UK companies/Harrogate/Page 28

Companies in Harrogate and their shareholdersPage 28 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 81 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.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
81
Related parties
1

TETRACOURT LIMITED

sophymarine-openregistry-gb-02607431
Status
Active
Type
Private Limited Company
Incorporated
02/05/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11 Grove Road, Harrogate, North Yorkshire, HG1 5EW

Direct shareholders

ShareholderShare classShares held% of class
DAVID HORTONsophymarine-openregistry-h-david-horton-137046ORDINARY2
ELIZABETH WINDSORsophymarine-openregistry-h-elizabeth-windsor-2f85a1ORDINARY1
KATIE ROGERSsophymarine-openregistry-h-katie-rogers-d4fea3ORDINARY1
PATRICIA PELTONsophymarine-openregistry-h-patricia-pelton-b172bbORDINARY0

TERMCONCEPT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02609301
Status
Active
Type
Private Limited Company
Incorporated
10/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
HENRY MAITLAND-DAVIESsophymarine-openregistry-h-henry-maitland-davies-9f4409ORDINARY1
PAUL CRAVEN JOWETTsophymarine-openregistry-h-paul-craven-jowett-96a079ORDINARY1
WILLIAM PHILIP BOJKOWSKIsophymarine-openregistry-h-william-philip-bojkowski-714269ORDINARY1
PAUL GILBYsophymarine-openregistry-h-paul-gilby-343d6eORDINARY0

GOLDSBOROUGH COURT INVESTMENTS LIMITED

sophymarine-openregistry-gb-02724875
Status
Active
Type
Private Limited Company
Incorporated
22/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
32 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN ALLMANsophymarine-openregistry-h-christopher-john-allman-d993f9ORDINARY24,25077.60%
LYNDA MARGARET ALLMANsophymarine-openregistry-h-lynda-margaret-allman-501117ORDINARY4,00012.80%
NICOLA ALLMANsophymarine-openregistry-h-nicola-allman-71f3d5ORDINARY1,5004.80%
WILLIAM ALLMANsophymarine-openregistry-h-william-allman-30e92fORDINARY1,5004.80%

BARKERS OF HARROGATE LIMITED

sophymarine-openregistry-gb-03145898
Status
Active
Type
Private Limited Company
Incorporated
15/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46350 — Wholesale of tobacco products
Registered office
Gardner House Hornbeam Park Avenue, Harrogate, N. Yorks, HG2 8NA

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE GODLEYsophymarine-openregistry-h-jeanette-godley-31c466ORDINARY53,750
RAYMOND GODLEYsophymarine-openregistry-h-raymond-godley-6f4d9eORDINARY53,750
JOHN SIMON KETTLEWELLsophymarine-openregistry-h-john-simon-kettlewell-36964bORDINARY0
MARY GENEVIEVE KETTLEWELLsophymarine-openregistry-h-mary-genevieve-kettlewell-b7f50eORDINARY0

ORBIS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03216931
Status
Active
Type
Private Limited Company
Incorporated
26/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
Tattersall House, Harrogate, North Yorkshire, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE ALBERT MCWILLIAMSsophymarine-openregistry-h-lawrence-albert-mcwilliams-aea537ORDINARY187
ELIZABETH MCWILLIAMSsophymarine-openregistry-h-elizabeth-mcwilliams-639bb4ORDINARY179
MATTHEW IAN MCWILLIAMSsophymarine-openregistry-h-matthew-ian-mcwilliams-af7c7fORDINARY0
THOMAS DAVID MCWILLIAMSsophymarine-openregistry-h-thomas-david-mcwilliams-f5c925ORDINARY0

CAINE TV CREWS LIMITED

sophymarine-openregistry-gb-03304021
Status
Active
Type
Private Limited Company
Incorporated
17/01/1997
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
21 St Hilda'S Road, Harrogate, HG2 8JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CAINEsophymarine-openregistry-h-david-john-caine-0a602cORDINARY2626.00%
GARY JAMES CAINEsophymarine-openregistry-h-gary-james-caine-4e001eORDINARY2626.00%
ANITA CAINEsophymarine-openregistry-h-anita-caine-90fda5ORDINARY2424.00%
MAXINE WALSH-CAINEsophymarine-openregistry-h-maxine-walsh-caine-32097eORDINARY2424.00%

