UK companies/Harrogate/Page 10
Companies in Harrogate and their shareholdersPage 10 of 158
3,152 companies registered in Harrogate 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 Harrogate. Between them they record 160 shareholdings and 3 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
3,152
23 HARLOW OVAL LIMITED
sophymarine-openregistry-gb-05831869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Morleys Of Harrogate, Harrogate, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONITA BEVERLEY BELTONsophymarine-openregistry-h-bonita-beverley-belton-b00eed | ORDINARY | 1 | |
| GEORGINA ALLISONsophymarine-openregistry-h-georgina-allison-1b2175 | ORDINARY | 1 | |
| JANE DENNISsophymarine-openregistry-h-jane-dennis-1168dc | ORDINARY | 1 | |
| MICHAEL MCDONALDsophymarine-openregistry-gb-05914011 | ORDINARY | 1 | |
| SARAH PEARSONsophymarine-openregistry-h-sarah-pearson-60566e | ORDINARY | 1 | |
| DERREN RADLEYsophymarine-openregistry-h-derren-radley-48865c | ORDINARY | 0 | |
| LUCY RADLEYsophymarine-openregistry-h-lucy-radley-8d5c71 | ORDINARY | 0 | |
BAXX UK LIMITED
sophymarine-openregistry-gb-06672878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Tudor House, Harrogate, HG2 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAMILTONsophymarine-openregistry-gb-SL000127 | ORDINARY | 26 | |
| ANDREW HAMILTONsophymarine-openregistry-gb-SL000127 | ORDINARY | 14 | |
| JORDANA HAMILTONsophymarine-openregistry-h-jordana-hamilton-5dd0fd | ORDINARY | 12 | |
| JUSTIN WILSONsophymarine-openregistry-h-justin-wilson-26ec94 | ORDINARY | 12 | |
| KARL WILSONsophymarine-openregistry-gb-11311849 | ORDINARY | 12 | |
| TIMOTHY HAMILTONsophymarine-openregistry-h-timothy-hamilton-27f488 | ORDINARY | 12 | |
| VICTORIA HAMILTONsophymarine-openregistry-h-victoria-hamilton-7bc7b5 | ORDINARY | 12 | |
| MARGUERITE HAMILTONsophymarine-openregistry-h-marguerite-hamilton-49a4e1 | ORDINARY | 0 | |
FIELDHURST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06742168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 87 Crimple Meadows, Harrogate, North Yorkshire, HG3 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HERMESsophymarine-openregistry-h-amy-hermes-bbf378 | ORDINARY | 1 | |
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY | 1 | |
| CALLUM SCHOLEYsophymarine-openregistry-h-callum-scholey-c66c69 | ORDINARY | 1 | |
| DIANA BENTLEYsophymarine-openregistry-h-diana-bentley-98302e | ORDINARY | 1 | |
| JOHN LUNDsophymarine-openregistry-h-john-lund-7aacea | ORDINARY | 1 | |
| LESLIE CHARNECAsophymarine-openregistry-h-leslie-charneca-c5b398 | ORDINARY | 1 | |
| SUZANNE WALKERsophymarine-openregistry-h-suzanne-walker-6034ed | ORDINARY | 1 | |
FRANKLIN ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09337627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Windsor House C/O Adm Accountants Ltd, Harrogate, North Yorkshire, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH DENTONsophymarine-openregistry-h-beth-denton-943beb | ORDINARY | 1 | |
| HAMZA HAMADsophymarine-openregistry-h-hamza-hamad-85571f | ORDINARY | 1 | |
| JOSEPH WOODsophymarine-openregistry-h-joseph-wood-e650ea | ORDINARY | 1 | |
| KATE BROUGHsophymarine-openregistry-h-kate-brough-add887 | ORDINARY | 1 | |
| SAM BAGSHAWsophymarine-openregistry-h-sam-bagshaw-9d3d3e | ORDINARY | 1 | |
| SAMUAL ROBERT THOMPSONsophymarine-openregistry-h-samual-robert-thompson-fd02c7 | ORDINARY | 1 | |
| HARRIET WEBSTERsophymarine-openregistry-h-harriet-webster-116cce | ORDINARY | 0 | |
ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14269500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALPORTsophymarine-openregistry-h-benjamin-alport-87705b | ORDINARY | 1 | |
