UK companies/Harrogate/Page 2

Companies in Harrogate and their shareholdersPage 2 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 459 shareholdings and 1 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.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
459
Related parties
1

THE GABLES (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04909189
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Station Parade, Harrogate, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
A WEIGHELLsophymarine-openregistry-h-a-weighell-ebf4c3ORDINARY1
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY1
E BURKEsophymarine-openregistry-h-e-burke-e349ecORDINARY1
EDWARD MARK CLIFTONsophymarine-openregistry-h-edward-mark-clifton-6416c6ORDINARY1
F LIPPELLsophymarine-openregistry-h-f-lippell-dce2baORDINARY1
HELEN BAKERsophymarine-openregistry-gb-07808262ORDINARY1
JANET BUMFORDsophymarine-openregistry-h-janet-bumford-aa2c63ORDINARY1
JOHN HARDYsophymarine-openregistry-h-john-hardy-148571ORDINARY1
LESLEY BYRNEsophymarine-openregistry-h-lesley-byrne-70d180ORDINARY1
MARK BAKERsophymarine-openregistry-gb-15486540ORDINARY1
MR & MRS TENNANTsophymarine-openregistry-h-mr-mrs-tennant-20b110ORDINARY1
MR WATKINsophymarine-openregistry-h-mr-watkin-a89011ORDINARY1
MRS J SHULVERsophymarine-openregistry-h-mrs-j-shulver-7cfc35ORDINARY1
MRS WATKINsophymarine-openregistry-h-mrs-watkin-c4254fORDINARY1
MS J KIPPAX-CHUIsophymarine-openregistry-h-ms-j-kippax-chui-82c686ORDINARY1
MS S ADAMSONsophymarine-openregistry-h-ms-s-adamson-ce7b60ORDINARY1
NEIL WILSONsophymarine-openregistry-gb-05780221ORDINARY1
P BURKEsophymarine-openregistry-h-p-burke-c69319ORDINARY1
P S BIGNELLsophymarine-openregistry-h-p-s-bignell-d32a82ORDINARY1
PAMELA HARDYsophymarine-openregistry-h-pamela-hardy-fea578ORDINARY1
PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49ORDINARY1
PETER DUNLOPsophymarine-openregistry-gb-16004165ORDINARY1
RACHEL DUNLOPsophymarine-openregistry-h-rachel-dunlop-7e03e7ORDINARY1
TIMOTHY JOHN BIGNELLsophymarine-openregistry-h-timothy-john-bignell-23162dORDINARY1
WORMALDsophymarine-openregistry-h-wormald-f9a575ORDINARY1
MR A BARTLEsophymarine-openregistry-h-mr-a-bartle-c34a62ORDINARY0

THE EIGHTH DOOR LTD

sophymarine-openregistry-gb-10264779
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
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

ShareholderShare classShares held% of class
ANDRE MANSOORI-DARAsophymarine-openregistry-h-andre-mansoori-dara-ecc0c2ORD7,952,400
ANDRE MANSOORI-DARAsophymarine-openregistry-h-andre-mansoori-dara-ecc0c2ORD2,217,300
KRISTIAN WASSsophymarine-openregistry-h-kristian-wass-665b19ORD583,500
ALAN WAXMANsophymarine-openregistry-h-alan-waxman-3b73e9ORD450,000
SHARON FITCHFORDsophymarine-openregistry-h-sharon-fitchford-dfee57ORD350,100
CHRIS ROBERTSsophymarine-openregistry-gb-09926810ORD132,275
RISHU PURIsophymarine-openregistry-h-rishu-puri-cb244cORD116,700
RICHARD HUMPHREYSsophymarine-openregistry-h-richard-humphreys-cf8c55ORD39,688
TERENCE HATHAWAYsophymarine-openregistry-h-terence-hathaway-0fbfe6ORD39,683
ANITA PURIsophymarine-openregistry-h-anita-puri-6bf755ORD27,780
CHRIS ROBERTSsophymarine-openregistry-gb-09926810ORD26,460
DAVE BEXONsophymarine-openregistry-h-dave-bexon-9d0f00ORD26,460
TERENCE HATHAWAYsophymarine-openregistry-h-terence-hathaway-0fbfe6ORD26,455
ANDRE MANSOORI-DARAsophymarine-openregistry-h-andre-mansoori-dara-ecc0c2ORD12,169
PRASHAD JAITLEYsophymarine-openregistry-h-prashad-jaitley-2f53c8ORD10,582
TIM SIMMONSsophymarine-openregistry-h-tim-simmons-f42974ORD10,582
RAYMOND FUNGsophymarine-openregistry-h-raymond-fung-306b60ORD8,000
CARL WASSsophymarine-openregistry-h-carl-wass-8dbd02ORD5,300
MOHAMMAD MIAHsophymarine-openregistry-h-mohammad-miah-77cac5ORD5,300
NEIL WESTsophymarine-openregistry-h-neil-west-e3d954ORD5,300
ELLA SNOWBALLsophymarine-openregistry-h-ella-snowball-4c84f4ORD2,650
SIMON HARDAKERsophymarine-openregistry-h-simon-hardaker-d54777ORD2,650
SORAYA MDsophymarine-openregistry-h-soraya-md-a4b128ORD2,650
ISLA COOPERsophymarine-openregistry-h-isla-cooper-0644d0ORD2,620
ANDREW MILLERsophymarine-openregistry-h-andrew-miller-5b1d0aORD2,610
DAVID LITTLEsophymarine-openregistry-gb-03427795ORD1,330
RAMAN NANDAsophymarine-openregistry-h-raman-nanda-178403ORD1,330
ALOKE PURIsophymarine-openregistry-h-aloke-puri-617b6dORD1,320
POLLY DAMENsophymarine-openregistry-h-polly-damen-61d90eORD530
MARK EVERETTsophymarine-openregistry-h-mark-everett-517465ORD0