JET AIRE (DC) LIMITED

sophymarine-openregistry-gb-03466126
Status
Active
Type
Private Limited Company
Incorporated
14/11/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
37000 — Sewerage
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ADLER AND ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY48,787100.00%
A MCLEANsophymarine-openregistry-h-a-mclean-bcad92ORDINARY00.00%
DARREN PAVANsophymarine-openregistry-h-darren-pavan-c31232ORDINARY00.00%
HILLGROVE HOLDINGS LTDsophymarine-openregistry-gb-10307054ORDINARY00.00%
HILLGROVE HOLDINGS LTDsophymarine-openregistry-gb-10307054ORDINARY00.00%

Related parties

PartyRelationshipDetail
AQUEOUS 1ST KWIKFLOW LIMITEDsophymarine-openregistry-gb-03639303Holds shares inORDINARY

UGS (HARROGATE) LIMITED

sophymarine-openregistry-gb-03546502
Status
Active
Type
Private Limited Company
Incorporated
15/04/1998
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Claro Court Business Centre, Harrogate, HG1 4BA

Direct shareholders

ShareholderShare classShares held% of class
KINBROCH PROPERTIES LIMITEDsophymarine-openregistry-gb-01729452ORDINARY1
LYNDA MARY ROBBINSsophymarine-openregistry-h-lynda-mary-robbins-7ab6f6ORDINARY1
MR CHRISTOPHER PAUL ROBBINSsophymarine-openregistry-h-mr-christopher-paul-robbins-a85d03ORDINARY1
MR MARK MALISE NICOLSONsophymarine-openregistry-h-mr-mark-malise-nicolson-4d0b42ORDINARY1

AQUEOUS 1ST KWIKFLOW LIMITED

sophymarine-openregistry-gb-03639303
Status
Active
Type
Private Limited Company
Incorporated
28/09/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
81222 — Specialised cleaning services
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
JET AIRE (DC) LIMITEDsophymarine-openregistry-gb-03466126ORDINARY50,000
KEVIN WAUGH UNTIL 08/09/2021sophymarine-openregistry-h-kevin-waugh-until-08-09-2021-e97a29ORDINARY0
ROY FLEMMING BRADLEY UNTIL 08/09/2021sophymarine-openregistry-h-roy-flemming-bradley-until-08-09-2021-d104e4ORDINARY0
STEPHEN HOLLIS UNTIL 08/09/2021sophymarine-openregistry-h-stephen-hollis-until-08-09-2021-78a17aORDINARY0

STRAY GARTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03693032
Status
Active
Type
Private Limited Company
Incorporated
08/01/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Strayview 1 Stray Garth, Harrogate, North Yorkshire, HG2 0DJ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA FOSTERsophymarine-openregistry-h-barbara-foster-80352eORDINARY1
MARGARET ANN LUNDsophymarine-openregistry-h-margaret-ann-lund-07c547ORDINARY1
SUSAN ARMITAGEsophymarine-openregistry-h-susan-armitage-5d739aORDINARY1
VANESSA SIMONE GREENBAUMsophymarine-openregistry-h-vanessa-simone-greenbaum-1bd00cORDINARY1

BLOOMDEAN LIMITED

sophymarine-openregistry-gb-03890966
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Studley Hotel, Harrogate, North Yorkshire, HG1 2SE

Direct shareholders

ShareholderShare classShares held% of class
PACIFIC HOLDINGS CORP LTDsophymarine-openregistry-gb-14862713ORDINARY1,000
BOKMUN CHANsophymarine-openregistry-h-bokmun-chan-ed1d65ORDINARY0
FAIRBROOKE HOLDING LIMITEDsophymarine-openregistry-gb-OE011456ORDINARY0
YAN MEI CHANsophymarine-openregistry-h-yan-mei-chan-92e257ORDINARY0

PINTA DESIGNS LIMITED

sophymarine-openregistry-gb-03927641
Status
Active
Type
Private Limited Company
Incorporated
17/02/2000
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Queensgate House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JAQUESsophymarine-openregistry-h-susan-jaques-ca01b1ORDINARY28
WORTHVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-07672246ORDINARY21
DAVID MICHAEL JAQUESsophymarine-openregistry-h-david-michael-jaques-11ef62ORDINARY2
BATLEY & ROBINSON (WORSTEDS) LTDsophymarine-openregistry-gb-00479884ORDINARY0

PARKSIDE FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03973957
Status
Active
Type
Private Limited Company
Incorporated
17/04/2000
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, Harrogate, HG2 9AY

Direct shareholders

ShareholderShare classShares held% of class
IAN GILESsophymarine-openregistry-h-ian-giles-d0a244ORDINARY1
OWEN MICHAEL BLACKsophymarine-openregistry-h-owen-michael-black-89f0a9ORDINARY1
PAMELA MICHELLE GREENWOODsophymarine-openregistry-h-pamela-michelle-greenwood-b4cc55ORDINARY1
THOMAS CHAPPELLsophymarine-openregistry-h-thomas-chappell-47a6c0ORDINARY1

