UK companies/Harrogate/Page 15
Companies in Harrogate and their shareholdersPage 15 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 156 shareholdings and 9 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
SISU CENTRAL SERVICES LIMITED
sophymarine-openregistry-gb-13612257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Royal House Office 2.08, Harrogate, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | A ORDINARY | 8,000 | 100.00% |
| RICHARD MARTIN DOBSONsophymarine-openregistry-h-richard-martin-dobson-48331c | C ORDINARY | 8,000 | 100.00% |
| CLARE WALKERsophymarine-openregistry-h-clare-walker-d71cd6 | B ORDINARY | 2,000 | 100.00% |
| SUNITA DOBSONsophymarine-openregistry-h-sunita-dobson-50b802 | D ORDINARY | 2,000 | 100.00% |
| MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINING COMPETENCE & ADVISORY LTDsophymarine-openregistry-gb-11212947 | Holds shares in | A ORDINARY · 50.96% |
| BROWNLEE CALE LIMITEDsophymarine-openregistry-gb-07943791 | Holds shares in | ORDINARY |
| MAGNUS CIVIL ENGINEERING LTDsophymarine-openregistry-gb-14712898 | Holds shares in | ORDINARY A |
OCULUS WEALTH MANAGEMENT (MAYFAIR) LIMITED
sophymarine-openregistry-gb-13627980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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 |
|---|
| JONATHAN PAUL GOUGHsophymarine-openregistry-h-jonathan-paul-gough-5ffa5c | ORDINARY A | 70 | |
| JULIE ANNE GOUGHsophymarine-openregistry-h-julie-anne-gough-a25275 | ORDINARY A | 30 | |
| JONATHAN PAUL GOUGHsophymarine-openregistry-h-jonathan-paul-gough-5ffa5c | ORDINARY B | 1 | |
| JULIE ANNE GOUGHsophymarine-openregistry-h-julie-anne-gough-a25275 | ORDINARY C | 1 | |
| KATIE ANNE GOUGHsophymarine-openregistry-h-katie-anne-gough-1e51a3 | ORDINARY E | 1 | |
| LAUREN JAY GOUGHsophymarine-openregistry-h-lauren-jay-gough-7f7f3c | ORDINARY D | 1 | |
| 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 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
OCULUS WEALTH MANAGEMENT (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-14282572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- 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 |
|---|
| ADAM VAN DOKsophymarine-openregistry-h-adam-van-dok-27d40b | ORDINARY A | 70 | |
| FIONA JANE VAN DOKsophymarine-openregistry-h-fiona-jane-van-dok-f03e21 | ORDINARY A | 30 | |
| ADAM VAN DOKsophymarine-openregistry-h-adam-van-dok-27d40b | ORDINARY B | 1 | |
| CHARLOTTE ELEANOR VAN DOKsophymarine-openregistry-h-charlotte-eleanor-van-dok-5beafb | ORDINARY D | 1 | |
| EMILY GRACE VAN DOKsophymarine-openregistry-h-emily-grace-van-dok-de2ed7 | ORDINARY E | 1 | |
| FIONA JANE VAN DOKsophymarine-openregistry-h-fiona-jane-van-dok-f03e21 | ORDINARY C | 1 | |
| 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 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY E | 0 | |
OCULUS WEALTH MANAGEMENT (LEODIS) LIMITED
sophymarine-openregistry-gb-15504061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- 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 |
|---|
| RICHARD GRANTsophymarine-openregistry-h-richard-grant-14171e | ORDINARY A | 100 | |
