UK companies/Harrogate/Page 18

Companies in Harrogate and their shareholdersPage 18 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 100 shareholdings and 0 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
100
Related parties
0

SOUTH DRIVE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04273921
Status
Active
Type
Private Limited Company
Incorporated
21/08/2001
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 South Drive, Harrogate, HG2 8AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEAHsophymarine-openregistry-h-david-leah-5a0407ORDINARY1
JANE ANNE LEAHsophymarine-openregistry-h-jane-anne-leah-3c8b7bORDINARY1
MELANIE JANE MITTONsophymarine-openregistry-h-melanie-jane-mitton-633887ORDINARY1
RICHARD STUART HUGHESsophymarine-openregistry-h-richard-stuart-hughes-0d582cORDINARY1
JOANNA DIXONsophymarine-openregistry-h-joanna-dixon-b5a583ORDINARY0

14 THE OVAL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04321344
Status
Active
Type
Private Limited Company
Incorporated
13/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 4, Harrogate, North Yorkshire, HG2 9BA

Direct shareholders

ShareholderShare classShares held% of class
G TURNERsophymarine-openregistry-h-g-turner-93a4adORDINARY1
J M & C W BRITTONsophymarine-openregistry-h-j-m-c-w-britton-928026ORDINARY1
J MAURERsophymarine-openregistry-h-j-maurer-828f4aORDINARY1
MR GEORGE HAZEL-OWRAMsophymarine-openregistry-h-mr-george-hazel-owram-5f3d4cORDINARY1
P BILTONsophymarine-openregistry-h-p-bilton-e4a08bORDINARY1

PIPE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04396079
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit M4b, The Matrix, Harrogate, North Yorkshire, HG2 8AD

Direct shareholders

ShareholderShare classShares held% of class
ROGER DONALD HAMILTONsophymarine-openregistry-h-roger-donald-hamilton-dd5effORDINARY2,333
PAUL WILLIAM BOUGHTONsophymarine-openregistry-h-paul-william-boughton-de1b1cORDINARY2,000
ANDREW MICHAEL WHITEHEADsophymarine-openregistry-h-andrew-michael-whitehead-fe362eORDINARY333
PETER JONATHAN WILLMOTTsophymarine-openregistry-h-peter-jonathan-willmott-e1e921ORDINARY333
JOANNE THICKETTsophymarine-openregistry-h-joanne-thickett-63a9fbORDINARY0

ST MARYS WALK FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04462035
Status
Active
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 1, Harrogate, North Yorkshire, HG2 0LW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES SIMON DIXONsophymarine-openregistry-h-anthony-charles-simon-dixon-c3acbfORDINARY1
GORDON JOHN WHITEsophymarine-openregistry-h-gordon-john-white-218cc9ORDINARY1
GRAEME DOCTORsophymarine-openregistry-h-graeme-doctor-631d54ORDINARY1
TRACEY TENNENBAUMsophymarine-openregistry-h-tracey-tennenbaum-27417bORDINARY1
MARTIN PETER JOHNSONsophymarine-openregistry-h-martin-peter-johnson-420d22ORDINARY0

WGC LANDSCAPES LIMITED

sophymarine-openregistry-gb-04841420
Status
Active
Type
Private Limited Company
Incorporated
22/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Birdwell Farm, Harrogate, North Yorkshire, HG3 1HW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DAVID ANTHONY WARRENsophymarine-openregistry-h-charles-david-anthony-warren-b3838eORDINARY2,00033.33%
CHRISTOPHER JAMES WARRENsophymarine-openregistry-h-christopher-james-warren-c25ec8ORDINARY1,00016.67%
DENISE ALLANSONsophymarine-openregistry-h-denise-allanson-e2baa9ORDINARY1,00016.67%
GUY ALEXANDER WARRENsophymarine-openregistry-h-guy-alexander-warren-5305ddORDINARY1,00016.67%
LYNDA WARRENsophymarine-openregistry-h-lynda-warren-d87476ORDINARY1,00016.67%

ALBANY HOUSE (HMD) MANAGEMENT LTD

sophymarine-openregistry-gb-04926809
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Harrogate, HG2 0EP

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA CRAVEN GILPINsophymarine-openregistry-h-antonia-craven-gilpin-a9cac0ORDINARY 1 GBP1
JOSEPH HENRY LISTERsophymarine-openregistry-h-joseph-henry-lister-34b9acORDINARY 1 GBP1
RACHEL HILLsophymarine-openregistry-h-rachel-hill-3e19f1ORDINARY 1 GBP1
RUDI LIDENsophymarine-openregistry-h-rudi-liden-059137ORDINARY 1 GBP1
SHAUN DAVIESsophymarine-openregistry-gb-10193871ORDINARY 1 GBP1

