UK companies/Harrogate/Page 16
Companies in Harrogate and their shareholdersPage 16 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 140 shareholdings and 5 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
SUDDABY HOLDINGS LIMITED
sophymarine-openregistry-gb-10248758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat B Victoria House, Harrogate, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ELIZABETH SUDDABYsophymarine-openregistry-h-deborah-elizabeth-suddaby-9fbe96 | A ORDINARY | 20,000 | |
| LUCY ELIZABETH WOODWARDsophymarine-openregistry-h-lucy-elizabeth-woodward-e5ec78 | A ORDINARY | 20,000 | |
| MEGHAN CLARE SUDDABYsophymarine-openregistry-h-meghan-clare-suddaby-8e3a5b | A ORDINARY | 20,000 | |
| MICHAEL FREDERICK WILLIAM SUDDABYsophymarine-openregistry-h-michael-frederick-william-suddaby-3d24e6 | A ORDINARY | 20,000 | |
| PAUL SUDDABYsophymarine-openregistry-h-paul-suddaby-869e67 | A ORDINARY | 20,000 | |
| DEBORAH ELIZABETH SUDDABYsophymarine-openregistry-h-deborah-elizabeth-suddaby-9fbe96 | C ORDINARY | 100 | |
| PAUL SUDDABYsophymarine-openregistry-h-paul-suddaby-869e67 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREDERICK LAWTHER LIMITEDsophymarine-openregistry-gb-02161977 | Holds shares in | ORDINARY |
PELIWICA LTD
sophymarine-openregistry-gb-10764297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER-ROSE ASSOCIATES LTDsophymarine-openregistry-gb-10355689 | PREFERENCE | 6,300 | |
| PETER COOPERsophymarine-openregistry-gb-02086367 | ORDINARY | 200 | |
| SIMON GLOVERsophymarine-openregistry-h-simon-glover-130c9e | B ORDINARY | 5 | |
| MIKE SHAWsophymarine-openregistry-h-mike-shaw-57033b | B ORDINARY | 1 | |
| WILLIAM WENYONsophymarine-openregistry-h-william-wenyon-176956 | ORDINARY | 0 | |
CONSUMER CREDIT COMPLIANCE TRAINING LIMITED
sophymarine-openregistry-gb-10926638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- 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 | ORDINARY | 50 | |
| MATTHEW PETTYsophymarine-openregistry-h-matthew-petty-6ca7ac | B ORDINARY | 50 | |
| SOPHIE PETTYsophymarine-openregistry-h-sophie-petty-915210 | C ORDINARY | 50 | |
| TRACY PETTYsophymarine-openregistry-h-tracy-petty-59cae6 | ORDINARY | 50 | |
| CONSUMER CREDIT COMPLIANCE LIMITEDsophymarine-openregistry-gb-08819918 | ORDINARY | 0 | |
SCAPE STUDENT LIMITED
sophymarine-openregistry-gb-12681556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Lower Ground Floor Gardner House, Harrogate, North Yorkshire, HG2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTNALL HOUSE LTDsophymarine-openregistry-gb-10533762 | A ORDINARY | 425,156 | 34.44% |
| HILLERSDON INVESTMENTS LTDsophymarine-openregistry-gb-10536161 | A ORDINARY | 367,898 | 29.80% |
| EVENT INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-11651082 | A ORDINARY | 366,514 | 29.69% |
| REDPARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10688371 | A ORDINARY | 75,000 | 6.07% |
| THOMAS DEVANEYsophymarine-openregistry-h-thomas-devaney-39c55f | B ORDINARY | 51,358 | 100.00% |
| EVENT INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-11651082 | PREFERENCE | 1 | 25.00% |
| HILLERSDON INVESTMENTS LTDsophymarine-openregistry-gb-10536161 | PREFERENCE | 1 | 25.00% |
| PORTNALL HOUSE LTDsophymarine-openregistry-gb-10533762 | PREFERENCE | 1 | 25.00% |
| REDPARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10688371 | PREFERENCE | 1 | 25.00% |
BETTER PLACED TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12723576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY A SHARES | 900 | 25.00% |