| CLARE GRANTsophymarine-openregistry-h-clare-grant-7a2ddc | ORDINARY C | 1 | |
| GEORGINA GRANTsophymarine-openregistry-h-georgina-grant-eec054 | ORDINARY E | 1 | |
| HARRIET GRANTsophymarine-openregistry-h-harriet-grant-b5fcd4 | ORDINARY D | 1 | |
| RICHARD GRANTsophymarine-openregistry-h-richard-grant-14171e | ORDINARY B | 1 | |
| 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 A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
ARNGATE LIMITED
sophymarine-openregistry-gb-02268037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Forge Haggs Farm, Harrogate, North Yorkshire, HG3 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PERETTIsophymarine-openregistry-h-mark-peretti-210415 | A | 575 | |
| PERETTIsophymarine-openregistry-gb-05440627 | ORDINARY | 575 | |
| D PERETTIsophymarine-openregistry-h-d-peretti-058a2a | ORDINARY | 375 | |
| DAWN PERETTIsophymarine-openregistry-h-dawn-peretti-cb6703 | B | 375 | |
| JAMES BULLENsophymarine-openregistry-h-james-bullen-cd4048 | C | 50 | |
| JAMES BULLENsophymarine-openregistry-h-james-bullen-cd4048 | ORDINARY | 50 | |
EMC EVENT STRUCTURES LTD
sophymarine-openregistry-gb-03164494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Barns, Graystone Plains Lane, Harrogate, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPECT COMPANIES LIMITEDsophymarine-openregistry-gb-15085058 | ORDINARY D | 25 | 100.00% |
| PROSPECT COMPANIES LIMITEDsophymarine-openregistry-gb-15085058 | A ORDINARY | 25 | 100.00% |
| PROSPECT COMPANIES LIMITEDsophymarine-openregistry-gb-15085058 | B ORDINARY | 25 | 100.00% |
| PROSPECT COMPANIES LIMITEDsophymarine-openregistry-gb-15085058 | ORDINARY C | 25 | 100.00% |
| BENJAMIN HARRY PETERSsophymarine-openregistry-h-benjamin-harry-peters-2cd67f | A ORDINARY | 0 | 0.00% |
| BENJAMIN HARRY PETERSsophymarine-openregistry-h-benjamin-harry-peters-2cd67f | ORDINARY C | 0 | 0.00% |
| CAROLINE PETERSsophymarine-openregistry-h-caroline-peters-ff20a8 | B ORDINARY | 0 | 0.00% |
| CAROLINE PETERSsophymarine-openregistry-h-caroline-peters-ff20a8 | ORDINARY D | 0 | 0.00% |
| SAMUEL WILLIAM HARRY PETERSsophymarine-openregistry-h-samuel-william-harry-peters-4700d8 | ORDINARY C | 0 | 0.00% |
| VICTORIA PETERSsophymarine-openregistry-gb-12290837 | ORDINARY D | 0 | 0.00% |
LAIDLAWS INVESTMENTS LTD
sophymarine-openregistry-gb-03200473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ & VA MICHIE DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-aj-va-michie-discretionary-settlement-20-d169c7 | ORDINARY D | 3,892 | 100.00% |
| ANTHONY JAMES MICHIEsophymarine-openregistry-h-anthony-james-michie-a43116 | ORDINARY A | 1,621 | 50.00% |
| VALERIE ANNE MICHIEsophymarine-openregistry-h-valerie-anne-michie-77f69d | ORDINARY A | 1,621 | 50.00% |
| ANGELA CATHRYN HARRIDGEsophymarine-openregistry-h-angela-cathryn-harridge-7ff9ef | ORDINARY B | 1,433 | 100.00% |
| JONATHAN ANDREW TRISTAN MICHIEsophymarine-openregistry-h-jonathan-andrew-tristan-michie-d0b479 | ORDINARY C | 1,433 | 100.00% |
| ANTHONY JAMES MICHIEsophymarine-openregistry-h-anthony-james-michie-a43116 | ORDINARY B | 0 | 0.00% |