COPPICE BECK COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01258939
Status
Active
Type
Private Limited Company
Incorporated
18/05/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Station Parade, Harrogate, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GILLIAN MOANSsophymarine-openregistry-h-alexandra-gillian-moans-d6d055ORDINARY2
ALICE BRYANTsophymarine-openregistry-h-alice-bryant-8cb250ORDINARY2
ANDREW CHRISTOPHER BEANsophymarine-openregistry-h-andrew-christopher-bean-6c3379ORDINARY2
BRIAN O'GRADYsophymarine-openregistry-h-brian-o-grady-8e68a2ORDINARY2
CAMERON BRIAN KNOWLESsophymarine-openregistry-h-cameron-brian-knowles-6ffddaORDINARY2
CBCF LIMITEDsophymarine-openregistry-gb-12031432ORDINARY2
D J COXsophymarine-openregistry-gb-04007232ORDINARY2
DANIEL AND CINITA SCHEERsophymarine-openregistry-h-daniel-and-cinita-scheer-b500edORDINARY2
DR FIRTHsophymarine-openregistry-h-dr-firth-40baceORDINARY2
DUNCAN ELISONsophymarine-openregistry-h-duncan-elison-10a98aORDINARY2
EWART JOHN COXsophymarine-openregistry-h-ewart-john-cox-05320eORDINARY2
J FLEMINGsophymarine-openregistry-gb-12289708ORDINARY2
JOLLYsophymarine-openregistry-h-jolly-0b5626ORDINARY2
JULIE ANN RUSHTONsophymarine-openregistry-h-julie-ann-rushton-ecffcbORDINARY2
L J KNOWLESsophymarine-openregistry-h-l-j-knowles-71bc59ORDINARY2
MICHAEL GRAHAM ANDERSONsophymarine-openregistry-h-michael-graham-anderson-6e5bf8ORDINARY2
NAHID ESHGHIFARsophymarine-openregistry-h-nahid-eshghifar-f60c52ORDINARY2
PAUL BAINESsophymarine-openregistry-h-paul-baines-94dc3fORDINARY2
PETER JAMES ZAMMITsophymarine-openregistry-h-peter-james-zammit-02ec8dORDINARY2
THOMAS EDWARD JAMESsophymarine-openregistry-h-thomas-edward-james-3ecf0eORDINARY2
TIMOTHY JOHN RICKETTSsophymarine-openregistry-h-timothy-john-ricketts-9311c4ORDINARY2
WILKINSONsophymarine-openregistry-gb-02670892ORDINARY2
ZOE E HUGHESsophymarine-openregistry-h-zoe-e-hughes-ab771eORDINARY2
FAY LEONIE OATESsophymarine-openregistry-h-fay-leonie-oates-6ed2d2ORDINARY0
ZOE BESTsophymarine-openregistry-h-zoe-best-e9593aORDINARY0

MALLOW AND MARSH LIMITED

sophymarine-openregistry-gb-08530665
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
SMALL
SIC
10822 — Manufacture of sugar confectionery
Registered office
H2 Fourth Avenue, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
ZUBRANCE LTDsophymarine-openregistry-gb-03092937ORDINARY1,391,605100.00%
ALEX PHILIPPSsophymarine-openregistry-h-alex-philipps-a87e62ORDINARY00.00%
ANDREW COXsophymarine-openregistry-gb-04190665ORDINARY00.00%
AVIN RABHERUsophymarine-openregistry-h-avin-rabheru-a00e93ORDINARY00.00%
BARTY PLEYDELL-BOUVERIEsophymarine-openregistry-h-barty-pleydell-bouverie-03b6cfORDINARY00.00%
DANGUOLE LITVINSKAITEsophymarine-openregistry-h-danguole-litvinskaite-e8e925ORDINARY00.00%
DAVID KIRKPATRICKsophymarine-openregistry-h-david-kirkpatrick-29f2c3ORDINARY00.00%
DOUGLAS STEWARTsophymarine-openregistry-gb-07177806ORDINARY00.00%
FREDDIE LAITsophymarine-openregistry-h-freddie-lait-403e44ORDINARY00.00%
HARRIOT ISOBEL PLEYDELL-BOUVERIEsophymarine-openregistry-h-harriot-isobel-pleydell-bouverie-4aefb7ORDINARY00.00%
HENRI LAMBRIEXsophymarine-openregistry-h-henri-lambriex-406b0bORDINARY00.00%
JACK WOODHOUSEsophymarine-openregistry-h-jack-woodhouse-f70793ORDINARY00.00%
JOHN BAYLISSsophymarine-openregistry-h-john-bayliss-4fa64aORDINARY00.00%
JOHN GREENLANDsophymarine-openregistry-h-john-greenland-e3d25eORDINARY00.00%
KATIE ARCHERsophymarine-openregistry-h-katie-archer-3ef96cORDINARY00.00%
MARK IRVING ESCOLMEsophymarine-openregistry-h-mark-irving-escolme-75c380ORDINARY00.00%
NICK JENKINSsophymarine-openregistry-gb-12134881ORDINARY00.00%
PETER MASTERSsophymarine-openregistry-h-peter-masters-afcfa8ORDINARY00.00%
REGINALD PIERRE VALINsophymarine-openregistry-h-reginald-pierre-valin-5c4103ORDINARY00.00%
ROSSCOE DEASYsophymarine-openregistry-h-rosscoe-deasy-2a2343ORDINARY00.00%
STUART COVENTRYsophymarine-openregistry-h-stuart-coventry-50c161ORDINARY00.00%
THOMAS BURTONsophymarine-openregistry-gb-14460694ORDINARY00.00%

RADLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07691956
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Laburnum House Pye Lane, Harrogate, North Yorkshire, HG3 3HR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KNOWLESsophymarine-openregistry-gb-13203093ORDINARY1
ANDREW BEATTIEsophymarine-openregistry-h-andrew-beattie-e3ed28ORDINARY1
ANNA MARIA ZIELINSKAsophymarine-openregistry-h-anna-maria-zielinska-601487ORDINARY1
BARBARA CLARKEsophymarine-openregistry-h-barbara-clarke-50512dORDINARY1
BARRY LOWRYsophymarine-openregistry-h-barry-lowry-62573fORDINARY1
BEN HEELEYsophymarine-openregistry-h-ben-heeley-646a1fORDINARY1
CATHERINE LOWRYsophymarine-openregistry-h-catherine-lowry-1226deORDINARY1
CLAIRE PEPPERDAYsophymarine-openregistry-h-claire-pepperday-57257cORDINARY1
DAVID STOREYsophymarine-openregistry-h-david-storey-c9a87cORDINARY1
GWECO 510 LIMITEDsophymarine-openregistry-gb-07660694ORDINARY1
JADE BROOKESsophymarine-openregistry-h-jade-brookes-a67d29ORDINARY1
JAMIE GEEsophymarine-openregistry-h-jamie-gee-d26e16ORDINARY1
JOANNE HOLLADAYsophymarine-openregistry-h-joanne-holladay-91f91eORDINARY1
JOHN BALMFORTHsophymarine-openregistry-h-john-balmforth-796aa6ORDINARY1
KAREN ROWLEYsophymarine-openregistry-h-karen-rowley-0afd39ORDINARY1
KEVIN HEATHsophymarine-openregistry-h-kevin-heath-3d3b63ORDINARY1
LUKASZ ANDRZEJ SZULCsophymarine-openregistry-h-lukasz-andrzej-szulc-4c40bbORDINARY1
MATHEW JAMESsophymarine-openregistry-gb-16474978ORDINARY1
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY1
PAUL ROWLEYsophymarine-openregistry-h-paul-rowley-3c8abeORDINARY1
STEPHEN HOBBSsophymarine-openregistry-h-stephen-hobbs-9d3edaORDINARY0

