UK companies/Harrogate/Page 3

Companies in Harrogate and their shareholdersPage 3 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 317 shareholdings and 2 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
317
Related parties
2

1 CLINICAL LTD

sophymarine-openregistry-gb-15309314
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Ripley House, Harrogate, North Yorkshire, HG2 9HS

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE MARSHALLsophymarine-openregistry-h-emma-louise-marshall-00d667FOUNDER SHARES3,750,000
GEMMA KATE FOXsophymarine-openregistry-h-gemma-kate-fox-3ae964FOUNDER SHARES3,750,000
MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863FOUNDER SHARES3,750,000
STEVAN FOXsophymarine-openregistry-h-stevan-fox-7a350dFOUNDER SHARES3,750,000
GEETA VADUKULsophymarine-openregistry-h-geeta-vadukul-052568FOUNDER SHARES1,409,900
UMAR KHANsophymarine-openregistry-h-umar-khan-afe50dFOUNDER SHARES925,100
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613FOUNDER SHARES583,750
ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60FOUNDER SHARES583,750
ANDREW KANDIAHsophymarine-openregistry-h-andrew-kandiah-43aae8ORDINARY SHARES185,025
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY SHARES123,350
IAN WARDsophymarine-openregistry-gb-05180884ORDINARY SHARES82,645
GEOFFREY TREWsophymarine-openregistry-h-geoffrey-trew-41b792ORDINARY SHARES61,675
PHILIP REESsophymarine-openregistry-gb-04989375ORDINARY SHARES61,675
TIM MARLANDsophymarine-openregistry-h-tim-marland-3d016fORDINARY SHARES61,675
STEFANO GRECOsophymarine-openregistry-h-stefano-greco-c84842ORDINARY SHARES38,239
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550fORDINARY SHARES30,838
BISOLA SONOIKIsophymarine-openregistry-h-bisola-sonoiki-9ec4d7ORDINARY SHARES18,503

CLIFTON HOUSE FLATS (HARROGATE) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01275758
Status
Active
Type
Private Limited Company
Incorporated
03/09/1976
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Station Parade, Harrogate, North Yorkshire, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
CARRINGTON-PORTERsophymarine-openregistry-h-carrington-porter-1dd64aORDINARY1
D A SCULTHORPsophymarine-openregistry-h-d-a-sculthorp-d92162ORDINARY1
DEBORAH MURTHAsophymarine-openregistry-h-deborah-murtha-ba0a9dORDINARY1
G BROWNsophymarine-openregistry-h-g-brown-8d30d1ORDINARY1
G M SMITHsophymarine-openregistry-h-g-m-smith-4eda9dORDINARY1
GILLsophymarine-openregistry-gb-10460178ORDINARY1
JUDITH BEASLEYsophymarine-openregistry-h-judith-beasley-7ca32eORDINARY1
K & L HOPKINSsophymarine-openregistry-h-k-l-hopkins-0e9529ORDINARY1
MANNsophymarine-openregistry-h-mann-d784cbORDINARY1
P H PLACEsophymarine-openregistry-h-p-h-place-12c418ORDINARY1
PAUL ASHALLsophymarine-openregistry-h-paul-ashall-11a66aORDINARY1
SHEILA SMITHsophymarine-openregistry-h-sheila-smith-3c6065ORDINARY1
C & M MCCARTHYsophymarine-openregistry-h-c-m-mccarthy-9b361aORDINARY0
G A FALLONsophymarine-openregistry-h-g-a-fallon-a4dfbeORDINARY0
J JONESsophymarine-openregistry-gb-09742489ORDINARY0
R E N WATSONsophymarine-openregistry-h-r-e-n-watson-f183e2ORDINARY0

CHUDLEIGH COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01971914
Status
Active
Type
Private Limited Company
Incorporated
17/12/1985
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 10, Chudleigh Court, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
ELAINE COOKsophymarine-openregistry-h-elaine-cook-f6759cORDINARY2
G VICKERsophymarine-openregistry-h-g-vicker-2dd7c3ORDINARY2
J COCKSsophymarine-openregistry-h-j-cocks-6e51cbORDINARY2
KIRAN KUMAR MISRAsophymarine-openregistry-h-kiran-kumar-misra-9505c5ORDINARY2
KIRAN KUMAR MISRAsophymarine-openregistry-h-kiran-kumar-misra-9505c5ORDINARY2
MANDY O'KEEFEsophymarine-openregistry-h-mandy-o-keefe-a13226ORDINARY2
PAUL MCGARRYsophymarine-openregistry-h-paul-mcgarry-3c586fORDINARY2
ROBERT GAUNTsophymarine-openregistry-h-robert-gaunt-226b33ORDINARY2
S MISRAsophymarine-openregistry-h-s-misra-e459b4ORDINARY2
S MISRAsophymarine-openregistry-h-s-misra-e459b4ORDINARY2
SAMUEL BINNEYsophymarine-openregistry-h-samuel-binney-28ad4aORDINARY2
SHANE SINGHsophymarine-openregistry-h-shane-singh-542907ORDINARY2
SIMON CUNDELLsophymarine-openregistry-h-simon-cundell-40dbb4ORDINARY2
STEVEN DWYERsophymarine-openregistry-h-steven-dwyer-691442ORDINARY2
ANDY TENNANTsophymarine-openregistry-gb-04666014ORDINARY0
GEORGE ATKINSONsophymarine-openregistry-h-george-atkinson-5e4b60ORDINARY0
JACQUELINE HUGHESsophymarine-openregistry-h-jacqueline-hughes-8c6001ORDINARY0
TIM GARBUTTsophymarine-openregistry-h-tim-garbutt-0f7eb0ORDINARY0

