UK companies/Harrogate/Page 22
Companies in Harrogate and their shareholdersPage 22 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 98 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.
Companies with a register
3,152
CRACKIN RETREATS LTD
sophymarine-openregistry-gb-15457073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- 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
- Johns Cottage Grayston Plain Lane, Harrogate, North Yorkshire, HG3 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ALEXANDRA ILLINGWORTHsophymarine-openregistry-h-clare-alexandra-illingworth-bc9925 | ORDINARY | 31 | 31.00% |
| ELIZABETH BLOMLEYsophymarine-openregistry-h-elizabeth-blomley-ecfb81 | ORDINARY | 25 | 25.00% |
| MARK BLOMLEYsophymarine-openregistry-h-mark-blomley-549a64 | ORDINARY | 25 | 25.00% |
| MARK RICHARD ILLINGWORTHsophymarine-openregistry-h-mark-richard-illingworth-4a7ea4 | ORDINARY | 19 | 19.00% |
| CLARE ALEXANDRA ILLINGWORTHsophymarine-openregistry-h-clare-alexandra-illingworth-bc9925 | ORDINARY B | 1 | 100.00% |
| ELIZABETH BLOMLEYsophymarine-openregistry-h-elizabeth-blomley-ecfb81 | ORDINARY D | 1 | 100.00% |
| MARK BLOMLEYsophymarine-openregistry-h-mark-blomley-549a64 | ORDINARY C | 1 | 100.00% |
| MARK RICHARD ILLINGWORTHsophymarine-openregistry-h-mark-richard-illingworth-4a7ea4 | ORDINARY A | 1 | 100.00% |
SANDBECK ELECTRICAL LTD.
sophymarine-openregistry-gb-01179522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Granary Haggs Farm Business Park, Harrogate, North Yorkshire, HG3 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EMILE CASSONsophymarine-openregistry-h-mr-paul-emile-casson-eb3784 | ORDINARY A 1 GBP | 45 | |
| MRS JANICE MARIE CASSONsophymarine-openregistry-h-mrs-janice-marie-casson-b05aee | ORDINARY B 1 GBP | 45 | |
| MISS NATALIE LOUISE CASSONsophymarine-openregistry-h-miss-natalie-louise-casson-94948c | ORDINARY D 1 GBP | 5 | |
| MR THOMAS MICHAEL CASSONsophymarine-openregistry-h-mr-thomas-michael-casson-d91925 | ORDINARY C 1 GBP | 5 | |
BOWERS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01398349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- No 4 The Barns, Harrogate, North Yorkshire, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BOWERSsophymarine-openregistry-h-andrew-john-bowers-b22929 | ORDINARY A GBP1 SHARE | 250 | |
| MARTIN RICHARD BOWERSsophymarine-openregistry-h-martin-richard-bowers-aee7d5 | ORDINARY B GBP1 SHARE | 250 | |
| MARTIN RICHARD BOWERSsophymarine-openregistry-h-martin-richard-bowers-aee7d5 | ORDINARY C GBP1 SHARE | 250 | |
| WENDY BOWERSsophymarine-openregistry-h-wendy-bowers-084a64 | ORDINARY D GBP1 SHARE | 250 | |
| MICHELE BOWERSsophymarine-openregistry-h-michele-bowers-788535 | ORDINARY C GBP1 SHARE | 0 | |
DENE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03199794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BEESEsophymarine-openregistry-h-hilary-beese-4bfb1f | ORDINARY | 100 | |
| CAMILLA BEESEsophymarine-openregistry-h-camilla-beese-794185 | B ORDINARY | 1 | |
| EDWARD BEESEsophymarine-openregistry-h-edward-beese-92b89c | C ORDINARY | 1 | |
| HILARY BEESEsophymarine-openregistry-h-hilary-beese-4bfb1f | A ORDINARY | 1 | |
| ROBERT IAN BEESEsophymarine-openregistry-h-robert-ian-beese-ae3bc1 | ORDINARY | 0 | |
GO DIRECT MARKETING LIMITED
sophymarine-openregistry-gb-03856040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3rd Floor, The Exchange, Harrogate, HG1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE CHILDsophymarine-openregistry-h-alison-louise-child-3704c3 | B ORDINARY | 50 | 100.00% |
