UK companies/Harrogate/Page 6
Companies in Harrogate and their shareholdersPage 6 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 190 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,152
BANKS RESTAURANTS & HOTELS LIMITED
sophymarine-openregistry-gb-05874875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Horsemill House Horsemill Lane, Harrogate, North Yorkshire, HG3 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN BANKS & ANNA FIONA MARGARET BANKSsophymarine-openregistry-h-peter-john-banks-anna-fiona-margaret-ban-db78be | ORDINARY A | 100,000 | |
| ANNA FIONA BANKSsophymarine-openregistry-h-anna-fiona-banks-7b551c | ORDINARY | 4,250 | |
| PETER JOHN BANKSsophymarine-openregistry-h-peter-john-banks-5d17d7 | ORDINARY | 4,250 | |
| CHARLES PETER JOHN BANKSsophymarine-openregistry-h-charles-peter-john-banks-9666a2 | ORDINARY | 500 | |
| FRANCESCA SOPHIE CATHERINE BANKSsophymarine-openregistry-h-francesca-sophie-catherine-banks-f2301e | ORDINARY | 500 | |
| JONATHAN JAMES ALEXANDER BANKSsophymarine-openregistry-h-jonathan-james-alexander-banks-44245d | ORDINARY | 500 | |
| TRUSTEES OF MASTER CHARLES BANKSsophymarine-openregistry-h-trustees-of-master-charles-banks-ea13f4 | ORDINARY | 0 | |
| TRUSTEES OF MASTER JONATHAN BANKSsophymarine-openregistry-h-trustees-of-master-jonathan-banks-72bc4e | ORDINARY | 0 | |
| TRUSTEES OF MISS FRANCESCA BANKSsophymarine-openregistry-h-trustees-of-miss-francesca-banks-a7a00b | ORDINARY | 0 | |
DUCHY MEWS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01860119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 41 Hartwith Close, Harrogate, HG3 2XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAWRENCE MIDDLEBROOKsophymarine-openregistry-h-alan-lawrence-middlebrook-d32bbd | ORDINARY | 1 | |
| DORIS STOKESsophymarine-openregistry-h-doris-stokes-d7e123 | ORDINARY | 1 | |
| JILL ROWLEYsophymarine-openregistry-h-jill-rowley-771089 | ORDINARY | 1 | |
| KAROLINA MAUNDERsophymarine-openregistry-h-karolina-maunder-454a0d | ORDINARY | 1 | |
| MEGAN HENDERSONsophymarine-openregistry-h-megan-henderson-037d2a | ORDINARY | 1 | |
| MICHEAL GREENsophymarine-openregistry-h-micheal-green-0b7e9d | ORDINARY | 1 | |
| PAUL NICHOLAS GARTONsophymarine-openregistry-h-paul-nicholas-garton-793d6e | ORDINARY | 1 | |
| RICHARD WILLIAM WILSONsophymarine-openregistry-h-richard-william-wilson-3e43f6 | ORDINARY | 1 | |
| ANDREW MACCALLUMsophymarine-openregistry-gb-16913794 | ORDINARY | 0 | |
HORNBEAM MANAGEMENT ONE LIMITED
sophymarine-openregistry-gb-02619891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- Claro Court Business Centre, Harrogate, North Yorkshire, HG1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLERA LLCsophymarine-openregistry-h-solera-llc-e5464e | ORDINARY | 121 | |
| ROPERGATE TRUSTIES LTDsophymarine-openregistry-h-ropergate-trusties-ltd-e006b5 | ORDINARY | 75 | |
| HORNBEAM PARK DEV LTDsophymarine-openregistry-h-hornbeam-park-dev-ltd-9f0d08 | ORDINARY | 71 | |
| PORCHESTER PROPERTIESsophymarine-openregistry-gb-OE002849 | ORDINARY | 57 | |