BLACK SWAN YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10015018
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 York Road, Harrogate, North Yorkshire, HG1 2QA

Direct shareholders

ShareholderShare classShares held% of class
440 DISTRIBUTION LIMITEDsophymarine-openregistry-gb-07271743ORDINARY1
ALISON REBECCA BARBERsophymarine-openregistry-h-alison-rebecca-barber-1157eaORDINARY1
AMANDA ALLIBANDsophymarine-openregistry-h-amanda-alliband-4d2d81ORDINARY1
ANDREW & BEVERLY KEATINGSsophymarine-openregistry-h-andrew-beverly-keatings-3ec3a8ORDINARY1
ANTHONY & SUSAN BETTSsophymarine-openregistry-h-anthony-susan-betts-813e42ORDINARY1
DAVID AND SUSAN COPEsophymarine-openregistry-h-david-and-susan-cope-53a82eORDINARY1
HARLOW RILEY PROPERTY LIMITEDsophymarine-openregistry-gb-15809867ORDINARY1
JAMES & KEREN COCHRANEsophymarine-openregistry-h-james-keren-cochrane-e5ef61ORDINARY1
JAMES MICHAEL PYRAMsophymarine-openregistry-h-james-michael-pyram-44be7eORDINARY1
JANET BROWNsophymarine-openregistry-h-janet-brown-f02fefORDINARY1
MATTHEW AND DANIELLE HAWNTsophymarine-openregistry-h-matthew-and-danielle-hawnt-9de3d2ORDINARY1
MICHAEL & ALISON EASTWOODsophymarine-openregistry-h-michael-alison-eastwood-ac3c1cORDINARY1
NIGEL AND SARAH PULLANsophymarine-openregistry-h-nigel-and-sarah-pullan-db34b3ORDINARY1
PAUL & CAROL MADDISONsophymarine-openregistry-h-paul-carol-maddison-006242ORDINARY1
RICHARD & SARAH HALLsophymarine-openregistry-h-richard-sarah-hall-55b20aORDINARY1
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccORDINARY1
VALERIE HAWKESsophymarine-openregistry-gb-02790936ORDINARY1
BRUCE AND JANET BANNISTERsophymarine-openregistry-h-bruce-and-janet-bannister-8299fbORDINARY0
GARY AND RITA BECKTONsophymarine-openregistry-h-gary-and-rita-beckton-8266f7ORDINARY0
HILARY SMITHsophymarine-openregistry-h-hilary-smith-34839eORDINARY0
JULIAN & SUSAN SLATERsophymarine-openregistry-h-julian-susan-slater-26d4a9ORDINARY0

THE GABLES (HARROGATE) PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-05600523
Status
Active
Type
Private Limited Company
Incorporated
21/10/2005
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
10 Station Parade, Harrogate, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
CAROL TENNANTsophymarine-openregistry-h-carol-tennant-f06046ORDINARY16
JAMES TENNANTsophymarine-openregistry-gb-06873336ORDINARY16
JANE KIPPAX-CHUIsophymarine-openregistry-h-jane-kippax-chui-d3300fORDINARY16
MR & MRS BUMFORDsophymarine-openregistry-h-mr-mrs-bumford-2184baORDINARY16
MR & MRS BURKEsophymarine-openregistry-h-mr-mrs-burke-340f84ORDINARY16
MR & MRS BYRNEsophymarine-openregistry-h-mr-mrs-byrne-49f763ORDINARY16
MR & MRS DUNLOPsophymarine-openregistry-h-mr-mrs-dunlop-e469d4ORDINARY16
MR & MRS HARDYsophymarine-openregistry-h-mr-mrs-hardy-c9c8c7ORDINARY16
MR & MRS WATKINsophymarine-openregistry-h-mr-mrs-watkin-9fdf15ORDINARY16
MR & MRS WORMALDsophymarine-openregistry-h-mr-mrs-wormald-927d36ORDINARY16
MR A JONESsophymarine-openregistry-h-mr-a-jones-c641b3ORDINARY16
MR A WEIGHELLsophymarine-openregistry-h-mr-a-weighell-434131ORDINARY16
MR CLIFTONsophymarine-openregistry-h-mr-clifton-aad26bORDINARY16
MR N WILSONsophymarine-openregistry-h-mr-n-wilson-43720aORDINARY16
MS J BROTHERTONsophymarine-openregistry-h-ms-j-brotherton-f31634ORDINARY16
P BIGNELLsophymarine-openregistry-h-p-bignell-85d1cdORDINARY16
PROFESSOR & MRS BAKERsophymarine-openregistry-h-professor-mrs-baker-fc2e36ORDINARY16
RAYMOND CHUIsophymarine-openregistry-h-raymond-chui-9dfc7eORDINARY16
T BIGNELLsophymarine-openregistry-h-t-bignell-74719eORDINARY16
CAROL TENNANTsophymarine-openregistry-h-carol-tennant-f06046B ORDINARY1
CAROL TENNANTsophymarine-openregistry-h-carol-tennant-f06046C ORDINARY1
JAMES TENNANTsophymarine-openregistry-gb-06873336C ORDINARY1
JAMES TENNANTsophymarine-openregistry-gb-06873336B ORDINARY1
JANE KIPPAX-CHUIsophymarine-openregistry-h-jane-kippax-chui-d3300fB ORDINARY1
JANE KIPPAX-CHUIsophymarine-openregistry-h-jane-kippax-chui-d3300fC ORDINARY1
MR & MRS BUMFORDsophymarine-openregistry-h-mr-mrs-bumford-2184baC ORDINARY1
MR & MRS BUMFORDsophymarine-openregistry-h-mr-mrs-bumford-2184baB ORDINARY1
MR & MRS BURKEsophymarine-openregistry-h-mr-mrs-burke-340f84C ORDINARY1
MR & MRS BURKEsophymarine-openregistry-h-mr-mrs-burke-340f84B ORDINARY1
MR & MRS BYRNEsophymarine-openregistry-h-mr-mrs-byrne-49f763C ORDINARY1
MR & MRS BYRNEsophymarine-openregistry-h-mr-mrs-byrne-49f763B ORDINARY1
MR & MRS DUNLOPsophymarine-openregistry-h-mr-mrs-dunlop-e469d4B ORDINARY1
MR & MRS DUNLOPsophymarine-openregistry-h-mr-mrs-dunlop-e469d4C ORDINARY1
MR & MRS HARDYsophymarine-openregistry-h-mr-mrs-hardy-c9c8c7B ORDINARY1
MR & MRS HARDYsophymarine-openregistry-h-mr-mrs-hardy-c9c8c7C ORDINARY1
MR & MRS WATKINsophymarine-openregistry-h-mr-mrs-watkin-9fdf15C ORDINARY1
MR & MRS WATKINsophymarine-openregistry-h-mr-mrs-watkin-9fdf15B ORDINARY1
MR & MRS WORMALDsophymarine-openregistry-h-mr-mrs-wormald-927d36B ORDINARY1
MR & MRS WORMALDsophymarine-openregistry-h-mr-mrs-wormald-927d36C ORDINARY1
MR A JONESsophymarine-openregistry-h-mr-a-jones-c641b3C ORDINARY1
MR A JONESsophymarine-openregistry-h-mr-a-jones-c641b3B ORDINARY1
MR A WEIGHELLsophymarine-openregistry-h-mr-a-weighell-434131B ORDINARY1
MR A WEIGHELLsophymarine-openregistry-h-mr-a-weighell-434131C ORDINARY1
MR CLIFTONsophymarine-openregistry-h-mr-clifton-aad26bB ORDINARY1
MR CLIFTONsophymarine-openregistry-h-mr-clifton-aad26bC ORDINARY1
MR N WILSONsophymarine-openregistry-h-mr-n-wilson-43720aC ORDINARY1
MR N WILSONsophymarine-openregistry-h-mr-n-wilson-43720aB ORDINARY1
MS J BROTHERTONsophymarine-openregistry-h-ms-j-brotherton-f31634C ORDINARY1
MS J BROTHERTONsophymarine-openregistry-h-ms-j-brotherton-f31634B ORDINARY1
P BIGNELLsophymarine-openregistry-h-p-bignell-85d1cdB ORDINARY1
P BIGNELLsophymarine-openregistry-h-p-bignell-85d1cdC ORDINARY1
PROFESSOR & MRS BAKERsophymarine-openregistry-h-professor-mrs-baker-fc2e36C ORDINARY1
PROFESSOR & MRS BAKERsophymarine-openregistry-h-professor-mrs-baker-fc2e36B ORDINARY1
RAYMOND CHUIsophymarine-openregistry-h-raymond-chui-9dfc7eC ORDINARY1
RAYMOND CHUIsophymarine-openregistry-h-raymond-chui-9dfc7eB ORDINARY1
T BIGNELLsophymarine-openregistry-h-t-bignell-74719eC ORDINARY1
T BIGNELLsophymarine-openregistry-h-t-bignell-74719eB ORDINARY1
MR T J BIGNELLsophymarine-openregistry-h-mr-t-j-bignell-401622C ORDINARY0
MR T J BIGNELLsophymarine-openregistry-h-mr-t-j-bignell-401622ORDINARY0
MR T J BIGNELLsophymarine-openregistry-h-mr-t-j-bignell-401622B ORDINARY0

