UK companies/Harrogate/Page 8

Companies in Harrogate and their shareholdersPage 8 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 219 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
219
Related parties
9

OCULUS WEALTH MANAGEMENT (WOMBOURNE) LIMITED

sophymarine-openregistry-gb-12567581
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Grove Park Court, Harrogate, HG1 4DP

Direct shareholders

ShareholderShare classShares held% of class
IAN HAWKINSsophymarine-openregistry-h-ian-hawkins-f8970bORDINARY A55
LAURA HAWKINSsophymarine-openregistry-h-laura-hawkins-c3593bORDINARY A45
AMY HAWKINSsophymarine-openregistry-h-amy-hawkins-7f4984G ORDINARY1
EMELIA HICKMANsophymarine-openregistry-h-emelia-hickman-855c46E ODRINARY1
IAN HAWKINSsophymarine-openregistry-h-ian-hawkins-f8970bORDINARY D1
IAN HAWKINSsophymarine-openregistry-h-ian-hawkins-f8970bORDINARY B1
LAURA HAWKINSsophymarine-openregistry-h-laura-hawkins-c3593bORDINARY C1
LAUREN HAWKINSsophymarine-openregistry-h-lauren-hawkins-10cea2F ORDINARY1
LAURIE HICKMANsophymarine-openregistry-h-laurie-hickman-b5430cH ORDINARY1
HENRY READsophymarine-openregistry-h-henry-read-d65fcdORDINARY B0
HENRY READsophymarine-openregistry-h-henry-read-d65fcdORDINARY D0
HENRY READsophymarine-openregistry-h-henry-read-d65fcdORDINARY C0
HENRY READsophymarine-openregistry-h-henry-read-d65fcdORDINARY A0

HARROGATE WATER BRANDS LIMITED

sophymarine-openregistry-gb-06126126
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
FULL
SIC
64202 — Activities of production holding companies
Registered office
Water Brands Limited, Harrogate, North Yorkshire, HG2 0QB

Direct shareholders

ShareholderShare classShares held% of class
DANONE HOLDINGS (UK)sophymarine-openregistry-gb-02255846A ORDINARY154,548
DANONE HOLDINGS (UK)sophymarine-openregistry-gb-02255846JAC ORDINARY8,586
DANONE HOLDINGS (UK)sophymarine-openregistry-gb-02255846JAL TRUST ORDINARY SHARES2,147
DANONE HOLDINGS (UK)sophymarine-openregistry-gb-02255846VLT TRUST ORDINARY SHARES2,147
DANONE HOLDINGS (UK)sophymarine-openregistry-gb-02255846VLL TRUST ORDINARY SHARES2,146
DANONE HOLDINGS (UK)sophymarine-openregistry-gb-02255846JAT TRUST ORDINARY SHARES2,146
ANTHONY JOSEPH CAIN, ELIZABETH JEAN CAIN AND NIGEL HOYLEsophymarine-openregistry-h-anthony-joseph-cain-elizabeth-jean-cain--9219d2VLL TRUST ORDINARY SHARES0
ANTHONY JOSEPH CAIN, ELIZABETH JEAN CAIN AND NIGEL HOYLEsophymarine-openregistry-h-anthony-joseph-cain-elizabeth-jean-cain--9219d2JAL TRUST ORDINARY SHARES0
ANTHONY JOSEPH CAIN, ELIZABETH JEAN CAIN AND NIGEL HOYLEsophymarine-openregistry-h-anthony-joseph-cain-elizabeth-jean-cain--9219d2JAT TRUST ORDINARY SHARES0
ANTHONY JOSEPH CAIN, ELIZABETH JEAN CAIN AND NIGEL HOYLEsophymarine-openregistry-h-anthony-joseph-cain-elizabeth-jean-cain--9219d2VLT TRUST ORDINARY SHARES0
AS TRUSTEES OF THE ANTHONY JOSEPH CAIN NO 1 SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-anthony-joseph-cain-n-daeff3JAT TRUST ORDINARY SHARES0
AS TRUSTEES OF THE ANTHONY JOSEPH CAIN NO 2 SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-anthony-joseph-cain-n-e03c73VLT TRUST ORDINARY SHARES0
AS TRUSTEES OF THE ELIZABETH JEAN CAIN NO 1 SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-elizabeth-jean-cain-n-072167JAL TRUST ORDINARY SHARES0
AS TRUSTEES OF THE ELIZABETH JEAN CAIN NO 2 SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-elizabeth-jean-cain-n-7d36c2VLL TRUST ORDINARY SHARES0
JAMES ANTHONY CAINsophymarine-openregistry-h-james-anthony-cain-b49bc1JAC ORDINARY0