| SUFFOLK LIFE (CURTIS BANKS GROUP)sophymarine-openregistry-h-suffolk-life-curtis-banks-group-0858e2 | ORDINARY | 54 | |
| GENEX HOLDING SSASsophymarine-openregistry-h-genex-holding-ssas-e54d8a | ORDINARY | 38 | |
| KNIGHT RICHARDSON LTDsophymarine-openregistry-gb-11927134 | ORDINARY | 37 | |
| MR & MRS WINSTANLEYsophymarine-openregistry-h-mr-mrs-winstanley-a5cf23 | ORDINARY | 36 | |
| ABERFORD ROAD LIMITEDsophymarine-openregistry-gb-12487825 | ORDINARY | 0 | |
STABLES MANAGEMENT LIMITED
sophymarine-openregistry-gb-03132046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 St Leonards Close, Harrogate, Harrogate, HG2 8NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN BERNARD SHAWsophymarine-openregistry-h-allen-bernard-shaw-366832 | ORDINARY | 1 | |
| DAVID BOSOMWORTHsophymarine-openregistry-h-david-bosomworth-027baf | ORDINARY | 1 | |
| DEBORAH JANE WOODSsophymarine-openregistry-h-deborah-jane-woods-4b06ae | ORDINARY | 1 | |
| GEOFFREY CAPLANsophymarine-openregistry-h-geoffrey-caplan-81a4da | ORDINARY | 1 | |
| GERALD JOSEPH BROOKEsophymarine-openregistry-h-gerald-joseph-brooke-a394d7 | ORDINARY | 1 | |
| GILLIAN SARA CAPLANsophymarine-openregistry-h-gillian-sara-caplan-257e20 | ORDINARY | 1 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 1 | |
| NICOLA MARJORIE KENDALLsophymarine-openregistry-h-nicola-marjorie-kendall-bfbf24 | ORDINARY | 1 | |
| NORMA REGINA SHAWsophymarine-openregistry-h-norma-regina-shaw-afb9cc | ORDINARY | 1 | |
6 ROYAL CRESCENT MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-03433075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 6, Radlyn Oval, Harrogate, North Yorkshire, HG2 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARTINGTONsophymarine-openregistry-h-anthony-partington-c3c5a1 | ORDINARY | 1 | |
| BETH LUNNsophymarine-openregistry-h-beth-lunn-02773d | ORDINARY | 1 | |
| HELEN SHAYsophymarine-openregistry-h-helen-shay-f61555 | ORDINARY | 1 | |
| IAN LAWTON SHAYsophymarine-openregistry-h-ian-lawton-shay-ea1078 | ORDINARY | 1 | |
| JAMES DAMIAN WALLACEsophymarine-openregistry-h-james-damian-wallace-ca0368 | ORDINARY | 1 | |
| LIANNE TRACY DIXONsophymarine-openregistry-h-lianne-tracy-dixon-c49f7c | ORDINARY | 1 | |
| MARC LUNNsophymarine-openregistry-h-marc-lunn-619130 | ORDINARY | 1 | |
| MILLWOOD ENTERPRISES LIMITEDsophymarine-openregistry-gb-07681031 | ORDINARY | 1 | |
| NIGEL DYKESsophymarine-openregistry-h-nigel-dykes-50c633 | ORDINARY | 1 | |
WOODHEATH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04098564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Station Parade, Harrogate, North Yorkshire, HG1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PEARSONsophymarine-openregistry-gb-07567518 | ORDINARY | 1 | |
| A S NAPPERsophymarine-openregistry-h-a-s-napper-b05262 | ORDINARY | 1 | |
| A WEBSTERsophymarine-openregistry-h-a-webster-56c105 | ORDINARY | 1 | |
| F MCALLISTERsophymarine-openregistry-h-f-mcallister-668150 | ORDINARY | 1 | |
| L CAMPAGNAsophymarine-openregistry-h-l-campagna-5ffc09 | ORDINARY | 1 | |
