UK companies/Harrogate/Page 21
Companies in Harrogate and their shareholdersPage 21 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 178 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.
Companies with a register
3,152
COLD BATH BAKEHOUSE LIMITED
sophymarine-openregistry-gb-16260637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 38 Cold Bath Road, Harrogate, North Yorkshire, HG2 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCMURDO-ROBERTSONsophymarine-openregistry-h-joanna-mcmurdo-robertson-be8215 | ORDINARY | 80 | |
| MAXIM NEIL ROBERTSONsophymarine-openregistry-h-maxim-neil-robertson-fadca8 | ORDINARY | 10 | |
| TONY FULFORDsophymarine-openregistry-h-tony-fulford-2d2c40 | ORDINARY | 10 | |
| JASON DANIELsophymarine-openregistry-h-jason-daniel-cfd608 | ORDINARY | 0 | |
| ROBIN OSBURNsophymarine-openregistry-h-robin-osburn-ad61b4 | ORDINARY | 0 | |
MUSTAQEEM SERVICES FOR TRADE LTD
sophymarine-openregistry-gb-16394756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
56102 — Unlicensed restaurants and cafes
85590 — Other education n.e.c. - Registered office
- 9 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD OSAMA ALI KHANsophymarine-openregistry-h-muhammad-osama-ali-khan-9f213e | ORDINARY | 850 | 85.00% |
| MUKHTAR AHMEDsophymarine-openregistry-h-mukhtar-ahmed-84f45e | ORDINARY | 50 | 5.00% |
| SIRA RAZAK AFSARI BANUsophymarine-openregistry-h-sira-razak-afsari-banu-752af1 | ORDINARY | 50 | 5.00% |
| UMEAMMARA HAMEED AHMED KHANsophymarine-openregistry-h-umeammara-hameed-ahmed-khan-be52a2 | ORDINARY | 50 | 5.00% |
| ASHRAF IBRAHIMsophymarine-openregistry-gb-09845254 | ORDINARY | 0 | 0.00% |
CROFT (2025) LTD
sophymarine-openregistry-gb-16483073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ARTHUR CROFTsophymarine-openregistry-h-douglas-arthur-croft-abbadf | ORDINARY A | 30 | 100.00% |
| SANDRA DIANE CROFTsophymarine-openregistry-h-sandra-diane-croft-a124de | ORDINARY B | 30 | 100.00% |
| DOUGLAS ARTHUR CROFTsophymarine-openregistry-h-douglas-arthur-croft-abbadf | ORDINARY O | 12 | 50.00% |
| SANDRA DIANE CROFTsophymarine-openregistry-h-sandra-diane-croft-a124de | ORDINARY O | 12 | 50.00% |
| DOUGLAS ARTHUR CROFTsophymarine-openregistry-h-douglas-arthur-croft-abbadf | ORDINARY W | 10 | 50.00% |
| SANDRA DIANE CROFTsophymarine-openregistry-h-sandra-diane-croft-a124de | ORDINARY W | 10 | 50.00% |
| JONATHAN CROFTsophymarine-openregistry-h-jonathan-croft-e75aa1 | ORDINARY J | 2 | 100.00% |
| PHILIPPA CROFTsophymarine-openregistry-h-philippa-croft-cbf42b | ORDINARY P | 2 | 100.00% |
| DOUGLAS ARTHUR CROFTsophymarine-openregistry-h-douglas-arthur-croft-abbadf | ORDINARY G | 1 | 50.00% |
| DOUGLAS ARTHUR CROFTsophymarine-openregistry-h-douglas-arthur-croft-abbadf | ORDINARY M | 1 | 50.00% |
| DOUGLAS ARTHUR CROFTsophymarine-openregistry-h-douglas-arthur-croft-abbadf | ORDINARY R | 1 | 50.00% |
| SANDRA DIANE CROFTsophymarine-openregistry-h-sandra-diane-croft-a124de | ORDINARY G | 1 | 50.00% |
| SANDRA DIANE CROFTsophymarine-openregistry-h-sandra-diane-croft-a124de | ORDINARY R | 1 | 50.00% |
| SANDRA DIANE CROFTsophymarine-openregistry-h-sandra-diane-croft-a124de | ORDINARY M | 1 | 50.00% |