CAVENDISH GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06969731
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
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
ALISON BOUGHTONsophymarine-openregistry-h-alison-boughton-0c50a6ORDINARY GBP1 SHARES1
BARRY FISHERsophymarine-openregistry-h-barry-fisher-801c63ORDINARY GBP1 SHARES1
CAROLYN SCOTTsophymarine-openregistry-h-carolyn-scott-b9091aORDINARY GBP1 SHARES1
GILLIAN EAGERsophymarine-openregistry-h-gillian-eager-e25af5ORDINARY GBP1 SHARES1
GILLIAN MURRAYsophymarine-openregistry-h-gillian-murray-d70346ORDINARY GBP1 SHARES1
IRENE RADCLIFFEsophymarine-openregistry-h-irene-radcliffe-476711ORDINARY GBP1 SHARES1
JOAN MCCORMACKsophymarine-openregistry-h-joan-mccormack-b6f9d1ORDINARY GBP1 SHARES1
MARGARET RICHARDSsophymarine-openregistry-h-margaret-richards-e82a27ORDINARY GBP1 SHARES1
MAURICE JOSEPH SUPPLEsophymarine-openregistry-h-maurice-joseph-supple-36af73ORDINARY GBP1 SHARES1
MRS LANGLEYsophymarine-openregistry-h-mrs-langley-e527daORDINARY GBP1 SHARES1
PAMELA WATSONsophymarine-openregistry-h-pamela-watson-46208bORDINARY GBP1 SHARES1
RICHARD EAGERsophymarine-openregistry-h-richard-eager-3734b0ORDINARY GBP1 SHARES1
ROY LANGLEYsophymarine-openregistry-h-roy-langley-55aee1ORDINARY GBP1 SHARES1
YVONNE FISHERsophymarine-openregistry-h-yvonne-fisher-784633ORDINARY GBP1 SHARES1
CLAIRE BROOKEsophymarine-openregistry-h-claire-brooke-4b0dbdORDINARY GBP1 SHARES0
JONATHAN TOOLEYsophymarine-openregistry-h-jonathan-tooley-19c13aORDINARY GBP1 SHARES0

BLENHEIM FILMS LTD

sophymarine-openregistry-gb-10383477
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
76 Bachelor Gardens, Harrogate, HG1 3EA

Direct shareholders

ShareholderShare classShares held% of class
TITUS OGILVYsophymarine-openregistry-h-titus-ogilvy-d0f68cORDINARY113
BARNABY OGILVYsophymarine-openregistry-h-barnaby-ogilvy-918937ORDINARY26
MATILDA OGILVYsophymarine-openregistry-h-matilda-ogilvy-c542e2ORDINARY26
MELLONEY ROFFEsophymarine-openregistry-h-melloney-roffe-505d7cORDINARY25
LESLEY HUGHESsophymarine-openregistry-h-lesley-hughes-bd9c18ORDINARY20
CASPAR GABBsophymarine-openregistry-h-caspar-gabb-955dc5ORDINARY15
DEBORAH LONDONsophymarine-openregistry-h-deborah-london-00e4c7ORDINARY12
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY5
PIERS INKINsophymarine-openregistry-h-piers-inkin-5c4c98ORDINARY4
GARY SHIELDSsophymarine-openregistry-h-gary-shields-ea0d45ORDINARY3
JAMES CAMPBELL-HARRISsophymarine-openregistry-h-james-campbell-harris-4b1b46ORDINARY3
JAMES SCARLETTsophymarine-openregistry-h-james-scarlett-503730ORDINARY3
CAROLYN LAWSON STATHAMsophymarine-openregistry-h-carolyn-lawson-statham-5aaea0ORDINARY2
DIARMAID KELLYsophymarine-openregistry-h-diarmaid-kelly-c0db1aORDINARY2
VANESSA FRANCISsophymarine-openregistry-h-vanessa-francis-ae1b7cORDINARY2
ABBIE LATHEsophymarine-openregistry-h-abbie-lathe-0460c2ORDINARY1