| R NAPPERsophymarine-openregistry-h-r-napper-e4ab10 | ORDINARY | 1 | |
| S CAMPAGNAsophymarine-openregistry-h-s-campagna-bc1020 | ORDINARY | 1 | |
| C BROWNsophymarine-openregistry-gb-11748738 | ORDINARY | 0 | |
| G MARSHALLsophymarine-openregistry-h-g-marshall-f5b463 | ORDINARY | 0 | |
FOUNTAINHEAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04261983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- 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 |
|---|
| BARBARA JURYsophymarine-openregistry-h-barbara-jury-2f6b40 | ORDINARY | 1 | |
| E DORRIAN, A ROBERTSON, C DUFF TRUSTEES ELISH CARMEL ANNE DORRIAN FAMILY PROTECTION TRUSTsophymarine-openregistry-h-e-dorrian-a-robertson-c-duff-trustees-el-dd2723 | ORDINARY | 1 | |
| ISABELLE DE ARPCQUEsophymarine-openregistry-h-isabelle-de-arpcque-bc7fd5 | ORDINARY | 1 | |
| MARGOT FRIEDMANsophymarine-openregistry-h-margot-friedman-4b4b16 | ORDINARY | 1 | |
| RALPH & DINAH CLARKEsophymarine-openregistry-h-ralph-dinah-clarke-fe0cd0 | ORDINARY | 1 | |
| STEPHEN GEORGE INGRAMsophymarine-openregistry-h-stephen-george-ingram-3823fa | ORDINARY | 1 | |
| THE HARROGATE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11297395 | ORDINARY | 1 | |
| CARL CARLSONsophymarine-openregistry-h-carl-carlson-67f318 | ORDINARY | 0 | |
| SANDRA CARLSONsophymarine-openregistry-h-sandra-carlson-3cb828 | ORDINARY | 0 | |
BRANTWOOD HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04349156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 22 Victoria Avenue, Harrogate, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TRANTORsophymarine-openregistry-h-deborah-trantor-c42eea | ORDINARY | 1 | |
| JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420 | ORDINARY | 1 | |
| MARK DAVID ASHTONsophymarine-openregistry-h-mark-david-ashton-738f6f | ORDINARY | 1 | |
| ROBERT TRANTORsophymarine-openregistry-h-robert-trantor-958d5d | ORDINARY | 1 | |
| SAMANTHA HENDERSONsophymarine-openregistry-h-samantha-henderson-ed93ce | ORDINARY | 1 | |
| SVITLANA BUTTERWORTHsophymarine-openregistry-h-svitlana-butterworth-618a45 | ORDINARY | 1 | |
| UNIVERSAL FIBRE OPTICS LTDsophymarine-openregistry-gb-SC197759 | ORDINARY | 1 | |
| BRIAN FISHERsophymarine-openregistry-h-brian-fisher-3d6e5b | ORDINARY | 0 | |
| SYLVIA FISHERsophymarine-openregistry-h-sylvia-fisher-621baf | ORDINARY | 0 | |
GRAYDOWN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04492001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Station Parade, Harrogate, HG1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA MARY CROSSWAITEsophymarine-openregistry-h-anthea-mary-crosswaite-06c945 | ORDINARY | 1 | |
| BUXTON 1sophymarine-openregistry-h-buxton-1-92a773 | ORDINARY | 1 | |
| D W HATCHARDsophymarine-openregistry-h-d-w-hatchard-5952b4 | ORDINARY | 1 | |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 1 | |
| HARRIET BUCKsophymarine-openregistry-h-harriet-buck-41e9e3 | ORDINARY | 1 | |
| MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681f | ORDINARY | 1 | |
| P HATCHARDsophymarine-openregistry-h-p-hatchard-6c9a7c | ORDINARY | 1 | |