LANGHAM PLACE (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04262449
Status
Active
Type
Private Limited Company
Incorporated
31/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Station Parade, Harrogate, North Yorkshire, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
T F ALLIESsophymarine-openregistry-h-t-f-allies-1d553cORDINARY2
ALAN BAGEsophymarine-openregistry-h-alan-bage-5a9f08ORDINARY1
ALAN COOKsophymarine-openregistry-gb-OC419220ORDINARY1
ANGELA ROWNEYsophymarine-openregistry-h-angela-rowney-65bcb2ORDINARY1
ANGELIQUE BURKEsophymarine-openregistry-h-angelique-burke-6a870cORDINARY1
CARMEN FRANKISsophymarine-openregistry-h-carmen-frankis-75e68cORDINARY1
D SAEVSKIsophymarine-openregistry-h-d-saevski-6feffdORDINARY1
DAMIEN CLEMENTSsophymarine-openregistry-h-damien-clements-afa1d8ORDINARY1
FRANCES BAGEsophymarine-openregistry-h-frances-bage-ac66b9ORDINARY1
K SAEED-LONGsophymarine-openregistry-h-k-saeed-long-1b10dcORDINARY1
L ROCHEsophymarine-openregistry-h-l-roche-89cbddORDINARY1
M ROCHEsophymarine-openregistry-h-m-roche-435799ORDINARY1
R MACARTHURsophymarine-openregistry-h-r-macarthur-a9bda1ORDINARY1
RYDERsophymarine-openregistry-gb-01019474ORDINARY1
S SAEED-LONGsophymarine-openregistry-h-s-saeed-long-cf146aORDINARY1
SIAN ESTDALEsophymarine-openregistry-h-sian-estdale-ebb065ORDINARY1
YVONNE COOKsophymarine-openregistry-h-yvonne-cook-04aee6ORDINARY1
A BEEBYsophymarine-openregistry-h-a-beeby-ea882fORDINARY0
J C PAGEsophymarine-openregistry-h-j-c-page-f6b67aORDINARY0
S A TOWNSENDsophymarine-openregistry-h-s-a-townsend-a3a297ORDINARY0

FOREST GRANGE MEWS MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01985657
Status
Active
Type
Private Limited Company
Incorporated
04/02/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Forest Grange Close, Harrogate, HG2 7LP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN HARPERsophymarine-openregistry-h-alexander-john-harper-97c52cORDINARY1
DAVID THOMAS ROLLINGSsophymarine-openregistry-h-david-thomas-rollings-0c2ebbORDINARY1
HARROGATE FAMILIES HOUSING ASSOCIATIONsophymarine-openregistry-h-harrogate-families-housing-association-8b58cfORDINARY1
HUGH MOWATsophymarine-openregistry-h-hugh-mowat-a3fac4ORDINARY1
JAMES WARDsophymarine-openregistry-h-james-ward-c76522ORDINARY1
JEANETTE MOWATsophymarine-openregistry-h-jeanette-mowat-f12925ORDINARY1
JOSEPHINE CLAREsophymarine-openregistry-h-josephine-clare-b92045ORDINARY1
KERRI TUCKERsophymarine-openregistry-h-kerri-tucker-6d9e9eORDINARY1
LUCY CHANDLERsophymarine-openregistry-h-lucy-chandler-ca95d7ORDINARY1
LYNNE MARIE CAMACHOsophymarine-openregistry-h-lynne-marie-camacho-4cd111ORDINARY1
MARGARET RODHAMsophymarine-openregistry-h-margaret-rodham-0b8a9dORDINARY1
NEVILLE DALEsophymarine-openregistry-h-neville-dale-5848cdORDINARY1
PETER DENNIS BRADLEYsophymarine-openregistry-h-peter-dennis-bradley-8456e4ORDINARY1
SIMON PETER CLARKsophymarine-openregistry-h-simon-peter-clark-c0ef68ORDINARY1
SOPHIE BARKERsophymarine-openregistry-gb-05614175ORDINARY1
STEVEN SHAUN COATESsophymarine-openregistry-h-steven-shaun-coates-cb8e49ORDINARY1
SUSAN ELIZABETH COATESsophymarine-openregistry-h-susan-elizabeth-coates-a5b78bORDINARY1
LEIGH CHRISTOPHER CARLINGsophymarine-openregistry-h-leigh-christopher-carling-456ebbORDINARY0
NATHAN HUTCHINSONsophymarine-openregistry-h-nathan-hutchinson-f87a94ORDINARY0

