UK companies/Harrogate/Page 25
Companies in Harrogate and their shareholdersPage 25 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 106 shareholdings and 16 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
MATADOR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11460142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- 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 |
|---|
| C M S TRUSTEES LIMITEDsophymarine-openregistry-gb-15759259 | A ORDINARY SHARES | 750 | 100.00% |
| C M S TRUSTEES LIMITEDsophymarine-openregistry-gb-15759259 | B ORDINARY SHARES | 250 | 100.00% |
| C M S TRUSTEES LIMITEDsophymarine-openregistry-gb-15759259 | D ORDINARY SHARES | 26 | 100.00% |
| ANDREW LEIGH DEVONSHIREsophymarine-openregistry-h-andrew-leigh-devonshire-b13011 | D ORDINARY SHARES | 0 | 0.00% |
| SIMON CHRISTOPHER FRENCHsophymarine-openregistry-h-simon-christopher-french-10693b | A ORDINARY SHARES | 0 | 0.00% |
| SIMON CHRISTOPHER FRENCHsophymarine-openregistry-h-simon-christopher-french-10693b | B ORDINARY SHARES | 0 | 0.00% |
| STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab | A ORDINARY SHARES | 0 | 0.00% |
DETECTRONIC HOLDINGS LIMITED
sophymarine-openregistry-gb-12024204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 80 Station Parade, Harrogate, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460 | ORDINARY | 100 | 100.00% |
| DAVID JOHN WALKERsophymarine-openregistry-h-david-john-walker-19f015 | A ORDINARY | 0 | |
| NEIL MARTIN BUTLERsophymarine-openregistry-h-neil-martin-butler-5e1959 | B ORDINARY | 0 | |
| STEPHEN PAUL WOODSsophymarine-openregistry-h-stephen-paul-woods-35b365 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DETECTRONIC LIMITEDsophymarine-openregistry-gb-06419526 | Holds shares in | ORDINARY · 100.00% |
| MEICA TECHNICAL SERVICES (MTS) LTDsophymarine-openregistry-gb-10426495 | Holds shares in | A ORDINARY · 0.00% |
MURPHY ACQUISITIONS LIMITED
sophymarine-openregistry-gb-12497265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK MURPHYsophymarine-openregistry-h-richard-mark-murphy-2f0554 | ORDINARY A GBP1 SHARES | 50 | 100.00% |
| SALLY MURPHYsophymarine-openregistry-h-sally-murphy-b6b3d6 | ORDINARY B GBP1 SHARES | 50 | 100.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY GBP1 SHARES | 0 | |
| RICHARD MARK MURPHYsophymarine-openregistry-h-richard-mark-murphy-2f0554 | ORDINARY GBP1 SHARES | 0 | |
| SALLY MURPHYsophymarine-openregistry-h-sally-murphy-b6b3d6 | ORDINARY GBP1 SHARES | 0 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY GBP1 SHARES | 0 | |
VAL FORMOSA LIMITED
sophymarine-openregistry-gb-12540171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE FORDsophymarine-openregistry-h-janette-ford-c6c284 | A ORDINARY | 50 | 50.00% |
| VINCENT EDWIN FORDsophymarine-openregistry-h-vincent-edwin-ford-3625b0 | A ORDINARY | 50 | 50.00% |
| VINCENT EDWIN FORD AS TRUSTEE OF THE FORD FAMILY NO 1 DISCRETIONARY SETTLEMENT 2020 JANETTE FORD AS TRUSTEE OF THE FORD FAMILY NO 1 DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-vincent-edwin-ford-as-trustee-of-the-for-8c8c91 | B ORDINARY | 50 | 100.00% |
| VINCENT EDWIN FORD AS TRUSTEE OF THE FORD FAMILY NO 2 DISCRETIONARY SETTLEMENT 2020 JANETTE FORD AS TRUSTEE OF THE FORD FAMILY NO 2 DISCRETIONARY SETTLEMENT 2020sophymarine-openregistry-h-vincent-edwin-ford-as-trustee-of-the-for-2b6483 | C ORDINARY | 50 | 100.00% |