| ANDREW ALEC TAYLORsophymarine-openregistry-h-andrew-alec-taylor-576bd6 | ORDINARY | 0 | |
| JILLIAN HELEN TAYLORsophymarine-openregistry-h-jillian-helen-taylor-a12b76 | ORDINARY | 0 | |
BILTON HALL FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-04945984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bilton Hall House, Bilton Hall, Harrogate, North Yorkshire, HG1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BEN AND MELANIE ANNE SABBERTONsophymarine-openregistry-h-andrew-ben-and-melanie-anne-sabberton-70cfad | ORDINARY | 1 | |
| ANDREW JOSEPH AND LINDA SUSAN MCPHEEsophymarine-openregistry-h-andrew-joseph-and-linda-susan-mcphee-03123f | ORDINARY | 1 | |
| DEBRA ANNE GAFFIGANsophymarine-openregistry-h-debra-anne-gaffigan-95622d | ORDINARY | 1 | |
| DEREK JOHN AND SUSAN FRANCES COLLINSsophymarine-openregistry-h-derek-john-and-susan-frances-collins-d9c87b | ORDINARY | 1 | |
| MR GRAHAM & MRS DEBRA ADAMSsophymarine-openregistry-h-mr-graham-mrs-debra-adams-577e95 | ORDINARY | 1 | |
| MR STEPHEN & MRS JULIA HENRYsophymarine-openregistry-h-mr-stephen-mrs-julia-henry-7dedb7 | ORDINARY | 1 | |
| MR STEPHEN AND MRS JENNY CLARKEsophymarine-openregistry-h-mr-stephen-and-mrs-jenny-clarke-5e10b8 | ORDINARY | 1 | |
| MR JOHN ANDREW AND MRS MARILYN SOUTHALLsophymarine-openregistry-h-mr-john-andrew-and-mrs-marilyn-southall-1a697f | ORDINARY | 0 | |
| SARAH NICHOLSsophymarine-openregistry-h-sarah-nichols-de2312 | ORDINARY | 0 | |
MOWBRAY MEWS MANAGEMENT (HARROGATE) LIMITED
sophymarine-openregistry-gb-05548540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODFORD IMPORT MARKETING LIMITEDsophymarine-openregistry-gb-01353549 | ORDINARY | 2 | 22.22% |
| DOROTHY LYNN ELLIOTTsophymarine-openregistry-h-dorothy-lynn-elliott-c30575 | ORDINARY | 1 | 11.11% |
| FRANCESCA ELAINE WOODsophymarine-openregistry-h-francesca-elaine-wood-f32c38 | ORDINARY | 1 | 11.11% |
| GEOFFREY EDWIN TURNERsophymarine-openregistry-h-geoffrey-edwin-turner-c1b8a2 | ORDINARY | 1 | 11.11% |
| JEAN HELEN LONGSTAFFsophymarine-openregistry-h-jean-helen-longstaff-cce979 | ORDINARY | 1 | 11.11% |
| LOIS WALKERsophymarine-openregistry-h-lois-walker-2d71d9 | ORDINARY | 1 | 11.11% |
| NEIL PADGHAM MITCHELLsophymarine-openregistry-h-neil-padgham-mitchell-bfc18c | ORDINARY | 1 | 11.11% |
| PATRICIA MARGARET STOCKDALEsophymarine-openregistry-h-patricia-margaret-stockdale-4506c2 | ORDINARY | 1 | 11.11% |
| SHEILAH TURNERsophymarine-openregistry-h-sheilah-turner-814ef7 | ORDINARY | 1 | 11.11% |
PARLIAMENT STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05662305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 7 Richmond Court, Harrogate, HG1 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRADLAUGHsophymarine-openregistry-h-catherine-bradlaugh-a8a159 | ORDINARY | 1 | |
| CHLOE JANE LEACHsophymarine-openregistry-h-chloe-jane-leach-7961ba | ORDINARY | 1 | |
| HELEN POULSONsophymarine-openregistry-h-helen-poulson-b33223 | ORDINARY | 1 | |
| ISABEL CHARNECAsophymarine-openregistry-h-isabel-charneca-d7b803 | ORDINARY | 1 | |