| ANTHONY JAMES MICHIEsophymarine-openregistry-h-anthony-james-michie-a43116 | ORDINARY C | 0 | 0.00% |
| VALERIE ANNE MICHIEsophymarine-openregistry-h-valerie-anne-michie-77f69d | ORDINARY B | 0 | 0.00% |
| VALERIE ANNE MICHIEsophymarine-openregistry-h-valerie-anne-michie-77f69d | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LIMES MANAGEMENT COMPANY (HARROGATE) LIMITEDsophymarine-openregistry-gb-04376004 | Holds shares in | ORDINARY · 16.67% |
ELECTRICAL PLUMBING SUPPLIES (HARROGATE) LIMITED
sophymarine-openregistry-gb-06239545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Back Dawson Terrace, Harrogate, HG1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY FAWCETTsophymarine-openregistry-h-jody-fawcett-07cd12 | A ORDINARY | 395 | |
| DARREN RYAN JONESsophymarine-openregistry-h-darren-ryan-jones-889663 | B ORDINARY | 99 | |
| ELLA FAWCETTsophymarine-openregistry-h-ella-fawcett-389d79 | C ORDINARY | 5 | |
| JODY FAWCETTsophymarine-openregistry-h-jody-fawcett-07cd12 | D ORDINARY | 1 | |
| ANITA MARGARET FAWCETTsophymarine-openregistry-h-anita-margaret-fawcett-41b278 | C ORDINARY | 0 | |
| LOUISE FAWCETTsophymarine-openregistry-h-louise-fawcett-c1d09c | D ORDINARY | 0 | |
PARTNERWISE RECRUITMENT LTD
sophymarine-openregistry-gb-06891106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| ENGAGE TWO LIMITEDsophymarine-openregistry-gb-13531245 | A ORDINARY | 85 | |
| ENGAGE TWO LIMITEDsophymarine-openregistry-gb-13531245 | B ORDINARY | 85 | |
| ENGAGE TWO LIMITEDsophymarine-openregistry-gb-13531245 | C ORDINARY | 20 | |
| ENGAGE TWO LIMITEDsophymarine-openregistry-gb-13531245 | D ORDINARY | 10 | |
| IAN DAVID WILLIAMSsophymarine-openregistry-h-ian-david-williams-fd7b22 | B ORDINARY | 0 | |
| JENNIFER DODDSsophymarine-openregistry-gb-SC875465 | C ORDINARY | 0 | |
| KIRSTY ALLOTTsophymarine-openregistry-h-kirsty-allott-6eacc0 | D ORDINARY | 0 | |
| NICHOLAS CHRISTIAN CARNESsophymarine-openregistry-h-nicholas-christian-carnes-a0ef7b | A ORDINARY | 0 | |
NOVADURA LIMITED
sophymarine-openregistry-gb-06992700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46760 — Wholesale of other intermediate products - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVADURA TRUSTEES LIMITEDsophymarine-openregistry-gb-16782783 | ORDINARY GBP0.01 | 16,000 | 100.00% |
| GARY JOHN BRADLEYsophymarine-openregistry-h-gary-john-bradley-6c20ef | REDEEMABLE PREFERENCE SHARES OF GBP0.01 | 1 | 25.00% |
| GLENN MICHAEL DUNLEAVEYsophymarine-openregistry-h-glenn-michael-dunleavey-03d709 | REDEEMABLE PREFERENCE SHARES OF GBP0.01 | 1 | 25.00% |
| SAMANTHA LEE FRASERsophymarine-openregistry-h-samantha-lee-fraser-5290eb | REDEEMABLE PREFERENCE SHARES OF GBP0.01 | 1 | 25.00% |
| SPENCER MICHAEL KELLYsophymarine-openregistry-h-spencer-michael-kelly-758cc8 | REDEEMABLE PREFERENCE SHARES OF GBP0.01 | 1 | 25.00% |
| GARY JOHN BRADLEYsophymarine-openregistry-h-gary-john-bradley-6c20ef | ORDINARY A | 0 | |
| GARY JOHN BRADLEYsophymarine-openregistry-h-gary-john-bradley-6c20ef | ORDINARY GBP0.01 | 0 | 0.00% |
