UK companies/Harrogate/Page 7
Companies in Harrogate and their shareholdersPage 7 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 166 shareholdings and 4 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
IDR LAW LIMITED
sophymarine-openregistry-gb-10930161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- 46 Tower Street, Harrogate, North Yorkshire, HG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER HOLDSWORTHsophymarine-openregistry-h-martin-peter-holdsworth-2ea1b8 | B ORDINARY | 7,150 | 100.00% |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 2,750 | 100.00% |
| CHARLES LAYFIELDsophymarine-openregistry-gb-10714415 | C ORDINARY | 227 | 20.00% |
| CHARLES LAYFIELD LIMITEDsophymarine-openregistry-gb-10714415 | E ORDINARY | 227 | 100.00% |
| ELEANOR STENSONsophymarine-openregistry-h-eleanor-stenson-25b720 | C ORDINARY | 227 | 20.00% |
| LINDSAY GIBSONsophymarine-openregistry-h-lindsay-gibson-67253f | C ORDINARY | 227 | 20.00% |
| RICHARD STEWARTsophymarine-openregistry-gb-06109549 | C ORDINARY | 227 | 20.00% |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | C ORDINARY | 227 | 20.00% |
| CHARLES LAYFIELD LIMITEDsophymarine-openregistry-gb-10714415 | D ORDINARY | 100 | 100.00% |
WORTHENSHAWS LTD
sophymarine-openregistry-gb-06973781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Springfield Farm, Harrogate, HG3 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FRAINEsophymarine-openregistry-h-michael-john-fraine-d5391c | PREFERENCE | 219,557 | |
| KIRSTY JILLIAN HENSHAWsophymarine-openregistry-h-kirsty-jillian-henshaw-8babb8 | ORDINARY | 2,018 | |
| MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED AS GENERALsophymarine-openregistry-h-mrv-general-partner-npif-ii-equity-yh-li-11fe57 | A ORDINARY | 2,007 | |
| PARTNER OF NPIF II - EQUITY YH LPsophymarine-openregistry-h-partner-of-npif-ii-equity-yh-lp-5c4dcb | A ORDINARY | 2,007 | |
| MICHAEL JOHN FRAINEsophymarine-openregistry-h-michael-john-fraine-d5391c | ORDINARY | 1,121 | |
| MICHAEL JOHN FRAINEsophymarine-openregistry-h-michael-john-fraine-d5391c | A ORDINARY | 186 | |
| ANDREW FRAINEsophymarine-openregistry-h-andrew-fraine-99361b | ORDINARY | 154 | |
| FRANCESCA YARDLEYsophymarine-openregistry-h-francesca-yardley-310954 | ORDINARY | 138 | |
| RYAD FADDEL BATY APASAsophymarine-openregistry-h-ryad-faddel-baty-apasa-77f115 | ORDINARY | 77 | |
| MICHAEL IAN KENTsophymarine-openregistry-h-michael-ian-kent-2f40fd | A ORDINARY | 33 | |
FM180 LTD
sophymarine-openregistry-gb-07205847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE OWENsophymarine-openregistry-h-steve-owen-2e0c2a | A ORDINARY | 68 | |
| DAVID BEAZLEYsophymarine-openregistry-h-david-beazley-3de571 | A ORDINARY | 66 | |
| SIMON BLAYNEYsophymarine-openregistry-h-simon-blayney-8d564c | B ORDINARY | 66 | |
| ALEXANDRA BALOGHsophymarine-openregistry-h-alexandra-balogh-662a72 | C ORDINARY | 8 | |
| HARRY WALKERsophymarine-openregistry-gb-SC288095 | C ORDINARY | 4 | |
| LAURA BARRACLOUGHsophymarine-openregistry-h-laura-barraclough-875368 | C ORDINARY | 4 | |
| MITCHELL OWENsophymarine-openregistry-h-mitchell-owen-151df2 | C ORDINARY | 4 | |
| SIAN FLORENCEsophymarine-openregistry-h-sian-florence-2dfcdd | C ORDINARY | 4 | |
