UK companies/Harrogate/Page 24
Companies in Harrogate and their shareholdersPage 24 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 99 shareholdings and 6 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
IDC HARROGATE LIMITED
sophymarine-openregistry-gb-02608948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 5 Beechwood Crescent, Harrogate, North Yorkshire, HG2 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STANKLERsophymarine-openregistry-h-lee-stankler-47bfca | ORDINARY B | 3,000 | |
| KAREN STANKLERsophymarine-openregistry-h-karen-stankler-aa8cf3 | ORDINARY A | 1,000 | |
| LEE STANKLERsophymarine-openregistry-h-lee-stankler-47bfca | ORDINARY A | 1,000 | |
| FLYNN STANKLERsophymarine-openregistry-h-flynn-stankler-a2048e | ORDINARY C | 886 | |
| HARVEY STANKLERsophymarine-openregistry-h-harvey-stankler-931e73 | ORDINARY C | 886 | |
| LEE STANKLERsophymarine-openregistry-h-lee-stankler-47bfca | ORDINARY C | 603 | |
| KAREN STANKLERsophymarine-openregistry-h-karen-stankler-aa8cf3 | ORDINARY C | 600 | |
INTEGRATED LABORATORY SERVICES LTD.
sophymarine-openregistry-gb-03118280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 2 (Ivy) & Unit 3 (Juniper) New York Mills, Harrogate, North Yorkshire, HG3 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY ALAN COXsophymarine-openregistry-h-mr-anthony-alan-cox-7fdaf7 | ORDINARY | 45 | |
| MRS LISA COXsophymarine-openregistry-h-mrs-lisa-cox-18458d | ORDINARY | 45 | |
| JAMES COXsophymarine-openregistry-gb-06054574 | A ORDINARY | 5 | |
| THOMAS COXsophymarine-openregistry-gb-11971656 | B ORDINARY | 5 | |
PLATINUM PRINT LIMITED
sophymarine-openregistry-gb-03879483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Park House, Harrogate, North Yorkshire, HG2 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WYVILLsophymarine-openregistry-h-david-wyvill-4ef2b8 | A ORDINARY | 260 | |
| MARINA ANNE WYVILLsophymarine-openregistry-h-marina-anne-wyvill-a3f905 | A ORDINARY | 260 | |
| ANTHONY WYVILLsophymarine-openregistry-h-anthony-wyvill-befe2a | C ORDINARY | 240 | |
| SAMANTHA MOULSONsophymarine-openregistry-h-samantha-moulson-22feec | B ORDINARY | 240 | |
RAILTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04557723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- 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
- Rayghyll, Harrogate, North Yorkshire, HG3 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH HOLDENsophymarine-openregistry-h-kate-elizabeth-holden-0cae93 | A | 30 | |
| LEE RAILTON HOLDENsophymarine-openregistry-h-lee-railton-holden-04ca8f | A | 30 | |
| HEATHER MARGARET KELLERDYsophymarine-openregistry-h-heather-margaret-kellerdy-cd52cd | B | 20 | |
| KIRSTY ROSALIND HOSKINSsophymarine-openregistry-h-kirsty-rosalind-hoskins-51ddae | C | 20 | |
MALCOLM RATHMELL SPORT LIMITED
sophymarine-openregistry-gb-04902765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- The Old Coach House, Harrogate, North Yorkshire, HG3 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M C RATHMELLsophymarine-openregistry-h-m-c-rathmell-3eaea6 | ORDINARY A | 60 | |
| M J RATHMELLsophymarine-openregistry-h-m-j-rathmell-d85d28 | B ORDINARY | 60 | |
| R A RATHMELLsophymarine-openregistry-h-r-a-rathmell-936162 | ORDINARY A | 60 | |
| C R HOUGHTONsophymarine-openregistry-h-c-r-houghton-226324 | C ORDINARY | 20 | |
ZOCCA HOLDINGS LIMITED