| DEAN JAY BARTLEsophymarine-openregistry-h-dean-jay-bartle-1a851a | ORDINARY A SHARES | 900 | 25.00% |
| SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1 | ORDINARY A SHARES | 900 | 25.00% |
| JONATHAN MORANsophymarine-openregistry-h-jonathan-moran-7e1390 | ORDINARY A SHARES | 450 | 12.50% |
| JONATHAN MORANsophymarine-openregistry-h-jonathan-moran-7e1390 | ORDINARY B SHARES | 450 | 100.00% |
| RACHEL O'SULLIVANsophymarine-openregistry-h-rachel-o-sullivan-d071b7 | ORDINARY A SHARES | 450 | 12.50% |
| RACHEL O'SULLIVANsophymarine-openregistry-h-rachel-o-sullivan-d071b7 | ORDINARY C SHARES | 450 | 100.00% |
| RACHEL O'SULLIVANsophymarine-openregistry-h-rachel-o-sullivan-d071b7 | ORDINARY B SHARES | 0 | 0.00% |
FIRST ALLIANCE HOUSING LIMITED
sophymarine-openregistry-gb-12790892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hornbeam House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK DAWSONsophymarine-openregistry-h-john-patrick-dawson-521465 | A ORDINARY GBP1 SHARES | 100 | 37.04% |
| SAM CARSONsophymarine-openregistry-h-sam-carson-06103b | A ORDINARY GBP1 SHARES | 100 | 37.04% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | A ORDINARY GBP1 SHARES | 70 | 25.93% |
| HELEN MARY O'CONNORsophymarine-openregistry-h-helen-mary-o-connor-b22bf5 | B ORDINARY GBP1 SHARES | 15 | 100.00% |
| THOMAS FRANCIS CORBETTsophymarine-openregistry-h-thomas-francis-corbett-e7cf5b | C ORDINARY GBP1 SHARES | 15 | 100.00% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2-WORK GROUP LIMITEDsophymarine-openregistry-gb-09574122 | Holds shares in | PREFERENCE GBP5,000 SHARES · 86.06% |
| VRESHP III LIMITEDsophymarine-openregistry-gb-12793593 | Holds shares in | ORDINARY |
RED KITE HEALTH CONSULTING LTD
sophymarine-openregistry-gb-14856456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Wenlock Walton Head Lane, Harrogate, HG3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR FARENDENsophymarine-openregistry-h-eleanor-farenden-0f5196 | B ORDINARY | 1 | 33.33% |
| EVELYN FARENDENsophymarine-openregistry-h-evelyn-farenden-8b1ab2 | B ORDINARY | 1 | 33.33% |
| JAMES FARENDENsophymarine-openregistry-h-james-farenden-4e34fc | B ORDINARY | 1 | 33.33% |
| JOHN FARENDENsophymarine-openregistry-h-john-farenden-a14676 | ORDINARY | 1 | 100.00% |
| JOHN FARENDENsophymarine-openregistry-h-john-farenden-a14676 | A ORDINARY | 1 | 50.00% |
| MARY KELLYsophymarine-openregistry-h-mary-kelly-53f9df | A ORDINARY | 1 | 50.00% |
PARTNERWISE COLLECTIVE ONE LIMITED
sophymarine-openregistry-gb-15726394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE WOFFENDENsophymarine-openregistry-h-amanda-jane-woffenden-48c36a | A ORDINARY GBP0.01 | 980 | 49.00% |
| PARTNERWISE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10826502 | A ORDINARY GBP0.01 | 360 | 18.00% |
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | A ORDINARY GBP0.01 | 230 | 11.50% |
| STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab | A ORDINARY GBP0.01 | 230 | 11.50% |
| ALEX RAUBITSCHEKsophymarine-openregistry-h-alex-raubitschek-5480f0 | A ORDINARY GBP0.01 | 200 | 10.00% |
| ALEX RAUBITSCHEKsophymarine-openregistry-h-alex-raubitschek-5480f0 | ORDINARY GBP0.01 | 0 | |
| AMANDA JANE WOFFENDENsophymarine-openregistry-h-amanda-jane-woffenden-48c36a | ORDINARY GBP0.01 | 0 | |
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY GBP0.01 | 0 | |
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY | 0 | |
