UK companies/Harrogate/Page 14
Companies in Harrogate and their shareholdersPage 14 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 8 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
CHARTER COURT PRESTON LIMITED
sophymarine-openregistry-gb-15771559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Scottsdale House, Harrogate, N. Yorkshire, HG1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJABEN JAINsophymarine-openregistry-h-anujaben-jain-65adea | ORDINARY | 1 | |
| JITENDRA JAINsophymarine-openregistry-h-jitendra-jain-80e512 | ORDINARY | 1 | |
| JUDITH HUMEsophymarine-openregistry-h-judith-hume-83805f | ORDINARY | 1 | |
| KATIE SHORTsophymarine-openregistry-h-katie-short-e7c2bb | ORDINARY | 1 | |
| SALMA SODAWALAsophymarine-openregistry-h-salma-sodawala-8ec813 | ORDINARY | 1 | |
| SAMEER SODAWALAsophymarine-openregistry-h-sameer-sodawala-c88df8 | ORDINARY | 1 | |
SMARVIO LTD
sophymarine-openregistry-gb-15789318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
43210 — Electrical installation
68100 — Buying and selling of own real estate
80200 — Security systems service activities - Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED MOHAMED ABDELHAMID ELSAYEDsophymarine-openregistry-h-khaled-mohamed-abdelhamid-elsayed-038e07 | ORDINARY | 4,000 | |
| AHMED MUHAMMAD NASIRsophymarine-openregistry-h-ahmed-muhammad-nasir-78bb5c | ORDINARY | 1,300 | |
| MOHAMED SALEM AHMED ABDELHADYsophymarine-openregistry-h-mohamed-salem-ahmed-abdelhady-18f11b | ORDINARY | 1,300 | |
| ABDALLA HELLAL MOHAMED ABDRABOU ALKAMBASHAWYsophymarine-openregistry-h-abdalla-hellal-mohamed-abdrabou-alkambas-104dd8 | ORDINARY | 1,200 | |
| ABDALLA SALAMA ABDALLA AHMED AHMED ELSHAZLYsophymarine-openregistry-h-abdalla-salama-abdalla-ahmed-ahmed-elsha-1698ad | ORDINARY | 1,200 | |
| MOHAMED TAWFIK TAWFIK ELGOHARYsophymarine-openregistry-h-mohamed-tawfik-tawfik-elgohary-9c2119 | ORDINARY | 1,000 | |
BOTHAM WINES LIMITED
sophymarine-openregistry-gb-16074269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK GRANVILLE BRANSGROVEsophymarine-openregistry-h-roderick-granville-bransgrove-5df6b2 | ORDINARY | 45,000 | 81.82% |
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 33,333 | 60.61% |
| IAN TERENCE BOTHAMsophymarine-openregistry-h-ian-terence-botham-a83050 | ORDINARY | 17,500 | 31.82% |
| KATHRYN MARGARET BOTHAMsophymarine-openregistry-h-kathryn-margaret-botham-9b3e25 | ORDINARY | 17,500 | 31.82% |
| NICHOLAS JOHN PRINGLEsophymarine-openregistry-h-nicholas-john-pringle-caad4a | ORDINARY | 10,000 | 18.18% |
| SARAH LIANNE SHIELDsophymarine-openregistry-h-sarah-lianne-shield-632095 | ORDINARY | 10,000 | 18.18% |
W ENGINEERING SOLUTIONS (RDC12) LIMITED
sophymarine-openregistry-gb-16263154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Unit 12 Bardner Bank, Harrogate, HG3 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRAITH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16733575 | ORDINARY | 600 | |
| DAMIAN WALSHsophymarine-openregistry-h-damian-walsh-426b73 | ORDINARY | 0 | |
| GLYN SEPHTONsophymarine-openregistry-h-glyn-sephton-f84b29 | ORDINARY | 0 | |
| JONATHAN FRENCHsophymarine-openregistry-h-jonathan-french-a53c77 | ORDINARY | 0 | |
| OLIVIA PRICEsophymarine-openregistry-h-olivia-price-6f4d84 | ORDINARY | 0 | |
| RICHARD MATTHEWSsophymarine-openregistry-h-richard-matthews-8f90a0 | ORDINARY | 0 | |
OCULUS WEALTH MANAGEMENT (SOUTH STAFFS) LIMITED
sophymarine-openregistry-gb-12703301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- 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 |