SKYWELL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08830428
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/01/2014
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
Suite 44, Harrogate Business Centre Hammerain House, Harrogate, North Yorkshire, HG2 8ER

Direct shareholders

ShareholderShare classShares held% of class
STUART PRATTsophymarine-openregistry-h-stuart-pratt-58347dA ORDINARY2,35530.08%
ANDREA BADDELEYsophymarine-openregistry-h-andrea-baddeley-a32217A ORDINARY1,70021.71%
ANNE ATKINsophymarine-openregistry-h-anne-atkin-40ba95A ORDINARY1,52519.48%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997A ORDINARY1,50019.16%
ROBERT ATKINsophymarine-openregistry-h-robert-atkin-089a1aA ORDINARY7509.58%
DIANE NAYLORsophymarine-openregistry-h-diane-naylor-7df8a3B ORDINARY63550.00%
SANDRA GILBERTsophymarine-openregistry-h-sandra-gilbert-8f6e07B ORDINARY63550.00%
CHARLIE MORGANsophymarine-openregistry-h-charlie-morgan-639c13A ORDINARY00.00%
CHRISTOPHER HERONsophymarine-openregistry-h-christopher-heron-4407f3A ORDINARY00.00%
CHRISTOPHER MACDONALDsophymarine-openregistry-h-christopher-macdonald-d9e802A ORDINARY00.00%
HARRY MORGANsophymarine-openregistry-h-harry-morgan-b7ffb5A ORDINARY00.00%
LUCIE MORGANsophymarine-openregistry-gb-08749748A ORDINARY00.00%
LUISA MACDONALDsophymarine-openregistry-h-luisa-macdonald-688179A ORDINARY00.00%
MARIA NISTED-ATKINsophymarine-openregistry-h-maria-nisted-atkin-975d21A ORDINARY00.00%
RAFAEL MAGNOTTIsophymarine-openregistry-h-rafael-magnotti-e72925A ORDINARY00.00%

QUEST PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05347026
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4a Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
MAWDSLEY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-h-mawdsley-group-investments-limited-e948ddORDINARY1,420
VERTU MOTORS (TMC) LTDsophymarine-openregistry-gb-03782929ORDINARY1,320
MARRTREE INVESTMENTS LTDsophymarine-openregistry-gb-08084475ORDINARY983
LYNDAJEAN LIMITEDsophymarine-openregistry-gb-14311054ORDINARY760
MAWDSLEY-BROOKS & COMPANY LIMITEDsophymarine-openregistry-gb-00044701ORDINARY412
SIPPDEAL TRUSTEES LIMITEDsophymarine-openregistry-gb-04050222ORDINARY339
CM UK PROPERTY LIMITEDsophymarine-openregistry-gb-11991133ORDINARY261
KINGSBRIDGE LIMITEDsophymarine-openregistry-gb-04299162ORDINARY190
R. STIRLAND (DONCASTER) LIMITEDsophymarine-openregistry-gb-01667057ORDINARY164
CLIVE WATSONsophymarine-openregistry-gb-15555864ORDINARY133
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIESsophymarine-openregistry-h-ge-commercial-financial-services-real-es-0c00f1ORDINARY133
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY133
THE TRUSTEES OF THE NATIONWIDE PENSIONFUNDsophymarine-openregistry-h-the-trustees-of-the-nationwide-pensionfu-f4b200ORDINARY96
CLERICAL MEDICAL INVESTMENT GROUP LTDsophymarine-openregistry-h-clerical-medical-investment-group-ltd-bd01d3ORDINARY55
NATIONWIDE PENSION FUND TRUSTEE LIMITEDsophymarine-openregistry-gb-06190393ORDINARY0

GENGAME LTD

sophymarine-openregistry-gb-08680450
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
1st Floor, Central House Otley Road, Harrogate, HG3 1UF

Direct shareholders

ShareholderShare classShares held% of class
CHAMELEON TECHNOLOGY (UK) LIMITEDsophymarine-openregistry-gb-07388340ORDINARY2,130
ACH AUSTRALIA INVESTMENTS PTY LTDsophymarine-openregistry-h-ach-australia-investments-pty-ltd-bc7a0fORDINARY0
AD SOFTWARE CONSULTANTS LTDsophymarine-openregistry-gb-08810010ORDINARY0
ADRIAN COEsophymarine-openregistry-h-adrian-coe-faf55aORDINARY0
ALEXANDER MAPLEsophymarine-openregistry-h-alexander-maple-eb9a94ORDINARY0
GREEN ENERGY (UK) PLCsophymarine-openregistry-gb-04194006ORDINARY0
HANNAH SUPPIAHsophymarine-openregistry-h-hannah-suppiah-438c4eORDINARY0
JAMES FIANDERsophymarine-openregistry-h-james-fiander-9c017eORDINARY0
JAMES OSWALDsophymarine-openregistry-h-james-oswald-414fc4ORDINARY0
JEREMY WOOLLEYsophymarine-openregistry-h-jeremy-woolley-b1dc76ORDINARY0
MEOPI SOFTWARE LTDsophymarine-openregistry-gb-08856127ORDINARY0
SAM LORDsophymarine-openregistry-h-sam-lord-bc61d1ORDINARY0
SAMUEL MCKAYsophymarine-openregistry-h-samuel-mckay-984777ORDINARY0
SIMONE QUADRIsophymarine-openregistry-h-simone-quadri-2d4845ORDINARY0
STEPHANE LEE-FAVIERsophymarine-openregistry-h-stephane-lee-favier-9f9592ORDINARY0

