UK companies/Harrogate/Page 102
Companies in Harrogate and their shareholdersPage 102 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 40 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
THE IDEAS FACTORY LTD
sophymarine-openregistry-gb-14821995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Queensgate House, Harrogate, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STOKES-WATERSsophymarine-openregistry-h-amy-stokes-waters-35f722 | ORDINARY | 2 | 100.00% |
| SHAUN WHORTONsophymarine-openregistry-h-shaun-whorton-b482e7 | ORDINARY | 0 | 0.00% |
DIRECTAI LIMITED
sophymarine-openregistry-gb-14825920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NIGEL PATTERSONsophymarine-openregistry-h-ian-nigel-patterson-bd4a32 | ORDINARY | 50 | 50.00% |
| RICHARD MICHAEL MUSTILLsophymarine-openregistry-h-richard-michael-mustill-783f5f | ORDINARY | 50 | 50.00% |
ENGAGE SIX LIMITED
sophymarine-openregistry-gb-14837437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7 | ORDINARY | 1 | 50.00% |
| STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab | ORDINARY | 1 | 50.00% |
JP AVIATION CONSULTANCY LTD
sophymarine-openregistry-gb-14898580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE PARRYsophymarine-openregistry-h-jennifer-louise-parry-39edf8 | ORDINARY | 1 | 50.00% |
| JOSHUA MATTHEW PARRYsophymarine-openregistry-h-joshua-matthew-parry-63fd3f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKY SURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15245358 | Holds shares in | ORDINARY · 33.33% |
DIMENSION PRODUCTS LTD
sophymarine-openregistry-gb-14905722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 59 Harlow Oval, Harrogate, North Yorkshire, HG2 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMREEN MEHMOODsophymarine-openregistry-h-samreen-mehmood-90f406 | ORDINARY | 100 | 100.00% |
| NOUMAN ASLAMsophymarine-openregistry-h-nouman-aslam-5eb984 | ORDINARY | 0 | 0.00% |
OMURA LTD
sophymarine-openregistry-gb-14928962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 2 Church Farm Church Lane, Harrogate, HG3 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RYCROFTsophymarine-openregistry-h-james-rycroft-2a23ce | ORDINARY | 51 | |
| GEORGE RYCROFTsophymarine-openregistry-h-george-rycroft-218734 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAYSTRATUS GROUP LTDsophymarine-openregistry-gb-11677111 | Holds shares in | ORDINARY · 11.91% |
CRYONORM PROCESS COMBUSTION LIMITED
sophymarine-openregistry-gb-14940266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- SMALL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Hornbeam Park, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWDEN & COMPANY LIMITEDsophymarine-openregistry-gb-SC009324 | ORDINARY | 100 | |
| CRYOTEK HOLDING B.V.sophymarine-openregistry-h-cryotek-holding-b-v-8d60e8 | ORDINARY | 0 | |
BRACKENWOOD PROPERTY LTD
sophymarine-openregistry-gb-14943047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Hollins Lane, Harrogate, North Yorkshire, HG3 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH HARPERsophymarine-openregistry-h-laura-elizabeth-harper-f71ce6 | ORDINARY | 1 | |
| PAUL KEITH HARPERsophymarine-openregistry-h-paul-keith-harper-bc75b1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLANDS WALK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02893574 | Holds shares in | ORDINARY · 3.57% |
INTRINSIC VEHICLE MOVEMENT LTD
sophymarine-openregistry-gb-14951258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- 12 Bramble Close, Harrogate, HG3 2WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FOUNTAINsophymarine-openregistry-h-graeme-fountain-55175e | ORDINARY | 100 | |
| PAUL HEPWORTHsophymarine-openregistry-h-paul-hepworth-b6035c | ORDINARY | 100 | |