HARROGATE REAL ESTATE LIMITED
sophymarine-openregistry-gb-13121868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Albert Street, Harrogate, HG1 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RIGGsophymarine-openregistry-h-daniel-rigg-146dd5 | ORDINARY | 45 | 50.00% |
| THOMAS POLLITTsophymarine-openregistry-h-thomas-pollitt-96073e | ORDINARY | 45 | 50.00% |
| JOANNE POLLITTsophymarine-openregistry-h-joanne-pollitt-edadfb | ORDINARY B | 5 | 100.00% |
| SARAH RIGGsophymarine-openregistry-h-sarah-rigg-655176 | ORDINARY C | 5 | 100.00% |
RUBIC CONSULTING LIMITED
sophymarine-openregistry-gb-13660987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- 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 |
|---|
| UKG TRUSTEES LIMITEDsophymarine-openregistry-gb-14425973 | ORDINARY GBP0.001 | 38,000 | 100.00% |
| CARL JOHN DAVID BEARMANsophymarine-openregistry-h-carl-john-david-bearman-a440ac | PREFERENCE SHARES | 1 | 100.00% |
| ALEXANDER EDWIN AUCKLANDsophymarine-openregistry-h-alexander-edwin-auckland-f5957a | ORDINARY | 0 | |
| ALEXANDER EDWIN AUCKLANDsophymarine-openregistry-h-alexander-edwin-auckland-f5957a | ORDINARY GBP0.001 | 0 | 0.00% |
| CARL JOHN DAVID BEARMANsophymarine-openregistry-h-carl-john-david-bearman-a440ac | ORDINARY | 0 | |
| CARL JOHN DAVID BEARMANsophymarine-openregistry-h-carl-john-david-bearman-a440ac | ORDINARY GBP0.001 | 0 | 0.00% |
| MARK KEVIN SOWRAYsophymarine-openregistry-h-mark-kevin-sowray-ce98f0 | ORDINARY | 0 | |
| MARK KEVIN SOWRAYsophymarine-openregistry-h-mark-kevin-sowray-ce98f0 | ORDINARY GBP0.001 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAMING SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-08559972 | Holds shares in | ORDINARY A GBP1 SHARES · 31.58% |
K2 RECYCLE LTD
sophymarine-openregistry-gb-14138880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
46770 — Wholesale of waste and scrap - Registered office
- 39 Knaresborough Road, Harrogate, HG2 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKAO HOLDINGS LTDsophymarine-openregistry-gb-16773773 | ORDINARY | 90 | 100.00% |
| EMMA JANE OAKESsophymarine-openregistry-h-emma-jane-oakes-869bae | C ORDINARY | 15 | 100.00% |
| WILLIAM JAMES OAKESsophymarine-openregistry-h-william-james-oakes-c486da | B ORDINARY | 15 | 100.00% |
| DUNCAN OAKESsophymarine-openregistry-h-duncan-oakes-6a30f9 | ORDINARY | 0 | 0.00% |
CNJ MERCHANDISE LTD
sophymarine-openregistry-gb-14444169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 The Avenue, Harrogate, HG1 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANDREWSsophymarine-openregistry-h-gillian-andrews-b984db | PREFERENCE | 24,500 | |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | PREFERENCE | 24,500 | |
| CATHERINE JARRETTsophymarine-openregistry-h-catherine-jarrett-ce91d7 | A ORDINARY | 250 | |
| GILLIAN ANDREWSsophymarine-openregistry-h-gillian-andrews-b984db | B ORDINARY | 250 | |
| NICHOLAS JARRETTsophymarine-openregistry-h-nicholas-jarrett-f982f3 | A ORDINARY | 250 | |
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | B ORDINARY | 250 | |
| NICHOLAS JARRETTsophymarine-openregistry-h-nicholas-jarrett-f982f3 | B ORDINARY | 0 | |
