UK companies/Harrogate/Page 4
Companies in Harrogate and their shareholdersPage 4 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 257 shareholdings and 10 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
MINSTER VIEW (HARROGATE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04159973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Morleys, Harrogate, North Yorkshire, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC H GREENBAUMsophymarine-openregistry-h-eric-h-greenbaum-9ea350 | ORDINARY | 1 | |
| JACK SCHOFIELDsophymarine-openregistry-h-jack-schofield-c32fa5 | ORDINARY | 1 | |
| JACQUELINE M GREENBAUMsophymarine-openregistry-h-jacqueline-m-greenbaum-a9b1ab | ORDINARY | 1 | |
| LINDSAY MCCONAGHYsophymarine-openregistry-h-lindsay-mcconaghy-c1a3e7 | ORDINARY | 1 | |
| MARGARET K KNIGHTsophymarine-openregistry-h-margaret-k-knight-2eee65 | ORDINARY | 1 | |
| MICHELE BOWERSsophymarine-openregistry-h-michele-bowers-788535 | ORDINARY | 1 | |
| ROBERT F MITCALFEsophymarine-openregistry-h-robert-f-mitcalfe-21024f | ORDINARY | 1 | |
| ROBERT MCCONAGHYsophymarine-openregistry-h-robert-mcconaghy-1a016b | ORDINARY | 1 | |
| SHEPHERD WELLDRAKE LTDsophymarine-openregistry-h-shepherd-welldrake-ltd-21465c | ORDINARY | 1 | |
| JEREMY SALMONsophymarine-openregistry-h-jeremy-salmon-6e6e1f | ORDINARY | 0 | |
| SUSAN G KINGsophymarine-openregistry-h-susan-g-king-57b018 | ORDINARY | 0 | |
| TIM KINGsophymarine-openregistry-h-tim-king-f5c8e6 | ORDINARY | 0 | |
HEREFORD LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04595753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Mount Parade, Harrogate, North Yorkshire, HG1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7 | ORDINARY | 1 | |
| BARRY CLAYTONsophymarine-openregistry-h-barry-clayton-4fbf10 | ORDINARY | 1 | |
| BRIDGET LOUISE PEARSONsophymarine-openregistry-h-bridget-louise-pearson-d92047 | ORDINARY | 1 | |
| KATHLEEN JOYCE CRAMONDsophymarine-openregistry-h-kathleen-joyce-cramond-2a79f1 | ORDINARY | 1 | |
| MAUREEN ANN STIRLINGsophymarine-openregistry-h-maureen-ann-stirling-5eb090 | ORDINARY | 1 | |
| ROBERT BRUCE STIRLINGsophymarine-openregistry-h-robert-bruce-stirling-636f27 | ORDINARY | 1 | |
| SUSAN LYNDSEY THOMASsophymarine-openregistry-h-susan-lyndsey-thomas-9cff62 | ORDINARY | 1 | |
| THEO DAVID THOMASsophymarine-openregistry-h-theo-david-thomas-a1b30b | ORDINARY | 1 | |
| HELEN LOUISE COIDANsophymarine-openregistry-h-helen-louise-coidan-838085 | ORDINARY | 0 | |
| NICHOLAS JAMES AGARsophymarine-openregistry-h-nicholas-james-agar-a7ad23 | ORDINARY | 0 | |
| PETER LEIVERSsophymarine-openregistry-h-peter-leivers-bbab43 | ORDINARY | 0 | |
| YVONNE LEIVERSsophymarine-openregistry-h-yvonne-leivers-009d99 | ORDINARY | 0 | |
AIRPORT WEST MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05345693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Craven Lodge, Harrogate, HG1 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURPLE BRICKS COMPANY LTDsophymarine-openregistry-gb-05596130 | ORDINARY 'B' | 16 | 15.24% |
| RUSHBOND PLCsophymarine-openregistry-gb-02034991 | ORDINARY 'B' | 13 | 12.38% |
| GREEN KING PLCsophymarine-openregistry-h-green-king-plc-f671c6 | ORDINARY 'B' | 12 | 11.43% |
| OYSTER VENTURES LTDsophymarine-openregistry-gb-OE007066 | ORDINARY 'B' | 12 | 11.43% |
| ROMERO INSURANCE BROKERS LTDsophymarine-openregistry-gb-03362483 | ORDINARY 'B' | 12 | 11.43% |
| CALLUM WHITE PROPERTIES LTDsophymarine-openregistry-h-callum-white-properties-ltd-e59a89 | ORDINARY 'B' | 10 | 9.52% |
| JACK LUNN (PROPERTIES) LTDsophymarine-openregistry-gb-00690539 | ORDINARY 'B' | 8 | 7.62% |