GAMING SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-08559972
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
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

ShareholderShare classShares held% of class
RUBIC CONSULTING LIMITEDsophymarine-openregistry-gb-13660987ORDINARY A GBP1 SHARES12
RUBIC CONSULTING LIMITEDsophymarine-openregistry-gb-13660987ORDINARY C GBP1 SHARES12
RUBIC CONSULTING LIMITEDsophymarine-openregistry-gb-13660987ORDINARY E GBP1 SHARES8100.00%
RUBIC CONSULTING LIMITEDsophymarine-openregistry-gb-13660987ORDINARY F GBP1 SHARES2100.00%
RUBIC CONSULTING LIMITEDsophymarine-openregistry-gb-13660987ORDINARY B GBP1 SHARES2100.00%
RUBIC CONSULTING LIMITEDsophymarine-openregistry-gb-13660987ORDINARY D GBP1 SHARES2100.00%
ALEXANDER EDWIN AUCKLANDsophymarine-openregistry-h-alexander-edwin-auckland-f5957aORDINARY A GBP1 SHARES00.00%
ALISON JAYNE AUCKLANDsophymarine-openregistry-h-alison-jayne-auckland-1887f9ORDINARY B GBP1 SHARES00.00%
CARL JOHN DAVID BEARMANsophymarine-openregistry-h-carl-john-david-bearman-a440acORDINARY F GBP1 SHARES00.00%
MARK KEVIN SOWRAYsophymarine-openregistry-h-mark-kevin-sowray-ce98f0ORDINARY C GBP1 SHARES00.00%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY E GBP1 SHARES00.00%
SARAH LOUISE SOWRAYsophymarine-openregistry-h-sarah-louise-sowray-b15051ORDINARY D GBP1 SHARES00.00%

ISLAND LANE LIMITED

sophymarine-openregistry-gb-12592461
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
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

ShareholderShare classShares held% of class
SMG F.S EOT LIMITEDsophymarine-openregistry-gb-15156465ORDINARY A SHARES218,181
SMG F.S EOT LIMITEDsophymarine-openregistry-gb-15156465ORDINARY F SHARES31,250
SMG F.S EOT LIMITEDsophymarine-openregistry-gb-15156465ORDINARY B SHARES451
SMG F.S EOT LIMITEDsophymarine-openregistry-gb-15156465ORDINARY C SHARES59
SMG F.S EOT LIMITEDsophymarine-openregistry-gb-15156465ORDINARY D SHARES59
SMG F.S EOT LIMITEDsophymarine-openregistry-gb-15156465ORDINARY E SHARES1
BENJAMIN WILLIAM GREENsophymarine-openregistry-h-benjamin-william-green-c7028aORDINARY C SHARES0
CHARLES HOWARD GREENsophymarine-openregistry-h-charles-howard-green-026cf6ORDINARY D SHARES0
COLIN VICKERSsophymarine-openregistry-h-colin-vickers-f4b73fORDINARY F SHARES0
JEREMY HOWARD GREENsophymarine-openregistry-h-jeremy-howard-green-d542e9ORDINARY A SHARES0
KATHRYN ELIZABETH GREENsophymarine-openregistry-h-kathryn-elizabeth-green-ed797dORDINARY B SHARES0
RACHEL ELIZABETH GREENsophymarine-openregistry-h-rachel-elizabeth-green-12a8b0ORDINARY E SHARES0

Related parties

PartyRelationshipDetail
KDMG F.S LIMITEDsophymarine-openregistry-gb-04959977Holds shares inA ORDINARY
GREMOT HOLDINGS LIMITEDsophymarine-openregistry-gb-08881815Holds shares inA ORDINARY

