 9WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY HILLsophymarine-openregistry-h-courtney-hill-480957 | ORDINARY | 100 | 100.00% |
MCBRIGHT STUDIO LTD
sophymarine-openregistry-gb-14818279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 20411 — Manufacture of soap and detergents
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 11 Grange Way, Markfield, LE67 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MCBRIGHTsophymarine-openregistry-h-audrey-mcbright-78a9a9 | ORDINARY | 100 | |