| RICHARD ADRIAN EDMONDSON SCOTTsophymarine-openregistry-h-richard-adrian-edmondson-scott-538791 | A ORDINARY | 50 | 100.00% |
| ANNA WILSONsophymarine-openregistry-gb-SC745340 | C ORDINARY | 10 | 100.00% |
| GO DIRECT HOLDINGS (YORKSHIRE) LIMITEDsophymarine-openregistry-h-go-direct-holdings-yorkshire-limited-725010 | ORDINARY | 0 | |
J M SUPPLIES LTD
sophymarine-openregistry-gb-04845325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 2, Hydro Business Park, Harrogate, HG1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27b | A ORDINARY | 40 | |
| JAYNE SUSAN MITCHELLsophymarine-openregistry-h-jayne-susan-mitchell-f2929c | D ORDINARY | 40 | |
| JOHN MARTIN MITCHELLsophymarine-openregistry-h-john-martin-mitchell-a64ffd | B ORDINARY | 10 | |
| ANDREW JOHN MITCHELLsophymarine-openregistry-h-andrew-john-mitchell-22e27b | C ORDINARY | 5 | |
| JAYNE SUSAN MITCHELLsophymarine-openregistry-h-jayne-susan-mitchell-f2929c | C ORDINARY | 5 | |
| MARILYN RUTH MITCHELLsophymarine-openregistry-h-marilyn-ruth-mitchell-05b0a8 | C ORDINARY | 0 | |
ADJUSTING APPOINTMENTS LIMITED
sophymarine-openregistry-gb-05644152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Church, Harrogate, HG1 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COWLINGsophymarine-openregistry-h-andrew-cowling-bb2c86 | B ORDINARY | 400 | 100.00% |
| NICHOLAS CHARLES FRASERsophymarine-openregistry-h-nicholas-charles-fraser-4f8bf6 | A ORDINARY | 400 | 100.00% |
| DIANE FRASERsophymarine-openregistry-h-diane-fraser-d918f3 | C ORDINARY | 100 | 100.00% |
| LEANNE COWLINGsophymarine-openregistry-h-leanne-cowling-c397c9 | D ORDINARY | 100 | 100.00% |
PIGMENT PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05968987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Chadwick House, Harrogate, North Yorkshire, HG1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIGMENT PRODUCTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13018694 | ORDINARY | 6,050 | 100.00% |
| IAN HAMILTON O'BRIENsophymarine-openregistry-h-ian-hamilton-o-brien-4a621f | A ORDINARY | 0 | |
| IAN HAMILTON O'BRIENsophymarine-openregistry-h-ian-hamilton-o-brien-4a621f | ORDINARY | 0 | 0.00% |
| MARTIN POWDERLYsophymarine-openregistry-h-martin-powderly-ca615f | ORDINARY | 0 | 0.00% |
| MARTIN POWDERLYsophymarine-openregistry-h-martin-powderly-ca615f | B ORDINARY | 0 | |
| STEPHEN BAKERsophymarine-openregistry-gb-00397414 | C ORDINARY | 0 | |
| STEPHEN BAKERsophymarine-openregistry-gb-00397414 | ORDINARY | 0 | 0.00% |
TOPPING ENGINEERS LTD
sophymarine-openregistry-gb-06246420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Aire House, Harrogate, North Yorkshire, HG1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY TOPPINGsophymarine-openregistry-h-david-antony-topping-2175b4 | A ORDINARY | 51 | 100.00% |
| CAROLINE JANE TOPPINGsophymarine-openregistry-h-caroline-jane-topping-86591a | B ORDINARY | 29 | 100.00% |
| PAUL RICHARD BEELEYsophymarine-openregistry-h-paul-richard-beeley-1c2eae | C ORDINARY | 10 | 100.00% |
| ANDREW JAMES BERIC DYSONsophymarine-openregistry-h-andrew-james-beric-dyson-b6c32a | D ORDINARY | 0 | |
SPATIAL LIMITED
sophymarine-openregistry-gb-06765689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit C2, Crimple Court, Harrogate, Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GORDON FLANAGANsophymarine-openregistry-h-fiona-gordon-flanagan-ceae97 | B ORDINARY | 38 | 100.00% |
| IAN FLANAGANsophymarine-openregistry-h-ian-flanagan-475ba0 | A ORDINARY | 38 | 100.00% |
