UK companies/Harrogate/Page 11
Companies in Harrogate and their shareholdersPage 11 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 159 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.
Companies with a register
3,152
OCULUS WEALTH MANAGEMENT (DECEM) LIMITED
sophymarine-openregistry-gb-15817112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- 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 |
|---|
| MATTHEW MARSDENsophymarine-openregistry-h-matthew-marsden-54ac50 | ORDINARY A | 100 | |
| JACK MARSDENsophymarine-openregistry-h-jack-marsden-98025d | ORDINARY C | 1 | |
| LOWRI MARSDENsophymarine-openregistry-h-lowri-marsden-0cdb0d | ORDINARY D | 1 | |
| MATTHEW MARSDENsophymarine-openregistry-h-matthew-marsden-54ac50 | ORDINARY F | 1 | |
| MOLLY MARSDENsophymarine-openregistry-h-molly-marsden-2a816b | ORDINARY E | 1 | |
| TRUDI MARSDENsophymarine-openregistry-h-trudi-marsden-397ee4 | ORDINARY B | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 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 B | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
W. D. ROLLINGS LIMITED
sophymarine-openregistry-gb-01915596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Waterloo Glass Works, Harrogate, North Yorkshire, HG1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXHORS OF STEPHEN ROLLINGSsophymarine-openregistry-h-the-exhors-of-stephen-rollings-a44a5e | ORDINARY | 52,500 | |
| JEFFREY ROLLINGSsophymarine-openregistry-h-jeffrey-rollings-9adcdf | ORDINARY | 42,500 | |
| THE EXHORS OF STEPHEN ROLLINGSsophymarine-openregistry-h-the-exhors-of-stephen-rollings-a44a5e | B ORDINARY | 30,000 | |
| JEFFEREY ROLLINGSsophymarine-openregistry-h-jefferey-rollings-81d5c5 | A ORDINARY | 22,500 | |
| THE EXHORS OF STEPHEN ROLLINGSsophymarine-openregistry-h-the-exhors-of-stephen-rollings-a44a5e | A ORDINARY | 22,500 | |
| JEFFERY ROLLINGSsophymarine-openregistry-h-jeffery-rollings-c3d763 | C ORDINARY | 20,000 | |
| GUY BERNARD MARSHALLsophymarine-openregistry-h-guy-bernard-marshall-64e061 | ORDINARY | 5,000 | |
| GUY BERNARD MARSHALLsophymarine-openregistry-h-guy-bernard-marshall-64e061 | D ORDINARY | 5,000 | |
| STEPHEN ROLLINGSsophymarine-openregistry-h-stephen-rollings-821f1a | A ORDINARY | 0 | |
| STEPHEN ROLLINGSsophymarine-openregistry-h-stephen-rollings-821f1a | B ORDINARY | 0 | |
| STEPHEN ROLLINGSsophymarine-openregistry-h-stephen-rollings-821f1a | ORDINARY | 0 | |
RANGE RIGHT LIMITED
sophymarine-openregistry-gb-03218118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 4 Freemans Way, Harrogate, North Yorkshire, HG3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET PETERSsophymarine-openregistry-h-gillian-margaret-peters-8c4ecc | A ORDINARY | 50 | 100.00% |
| GILLIAN MARGARET PETERSsophymarine-openregistry-h-gillian-margaret-peters-8c4ecc | B ORDINARY | 45 | 100.00% |
| GILLIAN MARGARET PETERSsophymarine-openregistry-h-gillian-margaret-peters-8c4ecc | C ORDINARY | 5 | 100.00% |
| JAKE PETERSsophymarine-openregistry-h-jake-peters-f7efcc | D ORDINARY | 5 | 100.00% |