PIRTA LIMITED

sophymarine-openregistry-gb-13442575
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
3 Grove Park Court, Harrogate, HG1 4DP

Direct shareholders

ShareholderShare classShares held% of class
PIRTA INCsophymarine-openregistry-h-pirta-inc-67c2ccORDINARY1,900,623100.00%
APATER IDI ALPHA FUND LLPsophymarine-openregistry-h-apater-idi-alpha-fund-llp-3993d9ORDINARY00.00%
APATER LABS LLCsophymarine-openregistry-h-apater-labs-llc-8e0c62ORDINARY00.00%
BRIAN RANDALL BAILEYsophymarine-openregistry-h-brian-randall-bailey-09fdaeORDINARY00.00%
ELIZABETH MILLERsophymarine-openregistry-h-elizabeth-miller-b88e9eORDINARY00.00%
HAT TRICK LLCsophymarine-openregistry-h-hat-trick-llc-5f4224ORDINARY00.00%
HOWARD STUART ATKINsophymarine-openregistry-h-howard-stuart-atkin-2a87bcORDINARY00.00%
JACLARK HOLDINGS LLCsophymarine-openregistry-h-jaclark-holdings-llc-81d94cORDINARY00.00%
PEEBLES FAMOILY INVESTMENTS LLCsophymarine-openregistry-h-peebles-famoily-investments-llc-2d98b2ORDINARY00.00%
RANDY KONTZsophymarine-openregistry-h-randy-kontz-90a15aORDINARY00.00%
RAYMOND CONSULTING SERVICE LLCsophymarine-openregistry-h-raymond-consulting-service-llc-d1db0fORDINARY00.00%
ROBERT STUART ATKINsophymarine-openregistry-h-robert-stuart-atkin-fe80a5ORDINARY00.00%
SUN RANCH GROUP, LLCsophymarine-openregistry-h-sun-ranch-group-llc-6e84c2ORDINARY00.00%
TAYLOR SPARKSsophymarine-openregistry-h-taylor-sparks-0ab05bORDINARY00.00%
THE PLACEMENT FUND IIsophymarine-openregistry-h-the-placement-fund-ii-ee5ec1ORDINARY00.00%

HOME FARM SQUARE (SWARCLIFFE) MAINTENANCE LIMITED

sophymarine-openregistry-gb-03371356
Status
Active
Type
Private Limited Company
Incorporated
15/05/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Home Farm Square, Harrogate, North Yorkshire, HG3 2WA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MICHAEL WANLESSsophymarine-openregistry-h-adrian-michael-wanless-4fe49bB3
AMANDA BOXsophymarine-openregistry-h-amanda-box-581b35B3
ANDREA BRININGsophymarine-openregistry-h-andrea-brining-18fc66B3
CHARLES EDWARD JOLLEYSsophymarine-openregistry-h-charles-edward-jolleys-7ee2f2B3
DAVID JOHN BOXsophymarine-openregistry-h-david-john-box-5ee196B3
DAWN JENNINGSsophymarine-openregistry-h-dawn-jennings-ac2434B3
JESSICA ROSE JOLLEYSsophymarine-openregistry-h-jessica-rose-jolleys-a73f6dB3
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deB3
JOHN KITTLEsophymarine-openregistry-h-john-kittle-713a9eB3
LYNN SUSAN EDWARDSsophymarine-openregistry-h-lynn-susan-edwards-93486eB3
NEIL ANDREW BRININGsophymarine-openregistry-h-neil-andrew-brining-191996B3
ADRIAN MICHAEL WANLESSsophymarine-openregistry-h-adrian-michael-wanless-4fe49bA1
AMANDA BOXsophymarine-openregistry-h-amanda-box-581b35A1
ANDREA BRININGsophymarine-openregistry-h-andrea-brining-18fc66A1
CHARLES EDWARD JOLLEYSsophymarine-openregistry-h-charles-edward-jolleys-7ee2f2A1
DAVID JOHN BOXsophymarine-openregistry-h-david-john-box-5ee196A1
DAWN JENNINGSsophymarine-openregistry-h-dawn-jennings-ac2434A1
JESSICA ROSE JOLLEYSsophymarine-openregistry-h-jessica-rose-jolleys-a73f6dA1
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deA1
JOHN KITTLEsophymarine-openregistry-h-john-kittle-713a9eA1
LYNN SUSAN EDWARDSsophymarine-openregistry-h-lynn-susan-edwards-93486eA1
NEIL ANDREW BRININGsophymarine-openregistry-h-neil-andrew-brining-191996A1
C. FISHERsophymarine-openregistry-h-c-fisher-e03d90A0
C. FISHERsophymarine-openregistry-h-c-fisher-e03d90B0
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfA0
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfB0
RUPERT FISHERsophymarine-openregistry-h-rupert-fisher-7bec3dB0
RUPERT FISHERsophymarine-openregistry-h-rupert-fisher-7bec3dA0