LUND HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04701236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- The Old Barn, Harrogate, North Yorkshire, HG3 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PATRICIA ALLANsophymarine-openregistry-h-christine-patricia-allan-85a6e4 | ORDINARY | 1 | 25.00% |
| GARY MARCUS DAVIDsophymarine-openregistry-h-gary-marcus-david-00050a | ORDINARY | 1 | 25.00% |
| JOHN EDWARD SIMON DURHAM LADBURYsophymarine-openregistry-h-john-edward-simon-durham-ladbury-179334 | ORDINARY | 1 | 25.00% |
| LISA O'ROURKEsophymarine-openregistry-h-lisa-o-rourke-b9b689 | ORDINARY | 1 | 25.00% |
| LUCY BETH JENKINSONsophymarine-openregistry-h-lucy-beth-jenkinson-b7a94d | ORDINARY | 1 | 25.00% |
| SOPHIE TOLLEY BURROWSsophymarine-openregistry-h-sophie-tolley-burrows-a95e8e | ORDINARY 'A' | 1 | 100.00% |
| FIONA HUNTsophymarine-openregistry-h-fiona-hunt-d9b533 | ORDINARY 'A' | 0 | 0.00% |
| JENNIFER LOVELLsophymarine-openregistry-h-jennifer-lovell-bd55c3 | ORDINARY | 0 | 0.00% |
KOLINA LIMITED
sophymarine-openregistry-gb-06470007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- SMALL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALTHEA HOLDINGS LIMITEDsophymarine-openregistry-gb-07804200 | A ORDINARY | 21,735 | |
| AMALTHEA HOLDINGS LIMITEDsophymarine-openregistry-gb-07804200 | ORDINARY | 2,158 | |
| SIMON ASHTONsophymarine-openregistry-h-simon-ashton-25bf54 | ORDINARY | 1,310 | |
| NICHOLAS COWLESsophymarine-openregistry-h-nicholas-cowles-bdf8b4 | A ORDINARY | 47 | |
| ANDREW CURRIEsophymarine-openregistry-gb-SC800130 | A ORDINARY | 0 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | A ORDINARY | 0 | |
| JOHN BALLsophymarine-openregistry-gb-11608780 | ORDINARY | 0 | |
| KWAME NKRUMAHsophymarine-openregistry-h-kwame-nkrumah-da34ca | ORDINARY | 0 | |
| ROGER HENSBYsophymarine-openregistry-h-roger-hensby-376d80 | ORDINARY | 0 | |
CHAMELEON TECHNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-07388340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1st Floor, Central House, Harrogate, HG3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMELEON TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-12878216 | ORDINARY | 16,852 | |
| FINANCE YORKSHIRE EQUITY LPsophymarine-openregistry-gb-LP013923 | ORDINARY | 0 | 0.00% |
| FINANCE YORKSHIRE EQUITY LPsophymarine-openregistry-gb-LP013923 | DEFERRED | 0 | |
| GARY MARTINsophymarine-openregistry-gb-07520084 | ORDINARY | 0 | 0.00% |
| GRAEME ALLISONsophymarine-openregistry-h-graeme-allison-665e54 | ORDINARY | 0 | 0.00% |
| MARTIN ALLISONsophymarine-openregistry-h-martin-allison-3368c1 | ORDINARY | 0 | 0.00% |
| MICHAEL SHOTTONsophymarine-openregistry-h-michael-shotton-57b4c3 | ORDINARY | 0 | 0.00% |
| MICHEAL WOODHALLsophymarine-openregistry-h-micheal-woodhall-ad7d3e | ORDINARY | 0 | 0.00% |
| TIMOTHY BOYLEsophymarine-openregistry-h-timothy-boyle-22e6d3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| GENGAME LTDsophymarine-openregistry-gb-08680450 | Holds shares in | ORDINARY |
HARROGATE PHARMACY LIMITED
