UK companies/Harrogate/Page 23

Companies in Harrogate and their shareholdersPage 23 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 106 shareholdings and 7 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
106
Related parties
7

NICKANDWENDY LIMITED

sophymarine-openregistry-gb-11554234
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
17 Wheatlands Road East, Harrogate, HG2 8PX

Direct shareholders

ShareholderShare classShares held% of class
ANNA TAYLORsophymarine-openregistry-gb-SC845835ORDINARY D50
ELIZABETH WENDY TAYLORsophymarine-openregistry-h-elizabeth-wendy-taylor-7f92f5ORDINARY B50
NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060ORDINARY A50
PATRICK TAYLORsophymarine-openregistry-gb-14594103ORDINARY C50

WITHEYLINDLEY LTD

sophymarine-openregistry-gb-11570116
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
30 Rutland Drive, Harrogate, North Yorkshire, HG1 2NS

Direct shareholders

ShareholderShare classShares held% of class
HEATHER ELIZABETH MARGARET LINDLEYsophymarine-openregistry-h-heather-elizabeth-margaret-lindley-21ad6fORDINARY "B"60100.00%
FERGUS ANDREW SPENCER LINDLEYsophymarine-openregistry-h-fergus-andrew-spencer-lindley-d38398ORDINARY "C"15100.00%
MAX SPENCER JACK LINDLEYsophymarine-openregistry-h-max-spencer-jack-lindley-c55435ORDINARY "D"15100.00%
ANDREW MICHAEL LINDLEYsophymarine-openregistry-h-andrew-michael-lindley-04e509ORDINARY "A"10100.00%

GROWTHSTEP FM LTD

sophymarine-openregistry-gb-11656750
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GSFM T CO LIMITEDsophymarine-openregistry-gb-14769538ORDINARY GBP0.001 SHARES52,550100.00%
COLIN ROBERT SHUTEsophymarine-openregistry-h-colin-robert-shute-189ab0PREFERENCE1100.00%
COLIN ROBERT SHUTEsophymarine-openregistry-h-colin-robert-shute-189ab0ORDINARY GBP0.001 SHARES00.00%
COLIN ROBERT SHUTEsophymarine-openregistry-h-colin-robert-shute-189ab0ORDINARY GBP0.001 A SHARES0
JACK CHRISTOPHER SHUTEsophymarine-openregistry-h-jack-christopher-shute-9aeb5cORDINARY GBP0.001 B SHARES0
JACK CHRISTOPHER SHUTEsophymarine-openregistry-h-jack-christopher-shute-9aeb5cORDINARY GBP0.001 SHARES00.00%
REBECCA MARGARET SIAN GREENWOODsophymarine-openregistry-h-rebecca-margaret-sian-greenwood-d11bebORDINARY GBP0.001 SHARES00.00%

Related parties

PartyRelationshipDetail
CENTRAL POINT RECRUITMENT LIMITEDsophymarine-openregistry-gb-08888620Holds shares inORDINARY · 100.00%
UK SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-09221506Holds shares inORDINARY GBP1 SHARES · 100.00%

NATURES LITTLE LEARNERS LTD

sophymarine-openregistry-gb-12429384
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
8a & 8b Avenue Close, Harrogate, North Yorkshire, HG2 7LJ

Direct shareholders

ShareholderShare classShares held% of class
ANSON LEE WILLIAMSsophymarine-openregistry-h-anson-lee-williams-46455cB ORDINARY500100.00%
SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01dA ORDINARY500100.00%
CHARLIE WILLIAMSsophymarine-openregistry-gb-SC747906C ORDINARY25050.00%
HARRISON WILLIAMSsophymarine-openregistry-h-harrison-williams-e2988bC ORDINARY25050.00%
ANSON LEE WILLIAMSsophymarine-openregistry-h-anson-lee-williams-46455cORDINARY150.00%
SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01dORDINARY150.00%

AEA ASSETS LIMITED

sophymarine-openregistry-gb-12530431
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Nidd Vale Villa Low Wath Road, Harrogate, North Yorkshire, HG3 5HL