| ROBERT E SAVILLEsophymarine-openregistry-h-robert-e-saville-ce5ed4 | E ORDINARY | 5 | 100.00% |
| GILLIAN MARGARET PETERSsophymarine-openregistry-h-gillian-margaret-peters-8c4ecc | C ORDINARY | 0 | 0.00% |
| JENNY MAYHEWsophymarine-openregistry-h-jenny-mayhew-8a1118 | C ORDINARY | 0 | 0.00% |
| LAURA MANTONsophymarine-openregistry-h-laura-manton-96d603 | C ORDINARY | 0 | 0.00% |
| PAUL PETERSsophymarine-openregistry-h-paul-peters-52eaf9 | C ORDINARY | 0 | 0.00% |
ECOSUPPORT LIMITED
sophymarine-openregistry-gb-06240750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460 | ORDINARY | 118 | 100.00% |
| ADAM DAVID JESSOPsophymarine-openregistry-h-adam-david-jessop-c51712 | ORDINARY C £1 | 0 | |
| CLAIRE JUNE SWENSSONsophymarine-openregistry-h-claire-june-swensson-a0fdd0 | ORDINARY B £1 | 0 | |
| DEAN EDWARD SWENSSONsophymarine-openregistry-h-dean-edward-swensson-684576 | ORDINARY | 0 | 0.00% |
| JOE CARTERsophymarine-openregistry-gb-04561230 | ORDINARY D £1 | 0 | |
| STEPHEN MARCEL BEGAsophymarine-openregistry-h-stephen-marcel-bega-56d42e | ORDINARY E £1 | 0 | |
MONEY@IFA LTD
sophymarine-openregistry-gb-06702529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Harrogate Business Centre, Harrogate, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PRINGLEsophymarine-openregistry-h-lee-pringle-2d2a01 | C ORDINARY | 70 | |
| SIMON NICHOLAS GRIFFINsophymarine-openregistry-h-simon-nicholas-griffin-f99748 | A ORDINARY | 70 | |
| LEE PRINGLEsophymarine-openregistry-h-lee-pringle-2d2a01 | ORDINARY | 35 | |
| SIMON NICHOLAS GRIFFINsophymarine-openregistry-h-simon-nicholas-griffin-f99748 | ORDINARY | 35 | |
| DEBORAH LEE GRIFFINsophymarine-openregistry-h-deborah-lee-griffin-4ccf13 | B ORDINARY | 30 | |
| ELIZABETH PRINGLEsophymarine-openregistry-h-elizabeth-pringle-d94da0 | D ORDINARY | 30 | |
| DEBORAH LEE GRIFFINsophymarine-openregistry-h-deborah-lee-griffin-4ccf13 | ORDINARY | 15 | |
| ELIZABETH PRINGLEsophymarine-openregistry-h-elizabeth-pringle-d94da0 | ORDINARY | 15 | |
| DEBORAH GRIFFINsophymarine-openregistry-h-deborah-griffin-bb1861 | D ORDINARY | 0 | |
| SIMON GRIFFINsophymarine-openregistry-h-simon-griffin-a33d58 | C ORDINARY | 0 | |
NORTHERN ENERGY GAS LIMITED
sophymarine-openregistry-gb-06894408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- Energy House, Harrogate, North Yorkshire, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLINGWORTH HOLDINGS LTDsophymarine-openregistry-gb-12695368 | D ORDINARY | 2,000 | 100.00% |
| ILLINGWORTH HOLDINGS LTDsophymarine-openregistry-gb-12695368 | A ORDINARY | 2,000 | 100.00% |
| ILLINGWORTH HOLDINGS LTDsophymarine-openregistry-gb-12695368 | E ORDINARY | 2,000 | 100.00% |
| ILLINGWORTH HOLDINGS LTDsophymarine-openregistry-gb-12695368 | B ORDINARY | 2,000 | 100.00% |
| ILLINGWORTH HOLDINGS LTDsophymarine-openregistry-gb-12695368 | C ORDINARY | 2,000 | 100.00% |
| EDWARD ILLINGWORTHsophymarine-openregistry-h-edward-illingworth-4de41e | A ORDINARY | 0 | 0.00% |
| HOWARD ILLINGWORTHsophymarine-openregistry-h-howard-illingworth-e89571 | E ORDINARY | 0 | 0.00% |
| JAMES ILLINGWORTHsophymarine-openregistry-h-james-illingworth-d62324 | D ORDINARY | 0 | 0.00% |