MUSITUDE LIMITED

sophymarine-openregistry-gb-09215793
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Sefton House Suite 15, Harrogate, HG1 2HS

Direct shareholders

ShareholderShare classShares held% of class
PETER STEPHENSONsophymarine-openregistry-h-peter-stephenson-94cbefORDINARY A1,150,08260.37%
STEIN FLETCHERsophymarine-openregistry-h-stein-fletcher-407134ORDINARY A200,00010.50%
NEIL O'NEILLsophymarine-openregistry-h-neil-o-neill-80cf68ORDINARY A131,0006.88%
ANDREW BROOKsophymarine-openregistry-h-andrew-brook-4a92aaORDINARY A123,5006.48%
MEE FONG LEEsophymarine-openregistry-h-mee-fong-lee-70cbfbORDINARY A111,1115.83%
WILLIAM HAYSsophymarine-openregistry-h-william-hays-4a7d12ORDINARY A50,0002.62%
KEVIN FALCONERsophymarine-openregistry-h-kevin-falconer-44b54fORDINARY A38,6312.03%
TANUSHREE GUPTAsophymarine-openregistry-h-tanushree-gupta-e0641eORDINARY A26,5731.39%
CARL FLETCHERsophymarine-openregistry-h-carl-fletcher-3c7a20ORDINARY A22,0001.15%
RICHARD FLANAGANsophymarine-openregistry-h-richard-flanagan-0836a2ORDINARY A20,0001.05%
COLIN TURFUSsophymarine-openregistry-h-colin-turfus-c478edORDINARY A10,5460.55%
HELEN O'NEILLsophymarine-openregistry-h-helen-o-neill-09979bORDINARY A6,3850.34%
JAN ASHBYsophymarine-openregistry-h-jan-ashby-fcb0aaORDINARY A4,2590.22%
MI JANGsophymarine-openregistry-h-mi-jang-351251ORDINARY A4,0000.21%
JENNIFER BUDGELLsophymarine-openregistry-h-jennifer-budgell-b6801fORDINARY A3,5640.19%
CHRISTOPHER MCGOWANsophymarine-openregistry-h-christopher-mcgowan-d078ccORDINARY A1,4320.08%
LUKAS KIKUCHIsophymarine-openregistry-h-lukas-kikuchi-f2329cORDINARY A1,0000.05%
JEAN-ELLIE ILUNGAsophymarine-openregistry-h-jean-ellie-ilunga-66c078ORDINARY A6030.03%
RUPERT JONESsophymarine-openregistry-gb-13431547ORDINARY A3010.02%

BCIS HOLDINGS LIMITED

sophymarine-openregistry-gb-13928778
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Royal House, Harrogate, HG1 1EP

Direct shareholders

ShareholderShare classShares held% of class
LDC XI LPsophymarine-openregistry-gb-LP022251A ORDINARY198,047
THE ROYAL INSTITUTE OF CHARTERED SURVEYORSsophymarine-openregistry-h-the-royal-institute-of-chartered-surveyo-658524B1 ORDINARY73,811
COLIN SMITHsophymarine-openregistry-gb-08782900C ORDINARY13,269
JAMES FISKEsophymarine-openregistry-h-james-fiske-4c30a3C ORDINARY13,047
RICHARD DEANsophymarine-openregistry-gb-04526677C ORDINARY7,173
RICHARD MACLEANsophymarine-openregistry-h-richard-maclean-e5f223C ORDINARY6,765
RICHARD LINSTEADsophymarine-openregistry-h-richard-linstead-b772f6C ORDINARY3,910
COLIN SMITHsophymarine-openregistry-gb-08782900B2 ORDINARY3,043
CHRIS BLAXALLsophymarine-openregistry-h-chris-blaxall-88b7f2C ORDINARY1,827
LDC PARALLEL XI LPsophymarine-openregistry-gb-LP022243A ORDINARY1,497
CHRIS BLAXALLsophymarine-openregistry-h-chris-blaxall-88b7f2B3 ORDINARY456
RICHARD DEANsophymarine-openregistry-gb-04526677B2 ORDINARY386
COS KAMASHOsophymarine-openregistry-h-cos-kamasho-30db42C ORDINARY326
DAVID CROSTHWAITEsophymarine-openregistry-h-david-crosthwaite-8cc996C ORDINARY326
IAN PEGGsophymarine-openregistry-h-ian-pegg-88f7adC ORDINARY326
KARL HORTONsophymarine-openregistry-h-karl-horton-5126c4C ORDINARY326
MATT WARDsophymarine-openregistry-gb-13554933C ORDINARY326
NEIL BARNETTsophymarine-openregistry-h-neil-barnett-74ed9aC ORDINARY326
PAUL BURROWSsophymarine-openregistry-h-paul-burrows-3e5819C ORDINARY326
SAMANTHA MOOREsophymarine-openregistry-h-samantha-moore-12c099C ORDINARY326
STUART DRINKALLsophymarine-openregistry-h-stuart-drinkall-10a829C ORDINARY326

Related parties

PartyRelationshipDetail
BUILDING COST INFORMATION SERVICE LIMITEDsophymarine-openregistry-gb-13868441Holds shares inORDINARY