| KARL PODMOREsophymarine-openregistry-h-karl-podmore-0d0d6d | ORDINARY | 1 | |
| MATTHEW FORDsophymarine-openregistry-gb-08354204 | ORDINARY | 1 | |
| MEHMET BALCIsophymarine-openregistry-h-mehmet-balci-32927f | ORDINARY | 1 | |
| ROBBIE DAVISONsophymarine-openregistry-h-robbie-davison-e88343 | ORDINARY | 1 | |
| STEVEN HOWARD POULSONsophymarine-openregistry-h-steven-howard-poulson-c39cb1 | ORDINARY | 1 | |
IMPERIAL MANSIONS RESIDENTIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05761867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Apartment 7, Imperial Mansions 11, Harrogate, North Yorkshire, HG1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICAH RICHARDSsophymarine-openregistry-h-micah-richards-50ad75 | ORDINARY B | 3 | |
| CAMERON PEARCEsophymarine-openregistry-h-cameron-pearce-f3b2e7 | ORDINARY B | 1 | |
| CHRISTOPHER WILDEsophymarine-openregistry-h-christopher-wilde-f50941 | ORDINARY B | 1 | |
| CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097 | ORDINARY B | 1 | |
| DANIEL FELSTEADsophymarine-openregistry-h-daniel-felstead-7e69a4 | ORDINARY B | 1 | |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY B | 1 | |
| MARINA MCKINLAYsophymarine-openregistry-h-marina-mckinlay-cf2542 | ORDINARY B | 1 | |
| RIALL ANTHONYsophymarine-openregistry-h-riall-anthony-483ca9 | ORDINARY B | 1 | |
| JOANNA IBBOTSONsophymarine-openregistry-h-joanna-ibbotson-c87d4c | ORDINARY B | 0 | |
NOVOCOM SYSTEMS LIMITED
sophymarine-openregistry-gb-08078287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VERNON WILDsophymarine-openregistry-h-andrew-vernon-wild-dd205b | ORDINARY GBP1 SHARE | 1 | 12.50% |
| ELIZABETH ANNE JACKSONsophymarine-openregistry-h-elizabeth-anne-jackson-582c9e | ORDINARY GBP1 SHARE | 1 | 12.50% |
| GARY PETER EDWARDSsophymarine-openregistry-h-gary-peter-edwards-686a0e | ORDINARY GBP1 SHARE | 1 | 12.50% |
| GEORGE HENRY ROSS MARSHALLsophymarine-openregistry-h-george-henry-ross-marshall-3bdc2f | ORDINARY GBP1 SHARE | 1 | 12.50% |
| GRAHAM ADKINsophymarine-openregistry-h-graham-adkin-b5046c | ORDINARY GBP1 SHARE | 1 | 12.50% |
| INFINITY HC LIMITEDsophymarine-openregistry-gb-12304210 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| JAYARJUN S DEU PROPERTIES LIMITEDsophymarine-openregistry-gb-10043752 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY GBP1 SHARE | 1 | 12.50% |
| MARK SIMON PULEIKISsophymarine-openregistry-h-mark-simon-puleikis-4b102a | ORDINARY GBP1 SHARE | 0 | 0.00% |
6 RIPON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09684860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Ripon Road, Harrogate, HG1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FINNEYsophymarine-openregistry-h-amanda-finney-18b64a | ORDINARY | 1 | |
| IAN FLEMINGsophymarine-openregistry-gb-04093105 | ORDINARY | 1 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 1 | |
| J ORMEsophymarine-openregistry-h-j-orme-cf596b | ORDINARY | 1 | |
| JACQULINE FLEMINGsophymarine-openregistry-h-jacquline-fleming-d4b9a4 | ORDINARY | 1 | |
| LINDA ROBINSONsophymarine-openregistry-h-linda-robinson-db8884 | ORDINARY | 1 | |
