UK companies/Harrogate/Page 26

Companies in Harrogate and their shareholdersPage 26 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 103 shareholdings and 8 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
103
Related parties
8

KITCHING PLANT HIRE LTD

sophymarine-openregistry-gb-07676894
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Camwal Road, Harrogate, North Yorkshire, HG1 4PT

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY ANNETTE KITCHINGsophymarine-openregistry-h-shirley-annette-kitching-1494cdREDEEMABLE PREFERENCE2,101,495
JASON DAVID KITCHINGsophymarine-openregistry-h-jason-david-kitching-a0972aREDEEMABLE PREFERENCE1,466,656
MATTHEW JOHN KITCHINGsophymarine-openregistry-h-matthew-john-kitching-7348e6REDEEMABLE PREFERENCE942,493
JASON DAVID KITCHINGsophymarine-openregistry-h-jason-david-kitching-a0972aORDINARY35
MATTHEW JOHN KITCHINGsophymarine-openregistry-h-matthew-john-kitching-7348e6ORDINARY35
EXECUTORS OF DAVID ALBERT KITCHINGsophymarine-openregistry-h-executors-of-david-albert-kitching-1eb425ORDINARY15
SHIRLEY ANNETTE KITCHINGsophymarine-openregistry-h-shirley-annette-kitching-1494cdORDINARY15

DSC WEALTH MANAGERS LIMITED

sophymarine-openregistry-gb-07704971
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Tattersall House, Harrogate, North Yorkshire, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STUART FRENCHsophymarine-openregistry-h-graham-stuart-french-c74aefORDINARY "B" SHARES3,333
JOHN PETER GARBUTTsophymarine-openregistry-h-john-peter-garbutt-c753a9ORDINARY "B" SHARES3,333
ALASTAIR JAMES CRACKsophymarine-openregistry-h-alastair-james-crack-216b82ORDINARY "A"SHARES2,500
GRAHAM STUART FRENCHsophymarine-openregistry-h-graham-stuart-french-c74aefORDINARY "A"SHARES2,500
JOHN PETER GARBUTTsophymarine-openregistry-h-john-peter-garbutt-c753a9ORDINARY "A"SHARES2,500
JOHN OLIVER CAMPBELLsophymarine-openregistry-h-john-oliver-campbell-a32cb9ORDINARY "A"SHARES0
JOHN OLIVER CAMPBELLsophymarine-openregistry-h-john-oliver-campbell-a32cb9ORDINARY "A"SHARES0

WHADDYA KNOW? LIMITED

sophymarine-openregistry-gb-08131232
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Wellington House, Harrogate, North Yorkshire, HG2 0NA

Direct shareholders

ShareholderShare classShares held% of class
BREWINS FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14597266B ORDINARY100
JEREMY DAVID VERITYsophymarine-openregistry-h-jeremy-david-verity-e8f851A ORDINARY100
MARTIN ALLARDsophymarine-openregistry-h-martin-allard-ef1736B ORDINARY100
CARL BREWINSsophymarine-openregistry-h-carl-brewins-2b9779B ORDINARY0

HARRISON GARDNER HOLDINGS LIMITED

sophymarine-openregistry-gb-08887506
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
HARRISON GARDNER TRUSTEES LTDsophymarine-openregistry-gb-13221307ORDINARY GBP1 SHARE190100.00%
DANIEL BENJAMIN HUGO HARRISONsophymarine-openregistry-h-daniel-benjamin-hugo-harrison-8eb1a3FOUNDER ORDINARY GBP1 SHARES550.00%
JONATHAN DAVID HARRISONsophymarine-openregistry-h-jonathan-david-harrison-085ab5FOUNDER ORDINARY GBP1 SHARES550.00%
DANIEL BENJAMIN HUGO HARRISONsophymarine-openregistry-h-daniel-benjamin-hugo-harrison-8eb1a3ORDINARY GBP1 SHARE00.00%
HELEN ELIZABETH HARRISONsophymarine-openregistry-h-helen-elizabeth-harrison-552210ORDINARY GBP1 SHARE00.00%
JONATHAN DAVID HARRISONsophymarine-openregistry-h-jonathan-david-harrison-085ab5ORDINARY GBP1 SHARE00.00%