sophymarine-openregistry-gb-05060632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lower Ground Floor, Harrogate, North Yorkshire, HG1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCA BERNARDIsophymarine-openregistry-h-franca-bernardi-e76ebd | ORDINARY | 3,750 | 50.00% |
| GIANNI BERNARDIsophymarine-openregistry-h-gianni-bernardi-328d1f | ORDINARY | 3,750 | 50.00% |
| ELENA BERNARDIsophymarine-openregistry-h-elena-bernardi-82b19c | B ORDINARY | 1,250 | 100.00% |
| MARCO BERNARDIsophymarine-openregistry-h-marco-bernardi-c9940b | A ORDINARY | 1,250 | 100.00% |
GRAFTON GREGORY LIMITED
sophymarine-openregistry-gb-06425930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Ginnel, Harrogate, HG1 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD GRAFTONsophymarine-openregistry-h-richard-edward-grafton-fe3fed | ORDINARY A | 300 | 100.00% |
| AMELIA JAYNE GRAFTONsophymarine-openregistry-h-amelia-jayne-grafton-0f44e1 | ORDINARY B | 240 | 80.00% |
| CHARLOTTE LUCY THOMASsophymarine-openregistry-h-charlotte-lucy-thomas-91ee1f | ORDINARY D | 105 | 100.00% |
| RICHARD EDWARD GRAFTONsophymarine-openregistry-h-richard-edward-grafton-fe3fed | ORDINARY B | 60 | 20.00% |
| ANDREW MARK CHARLES FREESTONEsophymarine-openregistry-h-andrew-mark-charles-freestone-934210 | ORDINARY D | 0 | 0.00% |
HOLEYS LIMITED
sophymarine-openregistry-gb-07192529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Stuart House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fab | ORDINARY £1 | 255 | |
| TIMOTHY BENJAMIN YATESsophymarine-openregistry-h-timothy-benjamin-yates-a65581 | ORDINARY £1 | 191 | |
| JOSEPH MICHAEL BAKERsophymarine-openregistry-h-joseph-michael-baker-bba3d4 | ORDINARY £1 | 130 | |
| PETER DAVID ROOKESsophymarine-openregistry-h-peter-david-rookes-05470f | ORDINARY £1 | 110 | |
| TIMOTHY BENJAMIN YATESsophymarine-openregistry-h-timothy-benjamin-yates-a65581 | ORDINARY S £1 | 84 | |
| JOSEPH MICHAEL BAKERsophymarine-openregistry-h-joseph-michael-baker-bba3d4 | ORDINARY E £1 | 40 | |
| PETER DAVID ROOKESsophymarine-openregistry-h-peter-david-rookes-05470f | ORDINARY E £1 | 40 | |
CMIS-UK LIMITED
sophymarine-openregistry-gb-07293467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 104 Station Parade, Harrogate, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORPHR LTDsophymarine-openregistry-gb-13179432 | A ORDINARY | 52 | |
| MORPHR LTDsophymarine-openregistry-gb-13179432 | C ORDINARY | 24 | |
| MORPHR LTDsophymarine-openregistry-gb-13179432 | B ORDINARY | 24 | |
| CASEY RYAN PRINCEsophymarine-openregistry-h-casey-ryan-prince-ccfe0f | C ORDINARY | 0 | |
| DAVID WELLESLEY WALKERsophymarine-openregistry-h-david-wellesley-walker-0983ae | B ORDINARY | 0 | |
| MARK DANIEL WALKERsophymarine-openregistry-h-mark-daniel-walker-016464 | A ORDINARY | 0 | |
EXECUTIVE FLOORING YORKSHIRE LTD
sophymarine-openregistry-gb-07831781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 23 C/O T P Jones & Co Llp, Harrogate, North Yorkshire, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENT STEPHEN GILLINGSsophymarine-openregistry-h-brent-stephen-gillings-4f8387 | ORDINARY £1 | 50 | |
| WENDY GILLINGSsophymarine-openregistry-h-wendy-gillings-2565ff | ORDINARY £1 | 50 | |
| ELLIE GILLINGSsophymarine-openregistry-h-ellie-gillings-3856a1 | B ORDINARY | 1 | |
| OWEN GILLINGSsophymarine-openregistry-h-owen-gillings-f31697 | C ORDINARY | 1 | |
MR ARKWRIGHT'S TOOL EMPORIUM LIMITED
sophymarine-openregistry-gb-08833420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 2a Cheltenham Parade, Harrogate, HG1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIJINDER NAHALsophymarine-openregistry-h-dijinder-nahal-85d44b | A ORDINARY | 110 | 100.00% |