|---|
| SIMON LYCETTsophymarine-openregistry-h-simon-lycett-146a95 | A ORDINARY | 70 | |
| SAMANTHA LYCETTsophymarine-openregistry-h-samantha-lycett-1d000a | A ORDINARY | 30 | |
| JESSICA NEVIN-LYCETTsophymarine-openregistry-h-jessica-nevin-lycett-bb75ab | E ORDINARY | 1 | |
| LUCY NEVIN-LYCETTsophymarine-openregistry-h-lucy-nevin-lycett-78597d | D ORDINARY | 1 | |
| SAMANTHA LYCETTsophymarine-openregistry-h-samantha-lycett-1d000a | C ORDINARY | 1 | |
| SIMON LYCETTsophymarine-openregistry-h-simon-lycett-146a95 | B ORDINARY | 1 | |
| SIMON LYCETTsophymarine-openregistry-h-simon-lycett-146a95 | F ORDINARY | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 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 A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
GENERATE REAL ESTATE LIMITED
sophymarine-openregistry-gb-11217015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATE LAND LIMITEDsophymarine-openregistry-gb-07664466 | A ORDINARY | 775 | |
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | B ORDINARY | 250 | |
| GENERATE LAND LIMITEDsophymarine-openregistry-gb-07664466 | G ORDINARY | 250 | |
| OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734 | D ORDINARY | 250 | |
| ANTHONY BROOKSsophymarine-openregistry-gb-03433464 | C ORDINARY | 249 | |
| ANTHONY BROOKSsophymarine-openregistry-gb-03433464 | A ORDINARY | 75 | |
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | A ORDINARY | 75 | |
| OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734 | A ORDINARY | 75 | |
| GENERATE EDUCATION TRUSTsophymarine-openregistry-h-generate-education-trust-acae44 | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELMONT HOUSE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12565189 | Holds shares in | A ORDINARY · 50.00% |
| INDUSTRIAL DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-12563075 | Holds shares in | ORDINARY |
OCULUS WEALTH MANAGEMENT (WOLVERHAMPTON) LIMITED
sophymarine-openregistry-gb-12566802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- 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 |
|---|
| PHILIP OATENsophymarine-openregistry-h-philip-oaten-2c941c | ORDINARY A | 55 | |
| CHRISTINE OATENsophymarine-openregistry-h-christine-oaten-f0da26 | ORDINARY A | 35 | |
| LOUISE COLEsophymarine-openregistry-h-louise-cole-321e22 | ORDINARY A | 10 | |
| ALEXANDER OATENsophymarine-openregistry-h-alexander-oaten-63064e | E ORDINARY | 1 | |
| CHRISTINE OATENsophymarine-openregistry-h-christine-oaten-f0da26 | ORDINARY C | 1 | |
| JAMES OATENsophymarine-openregistry-h-james-oaten-aab6fa | ORDINARY D | 1 | |
| LOUISE COLEsophymarine-openregistry-h-louise-cole-321e22 | F ORDINARY | 1 | |
| PHILIP OATENsophymarine-openregistry-h-philip-oaten-2c941c | ORDINARY B | 1 | |
| PHILIP OATENsophymarine-openregistry-h-philip-oaten-2c941c | F ORDINARY | 0 | |
OCULUS WEALTH MANAGEMENT (YORK) LIMITED
sophymarine-openregistry-gb-14985783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- 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 |
|---|
| MARTIN SMARTsophymarine-openregistry-h-martin-smart-e64660 | ORDINARY A | 51 | |
| SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670e | ORDINARY A | 49 | |
| BENJAMIN SMARTsophymarine-openregistry-h-benjamin-smart-b9e80a | ORDINARY D | 1 | |
| EMILY SMARTsophymarine-openregistry-h-emily-smart-f45ab9 | ORDINARY E | 1 | |
| MARTIN SMARTsophymarine-openregistry-h-martin-smart-e64660 | ORDINARY F | 1 | |
| MARTIN SMARTsophymarine-openregistry-h-martin-smart-e64660 | ORDINARY B | 1 | |
| SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670e | ORDINARY C | 1 | |
| 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 B | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
OCULUS WEALTH MANAGEMENT (COPPICE) LIMITED
sophymarine-openregistry-gb-15126634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- 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 |
|---|
| PHILIP HARRISsophymarine-openregistry-gb-14504723 | ORDINARY A | 51 | |
| VICTORIA CHAPLINsophymarine-openregistry-h-victoria-chaplin-18f443 | ORDINARY A | 49 | |
| DYLAN CHAPLIN-HARRISsophymarine-openregistry-h-dylan-chaplin-harris-c2cb59 | ORDINARY D | 1 | |
| NOAH CHAPLIN-HARRISsophymarine-openregistry-h-noah-chaplin-harris-06b662 | ORDINARY E | 1 | |
| PHILIP HARRISsophymarine-openregistry-gb-14504723 | ORDINARY B | 1 | |
| PHILIP HARRISsophymarine-openregistry-gb-14504723 | ORDINARY F | 1 | |
| VICTORIA CHAPLINsophymarine-openregistry-h-victoria-chaplin-18f443 | ORDINARY C | 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 C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY E | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
OCULUS WEALTH MANAGEMENT (MARLBOROUGH) LIMITED
sophymarine-openregistry-gb-15209292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- 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 |
|---|
| CATHERINE PHILLIPSsophymarine-openregistry-h-catherine-phillips-1cb4cb | ORDINARY A | 50 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY A | 50 | |
| CATHERINE PHILLIPSsophymarine-openregistry-h-catherine-phillips-1cb4cb | ORDINARY C | 1 | |
| HARRY PHILLIPSsophymarine-openregistry-h-harry-phillips-a11f12 | ORDINARY D | 1 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY B | 1 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | ORDINARY F | 1 | |
| OLIVER PHILLIPSsophymarine-openregistry-gb-10080718 | ORDINARY E | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 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 D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY E | 0 | |
JAMES WILBY HOLDINGS LIMITED
sophymarine-openregistry-gb-01295773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Units 8-9, Springfield Farm Business Park, Harrogate, North Yorkshire, HG3 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BARBARA JAYNE SHAWsophymarine-openregistry-h-samantha-barbara-jayne-shaw-818468 | ORDINARY 'D' | 4,000 | 100.00% |
| D K SHAW 1999 LIFE INTEREST TRUSTsophymarine-openregistry-h-d-k-shaw-1999-life-interest-trust-65df43 | ORDINARY 'B' | 3,500 | 100.00% |
| JOHN MALCOLM BATESsophymarine-openregistry-h-john-malcolm-bates-3dbbf5 | ORDINARY 'A' | 2,500 | 100.00% |
| NATALIE PATRICIA SYKESsophymarine-openregistry-h-natalie-patricia-sykes-aa4acf | ORDINARY 'E' | 2,500 | 100.00% |
| MARILYN SANDRA SHAWsophymarine-openregistry-h-marilyn-sandra-shaw-940dd7 | ORDINARY 'C' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILBY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00539734 | Holds shares in | ORDINARY |
CLAIRE WHITAKER LIMITED
sophymarine-openregistry-gb-02439182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lingmoor, Harrogate, North Yorkshire, HG1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES WHITAKERsophymarine-openregistry-h-john-james-whitaker-75e1e4 | ORDINARY | 2,348 | 57.32% |
| KATHERINE WHITAKERsophymarine-openregistry-h-katherine-whitaker-f914ee | ORDINARY | 2,348 | 57.32% |
| JOHN JAMES WHITAKERsophymarine-openregistry-h-john-james-whitaker-75e1e4 | ORDINARY | 1,748 | 42.68% |
