UK companies/Harrogate/Page 13

Companies in Harrogate and their shareholdersPage 13 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 120 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
120
Related parties
2

LIVINGSTONE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04612203
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 East Parade, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
ALISON SUTCLIFFEsophymarine-openregistry-h-alison-sutcliffe-874bc5ORDINARY B1
BEKIR DOYURANsophymarine-openregistry-h-bekir-doyuran-56fcaeORDINARY B1
JUSWANT HEIRsophymarine-openregistry-h-juswant-heir-be3feeORDINARY B1
SIMON BOOTHsophymarine-openregistry-h-simon-booth-45168dORDINARY B1
SUSAN CAPELsophymarine-openregistry-h-susan-capel-1e3a84ORDINARY B1
BRODRICK SUTCLIFFEsophymarine-openregistry-h-brodrick-sutcliffe-8ea5fcORDINARY B0

VERTEBRAE LTD

sophymarine-openregistry-gb-05096125
Status
Active
Type
Private Limited Company
Incorporated
06/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
7 Wentworth Drive, Harrogate, North Yorkshire, HG2 7LA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY HERNONsophymarine-openregistry-h-paul-anthony-hernon-54052bORDINARY99
VERONICA HERNONsophymarine-openregistry-h-veronica-hernon-cd36f3ORDINARY1
CHRISTOPHER PAUL CORBETTsophymarine-openregistry-h-christopher-paul-corbett-b2f5c2ORDINARY0
KEVIN BAKERsophymarine-openregistry-gb-10264103ORDINARY0
SIMON ANDREW WHEATLEYsophymarine-openregistry-h-simon-andrew-wheatley-c4e28dORDINARY0
WILLIAM FRANCIS ERIC JAMES CONNsophymarine-openregistry-h-william-francis-eric-james-conn-6d3d94ORDINARY0

FAIRBANK 4 LIMITED

sophymarine-openregistry-gb-05268259
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2 45, Harrogate, North Yorkshire, HG2 0JH

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA HOBBSsophymarine-openregistry-h-agnieszka-hobbs-70d4bbORDINARY1
CLARE ANN CARMANsophymarine-openregistry-h-clare-ann-carman-58ec0dORDINARY1
COLIN RODGERSsophymarine-openregistry-h-colin-rodgers-b13d2aORDINARY1
LUKE HOLDSWORTHsophymarine-openregistry-h-luke-holdsworth-d14b6fORDINARY1
STEVIE RODGERSsophymarine-openregistry-h-stevie-rodgers-084410ORDINARY1
MALCOLM GRAHAM TITCHMARSHsophymarine-openregistry-h-malcolm-graham-titchmarsh-b8d2f1ORDINARY0

VICTORIA HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05554822
Status
Active
Type
Private Limited Company
Incorporated
06/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Apt B Victoria House, Harrogate, North Yorkshire, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
ALAN RUDGE & JENNY RUDGE (JOINTLY)sophymarine-openregistry-h-alan-rudge-jenny-rudge-jointly-8f6f58ORDINARY GBP1 SHARES1
EASYUNITEDsophymarine-openregistry-gb-06170541ORDINARY GBP1 SHARES1
MICHAEL GEOFFREY SORKIN & M SORKIN (JOINTLY)sophymarine-openregistry-h-michael-geoffrey-sorkin-m-sorkin-jointly-2f04b6ORDINARY GBP1 SHARES1
PAUL AND DEBORAH ELIZABETH SUDDABY (JOINTLY)sophymarine-openregistry-h-paul-and-deborah-elizabeth-suddaby-joint-b6171eORDINARY GBP1 SHARES1
R WILSONsophymarine-openregistry-gb-11884297ORDINARY GBP1 SHARES1
LAURENT LEXFORD GROUPsophymarine-openregistry-h-laurent-lexford-group-39ebf7ORDINARY GBP1 SHARES0

26 DRAGON ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-06188326
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Flat 4, Harrogate, North Yorkshire, HG1 5DF

Direct shareholders

ShareholderShare classShares held% of class
AMELIA SEED-BUTLERsophymarine-openregistry-h-amelia-seed-butler-430409ORDINARY6
HELEN RHODESsophymarine-openregistry-h-helen-rhodes-df4a62ORDINARY6
JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83ORDINARY6
JESSICA LINDSAYsophymarine-openregistry-h-jessica-lindsay-75a121ORDINARY6
JOSHUA BOWEsophymarine-openregistry-h-joshua-bowe-a4cf0eORDINARY6
ROBERT ARNOTTsophymarine-openregistry-h-robert-arnott-f0f9b9ORDINARY6