| CLIVE OWENsophymarine-openregistry-gb-OC312218 | B ORDINARY | 0 | |
| REBECCA KIMBERLEY VALENTINE OWENsophymarine-openregistry-h-rebecca-kimberley-valentine-owen-2a706a | C ORDINARY | 0 | |
| STEPHANIE OWENsophymarine-openregistry-h-stephanie-owen-518eee | A ORDINARY | 0 | 0.00% |
STEPHENSON WEALTH LIMITED
sophymarine-openregistry-gb-09133780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 21 Heath Grove, Harrogate, HG2 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID STEPHENSONsophymarine-openregistry-h-james-david-stephenson-c6b690 | ORDINARY A | 51 | 100.00% |
| JAMES STEPHENSONsophymarine-openregistry-h-james-stephenson-f029be | ORDINARY B | 49 | 100.00% |
| JENNIFER STEPHENSONsophymarine-openregistry-h-jennifer-stephenson-66b8c0 | C ORDINARY | 22 | 100.00% |
| JENNIFER CLARE STEPHENSONsophymarine-openregistry-h-jennifer-clare-stephenson-74d184 | ORDINARY B | 0 | 0.00% |
MEADEWAY INFORMATION WORKS LIMITED
sophymarine-openregistry-gb-09399652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Pecketts Way, Harrogate, HG1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES MEADEsophymarine-openregistry-h-ben-james-meade-763f80 | A ORDINARY | 700 | 100.00% |
| BEN JAMES MEADEsophymarine-openregistry-h-ben-james-meade-763f80 | C ORDINARY | 100 | 100.00% |
| ELIZABETH MEADEsophymarine-openregistry-h-elizabeth-meade-e6ce3b | B ORDINARY | 100 | 50.00% |
| KATHERINE BROWNsophymarine-openregistry-gb-06866796 | B ORDINARY | 50 | 25.00% |
| REBECCA MEADEsophymarine-openregistry-h-rebecca-meade-9f8d61 | B ORDINARY | 50 | 25.00% |
5AV LIMITED
sophymarine-openregistry-gb-09865668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Princes Square, Harrogate, HG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BENSONsophymarine-openregistry-h-georgina-benson-368869 | B ORDINARY | 10 | 100.00% |
| OLIVER ROBERTSsophymarine-openregistry-gb-10596416 | A ORDINARY | 10 | 50.00% |
| SASKIA ROBERTSsophymarine-openregistry-h-saskia-roberts-ffc520 | A ORDINARY | 10 | 50.00% |
| FRAZER GEORGE ROBERTSsophymarine-openregistry-h-frazer-george-roberts-bae8a8 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHNR LIMITEDsophymarine-openregistry-gb-12420746 | Holds shares in | ORDINARY · 100.00% |
| BEURMONT LIMITEDsophymarine-openregistry-gb-10013569 | Holds shares in | ORDINARY |
| 49ND LIMITEDsophymarine-openregistry-gb-10482836 | Holds shares in | ORDINARY |
| 4ND LIMITEDsophymarine-openregistry-gb-10983709 | Holds shares in | ORDINARY |
| SILVERBACK HOLDINGS LIMITEDsophymarine-openregistry-gb-11244724 | Holds shares in | ORDINARY |
| LITTLE WINDMILL LIMITEDsophymarine-openregistry-gb-14470362 | Holds shares in | ORDINARY |
SPX ARCHITECTS LIMITED
sophymarine-openregistry-gb-10187483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 110 Kings Road, Harrogate, HG1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEXTONsophymarine-openregistry-h-stephen-pexton-004658 | A ORDINARY | 88 | |
| RACHEL BRAITHWAITEsophymarine-openregistry-h-rachel-braithwaite-788048 | A ORDINARY | 62 | |
| OLIVER JAMESsophymarine-openregistry-gb-11517446 | B ORDINARY | 52 | |
| CATHERINE BAKERsophymarine-openregistry-h-catherine-baker-31669d | B ORDINARY | 48 | |
| OLIVER JAMESsophymarine-openregistry-gb-11517446 | C ORDINARY | 10 | |
| STEPHEN PEXTONsophymarine-openregistry-h-stephen-pexton-004658 | C ORDINARY | 10 | |