| JAMES JOHN WHITAKERsophymarine-openregistry-h-james-john-whitaker-f68b87 | ORDINARY C | 1 | 100.00% |
| JOHN JAMES WHITAKERsophymarine-openregistry-h-john-james-whitaker-75e1e4 | ORDINARY B | 1 | 100.00% |
| ROLAND JOHN WHITAKERsophymarine-openregistry-h-roland-john-whitaker-b62691 | ORDINARY A | 1 | 100.00% |
| SALLY CLARE THORPEsophymarine-openregistry-h-sally-clare-thorpe-60e5b0 | ORDINARY D | 1 | 100.00% |
| ROLAND JOHN WHITAKERsophymarine-openregistry-h-roland-john-whitaker-b62691 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEQUENTIALLY LIMITEDsophymarine-openregistry-gb-11648198 | Holds shares in | A SHARES · 25.00% |
| MERCURY FUEL SYSTEMS LIMITEDsophymarine-openregistry-gb-06577190 | Holds shares in | ORDINARY B · 0.60% |
| BROUGHTON AUCTION CO LIMITED(THE)sophymarine-openregistry-gb-00011771 | Holds shares in | ORDINARY |
| TRIANGLE CONSULTANTS LTDsophymarine-openregistry-gb-15100126 | Holds shares in | ORDINARY |
EVAXYX (UK) LIMITED
sophymarine-openregistry-gb-03880815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House Farm Burn Bridge Road, Harrogate, North Yorkshire, HG3 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD PRENTISsophymarine-openregistry-h-adam-richard-prentis-cdf06c | A ORDINARY | 89,700 | 100.00% |
| PAULA JANE PRENTISsophymarine-openregistry-h-paula-jane-prentis-5d1ddb | B ORDINARY | 10,000 | 100.00% |
| EMMA VICTORIA ROSENVINGEsophymarine-openregistry-h-emma-victoria-rosenvinge-7b9baa | C ORDINARY | 100 | 100.00% |
| GEORGE ADAM PRENTISsophymarine-openregistry-h-george-adam-prentis-fc1df2 | E ORDINARY | 100 | 100.00% |
| WILLIAM EDWARD PRENTISsophymarine-openregistry-h-william-edward-prentis-83943e | D ORDINARY | 100 | 100.00% |
J H ROLPH & SON LTD
sophymarine-openregistry-gb-04873578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEFFREY NEIL ROLPHsophymarine-openregistry-h-andrew-jeffrey-neil-rolph-464ad5 | ORDINARY B | 1 | 100.00% |
| ANDREW JEFFREY NEIL ROLPHsophymarine-openregistry-h-andrew-jeffrey-neil-rolph-464ad5 | ORDINARY A | 1 | 100.00% |
| ELEANOR ROLPHsophymarine-openregistry-h-eleanor-rolph-b8b0ef | ORDINARY D | 1 | 100.00% |
| KIRSTEN ROLPHsophymarine-openregistry-h-kirsten-rolph-51815b | ORDINARY E | 1 | 100.00% |
| MAKAELA ROLPHsophymarine-openregistry-h-makaela-rolph-deb21b | ORDINARY C | 1 | 100.00% |
| DEBORAH ROLPHsophymarine-openregistry-h-deborah-rolph-05e7b4 | ORDINARY B | 0 | 0.00% |
HACS HOLDINGS LIMITED
sophymarine-openregistry-gb-05417720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nidderdale House Station Yard, Harrogate, North Yorkshire, HG3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE SMITHsophymarine-openregistry-h-elizabeth-anne-smith-fdc2f8 | ORDINARY GBP1 B SHARES | 47 | |
| MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ce | ORDINARY GBP1 A SHARES | 47 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY GBP1 {NON-VOTING} C SHARES | 2 | |
| MICHAEL ALAN CHARLES SMITHsophymarine-openregistry-h-michael-alan-charles-smith-9733e6 | ORDINARY GBP1 {NON-VOTING} D SHARES | 2 | |
| RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9 | ORDINARY GBP1 {NON-VOTING} E SHARES | 2 | |
LIVE FOR TODAY LTD
sophymarine-openregistry-gb-07555704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Ripley Castle, Harrogate, HG3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MILLERsophymarine-openregistry-h-daniel-miller-e33cc9 | A ORDINARY | 35 | 100.00% |
| MARC WISEsophymarine-openregistry-h-marc-wise-b61aed | C ORDINARY | 35 | 100.00% |
| GEOFF STOREYsophymarine-openregistry-h-geoff-storey-93f266 | B ORDINARY | 20 | 100.00% |