KENT WOOD CLOSE MAINTENANCE LIMITED

sophymarine-openregistry-gb-00753671
Status
Active
Type
Private Limited Company
Incorporated
15/03/1963
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Mount Parade, Harrogate, North Yorkshire, HG1 1BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEITH GRAHAMsophymarine-openregistry-h-andrew-keith-graham-5992a4ORDINARY3
GRAHAM COULESsophymarine-openregistry-h-graham-coules-da4449ORDINARY3
GRAHAM THOMAS SMITHsophymarine-openregistry-h-graham-thomas-smith-da03ecORDINARY3
HEATHER JEPSONsophymarine-openregistry-h-heather-jepson-fe6c9bORDINARY3
HOLLY BRIDIE CHAPLINsophymarine-openregistry-h-holly-bridie-chaplin-52c462ORDINARY3
JOANNA WINSTANLEYsophymarine-openregistry-h-joanna-winstanley-02358eORDINARY3
PATRICIA ANN RICHARDSsophymarine-openregistry-h-patricia-ann-richards-a6b5f4ORDINARY3
PAUL WILLIAM BRENNANDsophymarine-openregistry-h-paul-william-brennand-b6f682ORDINARY3
RICHARD FINNEYsophymarine-openregistry-h-richard-finney-6ded21ORDINARY3
RITA TUSKAsophymarine-openregistry-h-rita-tuska-c6ef8fORDINARY3
ROBERT STEPHEN HOBKINSONsophymarine-openregistry-h-robert-stephen-hobkinson-420b98ORDINARY3
SPENCER PRIDE PROPERTIES LIMITEDsophymarine-openregistry-gb-09275356ORDINARY3
TRACEY VICTORIA BRENNANDsophymarine-openregistry-h-tracey-victoria-brennand-36af6eORDINARY3
JOSEPH WILLIAM BRENNANDsophymarine-openregistry-h-joseph-william-brennand-f46842ORDINARY0

CHILTERN COURT LANCASTER LIMITED

sophymarine-openregistry-gb-03860018
Status
Active
Type
Private Limited Company
Incorporated
15/10/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 1, 138 Valley Drive, Harrogate, Yorkshire, HG2 0JS

Direct shareholders

ShareholderShare classShares held% of class
A BARGEsophymarine-openregistry-h-a-barge-228c1bORDINARY1
AMANDA BROADFIELDsophymarine-openregistry-h-amanda-broadfield-e24ea5ORDINARY1
C WARDsophymarine-openregistry-gb-17188870ORDINARY1
D COLLINSsophymarine-openregistry-h-d-collins-e5cc8dORDINARY1
DR R J CONNORsophymarine-openregistry-h-dr-r-j-connor-43a576ORDINARY1
DUNCAN HOLMESsophymarine-openregistry-h-duncan-holmes-a79ebaORDINARY1
J D GALLAGHER ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04080586ORDINARY1
JILL HOGGARTHsophymarine-openregistry-h-jill-hoggarth-0e4945ORDINARY1
M OPPENHEIMsophymarine-openregistry-h-m-oppenheim-33b678ORDINARY1
M WARDsophymarine-openregistry-h-m-ward-3e6a55ORDINARY1
MRS S CONNORsophymarine-openregistry-h-mrs-s-connor-7e0302ORDINARY1
NICOLA BROWERsophymarine-openregistry-h-nicola-brower-7a3576ORDINARY1
Q CAIsophymarine-openregistry-gb-14446877ORDINARY1
ROBERT LONSDALEsophymarine-openregistry-h-robert-lonsdale-a745fdORDINARY1