sophymarine-openregistry-gb-10263699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 50-52 Station Parade, Harrogate, HG1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW LESTNERsophymarine-openregistry-h-david-andrew-lestner-dc75aa | A ORDINARY | 765 | |
| JASON ELLIOTT LESTNERsophymarine-openregistry-h-jason-elliott-lestner-9fedf6 | A ORDINARY | 765 | |
| BENJAMIN SHACKLOCKsophymarine-openregistry-h-benjamin-shacklock-00a2c5 | B ORDINARY | 294 | |
| CATHERINE DILLEYsophymarine-openregistry-h-catherine-dilley-70e052 | B ORDINARY | 294 | |
| PETER BANKSsophymarine-openregistry-h-peter-banks-a42e67 | B ORDINARY | 294 | |
| TIMOTHY RIDERsophymarine-openregistry-h-timothy-rider-75f97c | B ORDINARY | 294 | |
| WYNCORD LTDsophymarine-openregistry-gb-15454670 | B ORDINARY | 294 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | B ORDINARY | 0 | |
RED GABLES FREEHOLD LIMITED
sophymarine-openregistry-gb-13369235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Kent Road, Harrogate, North Yorkshire, HG1 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMICON (EUROPE) LIMITEDsophymarine-openregistry-gb-03540541 | A ORDINARY | 70 | |
| ANNABELLE STANFORDsophymarine-openregistry-h-annabelle-stanford-11dd35 | B ORDINARY | 5 | |
| BENJAMIN STANFORDsophymarine-openregistry-h-benjamin-stanford-33009f | B ORDINARY | 5 | |
| DANIEL STANFORDsophymarine-openregistry-h-daniel-stanford-746d15 | B ORDINARY | 5 | |
| JOSHUA STANFORDsophymarine-openregistry-h-joshua-stanford-2bf84f | B ORDINARY | 5 | |
| OLIVIA STANFORDsophymarine-openregistry-h-olivia-stanford-1dc273 | B ORDINARY | 5 | |
| SAMUEL STANFORDsophymarine-openregistry-h-samuel-stanford-f825b2 | B ORDINARY | 5 | |
| PETER ROBERT STANFORDsophymarine-openregistry-h-peter-robert-stanford-8c0b06 | A ORDINARY | 0 | |
SMART BUSINESS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15253045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY 1P | 109,810 | 52.14% |
| STEVEN RICHARD PUGHsophymarine-openregistry-h-steven-richard-pugh-64b5a9 | ORDINARY 1P | 39,786 | 18.89% |
| CRAIG ARTHUR SEEDsophymarine-openregistry-h-craig-arthur-seed-7bdabb | ORDINARY 1P | 11,976 | 5.69% |
| ROBERT JAMES WINTERsophymarine-openregistry-h-robert-james-winter-f12711 | ORDINARY 1P | 11,976 | 5.69% |
| ROBERT LAURENCE WORRELLsophymarine-openregistry-h-robert-laurence-worrell-523e10 | ORDINARY 1P | 11,976 | 5.69% |
| SIMON CHRISTOPHER BLANDsophymarine-openregistry-h-simon-christopher-bland-f01dc3 | ORDINARY 1P | 11,976 | 5.69% |
| RICHARD NIGEL SMAJEsophymarine-openregistry-h-richard-nigel-smaje-64acb5 | ORDINARY 1P | 8,300 | 3.94% |
| AMY HODDELLsophymarine-openregistry-h-amy-hoddell-81b89e | ORDINARY 1P | 4,800 | 2.28% |
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY GBP1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART BUSINESS LINK LIMITEDsophymarine-openregistry-gb-09802472 | Holds shares in | ORDINARY 1P SHARES · 100.00% |
SHEIMER LIMITED
sophymarine-openregistry-gb-02458878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Whitehall Lodge, Harrogate, N Yorks, HG2 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR & CHERYL FLINTsophymarine-openregistry-h-trevor-cheryl-flint-741c60 | ORDINARY | 3 | |
| ALISON BEATTIEsophymarine-openregistry-h-alison-beattie-98e4b5 | ORDINARY | 2 | |