MORNINGTON HARROGATE LIMITED

sophymarine-openregistry-gb-06361806
Status
Active
Type
Private Limited Company
Incorporated
05/09/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
33 Mornington Crescent, Harrogate, HG1 5DL

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR UMPLEBYsophymarine-openregistry-h-eleanor-umpleby-87768eORDINARY1
ISABELLE LYDIA ALICE CARTERsophymarine-openregistry-h-isabelle-lydia-alice-carter-c9ec14ORDINARY1
JAKE OROONEY BELL BELLsophymarine-openregistry-h-jake-orooney-bell-bell-49c37dORDINARY1
MELISSA MACDOUGALsophymarine-openregistry-h-melissa-macdougal-fb314cORDINARY1
HENRY DUNCAN READsophymarine-openregistry-h-henry-duncan-read-a66398ORDINARY0
MICHAEL PETTYsophymarine-openregistry-h-michael-petty-2e17fcORDINARY0

BOROUGHBRIDGE HIGH STREET MANAGEMENT LTD

sophymarine-openregistry-gb-06857615
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
24 High Street, Harrogate, HG3 5JU

Direct shareholders

ShareholderShare classShares held% of class
ACCENT FOUNDATION LTDsophymarine-openregistry-h-accent-foundation-ltd-78cf5aORDINARY1
ALDERBRIDGE CONSULTING LTDsophymarine-openregistry-gb-03403883ORDINARY1
DAVID AND JENNIFER ROWLAYsophymarine-openregistry-h-david-and-jennifer-rowlay-03d9a5ORDINARY1
PHILIP ARMINsophymarine-openregistry-h-philip-armin-7d10c9ORDINARY1
SIMONE CACIAGLIsophymarine-openregistry-h-simone-caciagli-85b13bORDINARY1
SIMON CAVEsophymarine-openregistry-h-simon-cave-ecb830ORDINARY0

25/27 ST GEORGES TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07444662
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Stripe Cottage Stripe Lane, Harrogate, HG3 3EY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DOLLERYsophymarine-openregistry-h-benjamin-dollery-a0a594ORDINARY1
DANIEL JOHN HARRISONsophymarine-openregistry-h-daniel-john-harrison-cb23d7ORDINARY1
JACKY KWANsophymarine-openregistry-h-jacky-kwan-48c4f8ORDINARY1
JESS STEPHENSONsophymarine-openregistry-h-jess-stephenson-eefd54ORDINARY1
MICHAEL DEACONsophymarine-openregistry-h-michael-deacon-798442ORDINARY1
AMANDA GRAYsophymarine-openregistry-h-amanda-gray-ccef81ORDINARY0

LANGCLIFFE PLACE LTD

sophymarine-openregistry-gb-07496903
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE NELSON-BODENsophymarine-openregistry-h-claire-nelson-boden-548960ORDINARY GBP 1.00 SHARES.60
COLIN NELSON-BODENsophymarine-openregistry-h-colin-nelson-boden-e7e747ORDINARY GBP 1.00 SHARES.60
DAVID JAMES & RACHAEL LOUISE MORTLOCKsophymarine-openregistry-h-david-james-rachael-louise-mortlock-48681aORDINARY GBP 1.00 SHARES.60
EXECUTORS OF GILLIAN ASKE-HALEYsophymarine-openregistry-h-executors-of-gillian-aske-haley-b09e70ORDINARY GBP 1.00 SHARES.60
MARNA MONTGOMERYsophymarine-openregistry-h-marna-montgomery-39fcefORDINARY GBP 1.00 SHARES.60
MR & MRS G READINGsophymarine-openregistry-h-mr-mrs-g-reading-fcc225ORDINARY GBP 1.00 SHARES.60

TRUTH LEGAL LIMITED

sophymarine-openregistry-gb-08031477
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
14 Victoria Avenue, Harrogate, North Yorkshire, HG1 1ED

Direct shareholders

ShareholderShare classShares held% of class
TRUTH LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14863267ORDINARY100
CATHERINE REYNOLDSsophymarine-openregistry-h-catherine-reynolds-7a5b84ORDINARY0
GEORGINA PARKINsophymarine-openregistry-h-georgina-parkin-76f446ORDINARY0
GEORGINA WILLIAM NAVYA PARKIN MACWILLIAM SHEKHARsophymarine-openregistry-h-georgina-william-navya-parkin-macwilliam-ff28c6ORDINARY0
NAVYA SHEKHARsophymarine-openregistry-h-navya-shekhar-241b78ORDINARY0
WILLIAM LOUIS PAUL MACWILLIAMsophymarine-openregistry-h-william-louis-paul-macwilliam-dd6305ORDINARY0