WIDESPREAD SOLUTIONS LIMITED
sophymarine-openregistry-gb-03127859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 1 Levens Hall Park, Harrogate, North Yorkshire, HG3 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS TAYLORsophymarine-openregistry-h-douglas-taylor-387f16 | ORDINARY | 60 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 24 | |
| DOUGLAS TAYLORsophymarine-openregistry-h-douglas-taylor-387f16 | ORDINARY C | 14 | |
| DOUGLAS TAYLORsophymarine-openregistry-h-douglas-taylor-387f16 | ORDINARY B | 14 | |
| DOUGLAS TAYLORsophymarine-openregistry-h-douglas-taylor-387f16 | ORDINARY D | 14 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY F | 14 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY G | 14 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY E | 14 | |
| KATE BONDsophymarine-openregistry-h-kate-bond-605ec1 | ORDINARY A | 1 | |
| KATE BONDsophymarine-openregistry-h-kate-bond-605ec1 | ORDINARY | 1 | |
| DOUGLAS TAYLORsophymarine-openregistry-h-douglas-taylor-387f16 | ORDINARY G | 0 | |
| GILLIAN CAMPBELLsophymarine-openregistry-h-gillian-campbell-56077e | ORDINARY | 0 | |
| GILLIAN CAMPBELLsophymarine-openregistry-h-gillian-campbell-56077e | ORDINARY A | 0 | |
AJS 22 LTD
sophymarine-openregistry-gb-02307915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Annexe, Harrogate, North Yorkshire, HG1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEPHENSONsophymarine-openregistry-h-alan-stephenson-a7d97e | A ORDINARY | 30,000 | |
| ALAN STEPHENSONsophymarine-openregistry-h-alan-stephenson-a7d97e | B ORDINARY | 26,000 | |
| ANN STEPHENSONsophymarine-openregistry-h-ann-stephenson-a96212 | D ORDINARY | 20,000 | |
| ANN STEPHENSONsophymarine-openregistry-h-ann-stephenson-a96212 | E ORDINARY | 16,000 | |
| JANE ELIZABETH STEPHENSON - SMITHsophymarine-openregistry-h-jane-elizabeth-stephenson-smith-ec5aef | E ORDINARY | 3,500 | |
| SALLY ANN BASTERFIELDsophymarine-openregistry-h-sally-ann-basterfield-bcf351 | B ORDINARY | 3,500 | |
| JANE ELIZABETH STEPHENSON - SMITHsophymarine-openregistry-h-jane-elizabeth-stephenson-smith-ec5aef | F ORDINARY | 500 | |
| SALLY ANN BASTERFIELDsophymarine-openregistry-h-sally-ann-basterfield-bcf351 | C ORDINARY | 500 | |
PINEMOOR CARAVAN PARK LTD
sophymarine-openregistry-gb-05234983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN HINDLEsophymarine-openregistry-h-valerie-ann-hindle-575f4a | ORDINARY A | 58 | 100.00% |
| VALERIE ANN HINDLEsophymarine-openregistry-h-valerie-ann-hindle-575f4a | ORDINARY | 58 | 58.00% |
| SIMON PAUL BOWEsophymarine-openregistry-h-simon-paul-bowe-20cbdc | ORDINARY B | 22 | 100.00% |
| SIMON PAUL BOWEsophymarine-openregistry-h-simon-paul-bowe-20cbdc | ORDINARY | 22 | 22.00% |
| PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5 | ORDINARY | 10 | 10.00% |
| PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5 | ORDINARY C | 10 | 100.00% |
| TREVOR THOMPSONsophymarine-openregistry-h-trevor-thompson-372957 | ORDINARY | 10 | 10.00% |
| TREVOR THOMPSONsophymarine-openregistry-h-trevor-thompson-372957 | E ORDINARY | 5 | 100.00% |