CARDALE PARK PROPERTIES LTD

sophymarine-openregistry-gb-05260371
Status
Active
Type
Private Limited Company
Incorporated
15/10/2004
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
1 Cardale Park, Harrogate, N Yorkshire, HG3 1RZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA BERESFORDsophymarine-openregistry-h-linda-beresford-3cebb8ORDINARY71
CHLOE BERESFORDsophymarine-openregistry-h-chloe-beresford-7ec706ORDINARY12
ESTA BERESFORDsophymarine-openregistry-h-esta-beresford-f05792ORDINARY12
DAVID OXLEYsophymarine-openregistry-h-david-oxley-d6a716ORDINARY5
SAMANTHA OXLEYsophymarine-openregistry-h-samantha-oxley-379930ORDINARY5

MC OPTICAL LTD

sophymarine-openregistry-gb-05299795
Status
Active
Type
Private Limited Company
Incorporated
29/11/2004
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
22 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NIXONsophymarine-openregistry-gb-06407054ORDINARY26
JOHN ALLINSONsophymarine-openregistry-h-john-allinson-25c3b7ORDINARY13
CHRISTINA TAYLORsophymarine-openregistry-h-christina-taylor-40e189ORDINARY12
JONATHAN GILES PRICEsophymarine-openregistry-h-jonathan-giles-price-2a69b7ORDINARY12
KATIE NICHOLLSsophymarine-openregistry-h-katie-nicholls-f50a99ORDINARY12

THEATRESEARCH LTD

sophymarine-openregistry-gb-05563927
Status
Active
Type
Private Limited Company
Incorporated
14/09/2005
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Dacre Hall, Harrogate, HG3 4ET

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILMOREsophymarine-openregistry-h-david-wilmore-922997ORDINARY65
ANNA ELIZABETH WILMOREsophymarine-openregistry-h-anna-elizabeth-wilmore-b9a0b8ORDINARY10
KATIE VICTORIA WILMOREsophymarine-openregistry-h-katie-victoria-wilmore-7b0828ORDINARY10
ROBERT MAURICE WILMOREsophymarine-openregistry-h-robert-maurice-wilmore-babd5dORDINARY10
JUDITH DUNKLEYsophymarine-openregistry-h-judith-dunkley-b2bb9fORDINARY5

MALCOLMS TYRES & EXHAUSTS LIMITED

sophymarine-openregistry-gb-05723841
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
P&R INVESTMENTS LIMITEDsophymarine-openregistry-gb-14606594ORDINARY GBP1 SHARES100100.00%
KATHRYN HARGATEsophymarine-openregistry-h-kathryn-hargate-f19044ORDINARY GBP1 SHARES00.00%
MALCOLM HARGATEsophymarine-openregistry-h-malcolm-hargate-8a64b2ORDINARY GBP1 SHARES00.00%
PAUL FRUDDsophymarine-openregistry-h-paul-frudd-036ff9ORDINARY GBP1 SHARES00.00%
REBECCA ELIZABETH FRUDDsophymarine-openregistry-h-rebecca-elizabeth-frudd-2200f3ORDINARY GBP1 SHARES00.00%

HIGHFIELD PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-05804462
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Knaresborough Road, Harrogate, HG3 3QQ

Direct shareholders

ShareholderShare classShares held% of class
SCP MEDICAL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11180581ORDINARY5
HIGH FOLD PROPERTIES LTDsophymarine-openregistry-gb-07149826ORDINARY3
ELEJ LTDsophymarine-openregistry-gb-14791497ORDINARY1
FOUNDATION RESOURCING LTDsophymarine-openregistry-gb-05442911ORDINARY1
CORONET MEDICAL TECHNOLOGIES LTDsophymarine-openregistry-gb-02787229ORDINARY0

ONELINE SURVEYS LTD.

sophymarine-openregistry-gb-06122201
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ADLER AND ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY100
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY0
LAURA JOHNSONsophymarine-openregistry-gb-17347251ORDINARY0
PAULA JOHNSONsophymarine-openregistry-h-paula-johnson-2898c5ORDINARY0
STUART ROBERT JAMES JOHNSONsophymarine-openregistry-h-stuart-robert-james-johnson-995464ORDINARY0

13 QUEENSDOWN ROAD LIMITED

sophymarine-openregistry-gb-06254673
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
87 Dragon Road, Harrogate, HG1 5DB

Direct shareholders

ShareholderShare classShares held% of class
DEAN LLOYDsophymarine-openregistry-gb-12453583ORDINARY1
GEORGINA WILLIAMSsophymarine-openregistry-h-georgina-williams-cfb980ORDINARY1
SALLY WHITTONsophymarine-openregistry-h-sally-whitton-7bd30aORDINARY1
STEPHANIE COOKEsophymarine-openregistry-h-stephanie-cooke-445cd7ORDINARY1
WILLIAM EUGENE CLERKINsophymarine-openregistry-h-william-eugene-clerkin-194e2cORDINARY1

HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED

sophymarine-openregistry-gb-06288266
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Flat 1 Hamilton House, Harrogate, HG2 9BQ