BR CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-15802036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ROTHWELLsophymarine-openregistry-h-carolyn-rothwell-bebfac | ORDINARY | 1 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 1 | |
| JAMES AXEL ROTHWELL BROWNsophymarine-openregistry-h-james-axel-rothwell-brown-393326 | A ORDINARY | 1 | |
| MIKA ROTHWELL BROWNsophymarine-openregistry-h-mika-rothwell-brown-313568 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELGAR COURT (HARROGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03933694 | Holds shares in | ORDINARY · 5.00% |
| WHITEHALL QUAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04299953 | Holds shares in | ORDINARY |
ART IN SPACES UK LTD
sophymarine-openregistry-gb-15944241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCTAGUEsophymarine-openregistry-h-nicholas-mctague-9792ff | ORDINARY B | 10 | |
| PATRICK MCTAGUEsophymarine-openregistry-h-patrick-mctague-a87988 | ORDINARY C | 10 | |
| RICHARD MCTAGUEsophymarine-openregistry-h-richard-mctague-814130 | ORDINARY A | 10 | |
| REDHOUSE ORIGINALS LTDsophymarine-openregistry-gb-09474484 | ORDINARY A | 0 | |
QUANTUM HOLDINGS LTD
sophymarine-openregistry-gb-02706755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1992
- 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 |
|---|
| QUANTUM EOT LIMITEDsophymarine-openregistry-gb-14188031 | ORDINARY GBP1 SHARE | 47,500 | 100.00% |
| JAMES EDWARD SIMPSONsophymarine-openregistry-h-james-edward-simpson-d7f070 | PREFERENCE | 1 | 50.00% |
| MARY ELIZABETH SIMPSONsophymarine-openregistry-h-mary-elizabeth-simpson-a96b01 | PREFERENCE | 1 | 50.00% |
| JAMES EDWARD SIMPSONsophymarine-openregistry-h-james-edward-simpson-d7f070 | ORDINARY GBP1 SHARE | 0 | 0.00% |
| LAURENCE O'BRIENsophymarine-openregistry-h-laurence-o-brien-a4a557 | ORDINARY GBP1 SHARE | 0 | 0.00% |
| MARY ELIZABETH SIMPSONsophymarine-openregistry-h-mary-elizabeth-simpson-a96b01 | ORDINARY GBP1 SHARE | 0 | 0.00% |
SYNTHOTECH LIMITED
sophymarine-openregistry-gb-03229262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Milner Court Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEDALE ADVISORY LIMITEDsophymarine-openregistry-gb-07649748 | REDEEMABLE PREFERENCE SHARES | 81,000 | 38.39% |
| PQS SURVEY LIMITEDsophymarine-openregistry-gb-06283890 | REDEEMABLE PREFERENCE SHARES | 75,000 | 35.55% |
| ANDREW COUSINSsophymarine-openregistry-h-andrew-cousins-9a2805 | REDEEMABLE PREFERENCE SHARES | 55,000 | 26.07% |
| SYNTHOTECH GROUP LIMITEDsophymarine-openregistry-gb-07807756 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HMG WATER SOLUTIONS LIMITEDsophymarine-openregistry-gb-11335577 | Holds shares in | ORDINARY SHARES · 100.00% |
MOBILE TORNADO GROUP LIMITED
sophymarine-openregistry-gb-05136300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- Copthall Bridge, Harrogate, North Yorkshire, HG1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1TTsophymarine-openregistry-h-harrogate-north-yorkshire-united-kingdom-f5123b | ORDINARY | 388,230,842 | 60.76% |
| HOLF INVESTMENTS LTD COPTHALL BRIDGE 59 STATION PARADEsophymarine-openregistry-h-holf-investments-ltd-copthall-bridge-59--322064 | ORDINARY | 388,230,842 | 60.76% |
| HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1TTsophymarine-openregistry-h-harrogate-north-yorkshire-united-kingdom-f5123b | PREFERENCE | 71,276,735 | 100.00% |
