UK companies/Harrogate/Page 142

Companies in Harrogate and their shareholdersPage 142 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 6 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
6

TET BIDCO LIMITED

sophymarine-openregistry-gb-12997859

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2020
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 80 Station Parade, Harrogate, HG1 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TET MIDCO LIMITEDsophymarine-openregistry-gb-12997852	ORDINARY	100

Related parties

Party	Relationship	Detail
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460	Holds shares in	ORDINARY
ADLER & ALLAN GROUP LIMITEDsophymarine-openregistry-gb-09091944	Holds shares in	ORDINARY

INTERACT DC LIMITED

sophymarine-openregistry-gb-13014241

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Harrogate Business Centre Hammerain House, Harrogate, North Yorkshire, HG2 8ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
TECHBUYER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10378681	ORDINARY	100	100.00%

NU DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13057345

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2020
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
LYNDON STUART HELLEWELLsophymarine-openregistry-h-lyndon-stuart-hellewell-2e0e83	ORDINARY	100	100.00%

STR1KE LTD

sophymarine-openregistry-gb-13066384

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2020
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

MOV1E LTD

sophymarine-openregistry-gb-13067073

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2020
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

WH1PLASH LTD

sophymarine-openregistry-gb-13070312

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2020
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

JUST1CE LIMITED

sophymarine-openregistry-gb-13072759

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
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

LONGWOOD BESPOKE JOINERY LIMITED

sophymarine-openregistry-gb-13082084

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2020
Accounts: DORMANT
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: Unit C2, Crimple Court, Harrogate, Yorkshire, HG2 8PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOSTON SPA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11906244	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
CENTRIC 2016 LIMITEDsophymarine-openregistry-gb-10601171	Holds shares in	ORDINARY

CARBONITE CONSULTING LIMITED

sophymarine-openregistry-gb-13086511

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 19 Moor Close, Harrogate, HG3 2DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL KIDDsophymarine-openregistry-h-neil-kidd-f04478	ORDINARY £1	100	100.00%

A J MEEHAN LIMITED

sophymarine-openregistry-gb-13095387

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
Registered office: Clarendon House, Harrogate, North Yorkshire, HG1 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES MEEHANsophymarine-openregistry-h-andrew-james-meehan-e1286e	ORDINARY	202	100.00%

Related parties

Party	Relationship	Detail
HARROGATE FAMILY LAW LIMITEDsophymarine-openregistry-gb-07532646	Holds shares in	ORDINARY-A · 47.50%

HURCULES FM LIMITED

sophymarine-openregistry-gb-13101220

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2020
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

CONSCIOUSGENERATION LTD

sophymarine-openregistry-gb-13137719

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2021
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Felliscliffe House Grayston Plain Lane, Harrogate, HG3 2LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY SAUNDERSsophymarine-openregistry-h-henry-saunders-783d7d	ORDINARY	1

PRINTEOS UK LTD

sophymarine-openregistry-gb-13145883

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2021
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: Eton House, Harrogate, North Yorkshire, HG1 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMPLA PARTICIPACIONES S.L.sophymarine-openregistry-h-tompla-participaciones-s-l-e1c87e	ORDINARY	8,000,000

Related parties

Party	Relationship	Detail
THE LABEL MAKERS LIMITEDsophymarine-openregistry-gb-00778850	Holds shares in	A ORDINARY

FIGS PROPERTY LIMITED

sophymarine-openregistry-gb-13150524

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ROBERT SHUTEsophymarine-openregistry-h-colin-robert-shute-189ab0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
K.R.M.C. (HARROGATE) LIMITEDsophymarine-openregistry-gb-01875663	Holds shares in	ORDINARY

ZEBRA INTERIOR DESIGN LTD

sophymarine-openregistry-gb-13159798

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2021
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 62 St George Road, Harrogate, HG2 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH JANE PLANTsophymarine-openregistry-h-deborah-jane-plant-085218	ORDINARY	1

BENTLEY CATTLE CO. LTD

sophymarine-openregistry-gb-13166778

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Bentley Farm Swindon Lane, Harrogate, HG3 1HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TJM BENTLEY HOLDINGS LTDsophymarine-openregistry-gb-15567375	ORDINARY	100

LIQOUR LIMITED

sophymarine-openregistry-gb-13170199

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2021
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

FIGS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13178303

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ROBERT SHUTEsophymarine-openregistry-h-colin-robert-shute-189ab0	ORDINARY	100	100.00%

CONSTRUCTION VISION SOLUTIONS LTD

sophymarine-openregistry-gb-13186670

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2021
Accounts: DORMANT
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
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

ASPIRING NATIONS LIMITED

sophymarine-openregistry-gb-13187656

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Arthington Avenue, Harrogate, HG1 5NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIAN REBECCA THOMPSONsophymarine-openregistry-h-sian-rebecca-thompson-72ae17	ORDINARY	1	100.00%