| DENNIS RICHARDSsophymarine-openregistry-h-dennis-richards-1c51fe | ORDINARY | 2 | |
| HELEN PROCTERsophymarine-openregistry-h-helen-procter-383e05 | ORDINARY | 2 | |
| KATHRYN ELISABETH RICHARDSsophymarine-openregistry-h-kathryn-elisabeth-richards-d4ed9f | ORDINARY | 2 | |
| LINDA MARY AINLEYsophymarine-openregistry-h-linda-mary-ainley-813b98 | ORDINARY | 2 | |
| RUTH GRIFFITHSsophymarine-openregistry-h-ruth-griffiths-6b5071 | ORDINARY | 1 | |
| GILLIAN COLLYERsophymarine-openregistry-h-gillian-collyer-e7f3e8 | ORDINARY | 0 | |
MANOR COURT MANAGEMENT COMPANY (HARROGATE) LIMITED
sophymarine-openregistry-gb-04064150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE JEAN EDMONDSONsophymarine-openregistry-h-denise-jean-edmondson-d4659a | ORDINARY | 1 | 25.00% |
| OLIVIER ANGE JEAN-MARIE MALTESEsophymarine-openregistry-h-olivier-ange-jean-marie-maltese-ec8361 | ORDINARY | 1 | 25.00% |
| RICHARD JAMES EDMONDSONsophymarine-openregistry-h-richard-james-edmondson-2a12fc | ORDINARY | 1 | 25.00% |
| SARAH MOODYsophymarine-openregistry-gb-16991090 | ORDINARY | 1 | 25.00% |
| SENG HOONG NGsophymarine-openregistry-h-seng-hoong-ng-cb4654 | ORDINARY | 1 | 25.00% |
| SHARON LISA FITCHETTsophymarine-openregistry-h-sharon-lisa-fitchett-521f22 | ORDINARY | 1 | 25.00% |
| KATHRYN LYNN STAINSBYsophymarine-openregistry-h-kathryn-lynn-stainsby-dccdc3 | ORDINARY | 0 | 0.00% |
| PHILLIP EDWARD STAINSBYsophymarine-openregistry-h-phillip-edward-stainsby-a30d46 | ORDINARY | 0 | 0.00% |
6 COPPICE DRIVE MANAGEMENT COMPANY (HARROGATE) LIMITED
sophymarine-openregistry-gb-04209921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6b Coppice Drive, Harrogate, HG1 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ALEXANDER ROTHWELLsophymarine-openregistry-h-mr-richard-alexander-rothwell-10db37 | ORDINARY | 2 | |
| MRS LISA ADELE ROTHWELLsophymarine-openregistry-h-mrs-lisa-adele-rothwell-65a1a0 | ORDINARY | 2 | |
| MISS JENINE LOUISE HORSFALLsophymarine-openregistry-h-miss-jenine-louise-horsfall-e1b6c3 | ORDINARY | 1 | |
| MR DAVID JAMES CROWLEYsophymarine-openregistry-h-mr-david-james-crowley-de4a66 | ORDINARY | 1 | |
| MR STEVEN JOHN VORSTERsophymarine-openregistry-h-mr-steven-john-vorster-f281b1 | ORDINARY | 1 | |
| MRS CLAIRE VORSTERsophymarine-openregistry-h-mrs-claire-vorster-66db2a | ORDINARY | 1 | |
| MR MICHAEL DARREN FOSTERsophymarine-openregistry-h-mr-michael-darren-foster-3b787f | ORDINARY | 0 | |
| MS STEPHANIE CORRIE FOSTERsophymarine-openregistry-h-ms-stephanie-corrie-foster-c660c0 | ORDINARY | 0 | |
5 CLARENCE DRIVE (HARROGATE) LIMITED
sophymarine-openregistry-gb-06021001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Harrogate, North Yorkshire, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GOULDsophymarine-openregistry-h-anthony-gould-062e37 | ORDINARY | 2 | |
| ADRIAN GRAINGERsophymarine-openregistry-h-adrian-grainger-07fe0d | ORDINARY | 1 | |
| ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548 | ORDINARY | 1 | |
| DOMINIC WILSONsophymarine-openregistry-gb-08937963 | ORDINARY | 1 | |
| JANET ARGERsophymarine-openregistry-h-janet-arger-49b37b | ORDINARY | 0 | |
| MATTHEW ARGERsophymarine-openregistry-h-matthew-arger-76fe93 | ORDINARY | 0 | |