PARK HOUSE HARROGATE LIMITED

sophymarine-openregistry-gb-03860989
Status
Active
Type
Private Limited Company
Incorporated
13/10/1999
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
A PEATsophymarine-openregistry-h-a-peat-1fe8eaORDINARY1
B CONSIDINEsophymarine-openregistry-h-b-considine-f1cce4ORDINARY1
D. WEBSTERsophymarine-openregistry-h-d-webster-7b8ddaORDINARY1
ELIZABETH C JOHNSONsophymarine-openregistry-h-elizabeth-c-johnson-1d6b2cORDINARY1
FIONA FLANAGANsophymarine-openregistry-h-fiona-flanagan-6cfa5fORDINARY1
IAN FLANAGANsophymarine-openregistry-h-ian-flanagan-475ba0ORDINARY1
J GAINSsophymarine-openregistry-h-j-gains-3f6e82ORDINARY1
JOHN MACLOEDsophymarine-openregistry-h-john-macloed-b0b7eaORDINARY1
KARL TINKERsophymarine-openregistry-h-karl-tinker-4c48bbORDINARY1
PATRICIA THOMPSONsophymarine-openregistry-gb-13833999ORDINARY1
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY1
S. KELLETTsophymarine-openregistry-h-s-kellett-072d7aORDINARY1
A BRODYsophymarine-openregistry-h-a-brody-cd4f85ORDINARY0
E BRODYsophymarine-openregistry-h-e-brody-bd1ac7ORDINARY0

DEER GLADE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13172563
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 Deer Glade Court, Harrogate, HG3 2NE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TUNALEYsophymarine-openregistry-h-benjamin-tunaley-cf9fd3ORDINARY1
DAVID BOTHAMLEYsophymarine-openregistry-h-david-bothamley-bb55acORDINARY1
ELISABETH AHMADsophymarine-openregistry-h-elisabeth-ahmad-22461cORDINARY1
ELIZABETH BOTHAMLEYsophymarine-openregistry-h-elizabeth-bothamley-bdb51eORDINARY1
GARETH LITTLEWOODsophymarine-openregistry-h-gareth-littlewood-dad410ORDINARY1
JUDITH KIRKHAMsophymarine-openregistry-h-judith-kirkham-c1e811ORDINARY1
MARTIN PROCTORsophymarine-openregistry-h-martin-proctor-b056dbORDINARY1
MAXINE THOMPSONsophymarine-openregistry-h-maxine-thompson-375497ORDINARY1
RICHARD NOLANsophymarine-openregistry-h-richard-nolan-b3cbceORDINARY1
RICHARD RAMSAYsophymarine-openregistry-h-richard-ramsay-e9a081ORDINARY1
SALLY RAMSAYsophymarine-openregistry-h-sally-ramsay-cb2cb1ORDINARY1
SARAH CUNNINGHAMsophymarine-openregistry-h-sarah-cunningham-77f3d7ORDINARY1
SUSAN WRIGHTsophymarine-openregistry-gb-05310371ORDINARY1
TONI LITTLEWOODsophymarine-openregistry-h-toni-littlewood-132a23ORDINARY1

CHAMELEON TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-12878216
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
1st Floor, Central House, Harrogate, HG3 1UG

Direct shareholders

ShareholderShare classShares held% of class
SHARD CREDIT PARTNERS FUND I SCSPsophymarine-openregistry-h-shard-credit-partners-fund-i-scsp-d36f45B PREFERENCE1,538,153
GARY MARTINsophymarine-openregistry-gb-07520084B PREFERENCE727,765
MICHAEL WOODHALLsophymarine-openregistry-h-michael-woodhall-1086c8B PREFERENCE553,999
FINANCE YORKSHIRE EQUITY L.P.sophymarine-openregistry-gb-LP013923A PREFERENCE243,087
TIMOTHY BOYLEsophymarine-openregistry-h-timothy-boyle-22e6d3A PREFERENCE120,329
GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54A PREFERENCE75,859
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1A PREFERENCE42,694
MICHAEL SHOTTONsophymarine-openregistry-h-michael-shotton-57b4c3A PREFERENCE29,335
SHARD CREDIT PARTNERS FUND I SCSPsophymarine-openregistry-h-shard-credit-partners-fund-i-scsp-d36f45B ORDINARY26,790
GARY MARTINsophymarine-openregistry-gb-07520084C ORDINARY20,000
SHARD CREDIT PARTNERS FUND I SCSPsophymarine-openregistry-h-shard-credit-partners-fund-i-scsp-d36f45A ORDINARY20,000
ALAN BOWMANsophymarine-openregistry-h-alan-bowman-7685a2B PREFERENCE18,217
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9dB PREFERENCE18,217
MICHAEL WOODHALLsophymarine-openregistry-h-michael-woodhall-1086c8B ORDINARY16,210
IAN LOVATTsophymarine-openregistry-h-ian-lovatt-7f83c4B PREFERENCE10,277
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830B PREFERENCE10,277
FINANCE YORKSHIRE EQUITY L.P.sophymarine-openregistry-gb-LP013923D ORDINARY6,200
GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54D ORDINARY2,000
TIMOTHY BOYLEsophymarine-openregistry-h-timothy-boyle-22e6d3D ORDINARY2,000
MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1D ORDINARY1,100
SHARD CREDIT PARTNERS FUND I SCSPsophymarine-openregistry-h-shard-credit-partners-fund-i-scsp-d36f45E ORDINARY982
MICHAEL SHOTTONsophymarine-openregistry-h-michael-shotton-57b4c3D ORDINARY700
STEVE MITCHELLsophymarine-openregistry-gb-04422123E ORDINARY0