| MANOR OAK PROPERTIES LTDsophymarine-openregistry-h-manor-oak-properties-ltd-75291d | ORDINARY 'B' | 8 | 7.62% |
| WESTCOURT PROPERTIES LTDsophymarine-openregistry-h-westcourt-properties-ltd-db7f29 | ORDINARY 'B' | 8 | 7.62% |
| TEMA HOLDINGS (WORLDWIDE) LIMITEDsophymarine-openregistry-gb-07729917 | ORDINARY 'B' | 6 | 5.71% |
| AIRPORT WEST MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05345693 | ORDINARY 'B' | 0 | 0.00% |
| LEEDS BRADFORD INTERNATIONAL AIRPORTsophymarine-openregistry-h-leeds-bradford-international-airport-a6aec1 | ORDINARY 'B' | 0 | 0.00% |
BETTER PLACED RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-05090880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTER PLACED TRUSTEES LIMITEDsophymarine-openregistry-gb-13221291 | ORDINARY A GBP0.001 SHARES | 444,521 | |
| BETTER PLACED TRUSTEES LIMITEDsophymarine-openregistry-gb-13221291 | ORDINARY B GBP0.001 SHARES | 63,000 | 100.00% |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
| ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9 | ORDINARY A GBP1 SHARES | 0 | |
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
| DEAN JAY BARTLEsophymarine-openregistry-h-dean-jay-bartle-1a851a | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
| DEAN JAY BARTLEsophymarine-openregistry-h-dean-jay-bartle-1a851a | ORDINARY A GBP1 SHARES | 0 | |
| ELIZABETH HOPKINSsophymarine-openregistry-h-elizabeth-hopkins-c15e37 | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
| KATIE GIBSONsophymarine-openregistry-h-katie-gibson-8880fb | ORDINARY B GBP0.001 SHARES | 0 | 0.00% |
| KATIE GIBSONsophymarine-openregistry-h-katie-gibson-8880fb | ORDINARY B GBP1 SHARES | 0 | |
| LUCY ELLWOODsophymarine-openregistry-h-lucy-ellwood-d3c5f9 | ORDINARY B GBP1 SHARES | 0 | |
| LUCY ELLWOODsophymarine-openregistry-h-lucy-ellwood-d3c5f9 | ORDINARY B GBP0.001 SHARES | 0 | 0.00% |
| MICHELLE STEPHENSsophymarine-openregistry-h-michelle-stephens-181bd7 | ORDINARY B GBP0.001 SHARES | 0 | 0.00% |
| MICHELLE STEPHENSsophymarine-openregistry-h-michelle-stephens-181bd7 | ORDINARY B GBP1 SHARES | 0 | |
| PAUL JONATHAN BENDELOWsophymarine-openregistry-h-paul-jonathan-bendelow-67245a | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
| PAUL JONATHAN BENDELOWsophymarine-openregistry-h-paul-jonathan-bendelow-67245a | ORDINARY B GBP0.001 SHARES | 0 | 0.00% |
| ROBERT WILLIAM HILLsophymarine-openregistry-h-robert-william-hill-831fd7 | ORDINARY B GBP0.001 SHARES | 0 | 0.00% |
| ROBERT WILLIAM HILLsophymarine-openregistry-h-robert-william-hill-831fd7 | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
| SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1 | ORDINARY A GBP1 SHARES | 0 | |
| SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1 | ORDINARY A GBP0.001 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETTER PLACED EXECUTIVE RECRUITMENT LIMITEDsophymarine-openregistry-gb-05090378 | Holds shares in | ORDINARY GBP0.001 SHARES · 100.00% |
| BETTER PLACED (U.K.) LIMITEDsophymarine-openregistry-gb-08890528 | Holds shares in | ORDINARY GBP0.001 SHARES · 100.00% |
| BPE SEARCH UK LIMITEDsophymarine-openregistry-gb-10422829 | Holds shares in | A ORDINARY GBP1 SHARES · 100.00% |
| BPE SEARCH GLOBAL LIMITEDsophymarine-openregistry-gb-15747204 | Holds shares in | ORDINARY · 50.00% |
ALMSFORD COURT MAINTENANCE LIMITED
sophymarine-openregistry-gb-02382147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Almsford Court, Harrogate, North Yorkshire, HG2 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WALKERsophymarine-openregistry-h-ann-walker-a43a69 | ORDINARY B | 3 | |