| GLENN MICHAEL DUNLEAVEYsophymarine-openregistry-h-glenn-michael-dunleavey-03d709 | ORDINARY A | 0 | |
| GLENN MICHAEL DUNLEAVEYsophymarine-openregistry-h-glenn-michael-dunleavey-03d709 | ORDINARY B | 0 | |
| GLENN MICHAEL DUNLEAVEYsophymarine-openregistry-h-glenn-michael-dunleavey-03d709 | ORDINARY GBP0.01 | 0 | 0.00% |
| SAMANTHA LEE FRASERsophymarine-openregistry-h-samantha-lee-fraser-5290eb | ORDINARY GBP0.01 | 0 | 0.00% |
| SAMANTHA LEE FRASERsophymarine-openregistry-h-samantha-lee-fraser-5290eb | ORDINARY A | 0 | |
| SPENCER MICHAEL KELLYsophymarine-openregistry-h-spencer-michael-kelly-758cc8 | ORDINARY GBP0.01 | 0 | 0.00% |
| SPENCER MICHAEL KELLYsophymarine-openregistry-h-spencer-michael-kelly-758cc8 | ORDINARY A | 0 | |
G & E PARTNERS HOLDINGS LTD
sophymarine-openregistry-gb-08627534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- GROUP
- 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 |
|---|
| G&E INTERNATIONAL SEARCH GROUP LTDsophymarine-openregistry-gb-15067139 | A ORDINARY | 40 | |
| G&E INTERNATIONAL SEARCH GROUP LTDsophymarine-openregistry-gb-15067139 | B ORDINARY | 40 | |
| G&E INTERNATIONAL SEARCH GROUP LTDsophymarine-openregistry-gb-15067139 | D ORDINARY | 10 | |
| G&E INTERNATIONAL SEARCH GROUP LTDsophymarine-openregistry-gb-15067139 | C ORDINARY | 10 | |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | C ORDINARY | 0 | |
| RICHARD GOODALLsophymarine-openregistry-h-richard-goodall-cc5792 | A ORDINARY | 0 | |
| TERRY ELLISsophymarine-openregistry-h-terry-ellis-f78298 | B ORDINARY | 0 | |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITEDsophymarine-openregistry-gb-13683415 | Holds shares in | ORDINARY A · 84.16% |
| IMPERIUM GLOBAL SEARCH LTDsophymarine-openregistry-gb-12130887 | Holds shares in | A ORDINARY · 71.23% |
| HARRIS & CO EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-12264662 | Holds shares in | A ORDINARY GBP0.01 · 71.23% |
| G&E PARTNERS LONDON LTDsophymarine-openregistry-gb-12264798 | Holds shares in | A ORDINARY |
COOPER-ROSE ASSOCIATES LTD
sophymarine-openregistry-gb-10355689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOPERsophymarine-openregistry-gb-02086367 | A ORDINARY | 500 | 68.97% |
| CAROLINE COOPERsophymarine-openregistry-h-caroline-cooper-4e3d7b | A ORDINARY | 225 | 31.03% |
| DANIEL LONGHIsophymarine-openregistry-h-daniel-longhi-6db554 | B ORDINARY | 150 | 100.00% |
| AUSTEN JONESsophymarine-openregistry-h-austen-jones-024f1e | D ORDINARY | 75 | 100.00% |
| MIKE SHAWsophymarine-openregistry-h-mike-shaw-57033b | C ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PELIWICA LTDsophymarine-openregistry-gb-10764297 | Holds shares in | PREFERENCE |
HOUSE OF SOUND LIMITED
sophymarine-openregistry-gb-13735909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 18 Freemans Way, Harrogate, HG3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT LONGsophymarine-openregistry-h-elliot-long-0f42e3 | ORDINARY SHARES D | 25 | 100.00% |
| GEORGE TYREMANsophymarine-openregistry-h-george-tyreman-d14404 | ORDINARY SHARES B | 25 | 100.00% |
| ROWAN BARNESsophymarine-openregistry-h-rowan-barnes-910dd2 | ORDINARY SHARES C | 25 | 100.00% |