| TREVOR THOMPSONsophymarine-openregistry-h-trevor-thompson-372957 | D ORDINARY | 5 | 100.00% |
GAUSSEN SCOTT MARSDEN LIMITED
sophymarine-openregistry-gb-05259387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARSDENsophymarine-openregistry-h-anne-marsden-cb5f1c | ORDINARY B | 110 | |
| CHRISTINE SCOTTsophymarine-openregistry-h-christine-scott-e18733 | ORDINARY B | 90 | |
| ANNE MARSDENsophymarine-openregistry-h-anne-marsden-cb5f1c | ORDINARY A | 61 | |
| CHRISTINE SCOTTsophymarine-openregistry-h-christine-scott-e18733 | ORDINARY A | 60 | |
| CHRISTINE SCOTTsophymarine-openregistry-h-christine-scott-e18733 | ORDINARY D | 10 | |
| EMILY GAUSSENsophymarine-openregistry-h-emily-gaussen-1c0777 | ORDINARY E | 10 | |
| ANNE MARSDENsophymarine-openregistry-h-anne-marsden-cb5f1c | ORDINARY C | 5 | |
| ANNE MARSDENsophymarine-openregistry-h-anne-marsden-cb5f1c | ORDINARY F | 5 | |
| GRAHAM MARSDENsophymarine-openregistry-h-graham-marsden-43cdac | ORDINARY A | 0 | |
| GRAHAM MARSDENsophymarine-openregistry-h-graham-marsden-43cdac | ORDINARY F | 0 | |
| GRAHAM MARSDENsophymarine-openregistry-h-graham-marsden-43cdac | ORDINARY B | 0 | |
YORKSHIRE CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-08247822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Hornbeam House Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES GRAINGERsophymarine-openregistry-h-john-charles-grainger-970dde | B ORDINARY | 160 | 80.00% |
| ANDREW JOHN KIRKHAMsophymarine-openregistry-h-andrew-john-kirkham-3a0209 | C ORDINARY | 120 | 60.00% |
| LARA KIRKHAMsophymarine-openregistry-h-lara-kirkham-6930c6 | C ORDINARY | 80 | 40.00% |
| LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddc | B ORDINARY | 40 | 20.00% |
| JOHN CHARLES GRAINGERsophymarine-openregistry-h-john-charles-grainger-970dde | H ORDINARY | 8 | 100.00% |
| ANDREW JOHN KIRKHAMsophymarine-openregistry-h-andrew-john-kirkham-3a0209 | G ORDINARY | 6 | 100.00% |
| LARA KIRKHAMsophymarine-openregistry-h-lara-kirkham-6930c6 | J ORDINARY | 4 | 100.00% |
| LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddc | K ORDINARY | 2 | 100.00% |
OCULUS WEALTH MANAGEMENT (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-13561195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- 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 |
|---|
| MICHAEL KNOTTsophymarine-openregistry-h-michael-knott-e90e77 | ORDINARY A | 85 | |
| EMMA KNOTTsophymarine-openregistry-h-emma-knott-f07daf | ORDINARY A | 10 | |
| ABIGAIL KNOTTsophymarine-openregistry-h-abigail-knott-76fdf8 | ORDINARY A | 5 | |
| ABIGAIL KNOTTsophymarine-openregistry-h-abigail-knott-76fdf8 | ORDINARY D | 1 | |
| EMMA KNOTTsophymarine-openregistry-h-emma-knott-f07daf | ORDINARY C | 1 | |
| MICHAEL KNOTTsophymarine-openregistry-h-michael-knott-e90e77 | ORDINARY B | 1 | |
| MICHAEL KNOTTsophymarine-openregistry-h-michael-knott-e90e77 | ORDINARY E | 1 | |
| MICHAEL KNOTTsophymarine-openregistry-h-michael-knott-e90e77 | ORDINARY F | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 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 A | 0 | |
OCULUS WEALTH MANAGEMENT (CHILTERNS) LIMITED