| LAURA ILLINGWORTHsophymarine-openregistry-h-laura-illingworth-c2a79e | C ORDINARY | 0 | 0.00% |
| STUART ILLINGWORTHsophymarine-openregistry-h-stuart-illingworth-06dfe7 | B ORDINARY | 0 | 0.00% |
CONSUMER CREDIT COMPLIANCE LIMITED
sophymarine-openregistry-gb-08819918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETTYsophymarine-openregistry-h-david-petty-1e192e | A ORDINARY | 603 | |
| MATTHEW PETTYsophymarine-openregistry-h-matthew-petty-6ca7ac | D ORDINARY | 199 | |
| SOPHIE PETTYsophymarine-openregistry-h-sophie-petty-915210 | E ORDINARY | 99 | |
| TRACY PETTYsophymarine-openregistry-h-tracy-petty-59cae6 | C ORDINARY | 99 | |
| MATTHEW DAVID PETTYsophymarine-openregistry-h-matthew-david-petty-ff734e | B ORDINARY | 2 | |
| TRACY KAREN PETTYsophymarine-openregistry-h-tracy-karen-petty-c09447 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSUMER CREDIT COMPLIANCE TRAINING LIMITEDsophymarine-openregistry-gb-10926638 | Holds shares in | ORDINARY |
HERRIDGE INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-11529485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 23 Crimple Meadows, Harrogate, HG3 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE HERRIDGEsophymarine-openregistry-h-deborah-jane-herridge-590dcd | C ORDINARY | 800,000 | 100.00% |
| MICHAEL ANDREW HERRIDGEsophymarine-openregistry-h-michael-andrew-herridge-1e4265 | B ORDINARY | 800,000 | 100.00% |
| DEBORAH JANE HERRIDGEsophymarine-openregistry-h-deborah-jane-herridge-590dcd | A ORDINARY | 137,500 | 50.00% |
| MICHAEL ANDREW HERRIDGEsophymarine-openregistry-h-michael-andrew-herridge-1e4265 | A ORDINARY | 137,500 | 50.00% |
| THE PANNAL TRUSTsophymarine-openregistry-h-the-pannal-trust-d9b22e | E ORDINARY | 75,000 | 100.00% |
| THE HERRIDGE FAMILY TRUSTsophymarine-openregistry-h-the-herridge-family-trust-7c5cd4 | D ORDINARY | 50,000 | 100.00% |
| MICHAEL LESLIE HERRIDGEsophymarine-openregistry-h-michael-leslie-herridge-b24863 | A ORDINARY | 0 | 0.00% |
| SUSAN HERRIDGEsophymarine-openregistry-h-susan-herridge-8d78ab | A ORDINARY | 0 | 0.00% |
CLAYTON CLARKSON PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06067814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cb | C ORDINARY | 50 | |
| ANN CLARKSONsophymarine-openregistry-h-ann-clarkson-566871 | B ORDINARY | 40 | |
| STEVEN CLARKSONsophymarine-openregistry-h-steven-clarkson-63fb73 | B ORDINARY | 40 | |
| PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cb | A ORDINARY | 30 | |
| PAUL CLARKSONsophymarine-openregistry-h-paul-clarkson-e5caa2 | D ORDINARY | 20 | |
| PAULINE CLAYTONsophymarine-openregistry-h-pauline-clayton-bf0e2f | A ORDINARY | 10 | |
| RONALD CLAYTONsophymarine-openregistry-h-ronald-clayton-1f4f2a | A ORDINARY | 10 | |
GH NEWCO 1 LIMITED
sophymarine-openregistry-gb-07936868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PAUL COPLEYsophymarine-openregistry-h-peter-paul-copley-1c242e | B ORDINARY | 383 | 100.00% |
| ROBERT JOHN AUSTINsophymarine-openregistry-h-robert-john-austin-2e8ab0 | A ORDINARY | 383 | 100.00% |