AVROX TECHNOLOGIES LTD

sophymarine-openregistry-gb-08915752
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rosemary, Harrogate, North Yorkshire, HG3 3SZ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE TRACY AVERREsophymarine-openregistry-h-jayne-tracy-averre-8e4a2fORDINARY 1P7738.50%
RAYMOND JAMES AVERREsophymarine-openregistry-h-raymond-james-averre-18970fORDINARY 1P7537.50%
THE WATERBOYS (HOLDINGS) LTDsophymarine-openregistry-gb-10597450ORDINARY 1P2010.00%
WARREN STUART HOBBSsophymarine-openregistry-h-warren-stuart-hobbs-463616ORDINARY 1P2010.00%
GARETH SOUTHGATEsophymarine-openregistry-h-gareth-southgate-51d003ORDINARY 1P63.00%
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY 1P21.00%

HAREWOOD GATE (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-09400687
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Mount Parade, Harrogate, North Yorkshire, HG1 1BX

Direct shareholders

ShareholderShare classShares held% of class
BARRY CLAYTONsophymarine-openregistry-h-barry-clayton-4fbf10ORDINARY SHARES1
JOHN PENNINGTONsophymarine-openregistry-h-john-pennington-69bc15ORDINARY SHARES1
JOHN STUBBSsophymarine-openregistry-h-john-stubbs-7ea401ORDINARY SHARES1
ROBERT GEORGEsophymarine-openregistry-gb-11711781ORDINARY SHARES1
TRACY BELLOWsophymarine-openregistry-h-tracy-bellow-e35452ORDINARY SHARES1
IAN MCAFEEsophymarine-openregistry-h-ian-mcafee-323475ORDINARY SHARES0

ELPIS HOLDINGS LIMITED

sophymarine-openregistry-gb-11884756
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
BIDCO 3 LIMITEDsophymarine-openregistry-gb-13244971ORDINARY89,900
SAMIR KAMANIsophymarine-openregistry-h-samir-kamani-2cab5aORDINARY10,100
SIMON MARK ASHTONsophymarine-openregistry-h-simon-mark-ashton-30e31aORDINARY3,453
ANTHONY PETER CLAREsophymarine-openregistry-h-anthony-peter-clare-4340b2ORDINARY2,381
CLARE HUGHESsophymarine-openregistry-gb-14810975ORDINARY0
JPP INVESTMENTS B.V.sophymarine-openregistry-h-jpp-investments-b-v-ee01d2ORDINARY0

HARRISONS HEALTH CLINICS LIMITED

sophymarine-openregistry-gb-12108952
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Rossett Grange, Harrogate, North Yorkshire, HG2 9LJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ANDREW HARRISONsophymarine-openregistry-h-timothy-andrew-harrison-fc8c0aORDINARY90070.53%
KRISTIE FAULKNERsophymarine-openregistry-h-kristie-faulkner-ec2ff1ORDINARY1007.84%
CRAIG HARRISONsophymarine-openregistry-h-craig-harrison-531052ORDINARY755.88%
JAMES MICHAEL HARRISsophymarine-openregistry-h-james-michael-harris-00cf22ORDINARY755.88%
RICHARD BURGINsophymarine-openregistry-h-richard-burgin-f48e3cORDINARY755.88%
GRAHAME DOUGLAS TASKERsophymarine-openregistry-h-grahame-douglas-tasker-cf0b49ORDINARY514.00%

THOMSON ENVIRONMENTAL CONSULTANTS HOLDINGS LIMITED

sophymarine-openregistry-gb-12386733
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
THISTLE ENVIRONMENTAL BIDCO LIMITEDsophymarine-openregistry-gb-16034152ORDINARY300,001
CLAIRE PICKERINGsophymarine-openregistry-h-claire-pickering-7f9293ORDINARY0
NANCY THOMSONsophymarine-openregistry-h-nancy-thomson-0fd9b6ORDINARY0
SIMON MACKRELLsophymarine-openregistry-h-simon-mackrell-b4aabdORDINARY0
TESSA HARDINGsophymarine-openregistry-h-tessa-harding-ce9149ORDINARY0
THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITEDsophymarine-openregistry-gb-12532418ORDINARY0

Related parties

PartyRelationshipDetail
THOMSON ENVIRONMENTAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-04477751Holds shares inA SHARES

