UK companies/Harrogate/Page 5
Companies in Harrogate and their shareholdersPage 5 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 207 shareholdings and 6 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
HOMES FOR STUDENTS LIMITED
sophymarine-openregistry-gb-09840367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- GROUP
- SIC
- 55900 — Other accommodation
- Registered office
- Hornbeam House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAR EAST STUDENT HOUSING PTE. LTD.sophymarine-openregistry-h-far-east-student-housing-pte-ltd-cac830 | A ORDINARY GBP1 SHARES | 2,940 | 59.76% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | A ORDINARY GBP1 SHARES | 900 | 18.29% |
| ELIZABETH CORBETTsophymarine-openregistry-h-elizabeth-corbett-4748d7 | A ORDINARY GBP1 SHARES | 840 | 17.07% |
| GRAHAM ROGERSsophymarine-openregistry-h-graham-rogers-cb2295 | B ORDINARY GBP1 SHARES | 420 | 38.89% |
| JAMES TUCKNOTTsophymarine-openregistry-h-james-tucknott-8fd63f | B ORDINARY GBP1 SHARES | 360 | 33.33% |
| KATE FORESTERsophymarine-openregistry-h-kate-forester-f051c3 | B ORDINARY GBP1 SHARES | 300 | 27.78% |
| PETER COPLEYsophymarine-openregistry-h-peter-copley-a60f4b | A ORDINARY GBP1 SHARES | 99 | 2.01% |
| ROBERT AUSTINsophymarine-openregistry-h-robert-austin-476087 | A ORDINARY GBP1 SHARES | 98 | 1.99% |
| ALEXANDER PARRYsophymarine-openregistry-h-alexander-parry-aa6551 | A ORDINARY GBP1 SHARES | 43 | 0.87% |
| MAPLETREE REGIONAL SERVICES PTE LTDsophymarine-openregistry-h-mapletree-regional-services-pte-ltd-5404ee | A ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL STUDENT LIVING LIMITEDsophymarine-openregistry-gb-08058279 | Holds shares in | ORDINARY · 100.00% |
| BTR PRS LTDsophymarine-openregistry-gb-13347317 | Holds shares in | ORDINARY A |
FLOURISH CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-10286245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Park Blue Homes Gardener House, Harrogate, HG2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HARRIET LETITIA JEMIMA JANE TAYLORsophymarine-openregistry-h-mrs-harriet-letitia-jemima-jane-taylor-a216cd | ORDINARY | 53,334 | |
| MS CAROLINE EMMA SMITHsophymarine-openregistry-h-ms-caroline-emma-smith-3638b5 | ORDINARY | 30,668 | |
| JACQUELINE BARBARA GAY BROOKSsophymarine-openregistry-h-jacqueline-barbara-gay-brooks-9d211a | ORDINARY | 29,333 | |
| ALEXANDRA MARY ORCHARDsophymarine-openregistry-h-alexandra-mary-orchard-3ebcda | ORDINARY | 6,665 | |
| HANNAH LOUISE WITTIGsophymarine-openregistry-h-hannah-louise-wittig-c5e827 | ORDINARY | 6,665 | |
| GEMMA KATE SMITHsophymarine-openregistry-h-gemma-kate-smith-22e612 | ORDINARY | 3,800 | |
| TRISTAN EDWARD SMITHsophymarine-openregistry-h-tristan-edward-smith-4683f1 | ORDINARY | 2,865 | |
| SAMANTHA SUMMERSsophymarine-openregistry-h-samantha-summers-1713f9 | B ORDINARY | 2,763 | |
| VICTORIA SHEENsophymarine-openregistry-h-victoria-sheen-81ba8e | B ORDINARY | 2,073 | |