| CHRISTOPHER JUSTIN TAEEsophymarine-openregistry-h-christopher-justin-taee-7d3af6 | C ORDINARY | 234 | 100.00% |
| ALASTAIR WILLIAM HOPPSsophymarine-openregistry-h-alastair-william-hopps-bf2175 | D ORDINARY | 143 | 33.33% |
| ALEXANDER TOBY SHEDDEN PARRYsophymarine-openregistry-h-alexander-toby-shedden-parry-909f89 | D ORDINARY | 143 | 33.33% |
| MARK NICHOLAS JAMES LOFTUSsophymarine-openregistry-h-mark-nicholas-james-loftus-5f5f70 | D ORDINARY | 143 | 33.33% |
BOX INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11869947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2nd Floor The Hamlet, Harrogate, HG2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896 | ORDINARY | 41,444,807 | 100.00% |
| ANNA PRESTWICHsophymarine-openregistry-h-anna-prestwich-1d3db4 | A ORDINARY | 0 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | A ORDINARY | 0 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | C PREFERENCE | 0 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | D ORDINARY | 0 | |
| ROGER PAUL CHRISTMASsophymarine-openregistry-h-roger-paul-christmas-257155 | D ORDINARY | 0 | |
| ROGER PAUL CHRISTMASsophymarine-openregistry-h-roger-paul-christmas-257155 | A ORDINARY | 0 | |
| ROGER PAUL CHRISTMASsophymarine-openregistry-h-roger-paul-christmas-257155 | C PREFERENCE | 0 | |
| THOMAS STRIPPsophymarine-openregistry-h-thomas-stripp-afde5f | A ORDINARY | 0 | |
| VIVIENNE COOPERsophymarine-openregistry-h-vivienne-cooper-4d4962 | A ORDINARY | 0 | |
KNARESBOROUGH TYRE SERVICES LIMITED
sophymarine-openregistry-gb-04619861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JAMES GRAYSONsophymarine-openregistry-h-malcolm-james-grayson-669d9b | "A" ORDINARY | 47 | 49.47% |
| MALCOLM JAMES GRAYSONsophymarine-openregistry-h-malcolm-james-grayson-669d9b | "C" ORDINARY | 27 | 33.75% |
| CHRISTINA EILEEN GRAYSONsophymarine-openregistry-h-christina-eileen-grayson-af19e4 | "C" ORDINARY | 25 | 31.25% |
| CHRISTINA EILEEN GRAYSONsophymarine-openregistry-h-christina-eileen-grayson-af19e4 | "A" ORDINARY | 23 | 24.21% |
| KENNETH ALFRED REDMANsophymarine-openregistry-h-kenneth-alfred-redman-0385de | "C" ORDINARY | 14 | 17.50% |
| YVONNE REDMANsophymarine-openregistry-h-yvonne-redman-7fbeb2 | "C" ORDINARY | 14 | 17.50% |
| HENRY JOHN PATRICK FISHsophymarine-openregistry-h-henry-john-patrick-fish-c0510f | "A" ORDINARY | 10 | 10.53% |
| HENRY JOHN PATRICK FISHsophymarine-openregistry-h-henry-john-patrick-fish-c0510f | "D" ORDINARY | 10 | 66.67% |
| KENNETH ALFRED REDMANsophymarine-openregistry-h-kenneth-alfred-redman-0385de | "A" ORDINARY | 5 | 5.26% |
| PAUL MICHAEL LEACHMANsophymarine-openregistry-h-paul-michael-leachman-74aa9d | "A" ORDINARY | 5 | 5.26% |
| PAUL MICHAEL LEACHMANsophymarine-openregistry-h-paul-michael-leachman-74aa9d | "D" ORDINARY | 5 | 33.33% |
| YVONNE REDMANsophymarine-openregistry-h-yvonne-redman-7fbeb2 | "A" ORDINARY | 5 | 5.26% |
Related parties
| Party | Relationship | Detail |
|---|
| KNARESBOROUGH TYRE & AUTOCARE LIMITEDsophymarine-openregistry-gb-08786961 | Holds shares in | ORDINARY · 100.00% |