THE TORDOFF GALLERY LTD

sophymarine-openregistry-gb-09377066
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
6 High Street, Harrogate, HG3 5AW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TORDOFFsophymarine-openregistry-h-alexander-tordoff-f9f417ORDINARY1
GLORIA TORDOFFsophymarine-openregistry-h-gloria-tordoff-5f2d4bB ORDINARY1
KEITH TORDOFFsophymarine-openregistry-h-keith-tordoff-903bf8B ORDINARY1
KIRSTY SHEPHERDsophymarine-openregistry-h-kirsty-shepherd-228decORDINARY1

RACHEL'S FITNESS FOR MUMS LIMITED

sophymarine-openregistry-gb-09874409
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
SHEENA IRELANDsophymarine-openregistry-h-sheena-ireland-6ae2a7ORDINARY100
ALBERT BEHBOODsophymarine-openregistry-h-albert-behbood-f8c324A ORDINARY1
BARNABY BEHBOODsophymarine-openregistry-h-barnaby-behbood-7ee0a2A ORDINARY1
RACHEL HICKsophymarine-openregistry-h-rachel-hick-445f09ORDINARY0

FH LONDON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10528533
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
FH LONDON (EOT) LIMITEDsophymarine-openregistry-gb-15741995A ORDINARY SHARES GBP.019,000100.00%
FH LONDON (EOT) LIMITEDsophymarine-openregistry-gb-15741995B ORDINARY SHARES GBP.011,000100.00%
ANDREW GARETH CARRETTsophymarine-openregistry-h-andrew-gareth-carrett-1c89baB ORDINARY SHARES GBP.0100.00%
JAMES DANIEL HYDEsophymarine-openregistry-h-james-daniel-hyde-a50bcbA ORDINARY SHARES GBP.0100.00%
JONATHAN DAVID FLINTsophymarine-openregistry-h-jonathan-david-flint-3387a2A ORDINARY SHARES GBP.0100.00%

Related parties

PartyRelationshipDetail
FLINT HYDE (LONDON) LIMITEDsophymarine-openregistry-gb-08627349Holds shares inORDINARY

OAKDENE LIMITED

sophymarine-openregistry-gb-10643115
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
SMALL
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
WONDERFUL TRADE LIMITEDsophymarine-openregistry-gb-12597903ORDINARY GBP0.01 A SHARES10,010100.00%
WONDERFUL TRADE LIMITEDsophymarine-openregistry-gb-12597903ORDINARY GBP0.01 B SHARES8,190100.00%
HEATHER MAWREYsophymarine-openregistry-h-heather-mawrey-e5cd88ORDINARY GBP0.01 A SHARES00.00%
JONATHAN ANDREW BROWNsophymarine-openregistry-h-jonathan-andrew-brown-50d046ORDINARY GBP0.01 B SHARES00.00%
JOSEPH PAUL STORRsophymarine-openregistry-h-joseph-paul-storr-04f560ORDINARY GBP0.01 A SHARES00.00%

ROWARK & WRIGHT LIMITED

sophymarine-openregistry-gb-11024327
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860A ORDINARY6050.00%
MARTIN ANDREW ROWARKsophymarine-openregistry-h-martin-andrew-rowark-0dd547A ORDINARY6050.00%
CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4B ORDINARY4050.00%
WENDY ANN ROWARKsophymarine-openregistry-h-wendy-ann-rowark-ef52d9B ORDINARY4050.00%

SILVERBACK HOLDINGS LIMITED

sophymarine-openregistry-gb-11244724
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Princes Square, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN MOODYsophymarine-openregistry-h-nicholas-john-moody-51eec9ORDINARY475,000,095
SIMON WILLIAM HEPDENsophymarine-openregistry-h-simon-william-hepden-d0ef00ORDINARY475,000,095
5AV LIMITEDsophymarine-openregistry-gb-09865668ORDINARY50,000,010
NICHOLAS JOHN MOODYsophymarine-openregistry-h-nicholas-john-moody-51eec9A ORDINARY100
SIMON WILLIAM HEPDENsophymarine-openregistry-h-simon-william-hepden-d0ef00A ORDINARY100
5AV NEWBY LIMITEDsophymarine-openregistry-h-5av-newby-limited-4ff247ORDINARY0