| P CLAESsophymarine-openregistry-h-p-claes-f623b0 | ORDINARY | 1 | |
| RICHARD FINNEYsophymarine-openregistry-h-richard-finney-6ded21 | ORDINARY | 1 | |
| KEVIN PEARCYsophymarine-openregistry-h-kevin-pearcy-d4e610 | ORDINARY | 0 | |
YORK PLACE 21 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13506202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lambert House, Harrogate, HG2 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C K BATCHELOR LTDsophymarine-openregistry-gb-01015434 | ORDINARY | 2 | |
| KATHRYN JANE PATCHETTsophymarine-openregistry-h-kathryn-jane-patchett-6041d6 | ORDINARY | 1 | |
| MARY MAYsophymarine-openregistry-h-mary-may-4e71d7 | ORDINARY | 1 | |
| NICHOLAS JOHN PATCHETTsophymarine-openregistry-h-nicholas-john-patchett-6e3b17 | ORDINARY | 1 | |
| RUTH OWENsophymarine-openregistry-h-ruth-owen-384ded | ORDINARY | 1 | |
| SYLRIAN PROPERTIES LIMITEDsophymarine-openregistry-gb-02164104 | ORDINARY | 1 | |
| YORK PLACE (HARROGATE) LIMITEDsophymarine-openregistry-h-york-place-harrogate-limited-df6db4 | ORDINARY | 1 | |
| ANDREW CHARLES BATCHELORsophymarine-openregistry-h-andrew-charles-batchelor-08144a | ORDINARY | 0 | |
| DAVID HENRY BATCHELORsophymarine-openregistry-h-david-henry-batchelor-d9c039 | ORDINARY | 0 | |
OCULUS WEALTH MANAGEMENT (ABERDOVEY) LIMITED
sophymarine-openregistry-gb-14807065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Grove Park Court, Harrogate, HG1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103 | ORDINARY A | 51 | |
| LISA FRENCHsophymarine-openregistry-h-lisa-french-a5c4d6 | ORDINARY A | 49 | |
| ASHA MAHAYsophymarine-openregistry-h-asha-mahay-689711 | I ORDINARY | 1 | |
| DAVID PRIORsophymarine-openregistry-h-david-prior-d5e103 | ORDINARY B | 1 | |
| EMILY PRIORsophymarine-openregistry-h-emily-prior-7fee3d | ORDINARY F | 1 | |
| GEORGE FRENCHsophymarine-openregistry-gb-15944896 | ORDINARY E | 1 | |
| ISOBEL PRIORsophymarine-openregistry-h-isobel-prior-71f14b | G ORDINARY | 1 | |
| LISA FRENCHsophymarine-openregistry-h-lisa-french-a5c4d6 | ORDINARY C | 1 | |
| LISA FRENCHsophymarine-openregistry-h-lisa-french-a5c4d6 | H ORDINARY | 1 | |
| OLIVIA FRENCHsophymarine-openregistry-h-olivia-french-915071 | ORDINARY D | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY F | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY E | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY D | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
VISCERAL LTD
sophymarine-openregistry-gb-15401891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 83 Otley Road, Harrogate, HG2 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CULVERWELLsophymarine-openregistry-h-adam-culverwell-4e5d6e | ORDINARY A | 140 | 100.00% |
| KATE WARDsophymarine-openregistry-gb-08795477 | ORDINARY B | 140 | 100.00% |
| ELLEN CULVERWELLsophymarine-openregistry-h-ellen-culverwell-a03ba5 | ORDINARY D | 10 | 100.00% |
| GEORGE CULVERWELLsophymarine-openregistry-h-george-culverwell-66f4f6 | ORDINARY C | 10 | 100.00% |
