UK companies/Harrogate/Page 114
Companies in Harrogate and their shareholdersPage 114 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 11 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
TGH CAPITAL LIMITED
sophymarine-openregistry-gb-08841445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- GROUP
- SIC
- 70221 — Financial management
- Registered office
- Weetons Leeds Road, Harrogate, HG3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WHITWORTHsophymarine-openregistry-h-timothy-whitworth-fc5f7a | A | 7,521 | |
| TIMOTHY WHITWORTHsophymarine-openregistry-h-timothy-whitworth-fc5f7a | ORDINARY | 2,507 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEETONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08218946 | Holds shares in | ORDINARY |
| CRIMPLE HALL LIMITEDsophymarine-openregistry-gb-08726498 | Holds shares in | ORDINARY 1P SHARES |
| AUDIENCE MARKETING LIMITEDsophymarine-openregistry-gb-13429650 | Holds shares in | ORDINARY |
PRINCIPAL HOTELS TOPCO 1 LIMITED
sophymarine-openregistry-gb-09357457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Inspire, Harrogate, North Yorkshire, HG2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOF-9 ROME INVESTMENTS LUX SARLsophymarine-openregistry-h-sof-9-rome-investments-lux-sarl-0b1f1c | PREFERENCE SHARES OF GBP1 | 24,400,000 | |
| SOF-9 ROME INVESTMENTS LUX SARLsophymarine-openregistry-h-sof-9-rome-investments-lux-sarl-0b1f1c | ORDINARY GBP1 SHARES | 103 | |
THE CONTENT MARKET LTD
sophymarine-openregistry-gb-09697506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ANN OXTOBYsophymarine-openregistry-h-katie-ann-oxtoby-dd31e1 | ORDINARY-C | 33 | 100.00% |
| KATIE ANN OXTOBYsophymarine-openregistry-h-katie-ann-oxtoby-dd31e1 | ORDINARY | 33 | 100.00% |
CNG SWITCH LIMITED
sophymarine-openregistry-gb-10747661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWITCH IT UP LIMITEDsophymarine-openregistry-gb-13680481 | A ORDINARY | 7 | 100.00% |
| SWITCH IT UP LIMITEDsophymarine-openregistry-gb-13680481 | B ORDINARY | 3 | 100.00% |
WOODFIELD INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11231725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Woodfield House Farm, Harrogate, HG3 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MCDOUGALLsophymarine-openregistry-h-janet-mcdougall-4935cc | A ORDINARY | 4,000,003 | |
| JANET MCDOUGALLsophymarine-openregistry-h-janet-mcdougall-4935cc | B ORDINARY | 1 | |
VICTORIA EQUITY LIMITED
sophymarine-openregistry-gb-11307262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64929 — Other credit granting n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 14 Hornbeam Crescent, Harrogate, HG2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | REDEEMABLE PREFERENCE | 1,224,500 | |
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 100 | |
TYNESIDE CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11509339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CARRAHARsophymarine-openregistry-h-william-carrahar-94b498 | ORDINARY A | 50 | 100.00% |
| WILLIAM CARRAHARsophymarine-openregistry-h-william-carrahar-94b498 | ORDINARY B | 50 | 100.00% |
MAQUINA INTELLIGENT NETWORKS LIMITED
sophymarine-openregistry-gb-12394319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 12 Dragon View, Harrogate, HG1 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | A ORDINARY | 75 | |
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | B ORDINARY | 25 | |
BOOMI UK HOLDINGS LTD.
sophymarine-openregistry-gb-13487333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYSHORE HOLDINGS 2021, L.P.sophymarine-openregistry-h-bayshore-holdings-2021-l-p-6983d7 | B ORDINARY | 122,971,539 | |
| BAYSHORE HOLDINGS 2021, L.P.sophymarine-openregistry-h-bayshore-holdings-2021-l-p-6983d7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOMI CORPORATION LIMITEDsophymarine-openregistry-gb-09006064 | Holds shares in | ORDINARY |
ROMYDOMY LIMITED
sophymarine-openregistry-gb-13786959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARGARET CLARKEsophymarine-openregistry-h-elaine-margaret-clarke-9e59cb | A ORDINARY | 21 | |
| ELAINE MARGARET CLARKEsophymarine-openregistry-h-elaine-margaret-clarke-9e59cb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRABCO 1419 LIMITEDsophymarine-openregistry-gb-09518184 | Holds shares in | ORDINARY A · 0.00% |
LBSG LTD.
