UK companies/Harrogate/Page 118

Companies in Harrogate and their shareholdersPage 118 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 20 shareholdings and 2 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
20
Related parties
2

PRINCIPAL HAYLEY LIMITED

sophymarine-openregistry-gb-06137931
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
The Inspire, Harrogate, North Yorkshire, HG2 8PA

Direct shareholders

ShareholderShare classShares held% of class
PRINCIPAL HAYLEY GROUP LIMITEDsophymarine-openregistry-gb-04977436ORDINARY1

R E HARKER LTD

sophymarine-openregistry-gb-06193508
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43120 — Site preparation
Registered office
Rocks Cottage Brimham Moor Road, Harrogate, HG3 4BF

Direct shareholders

ShareholderShare classShares held% of class
ROBIN HARKERsophymarine-openregistry-h-robin-harker-33ca0bORDINARY100100.00%

PAS UK CONSULTING LIMITED

sophymarine-openregistry-gb-06287905
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
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

ShareholderShare classShares held% of class
ADRIAN PEELsophymarine-openregistry-h-adrian-peel-303400ORDINARY100100.00%

T D FIFTEEN LIMITED

sophymarine-openregistry-gb-06298739
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
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

ShareholderShare classShares held% of class
JANICE LINDSAY WHAMONDsophymarine-openregistry-h-janice-lindsay-whamond-4cdf8aORDINARY100100.00%

FAIRFAX STORAGE LIMITED

sophymarine-openregistry-gb-06331127
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Otley Road, Harrogate, North Yorkshire, HG3 1PY

Direct shareholders

ShareholderShare classShares held% of class
LABCORP UK HOLDINGS LTD.sophymarine-openregistry-gb-09867966ORDINARY1

BVM RESIDENTIAL MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-06363488
Status
Active
Type
Private Limited Company
Incorporated
06/09/2007
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Craven Lodge, Harrogate, HG1 5PX

Direct shareholders

ShareholderShare classShares held% of class
BVM SKIPTON LIMITEDsophymarine-openregistry-gb-07285230ORDINARY 1 GBP1

DETECTRONIC LIMITED

sophymarine-openregistry-gb-06419526
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
80 Station Parade, Harrogate, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
DETECTRONIC HOLDINGS LIMITEDsophymarine-openregistry-gb-12024204ORDINARY90100.00%

ROSE VELVET LIMITED

sophymarine-openregistry-gb-06509997
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Beaufort House, Harrogate, HG1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE CHILVERsophymarine-openregistry-h-julie-anne-chilver-224dbaORDINARY1100.00%

HARROGATE LAWN CARE LTD

sophymarine-openregistry-gb-06566846
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Kiln House Main Street, Harrogate, HG3 1HD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BARBERsophymarine-openregistry-h-timothy-barber-08d55fORDINARY2100.00%

4X4 PICONPIECES LIMITED

sophymarine-openregistry-gb-06714600
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1 Wentworth Court, Harrogate, North Yorkshire, HG2 0EL

Direct shareholders

ShareholderShare classShares held% of class
MATHIEU SIMON PICON-PRYORsophymarine-openregistry-h-mathieu-simon-picon-pryor-d5d7ffORDINARY1100.00%

DRYE (UK) LIMITED

sophymarine-openregistry-gb-06754430
Status
Active
Type
Private Limited Company
Incorporated
20/11/2008
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
68209 — Other letting and operating of own or leased real estate
Registered office
70 Harcourt Drive, Harrogate, North Yorkshire, HG1 5AB

Direct shareholders

ShareholderShare classShares held% of class
CHECKPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-04489913ORDINARY GBP1 SHARES1100.00%

RFM FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-06765527
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
81100 — Combined facilities support activities
Registered office
Unit C2, Crimple Court, Harrogate, Yorkshire, HG2 8PB

Direct shareholders

ShareholderShare classShares held% of class
SPATIAL LIMITEDsophymarine-openregistry-gb-06765689ORDINARY100100.00%

STERLING ROCK LIMITED

sophymarine-openregistry-gb-06791488
Status
Active
Type
Private Limited Company
Incorporated
14/01/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
4th Floor Clarendon House, Harrogate, North Yorkshire, HG1 1JD

Direct shareholders

ShareholderShare classShares held% of class
JIGSAW INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05052874ORDINARY1100.00%

WESTERN GARAGE (HARROGATE) LIMITED

sophymarine-openregistry-gb-06818582
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cdORDINARY1100.00%

MY POSSIBLE SELF LIMITED

sophymarine-openregistry-gb-06823416
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Copthall Bridge, Harrogate, North Yorkshire, HG1 1TT

Direct shareholders

ShareholderShare classShares held% of class
HOLF INVESTMENTS LTDsophymarine-openregistry-gb-04410829ORDINARY1

HARROGATE GYMNASTICS CLUB LIMITED

sophymarine-openregistry-gb-06935730
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Unit 7 Valley House, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
CHLOE BETH CAREYsophymarine-openregistry-h-chloe-beth-carey-847b49ORDINARY1

FLOS UK LIMITED

sophymarine-openregistry-gb-06976600
Status
Active
Type
Private Limited Company
Incorporated
30/07/2009
Accounts
SMALL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
FLOS SPAsophymarine-openregistry-h-flos-spa-e79417ORDINARY136,400100.00%

IBD BIKES UK LIMITED

sophymarine-openregistry-gb-06989977
Status
Active
Type
Private Limited Company
Incorporated
13/08/2009
Accounts
FULL
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
The Cedar New York Industrial Estate, Harrogate, HG3 4LA

Direct shareholders

ShareholderShare classShares held% of class
PON BICYCLE HOLDING BVsophymarine-openregistry-h-pon-bicycle-holding-bv-160bd4ORDINARY5,000,000

RMB AUTO LIMITED

sophymarine-openregistry-gb-07099642
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
SMALL
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Lime Trees Walton Avenue, Harrogate, HG3 1EX

Direct shareholders

ShareholderShare classShares held% of class
RMB HOLDINGS LIMITEDsophymarine-openregistry-gb-09869077ORDINARY251,000

SPIRE BIDCO HOTELS LIMITED

sophymarine-openregistry-gb-07146956
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
The Inspire, Harrogate, North Yorkshire, HG2 8PA

Direct shareholders

ShareholderShare classShares held% of class
PRINCIPAL HOTELS TOPCO 3 LIMITEDsophymarine-openregistry-gb-09359772ORDINARY1

Related parties

PartyRelationshipDetail
DE VERE TORTWORTH COURT LIMITEDsophymarine-openregistry-gb-03745617Holds shares inA ORDINARY
DE VERE COTSWOLD WATER PARK LIMITEDsophymarine-openregistry-gb-03987970Holds shares inA ORDINARY