UK companies/Harrogate/Page 113
Companies in Harrogate and their shareholdersPage 113 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 79 shareholdings and 10 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
STRINGER MALLARD ASSET FINANCE LTD
sophymarine-openregistry-gb-17075132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STRINGERsophymarine-openregistry-h-andrew-stringer-c84f87 | ORDINARY | 50 | |
| HARRY STRINGERsophymarine-openregistry-h-harry-stringer-5c6f52 | ORDINARY | 50 | |
METNOR HOLDINGS LIMITED
sophymarine-openregistry-gb-12355103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Sceptre House, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | PREFERENCE SHARES | 138,998 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | A ORDINARY | 84,551 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | B ORDINARY | 80,000 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | A1 ORDINARY | 9,609 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | D ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | J ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | H ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | F ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | M ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | K ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | I ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | C ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | G ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | E ORDINARY | 1 | 100.00% |
| KINGSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-kingswood-holdings-limited-be33a0 | L ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IPN PARTNERS LIMITEDsophymarine-openregistry-gb-07942456 | Holds shares in | PREFERENCE SHARES · 98.83% |
IPN PARTNERS LIMITED
sophymarine-openregistry-gb-07942456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Sceptre House, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | PREFERENCE SHARES | 138,998 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | A ORDINARY 1P SHARES | 84,551 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | B ORDINARY 1P SHARES | 80,000 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | D ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | C ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | G ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | E ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | F ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | H ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | J ORDINARY 1P SHARES | 1 | 100.00% |
| METNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12355103 | I ORDINARY 1P SHARES | 1 | 100.00% |
THE BIZSALES GROUP LIMITED
sophymarine-openregistry-gb-08845266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Weetons Leeds Road, Harrogate, HG3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | A1 SHARES | 700 | |
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | B3 SHARES | 500 | |
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | B1 SHARES | 294 | |
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | B2 SHARES | 206 | |
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | A2 SHARES | 200 | |
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | A3 SHARES | 100 | |
| TIM WHITWORTHsophymarine-openregistry-h-tim-whitworth-cdee31 | B4 SHARES | 31 | |
DE VERE 2 LIMITED
sophymarine-openregistry-gb-02025334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1986
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Inspire, Harrogate, North Yorkshire, HG2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPAL HAYLEY GROUP LIMITEDsophymarine-openregistry-gb-04977436 | PREFERENCE | 1 | |
| PRINCIPAL HAYLEY GROUP LIMITEDsophymarine-openregistry-gb-04977436 | ORDINARY A | 1 | |
| PRINCIPAL HAYLEY GROUP LIMITEDsophymarine-openregistry-gb-04977436 | ORDINARY B | 1 | |
| PRINCIPAL HAYLEY GROUP LIMITEDsophymarine-openregistry-gb-04977436 | ORDINARY C | 1 | |
| PRINCIPAL HAYLEY GROUP LIMITEDsophymarine-openregistry-gb-04977436 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUMONT HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-05971173 | Holds shares in | ORDINARY |
KINGSWOOD COOPER PROPERTIES LIMITED
sophymarine-openregistry-gb-12718524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harewell Byre, Harrogate, HG3 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLIES HENRYsophymarine-openregistry-h-marlies-henry-fae859 | REDEEMABLE PREFERENCE | 40,000 | 100.00% |
| MARLIES HENRYsophymarine-openregistry-h-marlies-henry-fae859 | ORDINARY | 98 | 100.00% |
| MARLIES HENRYsophymarine-openregistry-h-marlies-henry-fae859 | B ORDINARY | 1 | 100.00% |
| MARLIES HENRYsophymarine-openregistry-h-marlies-henry-fae859 | A ORDINARY | 1 | 100.00% |
DEAN HEIM & COMPANY LIMITED
sophymarine-openregistry-gb-15894978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Royal House, Harrogate, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOLLANDsophymarine-openregistry-h-benjamin-holland-527462 | ORDINARY D | 1 | |
| BENJAMIN HOLLANDsophymarine-openregistry-h-benjamin-holland-527462 | ORDINARY B | 1 | |
| BENJAMIN HOLLANDsophymarine-openregistry-h-benjamin-holland-527462 | ORDINARY C | 1 | |
| BENJAMIN HOLLANDsophymarine-openregistry-h-benjamin-holland-527462 | ORDINARY A | 1 | |
SYKES HOUSE FARM LIMITED
sophymarine-openregistry-gb-00917409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1967
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVE YORKSHIRE LIMITEDsophymarine-openregistry-gb-06545513 | "A" ORDINARY | 750 | 100.00% |
| LIVE YORKSHIRE LIMITEDsophymarine-openregistry-gb-06545513 | "B" ORDINARY | 150 | 100.00% |
| LIVE YORKSHIRE LIMITEDsophymarine-openregistry-gb-06545513 | "C" ORDINARY | 100 | 100.00% |
PON.BIKE UK LIMITED