KEMPSTON-PARKES SURVEYORS LTD

sophymarine-openregistry-gb-13796200
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Tattersall House, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KEMPSTON-PARKESsophymarine-openregistry-h-andrew-kempston-parkes-1c2533ORDINARY C30100.00%
ANDREW KEMPSTON-PARKESsophymarine-openregistry-h-andrew-kempston-parkes-1c2533ORDINARY A30100.00%
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY F1050.00%
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897ORDINARY F1050.00%
IAN LEEsophymarine-openregistry-gb-LP003265ORDINARY B6100.00%
MATTHEW KEMPSTON-PARKESsophymarine-openregistry-h-matthew-kempston-parkes-790626ORDINARY E550.00%
SEAN KEMPSTON-PARKESsophymarine-openregistry-h-sean-kempston-parkes-3359b7ORDINARY E550.00%
RUTH LEEsophymarine-openregistry-gb-03814906ORDINARY D4100.00%

TRIG CREATIVE LIMITED

sophymarine-openregistry-gb-05080078
Status
Active
Type
Private Limited Company
Incorporated
22/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Tithe Barn Haggs Farm Business Park, Harrogate, HG3 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY35
PETER GERARD REEDsophymarine-openregistry-h-peter-gerard-reed-780914ORDINARY25
RACHAEL ANNE REEDsophymarine-openregistry-h-rachael-anne-reed-f9e15dORDINARY25
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY15
ALEXANDER SMITHsophymarine-openregistry-gb-13008664B ORDINARY10
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664D ORDINARY10
PETER REEDsophymarine-openregistry-h-peter-reed-219669C ORDINARY10
RACHAEL REEDsophymarine-openregistry-h-rachael-reed-e8dda1A ORDINARY10

SOH BRANDS HOLDINGS LIMITED

sophymarine-openregistry-gb-06303241
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
106 Duchy Road, Harrogate, HG1 2HB

Direct shareholders

ShareholderShare classShares held% of class
MONKS CLOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11814440DEFERRED2,842,50050.00%
SWALLOW BECK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821876DEFERRED2,842,50050.00%
MONKS CLOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11814440A2 ORDINARY160,27050.00%
SWALLOW BECK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821876A2 ORDINARY160,27050.00%
SWALLOW BECK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821876A1 ORDINARY95,38050.00%
MONKS CLOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11814440A1 ORDINARY95,37950.00%
MONKS CLOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11814440B ORDINARY85,49850.00%
SWALLOW BECK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821876B ORDINARY85,49850.00%
MONKS CLOSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11814440ORDINARY17,50050.00%
SWALLOW BECK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821876ORDINARY17,50050.00%
ANTHONY INCEsophymarine-openregistry-h-anthony-ince-a73faeORDINARY00.00%
ANTHONY INCEsophymarine-openregistry-h-anthony-ince-a73faeB ORDINARY00.00%
ANTHONY INCEsophymarine-openregistry-h-anthony-ince-a73faeA2 ORDINARY00.00%
CHRISTOPHER WYATTsophymarine-openregistry-h-christopher-wyatt-76dd69A2 ORDINARY00.00%
CHRISTOPHER WYATTsophymarine-openregistry-h-christopher-wyatt-76dd69B ORDINARY00.00%
CHRISTOPHER WYATTsophymarine-openregistry-h-christopher-wyatt-76dd69ORDINARY00.00%
CLARE GIBSONsophymarine-openregistry-h-clare-gibson-6ba142B ORDINARY00.00%
CLARE GIBSONsophymarine-openregistry-h-clare-gibson-6ba142A2 ORDINARY00.00%
CLARE GIBSONsophymarine-openregistry-h-clare-gibson-6ba142ORDINARY00.00%
MARCUS WILLIAM BLACKsophymarine-openregistry-h-marcus-william-black-afe225DEFERRED00.00%
MARCUS WILLIAM BLACKsophymarine-openregistry-h-marcus-william-black-afe225ORDINARY00.00%
MARCUS WILLIAM BLACKsophymarine-openregistry-h-marcus-william-black-afe225A1 ORDINARY00.00%
MICHAEL JOHN CARTHYsophymarine-openregistry-h-michael-john-carthy-dde847ORDINARY00.00%
MICHAEL JOHN CARTHYsophymarine-openregistry-h-michael-john-carthy-dde847DEFERRED00.00%
MICHAEL JOHN CARTHYsophymarine-openregistry-h-michael-john-carthy-dde847A1 ORDINARY00.00%

