UK companies/Harrogate/Page 116
Companies in Harrogate and their shareholdersPage 116 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 25 shareholdings and 7 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
CARDINAL PROPERTIES (WETHERBY) LIMITED
sophymarine-openregistry-gb-02911593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWBECK HOMES LIMITEDsophymarine-openregistry-gb-03481823 | ORDINARY | 100 | 100.00% |
JHK DEVONSHIRE LTD
sophymarine-openregistry-gb-02973964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- 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
- Unit 12 (The Stables), Spa Bottom Farm Haggs Road, Harrogate, HG3 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN H KING HOLDING CO LTDsophymarine-openregistry-gb-00489364 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| KME NURSERIES LIMITEDsophymarine-openregistry-gb-13835022 | Holds shares in | A ORDINARY · 0.00% |
| INHABET PROPERTIES LIMITEDsophymarine-openregistry-gb-11880995 | Holds shares in | C ORDINARY SHARES |
| JHK NPI LTDsophymarine-openregistry-gb-13647921 | Holds shares in | A ORDINARY |
| ONE SPACE FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-13822658 | Holds shares in | D ORDINARY SHARES |
SPIRIT OF HARROGATE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02977249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Triton Lodge, Harrogate, North Yorkshire, HG1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOH BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-06303241 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCONTINENTAL BRANDS (ICB) LIMITEDsophymarine-openregistry-gb-02468418 | Holds shares in | ORDINARY |
GRANDLANE LIMITED
sophymarine-openregistry-gb-03149482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 50-52 Station Parade, Harrogate, HG1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDLANE HOLDINGS LIMITEDsophymarine-openregistry-gb-10208356 | ORDINARY | 2,000 | |
CENTRIC GROUP LIMITED
sophymarine-openregistry-gb-03234715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1996
- Accounts
- DORMANT
- SIC
- 46660 — Wholesale of other office machinery and equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit C2, Crimple Court, Harrogate, Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRIC 2016 LIMITEDsophymarine-openregistry-gb-10601171 | ORDINARY | 312 | 100.00% |
GLANBIA (UK) LIMITED
sophymarine-openregistry-gb-03263437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLANBIA FOODS BVsophymarine-openregistry-h-glanbia-foods-bv-ac05bf | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLANBIA MILK LIMITEDsophymarine-openregistry-gb-00699663 | Holds shares in | ORDINARY · 100.00% |
| KSF ACQUISITION UK LIMITEDsophymarine-openregistry-gb-09112415 | Holds shares in | ORDINARY |
COMPUTERLINKS (UK) LIMITED
sophymarine-openregistry-gb-03281379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Central House Otley Road, Harrogate, HG3 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPONENTS AGENT (CAYMAN) LIMITEDsophymarine-openregistry-h-components-agent-cayman-limited-464963 | ORDINARY | 3 | |
CONFECTION BY DESIGN LIMITED
sophymarine-openregistry-gb-03536727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- DORMANT
- SIC
- 10822 — Manufacture of sugar confectionery
- Registered office
- Valley House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBD HOLDINGS LTDsophymarine-openregistry-gb-11360010 | ORDINARY | 120,000 | 100.00% |
ACTIVE FORESTRY LTD
sophymarine-openregistry-gb-03565357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCURRAH LIMITEDsophymarine-openregistry-gb-13845873 | ORDINARY | 100 | 100.00% |
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED
sophymarine-openregistry-gb-03629037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUL FIRE LIMITEDsophymarine-openregistry-gb-04052944 | ORDINARY | 2 | |
COMMERCE ATTRACTIVE LIMITED
sophymarine-openregistry-gb-03671381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 70 Harcourt Drive, Harrogate, North Yorkshire, HG1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHECKPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-04489913 | ORDINARY GBP1 SHARES | 100 | 100.00% |
AZESTA LIMITED
sophymarine-openregistry-gb-03791604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Brewery Mews 44 High Street, Harrogate, HG3 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY GASTONsophymarine-openregistry-h-shirley-gaston-578317 | "A" ORDINARY | 120 | |
LONGDEN-PARTNERS IN PROPERTY LIMITED
sophymarine-openregistry-gb-03791971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- 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 |
|---|
| DIANA JOAN LONGDENsophymarine-openregistry-h-diana-joan-longden-853012 | ORDINARY | 2 | 100.00% |
SMILETIME LIMITED
sophymarine-openregistry-gb-03915940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Beckwith Health Club Central House, Harrogate, HG3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACAD HOLDINGS LIMITEDsophymarine-openregistry-gb-05677471 | ORDINARY | 1 | 100.00% |
GLANVILLE CLEANSING LIMITED
sophymarine-openregistry-gb-03955582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLANVILLE CLEANSING HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-10915019 | ORDINARY | 100 | 100.00% |
MR CROPPER LIMITED
sophymarine-openregistry-gb-03989159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Central House Otley Road, Harrogate, North Yorkshire, HG3 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VP PLCsophymarine-openregistry-gb-00481833 | ORDINARY | 1 | |
| VP PLCsophymarine-openregistry-gb-00481833 | ORDINARY | 0 | |
PROJECT CONCEPTS LTD
sophymarine-openregistry-gb-03993408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 3 St. Ronans Close, Harrogate, North Yorkshire, HG2 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOYDsophymarine-openregistry-h-graham-boyd-18aa52 | ORDINARY | 1 | 100.00% |
NEOSS LIMITED
sophymarine-openregistry-gb-04120053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- GROUP
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Floor 3 Windsor House, Harrogate, North Yorkshire, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARECAPITAL IMPLANT LIMITEDsophymarine-openregistry-gb-12849702 | ORDINARY | 68,904,521 | 57.06% |
| CARECAPITAL IMPLANT LIMITEDsophymarine-openregistry-gb-12849702 | ORDINARY | 17,966,850 | 14.88% |
| CARECAPITAL IMPLANT LIMITEDsophymarine-openregistry-gb-12849702 | ORDINARY | 13,688,328 | 11.33% |
| CARECAPITAL IMPLANT LIMITEDsophymarine-openregistry-gb-12849702 | ORDINARY | 10,687,107 | 8.85% |
| CARECAPITAL IMPLANT LIMITEDsophymarine-openregistry-gb-12849702 | ORDINARY | 9,516,630 | 7.88% |
COGENIC LIMITED
sophymarine-openregistry-gb-04178659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN PARRYsophymarine-openregistry-h-mr-kevin-parry-c8f354 | ORDINARY 1 GBP | 2 | |
TPA PORTABLE ROADWAYS LIMITED
sophymarine-openregistry-gb-04277764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Central House Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VP PLCsophymarine-openregistry-gb-00481833 | ORDINARY | 10,000 | |