UK companies/Harrogate/Page 128

Companies in Harrogate and their shareholdersPage 128 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 21 shareholdings and 3 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
21

Related parties
3

JOCKEY LANE TRAINING LIMITED

sophymarine-openregistry-gb-10147404

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STANLEYsophymarine-openregistry-gb-09548183	ORDINARY SHARES	1	100.00%

JOMAR DEVELOPMENTS NO 1 LIMITED

sophymarine-openregistry-gb-10208798

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2016
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
EDWARD MARK CLIFTONsophymarine-openregistry-h-edward-mark-clifton-6416c6	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
CLIFTON PROPERTIES (HARROGATE) LIMITEDsophymarine-openregistry-gb-11017463	Holds shares in	ORDINARY · 100.00%

WONDERLAMB LTD

sophymarine-openregistry-gb-10214979

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN LAMBERTsophymarine-openregistry-h-christopher-john-lambert-420bf1	ORDINARY	1	100.00%

J S ELECTRICAL (HARROGATE) LTD

sophymarine-openregistry-gb-10220176

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES SIBSONsophymarine-openregistry-h-james-sibson-a2a77b	ORDINARY	100	100.00%

VESPERTINE INSIGHTS LTD

sophymarine-openregistry-gb-10220793

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2016
Accounts: MICRO ENTITY
SIC: 73200 — Market research and public opinion polling
Registered office: 6 Kingsley Park Road, Harrogate, HG1 4RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIOBHAN ROONEYsophymarine-openregistry-h-siobhan-rooney-bf2972	ORDINARY	1	100.00%

JPD CODE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10267163

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2016
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 61 Hutton Gate, Harrogate, North Yorkshire, HG2 9QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN-PAUL DRAWNEEKsophymarine-openregistry-h-john-paul-drawneek-4728d2	ORDINARY	1	100.00%

VERULAM HOLDINGS LIMITED

sophymarine-openregistry-gb-10277006

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64205 — Activities of financial services holding companies
Registered office: 2nd Floor The Hamlet, Harrogate, HG2 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896	ORDINARY	101,330,447	100.00%

Related parties

Party	Relationship	Detail
FINCH COMMERCIAL INSURANCE BROKERS LTDsophymarine-openregistry-gb-04251300	Holds shares in	ORDINARY SHARES £1

HG28 LTD

sophymarine-openregistry-gb-10309323

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW LAVISsophymarine-openregistry-h-mark-andrew-lavis-836087	ORDINARY	1	100.00%

SNUG AROMATICS LTD.

sophymarine-openregistry-gb-10439660

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2016
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Lolly Barn, Harrogate, HG3 5RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAUREEN BRAZIERsophymarine-openregistry-h-maureen-brazier-bdb75d	ORDINARY	100	100.00%

B1CEP LTD

sophymarine-openregistry-gb-10490951

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2016
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

CERTINIA UK LIMITED

sophymarine-openregistry-gb-10491337

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2016
Accounts: FULL
SIC: 62012 — Business and domestic software development
Registered office: Cardale Park, Harrogate, HG3 1RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CERTINIA INC.sophymarine-openregistry-h-certinia-inc-76cbe6	ORDINARY	1

MOTORS 24/7 LTD

sophymarine-openregistry-gb-10504307

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TRELAWNEY GREGGsophymarine-openregistry-h-richard-trelawney-gregg-146c3a	A ORDINARY	1	100.00%

PABLO DESIGNS HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-10524357

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2016
Accounts: MICRO ENTITY
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
PABLO EMILIO PARDOsophymarine-openregistry-h-pablo-emilio-pardo-17634d	ORDINARY	100	100.00%

VEG4S LIMITED

sophymarine-openregistry-gb-10534811

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
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

R4J LTD

sophymarine-openregistry-gb-10535199

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
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

TUR8O LTD

sophymarine-openregistry-gb-10535214

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2016
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

GLANVILLE TRAINING ACADEMY LIMITED

sophymarine-openregistry-gb-10580846

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2017
Accounts: TOTAL EXEMPTION 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	9	100.00%
GLANVILLE CLEANSING HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-10915019	ORDINARY	1	11.11%

CENTRIC 2016 LIMITED

sophymarine-openregistry-gb-10601171

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2017
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Unit C2, Crimple Court, Harrogate, Yorkshire, HG2 8PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LONGWOOD BESPOKE JOINERY LIMITEDsophymarine-openregistry-gb-13082084	ORDINARY	312

Related parties

Party	Relationship	Detail
CENTRIC GROUP LIMITEDsophymarine-openregistry-gb-03234715	Holds shares in	ORDINARY · 100.00%

BRAND ROYALTY LIMITED

sophymarine-openregistry-gb-10606877

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARROGREAT LTDsophymarine-openregistry-gb-10903273	ORDINARY	100	100.00%

TOYNADO LTD

sophymarine-openregistry-gb-10645867

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47650 — Retail sale of games and toys in specialised stores
Registered office: Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARROGREAT LTDsophymarine-openregistry-gb-10903273	ORDINARY	100	100.00%