DISHANG CHERRY LIMITED
sophymarine-openregistry-gb-05328825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- The Chapel, Harrogate, North Yorkshire, HG1 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QI YOUJIANsophymarine-openregistry-h-qi-youjian-6f12e3 | C ORDINARY | 29,800 | 100.00% |
| BOSS HOLDINGS LTDsophymarine-openregistry-gb-OE011137 | A ORDINARY | 563 | 84.92% |
| RICHARD WATTSsophymarine-openregistry-h-richard-watts-f79389 | B ORDINARY | 237 | 100.00% |
| DCCM FASHION LIMITEDsophymarine-openregistry-gb-13728120 | A ORDINARY | 100 | 15.08% |
| DISHANG GROUP (CHINA) LIMITEDsophymarine-openregistry-h-dishang-group-china-limited-23fca1 | A ORDINARY | 0 | 0.00% |
| WEIHEI TEXTILE GROUP IMPORT & EXPORT COMsophymarine-openregistry-h-weihei-textile-group-import-export-com-13b0f2 | A ORDINARY | 0 | 0.00% |
HEADLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-06424515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor The Hamlet, Harrogate, HG2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINCH COMMERCIAL INSURANCE BROKERS LTDsophymarine-openregistry-gb-04251300 | ORDINARY | 3,499 | 100.00% |
| GRANT ANDREW DENYERsophymarine-openregistry-h-grant-andrew-denyer-150a18 | A ORDINARY | 0 | |
| JOHN RICHARD LANNINGsophymarine-openregistry-h-john-richard-lanning-c70801 | B ORDINARY | 0 | |
| LINDA MARY DEANsophymarine-openregistry-h-linda-mary-dean-307867 | A ORDINARY | 0 | |
| PHILIP JOHN DEANsophymarine-openregistry-h-philip-john-dean-7592da | A ORDINARY | 0 | |
| TRACY ANN DENYERsophymarine-openregistry-h-tracy-ann-denyer-7e7c86 | A ORDINARY | 0 | |
PLATINUM ADVICE LIMITED
sophymarine-openregistry-gb-09001574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor, Harrogate, North Yorkshire, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SHEPHERDsophymarine-openregistry-h-carl-shepherd-cdcab0 | ORDINARY | 2 | |
| CARL SHEPHERDsophymarine-openregistry-h-carl-shepherd-cdcab0 | C ORDINARY | 1 | |
| CARL SHEPHERDsophymarine-openregistry-h-carl-shepherd-cdcab0 | B ORDINARY | 1 | |
| DEBORAH WATSONsophymarine-openregistry-h-deborah-watson-66c0fe | C ORDINARY | 1 | |
| MARK SHEPHERDsophymarine-openregistry-gb-07613173 | B ORDINARY | 1 | |
| REBECCA UNSWORTHsophymarine-openregistry-h-rebecca-unsworth-f146e5 | C ORDINARY | 0 | |
| SARA UNSWORTHsophymarine-openregistry-h-sara-unsworth-1c5c64 | B ORDINARY | 0 | |
| WAYNE UNSWORTHsophymarine-openregistry-h-wayne-unsworth-847c5b | ORDINARY | 0 | |
DIAL ASSET MANAGEMENT (2015) LIMITED
sophymarine-openregistry-gb-09885361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA LOUISE TAEEsophymarine-openregistry-h-katrina-louise-taee-5d2f0b | C ORDINARY | 4,000 | 100.00% |
| KATRINA LOUISE TAEEsophymarine-openregistry-h-katrina-louise-taee-5d2f0b | B ORDINARY | 4,000 | 100.00% |
| DIAL PARTNERS LLPsophymarine-openregistry-gb-OC349371 | A ORDINARY | 1,000 | 25.00% |
| KATRINA LOUISE TAEEsophymarine-openregistry-h-katrina-louise-taee-5d2f0b | A ORDINARY | 1,000 | 25.00% |
| THE ANDREW TAEE 1999 CHILDRENS SETTLEMENT AS TRUSTEE OF 1999 ANDREW TAEE CHILDREN'S SETTLEMENTsophymarine-openregistry-h-the-andrew-taee-1999-childrens-settlemen-85d830 | A ORDINARY | 1,000 | 25.00% |