Direct shareholders

ShareholderShare classShares held% of class
ALICE JAYNE BAINBRIDGEsophymarine-openregistry-h-alice-jayne-bainbridge-eac397A ORDINARY100
AURTHER JAMES BAINBRIDGEsophymarine-openregistry-h-aurther-james-bainbridge-2748fcC ORDINARY100
ERIC HUNTER BAINBRIDGEsophymarine-openregistry-h-eric-hunter-bainbridge-f4ace2B ORDINARY100
CEDRIC BAINBRIDGEsophymarine-openregistry-h-cedric-bainbridge-b2fcb0ORDINARY3

Related parties

PartyRelationshipDetail
MARBRAY LIMITEDsophymarine-openregistry-gb-06587996Holds shares inB ORDINARY

WONDERFUL TRADE LIMITED

sophymarine-openregistry-gb-12597903
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MAWREYsophymarine-openregistry-h-heather-mawrey-e5cd88ORDINARY A GBP0.01 SHARES9,100100.00%
JOSEPH PAUL STORRsophymarine-openregistry-h-joseph-paul-storr-04f560ORDINARY B GBP0.01 SHARES9,100100.00%
HEATHER MAWREYsophymarine-openregistry-h-heather-mawrey-e5cd88ORDINARY GBP1 SHARES0
HEATHER MAWREYsophymarine-openregistry-h-heather-mawrey-e5cd88ORDINARY GBP0.01 SHARES0
JOSEPH PAUL STORRsophymarine-openregistry-h-joseph-paul-storr-04f560ORDINARY GBP0.01 SHARES0
JOSEPH PAUL STORRsophymarine-openregistry-h-joseph-paul-storr-04f560ORDINARY GBP1 SHARES0
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY GBP1 SHARES0
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
OAKDENE LIMITEDsophymarine-openregistry-gb-10643115Holds shares inORDINARY GBP0.01 A SHARES · 55.00%

PIGMENT PRODUCTIONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13018694
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chadwick House, Harrogate, North Yorkshire, HG1 2AN

Direct shareholders

ShareholderShare classShares held% of class
PIGMENT PRODUCTIONS EOTsophymarine-openregistry-h-pigment-productions-eot-e6322dPREFERENCE290,448
PIGMENT PRODUCTIONS EOTsophymarine-openregistry-h-pigment-productions-eot-e6322dORDINARY1,000
PIGMENT PRODUCTIONS EOTsophymarine-openregistry-h-pigment-productions-eot-e6322dA ORDINARY1,000
LYNSEY JOAN BURBIDGEsophymarine-openregistry-h-lynsey-joan-burbidge-f0dd87B ORDINARY222
MARTIN GERARD POWDERLYsophymarine-openregistry-h-martin-gerard-powderly-a1a320A ORDINARY0
STEPHEN DENNIS BAKERsophymarine-openregistry-h-stephen-dennis-baker-7e044fPREFERENCE0
STEPHEN DENNIS BAKERsophymarine-openregistry-h-stephen-dennis-baker-7e044fORDINARY0

Related parties

PartyRelationshipDetail
PIGMENT PRODUCTIONS LIMITEDsophymarine-openregistry-gb-05968987Holds shares inORDINARY · 100.00%
MIDGE LICENSING LIMITEDsophymarine-openregistry-gb-13530803Holds shares inORDINARY

BTR PRS LTD

sophymarine-openregistry-gb-13347317
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
SMALL
SIC
55900 — Other accommodation
Registered office
Hornbeam House, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
HOMES FOR STUDENTS LIMITEDsophymarine-openregistry-gb-09840367PREFERENCE500,000
HOMES FOR STUDENTS LIMITEDsophymarine-openregistry-gb-09840367PREFERENCE A250,000
HOMES FOR STUDENTS LIMITEDsophymarine-openregistry-gb-09840367ORDINARY A85
HOMES FOR STUDENTS LIMITEDsophymarine-openregistry-gb-09840367ORDINARY B10
KATHERINE ROSEsophymarine-openregistry-h-katherine-rose-de281aORDINARY B5
BRENT RYAN JACK STOJANOVICsophymarine-openregistry-h-brent-ryan-jack-stojanovic-6d7f37ORDINARY B0
KELLY LOUISE BREAMsophymarine-openregistry-h-kelly-louise-bream-92f672ORDINARY B0

