UK companies/Harrogate/Page 130

Companies in Harrogate and their shareholdersPage 130 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

JO3L LTD

sophymarine-openregistry-gb-11027255

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2017
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

BEDS PAISLEY LIMITED

sophymarine-openregistry-gb-11034063

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2017
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

Shareholder	Share class	Shares held	% of class
BEDS GLASGOW LIMITEDsophymarine-openregistry-gb-09389729	ORDINARY	100	100.00%

MODUROOM LIMITED

sophymarine-openregistry-gb-11087730

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANOA GROUP LIMITEDsophymarine-openregistry-gb-12596959	ORDINARY GBP1 SHARES	100

COWIE CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11093672

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2017
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: High Mill Farm High Street, Harrogate, HG3 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS COWIEsophymarine-openregistry-h-thomas-cowie-9751e0	ORDINARY	1

SEA INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-11201601

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2018
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
BRAVO INVESTMENT HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-10125090	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
COMPASS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-10118175	Holds shares in	ORDINARY · 100.00%

MEET.MBA LIMITED

sophymarine-openregistry-gb-11213422

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2018
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

Shareholder	Share class	Shares held	% of class
MATTHEW THOMAS BROOKE-HITCHINGsophymarine-openregistry-h-matthew-thomas-brooke-hitching-fdf23d	ORDINARY	100	100.00%

ELV1S LTD

sophymarine-openregistry-gb-11217708

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2018
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

LFMWB CONSULTING LIMITED

sophymarine-openregistry-gb-11234177

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE STANLEE BARNARDsophymarine-openregistry-h-luke-stanlee-barnard-582f0f	ORDINARY	100	100.00%

1NK LTD

sophymarine-openregistry-gb-11254919

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2018
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

KEV1N LIMITED

sophymarine-openregistry-gb-11261377

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2018
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

ROCKST4R LIMITED

sophymarine-openregistry-gb-11282099

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2018
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

UP YOUR GRADE LTD

sophymarine-openregistry-gb-11286170

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2018
Accounts: MICRO ENTITY
SIC: 85590 — Other education n.e.c.
Registered office: Am & Co, Harrogate, North Yorkshire, HG1 5AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534	ORDINARY	2

PR1NCESS LIMITED

sophymarine-openregistry-gb-11299570

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2018
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

KH4N LIMITED

sophymarine-openregistry-gb-11299856

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2018
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

BEAU MAISON LTD

sophymarine-openregistry-gb-11313634

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2018
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: 175 Wetherby Road, Harrogate, HG2 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2	ORDINARY	5
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2	ORDINARY	0

MANULYTICA LIMITED

sophymarine-openregistry-gb-11350616

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2018
Accounts: MICRO ENTITY
SIC: 26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 12 Vernon Road, Harrogate, HG2 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM FISHsophymarine-openregistry-gb-06494934	ORDINARY	100

CBD HOLDINGS LIMITED

sophymarine-openregistry-gb-11360010

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2018
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Valley House, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIC ENTERPRISES LIMITEDsophymarine-openregistry-gb-05841085	ORDINARY	7,620	100.00%

Related parties

Party	Relationship	Detail
CONFECTION BY DESIGN LIMITEDsophymarine-openregistry-gb-03536727	Holds shares in	ORDINARY · 100.00%

TRG UK CAPITAL LIMITED

sophymarine-openregistry-gb-11369686

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Vida Court, Harrogate, HG3 1RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WINSTON (UK) LIMITEDsophymarine-openregistry-gb-05267822	ORDINARY	9,469,419

ELEROO LIMITED

sophymarine-openregistry-gb-11456720

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2018
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 20 Wheatlands Road East, Harrogate, HG2 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE TAYLORsophymarine-openregistry-h-clive-taylor-0bf95c	ORDINARY	2

EVERLAST COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11460027

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUDIENCE COLLECTIVE LIMITEDsophymarine-openregistry-gb-09938374	ORDINARY SHARES OF GBP0.01	45,600

Related parties

Party	Relationship	Detail
KEEL OVER LIMITEDsophymarine-openregistry-gb-07533273	Holds shares in	ORDINARY