| ELLIOT LONGsophymarine-openregistry-h-elliot-long-0f42e3 | ORDINARY SHARES A | 8 | 32.00% |
| GEORGE TYREMANsophymarine-openregistry-h-george-tyreman-d14404 | ORDINARY SHARES A | 8 | 32.00% |
| ROWAN BARNESsophymarine-openregistry-h-rowan-barnes-910dd2 | ORDINARY SHARES A | 8 | 32.00% |
| TYREMAN, BARNES AND LONG AS JOINT SHAREHOLDERSsophymarine-openregistry-h-tyreman-barnes-and-long-as-joint-shareho-77a47f | ORDINARY SHARES A | 1 | 4.00% |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | ORDINARY SHARES A | 0 | 0.00% |
ROSS & JACK STUDIOS LIMITED
sophymarine-openregistry-gb-14329358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MORRISONsophymarine-openregistry-gb-NI706970 | ORDINARY B | 50 | |
| ROSS GRANGEsophymarine-openregistry-h-ross-grange-a40423 | ORDINARY A | 50 | |
| DANIELLE GARDNERsophymarine-openregistry-h-danielle-gardner-9ca000 | ORDINARY D | 1 | |
| ISABELLA REAsophymarine-openregistry-h-isabella-rea-248e90 | ORDINARY C | 1 | |
| LUKE PRICE-GERRARDsophymarine-openregistry-h-luke-price-gerrard-7c14e6 | ORDINARY C | 0 | |
| LUKE PRICE-GERRARDsophymarine-openregistry-h-luke-price-gerrard-7c14e6 | ORDINARY B | 0 | |
ZENITH HAVEN LTD
sophymarine-openregistry-gb-15481711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALYNTINA NORRISsophymarine-openregistry-h-valyntina-norris-07a236 | ORDINARY A | 25 | |
| MUTHU AADHITIYA SENTHILKUMARsophymarine-openregistry-h-muthu-aadhitiya-senthilkumar-bea24c | ORDINARY B | 19 | |
| SIVABAALAN SUGUMARsophymarine-openregistry-h-sivabaalan-sugumar-bb01ff | ORDINARY D | 19 | |
| VENKADESH PERIATHAMBIsophymarine-openregistry-h-venkadesh-periathambi-4ccf60 | ORDINARY C | 19 | |
| SENTHIL KUMAR PERIATHAMBIsophymarine-openregistry-h-senthil-kumar-periathambi-3960bc | ORDINARY C | 6 | |
| SENTHIL KUMAR PERIATHAMBIsophymarine-openregistry-h-senthil-kumar-periathambi-3960bc | ORDINARY B | 6 | |
| SENTHIL KUMAR PERIATHAMBIsophymarine-openregistry-h-senthil-kumar-periathambi-3960bc | ORDINARY D | 6 | |
GB FLOOR COVERINGS GROUP LTD
sophymarine-openregistry-gb-15811618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- GROUP
- SIC
- 13939 — Manufacture of other carpets and rugs
- Registered office
- 3rd Floor (Nimbus), Harrogate, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREHOLDER NCM INVESTMENTS IX B.Vsophymarine-openregistry-h-shareholder-ncm-investments-ix-b-v-08a182 | A ORDINARY | 877,490 | |
| NCM INVESTMENTS IX B.V.sophymarine-openregistry-h-ncm-investments-ix-b-v-911407 | A1 ORDINARY | 722,500 | |
| CHRISTOPHER CLEGGsophymarine-openregistry-h-christopher-clegg-a6686e | C ORDINARY | 22,500 | |
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | B ORDINARY | 20,000 | |
| SHAREHOLDER NCM INVESTMENTS IX B.Vsophymarine-openregistry-h-shareholder-ncm-investments-ix-b-v-08a182 | A ORDINARY | 10 | |
| DAVID RHODESsophymarine-openregistry-h-david-rhodes-5ed807 | B ORDINARY | 0 | |
SANDA CORPORATE PROJECTS LIMITED