sophymarine-openregistry-gb-14537770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- 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 |
|---|
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY A | 50 | |
| SAMANATHA THOMPSONsophymarine-openregistry-h-samanatha-thompson-bb9ed5 | ORDINARY A | 50 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY F | 1 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY B | 1 | |
| ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5a | ORDINARY E | 1 | |
| LILY THOMPSONsophymarine-openregistry-h-lily-thompson-aec50d | ORDINARY D | 1 | |
| SAMANATHA THOMPSONsophymarine-openregistry-h-samanatha-thompson-bb9ed5 | ORDINARY C | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| 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 | |
OCULUS WEALTH MANAGEMENT (DEP) LIMITED
sophymarine-openregistry-gb-16447370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- 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 |
|---|
| DOUGLAS PRITCHARDsophymarine-openregistry-h-douglas-pritchard-768886 | ORDINARY A | 65 | |
| ALISON PRITCHARDsophymarine-openregistry-h-alison-pritchard-7bb5b7 | ORDINARY A | 35 | |
| ALISON PRITCHARDsophymarine-openregistry-h-alison-pritchard-7bb5b7 | ORDINARY C | 1 | |
| ARTHUR PRITCHARDsophymarine-openregistry-h-arthur-pritchard-b485ce | ORDINARY D | 1 | |
| DOUGLAS PRITCHARDsophymarine-openregistry-h-douglas-pritchard-768886 | ORDINARY B | 1 | |
| DOUGLAS PRITCHARDsophymarine-openregistry-h-douglas-pritchard-768886 | ORDINARY F | 1 | |
| DOUGLAS PRITCHARDsophymarine-openregistry-h-douglas-pritchard-768886 | ORDINARY E | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| 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 E | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
SEND IT WITH LOVE LIMITED
sophymarine-openregistry-gb-04444626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 75b Leeds Road, Harrogate, North Yorkshire, HG2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ELIZABETH ROURKEsophymarine-openregistry-h-faye-elizabeth-rourke-01b91f | C GBP1 SHARES | 25 | 100.00% |
| JOHN DOUGLAS SHERWOODsophymarine-openregistry-h-john-douglas-sherwood-95260f | A GBP1 SHARES | 25 | 100.00% |
| KAREN LOUISE SHERWOODsophymarine-openregistry-h-karen-louise-sherwood-ab825f | B GBP1 SHARES | 25 | 100.00% |
| KATE LOUISE RIGBYsophymarine-openregistry-h-kate-louise-rigby-f8719d | D GBP1 SHARES | 25 | 100.00% |
| FAYE ELIZABETH ROURKEsophymarine-openregistry-h-faye-elizabeth-rourke-01b91f | ORDINARY | 0 | |
| JOHN DOUGLAS SHERWOODsophymarine-openregistry-h-john-douglas-sherwood-95260f | ORDINARY | 0 | |
| KAREN LOUISE SHERWOODsophymarine-openregistry-h-karen-louise-sherwood-ab825f | ORDINARY | 0 | |
| KATE LOUISE RIGBYsophymarine-openregistry-h-kate-louise-rigby-f8719d | ORDINARY | 0 | |
JELLY AND BEAN LIMITED
sophymarine-openregistry-gb-05252466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 56 Almsford Drive, Harrogate, HG2 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY GREENWOODsophymarine-openregistry-h-james-anthony-greenwood-3dfce0 | ORDINARY | 50 | |
| BARRIE GREENWOODsophymarine-openregistry-h-barrie-greenwood-946233 | ORDINARY | 23 | |