CASKETS BAND LTD

sophymarine-openregistry-gb-13276673
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
20 First Floor, Osborne House, Harrogate, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMEN WILSONsophymarine-openregistry-h-benjamen-wilson-7781cbORDINARY1
C MCINTOSH LIMITEDsophymarine-openregistry-gb-13503617ORDINARY1
CRAIG ROBINSONsophymarine-openregistry-gb-15877960ORDINARY1
JAMES LAZENBYsophymarine-openregistry-h-james-lazenby-65056cORDINARY1
MATTHEW FLOODsophymarine-openregistry-h-matthew-flood-7919ecORDINARY1
CHRISTOPHER MCINTOSHsophymarine-openregistry-h-christopher-mcintosh-12cd46ORDINARY0

GENR8 HOLDINGS LIMITED

sophymarine-openregistry-gb-13717788
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
JOHN DALTON EARLYsophymarine-openregistry-h-john-dalton-early-13c97dORDINARY157
LINDSAY CLARE INGHAMsophymarine-openregistry-h-lindsay-clare-ingham-6ba692ORDINARY157
MICHAEL CAIRNS SMITHsophymarine-openregistry-h-michael-cairns-smith-735018ORDINARY157
RICHARD DAVID INGHAMsophymarine-openregistry-h-richard-david-ingham-36e9a0ORDINARY157
SUSAN PENELOPE EARLYsophymarine-openregistry-h-susan-penelope-early-641171ORDINARY157
TRACEY ANN SMITHsophymarine-openregistry-h-tracey-ann-smith-afb044ORDINARY157

IBTIKAR GROUP FOR INDUSTRY LTD

sophymarine-openregistry-gb-14847083
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
20160 — Manufacture of plastics in primary forms
22290 — Manufacture of other plastic products
Registered office
9 Princes Square Harrogate North Yorkshire, Harrogate, United Kingdom, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HANI SOBHI SALEM MOSSA HAMAIDsophymarine-openregistry-h-mohammed-hani-sobhi-salem-mossa-hamaid-83bf4aORDINARY50050.00%
ALAA MAHMOUD MUFLEH AL SHAQRAsophymarine-openregistry-h-alaa-mahmoud-mufleh-al-shaqra-ed374eORDINARY46046.00%
HATAN ALAA MAHMOUD AL SHAQRAsophymarine-openregistry-h-hatan-alaa-mahmoud-al-shaqra-748430ORDINARY101.00%
MAHMOUD ALAA MAHMOUD AL SHAQRAsophymarine-openregistry-h-mahmoud-alaa-mahmoud-al-shaqra-042df9ORDINARY101.00%
NIDAA NASSER KHAMIS HANDAMsophymarine-openregistry-h-nidaa-nasser-khamis-handam-0bcf43ORDINARY101.00%
YARA ALAA MAHMOUD AL SHAQRAsophymarine-openregistry-h-yara-alaa-mahmoud-al-shaqra-a6e8e3ORDINARY101.00%

TRIDESCO LTD

sophymarine-openregistry-gb-15043540
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Apartment 2 Wath House, Harrogate, HG1 4BU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHAMBERLINsophymarine-openregistry-h-timothy-chamberlin-174d00ORDINARY100
DAWN CHAMBERLINsophymarine-openregistry-h-dawn-chamberlin-569cadORDINARY0
DOUGLAS CHAMBERLINsophymarine-openregistry-h-douglas-chamberlin-7241c4ORDINARY0
ELLIOTT CHAMBERLINsophymarine-openregistry-h-elliott-chamberlin-b36bceORDINARY0
VANESSA CAMERONsophymarine-openregistry-h-vanessa-cameron-ad8289ORDINARY0
WILLIAM CHAMBERLINsophymarine-openregistry-h-william-chamberlin-2adeb9ORDINARY0

EQUANIMITY GROUP LTD

sophymarine-openregistry-gb-15320102
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FRANCIS WESTONsophymarine-openregistry-h-christopher-francis-weston-4c1a8aORDINARY GBP0.0130,863
KENNETH GARY PARLETTsophymarine-openregistry-h-kenneth-gary-parlett-f6ca31ORDINARY GBP0.0128,206
JULIAN JAMES STORRsophymarine-openregistry-h-julian-james-storr-b60587ORDINARY GBP0.0125,013
SHERIEF HAMMADsophymarine-openregistry-h-sherief-hammad-f9ca81ORDINARY GBP0.0122,110
GAVIN JAMES HOLTsophymarine-openregistry-h-gavin-james-holt-6b0c46ORDINARY GBP0.0122,014
SHANNE IAN EDWARDSsophymarine-openregistry-h-shanne-ian-edwards-fb5b80ORDINARY GBP0.010

Related parties

PartyRelationshipDetail
AMBERWOLF LIMITEDsophymarine-openregistry-gb-13661010Holds shares inORDINARY GBP1 SHARE · 100.00%