LINKS INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-10854189
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet, Harrogate, HG2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896B ORDINARY6,509,510100.00%
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896C PREFERENCE1,226,526100.00%
ANDREW BERTRAM SHARPsophymarine-openregistry-h-andrew-bertram-sharp-016f67A ORDINARY0
ANDREW BERTRAM SHARPsophymarine-openregistry-h-andrew-bertram-sharp-016f67C PREFERENCE00.00%
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dC PREFERENCE00.00%
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dA ORDINARY0
CHRISTOPHER TRAVERSsophymarine-openregistry-h-christopher-travers-d5fbdfC PREFERENCE00.00%
CHRISTOPHER TRAVERSsophymarine-openregistry-h-christopher-travers-d5fbdfA ORDINARY0
CHRISTOPHER WADEsophymarine-openregistry-h-christopher-wade-351c1dA ORDINARY0
CHRISTOPHER WADEsophymarine-openregistry-h-christopher-wade-351c1dC PREFERENCE00.00%
DANNY PARSONSsophymarine-openregistry-h-danny-parsons-c35e60C PREFERENCE00.00%
DANNY PARSONSsophymarine-openregistry-h-danny-parsons-c35e60A ORDINARY0
GRAHAM WADEsophymarine-openregistry-h-graham-wade-0f84f1A ORDINARY0
GRAHAM WADEsophymarine-openregistry-h-graham-wade-0f84f1C PREFERENCE00.00%
HELEN LOUISE REEVEsophymarine-openregistry-h-helen-louise-reeve-025b57C PREFERENCE00.00%
HELEN LOUISE REEVEsophymarine-openregistry-h-helen-louise-reeve-025b57A ORDINARY0
JAMES DUNCAN LONGLAND O'CONNORsophymarine-openregistry-h-james-duncan-longland-o-connor-f36e07A ORDINARY0
JAMES DUNCAN LONGLAND O'CONNORsophymarine-openregistry-h-james-duncan-longland-o-connor-f36e07C PREFERENCE00.00%
JOEL VINCENTsophymarine-openregistry-h-joel-vincent-657062C PREFERENCE00.00%
JOEL VINCENTsophymarine-openregistry-h-joel-vincent-657062A ORDINARY0
JULIE DYEsophymarine-openregistry-h-julie-dye-dd5b03A ORDINARY0
JULIE DYEsophymarine-openregistry-h-julie-dye-dd5b03C PREFERENCE00.00%
JULIET EMMA COWLEYsophymarine-openregistry-h-juliet-emma-cowley-c29a8fC PREFERENCE00.00%
JULIET EMMA COWLEYsophymarine-openregistry-h-juliet-emma-cowley-c29a8fA ORDINARY0
MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48C PREFERENCE00.00%
MARTIN DAWSONsophymarine-openregistry-h-martin-dawson-50ca48A ORDINARY0
PAUL ANDREW HARRISONsophymarine-openregistry-h-paul-andrew-harrison-0fc174A ORDINARY0
PAUL ANDREW HARRISONsophymarine-openregistry-h-paul-andrew-harrison-0fc174C PREFERENCE00.00%
SIMON BREEDONsophymarine-openregistry-h-simon-breedon-fda4bbC PREFERENCE00.00%
SIMON BREEDONsophymarine-openregistry-h-simon-breedon-fda4bbA ORDINARY0
STEVE TILLEYsophymarine-openregistry-h-steve-tilley-55c72aC PREFERENCE00.00%
STEVE TILLEYsophymarine-openregistry-h-steve-tilley-55c72aA ORDINARY0
WILL SCAMMELLsophymarine-openregistry-h-will-scammell-6e87b7C PREFERENCE00.00%
WILL SCAMMELLsophymarine-openregistry-h-will-scammell-6e87b7A ORDINARY0
ZOE DEANsophymarine-openregistry-h-zoe-dean-6a5d80C PREFERENCE00.00%
ZOE DEANsophymarine-openregistry-h-zoe-dean-6a5d80A ORDINARY0

VALLEY GARDENS COURT LIMITED

sophymarine-openregistry-gb-01290101
Status
Active
Type
Private Limited Company
Incorporated
10/12/1976
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Morleys Of Harrogate Ltd, Harrogate, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SIMPSONsophymarine-openregistry-h-adrian-simpson-95f486ORDINARY1
BRENDA JESSOPsophymarine-openregistry-h-brenda-jessop-d10349ORDINARY1
CHARLOTTE DAVISsophymarine-openregistry-h-charlotte-davis-ec232bORDINARY1
CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543ORDINARY1
DAVID SENIORsophymarine-openregistry-gb-10805149ORDINARY1
DIANA FRANKsophymarine-openregistry-h-diana-frank-6ef2d4ORDINARY1
DORIAL LIMITEDsophymarine-openregistry-gb-OE009189ORDINARY1
JAMES O'HAREsophymarine-openregistry-h-james-o-hare-532311ORDINARY1
JAMES THORNsophymarine-openregistry-h-james-thorn-612414ORDINARY1
JBF PROPERTY LTDsophymarine-openregistry-gb-10115044ORDINARY1
JODIE QUIGLEYsophymarine-openregistry-h-jodie-quigley-95bf40ORDINARY1
JONATHAN FRANKsophymarine-openregistry-h-jonathan-frank-0892ebORDINARY1
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY1
OLIVER BELLERBYsophymarine-openregistry-h-oliver-bellerby-ede5bdORDINARY1
ROGER SUGGESTTsophymarine-openregistry-h-roger-suggestt-44da44ORDINARY1
SARAH RYANsophymarine-openregistry-gb-04946157ORDINARY1
SU SINCLAIRsophymarine-openregistry-h-su-sinclair-b5a7a2ORDINARY1
MARY STEPHENSONsophymarine-openregistry-gb-15585396ORDINARY0

COPPICE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01910551
Status
Active
Type
Private Limited Company
Incorporated
02/05/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Station Parade, Harrogate, North Yorkshire, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ALISON ANN JANET HAMPSONsophymarine-openregistry-h-alison-ann-janet-hampson-dbd720ORDINARY1
AMY LAURENCEsophymarine-openregistry-h-amy-laurence-270323ORDINARY1
ANDREA LOUISE HICKSsophymarine-openregistry-h-andrea-louise-hicks-0df976ORDINARY1
B.A. SMITHIESsophymarine-openregistry-h-b-a-smithies-d4ae1dORDINARY1
ELIZABETH SMITHERS MARTINSONsophymarine-openregistry-h-elizabeth-smithers-martinson-a335dcORDINARY1
HANNAH TAYLORsophymarine-openregistry-gb-16365812ORDINARY1
JACOB CHRISTIAN MARTINSONsophymarine-openregistry-h-jacob-christian-martinson-9be0deORDINARY1
KEVIN BUTLERsophymarine-openregistry-gb-16873518ORDINARY1
PAUL CYRIL HAMPSONsophymarine-openregistry-h-paul-cyril-hampson-d434b8ORDINARY1
PETER ABBOTTsophymarine-openregistry-h-peter-abbott-e18308ORDINARY1
RICHARD CONRAD PARSONSsophymarine-openregistry-h-richard-conrad-parsons-7903bdORDINARY1
RICHARD FREDRICK CHARLES COUZENSsophymarine-openregistry-h-richard-fredrick-charles-couzens-25e1d2ORDINARY1
SANDRA TRACEY PARSONSsophymarine-openregistry-h-sandra-tracey-parsons-6cf25aORDINARY1
TREVOR WILFRED JOSEPH COLESsophymarine-openregistry-h-trevor-wilfred-joseph-coles-cdde3eORDINARY1
VINCENT PATRICK CROWEsophymarine-openregistry-h-vincent-patrick-crowe-808b1cORDINARY1
DAVID STANWELLsophymarine-openregistry-h-david-stanwell-3e0907ORDINARY0
FAITH STANWELLsophymarine-openregistry-h-faith-stanwell-cc7877ORDINARY0
GOODWIN SIMON CHARLESsophymarine-openregistry-h-goodwin-simon-charles-a10ec7ORDINARY0