Related parties

PartyRelationshipDetail
CHRIS. HAWKESWORTH LIMITEDsophymarine-openregistry-gb-01051024Holds shares inORDINARY
GLASSHOUSES123 LIMITEDsophymarine-openregistry-gb-10418017Holds shares inORDINARY

LANGCLIFFE CONSULTING LTD

sophymarine-openregistry-gb-11277421
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2a Wedderburn Road, Harrogate, North Yorkshire, HG2 7QH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH GRAZIERsophymarine-openregistry-h-judith-grazier-578db9ORD5050.00%
PETER GRAZIERsophymarine-openregistry-h-peter-grazier-0b56e2ORD5050.00%
JAMES GRAZIERsophymarine-openregistry-h-james-grazier-e7dd15A ORDINARY2550.00%
SOPHIE GRAZIERsophymarine-openregistry-h-sophie-grazier-544531A ORDINARY2550.00%

EMINKA LTD

sophymarine-openregistry-gb-11864849
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
95 Oakdale, Harrogate, North Yorkshire, HG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
EMIN KABADAYIsophymarine-openregistry-h-emin-kabadayi-03171dORDINARY5151.00%
EMIN KABADAYIsophymarine-openregistry-h-emin-kabadayi-03171dB ORDINARY5050.00%
NURHAYAT KABADAYIsophymarine-openregistry-h-nurhayat-kabadayi-63a47cB ORDINARY5050.00%
SELIN SINEM KABADAYI YOUNGsophymarine-openregistry-h-selin-sinem-kabadayi-young-c6fb65ORDINARY4949.00%
HELIN BURCU SMITHsophymarine-openregistry-h-helin-burcu-smith-e95166ORDINARY00.00%
NURHAYAT KABADAYIsophymarine-openregistry-h-nurhayat-kabadayi-63a47cORDINARY00.00%

Related parties

PartyRelationshipDetail
PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE)sophymarine-openregistry-gb-00619251Holds shares inORDINARY

HGCE LTD

sophymarine-openregistry-gb-12405438
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
Office Suite 1, Harrogate, HG1 1EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHANDLERsophymarine-openregistry-gb-05186240A ORDINARY350.00%
JONATHAN GOODLIFFEsophymarine-openregistry-h-jonathan-goodliffe-138d55A ORDINARY350.00%
JESSICA GOODLIFFEsophymarine-openregistry-h-jessica-goodliffe-f29c90B ORDINARY150.00%
LAURA CHANDLERsophymarine-openregistry-h-laura-chandler-195d64B ORDINARY150.00%

DALESAUNA HOLDINGS LIMITED

sophymarine-openregistry-gb-13069709
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL TAYLORsophymarine-openregistry-h-steven-paul-taylor-14e345ORDINARY3,15053.85%
ANDREA TAYLORsophymarine-openregistry-gb-06850180REDEEMABLE PREFERENCE1,85031.62%
STEVEN PAUL TAYLORsophymarine-openregistry-h-steven-paul-taylor-14e345REDEEMABLE PREFERENCE1,85031.62%
DAVID JOHN FIRTHsophymarine-openregistry-h-david-john-firth-ca6d4aREDEEMABLE PREFERENCE1,70029.06%
DAVID JOHN FIRTHsophymarine-openregistry-h-david-john-firth-ca6d4aORDINARY1,35023.08%
MARTIN DEREK BALLsophymarine-openregistry-h-martin-derek-ball-2cec3dORDINARY1,35023.08%
MARTIN DEREK BALLsophymarine-openregistry-h-martin-derek-ball-2cec3dREDEEMABLE PREFERENCE4507.69%

Related parties

PartyRelationshipDetail
DALESAUNA LIMITEDsophymarine-openregistry-gb-00940173Holds shares inORDINARY · 100.00%

PLANET BET LIMITED

sophymarine-openregistry-gb-13131056
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
SMALL
SIC
92000 — Gambling and betting activities
Registered office
First Floor 20 Victoria Avenue, Harrogate, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
STAR RACING LIMITEDsophymarine-openregistry-gb-06475105B ORDINARY510
BROADCAST.BET LIMITEDsophymarine-openregistry-gb-11157336A ORDINARY400
BROADCAST.BET LIMITEDsophymarine-openregistry-gb-11157336B ORDINARY80
RICHARD WALSHsophymarine-openregistry-h-richard-walsh-4634e7B ORDINARY10
PLANET SPORT LIMITEDsophymarine-openregistry-gb-10455195A ORDINARY0