| PARTNERWISE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10826502 | ORDINARY GBP0.01 | 0 | |
| STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab | ORDINARY GBP0.01 | 0 | |
| STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| F1 RECRUITMENT LIMITEDsophymarine-openregistry-gb-09469208 | Holds shares in | ORDINARY A |
BERRY & MARSHALL (BOLTON WOOD) LIMITED
sophymarine-openregistry-gb-00571758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- 4 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSHIRE STONE CO. (BRADFORD) LTDsophymarine-openregistry-gb-00546759 | ORDINARY | 2,099 | |
| YORKSHIRE STONE CO (BFD) LTDsophymarine-openregistry-h-yorkshire-stone-co-bfd-ltd-d344e0 | ORDINARY A | 1 | |
| FRANK EDWARD MARSHALLsophymarine-openregistry-h-frank-edward-marshall-8a4886 | ORDINARY | 0 | |
| FRANK EDWARD MARSHALLsophymarine-openregistry-h-frank-edward-marshall-8a4886 | ORDINARY A | 0 | |
| FRANK EDWARD MARSHALLsophymarine-openregistry-h-frank-edward-marshall-8a4886 | ORDINARY | 0 | |
| FRANK WILLIAM MARSHALLsophymarine-openregistry-h-frank-william-marshall-134992 | ORDINARY A | 0 | |
| FRANK WILLIAM MARSHALLsophymarine-openregistry-h-frank-william-marshall-134992 | ORDINARY | 0 | |
| FRANK WILLIAM MARSHALLsophymarine-openregistry-h-frank-william-marshall-134992 | ORDINARY | 0 | |
| JAMES ERNEST MARSHALLsophymarine-openregistry-h-james-ernest-marshall-32ba56 | ORDINARY | 0 | |
| JAMES ERNEST MARSHALLsophymarine-openregistry-h-james-ernest-marshall-32ba56 | ORDINARY | 0 | |
| JAMES ERNEST MARSHALLsophymarine-openregistry-h-james-ernest-marshall-32ba56 | ORDINARY A | 0 | |
VOODOO DESIGN & RETAIL LTD
sophymarine-openregistry-gb-07029967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Kings Road, Harrogate, North Yorkshire, HG1 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARDNER- CHANsophymarine-openregistry-h-david-gardner-chan-127550 | ORDINARY | 50 | 50.00% |
| MATTHEW LEON WINTERBOTTOMsophymarine-openregistry-h-matthew-leon-winterbottom-d04f84 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JAMES EDMONSsophymarine-openregistry-h-christopher-james-edmons-89e143 | OTHER | 0 | |
| LEWIS WILDRIDGEsophymarine-openregistry-h-lewis-wildridge-9d82da | OTHER | 0 | |
| STEVEN GARDNER- CHANsophymarine-openregistry-h-steven-gardner-chan-915fac | OTHER | 0 | |
INSPIRE INTIMATES LIMITED
sophymarine-openregistry-gb-07590383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- The Old Bilton Library, Harrogate, North Yorkshire, HG1 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&S HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15529422 | ORDINARY CLASS A | 2,000 | |
| R&S HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15529422 | ORDINARY CLASS B | 200 | |
| ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725 | ORDINARY CLASS A | 0 | |
| ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725 | ORDINARY CLASS B | 0 | |
| HELEN ELIZABETH RICHARDSONsophymarine-openregistry-h-helen-elizabeth-richardson-249562 | ORDINARY CLASS A | 0 | |
| JOANNE STOCKDALEsophymarine-openregistry-h-joanne-stockdale-eecdbe | ORDINARY CLASS A | 0 | |
| MARTIN STOCKDALEsophymarine-openregistry-h-martin-stockdale-5a5c11 | ORDINARY CLASS A | 0 | |
| MARTIN STOCKDALEsophymarine-openregistry-h-martin-stockdale-5a5c11 | ORDINARY CLASS B | 0 | |
ST DYNAMICS LIMITED
sophymarine-openregistry-gb-07877271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Long Acre Walk, Harrogate, HG3 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SLATERsophymarine-openregistry-h-victoria-slater-2ed4dd | B ORDINARY | 10 | 100.00% |