Related parties

PartyRelationshipDetail
SPIRIT OF HARROGATE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02977249Holds shares inORDINARY

PARK BLUE GROUP LTD

sophymarine-openregistry-gb-11421966
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Park Blue Homes Gardener House, Harrogate, HG2 8NA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES PARKERsophymarine-openregistry-h-richard-james-parker-9e0f2dORDINARY12060.00%
RUTH LOUISE MAY PARKERsophymarine-openregistry-h-ruth-louise-may-parker-7802caORDINARY8040.00%
ME PARKER HOLDINGS LIMITEDsophymarine-openregistry-gb-11859724ORDINARY B1100.00%
PARKER HOLDINGS (PARKSON) LIMITEDsophymarine-openregistry-gb-11853427ORDINARY A1100.00%
RLM PARKER HOLDINGS LIMITEDsophymarine-openregistry-h-rlm-parker-holdings-limited-d38c4dORDINARY C1100.00%
RP CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-13758659ORDINARY D1100.00%
MARGARET ETHEL PARKERsophymarine-openregistry-h-margaret-ethel-parker-c05ff8ORDINARY00.00%

HG MERCHANDISE LIMITED

sophymarine-openregistry-gb-10127945
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit B1a Crimple Court, Harrogate, North Yorkshire, HG2 8PB

Direct shareholders

ShareholderShare classShares held% of class
DARREN ATKINSONsophymarine-openregistry-h-darren-atkinson-c0ce8bC ORDINARY50,000
DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758C ORDINARY50,000
CHRIS COOKsophymarine-openregistry-gb-07305119D ORDINARY5,614
GARETH DRANEsophymarine-openregistry-h-gareth-drane-ae0e70D ORDINARY5,614
DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758ORDINARY A300
DARREN ATKINSONsophymarine-openregistry-h-darren-atkinson-c0ce8bORDINARY A225
NICHOLAS JARRETTsophymarine-openregistry-h-nicholas-jarrett-f982f3ORDINARY A225
FIONA HESPINsophymarine-openregistry-h-fiona-hespin-7f24f2ORDINARY A100
NICHOLAS JARRETTsophymarine-openregistry-h-nicholas-jarrett-f982f3ORDINARY B100
DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758ORDINARY B50
NICOLE LAMBERTsophymarine-openregistry-h-nicole-lambert-84c98dORDINARY A50
DARREN ATKINSONsophymarine-openregistry-h-darren-atkinson-c0ce8bD ORDINARY0
DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758D ORDINARY0

WOODLAND INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-11131240
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet, Harrogate, HG2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896ORDINARY310,834100.00%
ANDREW JONATHAN CHARLES LOWNDESsophymarine-openregistry-h-andrew-jonathan-charles-lowndes-530c7aD PREFERENCE0
ANDREW JONATHAN CHARLES LOWNDESsophymarine-openregistry-h-andrew-jonathan-charles-lowndes-530c7aC ORDINARY0
CHRISTOPHER DAVID GIBBSsophymarine-openregistry-h-christopher-david-gibbs-45787bD PREFERENCE0
CHRISTOPHER DAVID GIBBSsophymarine-openregistry-h-christopher-david-gibbs-45787bA ORDINARY0
JEFFREY LAIDLERsophymarine-openregistry-h-jeffrey-laidler-9b3d4aA ORDINARY0
JEFFREY LAIDLERsophymarine-openregistry-h-jeffrey-laidler-9b3d4aD PREFERENCE0
JULIAN SPENCER TRILLsophymarine-openregistry-h-julian-spencer-trill-2065e2D PREFERENCE0
JULIAN SPENCER TRILLsophymarine-openregistry-h-julian-spencer-trill-2065e2C ORDINARY0
KEVIN PAUL STONEsophymarine-openregistry-h-kevin-paul-stone-3b520aD PREFERENCE0
KEVIN PAUL STONEsophymarine-openregistry-h-kevin-paul-stone-3b520aC ORDINARY0
STEVEN JOHN BRINDLEYsophymarine-openregistry-h-steven-john-brindley-5b1974A ORDINARY0
STEVEN JOHN BRINDLEYsophymarine-openregistry-h-steven-john-brindley-5b1974D PREFERENCE0