CONZULTA LTD

sophymarine-openregistry-gb-13399110
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Long Crag View, Harrogate, HG3 2GJ

Direct shareholders

ShareholderShare classShares held% of class
IAN GEORGE PUDDYsophymarine-openregistry-h-ian-george-puddy-15300fORDINARY550.00%
RUTH MARY PUDDYsophymarine-openregistry-h-ruth-mary-puddy-a4022eORDINARY550.00%
ANNA BARGENTsophymarine-openregistry-h-anna-bargent-929855ORDINARY A150.00%
LAURA PUDDYsophymarine-openregistry-h-laura-puddy-dd273fORDINARY A150.00%

QUARTERS GROUP LIMITED

sophymarine-openregistry-gb-13448277
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES MCCLELLANsophymarine-openregistry-h-christopher-james-mcclellan-8b55cbORDINARY100100.00%
JASON LEE CLAYsophymarine-openregistry-h-jason-lee-clay-2b6a5dORDINARY A SHARES100100.00%
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY00.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

Related parties

PartyRelationshipDetail
QUARTERS HOMES LIMITEDsophymarine-openregistry-gb-10529614Holds shares inORDINARY · 100.00%

SILVERWINGS LIMITED

sophymarine-openregistry-gb-13833497
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
HELEN BENSONsophymarine-openregistry-h-helen-benson-6baa37ORDINARY75,000100.00%
TIMOTHY BENSONsophymarine-openregistry-h-timothy-benson-8782deORDINARY75,000100.00%
HELEN MARY BENSONsophymarine-openregistry-h-helen-mary-benson-6651efORDINARY GBP15050.00%
TIMOTHY MICHAEL BENSONsophymarine-openregistry-h-timothy-michael-benson-b08419ORDINARY GBP15050.00%

WEBSTERS INTERIORS GROUP LIMITED

sophymarine-openregistry-gb-14078607
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
TOTAL EXEMPTION FULL
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
WEBSTERS INTERIORS TRUSTEES LIMITEDsophymarine-openregistry-gb-14364786ORDINARY2,340100.00%
CLARE VICTORIA SIMMSsophymarine-openregistry-h-clare-victoria-simms-5df512PREFERENCE133.33%
HEATHER LISTERsophymarine-openregistry-h-heather-lister-816997PREFERENCE133.33%
IAN LISTERsophymarine-openregistry-h-ian-lister-dc5470PREFERENCE133.33%
CLARE VICTORIA SIMMSsophymarine-openregistry-h-clare-victoria-simms-5df512ORDINARY00.00%
HEATHER LISTERsophymarine-openregistry-h-heather-lister-816997ORDINARY00.00%
IAN LISTERsophymarine-openregistry-h-ian-lister-dc5470ORDINARY00.00%

Related parties

PartyRelationshipDetail
LISTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09458071Holds shares inA ORDINARY GBP1 SHARES · 0.00%
WEBSTERS INTERIORS LIMITEDsophymarine-openregistry-gb-01050656Holds shares inA ORDINARY GBP1 SHARES

THIRTY EIGHT DEGREES LIMITED

sophymarine-openregistry-gb-14283058
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
PETER MERSHsophymarine-openregistry-h-peter-mersh-066ac0ORDINARY GBP0.01 SHARES5,00150.00%
KAREN MERSHsophymarine-openregistry-h-karen-mersh-be4e46ORDINARY GBP0.01 SHARES5,00050.00%
ADRIAN JOHN BELLsophymarine-openregistry-h-adrian-john-bell-c05bf1ORDINARY GBP0.01 SHARES2,14321.43%
ANTHONY WRIGHTONsophymarine-openregistry-h-anthony-wrighton-8672f7ORDINARY GBP0.01 SHARES2,14321.43%
KAREN MERSHsophymarine-openregistry-h-karen-mersh-be4e46ORDINARY GBP SHARES0
PETER MERSHsophymarine-openregistry-h-peter-mersh-066ac0ORDINARY GBP SHARES0