| SUSAN WHEATLEYsophymarine-openregistry-h-susan-wheatley-63437e | A ORDINARY | 334 | 8.35% |
| JONATHAN WHEATLEYsophymarine-openregistry-h-jonathan-wheatley-ecec6c | A ORDINARY | 333 | 8.33% |
| MICHAEL WHEATLEYsophymarine-openregistry-h-michael-wheatley-ca6507 | A ORDINARY | 333 | 8.33% |
DR M.J. GREEN LIMITED
sophymarine-openregistry-gb-12177359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 149 Hookstone Road, Harrogate, HG2 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GREENsophymarine-openregistry-h-lucy-green-75943b | ORDINARY B | 47 | |
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY A | 47 | |
| ALICE GREENsophymarine-openregistry-h-alice-green-44ed58 | ORDINARY C | 2 | |
| ELIZABETH GREENsophymarine-openregistry-gb-16182202 | ORDINARY C | 2 | |
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY C | 2 | |
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY C | 2 | |
ASRO LIMITED
sophymarine-openregistry-gb-14270092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Hornbeam Crescent, Harrogate, HG2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68 | ORDINARY | 9,999 | |
| OWEN KENNEDYsophymarine-openregistry-h-owen-kennedy-21b86a | B ORDINARY | 2 | |
| RORY KENNEDYsophymarine-openregistry-h-rory-kennedy-a71c02 | ORDINARY A | 2 | |
| SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2 | ORDINARY | 1 | |
| DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d | B ORDINARY | 0 | |
| DEIRDRE KENNEDYsophymarine-openregistry-h-deirdre-kennedy-25bae8 | B ORDINARY | 0 | |
BPE SEARCH GLOBAL LIMITED
sophymarine-openregistry-gb-15747204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTER PLACED RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-05090880 | ORDINARY | 5,000 | 100.00% |
| ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527 | ORDINARY A | 2,500 | 100.00% |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY B | 750 | 30.00% |
| DEAN JAY BARTLEsophymarine-openregistry-h-dean-jay-bartle-1a851a | ORDINARY B | 750 | 30.00% |
| SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1 | ORDINARY B | 750 | 30.00% |
| PAUL JONATHAN BENDELOWsophymarine-openregistry-h-paul-jonathan-bendelow-67245a | ORDINARY B | 250 | 10.00% |
PELMVILLE LIMITED
sophymarine-openregistry-gb-01072422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Stuart House,, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARY SUNLEYsophymarine-openregistry-h-andrea-mary-sunley-0fba1b | ORDINARY | 120 | 50.00% |
| DAVID KENNETH ALMONDsophymarine-openregistry-h-david-kenneth-almond-659dc0 | ORDINARY | 120 | 50.00% |
| ALISON DAWN ALMONDsophymarine-openregistry-h-alison-dawn-almond-8db863 | A ORDINARY | 30 | 50.00% |
| DAVID SUNLEYsophymarine-openregistry-h-david-sunley-734e94 | A ORDINARY | 30 | 50.00% |
| MARY SHAFTOE ALMONDsophymarine-openregistry-h-mary-shaftoe-almond-5f86f4 | ORDINARY | 0 | 0.00% |
| WILLIAM KENNETH ALMONDsophymarine-openregistry-h-william-kenneth-almond-c8bb64 | ORDINARY | 0 | 0.00% |