| MRS CATHERINE LOUISE ORCHARDsophymarine-openregistry-h-mrs-catherine-louise-orchard-3bde43 | ORDINARY | 0 | |
ATHLETE LIFE LIMITED
sophymarine-openregistry-gb-15884396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 104 West End Avenue, Harrogate, HG2 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HEATONsophymarine-openregistry-h-alexander-heaton-99472b | ORDINARY | 5,700,000 | 50.93% |
| BENEDICT MASONsophymarine-openregistry-h-benedict-mason-0a0bc5 | ORDINARY | 4,300,000 | 38.42% |
| TECHSTARS PARTNERS 2021 LLCsophymarine-openregistry-h-techstars-partners-2021-llc-eb9c4b | ORDINARY | 1,114,202 | 9.96% |
| KCP NOMINEESsophymarine-openregistry-gb-10830297 | A ORDINARY | 560,442 | 36.39% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 397,412 | 25.80% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | A ORDINARY | 268,199 | 17.41% |
| WILLIAM HARBORNEsophymarine-openregistry-h-william-harborne-00cbfb | A ORDINARY | 268,199 | 17.41% |
| ROSS MIDDLETONsophymarine-openregistry-h-ross-middleton-3f4da6 | ORDINARY | 76,628 | 0.68% |
| ATTILIUS LLCsophymarine-openregistry-h-attilius-llc-74b867 | A ORDINARY | 45,977 | 2.99% |
| MATTHEW GRIFFITHSsophymarine-openregistry-gb-16802198 | ORDINARY | 0 | 0.00% |
WESTCLIFFE FLATS (HARROGATE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01178044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Westcliffe Court, Harrogate, HG2 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BRADLEYsophymarine-openregistry-h-shirley-bradley-5a7eee | ORDINARY | 2 | |
| ADRIAN STUART HOLEYsophymarine-openregistry-h-adrian-stuart-holey-7fd3ba | ORDINARY | 1 | |
| ANN HOPE BROWN & FRED BROWNsophymarine-openregistry-h-ann-hope-brown-fred-brown-8800e0 | ORDINARY | 1 | |
| COLIN FIELD & CAROLINE BAIRSTOWsophymarine-openregistry-h-colin-field-caroline-bairstow-dbbd67 | ORDINARY | 1 | |
| GAVIN FEARNLEY & JOANNE FEARNLEYsophymarine-openregistry-h-gavin-fearnley-joanne-fearnley-cee79e | ORDINARY | 1 | |
| JOHN MENZIES KENNEDYsophymarine-openregistry-h-john-menzies-kennedy-b87456 | ORDINARY | 1 | |
| PAUL LAND & JACQUELINE LANDsophymarine-openregistry-h-paul-land-jacqueline-land-f094b6 | ORDINARY | 1 | |
| RACHAEL ELLIOTTsophymarine-openregistry-h-rachael-elliott-20cccb | ORDINARY | 1 | |
| SHIRLEY BRADLEY & MILLICENT GILLETTEsophymarine-openregistry-h-shirley-bradley-millicent-gillette-ebdbd3 | ORDINARY | 1 | |
| INGRID GAWTHORPEsophymarine-openregistry-h-ingrid-gawthorpe-acf781 | ORDINARY | 0 | |
HUNTCLIFFE COURT MAINTENANCE LIMITED
sophymarine-openregistry-gb-01511412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Morleys Of Harrogate Ltd, Harrogate, North Yorkshire, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.K. BATCHELOR LTDsophymarine-openregistry-gb-01015434 | ORDINARY | 1 | |
| DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645d | ORDINARY | 1 | |
| DAVID PATRICK MITCHELLsophymarine-openregistry-h-david-patrick-mitchell-4650b1 | ORDINARY | 1 | |
| DEBORAH PERKSsophymarine-openregistry-h-deborah-perks-7e327b | ORDINARY | 1 | |