sophymarine-openregistry-gb-01985311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Courtyard, Oakwood Park Business Centre Fountains Road, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONI APPLEsophymarine-openregistry-h-roni-apple-0dada1 | ORDINARY | 41 | 41.00% |
| YAEL APPLEsophymarine-openregistry-h-yael-apple-0d879d | ORDINARY | 41 | 41.00% |
| UZI APPLEsophymarine-openregistry-h-uzi-apple-d19463 | ORDINARY | 16 | 16.00% |
| RONI APPLEsophymarine-openregistry-h-roni-apple-0dada1 | ORDINARY C | 5 | 100.00% |
| YAEL APPLEsophymarine-openregistry-h-yael-apple-0d879d | ORDINARY B | 5 | 100.00% |
| ANGELA DIANE FRIEZEsophymarine-openregistry-h-angela-diane-frieze-e7c64c | ORDINARY | 1 | 1.00% |
| STEVEN ANTHONY FRIEZEsophymarine-openregistry-h-steven-anthony-frieze-51637e | ORDINARY | 1 | 1.00% |
COOPER PARK WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04822446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 43 East Parade, Harrogate, North Yorkshire, HG1 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN COOPERsophymarine-openregistry-h-peter-john-cooper-6efc96 | A ORDINARY | 51 | 51.00% |
| CAROLINE GRANGERsophymarine-openregistry-h-caroline-granger-40117d | A ORDINARY | 49 | 49.00% |
| MELANIE PARKsophymarine-openregistry-h-melanie-park-5cfd49 | CLASS C ORDINARY | 1 | 100.00% |
| ALEXIS JOHNSTONsophymarine-openregistry-h-alexis-johnston-10f299 | B ORDINARY | 0 | |
| IAN JOHNSTONsophymarine-openregistry-h-ian-johnston-b9e9a1 | B ORDINARY | 0 | |
CHARLES WAITE & CO LIMITED
sophymarine-openregistry-gb-07183812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Thornton Lodge Cut Throat Lane, Harrogate, North Yorkshire, HG3 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAITE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13981096 | ORDINARY | 100 | |
| WAITE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13981096 | ORDINARY C | 5 | |
| WAITE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13981096 | ORDINARY B | 5 | |
| ANNABEL MARY WAITEsophymarine-openregistry-h-annabel-mary-waite-1e16c2 | ORDINARY B | 0 | |
| CHARLES BIRKETT WAITEsophymarine-openregistry-h-charles-birkett-waite-1a5387 | ORDINARY | 0 | |
| HENRY JAMES WAITEsophymarine-openregistry-h-henry-james-waite-fb208e | ORDINARY C | 0 | |
| STEPHANIE JANE WAITEsophymarine-openregistry-h-stephanie-jane-waite-fd098c | ORDINARY | 0 | |
AXEBELL LIMITED
sophymarine-openregistry-gb-08037491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SPINKsophymarine-openregistry-h-david-john-spink-f2a0c2 | ORDINARY A GBP1 SHARES | 195 | 50.00% |
| KEVIN CHARLES SPINKsophymarine-openregistry-h-kevin-charles-spink-2d2f38 | ORDINARY A GBP1 SHARES | 195 | 50.00% |
| DIANE SPINKsophymarine-openregistry-h-diane-spink-cd2ed7 | ORDINARY C GBP1 SHARES | 5 | 50.00% |
| JOANNE SPINKsophymarine-openregistry-h-joanne-spink-aa58e6 | ORDINARY C GBP1 SHARES | 5 | 50.00% |
| DAVID JOHN SPINKsophymarine-openregistry-h-david-john-spink-f2a0c2 | ORDINARY B GBP1 SHARES | 1 | 50.00% |
| KEVIN CHARLES SPINKsophymarine-openregistry-h-kevin-charles-spink-2d2f38 | ORDINARY B GBP1 SHARES | 1 | 50.00% |
| JOHN DAKER SPINKsophymarine-openregistry-h-john-daker-spink-2ea498 | ORDINARY B GBP1 SHARES | 0 | 0.00% |