| JAMIE STEWARTsophymarine-openregistry-gb-16313957 | C ORDINARY | 12 | 100.00% |
| MARK FLANAGANsophymarine-openregistry-h-mark-flanagan-c10dce | D ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RFM FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-06765527 | Holds shares in | ORDINARY · 100.00% |
| RFM OPERATIONS CENTRE LIMITEDsophymarine-openregistry-gb-11738473 | Holds shares in | ORDINARY · 100.00% |
| RFM GROUP SERVICES LIMITEDsophymarine-openregistry-gb-SC247726 | Holds shares in | ORDINARY · 100.00% |
KONAK MEZE LTD
sophymarine-openregistry-gb-08389469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11-13 Mount Parade, Harrogate, North Yorkshire, HG1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRAT BULUTsophymarine-openregistry-h-firat-bulut-5bd576 | ORDINARY A | 5 | |
| ELMAS ALTUNTASsophymarine-openregistry-h-elmas-altuntas-8aef41 | D ORDINARY | 1 | |
| FIRAT BULUTsophymarine-openregistry-h-firat-bulut-5bd576 | C ORDINARY | 1 | |
| OSMAN ALTUNTASsophymarine-openregistry-h-osman-altuntas-8633a3 | ORDINARY B | 1 | |
| ANNIKA GRIMM-BULUTsophymarine-openregistry-h-annika-grimm-bulut-23e5f2 | C ORDINARY | 0 | |
EVOLVE PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-09059434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE POWLINGsophymarine-openregistry-h-laura-anne-powling-b2f23e | ORD | 94 | 94.00% |
| JAMES TONGUEsophymarine-openregistry-h-james-tongue-b858dc | ORD | 6 | 6.00% |
| BARNABY JONATHAN RICHARD TONGUEsophymarine-openregistry-h-barnaby-jonathan-richard-tongue-486a83 | ORDINARY D | 1 | 100.00% |
| JAMES TONGUEsophymarine-openregistry-h-james-tongue-b858dc | ORDINARY B | 1 | 100.00% |
| RAFFERTY EDWARD ARTHUR TONGUEsophymarine-openregistry-h-rafferty-edward-arthur-tongue-d18f13 | ORDINARY C | 1 | 100.00% |
PENNYCUICK LIMITED
sophymarine-openregistry-gb-09243329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Helks Bouthwaite, Harrogate, HG3 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN VAUGHAN SUTCLIFFEsophymarine-openregistry-h-martin-vaughan-sutcliffe-5f93c6 | ORDINARY A | 9 | |
| SUSIE SUTCLIFFEsophymarine-openregistry-h-susie-sutcliffe-b9974b | ORDINARY B | 9 | |
| GEORGE ANTHONY BURNESS SUTCLIFFEsophymarine-openregistry-h-george-anthony-burness-sutcliffe-161c13 | ORDINARY D | 6 | |
| LUCINDA SUTCLIFFEsophymarine-openregistry-h-lucinda-sutcliffe-a6c71a | ORDINARY C | 6 | |
UNTOLD AGENCY LIMITED
sophymarine-openregistry-gb-09253331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 104 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES COWENsophymarine-openregistry-h-robert-james-cowen-3053ad | B ORDINARY | 40 | 100.00% |
| THEODORE ALDWYN COOPERsophymarine-openregistry-h-theodore-aldwyn-cooper-c51962 | A ORDINARY | 40 | 100.00% |
| DANIELLE MARGARET TREANORsophymarine-openregistry-h-danielle-margaret-treanor-066ec9 | C ORDINARY | 10 | 100.00% |
| ROSEMARY CHARLOTTE COWENsophymarine-openregistry-h-rosemary-charlotte-cowen-92f7b4 | D ORDINARY | 10 | 100.00% |
SEVEN ARCHITECTURE HOLDINGS LIMITED
sophymarine-openregistry-gb-09415314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Clarendon House, Harrogate, North Yorkshire, HG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CHAPMANsophymarine-openregistry-h-ian-james-chapman-c8adb9 | A ORDINARY | 36 | 100.00% |
| SIMON PARKERsophymarine-openregistry-gb-13356308 | B ORDINARY | 36 | 100.00% |
| HELEN CHAPMANsophymarine-openregistry-h-helen-chapman-859148 | C ORDINARY | 35 | 100.00% |