| MARC THOMAS HOLROYDsophymarine-openregistry-h-marc-thomas-holroyd-c54ef9 | ORDINARY | 1 | |
| RUTH CROCKERsophymarine-openregistry-h-ruth-crocker-9a3887 | ORDINARY | 1 | |
| TERESIA ANNA BOWMANsophymarine-openregistry-h-teresia-anna-bowman-4632f7 | ORDINARY | 1 | |
| TRG UK DEVELOPMENTS LTDsophymarine-openregistry-gb-11370128 | ORDINARY | 1 | |
| A. LITTLEsophymarine-openregistry-h-a-little-658def | ORDINARY | 0 | |
| D. LITTLEsophymarine-openregistry-h-d-little-de536d | ORDINARY | 0 | |
STRAY VIEW MANAGEMENT LIMITED
sophymarine-openregistry-gb-01989520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Stray View, Harrogate, Nth Yorkshire, HG2 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ATKINsophymarine-openregistry-h-lynne-atkin-61a1d4 | ORDINARY | 2 | |
| MARILYN PICKARDsophymarine-openregistry-h-marilyn-pickard-fd9e0b | ORDINARY | 2 | |
| MATTHEW WATERSsophymarine-openregistry-h-matthew-waters-b75b28 | ORDINARY | 2 | |
| CLAIRE CURTISsophymarine-openregistry-h-claire-curtis-55ab4d | ORDINARY | 1 | |
| GLENN TOBINsophymarine-openregistry-h-glenn-tobin-42e6b5 | ORDINARY | 1 | |
| FIONA SHOTTONsophymarine-openregistry-h-fiona-shotton-726e14 | ORDINARY | 0 | |
| JAMES WHALLEYsophymarine-openregistry-h-james-whalley-b21810 | ORDINARY | 0 | |
| LORNA WHALLEYsophymarine-openregistry-h-lorna-whalley-f7758d | ORDINARY | 0 | |
| MICHAEL SHOTTONsophymarine-openregistry-h-michael-shotton-57b4c3 | ORDINARY | 0 | |
| PAUL HIRSTsophymarine-openregistry-h-paul-hirst-d21afd | ORDINARY | 0 | |
BRUNSWICK COURT MANAGEMENT (HARROGATE) LIMITED
sophymarine-openregistry-gb-02315745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1988
- 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 |
|---|
| ANDREW MICHAEL JOHNSONsophymarine-openregistry-h-andrew-michael-johnson-f75a5c | ORDINARY | 1 | |
| ANGELA MARTINsophymarine-openregistry-gb-11184515 | ORDINARY | 1 | |
| GARY HAYESsophymarine-openregistry-h-gary-hayes-2b7709 | ORDINARY | 1 | |
| JACK MARTINsophymarine-openregistry-h-jack-martin-eeb975 | ORDINARY | 1 | |
| JANICE ELIZABETH JOHNSONsophymarine-openregistry-h-janice-elizabeth-johnson-301863 | ORDINARY | 1 | |
| JOHN IRWINsophymarine-openregistry-h-john-irwin-39e4a3 | ORDINARY | 1 | |
| KEVIN HAYNESsophymarine-openregistry-h-kevin-haynes-bb47e4 | ORDINARY | 1 | |
| LINDSAY PRICEsophymarine-openregistry-h-lindsay-price-f09153 | ORDINARY | 1 | |
| LUDMILA ROTHERHAMsophymarine-openregistry-h-ludmila-rotherham-ea7815 | ORDINARY | 1 | |
| PAULINE HAYNESsophymarine-openregistry-h-pauline-haynes-2336f7 | ORDINARY | 1 | |
18 RIPON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02947611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10 Station Parade, Harrogate, North Yorkshire, HG1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GODDENsophymarine-openregistry-h-andrew-godden-177f3d | ORDINARY | 1 | |
| CATHERINE TAYLORsophymarine-openregistry-gb-12372440 | ORDINARY | 1 | |
