UK companies/Harrogate/Page 29
Companies in Harrogate and their shareholdersPage 29 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 82 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.
Companies with a register
3,152
DYNAMIC DRAINAGE LTD.
sophymarine-openregistry-gb-05454019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL & ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-15097534 | ORDINARY | 100 | 100.00% |
| MARLIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11453745 | ORDINARY | 0 | 0.00% |
| SAMANTHA STEVENSsophymarine-openregistry-h-samantha-stevens-b2bf6b | ORDINARY | 0 | 0.00% |
| TERRY STEVENSsophymarine-openregistry-h-terry-stevens-7320e6 | ORDINARY | 0 | 0.00% |
NUMBER 41 LIMITED
sophymarine-openregistry-gb-05559025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 17 Queen Parade, Harrogate, HG1 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MARTIN ELLIOTTsophymarine-openregistry-h-keith-martin-elliott-64d534 | ORDINARY | 287,713 | 99.99% |
| CAROL JACQUELINE ELLIOTTsophymarine-openregistry-h-carol-jacqueline-elliott-0ad02b | ORDINARY | 25 | 0.01% |
| KATIE JAYNE WHITEsophymarine-openregistry-h-katie-jayne-white-32de31 | ORDINARY | 0 | 0.00% |
| NICOLA JAYNE MOSSsophymarine-openregistry-h-nicola-jayne-moss-0e01cf | ORDINARY | 0 | 0.00% |
VA34 NOMINEES LIMITED
sophymarine-openregistry-gb-06263614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS STANLEY KAYEsophymarine-openregistry-h-denis-stanley-kaye-5747b4 | ORDINARY | 1 | |
| DUNCAN CHARLES WILLIAMSsophymarine-openregistry-h-duncan-charles-williams-97a6ab | ORDINARY | 1 | |
| JOHN EDWARD CHARLES NEWSOMEsophymarine-openregistry-h-john-edward-charles-newsome-b7dd94 | ORDINARY | 1 | |
| ROBERT DAVID ASHsophymarine-openregistry-h-robert-david-ash-adfb47 | ORDINARY | 0 | |
PICKERING IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-06283881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Snapdragon Way, Harrogate, North Yorkshire, HG3 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN PICKERINGsophymarine-openregistry-h-sarah-ann-pickering-fd5153 | ORDINARY | 46 | |
| THOMAS MICHAEL PICKERINGsophymarine-openregistry-h-thomas-michael-pickering-590f52 | ORDINARY | 46 | |
| NINA PICKERINGsophymarine-openregistry-gb-12406783 | ORDINARY | 4 | |
| ROBERT PICKERINGsophymarine-openregistry-gb-07807572 | ORDINARY | 4 | |
30 HAMBALT ROAD (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06405792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cayton Gill Farm, Harrogate, North Yorkshire, HG3 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET RUTHVEN BROWNsophymarine-openregistry-h-fiona-margaret-ruthven-brown-9f9835 | ORDINARY | 1 | |
| HENRY WILLIAM FRANCIS SAYERsophymarine-openregistry-h-henry-william-francis-sayer-a3f820 | ORDINARY | 1 | |
| JONATHAN ATTEYsophymarine-openregistry-h-jonathan-attey-669cb4 | ORDINARY | 1 | |
| IAN BELCHERsophymarine-openregistry-h-ian-belcher-2775a0 | ORDINARY | 0 | |
14 YORK PLACE LIMITED
sophymarine-openregistry-gb-06587898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Trafalgar House, 16 York Place, Harrogate, North Yorkshire, HG1 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE VERITYsophymarine-openregistry-h-christopher-george-verity-65f94d | ORDINARY | 1 | |
| GUY TWEEDYsophymarine-openregistry-h-guy-tweedy-f561e1 | ORDINARY | 1 | |
| JOSEPH MICHAEL STANLEYsophymarine-openregistry-h-joseph-michael-stanley-9cea05 | ORDINARY | 1 | |