sophymarine-openregistry-gb-03291752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Cedar New York Mills, Harrogate, North Yorkshire, HG3 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PON BICYCLE HOLDING BVsophymarine-openregistry-h-pon-bicycle-holding-bv-160bd4 | ORDINARY 'A' | 36 | |
| PON BICYCLE HOLDING BVsophymarine-openregistry-h-pon-bicycle-holding-bv-160bd4 | ORDINARY 'B' | 20 | |
| PON BICYCLE HOLDING BVsophymarine-openregistry-h-pon-bicycle-holding-bv-160bd4 | ORDINARY 'C' | 13 | |
SYNERGIZE LTD
sophymarine-openregistry-gb-05294958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 4 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGIZE HOLDINGS LTDsophymarine-openregistry-gb-08813461 | ORDINARY-A | 4,000 | |
| SYNERGIZE HOLDINGS LTDsophymarine-openregistry-gb-08813461 | ORDINARY-B | 3,000 | |
| SYNERGIZE HOLDINGS LTDsophymarine-openregistry-gb-08813461 | ORDINARY-C | 1,235 | |
ACAD HOLDINGS LIMITED
sophymarine-openregistry-gb-05677471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beckwith Health Club Central House, Harrogate, HG3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACAD LTDsophymarine-openregistry-gb-11646606 | ORDINARY-A | 2,757,156 | 100.00% |
| ACAD LTDsophymarine-openregistry-gb-11646606 | ORDINARY-B | 1,438,579 | 100.00% |
| ACAD LTDsophymarine-openregistry-gb-11646606 | ORDINARY-C | 104,265 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACADEMY LEISURE LIMITEDsophymarine-openregistry-gb-02808170 | Holds shares in | ORDINARY · 100.00% |
| SMILETIME LIMITEDsophymarine-openregistry-gb-03915940 | Holds shares in | ORDINARY · 100.00% |
DE VERE LIMITED
sophymarine-openregistry-gb-06139080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Inspire, Harrogate, North Yorkshire, HG2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCIPAL HOTELS TOPCO 3 LIMITEDsophymarine-openregistry-gb-09359772 | ORDINARY A SHARES | 1 | |
| PRINCIPAL HOTELS TOPCO 3 LIMITEDsophymarine-openregistry-gb-09359772 | ORDINARY B SHARES | 1 | |
| PRINCIPAL HOTELS TOPCO 3 LIMITEDsophymarine-openregistry-gb-09359772 | ORDINARY C SHARES | 1 | |
J.G. INVESTMENTS LIMITED
sophymarine-openregistry-gb-00387796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1944
- 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
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HARVEY GLYNNE AS TRUSTEE OF THE MARTIN GLYNNE INTEREST IN POSSESSION TRUST 2023sophymarine-openregistry-h-nicholas-harvey-glynne-as-trustee-of-the-300793 | ORDINARY A | 3,824 | 100.00% |
| NICHOLAS HARVEY GLYNNE AS TRUSTEE OF THE MARTIN GLYNNE INTEREST IN POSSESSION TRUST 2023sophymarine-openregistry-h-nicholas-harvey-glynne-as-trustee-of-the-300793 | ORDINARY B | 1,000 | 100.00% |
STUDLEY HOTEL LIMITED
sophymarine-openregistry-gb-00975007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation - Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY GEORGES DILASSERsophymarine-openregistry-h-guy-georges-dilasser-aec39a | ORDINARY | 24,000 | 100.00% |
| GUY GEORGES DILASSERsophymarine-openregistry-h-guy-georges-dilasser-aec39a | 'A' ORDINARY | 16,000 | 100.00% |
LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED
sophymarine-openregistry-gb-01171833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1974
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Labcorp Early Development Laboratories Ltd, Harrogate, HG3 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-07621041 | ORDINARY | 11,005,002 | |
| CLEARSTONE HOLDINGS (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-07621041 | PREFERENCE | 745,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVANCE CRS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00502370 | Holds shares in | ORDINARY SHARES · 100.00% |
| LABCORP LSR PENSION ESCROW LIMITEDsophymarine-openregistry-gb-15562622 | Holds shares in | ORDINARY · 100.00% |
| HAZPEN TRUSTEES LIMITEDsophymarine-openregistry-gb-01653331 | Holds shares in | ORDINARY |
| LSR PENSION SCHEME LIMITEDsophymarine-openregistry-gb-05752217 | Holds shares in | ORDINARY |
DE VERE TORTWORTH COURT LIMITED
sophymarine-openregistry-gb-03745617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Inspire, Harrogate, North Yorkshire, HG2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRE BIDCO HOTELS LIMITEDsophymarine-openregistry-gb-07146956 | B ORDINARY | 1 | |
| SPIRE BIDCO HOTELS LIMITEDsophymarine-openregistry-gb-07146956 | A ORDINARY | 1 | |
DE VERE COTSWOLD WATER PARK LIMITED
sophymarine-openregistry-gb-03987970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Inspire, Harrogate, North Yorkshire, HG2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRE BIDCO HOTELS LIMITEDsophymarine-openregistry-gb-07146956 | B ORDINARY | 1 | |
| SPIRE BIDCO HOTELS LIMITEDsophymarine-openregistry-gb-07146956 | A ORDINARY | 1 | |
THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-04477751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12386733 | ORDINARY | 8,313 | |
| THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12386733 | A SHARES | 1,688 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITEDsophymarine-openregistry-gb-12532418 | Holds shares in | ORDINARY |
GICO LIMITED
sophymarine-openregistry-gb-06110605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Regent Parade, Harrogate, HG1 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GICO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10665262 | A ORDINARY | 520 | 100.00% |
| GICO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10665262 | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHMINSTER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08311537 | Holds shares in | ORDINARY · 50.00% |
BERWINS SOLICITORS LIMITED
sophymarine-openregistry-gb-06874412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERWINS LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-10257022 | A ORDINARY | 23,940 | 100.00% |
| BERWINS LAW HOLDINGS LIMITEDsophymarine-openregistry-gb-10257022 | B ORDINARY | 0 | |