Related parties

PartyRelationshipDetail
CHAMELEON TECHNOLOGY (UK) LIMITEDsophymarine-openregistry-gb-07388340Holds shares inORDINARY · 100.00%

W L W HOLDINGS LIMITED

sophymarine-openregistry-gb-11477358
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Sunrise Cottage Follifoot Lane, Harrogate, North Yorkshire, HG3 1HA

Direct shareholders

ShareholderShare classShares held% of class
ROGER WILKINSsophymarine-openregistry-h-roger-wilkins-0d1ecbA ORDINARY30150.00%
VENCHE WILKINSsophymarine-openregistry-h-venche-wilkins-dba768A ORDINARY30150.00%
THE RJW DS (NO 2)sophymarine-openregistry-h-the-rjw-ds-no-2-15d032B ORDINARY9323.25%
THE ROGER JOHN WILKINS DISCRETIONARY SETTLEMENT (NO 1)sophymarine-openregistry-h-the-roger-john-wilkins-discretionary-set-088839B ORDINARY9323.25%
THE VENCHE LISE WILKINS DISCRETIONARY SETTLEMENT (NO 1)sophymarine-openregistry-h-the-venche-lise-wilkins-discretionary-se-fde35fB ORDINARY9323.25%
THE VLW (NO 2)sophymarine-openregistry-h-the-vlw-no-2-cb7debB ORDINARY9323.25%
THE RJW DS (NO 3sophymarine-openregistry-h-the-rjw-ds-no-3-1ff8afC ORDINARY1717.00%
THE RJW DS (NO 4)sophymarine-openregistry-h-the-rjw-ds-no-4-366dc0C ORDINARY1717.00%
THE VLW DS (NO 3)sophymarine-openregistry-h-the-vlw-ds-no-3-5dc464C ORDINARY1717.00%
THE VLW DS (NO 4)sophymarine-openregistry-h-the-vlw-ds-no-4-44d57cC ORDINARY1717.00%
THE RJW DS (NO 5)sophymarine-openregistry-h-the-rjw-ds-no-5-ffda33C ORDINARY1616.00%
THE VLW DS (NO 5)sophymarine-openregistry-h-the-vlw-ds-no-5-48a1daC ORDINARY1616.00%
ROGER WILKINSsophymarine-openregistry-h-roger-wilkins-0d1ecbB ORDINARY143.50%
VENCHE WILKINSsophymarine-openregistry-h-venche-wilkins-dba768B ORDINARY143.50%
ROSS WILKINSsophymarine-openregistry-h-ross-wilkins-b81a83ORDINARY1100.00%
ROGER WILKINSsophymarine-openregistry-h-roger-wilkins-0d1ecbREDEEMABLE0
VENCHE WILKINSsophymarine-openregistry-h-venche-wilkins-dba768REDEEMABLE0

Related parties

PartyRelationshipDetail
15 PD LTDsophymarine-openregistry-gb-15327026Holds shares inORDINARY

ASH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03598048
Status
Active
Type
Private Limited Company
Incorporated
15/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Morleys, Harrogate, North Yorkshire, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
DGR PROPERTIES LTDsophymarine-openregistry-gb-13438529ORDINARY1
DONALD KINDERsophymarine-openregistry-h-donald-kinder-d61454ORDINARY1
EDOURDO DIAZ DE LA ROSAsophymarine-openregistry-h-edourdo-diaz-de-la-rosa-80f1bcORDINARY1
HARROGATE HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18925RORDINARY1
HAWK EYE PROPERTY MANAGMENTsophymarine-openregistry-h-hawk-eye-property-managment-68f4a5ORDINARY1
JOAN HOLEYsophymarine-openregistry-h-joan-holey-3b9409ORDINARY1
KTRSTIAN ODWROCKIsophymarine-openregistry-h-ktrstian-odwrocki-6ee090ORDINARY1
LYDIA KILEENsophymarine-openregistry-h-lydia-kileen-9f7231ORDINARY1
NICK BELCHERsophymarine-openregistry-h-nick-belcher-9f5001ORDINARY1
RICHARD GORMANsophymarine-openregistry-h-richard-gorman-ae50f7ORDINARY1
DAISY MUMBYsophymarine-openregistry-h-daisy-mumby-41c119ORDINARY0
DARREN ROBSONsophymarine-openregistry-h-darren-robson-71fc9bORDINARY0
JANE ROSLYN SELWAYsophymarine-openregistry-h-jane-roslyn-selway-b46e67ORDINARY0