| MARLENE GREENWOODsophymarine-openregistry-h-marlene-greenwood-2d10ee | ORDINARY | 23 | |
| BARRIE GREENWOODsophymarine-openregistry-h-barrie-greenwood-946233 | C | 1 | |
| JAMES GREENWOODsophymarine-openregistry-gb-11311731 | A | 1 | |
| JAMES GREENWOODsophymarine-openregistry-gb-11311731 | B | 1 | |
| MARLENE GREENWOODsophymarine-openregistry-h-marlene-greenwood-2d10ee | D | 1 | |
MHP TECHNICAL LIMITED
sophymarine-openregistry-gb-06564583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 11a Innovation Centre Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KIRKHAMsophymarine-openregistry-h-andrew-john-kirkham-3a0209 | A ORDINARY | 30 | 100.00% |
| ANDREW JOHN KIRKHAMsophymarine-openregistry-h-andrew-john-kirkham-3a0209 | ORDINARY | 30 | 30.00% |
| CRAIG WILTSHIREsophymarine-openregistry-h-craig-wiltshire-725ab4 | C ORDINARY | 30 | 100.00% |
| CRAIG WILTSHIREsophymarine-openregistry-h-craig-wiltshire-725ab4 | ORDINARY | 30 | 30.00% |
| JOHN CHARLES GRAINGERsophymarine-openregistry-h-john-charles-grainger-970dde | B ORDINARY | 30 | 100.00% |
| JOHN CHARLES GRAINGERsophymarine-openregistry-h-john-charles-grainger-970dde | ORDINARY | 30 | 30.00% |
| KELLY HALDENBYsophymarine-openregistry-h-kelly-haldenby-906f18 | D ORDINARY | 10 | 100.00% |
| KELLY HALDENBYsophymarine-openregistry-h-kelly-haldenby-906f18 | ORDINARY | 10 | 10.00% |
CARLINGO LTD
sophymarine-openregistry-gb-08051030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Carlingo, Harrogate, HG3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CARNELLsophymarine-openregistry-h-jonathan-carnell-52ce20 | F ORDINARY | 7,500 | |
| NICHOLAS CARNELLsophymarine-openregistry-h-nicholas-carnell-ed5313 | B ORDINARY | 7,500 | |
| PAUL CARNELLsophymarine-openregistry-gb-11045385 | D ORDINARY | 6,250 | |
| PAUL CARNELLsophymarine-openregistry-gb-11045385 | A ORDINARY | 1,250 | |
| PAUL CARNELL LTDsophymarine-openregistry-gb-11045385 | G ORDINARY | 1 | |
TATE CONSULTING (UK) LIMITED
sophymarine-openregistry-gb-08462071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATE GROUPsophymarine-openregistry-gb-14282841 | A ORDINARY | 39 | |
| TATE GROUPsophymarine-openregistry-gb-14282841 | B ORDINARY | 39 | |
| TATE GROUPsophymarine-openregistry-gb-14282841 | C ORDINARY | 20 | |
| JAMES LEEsophymarine-openregistry-gb-15700736 | E ORDINARY | 1 | |
| RAYMOND CAVANAGHsophymarine-openregistry-h-raymond-cavanagh-46ab02 | D ORDINARY | 1 | |
| TATE CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-h-tate-consulting-holdings-limited-ff39cf | C ORDINARY | 0 | |
| TATE CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-h-tate-consulting-holdings-limited-ff39cf | B ORDINARY | 0 | |
| TATE CONSULTING (HOLDINGS) LIMITEDsophymarine-openregistry-h-tate-consulting-holdings-limited-ff39cf | A ORDINARY | 0 | |
DSC ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10253238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRENCHsophymarine-openregistry-h-graham-french-114049 | C ORDINARY | 105 | |
| JOHN GARBUTTsophymarine-openregistry-h-john-garbutt-8c9037 | B ORDINARY | 105 | |
| FRENCH CONSULTANTS LIMITEDsophymarine-openregistry-gb-08031521 | E ORDINARY | 15 | |