| HOLF INVESTMENTS LTD COPTHALL BRIDGE 59 STATION PARADEsophymarine-openregistry-h-holf-investments-ltd-copthall-bridge-59--322064 | PREFERENCE | 71,276,735 | 100.00% |
| ANTHONY BARRACLOUGH BELFORD FARM DALLOWGILL KIRKBYsophymarine-openregistry-h-anthony-barraclough-belford-farm-dallowg-5b494d | ORDINARY | 36,390,315 | 5.70% |
| MALZEARD RIPON ENGLAND HG4 3RFsophymarine-openregistry-h-malzeard-ripon-england-hg4-3rf-302fc5 | ORDINARY | 36,390,315 | 5.70% |
DIFFERENT PR LIMITED
sophymarine-openregistry-gb-05590869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 20 Bower Road, Harrogate, HG1 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHEWsophymarine-openregistry-h-richard-chew-e34d21 | ORDINARY | 2 | |
| JENNIFER GRACE CHEWsophymarine-openregistry-h-jennifer-grace-chew-39b990 | A ORDINARY | 1 | |
| SETH HARRY RICHARD CHEWsophymarine-openregistry-h-seth-harry-richard-chew-bd09c6 | A ORDINARY | 1 | |
| VICTORIA LOCKLINsophymarine-openregistry-h-victoria-locklin-265ae0 | A ORDINARY | 0 | |
FIVE RETAIL LIMITED
sophymarine-openregistry-gb-06661667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 13 Cambridge Road, Harrogate, North Yorkshire, HG1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPENCER KENNEDY BRUYNEELSsophymarine-openregistry-h-robert-spencer-kennedy-bruyneels-110849 | A ORDINARY | 66 | |
| ROBERT SPENCER KENNEDY BRUYNEELSsophymarine-openregistry-h-robert-spencer-kennedy-bruyneels-110849 | B ORDINARY | 60 | |
| CLARE NELSONsophymarine-openregistry-h-clare-nelson-3091de | B ORDINARY | 40 | |
| JEMMA KENNEDY-BRUYNEELSsophymarine-openregistry-h-jemma-kennedy-bruyneels-8ff58c | A ORDINARY | 32 | |
| JEMMA KENNEDY-BRUYNEELSsophymarine-openregistry-h-jemma-kennedy-bruyneels-8ff58c | B ORDINARY | 20 | |
| CLARE NELSONsophymarine-openregistry-h-clare-nelson-3091de | A ORDINARY | 2 | |
| ANDREW SHUTTLEWORTHsophymarine-openregistry-h-andrew-shuttleworth-1bb06d | B ORDINARY | 0 | |
| ANDREW SHUTTLEWORTHsophymarine-openregistry-h-andrew-shuttleworth-1bb06d | A ORDINARY | 0 | |
IAIN ROBERTSON LIMITED
sophymarine-openregistry-gb-06757453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Bogs Lane, Harrogate, North Yorkshire, HG1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CHARLES ROBERTSONsophymarine-openregistry-h-iain-charles-robertson-99be9c | ORDINARY | 100 | |
| IAIN CHARLES ROBERTSONsophymarine-openregistry-h-iain-charles-robertson-99be9c | B ORDINARY | 1 | |
| SARAH ROBERTSONsophymarine-openregistry-h-sarah-robertson-39dacc | B ORDINARY | 1 | |
| ANDREW BRETT GOUGHsophymarine-openregistry-h-andrew-brett-gough-b36c16 | ORDINARY | 0 | |
| PAULA GOUGHsophymarine-openregistry-h-paula-gough-dc3ed8 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAY TRAINING SERVICES LIMITEDsophymarine-openregistry-gb-SC713688 | Holds shares in | ORDINARY · 100.00% |
| BAY TRAVEL COACHES LIMITEDsophymarine-openregistry-gb-SC492190 | Holds shares in | ORDINARY B · 30.00% |
| TRIPSHIFT LIMITEDsophymarine-openregistry-gb-11706017 | Holds shares in | B ORDINARY · 0.11% |
| LODGEGROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04259398 | Holds shares in | ORDINARY · 0.00% |
| FEDDEN DEVELOPMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02353425 | Holds shares in | ORDINARY |
| FEDDEN VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02357318 | Holds shares in | ORDINARY |