| ANTHONY, CHRISTOPHER, PAUL MCGRATHsophymarine-openregistry-h-anthony-christopher-paul-mcgrath-dc77b9 | ORDINARY B | 3 | |
| DAVID BRIAN SMITHsophymarine-openregistry-h-david-brian-smith-b7df0a | ORDINARY B | 3 | |
| DAVID MORLEY FORRESTERsophymarine-openregistry-h-david-morley-forrester-6fccbf | ORDINARY B | 3 | |
| ELIZABETH ANNE HOPWOODsophymarine-openregistry-h-elizabeth-anne-hopwood-e0e53f | ORDINARY B | 3 | |
| HAZEL MCGRATHsophymarine-openregistry-h-hazel-mcgrath-5fbbf8 | ORDINARY B | 3 | |
| IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515 | ORDINARY B | 3 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY B | 3 | |
| MICHAEL HOPWOODsophymarine-openregistry-h-michael-hopwood-a76bf0 | ORDINARY B | 3 | |
| SANDRA FORRESTERsophymarine-openregistry-h-sandra-forrester-b79350 | ORDINARY B | 3 | |
| STEPHEN MICHAEL OLDRIDGEsophymarine-openregistry-h-stephen-michael-oldridge-fa33e9 | ORDINARY B | 3 | |
| ANN WALKERsophymarine-openregistry-h-ann-walker-a43a69 | ORDINARY A | 1 | |
| ANTHONY, CHRISTOPHER, PAUL MCGRATHsophymarine-openregistry-h-anthony-christopher-paul-mcgrath-dc77b9 | ORDINARY A | 1 | |
| DAVID BRIAN SMITHsophymarine-openregistry-h-david-brian-smith-b7df0a | ORDINARY A | 1 | |
| DAVID MORLEY FORRESTERsophymarine-openregistry-h-david-morley-forrester-6fccbf | ORDINARY A | 1 | |
| ELIZABETH ANNE HOPWOODsophymarine-openregistry-h-elizabeth-anne-hopwood-e0e53f | ORDINARY A | 1 | |
| HAZEL MCGRATHsophymarine-openregistry-h-hazel-mcgrath-5fbbf8 | ORDINARY A | 1 | |
| IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515 | ORDINARY A | 1 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY A | 1 | |
| MICHAEL HOPWOODsophymarine-openregistry-h-michael-hopwood-a76bf0 | ORDINARY A | 1 | |
| SANDRA FORRESTERsophymarine-openregistry-h-sandra-forrester-b79350 | ORDINARY A | 1 | |
| STEPHEN MICHAEL OLDRIDGEsophymarine-openregistry-h-stephen-michael-oldridge-fa33e9 | ORDINARY A | 1 | |
ENID TAYLOR LIMITED
sophymarine-openregistry-gb-00566972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Old Coach House Rear Of Eastville Terrace, Harrogate, HG1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA FOXsophymarine-openregistry-h-vanessa-fox-edacc0 | ORDINARY SHARES A | 700 | 35.00% |
| SIMON IVESONsophymarine-openregistry-h-simon-iveson-f96e9c | ORDINARY SHARES A | 450 | 22.50% |
| CHRISTOPHER SYSONsophymarine-openregistry-h-christopher-syson-3f55b9 | ORDINARY SHARES A | 250 | 12.50% |
| BRENT CHARLISHsophymarine-openregistry-h-brent-charlish-d3adce | ORDINARY SHARES A | 150 | 7.50% |
| ELIZABETH MOLLOYsophymarine-openregistry-h-elizabeth-molloy-af480f | ORDINARY SHARES A | 150 | 7.50% |
| KATIE EDWARDSsophymarine-openregistry-h-katie-edwards-9542c5 | ORDINARY SHARES A | 150 | 7.50% |
| RACQUEL WAUDsophymarine-openregistry-h-racquel-waud-80f22f | ORDINARY SHARES A | 150 | 7.50% |
| COLIN KAYsophymarine-openregistry-h-colin-kay-b460c0 | ORDINARY SHARES A | 0 | 0.00% |
| HEATHER WHITELEYsophymarine-openregistry-h-heather-whiteley-df26fa | ORDINARY SHARES A | 0 | 0.00% |
| MICHAEL FOXsophymarine-openregistry-gb-06662782 | ORDINARY SHARES A | 0 | 0.00% |
| PHILIP BROADBANKsophymarine-openregistry-h-philip-broadbank-471acd | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYMOUNT HOLDINGS LIMITEDsophymarine-openregistry-gb-09579705 | Holds shares in | ORDINARY · 0.00% |
| PINNER HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00437263 | Holds shares in | "B" ORDINARY GBP1 SHARES |
| DERWENT COURT (COCKERMOUTH) LIMITEDsophymarine-openregistry-gb-03353390 | Holds shares in | ORDINARY |
STRAYSIDE COURT (HARROGATE) SERVICES LIMITED