| DARREN CAMPBELLsophymarine-openregistry-h-darren-campbell-e0b3be | ORDINARY | 1 | |
| ELLIOT READsophymarine-openregistry-h-elliot-read-bc6162 | ORDINARY | 1 | |
| NICOLA THOMSONsophymarine-openregistry-h-nicola-thomson-fc6297 | ORDINARY | 1 | |
| ROGER PAUL REESsophymarine-openregistry-h-roger-paul-rees-0699c3 | ORDINARY | 1 | |
| SIMON DIXONsophymarine-openregistry-h-simon-dixon-7eca18 | ORDINARY | 1 | |
| SUSAN RUSHBROOKsophymarine-openregistry-h-susan-rushbrook-adb7a6 | ORDINARY | 1 | |
25 MORNINGTON CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15317308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 25, Harrogate, HG1 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TOWNSLEYsophymarine-openregistry-h-andrew-townsley-38acc2 | ORDINARY | 34 | |
| BEN PRYORsophymarine-openregistry-h-ben-pryor-e38558 | ORDINARY | 34 | |
| CHARLOTTE HUSSEYsophymarine-openregistry-h-charlotte-hussey-6fd8c4 | ORDINARY | 34 | |
| HELEN TOWNSLEYsophymarine-openregistry-h-helen-townsley-723bc9 | ORDINARY | 34 | |
| CONNOR DAVID MCKEEVERsophymarine-openregistry-h-connor-david-mckeever-b6d1c4 | ORDINARY | 32 | |
| ANGELA COLEMANsophymarine-openregistry-h-angela-coleman-dbd018 | ORDINARY | 0 | |
| JOHN PAUL COLEMANsophymarine-openregistry-h-john-paul-coleman-b38d4e | ORDINARY | 0 | |
HG2 LETTINGS LIMITED
sophymarine-openregistry-gb-12884415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA LOVELLsophymarine-openregistry-h-amelia-lovell-b3c20a | ORDINARY G | 50 | |
| DANIEL ANTHONY WALSHsophymarine-openregistry-h-daniel-anthony-walsh-fcb7be | ORDINARY B | 50 | |
| ELLA LOVELLsophymarine-openregistry-h-ella-lovell-5e8c12 | ORDINARY F | 50 | |
| GEORGINA MARGARET ROSE WALSHsophymarine-openregistry-h-georgina-margaret-rose-walsh-f96094 | ORDINARY A | 50 | |
| ISABELLE LOVELLsophymarine-openregistry-h-isabelle-lovell-f0cdc3 | ORDINARY H | 50 | |
| MICHAEL DAVID GEOFFREY LOVELLsophymarine-openregistry-h-michael-david-geoffrey-lovell-06165c | ORDINARY E | 50 | |
| DANIEL ANTHONY WALSHsophymarine-openregistry-h-daniel-anthony-walsh-fcb7be | ORDINARY D | 25 | |
| DANIEL ANTHONY WALSHsophymarine-openregistry-h-daniel-anthony-walsh-fcb7be | ORDINARY C | 25 | |
| GEORGINA MARGARET ROSE WALSHsophymarine-openregistry-h-georgina-margaret-rose-walsh-f96094 | ORDINARY C | 25 | |
| GEORGINA MARGARET ROSE WALSHsophymarine-openregistry-h-georgina-margaret-rose-walsh-f96094 | ORDINARY D | 25 | |
NEWTON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06492772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Courtyard Oakwood Park Business Centre, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA LOUISE BEVILACQUAsophymarine-openregistry-h-alana-louise-bevilacqua-5681c3 | ORDINARY "F" | 100 | 100.00% |
| LOUISE SOUTERsophymarine-openregistry-h-louise-souter-958a93 | ORDINARY "E" | 100 | 100.00% |
| LUISA THORPEsophymarine-openregistry-h-luisa-thorpe-ceea79 | ORDINARY "D" | 100 | 100.00% |
| MARK OWEN THORPEsophymarine-openregistry-h-mark-owen-thorpe-430da7 | ORDINARY "B" | 100 | 100.00% |
| PAUL DANIEL SOUTERsophymarine-openregistry-h-paul-daniel-souter-0ba0d9 | ORDINARY "C" | 100 | 100.00% |
| ROBERT WHYTE SCOTTsophymarine-openregistry-h-robert-whyte-scott-fa9691 | ORDINARY G | 100 | 100.00% |
| MARK OWEN THORPEsophymarine-openregistry-h-mark-owen-thorpe-430da7 | ORDINARY | 50 | 50.00% |
| PAUL DANIEL SOUTERsophymarine-openregistry-h-paul-daniel-souter-0ba0d9 | ORDINARY | 50 | 50.00% |
CLAN ARCHITECTS LTD
sophymarine-openregistry-gb-16202226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71111 — Architectural activities