| GRACE WARDsophymarine-openregistry-h-grace-ward-e25d66 | ORDINARY G | 10 | 100.00% |
| HARRY WARDsophymarine-openregistry-h-harry-ward-b7336f | ORDINARY H | 10 | 100.00% |
| JAKE WARDsophymarine-openregistry-h-jake-ward-21a797 | ORDINARY F | 10 | 100.00% |
| ROGER CULVERWELLsophymarine-openregistry-h-roger-culverwell-5dd3af | ORDINARY E | 10 | 100.00% |
FUNDAMENTALS FIRST LIMITED
sophymarine-openregistry-gb-07410860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 Beech Road, Harrogate, HG2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE RADICAL LIMITEDsophymarine-openregistry-gb-11550341 | C ORDINARY SHARES | 1,801 | |
| IOTA SOLUTIONS LIMITEDsophymarine-openregistry-gb-08201522 | D ORDINARY SHARES | 1,801 | |
| RSF CONSULTING LIMITEDsophymarine-openregistry-gb-12155164 | F ORDINARY SHARES | 1,800 | |
| ANDREW PAUL NELSONsophymarine-openregistry-h-andrew-paul-nelson-689f96 | B ORDINARY SHARES | 200 | |
| XFR LIMITEDsophymarine-openregistry-gb-05610966 | E ORDINARY SHARES | 200 | |
| JANETTE WARHURSTsophymarine-openregistry-h-janette-warhurst-8c9f15 | A ORDINARY SHARES | 100 | |
| JEREMY WARHURSTsophymarine-openregistry-h-jeremy-warhurst-1da7c6 | A ORDINARY SHARES | 100 | |
| FOCUS FACILITATION LIMITEDsophymarine-openregistry-gb-11728608 | A ORDINARY SHARES | 0 | |
LAPICIDA STONE GROUP LIMITED
sophymarine-openregistry-gb-07540165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPICIDA GROUP LIMITEDsophymarine-openregistry-gb-15462583 | PREFERRED ORDINARY | 1,239,008 | 100.00% |
| LAPICIDA GROUP LIMITEDsophymarine-openregistry-gb-15462583 | PREFERENCE | 500,000 | 100.00% |
| LAPICIDA GROUP LIMITEDsophymarine-openregistry-gb-15462583 | B ORDINARY GBP0.0001 SHARES | 48,200 | 100.00% |
| LAPICIDA GROUP LIMITEDsophymarine-openregistry-gb-15462583 | A ORDINARY GBP0.0004 SHARES | 37,800 | 100.00% |
| LAPICIDA GROUP LIMITEDsophymarine-openregistry-gb-15462583 | C ORDINARY {NON-VOTING} GBP0.0001 C SHARES | 9,333 | 100.00% |
| DAVID PATRICK BROWNsophymarine-openregistry-h-david-patrick-brown-8d1a65 | PREFERENCE | 0 | 0.00% |
| DAVID PATRICK BROWNsophymarine-openregistry-h-david-patrick-brown-8d1a65 | A ORDINARY GBP0.0004 SHARES | 0 | 0.00% |
| JASON DAVID CHERRINGTONsophymarine-openregistry-h-jason-david-cherrington-6d160b | B ORDINARY GBP0.0001 SHARES | 0 | 0.00% |
| LOUISE CHERRINGTONsophymarine-openregistry-h-louise-cherrington-ff49ec | B ORDINARY GBP0.0001 SHARES | 0 | 0.00% |
| PAUL DAVID JUBBsophymarine-openregistry-h-paul-david-jubb-bef29c | C ORDINARY {NON-VOTING} GBP0.0001 C SHARES | 0 | 0.00% |
| REBECCA ASHLEYsophymarine-openregistry-h-rebecca-ashley-f6c94d | C ORDINARY {NON-VOTING} GBP0.0001 C SHARES | 0 | 0.00% |
| ROCQUE FINANCE LIMITEDsophymarine-openregistry-h-rocque-finance-limited-ea4407 | PREFERRED ORDINARY | 0 | 0.00% |
| SOTOBELLA LIMITEDsophymarine-openregistry-gb-00103758 | A ORDINARY GBP0.0004 SHARES | 0 | 0.00% |
| SOTOBELLA LIMITEDsophymarine-openregistry-gb-00103758 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORNAMENTI LIMITEDsophymarine-openregistry-gb-13322978 | Holds shares in | ORDINARY · 100.00% |