Direct shareholders

ShareholderShare classShares held% of class
MARY KATHLEEN RUTHERFORDsophymarine-openregistry-h-mary-kathleen-rutherford-64eb49ORDINARY25
MATTHEW JAMES KENNYsophymarine-openregistry-h-matthew-james-kenny-9ea08aORDINARY25
NATHAN PASSMANsophymarine-openregistry-h-nathan-passman-4be3c5ORDINARY25
PAULINE THERESA MACLEANsophymarine-openregistry-h-pauline-theresa-maclean-c001b9ORDINARY25
ALAN DRAPERsophymarine-openregistry-gb-01692840ORDINARY0

SCINOMED LTD

sophymarine-openregistry-gb-06509477
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
SMALL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL INVESTMENT II LIMITEDsophymarine-openregistry-h-international-investment-ii-limited-f8b4e1ORDINARY573,00071.63%
ANDREW LANEsophymarine-openregistry-gb-06458232ORDINARY83,66610.46%
GEOFFREY LANE LANEsophymarine-openregistry-h-geoffrey-lane-lane-bf4238ORDINARY63,3347.92%
PEDRO OLIVEIRAsophymarine-openregistry-h-pedro-oliveira-9676d7ORDINARY40,0005.00%
STEPHAN WALSEMANNsophymarine-openregistry-h-stephan-walsemann-e48d79ORDINARY40,0005.00%

6 HYDE PARK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06883568
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Stuart House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT BROWNsophymarine-openregistry-h-anthony-robert-brown-59f56eORDINARY125.00%
JANE ELIZABETH PEARSONsophymarine-openregistry-h-jane-elizabeth-pearson-2809b5ORDINARY125.00%
LEONIE GALE ZINSKIsophymarine-openregistry-h-leonie-gale-zinski-bf5a5bORDINARY125.00%
PAUL ANDREW BELLERBYsophymarine-openregistry-h-paul-andrew-bellerby-7f5fefORDINARY125.00%
PHILIP WRIGHTsophymarine-openregistry-h-philip-wright-324f60ORDINARY125.00%

MOWBRAY SQUARE MEDICAL LIMITED

sophymarine-openregistry-gb-06981352
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Mowbray Square, Harrogate, HG1 5AR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MARY MACDONALDsophymarine-openregistry-h-charlotte-mary-macdonald-a8deb6ORDINARY5050.00%
DEEPIKA GANESHsophymarine-openregistry-h-deepika-ganesh-187464ORDINARY5050.00%
IAN DILLEYsophymarine-openregistry-h-ian-dilley-f0c09dORDINARY00.00%
MARK DAVID HAMMATTsophymarine-openregistry-h-mark-david-hammatt-4bcaebORDINARY00.00%
THOMAS CHARLES POLITOsophymarine-openregistry-h-thomas-charles-polito-935a9dORDINARY00.00%

WINEWAYS (HARROGATE) LIMITED

sophymarine-openregistry-gb-07131592
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars
Registered office
32 Leeds Road, Harrogate, North Yorkshire, HG2 8BQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD STUART AKEsophymarine-openregistry-h-edward-stuart-ake-798ac4ORDINARY480
JONATHAN HUMPHRISsophymarine-openregistry-h-jonathan-humphris-a899a6ORDINARY480
PAUL AUTYsophymarine-openregistry-h-paul-auty-35679dORDINARY20
TARA STAGMANsophymarine-openregistry-h-tara-stagman-e9ba61ORDINARY20
MARTIN JEFFERYsophymarine-openregistry-h-martin-jeffery-6f24e7ORDINARY0

32 RIPON ROAD LIMITED

sophymarine-openregistry-gb-07339032
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 4 32, Harrogate, HG1 2JJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL FOWLER & ELIZABETH FOWLERsophymarine-openregistry-h-andrew-michael-fowler-elizabeth-fowler-618067ORDINARY1
PATRICK JOHN ELLIMAN AND LINDA ELLIMANsophymarine-openregistry-h-patrick-john-elliman-and-linda-elliman-203e03ORDINARY1
SCARLETT LIBERTY WESTONsophymarine-openregistry-h-scarlett-liberty-weston-71b2edORDINARY1
STEWART HENDERSON FLEMING & JILL FLEMINGsophymarine-openregistry-h-stewart-henderson-fleming-jill-fleming-a4bb60ORDINARY1
JOHN MICHAEL MARRIOTT AND ANN MARRIOTTsophymarine-openregistry-h-john-michael-marriott-and-ann-marriott-d597a2ORDINARY0

20 SEFTON ROAD LIMITED

sophymarine-openregistry-gb-07476615
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, 138 Valley Drive, Harrogate, Yorkshire, HG2 0JS

Direct shareholders

ShareholderShare classShares held% of class
JOHN FORSHAWsophymarine-openregistry-h-john-forshaw-47512eORDINARY1
JUNE AND BERNARD MUCKLEsophymarine-openregistry-h-june-and-bernard-muckle-5f6d9bORDINARY1
ROBERT AND SABE CONNORsophymarine-openregistry-h-robert-and-sabe-connor-d3b3a9ORDINARY1
VICKI SMITHsophymarine-openregistry-h-vicki-smith-e8daddORDINARY1
YAAGER LTDsophymarine-openregistry-gb-06274233ORDINARY1