| ANNA HARPERsophymarine-openregistry-h-anna-harper-4804a2 | E ORDINARY | 5 | 100.00% |
| CHARLOTTE WISEsophymarine-openregistry-h-charlotte-wise-290498 | D ORDINARY | 5 | 100.00% |
TEAKWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08470641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Duchy Road, Harrogate, North Yorkshire, HG1 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES MARTINsophymarine-openregistry-h-daniel-james-martin-924a6c | C ORDINARY | 30 | |
| DAVID MARK RUDOLPHsophymarine-openregistry-h-david-mark-rudolph-b2b4ae | B ORDINARY | 30 | |
| DANIEL JAMES MARTINsophymarine-openregistry-h-daniel-james-martin-924a6c | A ORDINARY | 20 | |
| DAVID MARK RUDOLPHsophymarine-openregistry-h-david-mark-rudolph-b2b4ae | A ORDINARY | 20 | |
| JUDITH RUDOPLHsophymarine-openregistry-h-judith-rudoplh-5d93b2 | D ORDINARY | 10 | |
| VANESSA MARTINsophymarine-openregistry-h-vanessa-martin-8c95e0 | E ORDINARY | 10 | |
| SIMON DEVILLIERS RUDOLPHsophymarine-openregistry-h-simon-devilliers-rudolph-33f196 | A ORDINARY | 0 | |
OCULUS WEALTH MANAGEMENT (CITY) LIMITED
sophymarine-openregistry-gb-12614374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- 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 |
|---|
| KEVIN WOODWARDsophymarine-openregistry-h-kevin-woodward-b552c5 | ORDINARY A | 70 | |
| LISA FERRARI-WOODWARDsophymarine-openregistry-h-lisa-ferrari-woodward-27a555 | ORDINARY A | 30 | |
| AARON FERRARI-WOODWARDsophymarine-openregistry-h-aaron-ferrari-woodward-339962 | ORDINARY D | 1 | |
| KEVIN WOODWARDsophymarine-openregistry-h-kevin-woodward-b552c5 | ORDINARY B | 1 | |
| LISA FERRARI-WOODWARDsophymarine-openregistry-h-lisa-ferrari-woodward-27a555 | ORDINARY C | 1 | |
| LUKE FERRARI-WOODWARDsophymarine-openregistry-h-luke-ferrari-woodward-f9f7f6 | ORDINARY E | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
| 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 C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
OCULUS WEALTH MANAGEMENT (EAST DORSET) LIMITED
sophymarine-openregistry-gb-12667920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- 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 |
|---|
| ANGELA HAYTHORNEsophymarine-openregistry-h-angela-haythorne-b4b980 | ORDINARY A | 90 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY A | 10 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY C | 1 | |
| ANGELA HAYTHORNEsophymarine-openregistry-h-angela-haythorne-b4b980 | ORDINARY B | 1 | |
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | E ORDINARY | 1 | |
| REBECCA THOMPSONsophymarine-openregistry-h-rebecca-thompson-304755 | D ORDINARY | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
ILLINGWORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-12695368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Energy House Hampsthwaite Head, Harrogate, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ILLINGWORTHsophymarine-openregistry-h-edward-illingworth-4de41e | A ORDINARY | 2,000 | |
| HOWARD ILLINGWORTHsophymarine-openregistry-h-howard-illingworth-e89571 | E ORDINARY | 2,000 | |
| JAMES ILLINGWORTHsophymarine-openregistry-h-james-illingworth-d62324 | D ORDINARY | 2,000 | |
| LAURA HARPERsophymarine-openregistry-h-laura-harper-fce394 | C ORDINARY | 2,000 | |
| STUART ILLINGWORTHsophymarine-openregistry-h-stuart-illingworth-06dfe7 | B ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN ENERGY GAS LIMITEDsophymarine-openregistry-gb-06894408 | Holds shares in | A ORDINARY · 20.00% |