UK companies/Harrogate/Page 117

Companies in Harrogate and their shareholdersPage 117 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 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
25
Related parties
9

CHIMNEYCRETE LIMITED

sophymarine-openregistry-gb-04391516
Status
Active
Type
Private Limited Company
Incorporated
11/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND WALTER ALLOTTsophymarine-openregistry-h-raymond-walter-allott-186f8bORDINARY100100.00%

DAFFODILSTAR LIMITED

sophymarine-openregistry-gb-04424145
Status
Active
Type
Private Limited Company
Incorporated
25/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
39 York Place, Harrogate, HG1 5RH

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANN SPALDINGsophymarine-openregistry-h-beverley-ann-spalding-943702ORDINARY1

VOODOO DOLL LIMITED

sophymarine-openregistry-gb-04589660
Status
Active
Type
Private Limited Company
Incorporated
13/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
49-51 Parliament Street, Harrogate, North Yorkshire, HG1 2RE

Direct shareholders

ShareholderShare classShares held% of class
VOODOO DOLL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09136271ORDINARY60100.00%

LYNX MENSWEAR LIMITED

sophymarine-openregistry-gb-04591731
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
35 James Street, Harrogate, North Yorkshire, HG1 1QY

Direct shareholders

ShareholderShare classShares held% of class
GUY HUDSONsophymarine-openregistry-h-guy-hudson-afb6b9ORDINARY2

PEOPLETEK GROUP LTD

sophymarine-openregistry-gb-04706320
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Tower Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
ADEVAR LIMITEDsophymarine-openregistry-gb-14397769ORDINARY1,000

Related parties

PartyRelationshipDetail
FIRST 4 IT LIMITEDsophymarine-openregistry-gb-04716196Holds shares inORDINARY · 100.00%
TEKFIRST LIMITEDsophymarine-openregistry-gb-05011524Holds shares inORDINARY · 0.00%

R.E.S ENVIRONMENTAL LTD

sophymarine-openregistry-gb-04709537
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
Registered office
80 Station Parade, Harrogate, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
R.E.S. ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-14225250ORDINARY114100.00%
R.E.S. ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-14225250ORDINARY9684.21%
R.E.S. ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-14225250ORDINARY9078.95%

FIRST 4 IT LIMITED

sophymarine-openregistry-gb-04716196
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Tower Hornbeam Park, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
PEOPLETEK GROUP LIMITEDsophymarine-openregistry-gb-04706320ORDINARY100100.00%

CARDALE NOMINEES LIMITED

sophymarine-openregistry-gb-04731286
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
2 Cardale Park, Harrogate, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
TITAN PRIVATE WEALTH LIMITEDsophymarine-openregistry-gb-04731281ORDINARY1

Related parties

PartyRelationshipDetail
RL CAPITAL LIMITEDsophymarine-openregistry-gb-03602240Holds shares inORDINARY · 0.11%
EDWIN WOODHOUSE & CO. (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-00056647Holds shares inORDINARY B

COOKRIDGE HOMES LIMITED

sophymarine-openregistry-gb-04759003
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Stuart House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
COOKRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12010376ORDINARY100100.00%

MARLIN ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-04846286
Status
Active
Type
Private Limited Company
Incorporated
25/07/2003
Accounts
SMALL
SIC
71129 — Other engineering activities
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
MARLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11453745ORDINARY200100.00%

DOUGLAS ROSE LIMITED

sophymarine-openregistry-gb-04937052
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
90010 — Performing arts
Registered office
Rivendell, Harrogate, HG2 9HZ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANNE HUMPHREYsophymarine-openregistry-h-judith-anne-humphrey-6a521fORDINARY A1

Related parties

PartyRelationshipDetail
DEROSE LIMITEDsophymarine-openregistry-gb-04198954Holds shares inORDINARY A · 50.00%
D. ROSE PLUMBING & HEATING CONTRACTORS LIMITEDsophymarine-openregistry-gb-04208648Holds shares inORDINARY B · 33.00%
300 SKIPTON ROAD LIMITEDsophymarine-openregistry-gb-05831374Holds shares inORDINARY
A D NOVUS LIMITEDsophymarine-openregistry-gb-13927214Holds shares inORDINARY
STRATHSPEY RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-SC049011Holds shares inORDINARY

D K STEAD LIMITED

sophymarine-openregistry-gb-05083398
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Lishman Chambers, Harrogate, North Yorkshire, HG1 1LY

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS KIRBY STEADsophymarine-openregistry-h-david-thomas-kirby-stead-471a11ORDINARY1

ACTING FOR CHANGE LIMITED

sophymarine-openregistry-gb-05105751
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BELLsophymarine-openregistry-h-david-james-bell-003024ORDINARY100100.00%

GRINDCO 453 LIMITED

sophymarine-openregistry-gb-05137012
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Central House Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UD

Direct shareholders

ShareholderShare classShares held% of class
HIRE STATION LIMITEDsophymarine-openregistry-gb-03428037ORDINARY A1
HIRE STATION LIMITEDsophymarine-openregistry-gb-03428037ORDINARY A0
HIRE STATION LIMITEDsophymarine-openregistry-gb-03428037ORDINARY A0

E & S HOLDINGS LIMITED

sophymarine-openregistry-gb-05284920
Status
Active
Type
Private Limited Company
Incorporated
12/11/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ADLER & ALLAN LTDsophymarine-openregistry-gb-00318460ORDINARY1,000100.00%

WRITE ON LIMITED

sophymarine-openregistry-gb-05454351
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Kingsway, Harrogate, North Yorkshire, HG1 5NQ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LESLEY WHONEsophymarine-openregistry-h-amanda-lesley-whone-79c67eORDINARY GBP1 SHARES100100.00%

TEST & MEASUREMENT HIRE LIMITED

sophymarine-openregistry-gb-05508572
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Central House Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UD

Direct shareholders

ShareholderShare classShares held% of class
TEST & MEASUREMENT HIRE GROUP LTDsophymarine-openregistry-gb-08627189ORDINARY1

WESTCOUNTRY WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05599288
Status
Active
Type
Private Limited Company
Incorporated
21/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
GLANVILLE CLEANSING HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-10915019ORDINARY85
GLANVILLE CLEANSING HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-10915019ORDINARY15

MDR MOTORS LIMITED

sophymarine-openregistry-gb-05758819
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Camwal Road, Harrogate, HG1 4PT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MAUDEsophymarine-openregistry-gb-05785761ORDINARY10

BEAUMONT HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-05971173
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Inspire, Harrogate, North Yorkshire, HG2 8PA

Direct shareholders

ShareholderShare classShares held% of class
DE VERE 2 LIMITEDsophymarine-openregistry-gb-02025334ORDINARY1