| PATRICK TRASKsophymarine-openregistry-h-patrick-trask-a6c578 | ORDINARY | 0 | |
| SALLY ANN TRASKsophymarine-openregistry-h-sally-ann-trask-d55b7b | ORDINARY | 0 | |
BUSINESS & TECHNOLOGY RISK PARTNERS LIMITED
sophymarine-openregistry-gb-07244343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEWART HOMBURGsophymarine-openregistry-h-ashley-stewart-homburg-deacc4 | ORDINARY | 20 | |
| BUSINESS & TECHNOLOGY RISK PARTNERS LTDsophymarine-openregistry-gb-07244343 | ORDINARY | 20 | |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 20 | |
| DEAN MARRIOTTsophymarine-openregistry-h-dean-marriott-a81319 | ORDINARY | 20 | |
| DENIS BURKEsophymarine-openregistry-h-denis-burke-dc193d | ORDINARY | 20 | |
| DUNCAN JOHN JACKSONsophymarine-openregistry-h-duncan-john-jackson-ac8ac1 | ORDINARY | 20 | |
| TIMOTHY O'BRIENsophymarine-openregistry-h-timothy-o-brien-e16975 | ORDINARY | 20 | |
| ANTHONY RICHARD BILTONsophymarine-openregistry-h-anthony-richard-bilton-087611 | ORDINARY | 0 | |
JACKSON STREET APARTMENTS LTD
sophymarine-openregistry-gb-07952030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WINTERSsophymarine-openregistry-h-ian-winters-59b0a4 | ORDINARY | 4 | |
| APPENZELLER PROPERTIES LTDsophymarine-openregistry-gb-10672306 | ORDINARY | 1 | |
| CHRISTIAN SULLIVANsophymarine-openregistry-h-christian-sullivan-27c772 | ORDINARY | 1 | |
| ELIN SIAN LONGLEYsophymarine-openregistry-h-elin-sian-longley-223be9 | ORDINARY | 1 | |
| HAYLEY MICHELLE WOODYATTsophymarine-openregistry-h-hayley-michelle-woodyatt-6237a9 | ORDINARY | 1 | |
| IAIN JAMES LONGLEYsophymarine-openregistry-h-iain-james-longley-9d3023 | ORDINARY | 1 | |
| JOE COCKERILLsophymarine-openregistry-h-joe-cockerill-67128e | ORDINARY | 1 | |
| LUKE MALLINSONsophymarine-openregistry-h-luke-mallinson-ee2e7f | ORDINARY | 0 | |
HOME FARM FOLLIFOOT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09016409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Estate Office Haggs Road, Harrogate, North Yorkshire, HG3 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDDING PARK ESTATE LIMITEDsophymarine-openregistry-gb-04713136 | ORDINARY | 94 | |
| ANNE FRANCES KLEJNOWsophymarine-openregistry-h-anne-frances-klejnow-12867d | ORDINARY | 1 | |
| ELIZABETH ANN RISPINsophymarine-openregistry-h-elizabeth-ann-rispin-43a01b | ORDINARY | 1 | |
| MATTHEW MACKANESSsophymarine-openregistry-h-matthew-mackaness-f0e937 | ORDINARY | 1 | |
| PATRICK & HILARY ROSEsophymarine-openregistry-h-patrick-hilary-rose-4aef9f | ORDINARY | 1 | |
| STUART HOLMESsophymarine-openregistry-h-stuart-holmes-a10a86 | ORDINARY | 1 | |
| THOMAS LEESsophymarine-openregistry-h-thomas-lees-e7e50f | ORDINARY | 1 | |
| TONY KLEJNOWsophymarine-openregistry-h-tony-klejnow-78a436 | ORDINARY | 1 | |
SW48BHZB LIMITED
sophymarine-openregistry-gb-10164746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE BAUSASsophymarine-openregistry-h-irene-bausas-debbd8 | A ORDINARY | 1 | |
| JAMES DOWENsophymarine-openregistry-h-james-dowen-0f0c0d | A ORDINARY | 1 | |
| JAMES NICOLAS COLAIROsophymarine-openregistry-h-james-nicolas-colairo-0035a5 | A ORDINARY | 1 | |
| MARK CROTTIsophymarine-openregistry-h-mark-crotti-04411a | A ORDINARY | 1 | |