APPLETON FINN LIMITED

sophymarine-openregistry-gb-13778369
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GOODALL BRAZIER EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-12246636A ORDINARY70
DANIEL APPLETONsophymarine-openregistry-h-daniel-appleton-526c29B ORDINARY20
CONOR FIRTHsophymarine-openregistry-h-conor-firth-4ff337C ORDINARY10
RICHARD GOODALLsophymarine-openregistry-h-richard-goodall-cc5792ORDINARY0

ELEVEN ELEVEN SPORTS PERFORMANCE LTD

sophymarine-openregistry-gb-14128068
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
63 Otley Road, Harrogate, HG2 0DW

Direct shareholders

ShareholderShare classShares held% of class
DEAN KEMPsophymarine-openregistry-h-dean-kemp-77b047A ORDINARY25100.00%
ELIZABETH KEMPsophymarine-openregistry-h-elizabeth-kemp-d970b6B ORDINARY25100.00%
JONATHON NELsophymarine-openregistry-h-jonathon-nel-baf8caC ORDINARY25100.00%
KELLY LOEsophymarine-openregistry-h-kelly-loe-d140f1D ORDINARY25100.00%

MIDDLETON BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-14643840
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
SHEILA DUCKETTsophymarine-openregistry-h-sheila-duckett-b9d0c8ORDINARY2100.00%
ANNABELLE DUCKETTsophymarine-openregistry-h-annabelle-duckett-d4724fB ORDINARY1100.00%
HENRY DUCKETTsophymarine-openregistry-h-henry-duckett-ac8431C ORDINARY1100.00%
LYDIA DUCKETTsophymarine-openregistry-h-lydia-duckett-d0d0d1A ORDINARY1100.00%

PORTICKO LTD.

sophymarine-openregistry-gb-14658146
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
63990 — Other information service activities n.e.c.
68209 — Other letting and operating of own or leased real estate
85600 — Educational support services
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
VALYNTINA NORRISsophymarine-openregistry-h-valyntina-norris-07a236ORDINARY70
ELECTRA NORRISsophymarine-openregistry-h-electra-norris-76b7faB ORDINARY10
ERASMUS NORRISsophymarine-openregistry-h-erasmus-norris-b965a1C ORDINARY10
JEREMY NORRISsophymarine-openregistry-h-jeremy-norris-3ad2c5A ORDINARY10
ELECTRA NORRISsophymarine-openregistry-h-electra-norris-76b7faORDINARY0
ERASMUS NORRISsophymarine-openregistry-h-erasmus-norris-b965a1ORDINARY0
JEREMY NORRISsophymarine-openregistry-h-jeremy-norris-3ad2c5ORDINARY0

HAVENFORT HOMES (SPV 1) LTD

sophymarine-openregistry-gb-14804066
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Victoria Avenue, Harrogate, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY A100
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY D100
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY B100
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY C100
ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14ORDINARY C0
JAMES KNIGHTsophymarine-openregistry-gb-16043437ORDINARY D0
JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515dORDINARY B0

CLEAR WAYS CONSULTING LTD

sophymarine-openregistry-gb-14992390
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
44 Rowan Close, Harrogate, HG1 4GU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LAURENCEsophymarine-openregistry-h-amanda-laurence-8f27f5ORDINARY1
AMANDA LAURENCEsophymarine-openregistry-h-amanda-laurence-8f27f5B ORDINARY1
AMY LAURENCEsophymarine-openregistry-h-amy-laurence-270323ORDINARY D1
ANDREW LAURENCEsophymarine-openregistry-h-andrew-laurence-c52ee8ORDINARY1
BENJAMIN LAURENCEsophymarine-openregistry-h-benjamin-laurence-ca9437C ORDINARY1

PROSPECT COMPANIES LIMITED

sophymarine-openregistry-gb-15085058
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2 The Barnes, Harrogate, North Yorkshire, HG3 2HT