- Registered office
- 46 Tower Street, Harrogate, HG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN RHYS JONESsophymarine-openregistry-h-haydn-rhys-jones-8cbbf7 | ORDINARY A | 60 | |
| HAYDN RHYS JONESsophymarine-openregistry-h-haydn-rhys-jones-8cbbf7 | ORDINARY | 60 | |
| JOSE ANTONIO RODRIGUEZ GARCIAsophymarine-openregistry-h-jose-antonio-rodriguez-garcia-b715ab | ORDINARY C | 60 | |
| JOSE ANTONIO RODRIGUEZ GARCIAsophymarine-openregistry-h-jose-antonio-rodriguez-garcia-b715ab | ORDINARY | 60 | |
| LUKE PETER BRADYsophymarine-openregistry-h-luke-peter-brady-eb971a | ORDINARY B | 60 | |
| LUKE PETER BRADYsophymarine-openregistry-h-luke-peter-brady-eb971a | ORDINARY | 60 | |
| HELEN BRADYsophymarine-openregistry-h-helen-brady-66213d | ORDINARY E | 1 | |
| JOSE ANTONIO RODRIGUEZ GARCIAsophymarine-openregistry-h-jose-antonio-rodriguez-garcia-b715ab | ORDINARY F | 1 | |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | ORDINARY D | 1 | |
| VIRGINIA JANE LOXLEYsophymarine-openregistry-h-virginia-jane-loxley-00e704 | ORDINARY F | 0 | |
VIDA HEALTHCARE LIMITED
sophymarine-openregistry-gb-09106261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Vida Court, Harrogate, HG3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOAN RYCROFTsophymarine-openregistry-h-barbara-joan-rycroft-809158 | B ORDINARY SHARES | 480,434 | |
| CHRISTOPHER ALAN RYCROFTsophymarine-openregistry-h-christopher-alan-rycroft-d78392 | A ORDINARY SHARE | 480,434 | |
| ADAM MARK RYCROFTsophymarine-openregistry-h-adam-mark-rycroft-ef74d9 | D ORDINARY SHARE | 369,565 | |
| JAMES ADAM RYCROFTsophymarine-openregistry-h-james-adam-rycroft-1def0c | C ORDINARY SHARE | 369,565 | |
| BERNADETTE MOSSMANsophymarine-openregistry-h-bernadette-mossman-cfde57 | E ORDINARY SHARE | 92,392 | |
| JILLIAN YOUNGsophymarine-openregistry-h-jillian-young-5ec790 | F ORDINARY SHARES | 55,435 | |
HOYLAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-09899754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Duchy Road, Harrogate, HG1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | B ORDINARY | 600 | |
| DAVID MARK RUDOLPHsophymarine-openregistry-h-david-mark-rudolph-b2b4ae | A ORDINARY | 600 | |
| DE VILLIERS DEVELOPMENT SOLUTIONS LTDsophymarine-openregistry-gb-07365589 | D ORDINARY | 600 | |
| JAMES POSKITTsophymarine-openregistry-h-james-poskitt-5aabee | C ORDINARY | 600 | |
| KEARBY DEVELOPMENT PROJECTS LTDsophymarine-openregistry-gb-07906004 | E ORDINARY | 600 | |
| KELLINGTON ESTATES LTDsophymarine-openregistry-gb-06442374 | F ORDINARY | 600 | |
WEST PARK CARE HARROGATE LIMITED
sophymarine-openregistry-gb-11326885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 38 Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPCHOLDINGS LTDsophymarine-openregistry-gb-14386784 | ORDINARY | 100 | 100.00% |
| TPINVESTMENTS LTDsophymarine-openregistry-h-tpinvestments-ltd-f4faeb | ORDINARY D | 1 | 100.00% |
| PARKER HOLDINGS (PARKSON) LIMITEDsophymarine-openregistry-gb-11853427 | ORDINARY C | 0 | |
| RICHARD JAMES PARKERsophymarine-openregistry-h-richard-james-parker-9e0f2d | ORDINARY | 0 | 0.00% |
| RICHARD JAMES PARKERsophymarine-openregistry-h-richard-james-parker-9e0f2d | ORDINARY B | 0 | |
| RP CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-13758659 | ORDINARY E | 0 | |
| THOMAS DAVID PAGEsophymarine-openregistry-h-thomas-david-page-d58f74 | ORDINARY | 0 | 0.00% |
| THOMAS DAVID PAGEsophymarine-openregistry-h-thomas-david-page-d58f74 | ORDINARY A | 0 | |
| WPCHOLDINGS LTDsophymarine-openregistry-gb-14386784 | ORDINARY B | 0 | |
| WPCHOLDINGS LTDsophymarine-openregistry-gb-14386784 | ORDINARY C | 0 | |