| PATRICK ORRsophymarine-openregistry-h-patrick-orr-1c958c | A ORDINARY | 1 | |
| ZOE BERVILLEsophymarine-openregistry-h-zoe-berville-409068 | A ORDINARY | 1 | |
| BROOKE HUTCHINSONsophymarine-openregistry-h-brooke-hutchinson-a0f476 | A ORDINARY | 0 | |
| CHRISTOPHER GEORGEsophymarine-openregistry-gb-07515094 | A ORDINARY | 0 | |
HIGH NORTH FARM MANAGEMENT LIMITED
sophymarine-openregistry-gb-11043731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 High North Farm, Harrogate, North Yorkshire, HG3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LUCY DICKINSONsophymarine-openregistry-h-caroline-lucy-dickinson-75c359 | ORDINARY | 1 | |
| CHRISTOPHER AYLWIN JONESsophymarine-openregistry-h-christopher-aylwin-jones-6fa36a | ORDINARY | 1 | |
| CHRISTOPHER EVAN DICKINSONsophymarine-openregistry-h-christopher-evan-dickinson-9dc796 | ORDINARY | 1 | |
| EMMA LOUISE WILKINSsophymarine-openregistry-h-emma-louise-wilkins-267a03 | ORDINARY | 1 | |
| NAOMI RICHARDSONsophymarine-openregistry-h-naomi-richardson-c20d4c | ORDINARY | 1 | |
| PAUL ASTONsophymarine-openregistry-h-paul-aston-8d401c | ORDINARY | 1 | |
| PAUL JOHN RICHARDSONsophymarine-openregistry-h-paul-john-richardson-d9f07f | ORDINARY | 1 | |
| THOMAS ELLIOT BELLsophymarine-openregistry-h-thomas-elliot-bell-365a90 | ORDINARY | 1 | |
THE WAREHOUSE RIPON LIMITED
sophymarine-openregistry-gb-11174268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 21 Fewston Crescent, Harrogate, HG1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OLIVER DOBSONsophymarine-openregistry-h-daniel-oliver-dobson-b21100 | ORDINARY | 1 | |
| GREGORY MC DONALDsophymarine-openregistry-h-gregory-mc-donald-987a40 | ORDINARY | 1 | |
| LEE ANTHONY BLANDsophymarine-openregistry-h-lee-anthony-bland-56ccd3 | ORDINARY | 1 | |
| LESLEY ANN MCDONALDsophymarine-openregistry-h-lesley-ann-mcdonald-3f7a5f | ORDINARY | 1 | |
| PAULA ATKINSONsophymarine-openregistry-h-paula-atkinson-7a7573 | ORDINARY | 1 | |
| RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70ba | ORDINARY | 1 | |
| IST PROPERTY LIMITEDsophymarine-openregistry-gb-10491777 | ORDINARY | 0 | |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY | 0 | |
LIGHTICO LTD
sophymarine-openregistry-gb-12746479
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 24 Verity Walk, Harrogate, HG2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER ON DEMAND LTDsophymarine-openregistry-gb-08054149 | ORDINARY | 294 | 29.40% |
| WILIAM LEEsophymarine-openregistry-h-wiliam-lee-622df5 | ORDINARY | 200 | 20.00% |
| MARK GARRETTsophymarine-openregistry-h-mark-garrett-c667c5 | ORDINARY | 170 | 17.00% |
| KNEAFSEY MICHAELsophymarine-openregistry-h-kneafsey-michael-0e108f | ORDINARY | 118 | 11.80% |
| STEPHEN KENNEDYsophymarine-openregistry-gb-15613146 | ORDINARY | 118 | 11.80% |
| ANDREW MOSEDALEsophymarine-openregistry-h-andrew-mosedale-d618bd | ORDINARY | 50 | 5.00% |
| RICHARD MIDGLEYsophymarine-openregistry-h-richard-midgley-7c9e8f | ORDINARY | 25 | 2.50% |
| STEVEN HENRYsophymarine-openregistry-h-steven-henry-3ab558 | ORDINARY | 25 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| VIZOLUTION LIMITEDsophymarine-openregistry-gb-06699620 | Holds shares in | ORDINARY |