PINEMOOR MANAGEMENT LTD.

sophymarine-openregistry-gb-04302085
Status
Active
Type
Private Limited Company
Incorporated
10/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 2, Harrogate, North Yorkshire, HG1 2NB

Direct shareholders

ShareholderShare classShares held% of class
ANNE LORDsophymarine-openregistry-h-anne-lord-6b5ae8ORDINARY 1 GBP1
ARKWALL LIMITEDsophymarine-openregistry-gb-02497479ORDINARY 1 GBP1
JC PROPERTY (NO.1) LIMITEDsophymarine-openregistry-gb-04151642ORDINARY 1 GBP1
MR GREGORY MARK STANLEY RENTONsophymarine-openregistry-h-mr-gregory-mark-stanley-renton-593d88ORDINARY 1 GBP1

CONSTRUCTION GROUP CONSULTANCY LIMITED

sophymarine-openregistry-gb-04378426
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Manor Dairy Farm Crag Lane, Harrogate, North Yorkshire, HG3 2BD

Direct shareholders

ShareholderShare classShares held% of class
BELL & BOOK LIMITEDsophymarine-openregistry-gb-14709238ORDINARY525100.00%
A DRIVERsophymarine-openregistry-h-a-driver-3ed0efORDINARY00.00%
B A FLYNNsophymarine-openregistry-h-b-a-flynn-da6d21ORDINARY00.00%
STEPHEN BOOKERsophymarine-openregistry-h-stephen-booker-630846ORDINARY00.00%

STEVE WELLS ASSOCIATES LIMITED

sophymarine-openregistry-gb-04427852
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOWARD WELLSsophymarine-openregistry-h-stephen-howard-wells-61d0feORDINARY140
JON WELLSsophymarine-openregistry-h-jon-wells-b00925ORDINARY40
PAMELA GAIL STENTONsophymarine-openregistry-h-pamela-gail-stenton-096ea4ORDINARY20
CHRISTOPHER JOHN FROGGETTsophymarine-openregistry-h-christopher-john-froggett-d80f6dORDINARY0

WEST GROVE (HARROGATE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04450577
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 Flat 2, Harrogate, North Yorkshire, HG1 2AD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY TIPPEYsophymarine-openregistry-h-angela-mary-tippey-8bcdc2ORDINARY1
JAMES GASTONsophymarine-openregistry-h-james-gaston-bf5240ORDINARY1
SUSAN ANN ROBINSONsophymarine-openregistry-h-susan-ann-robinson-738f44ORDINARY1
YULIA TYAZHLOVAsophymarine-openregistry-h-yulia-tyazhlova-13c1bfORDINARY0

THE LOCKS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04506468
Status
Active
Type
Private Limited Company
Incorporated
08/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
27 Hollins Lane, Harrogate, North Yorkshire, HG3 2EG

Direct shareholders

ShareholderShare classShares held% of class
FIONA HEATHER COOKsophymarine-openregistry-h-fiona-heather-cook-ec0a5cORDINARY1
IAN PEERSsophymarine-openregistry-h-ian-peers-f37893ORDINARY1
LYNN O'DELLsophymarine-openregistry-h-lynn-o-dell-b51f07ORDINARY1
PAUL KEITH HARPERsophymarine-openregistry-h-paul-keith-harper-bc75b1ORDINARY1

LAWGRA (NO.1088) LIMITED

sophymarine-openregistry-gb-05092506
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hollins Hall, Hollins Hall, Harrogate, North Yorkshire, HG3 2GP

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIMON ESPLENsophymarine-openregistry-h-john-simon-esplen-8ae3d2ORDINARY10
MALCOLM NICHOLAS AND PHILIPPA JANE SANDERSONsophymarine-openregistry-h-malcolm-nicholas-and-philippa-jane-sande-6ce786ORDINARY10
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY10
WILLIAM ESPLENsophymarine-openregistry-h-william-esplen-79900eORDINARY10

PROMENADE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05207977
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Laburnum House Mill Bank, Harrogate, North Yorkshire, HG3 3HR

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SMARTsophymarine-openregistry-h-georgina-smart-1b8092ORDINARY2
DUNCAN BROWNsophymarine-openregistry-gb-08695180ORDINARY1
FRANK ARNDTsophymarine-openregistry-h-frank-arndt-93792dORDINARY1
MARY NIETOsophymarine-openregistry-h-mary-nieto-6981ccORDINARY1