| DENISE TURNERsophymarine-openregistry-h-denise-turner-b6c864 | ORDINARY | 3 | 30.00% |
| STEPHEN PETER TURNERsophymarine-openregistry-h-stephen-peter-turner-80d587 | ORDINARY | 3 | 30.00% |
| CHLOE TURNERsophymarine-openregistry-h-chloe-turner-fb03ca | ORDINARY | 2 | 20.00% |
| SPENCER TURNERsophymarine-openregistry-h-spencer-turner-439c97 | ORDINARY | 2 | 20.00% |
PRIMUS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-08395459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Park Drive, Harrogate, HG2 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVILLE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-09578327 | A ORDINARY | 400 | |
| TURNER FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-09561791 | A ORDINARY | 400 | |
| COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19 | A ORDINARY | 100 | |
| DUNCAN STEWART MELVILLEsophymarine-openregistry-h-duncan-stewart-melville-fa1ad6 | A ORDINARY | 100 | |
| MELVILLE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-09578327 | B ORDINARY | 50 | |
| TURNER HOLDCO LIMITEDsophymarine-openregistry-gb-15090358 | B ORDINARY | 50 | |
DARLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-08783062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Silverdale Farm Silverdale Close, Harrogate, HG3 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART JAMES CHAPMANsophymarine-openregistry-h-paul-stuart-james-chapman-03fefc | NON-VOTING ORDINARY SHARES | 1,000 | 33.33% |
| ROSS WILLIAM CHAPMANsophymarine-openregistry-h-ross-william-chapman-a1970c | NON-VOTING ORDINARY SHARES | 1,000 | 33.33% |
| SAM CHAPMANsophymarine-openregistry-gb-14617782 | NON-VOTING ORDINARY SHARES | 1,000 | 33.33% |
| PAUL STUART JAMES CHAPMANsophymarine-openregistry-h-paul-stuart-james-chapman-03fefc | VOTING ORDINARY SHARES | 1 | 33.33% |
| ROSS WILLIAM CHAPMANsophymarine-openregistry-h-ross-william-chapman-a1970c | VOTING ORDINARY SHARES | 1 | 33.33% |
| SAM CHAPMANsophymarine-openregistry-gb-14617782 | VOTING ORDINARY SHARES | 1 | 33.33% |
| CARON APRIL CHAPMANsophymarine-openregistry-h-caron-april-chapman-b52392 | VOTING ORDINARY SHARES | 0 | 0.00% |
| PAUL CHAPMANsophymarine-openregistry-gb-08817878 | VOTING ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROVIDENCE QUARTER LIMITEDsophymarine-openregistry-gb-09329561 | Holds shares in | ORDINARY |
2-WORK GROUP LIMITED
sophymarine-openregistry-gb-09574122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Innovation House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST ALLIANCE HOUSING LIMITEDsophymarine-openregistry-gb-12790892 | A ORDINARY GBP1 SHARES | 750 | 75.00% |
| FIRST ALLIANCE HOUSING LIMITEDsophymarine-openregistry-gb-12790892 | PREFERENCE GBP5,000 SHARES | 100 | 86.21% |
| GALIT LESLIEsophymarine-openregistry-h-galit-leslie-a89692 | A ORDINARY GBP1 SHARES | 100 | 10.00% |
| JANTHEA GRIFFINsophymarine-openregistry-h-janthea-griffin-55faf0 | A ORDINARY GBP1 SHARES | 100 | 10.00% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | A ORDINARY GBP1 SHARES | 50 | 5.00% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | PREFERENCE GBP5,000 SHARES | 10 | 8.62% |
| MYSHON LIMITEDsophymarine-openregistry-gb-10865775 | PREFERENCE GBP5,000 SHARES | 6 | 5.17% |
ZETLAND HOUSE LIMITED
sophymarine-openregistry-gb-09588865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Green Lea, Harrogate, North Yorkshire, HG1 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALIDOC LIMITEDsophymarine-openregistry-gb-08425113 | ORDINARY | 648,737 | 46.16% |