| JPG ENTERPRISES LIMITEDsophymarine-openregistry-gb-08041465 | D ORDINARY | 15 | |
| JOHN GARBUTTsophymarine-openregistry-h-john-garbutt-8c9037 | A ORDINARY | 1 | |
ROAR STUDIOS LTD
sophymarine-openregistry-gb-10704817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEWINGTON BAKERsophymarine-openregistry-h-alan-newington-baker-b76fea | A ORDINARY | 4 | |
| ALAN NEWINGTON BAKERsophymarine-openregistry-h-alan-newington-baker-b76fea | ORDINARY | 4 | |
| KELLY DAWN BAKERsophymarine-openregistry-h-kelly-dawn-baker-55f658 | B ORDINARY | 2 | |
| KELLY DAWN BAKERsophymarine-openregistry-h-kelly-dawn-baker-55f658 | ORDINARY | 2 | |
| ANDREW PETER DEREK DONOGHUEsophymarine-openregistry-h-andrew-peter-derek-donoghue-111e1e | ORDINARY | 1 | |
| ANDREW PETER DEREK DONOGHUEsophymarine-openregistry-h-andrew-peter-derek-donoghue-111e1e | C ORDINARY | 1 | |
| HJORDIS MAGUIRE DONOGHUEsophymarine-openregistry-h-hjordis-maguire-donoghue-00a57e | D ORDINARY | 1 | |
| HJORDIS MAGUIRE DONOGHUEsophymarine-openregistry-h-hjordis-maguire-donoghue-00a57e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES GRANT (RETAIL) LIMITEDsophymarine-openregistry-gb-09387946 | Holds shares in | ORDINARY · 0.00% |
OCULUS WEALTH MANAGEMENT (SHROPSHIRE) LIMITED
sophymarine-openregistry-gb-13823607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- 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 |
|---|
| PETER DAVID BANNISTERsophymarine-openregistry-h-peter-david-bannister-840d16 | ORDINARY A | 100 | |
| ALICE RACHEL BANNISTER-BELLsophymarine-openregistry-h-alice-rachel-bannister-bell-e9f61f | ORDINARY E | 1 | |
| AMY JANE BANNISTER-BELLsophymarine-openregistry-h-amy-jane-bannister-bell-0fbec2 | ORDINARY D | 1 | |
| ELAINE BANNISTERsophymarine-openregistry-h-elaine-bannister-846650 | ORDINARY C | 1 | |
| PETER DAVID BANNISTERsophymarine-openregistry-h-peter-david-bannister-840d16 | ORDINARY B | 1 | |
| PETER DAVID BANNISTERsophymarine-openregistry-h-peter-david-bannister-840d16 | ORDINARY D | 0 | |
| PETER DAVID BANNISTERsophymarine-openregistry-h-peter-david-bannister-840d16 | ORDINARY E | 0 | |
| PETER DAVID BANNISTERsophymarine-openregistry-h-peter-david-bannister-840d16 | ORDINARY C | 0 | |
COVILL COTTAGES LIMITED
sophymarine-openregistry-gb-13987454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Woodfield, Harrogate, North Yorkshire, HG3 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT SPAINsophymarine-openregistry-h-john-robert-spain-712b70 | B ORDINARY | 25 | |
| JOHN ROBERT SPAINsophymarine-openregistry-h-john-robert-spain-712b70 | ORDINARY | 25 | |
| KIRSTEN LEE BEVERLEYsophymarine-openregistry-h-kirsten-lee-beverley-e95d17 | ORDINARY | 25 | |
| KIRSTEN LEE BEVERLEYsophymarine-openregistry-h-kirsten-lee-beverley-e95d17 | E ORDINARY | 25 | |
| LUKE ALAN BEVERLEYsophymarine-openregistry-h-luke-alan-beverley-ca9f29 | ORDINARY | 25 | |
| LUKE ALAN BEVERLEYsophymarine-openregistry-h-luke-alan-beverley-ca9f29 | D ORDINARY | 25 | |
| THELMA MAUDE SPAINsophymarine-openregistry-h-thelma-maude-spain-bf9e5c | C ORDINARY | 25 | |
| THELMA MAUDE SPAINsophymarine-openregistry-h-thelma-maude-spain-bf9e5c | ORDINARY | 25 | |