COOKE SZEFER PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10622375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables Shaw Lane, Harrogate, HG3 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5F PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-10969694 | ORDINARY | 25 | 50.00% |
| 5F PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-10969694 | ORDINARY A | 25 | 100.00% |
| TURNER ADAMS JOINERY LIMITEDsophymarine-openregistry-gb-09589085 | ORDINARY | 25 | 50.00% |
| TURNER ADAMS JOINERY LIMITEDsophymarine-openregistry-gb-09589085 | ORDINARY B | 25 | 100.00% |
| STUART COOKEsophymarine-openregistry-h-stuart-cooke-b2426f | ORDINARY A | 0 | 0.00% |
| STUART COOKEsophymarine-openregistry-h-stuart-cooke-b2426f | ORDINARY | 0 | 0.00% |
| SUSAN COOKEsophymarine-openregistry-h-susan-cooke-5a5180 | ORDINARY | 0 | 0.00% |
| SUSAN COOKEsophymarine-openregistry-h-susan-cooke-5a5180 | ORDINARY B | 0 | 0.00% |
ARCHITECTURE ONE EIGHT LTD
sophymarine-openregistry-gb-10631355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Osborne House First Floor, Harrogate, North Yorkshire, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD LAWSONsophymarine-openregistry-h-john-richard-lawson-8977e5 | A ORDINARY | 170 | |
| JOHN RICHARD LAWSONsophymarine-openregistry-h-john-richard-lawson-8977e5 | B ORDINARY | 20 | |
| JOHN LAWSONsophymarine-openregistry-gb-12101122 | C ORDINARY | 10 | |
| HAYDN JONESsophymarine-openregistry-h-haydn-jones-697c63 | A ORDINARY | 0 | |
| LAURA BARLOW-JONESsophymarine-openregistry-h-laura-barlow-jones-eb23d2 | B ORDINARY | 0 | |
SPA MORTGAGES LTD
sophymarine-openregistry-gb-10777055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Princes Square, Harrogate, HG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LAURA PARLBYsophymarine-openregistry-h-katie-laura-parlby-9ea24e | ORDINARY B | 50 | 100.00% |
| STEWART AMOSsophymarine-openregistry-h-stewart-amos-228c2e | ORDINARY A | 50 | 100.00% |
| PETER AMOSsophymarine-openregistry-h-peter-amos-17904b | ORDINARY C | 1 | 50.00% |
| SALLY AMOSsophymarine-openregistry-h-sally-amos-9b3083 | ORDINARY C | 1 | 50.00% |
IMPRESSION RECRUITMENT LIMITED
sophymarine-openregistry-gb-11043291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Cardale Park, Harrogate, North Yorkshire, HG3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TOBIAS BERRYsophymarine-openregistry-h-oliver-tobias-berry-c90ce0 | A ORDINARY | 100 | |
| JAMES STEWART MCDONNELLsophymarine-openregistry-h-james-stewart-mcdonnell-8c2b15 | ORDINARY B | 1 | |
| OLIVER TOBIAS BERRYsophymarine-openregistry-h-oliver-tobias-berry-c90ce0 | ORDINARY B | 1 | |
| OLIVER TOBIAS BERRYsophymarine-openregistry-h-oliver-tobias-berry-c90ce0 | ORDINARY C | 1 | |
| DARREN FERRIDAYsophymarine-openregistry-h-darren-ferriday-ceb546 | ORDINARY B | 0 | |
| DEBORAH MARGARET FERRIDAYsophymarine-openregistry-h-deborah-margaret-ferriday-7bdf74 | A ORDINARY | 0 | |
KR HARROGATE LIMITED
sophymarine-openregistry-gb-11098843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Kings Road, Harrogate, HG1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTEAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09856468 | ORDINARY A | 45 | |
| PROTEAN INVESTMENTS LTDsophymarine-openregistry-gb-09856468 | ORDINARY B | 32 | |
| MICHAEL WRENsophymarine-openregistry-h-michael-wren-3f5dfa | ORDINARY C | 23 | |
| JAMES RAYMOND MOSSMANsophymarine-openregistry-h-james-raymond-mossman-f80d54 | ORDINARY A | 0 | |