| WPCHOLDINGS LTDsophymarine-openregistry-gb-14386784 | ORDINARY E | 0 | |
MONKS CLOSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11814440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Triton Lodge, Harrogate, HG1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BLACKsophymarine-openregistry-gb-10298608 | B1 ORDINARY | 18 | 100.00% |
| GEORGE BLACKsophymarine-openregistry-h-george-black-b07550 | B2 ORDINARY | 18 | 100.00% |
| LISA JAYNE HIGHAMsophymarine-openregistry-h-lisa-jayne-higham-7c69ff | D ORDINARY | 18 | 100.00% |
| LISA JAYNE HIGHAMsophymarine-openregistry-h-lisa-jayne-higham-7c69ff | C2 ORDINARY | 18 | 100.00% |
| MARCUS WILLIAM BLACKsophymarine-openregistry-h-marcus-william-black-afe225 | D ORDINARY | 18 | 100.00% |
| MARCUS WILLIAM BLACKsophymarine-openregistry-h-marcus-william-black-afe225 | C2 ORDINARY | 18 | 100.00% |
| OLIVER BLACKsophymarine-openregistry-h-oliver-black-82788e | C1 ORDINARY | 18 | 100.00% |
| RAJENDRA AGGARWALsophymarine-openregistry-h-rajendra-aggarwal-ed5af0 | D ORDINARY | 18 | 100.00% |
| MARCUS WILLIAM BLACKsophymarine-openregistry-h-marcus-william-black-afe225 | A ORDINARY | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOH BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-06303241 | Holds shares in | DEFERRED · 42.32% |
SWALLOW BECK INVESTMENTS LIMITED
sophymarine-openregistry-gb-11821876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swallow Beck Barn Swinsty Fold, Harrogate, North Yorkshire, HG3 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARTHYsophymarine-openregistry-h-michael-carthy-a54321 | A ORDINARY | 31 | 100.00% |
| ROSALIND CARTHYsophymarine-openregistry-h-rosalind-carthy-31b9b5 | F ORDINARY | 30 | 100.00% |
| ANDREW CARTHYsophymarine-openregistry-h-andrew-carthy-b3a992 | C ORDINARY | 10 | 100.00% |
| BENJAMIN CARTHYsophymarine-openregistry-h-benjamin-carthy-ade92c | D ORDINARY | 10 | 100.00% |
| IAN CARTHYsophymarine-openregistry-h-ian-carthy-fe8711 | B ORDINARY | 10 | 100.00% |
| MICHAEL CARTHYsophymarine-openregistry-h-michael-carthy-a54321 | E ORDINARY | 10 | 100.00% |
| NICHOLAS HALLsophymarine-openregistry-h-nicholas-hall-35320c | E ORDINARY | 10 | 100.00% |
| ROSALIND CARTHYsophymarine-openregistry-h-rosalind-carthy-31b9b5 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOH BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-06303241 | Holds shares in | DEFERRED · 42.32% |
NEW CHAPTER TALENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12163297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Holly Tree Farm Spinner Lane, Harrogate, North Yorkshire, HG3 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN DALBYsophymarine-openregistry-h-adrian-john-dalby-c295b4 | A ORDINARY | 70 | |
| KATHY DANIELLE HARMER-WRAYsophymarine-openregistry-h-kathy-danielle-harmer-wray-7c5537 | B ORDINARY | 10 | |
| ARBRIE HOXHAsophymarine-openregistry-h-arbrie-hoxha-78a547 | F ORDINARY | 5 | |
| EMMA FORSTERsophymarine-openregistry-h-emma-forster-ea5483 | E ORDINARY | 5 | |
| MIKE LOWERYsophymarine-openregistry-h-mike-lowery-65ac17 | D ORDINARY | 5 | |
| RACHAEL CARVERsophymarine-openregistry-h-rachael-carver-e25b39 | C ORDINARY | 5 | |
OCULUS WEALTH MANAGEMENT (WESSEX) LIMITED
sophymarine-openregistry-gb-12705530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Grove Park Court, Harrogate, HG1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BAILEYsophymarine-openregistry-h-kelly-bailey-9fb60e | ORDINARY A | 50 | |
| MARTYN BAILEYsophymarine-openregistry-gb-05438634 | ORDINARY A | 50 | |
| BLAKE BAILEYsophymarine-openregistry-h-blake-bailey-c309fe | ORDINARY F | 1 | |