Related parties

PartyRelationshipDetail
WEALD INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-00957953Holds shares inORDINARY

EDDIE INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-11285573
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet, Harrogate, HG2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896B ORDINARY70,000
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896A ORDINARY25,750
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896C ORDINARY4,250
ALLAN FRANK BROOMHEADsophymarine-openregistry-h-allan-frank-broomhead-cf755aA ORDINARY0
ANDREW CHARLES HERBERTsophymarine-openregistry-h-andrew-charles-herbert-1215aaC ORDINARY0
DUNCAN SANDERSsophymarine-openregistry-h-duncan-sanders-543db9C ORDINARY0
NEIL TAYLORsophymarine-openregistry-gb-03253630C ORDINARY0
PETER DENNETTsophymarine-openregistry-h-peter-dennett-eefd00C ORDINARY0
STEPHEN JAMES WHETHAMsophymarine-openregistry-h-stephen-james-whetham-efba0eC ORDINARY0

HJB INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-12217206
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet, Harrogate, HG2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896ORDINARY1,417,501,000100.00%
ASHLEY JAMES MINORSsophymarine-openregistry-h-ashley-james-minors-274586B ORDINARY0
GRAEME WOODENsophymarine-openregistry-h-graeme-wooden-0fad77C ORDINARY0
JOE HOWARDsophymarine-openregistry-gb-09388846C ORDINARY0
PAUL UTTINGsophymarine-openregistry-h-paul-utting-12de34C ORDINARY0
PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1B ORDINARY0
RACHELE KELSALLsophymarine-openregistry-h-rachele-kelsall-a473c7B ORDINARY0
RACHELE KELSALLsophymarine-openregistry-h-rachele-kelsall-a473c7C ORDINARY0

Related parties

PartyRelationshipDetail
DRAYTON INS. LIMITEDsophymarine-openregistry-gb-07453031Holds shares inORDINARY

ENVIRONMENTAL & ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-15097534
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LEMPAsophymarine-openregistry-h-russell-lempa-b770a1A ORDINARY38,300
JAMES NENOsophymarine-openregistry-h-james-neno-62d5b4B ORDINARY31,200
RICHARD NENOsophymarine-openregistry-h-richard-neno-045bb7B ORDINARY20,800
STEPHEN CUNNINGHAMsophymarine-openregistry-h-stephen-cunningham-ffd53aA ORDINARY5,390
GAVIN REEDsophymarine-openregistry-gb-00834154A ORDINARY2,645
JULIAN THACKERsophymarine-openregistry-h-julian-thacker-99ea02A ORDINARY2,645
TERRY STEVENSsophymarine-openregistry-h-terry-stevens-7320e6C ORDINARY1,100

Related parties

PartyRelationshipDetail
DYNAMIC DRAINAGE LTD.sophymarine-openregistry-gb-05454019Holds shares inORDINARY · 100.00%
MARLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11453745Holds shares inORDINARY · 100.00%

T. AND R. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01019600
Status
Active
Type
Private Limited Company
Incorporated
03/08/1971
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Fewston Crescent, Harrogate, North Yorkshire, HG1 2BP

Direct shareholders

ShareholderShare classShares held% of class
ROY DARRENsophymarine-openregistry-h-roy-darren-e92e4eORDINARY6,08049.99%
ROY DARRENsophymarine-openregistry-h-roy-darren-e92e4eORDINARY A3,77048.10%
LINDSEY HOLTsophymarine-openregistry-h-lindsey-holt-107c58ORDINARY1,1159.17%
SUSAN BENTLEYsophymarine-openregistry-h-susan-bentley-02362bORDINARY1,1159.17%
EMMA JANE FURSE-ROBERTSsophymarine-openregistry-h-emma-jane-furse-roberts-213acdORDINARY A1,01712.98%
FIONA CAROLINE JONESsophymarine-openregistry-h-fiona-caroline-jones-feca0aORDINARY A1,01712.98%
KATIE LOUISE DUVALLsophymarine-openregistry-h-katie-louise-duvall-ffacedORDINARY A1,01712.98%
LAURA LOUISE LAWRIEsophymarine-openregistry-h-laura-louise-lawrie-0b30daORDINARY A1,01712.98%
EMMA JANE FURSE-ROBERTSsophymarine-openregistry-h-emma-jane-furse-roberts-213acdORDINARY9637.92%
FIONA CAROLINE JONESsophymarine-openregistry-h-fiona-caroline-jones-feca0aORDINARY9637.92%
KATIE LOUISE DUVALLsophymarine-openregistry-h-katie-louise-duvall-ffacedORDINARY9637.92%
LAURA LOUISE LAWRIEsophymarine-openregistry-h-laura-louise-lawrie-0b30daORDINARY9637.92%

