UK companies/Harrogate/Page 121

Companies in Harrogate and their shareholdersPage 121 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 1 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
1

DOTCOM LIMITED

sophymarine-openregistry-gb-07731234

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

THE BOATHOUSE (KNARESBOROUGH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07818328

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2011
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 6 Clarence Drive, Harrogate, North Yorkshire, HG1 2PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
D.S. ESTATES LTDsophymarine-openregistry-gb-00479089	ORDINARY	3	100.00%

TAYLOR FAWCETT LIMITED

sophymarine-openregistry-gb-07863281

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 14 Albert Street, Harrogate, HG1 1JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ELIZABETH TAYLORsophymarine-openregistry-h-sarah-elizabeth-taylor-5b076f	ORDINARY	50	100.00%

4URBAN CONSULTING LIMITED

sophymarine-openregistry-gb-07889174

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2011
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR. PAUL ANDREW LANCASTERsophymarine-openregistry-h-mr-paul-andrew-lancaster-6d2192	ORDINARY	50	100.00%

FLOCQUES LTD

sophymarine-openregistry-gb-07921106

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Windsor House, Harrogate, HG1 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HADDLETON & CO LIMITEDsophymarine-openregistry-gb-10728134	ORDINARY	100	100.00%

CATASERV LTD

sophymarine-openregistry-gb-07943636

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER RENE CLAESsophymarine-openregistry-h-peter-rene-claes-2e4895	ORD	100	100.00%

BROWNLEE CALE LIMITED

sophymarine-openregistry-gb-07943791

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
78200 — Temporary employment agency activities
Registered office: Royal House Office 2.08, Harrogate, HG1 1EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SISU CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-13612257	ORDINARY	2,000

CIRCA VINTAGE BOUTIQUE LTD

sophymarine-openregistry-gb-08011229

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2012
Accounts: MICRO ENTITY
SIC: 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office: 24 Regent Parade, Harrogate, North Yorkshire, HG1 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS MARGARET JEAN BALLINGER-BOSTOCKsophymarine-openregistry-h-mrs-margaret-jean-ballinger-bostock-cb3284	ORDINARY	1

SITEBYSIMON LIMITED

sophymarine-openregistry-gb-08024809

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 32 Grange Avenue, Harrogate, HG3 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MARK CHILTONsophymarine-openregistry-h-simon-mark-chilton-b4fc01	ORDINARY A	100

PROMAX SYSTEMS LIMITED

sophymarine-openregistry-gb-08026768

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Hammerain House, Harrogate, North Yorkshire, HG2 8ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAMONN DOMINIC O'SULLIVANsophymarine-openregistry-h-eamonn-dominic-o-sullivan-dd46ff	ORDINARY GBP1 SHARES	1	100.00%

RICOMEX UK LIMITED

sophymarine-openregistry-gb-08084783

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 31090 — Manufacture of other furniture
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
74100 — specialised design activities
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON OLIVER FITTONsophymarine-openregistry-h-simon-oliver-fitton-854e57	ORDINARY GBP1 SHARES	102	100.00%

Related parties

Party	Relationship	Detail
ALL BRANDS DISTRIBUTION LIMITEDsophymarine-openregistry-gb-11879261	Holds shares in	ORDINARY · 100.00%

PACIFIC CYCLE (UK) LTD

sophymarine-openregistry-gb-08146091

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2012
Accounts: FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: The Cedar New York Industrial Estate, Harrogate, HG3 4LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PON BICYCLE HOLDING BVsophymarine-openregistry-h-pon-bicycle-holding-bv-160bd4	ORDINARY	16,500,001

TEAM ESSEX LIMITED

sophymarine-openregistry-gb-08158772

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

THE TRANSLATION WORKS LTD

sophymarine-openregistry-gb-08190324

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74300 — Translation and interpretation activities
Registered office: 122 Knox Lane, Harrogate, North Yorkshire, HG1 3AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL MARTIN HILLsophymarine-openregistry-h-nigel-martin-hill-39df85	ORDINARY	100	100.00%

USEFULL LTD

sophymarine-openregistry-gb-08192665

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

ROUNDHAY PARK LIMITED

sophymarine-openregistry-gb-08192914

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

YORKSHIRE HERITAGE LIMITED

sophymarine-openregistry-gb-08192976

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

EASTERN HERITAGE LIMITED

sophymarine-openregistry-gb-08192992

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

SOUTHERN HERITAGE LIMITED

sophymarine-openregistry-gb-08193003

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100

WESTERN HERITAGE LIMITED

sophymarine-openregistry-gb-08193032

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	100