sophymarine-openregistry-gb-00671665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Strayside Court,, Harrogate, HG2 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATC (CHAPEL ALLERTON) LLPsophymarine-openregistry-gb-OC324330 | ORDINARY | 3 | |
| ANN LEEsophymarine-openregistry-h-ann-lee-35677d | ORDINARY | 1 | |
| COLIN LEEsophymarine-openregistry-h-colin-lee-54fdc4 | ORDINARY | 1 | |
| DOROTHY FAY BRADFORDsophymarine-openregistry-h-dorothy-fay-bradford-b54be8 | ORDINARY | 1 | |
| ELIZABETH ANNE RUDDLEsophymarine-openregistry-h-elizabeth-anne-ruddle-882a9f | ORDINARY | 1 | |
| FREDA MAUREEN HILLsophymarine-openregistry-h-freda-maureen-hill-7cd0c7 | ORDINARY | 1 | |
| JULIE CHRISTINE DARRENsophymarine-openregistry-h-julie-christine-darren-ed6d0c | ORDINARY | 1 | |
| MARGARET HOMERsophymarine-openregistry-h-margaret-homer-8c7c64 | ORDINARY | 1 | |
| ROY CHRISTIAN DARRENsophymarine-openregistry-h-roy-christian-darren-dd4aa3 | ORDINARY | 1 | |
| SUSAN SWIERSsophymarine-openregistry-h-susan-swiers-3c7969 | ORDINARY | 1 | |
| JEAN DARRENsophymarine-openregistry-h-jean-darren-1abdd7 | ORDINARY | 0 | |
RIVERSDALE COURT COMPANY LIMITED
sophymarine-openregistry-gb-01583318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Riversdale Court, Harrogate, North Yorkshire, HG2 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LOCKE DUNSTON BRADYsophymarine-openregistry-h-andrew-paul-locke-dunston-brady-682533 | ORDINARY | 1 | |
| ANN AND PAUL RICHARD ASHsophymarine-openregistry-h-ann-and-paul-richard-ash-b3ab05 | ORDINARY | 1 | |
| LI YING GARDNERsophymarine-openregistry-h-li-ying-gardner-5484c6 | ORDINARY | 1 | |
| NATASHA JORDANsophymarine-openregistry-h-natasha-jordan-abbfcd | ORDINARY | 1 | |
| PETER LILLEYsophymarine-openregistry-h-peter-lilley-436c86 | ORDINARY | 1 | |
| RICHARD GORDON LOCKE DUNSTON BRADYsophymarine-openregistry-h-richard-gordon-locke-dunston-brady-1153c4 | ORDINARY | 1 | |
| SARAH RYANsophymarine-openregistry-gb-04946157 | ORDINARY | 1 | |
| SENG HOONG NGsophymarine-openregistry-h-seng-hoong-ng-cb4654 | ORDINARY | 1 | |
| STEPHEN GARDNERsophymarine-openregistry-h-stephen-gardner-a3ff28 | ORDINARY | 1 | |
| TIMOTHY RICHARD MILNESsophymarine-openregistry-h-timothy-richard-milnes-1e2361 | ORDINARY | 1 | |
| JOHN WILLISsophymarine-openregistry-h-john-willis-e0a2e0 | ORDINARY | 0 | |
COBDEN STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02546194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Nationwide Property Management Limited, Harrogate, HG2 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & D PROPERTIESsophymarine-openregistry-gb-09792810 | ORDINARY | 2 | |
| D MALLABYsophymarine-openregistry-h-d-mallaby-b2932c | ORDINARY | 1 | |
| DAVID SHEENsophymarine-openregistry-h-david-sheen-1c651f | ORDINARY | 1 | |
| ERIC FOSTERsophymarine-openregistry-h-eric-foster-8774b0 | ORDINARY | 1 | |
| GRAHAM LOGAN PARKER (DECEASED)sophymarine-openregistry-h-graham-logan-parker-deceased-8665e1 | ORDINARY | 1 | |
| IAN WILLSONsophymarine-openregistry-h-ian-willson-e269f5 | ORDINARY | 1 | |
| LAURA HOODsophymarine-openregistry-h-laura-hood-8f055e | ORDINARY | 1 | |
| MARIAN ELLEN METCALFE (DECEASED)sophymarine-openregistry-h-marian-ellen-metcalfe-deceased-6b30db | ORDINARY | 1 | |
| PETER REDDENsophymarine-openregistry-h-peter-redden-4cb327 | ORDINARY | 1 | |
| PHILIP ANTHONY FOLKESsophymarine-openregistry-h-philip-anthony-folkes-400e77 | ORDINARY | 1 | |
| TREVOR MORLANDsophymarine-openregistry-h-trevor-morland-6d44d7 | ORDINARY | 1 | |
BRIGGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04271275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Morleys Of Harrogate, 22, Harrogate, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARTOLAsophymarine-openregistry-h-anna-martola-3f8785 | ORDINARY | 1 | |
| ELIZABETH BOWEsophymarine-openregistry-h-elizabeth-bowe-8bc168 | ORDINARY | 1 | |
| JANE CALVERTsophymarine-openregistry-h-jane-calvert-62eb4f | ORDINARY | 1 | |
| MIRANDA NEWBERYsophymarine-openregistry-h-miranda-newbery-42e02f | ORDINARY | 1 | |
| PATRICA HARRISONsophymarine-openregistry-h-patrica-harrison-2d47f7 | ORDINARY | 1 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 1 | |
| RICHARD CURRIEsophymarine-openregistry-h-richard-currie-d6baa9 | ORDINARY | 1 | |
| SARAH TUSTINsophymarine-openregistry-h-sarah-tustin-5a09e4 | ORDINARY | 1 | |
| TERRI APTERsophymarine-openregistry-h-terri-apter-67fc48 | ORDINARY | 1 | |
| VICTORIA NOLANsophymarine-openregistry-h-victoria-nolan-d7fc2e | ORDINARY | 1 | |
| HESTER ALLENsophymarine-openregistry-h-hester-allen-42d881 | ORDINARY | 0 | |
THE GREAT PRODUCT EXCHANGE LTD
sophymarine-openregistry-gb-09189901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Royal Chambers, Harrogate, North Yorkshire, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROVO BELGIUM BVsophymarine-openregistry-h-arovo-belgium-bv-e128e0 | ORDINARY | 96,550 | |
| ANDREW ALDREDsophymarine-openregistry-h-andrew-aldred-db85bf | ORDINARY | 0 | |
| CLAIRE CORNSsophymarine-openregistry-h-claire-corns-c6e5ca | ORDINARY | 0 | |
| COLIN BROADBENTsophymarine-openregistry-h-colin-broadbent-24ee67 | ORDINARY | 0 | |
| DAVID GODFREYsophymarine-openregistry-gb-11563481 | ORDINARY | 0 | |
| ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY)sophymarine-openregistry-gb-10514398 | ORDINARY | 0 | |
| LTD AS GENERAL PARTNER OF NPIF YHTV EQUITY LPsophymarine-openregistry-h-ltd-as-general-partner-of-npif-yhtv-equi-ab6e6b | ORDINARY | 0 | |
| MATTHEW JAMES HOPKINSsophymarine-openregistry-h-matthew-james-hopkins-670af9 | ORDINARY | 0 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | ORDINARY | 0 | |
| NICHOLAS CHIPPINDALEsophymarine-openregistry-h-nicholas-chippindale-73b11b | ORDINARY | 0 | |
| TIMOTHY HURRELLsophymarine-openregistry-h-timothy-hurrell-c72b4a | ORDINARY | 0 | |
COPPICE VIEW MANAGEMENT 2015 LIMITED
sophymarine-openregistry-gb-09593902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Apartment 1 Coppice Mews, Harrogate, HG1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN VOLLUMsophymarine-openregistry-h-ann-vollum-026d3a | ORDINARY SHARES | 1 | |
| GERALD THOMAS & SUSAN MARGARET VINEsophymarine-openregistry-h-gerald-thomas-susan-margaret-vine-f1816b | ORDINARY SHARES | 1 | |
| GERALD VERNON & DIANA GRACE POPEsophymarine-openregistry-h-gerald-vernon-diana-grace-pope-198aea | ORDINARY SHARES | 1 | |
| JANE MCKENDRICJKsophymarine-openregistry-h-jane-mckendricjk-945846 | ORDINARY SHARES | 1 | |
| JASON POPEsophymarine-openregistry-gb-12809294 | ORDINARY SHARES | 1 | |
| JOHN ROBERT & LINDA OLIVE WATTSsophymarine-openregistry-h-john-robert-linda-olive-watts-10a1ef | ORDINARY SHARES | 1 | |
| TONY & GILLIAN CATHERINE WATERFIELDsophymarine-openregistry-h-tony-gillian-catherine-waterfield-61c957 | ORDINARY SHARES | 1 | |
| MICHAEL WALTER & JOSEPHINE DRURY PROCTORsophymarine-openregistry-h-michael-walter-josephine-drury-proctor-e1234c | ORDINARY SHARES | 0 | |
| NIGEL THOMPSONsophymarine-openregistry-h-nigel-thompson-1cffaf | ORDINARY SHARES | 0 | |
| PATRICIA STARKsophymarine-openregistry-h-patricia-stark-bf16d5 | ORDINARY SHARES | 0 | |
| WALTER LARS & ANN STEWART VOLLUMsophymarine-openregistry-h-walter-lars-ann-stewart-vollum-0dedf2 | ORDINARY SHARES | 0 | |
FREEMAN'S COURT (HARROGATE) LIMITED
sophymarine-openregistry-gb-11179025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SEMMENCEsophymarine-openregistry-h-alison-semmence-cf2737 | ORDINARY | 1 | |
| ANNE SMITHsophymarine-openregistry-gb-16538560 | ORDINARY | 1 | |
| BRENDA HATTsophymarine-openregistry-h-brenda-hatt-a40ad5 | ORDINARY | 1 | |
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 1 | |
| DAVID BROADBENTsophymarine-openregistry-h-david-broadbent-ff80a6 | ORDINARY | 1 | |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | ORDINARY | 1 | |
| KENNETH WINCKLEsophymarine-openregistry-h-kenneth-winckle-37bd80 | ORDINARY | 1 | |
| SANDRA MARKSsophymarine-openregistry-h-sandra-marks-7da01e | ORDINARY | 1 | |
| JOSEPHINE FELLOWSsophymarine-openregistry-h-josephine-fellows-147807 | ORDINARY | 0 | |
| NICHOLAS HUMBYsophymarine-openregistry-h-nicholas-humby-439b57 | ORDINARY | 0 | |
| SPRINGMOVE LIMITEDsophymarine-openregistry-gb-12112825 | ORDINARY | 0 | |
CBCF LIMITED
sophymarine-openregistry-gb-12031432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Swan Court, Harrogate, HG1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES ZAMMITTsophymarine-openregistry-h-peter-james-zammitt-20c67b | ORDINARY | 3 | |
| CAMERON BRIAN KNOWLESsophymarine-openregistry-h-cameron-brian-knowles-6ffdda | ORDINARY | 1 | |
| DAVID FIRTHsophymarine-openregistry-h-david-firth-e0b42c | ORDINARY | 1 | |
| DEBORAH COXsophymarine-openregistry-h-deborah-cox-c7356a | ORDINARY | 1 | |
| EWART COXsophymarine-openregistry-h-ewart-cox-7eb493 | ORDINARY | 1 | |
| HELEN JOLLYsophymarine-openregistry-h-helen-jolly-962787 | ORDINARY | 1 | |
| MAUREEN BAINESsophymarine-openregistry-h-maureen-baines-9219af | ORDINARY | 1 | |
| PAUL BAINESsophymarine-openregistry-h-paul-baines-94dc3f | ORDINARY | 1 | |
| TIM RICKETTSsophymarine-openregistry-h-tim-ricketts-c54b30 | ORDINARY | 1 | |
| TOM JAMESsophymarine-openregistry-h-tom-james-c2fc32 | ORDINARY | 1 | |
| ZOE HUGHESsophymarine-openregistry-h-zoe-hughes-e9e758 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COPPICE BECK COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01258939 | Holds shares in | ORDINARY |
TANATUS HOLDINGS LIMITED
sophymarine-openregistry-gb-12323981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lower Ground Floor Gardner House, Harrogate, North Yorkshire, HG2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DUNCAN TAEEsophymarine-openregistry-h-nigel-duncan-taee-abe95b | ORDINARY | 3,200 | |
| ADAM STEPHEN BROCKLEYsophymarine-openregistry-h-adam-stephen-brockley-cc90c9 | ORDINARY | 3,150 | |
| THOMAS WARDsophymarine-openregistry-gb-07691907 | ORDINARY | 1,000 | |
| REDPARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10688371 | ORDINARY | 700 | |
| ROLLO ANDREW JOHNSTONE WRIGHTsophymarine-openregistry-h-rollo-andrew-johnstone-wright-f0765e | ORDINARY | 625 | |
| SARAH LOUISE ELLISsophymarine-openregistry-h-sarah-louise-ellis-3469f1 | ORDINARY | 400 | |
| NICHOLAS SIMON PARKERsophymarine-openregistry-h-nicholas-simon-parker-db3f1a | ORDINARY | 300 | |
| STEPHEN WESTsophymarine-openregistry-gb-SC241289 | ORDINARY | 300 | |
| ATHENE WESTLAKE TAEEsophymarine-openregistry-h-athene-westlake-taee-544ead | ORDINARY | 225 | |
| DAVID CONLONsophymarine-openregistry-h-david-conlon-604599 | ORDINARY | 100 | |
| STEPHEN CAMPBELL JOSEPH ELLISsophymarine-openregistry-h-stephen-campbell-joseph-ellis-0b414c | ORDINARY | 0 | |
ROTH TURBINES LIMITED
sophymarine-openregistry-gb-13815798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Scottsdale House, Harrogate, HG1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT ENERGY (SCOTLAND) LIMITEDsophymarine-openregistry-h-swift-energy-scotland-limited-67383d | ORDINARY | 7,493,000 | |