CAMAX UK LIMITED

sophymarine-openregistry-gb-02072051
Status
Active
Type
Private Limited Company
Incorporated
07/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8, Jubilee Court Wath Lane, Harrogate, North Yorkshire, HG3 3TB

Direct shareholders

ShareholderShare classShares held% of class
PETER DEMAINE ABBOTTsophymarine-openregistry-h-peter-demaine-abbott-ab37ebORDINARY A3,375100.00%
AMANDA MERRYLYN ABBOTTsophymarine-openregistry-h-amanda-merrylyn-abbott-f99ad8ORDINARY B516.67%
DEXTER MILNESsophymarine-openregistry-h-dexter-milnes-b8b0e0ORDINARY B516.67%
JADE MAY ABBOTTsophymarine-openregistry-h-jade-may-abbott-10c85aORDINARY B516.67%
JORDAN DEMAINE ABBOTTsophymarine-openregistry-h-jordan-demaine-abbott-fd6706ORDINARY B516.67%
LUKE ABBOTTsophymarine-openregistry-h-luke-abbott-3e52c1ORDINARY B516.67%
MARCUS DURRANT-MILNESsophymarine-openregistry-h-marcus-durrant-milnes-ce4ae8ORDINARY B516.67%

BETTER PLACED EXECUTIVE RECRUITMENT LIMITED

sophymarine-openregistry-gb-05090378
Status
Active
Type
Private Limited Company
Incorporated
31/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
BETTER PLACED RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-05090880ORDINARY GBP0.001 SHARES515,464100.00%
ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9ORDINARY GBP0.001 SHARES00.00%
ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9ORDINARY GBP1 SHARES0
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caabORDINARY GBP0.001 SHARES00.00%
BETTER PLACED RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-05090880ORDINARY GBP1 SHARES0
DEAN JAY BARTLEsophymarine-openregistry-h-dean-jay-bartle-1a851aORDINARY GBP0.001 SHARES00.00%
DEAN JAY BARTLEsophymarine-openregistry-h-dean-jay-bartle-1a851aORDINARY GBP1 SHARES0
PAUL JONATHAN BENDELOWsophymarine-openregistry-h-paul-jonathan-bendelow-67245aORDINARY GBP0.001 SHARES00.00%
PAUL JONATHAN BENDELOWsophymarine-openregistry-h-paul-jonathan-bendelow-67245aORDINARY GBP1 SHARES0
ROBERT WILLIAM HILLsophymarine-openregistry-h-robert-william-hill-831fd7ORDINARY GBP0.001 SHARES00.00%
ROBERT WILLIAM HILLsophymarine-openregistry-h-robert-william-hill-831fd7ORDINARY GBP1 SHARES0
SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1ORDINARY GBP0.001 SHARES00.00%
SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1ORDINARY GBP1 SHARES0

MYA GROUP LTD

sophymarine-openregistry-gb-10787511
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
1 Cardale Park, Harrogate, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN RYANsophymarine-openregistry-gb-12256327ORDINARY1,118,55632.50%
ESTA REAsophymarine-openregistry-h-esta-rea-6d0334ORDINARY618,86717.98%
MAHONIA INVESTMENTS LTDsophymarine-openregistry-gb-11555719ORDINARY516,31815.00%
LINDA BERESFORDsophymarine-openregistry-h-linda-beresford-3cebb8ORDINARY485,14214.09%
JAMES BERESFORDsophymarine-openregistry-h-james-beresford-f9e248ORDINARY455,83913.24%
NEIL DUFFYsophymarine-openregistry-h-neil-duffy-93a5c2ORDINARY212,9636.19%
DAVID ANDREW OXLEYsophymarine-openregistry-h-david-andrew-oxley-a967c2ORDINARY34,4211.00%
NEIL DUFFYsophymarine-openregistry-h-neil-duffy-93a5c2ORDINARY A1,000100.00%