DIAL ASSET MANAGEMENT (2016) LIMITED

sophymarine-openregistry-gb-10296094
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
DIAL PARTNERS LLPsophymarine-openregistry-gb-OC349371ORDINARY2,40024.00%
KATRINA LOUISE TAEEsophymarine-openregistry-h-katrina-louise-taee-5d2f0bORDINARY1,10011.00%
FLORENCE ISABELLA TAEEsophymarine-openregistry-h-florence-isabella-taee-5fe80cORDINARY1,00010.00%
GEORGINA LOUISE RAMAMURTHYsophymarine-openregistry-h-georgina-louise-ramamurthy-daa7b5ORDINARY1,00010.00%
JONATHAN JAMES TAEEsophymarine-openregistry-h-jonathan-james-taee-1757a7ORDINARY1,00010.00%
LEONORA ANNE HALEWOODsophymarine-openregistry-h-leonora-anne-halewood-e6eaf0ORDINARY1,00010.00%
JONATHAN WHEATLEY AS TRUSTEE FOR WHEATLEY GRANDCHILDRENsophymarine-openregistry-h-jonathan-wheatley-as-trustee-for-wheatle-ce5e0aORDINARY5105.10%
STEPHEN MARK WILLISsophymarine-openregistry-h-stephen-mark-willis-b44470ORDINARY5005.00%
JONATHAN WHEATLEYsophymarine-openregistry-h-jonathan-wheatley-ecec6cORDINARY4004.00%
JO RICEsophymarine-openregistry-h-jo-rice-0704aaORDINARY3343.34%
MICHAEL WHEATLEYsophymarine-openregistry-h-michael-wheatley-ca6507ORDINARY3333.33%
SUSAN WHEATLEYsophymarine-openregistry-h-susan-wheatley-63437eORDINARY2232.23%
GEORGINA WHEATLEYsophymarine-openregistry-h-georgina-wheatley-1243c4ORDINARY2002.00%

VICTORIA MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01962173
Status
Active
Type
Private Limited Company
Incorporated
20/11/1985
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Station Parade, Harrogate, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
BRENDA SHARPEsophymarine-openregistry-h-brenda-sharpe-b05913ORDINARY1
CAROL BROOK TAYLORsophymarine-openregistry-h-carol-brook-taylor-388a92ORDINARY1
IAN GAMBLESsophymarine-openregistry-h-ian-gambles-a1cd7cORDINARY1
JENNIE WALKERsophymarine-openregistry-h-jennie-walker-eeac4fORDINARY1
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY1
JULIEN ECKARTsophymarine-openregistry-h-julien-eckart-d2f965ORDINARY1
MARTYN PHILIP & SUSAN ENID BARKERsophymarine-openregistry-h-martyn-philip-susan-enid-barker-f85250ORDINARY1
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY1
SARAH BLACKAMOREsophymarine-openregistry-h-sarah-blackamore-2614dcORDINARY1
TRACY MICHELLE GAMBLESsophymarine-openregistry-h-tracy-michelle-gambles-bbdbe9ORDINARY1
ZOE MICHELLE ROBINSONsophymarine-openregistry-h-zoe-michelle-robinson-adc152ORDINARY1
KAREN LEESsophymarine-openregistry-h-karen-lees-4db2f8ORDINARY0

OCTAGON COURT (HARROGATE) LIMITED

sophymarine-openregistry-gb-02070464
Status
Active
Type
Private Limited Company
Incorporated
04/11/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 5 Octagon Court, Harrogate, HG2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA CATHERINE MELVILLEsophymarine-openregistry-h-antonia-catherine-melville-a5f3a6ORDINARY320
CLIFF THURSTONsophymarine-openregistry-h-cliff-thurston-538b5eORDINARY320
JACK NICHOLAS RANDALLsophymarine-openregistry-h-jack-nicholas-randall-72941fORDINARY320
VAL THURSTONsophymarine-openregistry-h-val-thurston-86b909ORDINARY320
CAROLINE LEATHERsophymarine-openregistry-h-caroline-leather-b6e621ORDINARY268
TIMOTHY LEATHERsophymarine-openregistry-h-timothy-leather-4071bcORDINARY268
JOHN GRAHAM OLIVERsophymarine-openregistry-h-john-graham-oliver-c9caa9ORDINARY227
EMMA DAVISsophymarine-openregistry-h-emma-davis-a3ebc0ORDINARY195
ROBERT A.J. HILLsophymarine-openregistry-h-robert-a-j-hill-de3f27ORDINARY195
PETER BROOKsophymarine-openregistry-h-peter-brook-5167bdORDINARY140
SAMANTHA MCCAULEYsophymarine-openregistry-h-samantha-mccauley-b627baORDINARY124
STEVEN NEWELLsophymarine-openregistry-h-steven-newell-05c489ORDINARY0