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | ORDINARY | 1 | |
| GEORGIE WILLIAMSsophymarine-openregistry-h-georgie-williams-365c73 | ORDINARY | 1 | |
| P SEXTONsophymarine-openregistry-h-p-sexton-30a9e4 | ORDINARY | 1 | |
| S SEXTONsophymarine-openregistry-gb-00989539 | ORDINARY | 1 | |
| ALLAN MENNELsophymarine-openregistry-h-allan-mennel-047cf2 | ORDINARY | 0 | |
| ANDREA ALLENsophymarine-openregistry-h-andrea-allen-8dd95c | ORDINARY | 0 | |
| CHRISTOPHER WALTERSsophymarine-openregistry-h-christopher-walters-8dae2c | ORDINARY | 0 | |
| PETER JOHN ALLENsophymarine-openregistry-h-peter-john-allen-6c9a81 | ORDINARY | 0 | |
SHAW MILLS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03363438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 30 Low Mill Court, Harrogate, HG3 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASHWORTHsophymarine-openregistry-h-mark-ashworth-3d650c | ORDINARY | 4 | 26.67% |
| FIONA BLANCHARDsophymarine-openregistry-h-fiona-blanchard-f1c37f | ORDINARY | 2 | 13.33% |
| K. SOUTHERNsophymarine-openregistry-h-k-southern-9ba939 | ORDINARY | 2 | 13.33% |
| LISA SULLIVANsophymarine-openregistry-h-lisa-sullivan-5eef44 | ORDINARY | 2 | 13.33% |
| P SULLIVANsophymarine-openregistry-gb-08531466 | ORDINARY | 2 | 13.33% |
| R A SULLIVANsophymarine-openregistry-h-r-a-sullivan-34b0d5 | ORDINARY | 2 | 13.33% |
| CAROL ROBINSONsophymarine-openregistry-gb-06089949 | ORDINARY | 1 | 6.67% |
| NICOLA LOUISE GRAYsophymarine-openregistry-h-nicola-louise-gray-e281c0 | ORDINARY | 1 | 6.67% |
| T&P. HARRISONsophymarine-openregistry-h-t-p-harrison-d99052 | ORDINARY | 1 | 6.67% |
| JANE KETTLEsophymarine-openregistry-h-jane-kettle-90bf8a | ORDINARY | 0 | 0.00% |
| MARK ASHWORTHsophymarine-openregistry-h-mark-ashworth-3d650c | ORDINARY | 0 | 0.00% |
CHELTENHAM MOUNT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03757635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Morleys, Harrogate, North Yorks, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K A HARTWELLsophymarine-openregistry-h-k-a-hartwell-a26319 | ORDINARY | 2 | |
| CONNOR HARTWELLsophymarine-openregistry-h-connor-hartwell-54f9a5 | ORDINARY | 1 | |
| K PERCIVALsophymarine-openregistry-h-k-percival-caa3d0 | ORDINARY | 1 | |
| M J REEDsophymarine-openregistry-h-m-j-reed-fef94b | ORDINARY | 1 | |
| M JOHNSONsophymarine-openregistry-h-m-johnson-14f217 | ORDINARY | 1 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 1 | |
| PAUL SPENCER-DENTsophymarine-openregistry-h-paul-spencer-dent-df26fe | ORDINARY | 1 | |
| REBECCA ROBERTSsophymarine-openregistry-gb-17099807 | ORDINARY | 1 | |
| TINA ELLIOTsophymarine-openregistry-h-tina-elliot-7ddb4c | ORDINARY | 1 | |
| SARA DENTsophymarine-openregistry-h-sara-dent-ea9139 | ORDINARY | 0 | |
CTMC LIMITED
sophymarine-openregistry-gb-03909207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Charwall Tower, Harrogate, North Yorkshire, HG2 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN INGLISsophymarine-openregistry-h-brian-inglis-1cc383 | ORDINARY | 1 | |