| SLK PROPERTY LIMITEDsophymarine-openregistry-h-slk-property-limited-63b5b7 | ORDINARY | 412,774 | 29.37% |
| EFS NEW AGE LIMITEDsophymarine-openregistry-h-efs-new-age-limited-6eb057 | ORDINARY | 195,789 | 13.93% |
| VALIDOC LIMITEDsophymarine-openregistry-gb-08425113 | B ORDINARY | 178,763 | 100.00% |
| PROFESSOR JIKYEONG KANGsophymarine-openregistry-h-professor-jikyeong-kang-15e2dd | ORDINARY | 107,531 | 7.65% |
| BEN CHAIsophymarine-openregistry-gb-OC426266 | ORDINARY | 40,670 | 2.89% |
DUNNINGTON HOLDINGS LTD
sophymarine-openregistry-gb-11953757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Dragon Avenue, Harrogate, HG1 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLE RUBY GRACE LTDsophymarine-openregistry-gb-15534455 | 'A' ORDINARY | 506,000 | |
| MAPLE RUBY GRACE LTDsophymarine-openregistry-gb-15534455 | 'B' ORDINARY | 506,000 | |
| GLEN MILBURNsophymarine-openregistry-h-glen-milburn-15c2af | 'A' ORDINARY | 0 | |
| GLEN MILBURNsophymarine-openregistry-h-glen-milburn-15c2af | 'A' ORDINARY | 0 | |
| GLEN MILBURNsophymarine-openregistry-h-glen-milburn-15c2af | 'A' ORDINARY | 0 | |
| JOANNE WRAITHsophymarine-openregistry-h-joanne-wraith-f49425 | 'A' ORDINARY | 0 | |
| NICHOLAS JOHN WRAITHsophymarine-openregistry-h-nicholas-john-wraith-6a3a93 | 'A' ORDINARY | 0 | |
| NICHOLAS JOHN WRAITHsophymarine-openregistry-h-nicholas-john-wraith-6a3a93 | 'A' ORDINARY | 0 | |
| NICHOLAS JOHN WRAITHsophymarine-openregistry-h-nicholas-john-wraith-6a3a93 | 'A' ORDINARY | 0 | |
| NICOLA ANNE MILBURNsophymarine-openregistry-h-nicola-anne-milburn-ee377f | 'A' ORDINARY | 0 | |
LP CONNECT LIMITED
sophymarine-openregistry-gb-12403509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE SIMON TAYLORsophymarine-openregistry-h-jodie-simon-taylor-215481 | ORDINARY A | 35 | 33.33% |
| MICHAEL EDWARD BRIGGSsophymarine-openregistry-h-michael-edward-briggs-85473b | ORDINARY A | 35 | 33.33% |
| ROBERT JAMES HORNERsophymarine-openregistry-h-robert-james-horner-855ae8 | ORDINARY A | 35 | 33.33% |
| THOMAS DAVID LOWRYsophymarine-openregistry-h-thomas-david-lowry-8deea1 | ORDINARY B | 35 | 50.00% |
| THOMAS JAMES RHODESsophymarine-openregistry-h-thomas-james-rhodes-774323 | ORDINARY B | 35 | 50.00% |
KEARBY LAND LIMITED
sophymarine-openregistry-gb-13272777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit E2 5 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA SNOOKsophymarine-openregistry-h-gabriella-snook-fdaa6e | ORDINARY CLASS B | 30 | |
| HATTIE SNOOKsophymarine-openregistry-h-hattie-snook-8ca883 | ORDINARY CLASS B | 30 | |
| THOMAS SNOOKsophymarine-openregistry-h-thomas-snook-c43aac | ORDINARY CLASS B | 30 | |
| VICTORIA SNOOKsophymarine-openregistry-h-victoria-snook-a4049a | ORDINARY A CLASS | 10 | |
| PAUL SNOOKsophymarine-openregistry-h-paul-snook-efe43d | ORDINARY A CLASS | 0 | |
ALLITHORN LIMITED
sophymarine-openregistry-gb-13273000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haddon House, Harrogate, HG3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAWTHORNsophymarine-openregistry-h-claire-hawthorn-4d55fa | ORDINARY B | 20 | |
| NICHOLAS ALLISONsophymarine-openregistry-h-nicholas-allison-731bd8 | ORDINARY B | 20 | |
| ROBIN ALLISONsophymarine-openregistry-h-robin-allison-3d42aa | ORDINARY B | 20 | |
| GILLIAN ALLISONsophymarine-openregistry-h-gillian-allison-7e1b84 | ORDINARY A | 10 | |
| JEREMY ALLISONsophymarine-openregistry-h-jeremy-allison-91a071 | ORDINARY A | 10 | |