UK companies/Harrogate/Page 151

Companies in Harrogate and their shareholdersPage 151 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 48 shareholdings and 4 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
48
Related parties
4

SOLAR SOURCE LTD

sophymarine-openregistry-gb-14931550
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY1100.00%

INTEKRAL FOR TRADE LTD

sophymarine-openregistry-gb-14997556
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
9 Princes Square, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH SUKURsophymarine-openregistry-h-abdullah-sukur-c9f4d8ORDINARY1,000

DISTRICT GROUP LTD

sophymarine-openregistry-gb-15026169
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY1100.00%

ROLLER SIX LTD

sophymarine-openregistry-gb-15085176
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
31 St. Catherines Road, Harrogate, HG2 8JZ

Direct shareholders

ShareholderShare classShares held% of class
FYM HOLDINGS LIMITEDsophymarine-openregistry-gb-09562870ORDINARY40
FYM HOLDINGS LIMITEDsophymarine-openregistry-gb-09562870ORDINARY40
FYM HOLDINGS LIMITEDsophymarine-openregistry-gb-09562870ORDINARY20

SMART ASSET FINANCE LIMITED

sophymarine-openregistry-gb-15128058
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
DORMANT
SIC
64992 — Factoring
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY1,000100.00%

SMART INVOICE FINANCE LTD

sophymarine-openregistry-gb-15144413
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
DORMANT
SIC
64992 — Factoring
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GARY SMITHsophymarine-openregistry-gb-03123542ORDINARY1,000100.00%

LEPI HG1 LTD

sophymarine-openregistry-gb-15151149
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Station Parade, Harrogate, North Yorkshire, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
LEE EVANSsophymarine-openregistry-gb-05855268£1 ORDINARY150

SWIFTPAY TECHNOLOGIES LTD

sophymarine-openregistry-gb-15169181
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
8 Stonefall Avenue, Harrogate, HG2 7NP

Direct shareholders

ShareholderShare classShares held% of class
LYDIA WANGARI HOLDSTOCKsophymarine-openregistry-h-lydia-wangari-holdstock-8cef10ORDINARY100

OPTIMUM PERFORMANCE ARABIA LTD

sophymarine-openregistry-gb-15178125
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
DORMANT
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
9 Princes Square, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
GRIFFIN KEITH CHARLESsophymarine-openregistry-h-griffin-keith-charles-343729ORDINARY100100.00%

AMASA LIMITED LTD

sophymarine-openregistry-gb-15200234
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
9 Princes Square, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF IBRAHIMsophymarine-openregistry-gb-09845254ORDINARY1,000

SKYSURE LTD

sophymarine-openregistry-gb-15213314
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
SKY SURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15245358ORDINARY100100.00%

SCURRAH ASSOCIATES LTD

sophymarine-openregistry-gb-15238833
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
DORMANT
SIC
02400 — Support services to forestry
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
SCURRAH ASSOCIATES LIMITEDsophymarine-openregistry-gb-15238833ORDINARY100100.00%

BAH INVESTMENT LIMITED

sophymarine-openregistry-gb-15261991
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
23 Greenside Close, Harrogate, HG1 4WG

Direct shareholders

ShareholderShare classShares held% of class
BRETT HILLARYsophymarine-openregistry-h-brett-hillary-e7f128ORDINARY1

THEWRITERSCOLLECTIVE LTD

sophymarine-openregistry-gb-15295496
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
90030 — Artistic creation
Registered office
Aitchco- Workhub 12 Station Parade, Harrogate, Harrogate, HG1 5DQ

Direct shareholders

ShareholderShare classShares held% of class
FIONA LOUISE HUNTsophymarine-openregistry-h-fiona-louise-hunt-8875f4ORDINARY100100.00%

THISTLE ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-15307327
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY24,249100.00%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY6,00024.74%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY5,10921.07%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY3,10912.82%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY2,50010.31%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY2,3329.62%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY2,3329.62%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY2,0008.25%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY1,9257.94%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY1,5556.41%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY1,0004.12%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY7773.20%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY7773.20%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY5002.06%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY5002.06%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY3891.60%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY3891.60%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY3891.60%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY3891.60%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY3891.60%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY2330.96%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY1500.62%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY200.08%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY20.01%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY20.01%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY10.00%
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY10.00%

Related parties

PartyRelationshipDetail
THISTLE ENVIRONMENTAL BIDCO LIMITEDsophymarine-openregistry-gb-16034152Holds shares inA ORDINARY · 70.25%
ATMOS CONSULTING LIMITEDsophymarine-openregistry-gb-SC331604Holds shares inORDINARY A

DEDICATED7 LIMITED

sophymarine-openregistry-gb-15312061
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 St. Andrews Street, Harrogate, HG2 7RS

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIMI FATLUMsophymarine-openregistry-h-ibrahimi-fatlum-465a50ORDINARY100

ASSET RELEASE MANAGEMENT NEWCO LIMITED

sophymarine-openregistry-gb-15312951
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Cardale Court, Harrogate, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FARLEYsophymarine-openregistry-h-thomas-farley-3976b1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
AXM PARTNERS LIMITEDsophymarine-openregistry-gb-16226890Holds shares inORDINARY · 0.00%

AIRPAC RENTALS HOLDCO LIMITED

sophymarine-openregistry-gb-15314626
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
C/O Vp Plc Central House, Harrogate, HG3 1UD

Direct shareholders

ShareholderShare classShares held% of class
VP PLCsophymarine-openregistry-gb-00481833ORDINARY1

Related parties

PartyRelationshipDetail
AIRPAC RENTALS UK LIMITEDsophymarine-openregistry-gb-15314750Holds shares inORDINARY

AIRPAC RENTALS UK LIMITED

sophymarine-openregistry-gb-15314750
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
C/O Vp Plc Central House, Harrogate, HG3 1UD

Direct shareholders

ShareholderShare classShares held% of class
AIRPAC RENTALS HOLDCO LIMITEDsophymarine-openregistry-gb-15314626ORDINARY1

MAJEST1C LIMITED

sophymarine-openregistry-gb-15348558
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Princes Square, Harrogate, England,, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YAHYA MASOOD SEROR AL-AWLAQIsophymarine-openregistry-h-mohammed-yahya-masood-seror-al-awlaqi-9f7ce3ORDINARY100100.00%