| TRACY ANNE PARKERsophymarine-openregistry-h-tracy-anne-parker-136472 | D ORDINARY | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN ARCHITECTURE LIMITEDsophymarine-openregistry-gb-05804088 | Holds shares in | A ORDINARY SHARES |
CICADA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09472824
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Queensgate House, Harrogate, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WITTYsophymarine-openregistry-h-clare-witty-fc1ef5 | ORDINARY "A" | 1 | 100.00% |
| JANE CHAMBERLAINsophymarine-openregistry-h-jane-chamberlain-4e8200 | ORDINARY "B" | 1 | 100.00% |
| VICTORIA CARSWELLsophymarine-openregistry-h-victoria-carswell-df027e | ORDINARY "C" | 1 | 100.00% |
| RICHARD ABBOTTsophymarine-openregistry-gb-16663259 | ORDINARY "D" | 0 | |
JEREMY CHARLTON LTD
sophymarine-openregistry-gb-09800196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Stone Rings Lane, Harrogate, North Yorkshire, HG2 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN CHARLTONsophymarine-openregistry-h-catherine-ann-charlton-a1c069 | ORDINARY B | 30 | 100.00% |
| JEREMY STUART CHARLTONsophymarine-openregistry-h-jeremy-stuart-charlton-ec130b | ORDINARY A | 30 | 100.00% |
| CHARLES THOMAS RAILTON CHARLTONsophymarine-openregistry-h-charles-thomas-railton-charlton-1ada30 | ORDINARY C | 20 | 100.00% |
| WILLIAM OSCAR MONTGOMERY CHARLTONsophymarine-openregistry-h-william-oscar-montgomery-charlton-53e3ab | ORDINARY D | 20 | 100.00% |
LEYTON LEES LTD
sophymarine-openregistry-gb-10507126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leyton Lees Station Lane, Harrogate, North Yorkshire, HG3 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN TURNERsophymarine-openregistry-h-andrew-kevin-turner-d6f4e6 | A | 49 | 100.00% |
| HANNAH WATKINSsophymarine-openregistry-h-hannah-watkins-e2512d | D | 49 | 100.00% |
| JACQUELINE TURNERsophymarine-openregistry-h-jacqueline-turner-94b252 | B | 49 | 100.00% |
| REBECCA BELL-IRVINGsophymarine-openregistry-h-rebecca-bell-irving-248567 | C | 49 | 100.00% |
FISHERS PROPERTIES LIMITED
sophymarine-openregistry-gb-10522879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Yewtree Gardens, Harrogate, HG2 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN FISHERsophymarine-openregistry-h-david-brian-fisher-2197c8 | A ORDINARY | 25 | 100.00% |
| JENNIFER FISHERsophymarine-openregistry-h-jennifer-fisher-9567eb | B ORDINARY | 25 | 100.00% |
| DAVID BRIAN FISHERsophymarine-openregistry-h-david-brian-fisher-2197c8 | C ORDINARY | 13 | 52.00% |
| JENNIFER FISHERsophymarine-openregistry-h-jennifer-fisher-9567eb | D ORDINARY | 13 | 52.00% |
| DAVID BRIAN FISHERsophymarine-openregistry-h-david-brian-fisher-2197c8 | D ORDINARY | 12 | 48.00% |
| JENNIFER FISHERsophymarine-openregistry-h-jennifer-fisher-9567eb | C ORDINARY | 12 | 48.00% |
| ALAN FISHERsophymarine-openregistry-h-alan-fisher-f22b61 | C ORDINARY | 0 | 0.00% |
| VICTORIA WHEATLEYsophymarine-openregistry-h-victoria-wheatley-28db4b | C ORDINARY | 0 | 0.00% |
| VICTORIA WHEATLEYsophymarine-openregistry-h-victoria-wheatley-28db4b | D ORDINARY | 0 | 0.00% |
KIRBYS SOLICITORS LIMITED
sophymarine-openregistry-gb-10760100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 32 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GRAYsophymarine-openregistry-h-alison-gray-167486 | B ORDINARY | 100 | |
| MR ROGER JAMES DOOLEYsophymarine-openregistry-h-mr-roger-james-dooley-870a9c | A ORDINARY | 100 | |
| MRS AMANDA JANE LEEsophymarine-openregistry-h-mrs-amanda-jane-lee-7e0dda | C ORDINARY | 100 | |
| MR DAVID ARTHUR DOWsophymarine-openregistry-h-mr-david-arthur-dow-4581a5 | D ORDINARY | 10 | |