BRANDACTIF LIMITED

sophymarine-openregistry-gb-08610811
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Hayfield Barn Grayston Plain Lane, Harrogate, HG3 2HS

Direct shareholders

ShareholderShare classShares held% of class
PETER LANCASTERsophymarine-openregistry-h-peter-lancaster-d534ceORD14,290
CHANDIRANI HOLDINGS LIMITEDsophymarine-openregistry-h-chandirani-holdings-limited-36d68eORD9,173
WEBMART INVESTMENT NETWORK LIMITEDsophymarine-openregistry-gb-07046401ORD6,667
RICHARD VARNEYsophymarine-openregistry-h-richard-varney-2dcda4ORD4,000
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fORD3,379
PETER LANCASTERsophymarine-openregistry-h-peter-lancaster-d534ceDEFERRED2,250
HEMINGWAY MARKETING SERVICES LIMITEDsophymarine-openregistry-h-hemingway-marketing-services-limited-275a12ORD2,123
JAMES HEALEYsophymarine-openregistry-gb-14955450ORD1,800
SOPHIE BARTLETTsophymarine-openregistry-h-sophie-bartlett-7eac18ORD1,710
PATRICK FINNEGANsophymarine-openregistry-h-patrick-finnegan-3ef59bORD1,576
VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089ORD1,502
SRINIVASU KOLLAsophymarine-openregistry-h-srinivasu-kolla-e860c1ORD1,019
DR P R SOWERBY NO 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-dr-p-r-sowerby-no-1-discretionary-trust-588f20ORD751
DR P R SOWERBY NO 3 DISCRETIONARY TRUSTsophymarine-openregistry-h-dr-p-r-sowerby-no-3-discretionary-trust-860bf6ORD751
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68ORD720
NAVNEET SHARMAsophymarine-openregistry-h-navneet-sharma-329429B ORDINARY500
ROY WEBBERsophymarine-openregistry-h-roy-webber-bd91caB ORDINARY500
ROHIT KHETERPALsophymarine-openregistry-h-rohit-kheterpal-d64731PREFERRED SHARES1

RUDDING DOWER MANAGEMENT LIMITED

sophymarine-openregistry-gb-01150498
Status
Active
Type
Private Limited Company
Incorporated
11/12/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Old Dove Cote Rudding Lane, Harrogate, North Yorkshire, HG3 1LL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA CHUMASsophymarine-openregistry-h-nichola-chumas-7b993bORDINARY216.67%
PAUL CHUMASsophymarine-openregistry-h-paul-chumas-dca168ORDINARY216.67%
A N OTHERsophymarine-openregistry-h-a-n-other-abcd76ORDINARY18.33%
BRIAN & BRENDA MOOREsophymarine-openregistry-h-brian-brenda-moore-c23232ORDINARY18.33%
EMMA FRANCES NICHOLSONsophymarine-openregistry-h-emma-frances-nicholson-0400a6ORDINARY18.33%
GRAHAM RICHARDSONsophymarine-openregistry-h-graham-richardson-c3bf05ORDINARY18.33%
HEMANT MARDIAsophymarine-openregistry-h-hemant-mardia-dad79dORDINARY18.33%
JAMES HINCHCLIFFEsophymarine-openregistry-h-james-hinchcliffe-46c01dORDINARY18.33%
JENNIFER ROBERTSsophymarine-openregistry-h-jennifer-roberts-278fbcORDINARY18.33%
KIM WHYTEsophymarine-openregistry-h-kim-whyte-18480cORDINARY18.33%
LYNNE KAREN POWELLsophymarine-openregistry-h-lynne-karen-powell-224dd8ORDINARY18.33%
MARGOT RICHARDSONsophymarine-openregistry-h-margot-richardson-14aaa0ORDINARY18.33%
PREETI MARDIAsophymarine-openregistry-h-preeti-mardia-f16bcbORDINARY18.33%
SANDRA GILBERTsophymarine-openregistry-h-sandra-gilbert-8f6e07ORDINARY18.33%
SEAN NICHOLSONsophymarine-openregistry-h-sean-nicholson-27b0e9ORDINARY18.33%
STEPHANIE HINCHCLIFFEsophymarine-openregistry-h-stephanie-hinchcliffe-46ff49ORDINARY18.33%
STEPHEN JOHN WOODsophymarine-openregistry-h-stephen-john-wood-84c5b8ORDINARY18.33%

PANTILES MANAGEMENT COMPANY (DUCHY ROAD) LIMITED(THE)

sophymarine-openregistry-gb-01231673
Status
Active
Type
Private Limited Company
Incorporated
29/10/1975
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Pantiles, Harrogate, North Yorkshire, HG1 2HB

Direct shareholders

ShareholderShare classShares held% of class
ALAN TREVOR KAYsophymarine-openregistry-h-alan-trevor-kay-60e59cORDINARY1
ANGELA SUSAN WALLACEsophymarine-openregistry-h-angela-susan-wallace-e44642ORDINARY1
AUDREY BATTYsophymarine-openregistry-h-audrey-batty-b911c6ORDINARY1
DESMOND BATTYsophymarine-openregistry-h-desmond-batty-7e48b3ORDINARY1
HEATHER GRACE KAYsophymarine-openregistry-h-heather-grace-kay-090174ORDINARY1
JANET HENRYsophymarine-openregistry-h-janet-henry-a9b2e8ORDINARY1
JENNY ANTRAMsophymarine-openregistry-h-jenny-antram-4d2566ORDINARY1
JOHN RUSSELsophymarine-openregistry-h-john-russel-e59146ORDINARY1
MARGARET CULLENsophymarine-openregistry-h-margaret-cullen-db8c01ORDINARY1
PHILIP JAMES WARRINGTONsophymarine-openregistry-h-philip-james-warrington-4b3c1cORDINARY1
ROGER HENRYsophymarine-openregistry-h-roger-henry-e138a8ORDINARY1
ROWENA GAIL WARRINGTONsophymarine-openregistry-h-rowena-gail-warrington-b13b86ORDINARY1
ROY HARRISONsophymarine-openregistry-h-roy-harrison-3d89a7ORDINARY1
SANDRA WRIGHTsophymarine-openregistry-h-sandra-wright-70e3c7ORDINARY1
SUSAN RUSSELsophymarine-openregistry-h-susan-russel-de68faORDINARY1
TONY CULLENsophymarine-openregistry-h-tony-cullen-6daeaeORDINARY1
MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307ORDINARY0