| CHRISTINA EILEEN MEADOWSsophymarine-openregistry-h-christina-eileen-meadows-38c19e | ORDINARY | 1 | |
| IAN MICHAEL BRILLsophymarine-openregistry-h-ian-michael-brill-06f860 | ORDINARY | 1 | |
| JONATHAN IAN BONDsophymarine-openregistry-h-jonathan-ian-bond-2d098e | ORDINARY | 1 | |
| MARIEANNE CARMODY WEIRsophymarine-openregistry-h-marieanne-carmody-weir-adde8a | ORDINARY | 1 | |
| MICHAEL ROBERT WILLIAM PARKERsophymarine-openregistry-h-michael-robert-william-parker-f16881 | ORDINARY | 1 | |
| PATRICIA FRANCES BRILLsophymarine-openregistry-h-patricia-frances-brill-6b3670 | ORDINARY | 1 | |
| RACHEL TAYLORsophymarine-openregistry-h-rachel-taylor-867457 | ORDINARY | 1 | |
| SHEILA INGLISsophymarine-openregistry-h-sheila-inglis-ec34c9 | ORDINARY | 1 | |
| DAVID FORMANsophymarine-openregistry-h-david-forman-eb07c0 | ORDINARY | 0 | |
BOARS HEAD WATER SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-04602899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AND HELEN WHARTONsophymarine-openregistry-h-anthony-and-helen-wharton-e32317 | ORDINARY | 1 | 10.00% |
| CHRISTINE HOLLISsophymarine-openregistry-h-christine-hollis-3fc5c1 | ORDINARY | 1 | 10.00% |
| JANET HANLEYsophymarine-openregistry-h-janet-hanley-294aaa | ORDINARY | 1 | 10.00% |
| KATHRYN CHRISTINE ATTEWELLsophymarine-openregistry-h-kathryn-christine-attewell-15898f | ORDINARY | 1 | 10.00% |
| LEIGH THORNTONsophymarine-openregistry-h-leigh-thornton-638277 | ORDINARY | 1 | 10.00% |
| MALCOLM AND DEBORAH WATSONsophymarine-openregistry-h-malcolm-and-deborah-watson-716cc0 | ORDINARY | 1 | 10.00% |
| PAUL MORLEYsophymarine-openregistry-h-paul-morley-cb7056 | ORDINARY | 1 | 10.00% |
| PETER EARNSHAWsophymarine-openregistry-h-peter-earnshaw-1c3b6b | ORDINARY | 1 | 10.00% |
| SCARLETT ARMSTRONGsophymarine-openregistry-h-scarlett-armstrong-919670 | ORDINARY | 1 | 10.00% |
| THE EXECUTORS OF MAVIS LANGDON DEC'Dsophymarine-openregistry-h-the-executors-of-mavis-langdon-dec-d-9e91ed | ORDINARY | 1 | 10.00% |
AKETON LIMITED
sophymarine-openregistry-gb-04713142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rudding Park Hotel Rudding Park, Harrogate, North Yorkshire, HG3 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW G MACKANESSsophymarine-openregistry-h-matthew-g-mackaness-6ff7a1 | ORDINARY | 3,251,628 | |
| NICHOLAS J MACKANESSsophymarine-openregistry-h-nicholas-j-mackaness-ec1de7 | ORDINARY | 3,251,628 | |
| JOHN STEPHEN RICHES RE MGM & CHILD TRUSTsophymarine-openregistry-h-john-stephen-riches-re-mgm-child-trust-301fa7 | ORDINARY | 3,192,920 | |
| JOHN STEPHEN RICHES RE NJM & CHILD TRUSTsophymarine-openregistry-h-john-stephen-riches-re-njm-child-trust-2dace7 | ORDINARY | 3,192,920 | |
| SIMON P MACKANESSsophymarine-openregistry-h-simon-p-mackaness-72adc7 | ORDINARY | 3,192,920 | |
| SIMON P MACKANESSsophymarine-openregistry-h-simon-p-mackaness-72adc7 | ORDINARY | 3,192,920 | |
| SIMON PETER MACKANESSsophymarine-openregistry-h-simon-peter-mackaness-b0ad55 | ORDINARY | 3,167,851 | |