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WILLIAM HARRY PETERSsophymarine-openregistry-h-samuel-william-harry-peters-4700d8C ORDINARY45100.00%
VICTORIA PETERSsophymarine-openregistry-gb-12290837D ORDINARY45100.00%
BENJAMIN PETERSsophymarine-openregistry-h-benjamin-peters-eeb081A ORDINARY5100.00%
CAROLINE PETERSsophymarine-openregistry-h-caroline-peters-ff20a8B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
EMC EVENT STRUCTURES LTDsophymarine-openregistry-gb-03164494Holds shares inA ORDINARY · 25.00%

ANDREW MAKIN PROPERTIES LTD

sophymarine-openregistry-gb-15159630
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
37 Hookstone Chase, Harrogate, HG2 7HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MAKINsophymarine-openregistry-h-andrew-makin-dfa6d1A - SHARES250
LISA MAKINsophymarine-openregistry-h-lisa-makin-091abbB - SHARES50
JESSICA MAKINsophymarine-openregistry-h-jessica-makin-b19f2dD - SHARES10
KATY MAKINsophymarine-openregistry-h-katy-makin-8916d0C - SHARES10

HUTCHINSON WM LTD

sophymarine-openregistry-gb-15645906
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
Registered office
11 Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL TOBY HUTCHINSONsophymarine-openregistry-h-samuel-toby-hutchinson-4fa5a4ORDINARY B70100.00%
CHRISTOPHER JAMES JOZEF MANIAKsophymarine-openregistry-h-christopher-james-jozef-maniak-34c004ORDINARY A30100.00%
CLAIRE ELIZABETH HUTCHINSONsophymarine-openregistry-h-claire-elizabeth-hutchinson-0e2928ORDINARY C1100.00%
KARA LEA MANIAKsophymarine-openregistry-h-kara-lea-maniak-f6e30cORDINARY D1100.00%

CSVB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15782498
Status
Active
Type
Private Limited Company
Incorporated
16/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRAHAMsophymarine-openregistry-h-christopher-graham-733addORDINARY B50100.00%
RYAN WORSLEYsophymarine-openregistry-h-ryan-worsley-5d16aaORDINARY A50100.00%
CLAIRE GRAHAMsophymarine-openregistry-h-claire-graham-6c084aORDINARY D1100.00%
RYAN WORSLEYsophymarine-openregistry-h-ryan-worsley-5d16aaORDINARY C1100.00%
CATERINA WORSLEYsophymarine-openregistry-h-caterina-worsley-ba54a5ORDINARY C00.00%

TC SPECIAL PROJECTS LIMITED

sophymarine-openregistry-gb-16103086
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Copthall Bridge, Harrogate, North Yorkshire, HG1 1TT

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A510100.00%
GHAJT LIMITEDsophymarine-openregistry-gb-16188474B2 ORDINARY176100.00%
NEIL KAMAL SENGUPTAsophymarine-openregistry-h-neil-kamal-sengupta-49386dB3 ORDINARY176100.00%
RSRB INVESTMENTS LIMITEDsophymarine-openregistry-gb-16186607B1 ORDINARY176100.00%

FRANK PICKLES (INSURANCE BROKERS) LIMITED

sophymarine-openregistry-gb-00676453
Status
Active
Type
Private Limited Company
Incorporated
30/11/1960
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
22 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANK PICKLESsophymarine-openregistry-h-andrew-frank-pickles-4ef05eORDINARY76590.00%
JOANNE LOUISE PICKLESsophymarine-openregistry-h-joanne-louise-pickles-3be529ORDINARY 'A'9090.00%
JUSTINE CLAIRE DAVIESsophymarine-openregistry-h-justine-claire-davies-ec7ad9ORDINARY8510.00%
THOMAS PICKLESsophymarine-openregistry-h-thomas-pickles-6d877fORDINARY 'B'4590.00%
JUSTINE CLAIRE DAVIESsophymarine-openregistry-h-justine-claire-davies-ec7ad9ORDINARY 'A'1010.00%
JUSTINE CLAIRE DAVIESsophymarine-openregistry-h-justine-claire-davies-ec7ad9ORDINARY 'B'510.00%
ANDREW FRANK PICKLESsophymarine-openregistry-h-andrew-frank-pickles-4ef05eORDINARY 'B'00.00%