sophymarine-openregistry-gb-13819658
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 146 Valley Drive, Harrogate, North Yorkshire, HG2 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENSOR LISTERsophymarine-openregistry-h-paul-hensor-lister-0ea8c4 | ORDINARY B | 3,000 | |
| PAUL HENSOR LISTERsophymarine-openregistry-h-paul-hensor-lister-0ea8c4 | ORDINARY A | 1 | |
BEAUMONT VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-14138118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Haverah Park,, Harrogate, HG2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BEAUMONTsophymarine-openregistry-h-peter-beaumont-9c6a44 | ORDINARY A | 50 | |
| PETER BEAUMONTsophymarine-openregistry-h-peter-beaumont-9c6a44 | ORDINARY B | 50 | |
NATURAL SELECTION TALENT ACQUISITION LTD
sophymarine-openregistry-gb-15034482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 55 Grove Road, Harrogate, HG1 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GOVEsophymarine-openregistry-h-alan-gove-cadc65 | A ORDINARY | 51 | 100.00% |
| ALAN GOVEsophymarine-openregistry-h-alan-gove-cadc65 | B ORDINARY | 49 | 100.00% |
SWIFT ADVENTURE LTD
sophymarine-openregistry-gb-15154000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 8 Grosvenor Road, Harrogate, HG1 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA CHER HIRSTsophymarine-openregistry-h-layla-cher-hirst-bc7161 | ORDINARY | 10 | |
| LAYLA CHER HIRSTsophymarine-openregistry-h-layla-cher-hirst-bc7161 | ORDINARY B | 10 | |
ESG INVESTMENTS LIMITED
sophymarine-openregistry-gb-15508603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- DORMANT
- 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 |
|---|
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY GBP0.001 SHARES | 149,400 | 100.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVERETT SMITH LIMITEDsophymarine-openregistry-gb-05032224 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
PINK MOON EVENTS LIMITED
sophymarine-openregistry-gb-16005931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- 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 |
|---|
| JOSEPH HARRY LISTERsophymarine-openregistry-h-joseph-harry-lister-591feb | ORDINARY GBP0.01 SHARES | 12,500 | 100.00% |
| JOSEPH HARRY LISTERsophymarine-openregistry-h-joseph-harry-lister-591feb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FESTIVAL EXTRAS LIMITEDsophymarine-openregistry-gb-07114362 | Holds shares in | B ORDINARY GBP0.01 SHARES · 25.00% |
THISTLE ENVIRONMENTAL BIDCO LIMITED
sophymarine-openregistry-gb-16034152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISTLE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-15307327 | A ORDINARY | 85,000 | 100.00% |
| THISTLE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-15307327 | B ORDINARY | 36,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12386733 | Holds shares in | ORDINARY |
EVERETT SMITH HOLDINGS LIMITED
sophymarine-openregistry-gb-16201349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY GBP0.001 SHARES | 149,400 | 100.00% |
| NATHAN SMITHsophymarine-openregistry-h-nathan-smith-40dde7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOW-MON LIMITEDsophymarine-openregistry-gb-01007511 | Holds shares in | ORDINARY GBP1 SHARE · 100.00% |
HARRIS INC LIMITED
sophymarine-openregistry-gb-16297020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY WILLIAM HARRISsophymarine-openregistry-h-toby-william-harris-e282b3 | ORDINARY GBP0.01 | 11,000 | 100.00% |
| TOBY WILLIAM HARRISsophymarine-openregistry-h-toby-william-harris-e282b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS & CO EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-12264662 | Holds shares in | A ORDINARY GBP0.01 · 18.77% |
BRODIE EQUITY LIMITED
sophymarine-openregistry-gb-16434617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JESSICA MARIE TALPADEsophymarine-openregistry-h-jessica-marie-talpade-ce6ecb | ORDINARY GBP0.01 | 4,000 | 100.00% |
| JESSICA MARIE TALPADEsophymarine-openregistry-h-jessica-marie-talpade-ce6ecb | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRODIE CASHMERE LTDsophymarine-openregistry-gb-13575724 | Holds shares in | A ORDINARY |