| DARCEY BAILEYsophymarine-openregistry-h-darcey-bailey-e037ad | ORDINARY E | 1 | |
| HARRY BAILEYsophymarine-openregistry-h-harry-bailey-8799d8 | ORDINARY D | 1 | |
| KELLY BAILEYsophymarine-openregistry-h-kelly-bailey-9fb60e | ORDINARY C | 1 | |
| MARTYN BAILEYsophymarine-openregistry-gb-05438634 | ORDINARY B | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY E | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
OAK BECK CONSULTING LTD
sophymarine-openregistry-gb-13144488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakdale House Penny Pot Lane, Harrogate, North Yorkshire, HG3 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MILLSsophymarine-openregistry-h-adrian-mills-9964d4 | A ORDINARY | 1 | |
| EDWARD MILLSsophymarine-openregistry-h-edward-mills-975420 | D ORDINARY | 1 | |
| ELEANOR MILLSsophymarine-openregistry-h-eleanor-mills-48a4f5 | E ORDINARY | 1 | |
| HELEN MILLSsophymarine-openregistry-h-helen-mills-34cb51 | B ORDINARY | 1 | |
| ISABEL MILLSsophymarine-openregistry-h-isabel-mills-b2e2f4 | F ORDINARY | 1 | |
| THOMAS MILLSsophymarine-openregistry-h-thomas-mills-05fc4d | C ORDINARY | 1 | |
PERFORMANCELINX LTD
sophymarine-openregistry-gb-13993665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Glasshouses, Harrogate, HG3 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WATSONsophymarine-openregistry-h-peter-watson-527b0d | A ORDINARY | 95 | 100.00% |
| CATHARINE UGLOWsophymarine-openregistry-h-catharine-uglow-d0476e | F ORDINARY | 1 | 100.00% |
| DANIEL WATSONsophymarine-openregistry-h-daniel-watson-805c4b | E ORDINARY | 1 | 100.00% |
| HANNAH WATSONsophymarine-openregistry-h-hannah-watson-34e7e1 | C ORDINARY | 1 | 100.00% |
| JOSEPH WATSONsophymarine-openregistry-h-joseph-watson-ce7c15 | CLASS D ORDINARY | 1 | 100.00% |
| STANLEY WATSONsophymarine-openregistry-h-stanley-watson-6e05dd | B ORDINARY | 1 | 100.00% |
R&S HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-15529422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Bilton Library, Harrogate, North Yorkshire, HG1 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY STOCKDALEsophymarine-openregistry-h-harry-stockdale-67516d | D ORDINARY | 160 | |
| JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55 | A ORDINARY | 160 | |
| ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725 | C ORDINARY | 20 | |
| HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859 | B ORDINARY | 20 | |
| JOANNE STOCKDALEsophymarine-openregistry-h-joanne-stockdale-eecdbe | E ORDINARY | 20 | |
| MARTIN STOCKDALEsophymarine-openregistry-h-martin-stockdale-5a5c11 | F ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRE INTIMATES LIMITEDsophymarine-openregistry-gb-07590383 | Holds shares in | ORDINARY CLASS A |
OCULUS WEALTH MANAGEMENT (TRURO) LIMITED
sophymarine-openregistry-gb-15543177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Grove Park Court, Harrogate, HG1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN POUNTNEYsophymarine-openregistry-h-stephen-pountney-6aa1a1 | ORDINARY A | 100 | |
| ALEXANDRA BATESsophymarine-openregistry-h-alexandra-bates-2255f3 | ORDINARY F | 1 | |
| DANIEL POUNTNEYsophymarine-openregistry-h-daniel-pountney-ec2402 | ORDINARY D | 1 | |
| STEPHEN POUNTNEYsophymarine-openregistry-h-stephen-pountney-6aa1a1 | ORDINARY B | 1 | |
| SUSAN POUNTNEYsophymarine-openregistry-h-susan-pountney-aae4ae | ORDINARY C | 1 | |
| THOMAS POUNTNEYsophymarine-openregistry-h-thomas-pountney-9359d8 | ORDINARY E | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY E | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |