UK companies/Harrogate/Page 19
Companies in Harrogate and their shareholdersPage 19 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 1 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.
Companies with a register
3,152
FLOTECH PERFORMANCE SYSTEMS LTD
sophymarine-openregistry-gb-07749953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 80 Station Parade, Harrogate, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER AND ALLAN LIMITEDsophymarine-openregistry-gb-00318460 | ORDINARY | 500 | |
| JULIETTE ALICE HARRISsophymarine-openregistry-h-juliette-alice-harris-6d8c04 | ORDINARY | 0 | |
| RICHARD MICHAEL HARRISsophymarine-openregistry-h-richard-michael-harris-ea9d70 | ORDINARY | 0 | |
| SARA SADLERsophymarine-openregistry-h-sara-sadler-db87a6 | ORDINARY | 0 | |
| THOMAS MICHAEL SADLERsophymarine-openregistry-h-thomas-michael-sadler-b55ca6 | ORDINARY | 0 | |
THE MEWS MYRTLE SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08407687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Queensgate House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ZEESHAN HASSANsophymarine-openregistry-h-ahmed-zeeshan-hassan-2860ed | ORDINARY | 1 | |
| KATHLEEN MARGARET WOODsophymarine-openregistry-h-kathleen-margaret-wood-00d0a9 | ORDINARY | 1 | |
| RACHEL GRAYsophymarine-openregistry-h-rachel-gray-f939f0 | ORDINARY | 1 | |
| ROSEMARY DOROTHY LINFORDsophymarine-openregistry-h-rosemary-dorothy-linford-a928eb | ORDINARY | 1 | |
| SIBLING RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09153273 | ORDINARY | 1 | |
SMALLEY MARSEY RISPIN ARCHITECTS LIMITED
sophymarine-openregistry-gb-08764357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Exchange, Harrogate, North Yorkshire, HG1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMR GROUP HOLDINGSsophymarine-openregistry-gb-16217412 | ORDINARY | 49,998 | 100.00% |
| CAROL ANNE SMALLEYsophymarine-openregistry-h-carol-anne-smalley-3b96fe | ORDINARY | 2 | 0.00% |
| AMANDA LOUISE MARSEYsophymarine-openregistry-h-amanda-louise-marsey-dd311b | ORDINARY | 0 | 0.00% |
| MATHEW SMALLEYsophymarine-openregistry-h-mathew-smalley-db18b2 | ORDINARY | 0 | 0.00% |
| SIMON RISPINsophymarine-openregistry-h-simon-rispin-9f3335 | ORDINARY | 0 | 0.00% |
EIC SYSTEMS LTD
sophymarine-openregistry-gb-08979132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
32990 — Other manufacturing n.e.c. - Registered office
- 66 King Edwards Drive, Harrogate, North Yorkshire, HG1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA MOHAMEDsophymarine-openregistry-h-mostafa-mohamed-570bb8 | ORDINARY | 5,784 | |
| ZAYED MOHAMEDsophymarine-openregistry-h-zayed-mohamed-63af2b | ORDINARY | 3,289 | |
| TAREK REFAATsophymarine-openregistry-h-tarek-refaat-a56ddd | ORDINARY | 527 | |
| TRACEY RODGERSsophymarine-openregistry-h-tracey-rodgers-c2ecf4 | ORDINARY | 400 | |
| SAMI GHAREEBsophymarine-openregistry-h-sami-ghareeb-624459 | ORDINARY | 0 | |
48 DRAGON VIEW HARROGATE LTD
sophymarine-openregistry-gb-09484763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Albert Road, Harrogate, HG1 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONTE ROCKCLIFFsophymarine-openregistry-h-bronte-rockcliff-f1b1eb | ORD | 33 | 33.33% |
| GEOFFREY LOWDEsophymarine-openregistry-h-geoffrey-lowde-650fcc | ORD | 33 | 33.33% |
| ALISON MCMAWsophymarine-openregistry-h-alison-mcmaw-b37df4 | ORD | 11 | 11.11% |
| KEVIN MCMAWsophymarine-openregistry-h-kevin-mcmaw-55118a | ORD | 11 | 11.11% |
| MARTYN TELFORDsophymarine-openregistry-h-martyn-telford-54ae00 | ORD | 11 | 11.11% |
17 VICTORIA AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09646877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 2, Harrogate, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BAILEYsophymarine-openregistry-h-angela-bailey-902788 | ORDINARY SHARES | 1 | |
| JUDITH KINGsophymarine-openregistry-h-judith-king-a2b2aa | ORDINARY SHARES | 1 | |
| LYNN BOXsophymarine-openregistry-h-lynn-box-e6b6eb | ORDINARY SHARES | 1 | |
| SARAH BEECHERsophymarine-openregistry-h-sarah-beecher-25ce48 | ORDINARY SHARES | 1 | |
| ANDREW REYNOLDSONsophymarine-openregistry-h-andrew-reynoldson-8f07d1 | ORDINARY SHARES | 0 | |
NORTHERN LPG LTD
sophymarine-openregistry-gb-09670856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- Energy House, Harrogate, North Yorkshire, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ILLINGWORTHsophymarine-openregistry-h-edward-illingworth-4de41e | ORDINARY | 300 | |
| JAMES ILLINGWORTHsophymarine-openregistry-h-james-illingworth-d62324 | ORDINARY | 300 | |
| STUART ILLINGWORTHsophymarine-openregistry-h-stuart-illingworth-06dfe7 | ORDINARY | 300 | |
| HOWARD ILLINGWORTHsophymarine-openregistry-h-howard-illingworth-e89571 | ORDINARY | 70 | |
| DAVID ILLINGWORTHsophymarine-openregistry-h-david-illingworth-b640db | ORDINARY | 30 | |
BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED
sophymarine-openregistry-gb-09805277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Grey Court, Harrogate, HG1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BROWNsophymarine-openregistry-h-alice-brown-c017ab | ORDINARY | 1 | |
| ELSPETH BROWNsophymarine-openregistry-h-elspeth-brown-ef4fc2 | ORDINARY | 1 | |
| EMMA BROWNsophymarine-openregistry-gb-10651656 | ORDINARY | 1 | |
| WILLIAM BROWNsophymarine-openregistry-h-william-brown-2c4b81 | ORDINARY | 1 | |
| FAIRMEAD CHINGFORD LLPsophymarine-openregistry-gb-OC393677 | ORDINARY | 0 | |
IN HOT PROPERTY LIMITED
sophymarine-openregistry-gb-10231601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2 Knox Mill Close, Harrogate, HG3 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HODGKISSsophymarine-openregistry-h-jennifer-hodgkiss-72c34c | ORDINARY | 25 | |
| MARK HODGKISSsophymarine-openregistry-h-mark-hodgkiss-e4b73d | ORDINARY | 25 | |
| MEREWYNE HODGKISSsophymarine-openregistry-h-merewyne-hodgkiss-1e5cc3 | ORDINARY | 25 | |
| ROBERT HODGKISSsophymarine-openregistry-h-robert-hodgkiss-2c0051 | ORDINARY | 25 | |
| KANDO PM LTDsophymarine-openregistry-gb-06595984 | ORDINARY | 0 | |
BERWINS LAW HOLDINGS LIMITED
sophymarine-openregistry-gb-10257022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFIN LAW GROUP LIMITEDsophymarine-openregistry-gb-16588854 | A ORDINARY | 8,074 | 100.00% |
| ANNE CAROLINE DAVISONsophymarine-openregistry-h-anne-caroline-davison-c4533d | A ORDINARY | 0 | 0.00% |
| DANIELLE SAUNDERSsophymarine-openregistry-h-danielle-saunders-952497 | A ORDINARY | 0 | 0.00% |
| MICHELLE CROWHURSTsophymarine-openregistry-h-michelle-crowhurst-e06529 | A ORDINARY | 0 | 0.00% |
| PAUL DAVID BERWINsophymarine-openregistry-h-paul-david-berwin-dee902 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERWINS SOLICITORS LIMITEDsophymarine-openregistry-gb-06874412 | Holds shares in | A ORDINARY · 100.00% |
ACCESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10328040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAMYL UK LTDsophymarine-openregistry-gb-07023586 | ORDINARY | 74 | |
| CERF II UKL3 PROPCO 1 LIMITEDsophymarine-openregistry-gb-14120013 | ORDINARY | 66 | |
| SELBY POWER LIMITEDsophymarine-openregistry-gb-09415320 | ORDINARY | 15 | |
| VAN OS MEDICAL UK LTDsophymarine-openregistry-gb-06430933 | ORDINARY | 15 | |
| YODEL PROPERTIES LIMITEDsophymarine-openregistry-gb-09189263 | ORDINARY | 0 | |
TCB MEDIA PARTNERSHIPS LTD
sophymarine-openregistry-gb-10456389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- The Old Byre, Harrogate, West Yorkshire, HG1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW STELFOXsophymarine-openregistry-h-mark-andrew-stelfox-1b1e86 | ORDINARY | 68 | 34.00% |
| JULIA HENRYsophymarine-openregistry-h-julia-henry-84f335 | ORDINARY | 33 | 16.50% |
| RICHARD MIDGLEYsophymarine-openregistry-h-richard-midgley-7c9e8f | ORDINARY | 33 | 16.50% |
| STEPHEN LESLIE HENRYsophymarine-openregistry-h-stephen-leslie-henry-ee05bc | ORDINARY | 33 | 16.50% |
| VANI MIDGLEYsophymarine-openregistry-h-vani-midgley-2e91cd | ORDINARY | 33 | 16.50% |
VALLEY VIEW HARROGATE LTD
sophymarine-openregistry-gb-10571690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Harrogate, HG2 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CLARKEsophymarine-openregistry-h-ellen-clarke-529c25 | ORDINARY | 1 | |
| GEORGE OVERSBYsophymarine-openregistry-h-george-oversby-8f39d2 | ORDINARY | 1 | |
| JOHN HOWARD GREGORY CARTERsophymarine-openregistry-h-john-howard-gregory-carter-677989 | ORDINARY | 1 | |
| JORDAN LEECHsophymarine-openregistry-h-jordan-leech-3b7197 | ORDINARY | 1 | |
| CARL SYDNEY CARLSONsophymarine-openregistry-h-carl-sydney-carlson-ac2909 | ORDINARY | 0 | |
CARE FEE RECOVERY LTD
sophymarine-openregistry-gb-10640308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Cardale Park, Harrogate, HG3 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BERESFORDsophymarine-openregistry-h-linda-beresford-3cebb8 | ORDINARY | 78 | |
| DAVID OXLEYsophymarine-openregistry-h-david-oxley-d6a716 | ORDINARY | 8 | |
| GILLIAN CROPPERsophymarine-openregistry-h-gillian-cropper-ea574d | ORDINARY | 7 | |
| RICHARD BERESFORDsophymarine-openregistry-h-richard-beresford-cea32c | ORDINARY | 4 | |
| DEBORAH PAYTONsophymarine-openregistry-h-deborah-payton-836267 | ORDINARY | 3 | |
H&C BLAKEN & SON LIMITED
sophymarine-openregistry-gb-10776447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Monkton Mains, Harrogate, North Yorkshire, HG3 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BLAKENsophymarine-openregistry-h-neil-blaken-48f79d | ORDINARY | 39 | |
| STEVEN RONALD BLAKENsophymarine-openregistry-h-steven-ronald-blaken-6d2bd3 | ORDINARY | 26 | |
| FIONA BLAKENsophymarine-openregistry-h-fiona-blaken-60bc2e | ORDINARY | 25 | |
| CAROLINE MOOREsophymarine-openregistry-h-caroline-moore-1a359d | ORDINARY | 5 | |
| ISABEL MCKENZIEsophymarine-openregistry-h-isabel-mckenzie-ceffdf | ORDINARY | 5 | |
CLOUD NINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10841376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- A2 Hornbeam Square West, Harrogate, HG2 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RAEsophymarine-openregistry-h-martin-rae-bc1079 | ORDINARY | 3,334 | 33.34% |
| WANSU CHOsophymarine-openregistry-h-wansu-cho-8587b7 | ORDINARY | 3,332 | 33.32% |
| GAVIN RAEsophymarine-openregistry-h-gavin-rae-c22f93 | ORDINARY | 2,499 | 24.99% |
| THE GAVIN RAE 2024 NUMBER 1 TRUSTsophymarine-openregistry-h-the-gavin-rae-2024-number-1-trust-5b2834 | ORDINARY | 835 | 8.35% |
| NICOLA MILNERsophymarine-openregistry-h-nicola-milner-c32e10 | ORDINARY | 0 | 0.00% |
2-4 VALLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10871761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATHLEEN DERRIGsophymarine-openregistry-h-alice-kathleen-derrig-5e016d | ORDINARY | 1 | |
| EMMA WHITEHEADsophymarine-openregistry-h-emma-whitehead-5dd9ab | ORDINARY | 1 | |
| JOANNA STANWELLsophymarine-openregistry-h-joanna-stanwell-031ff1 | ORDINARY | 1 | |
| NICHOLAS ROBERT BRAMLEYsophymarine-openregistry-h-nicholas-robert-bramley-094e73 | ORDINARY | 1 | |
| RICKY BAILEYsophymarine-openregistry-h-ricky-bailey-998b65 | ORDINARY | 1 | |
WITCH CASKET LTD
sophymarine-openregistry-gb-10909766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit M2a The Matrix, Harrogate, HG2 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ROBINSONsophymarine-openregistry-h-deborah-robinson-7ae0c5 | ORDINARY | 3 | |
| ELLA ROBINSONsophymarine-openregistry-h-ella-robinson-923ff1 | ORDINARY | 3 | |
| RALPH ROBINSONsophymarine-openregistry-h-ralph-robinson-bf74a0 | ORDINARY | 3 | |
| ROBINSON LEONARDsophymarine-openregistry-h-robinson-leonard-4087cf | ORDINARY | 3 | |
| STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6 | ORDINARY | 3 | |
PARAPOOL LTD
sophymarine-openregistry-gb-11017538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Somerset Road, Harrogate, HG2 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RL ADMINISTRATION LTDsophymarine-openregistry-gb-09111244 | ORDINARY | 100 | |
| ALEXANDER GIBBERDsophymarine-openregistry-h-alexander-gibberd-9c965e | ORDINARY | 0 | |
| HAMISH GIBBERDsophymarine-openregistry-h-hamish-gibberd-8b1f74 | ORDINARY | 0 | |
| HENRY IRWINsophymarine-openregistry-h-henry-irwin-a9900c | ORDINARY | 0 | |
| JOSEPH WILLCOXsophymarine-openregistry-h-joseph-willcox-3b6f64 | ORDINARY | 0 | |
NEXT - UP LIMITED
sophymarine-openregistry-gb-11052168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- The Coach House, Harrogate, North Yorkshire, HG1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE TOMLINSONsophymarine-openregistry-h-victoria-jane-tomlinson-0ce1c7 | ORDINARY | 732 | |
| BRIAN JULIAN HORROCKSsophymarine-openregistry-h-brian-julian-horrocks-a1198c | ORDINARY | 200 | |
| SANDY WELSHsophymarine-openregistry-h-sandy-welsh-1c6252 | ORDINARY | 57 | |
| NEXT-UP LIMITEDsophymarine-openregistry-gb-11052168 | ORDINARY | 11 | |
| CELESTE OLDFIELDsophymarine-openregistry-h-celeste-oldfield-858f7a | ORDINARY | 0 | |