| NG1 CONSULTING LTDsophymarine-openregistry-gb-11859958 | Holds shares in | ORDINARY |
| JOHN ROBERTSON & SONS HAMCURERS LIMITEDsophymarine-openregistry-gb-SC022598 | Holds shares in | A ORDINARY |
| JJRPRINT LIMITEDsophymarine-openregistry-gb-SC228538 | Holds shares in | ORDINARY |
| ARBROATH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC276703 | Holds shares in | ORDINARY |
PIPELINE PRODUCTIONS ACADEMIES LTD
sophymarine-openregistry-gb-07392854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 3 Greengate, Cardale Park, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNTERMAX LIMITEDsophymarine-openregistry-gb-13898164 | ORDINARY | 100 | |
| JOLANTA SAULITEsophymarine-openregistry-h-jolanta-saulite-c886a5 | B ORDINARY | 10 | |
| JOANNE MCGILLsophymarine-openregistry-h-joanne-mcgill-2230bb | ORDINARY | 0 | |
| PHILIP CHARLESsophymarine-openregistry-gb-14614377 | ORDINARY | 0 | |
KULAHUB LIMITED
sophymarine-openregistry-gb-07465113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Regent House, Harrogate, HG1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK METHODOLOGY LIMITEDsophymarine-openregistry-gb-08223841 | A ORDINARY | 96 | 96.00% |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | A ORDINARY | 2 | 2.00% |
| SCOTT MACKINTOSHsophymarine-openregistry-h-scott-mackintosh-aa9756 | A ORDINARY | 2 | 2.00% |
| TIM METCALFEsophymarine-openregistry-h-tim-metcalfe-d94c2c | B ORDINARY | 0 | |
RENEWTECH LIMITED
sophymarine-openregistry-gb-07497261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- GROUP
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit B3a, Crimple Court, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HUGHESsophymarine-openregistry-h-andrew-john-hughes-3f6067 | A ORDINARY | 1,300 | 68.42% |
| RYAN MATTHEW MCCARRYsophymarine-openregistry-h-ryan-matthew-mccarry-3ad7db | A ORDINARY | 280 | 14.74% |
| AMBER MARIA HUGHESsophymarine-openregistry-h-amber-maria-hughes-249e2f | A ORDINARY | 220 | 11.58% |
| MATTHEW WAREsophymarine-openregistry-h-matthew-ware-73d626 | A ORDINARY | 100 | 5.26% |
| MATTHEW WAREsophymarine-openregistry-h-matthew-ware-73d626 | ORDINARY B | 100 | 100.00% |
MOORLAND CAVENDISH GROUP LIMITED
sophymarine-openregistry-gb-07606562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 21 Hornbeam Square South, Harrogate, HG2 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE PETER THOMAS HOWELLS TRUSTsophymarine-openregistry-h-the-trustees-of-the-peter-thomas-howells-6b5a1e | B ORDINARY | 1,995,000 | |
| THE TRUSTEES OF THE PETER THOMAS HOWELLS TRUSTsophymarine-openregistry-h-the-trustees-of-the-peter-thomas-howells-6b5a1e | A ORDINARY | 1,995,000 | |
| ANNE HOWELLSsophymarine-openregistry-h-anne-howells-5288cd | A ORDINARY | 5,000 | |
| ANNE HOWELLSsophymarine-openregistry-h-anne-howells-5288cd | B ORDINARY | 5,000 | |
| HOWELLSsophymarine-openregistry-h-howells-8739aa | B ORDINARY | 0 | |
| HOWELLSsophymarine-openregistry-h-howells-8739aa | A ORDINARY | 0 | |
| THE EXECUTORS OF THE WILL OF THE LATE PETER THOMASsophymarine-openregistry-h-the-executors-of-the-will-of-the-late-pe-ce7b18 | B ORDINARY | 0 | |
| THE EXECUTORS OF THE WILL OF THE LATE PETER THOMASsophymarine-openregistry-h-the-executors-of-the-will-of-the-late-pe-ce7b18 | A ORDINARY | 0 | |