| JUDITH MARY MACKANESSsophymarine-openregistry-h-judith-mary-mackaness-17f97c | ORDINARY | 892,053 | |
| JOHN STEPHEN RICHES REF MGMsophymarine-openregistry-h-john-stephen-riches-ref-mgm-7537ff | ORDINARY | 0 | |
| JOHN STEPHEN RICHES REF NJMsophymarine-openregistry-h-john-stephen-riches-ref-njm-361100 | ORDINARY | 0 | |
| PETER BANKSsophymarine-openregistry-h-peter-banks-a42e67 | ORDINARY | 0 | |
| SIMON PETER MACKANESSsophymarine-openregistry-h-simon-peter-mackaness-b0ad55 | ORDINARY | 0 | |
| SIMON PETER MACKANESSsophymarine-openregistry-h-simon-peter-mackaness-b0ad55 | ORDINARY | 0 | |
THE WATERMILL (PATELEY BRIDGE) LTD
sophymarine-openregistry-gb-04865991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Laburnum House, Harrogate, North Yorkshire, HG3 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841 | ORDINARY | 2 | |
| SIMONE CLARKEsophymarine-openregistry-h-simone-clarke-b21bb9 | ORDINARY | 2 | |
| AILEEN DIMERYsophymarine-openregistry-h-aileen-dimery-43a0ec | ORDINARY | 1 | |
| J WALMSLEYsophymarine-openregistry-gb-11201676 | ORDINARY | 1 | |
| K HARTLEYsophymarine-openregistry-gb-17222215 | ORDINARY | 1 | |
| M J HARTLEYsophymarine-openregistry-h-m-j-hartley-f272e3 | ORDINARY | 1 | |
| M SMITHsophymarine-openregistry-gb-11164595 | ORDINARY | 1 | |
| P D SMITHsophymarine-openregistry-gb-07189966 | ORDINARY | 1 | |
| TREVOR SMARTsophymarine-openregistry-h-trevor-smart-e76b8e | ORDINARY | 1 | |
| J S BEECROFTsophymarine-openregistry-h-j-s-beecroft-eba313 | ORDINARY | 0 | |
KINGSLAND ROAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-11212957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lower Ground Floor Gardner House, Harrogate, North Yorkshire, HG2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND UK HOLDCO LTDsophymarine-openregistry-gb-16399040 | ORDINARY | 100 | |
| ADAM STEPHEN BROCKLEYsophymarine-openregistry-h-adam-stephen-brockley-cc90c9 | ORDINARY | 0 | |
| CHARLES EDWARD MORANsophymarine-openregistry-h-charles-edward-moran-15db87 | ORDINARY | 0 | |
| NICHOLAS SIMON PARKERsophymarine-openregistry-h-nicholas-simon-parker-db3f1a | ORDINARY | 0 | |
| NIGEL DUNCAN TAEEsophymarine-openregistry-h-nigel-duncan-taee-abe95b | ORDINARY | 0 | |
| REDPARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10688371 | ORDINARY | 0 | |
| ROBERT JOHN AUSTINsophymarine-openregistry-h-robert-john-austin-2e8ab0 | ORDINARY | 0 | |
| ROLLO ANDREW JOHNSTONE WRIGHTsophymarine-openregistry-h-rollo-andrew-johnstone-wright-f0765e | ORDINARY | 0 | |
| STEPHEN ARTHUR WESTsophymarine-openregistry-h-stephen-arthur-west-b889d5 | ORDINARY | 0 | |
| THOMAS WARDsophymarine-openregistry-gb-07691907 | ORDINARY | 0 | |
OAK GARTH (BURNT YATES) MANAGEMENT LIMITED
sophymarine-openregistry-gb-12691253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Oak Garth, Harrogate, North Yorkshire, HG3 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOPHAMsophymarine-openregistry-h-benjamin-topham-d333ab | ORDINARY | 5 | |