GREENWAY 1 LTD

sophymarine-openregistry-gb-12542500
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374ORDINARY GBP0.001 SHARES5,941100.00%
JULIE ANGUSsophymarine-openregistry-h-julie-angus-94d086ORDINARY GBP0.001 SHARES00.00%
JUSTIN HEALEYsophymarine-openregistry-h-justin-healey-cdafc2ORDINARY GBP0.001 SHARES00.00%
MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7ORDINARY0
MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7ORDINARY GBP0.001 SHARES00.00%
RICHARD MIDGLEYsophymarine-openregistry-h-richard-midgley-7c9e8fORDINARY GBP0.001 SHARES00.00%
STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3abORDINARY0
STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3abORDINARY GBP0.001 SHARES00.00%
STEPHEN LESLIE HENRYsophymarine-openregistry-h-stephen-leslie-henry-ee05bcORDINARY GBP0.001 SHARES00.00%

GENTLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13193048
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TREVOR GENTLEsophymarine-openregistry-h-michael-trevor-gentle-cc3082ORDINARY A CLASS94,64070.00%
GENTLE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-14121533ORDINARY A CLASS40,56030.00%
MICHAEL TREVOR GENTLEsophymarine-openregistry-h-michael-trevor-gentle-cc3082ORDINARY7070.00%
GENTLE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-14121533ORDINARY3030.00%
CAROL VINCENTsophymarine-openregistry-h-carol-vincent-05c3d2ORDINARY00.00%
CAROL VINCENTsophymarine-openregistry-h-carol-vincent-05c3d2ORDINARY A CLASS00.00%
DEAN PATRICK HARRISONsophymarine-openregistry-h-dean-patrick-harrison-e51e11ORDINARY00.00%
DEAN PATRICK HARRISONsophymarine-openregistry-h-dean-patrick-harrison-e51e11ORDINARY A CLASS00.00%
JOANNE ELIZABETH GENTLEsophymarine-openregistry-h-joanne-elizabeth-gentle-e729b1ORDINARY00.00%
JULIE HARRISONsophymarine-openregistry-h-julie-harrison-b0d497ORDINARY00.00%
JULIE HARRISONsophymarine-openregistry-h-julie-harrison-b0d497ORDINARY A CLASS00.00%
RICHARD ADAM VINCENTsophymarine-openregistry-h-richard-adam-vincent-762cdeORDINARY A CLASS00.00%
RICHARD ADAM VINCENTsophymarine-openregistry-h-richard-adam-vincent-762cdeORDINARY00.00%

Related parties

PartyRelationshipDetail
BROWNINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-06002317Holds shares inORDINARY A CLASS · 0.00%

ENGAGE TWO LIMITED

sophymarine-openregistry-gb-13531245
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7ORDINARY GBP0.0119322.71%
STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3abORDINARY GBP0.0119322.71%
IAN DAVID WILLIAMSsophymarine-openregistry-h-ian-david-williams-fd7b22ORDINARY GBP0.0117020.00%
NICHOLAS CHRISTIAN CARNESsophymarine-openregistry-h-nicholas-christian-carnes-a0ef7bORDINARY GBP0.0117020.00%
ALEX RAUBITSCHEKsophymarine-openregistry-h-alex-raubitschek-5480f0ORDINARY GBP0.0112414.59%
JENNIFER DODDSsophymarine-openregistry-gb-SC875465A ORDINARY GBP0.0110066.67%
KIRSTY DUFFYsophymarine-openregistry-h-kirsty-duffy-678a80A ORDINARY GBP0.015033.33%

Related parties

PartyRelationshipDetail
PARTNERWISE RECRUITMENT LTDsophymarine-openregistry-gb-06891106Holds shares inA ORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.