UK companies/Harrogate/Page 123

Companies in Harrogate and their shareholdersPage 123 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 24 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
24

Related parties
2

S M UTILITIES LIMITED

sophymarine-openregistry-gb-08626033

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE LIAM MASONsophymarine-openregistry-h-shane-liam-mason-992e6c	ORDINARY	100	100.00%

TEST & MEASUREMENT HIRE GROUP LIMITED

sophymarine-openregistry-gb-08627189

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2013
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
HIRE STATION LIMITEDsophymarine-openregistry-gb-03428037	ORDINARY	1

Related parties

Party	Relationship	Detail
TEST & MEASUREMENT HIRE LIMITEDsophymarine-openregistry-gb-05508572	Holds shares in	ORDINARY

FLINT HYDE (LONDON) LIMITED

sophymarine-openregistry-gb-08627349

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
FH LONDON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10528533	ORDINARY	1

HYPER LOOP LTD

sophymarine-openregistry-gb-08672196

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2013
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

BIG ASS LTD

sophymarine-openregistry-gb-08674249

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2013
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

CABLE AND WIFI LIMITED

sophymarine-openregistry-gb-08675831

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2013
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

GAS KING LTD

sophymarine-openregistry-gb-08677292

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2013
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

DYSON TECH LTD

sophymarine-openregistry-gb-08679565

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2013
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

LARGE BUSINESS LIMITED

sophymarine-openregistry-gb-08693424

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
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

NEW BUSINESS LIMITED

sophymarine-openregistry-gb-08693612

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
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

HANDS FREE LIMITED

sophymarine-openregistry-gb-08695357

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
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

DUTCH STOCK HOUSE LIMITED

sophymarine-openregistry-gb-08701219

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2013
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

KNARESBOROUGH TYRE & AUTOCARE LIMITED

sophymarine-openregistry-gb-08786961

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2013
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KNARESBOROUGH TYRE SERVICES LIMITEDsophymarine-openregistry-gb-04619861	ORDINARY	100	100.00%

CGL 2014 LIMITED

sophymarine-openregistry-gb-08840267

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/01/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 71129 — Other engineering activities
Registered office: Ground Floor, Unit 1 Greengate, Harrogate, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held
CONSTRUCTION TESTING SOLUTIONS LTDsophymarine-openregistry-gb-05998333	ORDINARY	325,443
CONSTRUCTION TESTING SOLUTIONS LTDsophymarine-openregistry-gb-05998333	ORDINARY	300,000
CONSTRUCTION TESTING SOLUTIONS LTDsophymarine-openregistry-gb-05998333	ORDINARY	1
CONSTRUCTION TESTING SOLUTIONS LTDsophymarine-openregistry-gb-05998333	ORDINARY	1

Related parties

Party	Relationship	Detail
CARD GEOTECHNICS LIMITEDsophymarine-openregistry-gb-02993862	Holds shares in	ORDINARY · 0.00%

KATIE'S CLASSROOM LTD

sophymarine-openregistry-gb-08919382

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2014
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
Registered office: Braeside, Harrogate, HG3 3PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE HIGHAMsophymarine-openregistry-h-katherine-higham-a99c7f	ORDINARY	1	100.00%

UNITY RESOURCING LTD

sophymarine-openregistry-gb-08958052

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2014
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE SPARKESsophymarine-openregistry-h-louise-sparkes-877692	ORDINARY	26

LE MASTERS ENGINEERING CONSULTING LTD

sophymarine-openregistry-gb-09063537

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2014
Accounts: DORMANT
SIC: 71112 — Urban planning and landscape architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: 9 Princes Square, Harrogate, England, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMAL AHMAD MUFLEH ALMOMANIsophymarine-openregistry-h-jamal-ahmad-mufleh-almomani-17cdce	ORDINARY	100	100.00%

ADLER & ALLAN GROUP LIMITED

sophymarine-openregistry-gb-09091944

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TET BIDCO LIMITEDsophymarine-openregistry-gb-12997859	ORDINARY	100

HDC CLEANERS LIMITED

sophymarine-openregistry-gb-09099403

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/06/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: The Old Coach House, Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEHMET LATIFsophymarine-openregistry-h-mehmet-latif-8eb3aa	ORDINARY SHARES	100	100.00%

KSF ACQUISITION UK LIMITED

sophymarine-openregistry-gb-09112415

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2014
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 2 North Park Road, Harrogate, HG1 5PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLANBIA (UK) LIMITEDsophymarine-openregistry-gb-03263437	ORDINARY	1
GLANBIA (UK) LIMITEDsophymarine-openregistry-gb-03263437	ORDINARY	0