| JOSEPHINE WILLIAMSONsophymarine-openregistry-h-josephine-williamson-0bc5bc | ORDINARY | 5 | |
| MICHAEL CURNOWsophymarine-openregistry-h-michael-curnow-e3baed | ORDINARY | 5 | |
| MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e | ORDINARY | 5 | |
| MICHELLE TOPHAMsophymarine-openregistry-h-michelle-topham-611438 | ORDINARY | 5 | |
| PHILIP JAMES ROBERTSsophymarine-openregistry-h-philip-james-roberts-1781ef | ORDINARY | 5 | |
| PHILIPPA CLARE WHITAKERsophymarine-openregistry-h-philippa-clare-whitaker-f780db | ORDINARY | 5 | |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY | 5 | |
| SUZANNE CURNOWsophymarine-openregistry-h-suzanne-curnow-ac82fa | ORDINARY | 5 | |
| VICTORIA EDWARDSsophymarine-openregistry-h-victoria-edwards-42e3db | ORDINARY | 5 | |
GENERATE LAND LIMITED
sophymarine-openregistry-gb-07664466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REUBEN BROOKSsophymarine-openregistry-h-daniel-reuben-brooks-0e3f25 | A ORDINARY | 3,500 | |
| ALISON BROOKSsophymarine-openregistry-h-alison-brooks-5acb1d | A ORDINARY | 3,200 | |
| OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734 | A ORDINARY | 3,000 | |
| ALISON BROOKSsophymarine-openregistry-h-alison-brooks-5acb1d | F ORDINARY | 1,000 | |
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | D ORDINARY | 1,000 | |
| SARAH BROOKSsophymarine-openregistry-h-sarah-brooks-57655a | C ORDINARY | 1,000 | |
| ANTHONY BROOKSsophymarine-openregistry-gb-03433464 | E ORDINARY | 900 | |
| CHLOE BROOKSsophymarine-openregistry-h-chloe-brooks-b16281 | B ORDINARY | 500 | |
| OSCAR BROOKSsophymarine-openregistry-h-oscar-brooks-cfc734 | B ORDINARY | 500 | |
| ANTHONY BROOKSsophymarine-openregistry-gb-03433464 | A ORDINARY | 300 | |
| GENERATE EDUCATION TRUSTsophymarine-openregistry-h-generate-education-trust-acae44 | G ORDINARY | 100 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | H ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKETING VENTURES LIMITEDsophymarine-openregistry-gb-13148016 | Holds shares in | ORDINARY 1 GBP · 25.00% |
| GENERATE REAL ESTATE LIMITEDsophymarine-openregistry-gb-11217015 | Holds shares in | A ORDINARY |
LIVE YORKSHIRE LIMITED
sophymarine-openregistry-gb-06545513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CHARLOTTE HELENE SMITHsophymarine-openregistry-h-julia-charlotte-helene-smith-a8b020 | ORDINARY A | 147 | 40.38% |
| RACHAEL LOUISE HIRSTsophymarine-openregistry-h-rachael-louise-hirst-8ae5fc | ORDINARY A | 147 | 40.38% |
| ROBERT CHARLES SMITHsophymarine-openregistry-h-robert-charles-smith-db988c | ORDINARY A | 147 | 40.38% |
| JULIA CHARLOTTE HELENE SMITHsophymarine-openregistry-h-julia-charlotte-helene-smith-a8b020 | ORDINARY B | 140 | 100.00% |
| RACHAEL LOUISE HIRSTsophymarine-openregistry-h-rachael-louise-hirst-8ae5fc | ORDINARY C | 140 | 100.00% |
| ROBERT CHARLES SMITHsophymarine-openregistry-h-robert-charles-smith-db988c | ORDINARY B | 140 | 100.00% |