WALKERS FOLD (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-01911473
Status
Active
Type
Private Limited Company
Incorporated
07/05/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Fewston Crescent, Harrogate, North Yorkshire, HG1 2BP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WEBBER AND ELIZABETH ANNE WEBBERsophymarine-openregistry-h-anthony-webber-and-elizabeth-anne-webber-fbfba6ORDINARY2
BRENDAN WHITE AND JULIE DIANE WHITEsophymarine-openregistry-h-brendan-white-and-julie-diane-white-07313cORDINARY2
BRIAN CRAWFORDsophymarine-openregistry-h-brian-crawford-0b93bbORDINARY2
CHRISTINE JULIET PALMERsophymarine-openregistry-h-christine-juliet-palmer-f23a8fORDINARY2
CHRISTOPHER JACK FARDONsophymarine-openregistry-h-christopher-jack-fardon-200dd1ORDINARY2
DAVID EDWARD COLSTONsophymarine-openregistry-h-david-edward-colston-a990efORDINARY2
EDWARD CHRISTOPHER CHENEY & ANGELA CLAIRE PETERSsophymarine-openregistry-h-edward-christopher-cheney-angela-claire--b784d9ORDINARY2
HARROGATE FAMILIES HOUSING ASSOCIATION LTDsophymarine-openregistry-h-harrogate-families-housing-association-l-0afcdbORDINARY2
HAZEL ELLIOT JONESsophymarine-openregistry-h-hazel-elliot-jones-d1af14ORDINARY2
JILLIAN WILSONsophymarine-openregistry-h-jillian-wilson-9e495eORDINARY2
JILLIAN WILSON AS TRUSTEE FOR WALKERS FOLDsophymarine-openregistry-h-jillian-wilson-as-trustee-for-walkers-fo-ab3f6bORDINARY2
JONATHAN EDWIN MARSTONsophymarine-openregistry-h-jonathan-edwin-marston-55165fORDINARY2
MATTHEW GORDON CURL AND LYNN ELIZABETH RUDGE CURLsophymarine-openregistry-h-matthew-gordon-curl-and-lynn-elizabeth-r-dc7133ORDINARY2
MICHAEL ERIC CHAPMANsophymarine-openregistry-h-michael-eric-chapman-7fe35cORDINARY2
MURIEL METCALFEsophymarine-openregistry-h-muriel-metcalfe-daa5b8ORDINARY2
NEIL SHERIDAN HAYESsophymarine-openregistry-h-neil-sheridan-hayes-f76663ORDINARY2
RICHARD AND SUSAN LABADIEsophymarine-openregistry-h-richard-and-susan-labadie-50b7efORDINARY2

ALTAMIRA MANAGEMENT LIMITED

sophymarine-openregistry-gb-06585956
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Holtby Kingwood, Harrogate, HG3 3NT

Direct shareholders

ShareholderShare classShares held% of class
FRIEDRICH SEFRANEKsophymarine-openregistry-h-friedrich-sefranek-5645c0ORDINARY970
MARTIN GEHRINGsophymarine-openregistry-h-martin-gehring-3caf0aORDINARY637
ULRICH MEYERRATKENsophymarine-openregistry-h-ulrich-meyerratken-00c7aeORDINARY482
ROLAND LEUTWILERsophymarine-openregistry-h-roland-leutwiler-c9c403ORDINARY278
PAUL BICKERDIKEsophymarine-openregistry-h-paul-bickerdike-e98e66ORDINARY149
HANS-JOACHIM WAGNERsophymarine-openregistry-h-hans-joachim-wagner-84d94eORDINARY130
ALEXANDER RIEDELsophymarine-openregistry-h-alexander-riedel-3a594eORDINARY120
PETER FINKsophymarine-openregistry-h-peter-fink-06cc09ORDINARY120
JURGEN WENZsophymarine-openregistry-h-jurgen-wenz-9c60c2ORDINARY100
KLAUS RACHFAHLsophymarine-openregistry-h-klaus-rachfahl-b7e0feORDINARY100
IRIS EGGER-SCHWEIGERsophymarine-openregistry-h-iris-egger-schweiger-14941bORDINARY90
GENOVEVA BORELsophymarine-openregistry-h-genoveva-borel-ec53ddORDINARY80
RAINER NEUEFEINDsophymarine-openregistry-h-rainer-neuefeind-12d25aORDINARY80
MARTIN PERMANTIERsophymarine-openregistry-h-martin-permantier-40e556ORDINARY57
THOMAS FISCHERsophymarine-openregistry-h-thomas-fischer-239648ORDINARY40
IRIS FINKsophymarine-openregistry-h-iris-fink-fd2894ORDINARY34
ALLEGRA REIDELsophymarine-openregistry-h-allegra-reidel-7676e4ORDINARY0

BLOSS LTD

sophymarine-openregistry-gb-13336231
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
63120 — Web portals
Registered office
Scottsdale House, Harrogate, HG1 2HR

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE DESMONDsophymarine-openregistry-h-stephanie-desmond-eb1c6cORDINARY6,114,946
ALEXANDRA FELSTEADsophymarine-openregistry-h-alexandra-felstead-8e8d74ORDINARY4,033,000
ALEXANDRA FELSTEADsophymarine-openregistry-h-alexandra-felstead-8e8d74DEFERRED1,200,000
ANDRIY SHEVCHENKOsophymarine-openregistry-h-andriy-shevchenko-b9de00ORDINARY1,028,453
ROSS DESMONDsophymarine-openregistry-h-ross-desmond-b00778ORDINARY924,113
ARMAJARO FUTURE LIMITEDsophymarine-openregistry-gb-14861454ORDINARY514,226
ANTLER UK I LPsophymarine-openregistry-gb-LP020322ORDINARY345,135
NICK SHENTONsophymarine-openregistry-h-nick-shenton-063d88ORDINARY342,817
STEPHEN GRANTsophymarine-openregistry-h-stephen-grant-ece62fORDINARY342,817
M DONNELLYsophymarine-openregistry-h-m-donnelly-cd4705ORDINARY200,000
MARCO GILMOURsophymarine-openregistry-h-marco-gilmour-ff1947ORDINARY171,408
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY169,091
DEEPALI NANGIAsophymarine-openregistry-h-deepali-nangia-ee45ccORDINARY34,281
EILEEN BURBIDGEsophymarine-openregistry-h-eileen-burbidge-16b118ORDINARY34,281
ALEXANDRA CHONGsophymarine-openregistry-h-alexandra-chong-8e2f1dORDINARY25,025
NARRY SINGHsophymarine-openregistry-h-narry-singh-b47797ORDINARY17,140
ARMAJARO HOLDINGS LIMITEDsophymarine-openregistry-gb-03575908ORDINARY0