ARBOR MEDICAL LIMITED
sophymarine-openregistry-gb-14973595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Waverley Crescent, Harrogate, HG2 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BROOKSsophymarine-openregistry-h-alistair-brooks-f0dc23 | ORDINARY | 60 | 50.00% |
| AURELIA BROOKSsophymarine-openregistry-h-aurelia-brooks-6b8ead | ORDINARY | 60 | 50.00% |
NPCE LTD
sophymarine-openregistry-gb-14975293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One Sceptre House, Harrogate, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX M & E SERVICES LIMITEDsophymarine-openregistry-gb-12116273 | ORDINARY | 100 | |
| NEXUS ALLIED LIMITEDsophymarine-openregistry-gb-08725476 | ORDINARY | 0 | |
BOLT VICTORY LIMITED
sophymarine-openregistry-gb-15022809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04922543 | ORDINARY | 1 | 100.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
MAGICTIGER LIMITED
sophymarine-openregistry-gb-15022888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL SIMPSONsophymarine-openregistry-h-stephen-paul-simpson-daff06 | ORDINARY | 1 | 100.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
TRANSATLANTIX LTD
sophymarine-openregistry-gb-15032414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Victoria Avenue, Harrogate, HG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FULTONsophymarine-openregistry-h-paul-fulton-26a6cd | ORDINARY | 1 | 50.00% |
| PETER MACKINNNONsophymarine-openregistry-h-peter-mackinnnon-834db5 | ORDINARY | 1 | 50.00% |
DNA IOT LTD
sophymarine-openregistry-gb-15062356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EMMA RAYFIELDsophymarine-openregistry-h-helen-emma-rayfield-21dbaa | ORDINARY | 50 | 50.00% |
| JONATHAN RAYFIELDsophymarine-openregistry-h-jonathan-rayfield-a69a03 | ORDINARY | 50 | 50.00% |
G&E INTERNATIONAL SEARCH GROUP LTD
sophymarine-openregistry-gb-15067139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID GOODALLsophymarine-openregistry-h-richard-david-goodall-fd0e33 | ORDINARY | 41 | 50.00% |
| TERRENCE PETER ELLISsophymarine-openregistry-h-terrence-peter-ellis-c3d91b | ORDINARY | 41 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & E PARTNERS HOLDINGS LTDsophymarine-openregistry-gb-08627534 | Holds shares in | A ORDINARY |
ELEVEN 66 LTD
sophymarine-openregistry-gb-15088374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Rowe House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUCKLEsophymarine-openregistry-h-andrew-buckle-396825 | ORDINARY | 2 | |
| SUSAN BUCKLEsophymarine-openregistry-h-susan-buckle-5dc3b6 | ORDINARY | 0 | |
MCCARDLE LTD
sophymarine-openregistry-gb-15104438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Southway, Harrogate, HG2 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOBI MICHELLE MCCARDLEsophymarine-openregistry-h-kobi-michelle-mccardle-cc75b4 | ORDINARY | 100 | 100.00% |
| STUART JAMES MCCARDLEsophymarine-openregistry-h-stuart-james-mccardle-6528ca | ORDINARY | 0 | 0.00% |
NORTHERN DUO LTD
sophymarine-openregistry-gb-15118708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Richmond Holt, Harrogate, North Yorkshire, HG2 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WILLIAM MERCHANTsophymarine-openregistry-h-nathan-william-merchant-54fb95 | ORDINARY | 100 | 100.00% |
| BENJAMIN THOMAS CAMPFIELD POWELLsophymarine-openregistry-h-benjamin-thomas-campfield-powell-25c77c | ORDINARY | 0 | 0.00% |
NIDDERDALE LIVING LTD
sophymarine-openregistry-gb-15129231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Scarr House, Harrogate, HG3 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG YI HOUsophymarine-openregistry-h-chung-yi-hou-68c5f2 | ORDINARY | 50 | |
| JONATHAN CLARKsophymarine-openregistry-h-jonathan-clark-535123 | ORDINARY | 50 | |