| MARILYN JANET SMITHsophymarine-openregistry-h-marilyn-janet-smith-6debd4 | ORDINARY A | 35 | 9.62% |
| MARTIN PHILIP SMITHsophymarine-openregistry-h-martin-philip-smith-189067 | ORDINARY A | 35 | 9.62% |
| ALEXANDER HUGO BLAKENEY SMITHsophymarine-openregistry-h-alexander-hugo-blakeney-smith-7c05b1 | ORDINARY F | 14 | 100.00% |
| EVA FLORENCE HIRSTsophymarine-openregistry-h-eva-florence-hirst-5145d4 | ORDINARY D | 14 | 100.00% |
| HUGO BENEDICT HIRSTsophymarine-openregistry-h-hugo-benedict-hirst-dba380 | ORDINARY E | 14 | 100.00% |
| ISABELLA INDIA BLAKENEY SMITHsophymarine-openregistry-h-isabella-india-blakeney-smith-fd8bb9 | ORDINARY G | 14 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYKES HOUSE FARM LIMITEDsophymarine-openregistry-gb-00917409 | Holds shares in | "A" ORDINARY · 75.00% |
TECHBUYER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10378681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- GROUP
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit C1 Crimple Court, Harrogate, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KENDAL TOWERSsophymarine-openregistry-h-kevin-kendal-towers-1bb7b0 | A ORDINARY | 500,000 | 52.63% |
| ANNA TOWERSsophymarine-openregistry-h-anna-towers-111a81 | A ORDINARY | 450,000 | 47.37% |
| ANNA TOWERSsophymarine-openregistry-h-anna-towers-111a81 | B ORDINARY | 50,000 | 100.00% |
| TECHBUYER TRUSTEES LIMITEDsophymarine-openregistry-gb-14554853 | D ORDINARY | 45,500 | 100.00% |
| ANTONINO SINATRAsophymarine-openregistry-h-antonino-sinatra-82abc7 | B1 ORDINARY | 314 | 50.00% |
| CHRISTOPHER TOWERSsophymarine-openregistry-h-christopher-towers-4d1d90 | B1 ORDINARY | 314 | 50.00% |
| SEBASTIEN GUERRIERsophymarine-openregistry-h-sebastien-guerrier-baf866 | C1 ORDINARY | 157 | 100.00% |
| CHRISTOPHER SWEETSIRsophymarine-openregistry-h-christopher-sweetsir-998b64 | D1 ORDINARY | 94 | 33.33% |
| ERWAN PELLADEsophymarine-openregistry-h-erwan-pellade-4e7451 | D1 ORDINARY | 94 | 33.33% |
| FABIO SINATRAsophymarine-openregistry-h-fabio-sinatra-e3ebdb | D1 ORDINARY | 94 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERACT DC LIMITEDsophymarine-openregistry-gb-13014241 | Holds shares in | ORDINARY · 100.00% |
AQUA CONSULTANTS LIMITED
sophymarine-openregistry-gb-06480615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460 | ORDINARY | 10,003 | 100.00% |
| BE HAPPY HOLDINGS LTDsophymarine-openregistry-gb-09829896 | B | 0 | |
| BENJAMIN SHEARERsophymarine-openregistry-h-benjamin-shearer-2264f4 | ORDINARY | 0 | 0.00% |
| PAUL MASSEYsophymarine-openregistry-h-paul-massey-9904b3 | ORDINARY | 0 | 0.00% |
| RACHEL KIRKUPsophymarine-openregistry-h-rachel-kirkup-871bac | ORDINARY | 0 | 0.00% |
| SANSAAR HOLDINGS LTDsophymarine-openregistry-gb-09830167 | A | 0 | |
| SHEAR ONE LTDsophymarine-openregistry-h-shear-one-ltd-d72d9f | C | 0 | |
| TELHAT SULTANsophymarine-openregistry-h-telhat-sultan-85d905 | ORDINARY | 0 | 0.00% |
| ZANIB SULTANsophymarine-openregistry-h-zanib-sultan-deaad5 | ORDINARY | 0 | 0.00% |