| RUSS MOORESsophymarine-openregistry-h-russ-moores-6a14ee | ORDINARY | 3,345,000 | |
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 2,883,000 | |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 2,800,000 | |
| METRO ASSETS LIMITEDsophymarine-openregistry-gb-11671969 | ORDINARY | 1,381,000 | |
| ROTH GROUP LIMITEDsophymarine-openregistry-gb-10654141 | ORDINARY | 1,100,000 | |
| ALAN PENMANsophymarine-openregistry-h-alan-penman-371dc5 | ORDINARY | 346,000 | |
| DAVID FORRESTsophymarine-openregistry-h-david-forrest-7c4ef9 | ORDINARY | 327,000 | |
| SAM DICKINSONsophymarine-openregistry-h-sam-dickinson-eed514 | ORDINARY | 327,000 | |
| GERARD COULTERsophymarine-openregistry-h-gerard-coulter-4401a8 | ORDINARY | 250,000 | |
| SIMON WILLISsophymarine-openregistry-h-simon-willis-68442c | ORDINARY | 13,513 | |
LANDEMERKE LIMITED
sophymarine-openregistry-gb-13890908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 24 Florence Road, Harrogate, North Yorkshire, HG2 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY PATRICIA CORNEsophymarine-openregistry-h-mary-patricia-corne-00211e | ORDINARY | 375 | |
| ROSEMARY SCHMIDTsophymarine-openregistry-h-rosemary-schmidt-ea32cb | ORDINARY | 375 | |
| STEPHEN CORNEsophymarine-openregistry-h-stephen-corne-9e580c | ORDINARY | 375 | |
| ALISON BALDERSONsophymarine-openregistry-h-alison-balderson-40958d | ORDINARY | 250 | |
| DAVID BALDERSONsophymarine-openregistry-h-david-balderson-bdf586 | ORDINARY | 250 | |
| JACK BALDERSONsophymarine-openregistry-h-jack-balderson-d1043d | ORDINARY | 250 | |
| RITA BALDERSONsophymarine-openregistry-h-rita-balderson-7b9542 | ORDINARY | 250 | |
| SUSAN JULIA BALDERSONsophymarine-openregistry-h-susan-julia-balderson-3fb069 | ORDINARY | 250 | |
| WILLIAM BALDERSONsophymarine-openregistry-h-william-balderson-f3d08d | ORDINARY | 250 | |
| MICHAEL CORNEsophymarine-openregistry-h-michael-corne-9c4027 | ORDINARY | 188 | |
| JULIE ELIZABETH CORNEsophymarine-openregistry-h-julie-elizabeth-corne-47cea2 | ORDINARY | 187 | |
HIGH STREET TV HOLDINGS LIMITED
sophymarine-openregistry-gb-09509738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Central House Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS FUND IV A LPsophymarine-openregistry-gb-LP016300 | ORDINARY-A | 633,262 | |
| ANDREW EDMUND MALCHERsophymarine-openregistry-h-andrew-edmund-malcher-209e85 | ORDINARY-C | 85,328 | |
| JAMES EDWARD COLEMANsophymarine-openregistry-h-james-edward-coleman-3de35f | ORDINARY-C | 85,328 | |
| ROBERT STEPHEN LISTERsophymarine-openregistry-h-robert-stephen-lister-eb37f9 | ORDINARY-D | 51,117 | |
| ANDREW EDMUND MALCHERsophymarine-openregistry-h-andrew-edmund-malcher-209e85 | ORDINARY-B | 47,622 | |
| JAMES EDWARD COLEMANsophymarine-openregistry-h-james-edward-coleman-3de35f | ORDINARY-B | 47,622 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY-C | 11,500 | |
| JON DENNYsophymarine-openregistry-h-jon-denny-2d601b | ORDINARY-B | 11,028 | |
| ENDLESS FUND IV B LPsophymarine-openregistry-gb-LP016299 | ORDINARY-A | 7,321 | |
| JOHN BRAMMsophymarine-openregistry-h-john-bramm-193d87 | ORDINARY-C | 5,750 | |
| JON DENNYsophymarine-openregistry-h-jon-denny-2d601b | ORDINARY-C | 5,750 | |
| EDWARD CHARYsophymarine-openregistry-h-edward-chary-2cf2ee | ORDINARY-B | 2,451 | |
| JOHN BRAMMsophymarine-openregistry-h-john-bramm-193d87 | ORDINARY-B | 1,960 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY-B | 1,960 | |
| JAMES EDWARD COLEMANsophymarine-openregistry-h-james-edward-coleman-3de35f | ORDINARY-E | 4 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY-E | 4 | |
| JOHN BRAMMsophymarine-openregistry-h-john-bramm-193d87 | ORDINARY-E | 2 | |
| JON DENNYsophymarine-openregistry-h-jon-denny-2d601b | ORDINARY-E | 2 | |
| ANDREW EDMUND MALCHERsophymarine-openregistry-h-andrew-edmund-malcher-209e85 | ORDINARY-E | 1 | |
| ROBERT STEPHEN LISTERsophymarine-openregistry-h-robert-stephen-lister-eb37f9 | ORDINARY-G | 1 | |
| TRACY COLEMANsophymarine-openregistry-h-tracy-coleman-3ce365 | ORDINARY-C | 0 | |
| TRACY COLEMANsophymarine-openregistry-h-tracy-coleman-3ce365 | ORDINARY-E | 0 | |
CCF ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07195026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LOCK & CO LTDsophymarine-openregistry-gb-05848170 | ORDINARY A | 50 | |
| A LOCK & CO LTDsophymarine-openregistry-gb-05848170 | ORDINARY A | 25 | |
| KELLY TAMARA CHADWICKsophymarine-openregistry-h-kelly-tamara-chadwick-f4c0bc | ORDINARY A | 25 | |
| A LOCK & CO LTDsophymarine-openregistry-gb-05848170 | ORDINARY C | 1 | |
| ANDREW DAVID LOCKsophymarine-openregistry-h-andrew-david-lock-865553 | ORDINARY B | 1 | |
| KELLY CHADWICKsophymarine-openregistry-h-kelly-chadwick-0bfce1 | ORDINARY D | 1 | |
| NICOLA TRACEY LOCKsophymarine-openregistry-h-nicola-tracey-lock-2e92a2 | ORDINARY B | 1 | |
| LISA BRUNSKILLsophymarine-openregistry-h-lisa-brunskill-bbf11c | ORDINARY B | 0 | |
| TERESA BOWEsophymarine-openregistry-h-teresa-bowe-f32b02 | ORDINARY B | 0 | |
| TERESA MONICA BOWEsophymarine-openregistry-h-teresa-monica-bowe-5400b0 | ORDINARY A | 0 | |
| TERESA, CARL & JOHN LIMITEDsophymarine-openregistry-gb-13237792 | ORDINARY A | 0 | |
| TERESA, CARL & JOHN LTDsophymarine-openregistry-gb-13237792 | ORDINARY C | 0 | |
ROBERT CLOUGH & CO.LIMITED
sophymarine-openregistry-gb-00192366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1923
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Holly Bank, Harrogate, HG3 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLOUGHsophymarine-openregistry-h-robert-clough-56062b | A ORDINARY | 4,800 | |
| CAROLINE PATRICIA O`CONNOR - FENTONsophymarine-openregistry-h-caroline-patricia-o-connor-fenton-187686 | A ORDINARY | 2,500 | |
| DOROTHY CATHERINE ILIFFsophymarine-openregistry-h-dorothy-catherine-iliff-e8f6b7 | A ORDINARY | 2,500 | |
| ISOBEL JOAN KENYONsophymarine-openregistry-h-isobel-joan-kenyon-f0f71d | A ORDINARY | 2,500 | |
| MARY ELIZABETH MACKANESSsophymarine-openregistry-h-mary-elizabeth-mackaness-ab8415 | A ORDINARY | 2,500 | |
| ISABELLE MARY MUNYARDsophymarine-openregistry-h-isabelle-mary-munyard-8e21a8 | A ORDINARY | 1,433 | |
| SUSANNA JANE OGDENsophymarine-openregistry-h-susanna-jane-ogden-21ead5 | A ORDINARY | 1,400 | |
| SUSAN GAEL CLOUGHsophymarine-openregistry-h-susan-gael-clough-da53ca | B ORDINARY | 900 | |
| ROBERT CLOUGHsophymarine-openregistry-h-robert-clough-56062b | B ORDINARY | 850 | |
| SUSAN GAEL CLOUGHsophymarine-openregistry-h-susan-gael-clough-da53ca | A ORDINARY | 367 | |
| SUSAN JANE OGDENsophymarine-openregistry-h-susan-jane-ogden-996cef | B ORDINARY | 250 | |
| EXECUTORS OF RICHARD ROBERT CLOUGHsophymarine-openregistry-h-executors-of-richard-robert-clough-cabda4 | B ORDINARY | 0 | |
| EXECUTORS OF RICHARD ROBERT CLOUGHsophymarine-openregistry-h-executors-of-richard-robert-clough-cabda4 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROMPTON BICYCLE LIMITEDsophymarine-openregistry-gb-01261512 | Holds shares in | ORDINARY |
| HELPERBY THERAPEUTICS GROUP LIMITEDsophymarine-openregistry-gb-05132505 | Holds shares in | ORDINARY 10P |