| MARK PAUL CAULFIELDsophymarine-openregistry-h-mark-paul-caulfield-1c19e0 | ORDINARY | 1 | |
107 EAST PARADE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06652203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Harrogate, HG1 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ED SAGERsophymarine-openregistry-h-ed-sager-3d9a18 | ORDINARY | 2 | |
| ERIC COOPERsophymarine-openregistry-h-eric-cooper-79b02a | ORDINARY | 2 | |
| ROBERT HILLsophymarine-openregistry-gb-05494529 | ORDINARY | 2 | |
| SALLY HOGANsophymarine-openregistry-h-sally-hogan-8d412f | ORDINARY | 0 | |
THINK ARCHITECTURE LIMITED
sophymarine-openregistry-gb-06859751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Grainbeck Rise, Harrogate, HG3 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | ORDINARY | 6 | |
| SIMON SMITHSONsophymarine-openregistry-h-simon-smithson-062422 | ORDINARY | 6 | |
| ELIZABETH SMITHSONsophymarine-openregistry-h-elizabeth-smithson-981cd4 | ORDINARY | 4 | |
| PHILLIPA MAGDALENE SWANTONsophymarine-openregistry-h-phillipa-magdalene-swanton-080e52 | ORDINARY | 4 | |
CANDLE CONFERENCES LIMITED
sophymarine-openregistry-gb-07056392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Bracken Ridge, Harrogate, North Yorkshire, HG3 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE VARDYsophymarine-openregistry-h-charlotte-vardy-152e9a | ORD | 60 | |
| PETRA EMMA VARDYsophymarine-openregistry-h-petra-emma-vardy-0135f4 | ORD | 20 | |
| THORA VARDYsophymarine-openregistry-h-thora-vardy-f537a7 | ORD | 20 | |
| PETER VARDYsophymarine-openregistry-gb-SC297001 | ORD | 0 | |
EIGHT WOODSIDE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-07160894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Woodside, Harrogate, North Yorkshire, HG1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LATIMERsophymarine-openregistry-h-cameron-latimer-33c519 | ORD | 5 | |
| GEORGE ROBERTSON TRUSTsophymarine-openregistry-h-george-robertson-trust-a3b5a6 | ORD | 5 | |
| ROBERT ANDREW SWINTONsophymarine-openregistry-h-robert-andrew-swinton-5e4093 | ORD | 5 | |
| GRAHAM & ANN TROUSDALEsophymarine-openregistry-h-graham-ann-trousdale-31cb1f | ORD | 0 | |
SKILL + FIRE LIMITED
sophymarine-openregistry-gb-07593078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Workwell Studios Copthall Bridge, Harrogate, North Yorkshire, HG1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HUTCHINSONsophymarine-openregistry-gb-09117959 | ORDINARY | 450 | |
| KATE HUTCHINSONsophymarine-openregistry-h-kate-hutchinson-4540ee | ORDINARY | 450 | |
| ACCESS 14 LIMITEDsophymarine-openregistry-gb-11704966 | ORDINARY | 100 | |
| ACCESS 13 LTDsophymarine-openregistry-gb-05597188 | ORDINARY | 0 | |
HEIGHT TEC LIMITED
sophymarine-openregistry-gb-07735637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- T P Jones & Co Llp,, Harrogate, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN OXLEYsophymarine-openregistry-h-helen-oxley-93dcb2 | ORDINARY | 50 | |
| SEAN THOMAS QUIRKsophymarine-openregistry-h-sean-thomas-quirk-69fa58 | ORDINARY | 50 | |
| JAMES DONALD ROSS BROOKESsophymarine-openregistry-h-james-donald-ross-brookes-823c35 | ORDINARY | 0 | |
| JOHN BARBERsophymarine-openregistry-h-john-barber-1d930b | ORDINARY | 0 | |
NIDD MANOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07930576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Long Meadows Nidd Manor, Harrogate, North Yorkshire, HG3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MONTAGUEsophymarine-openregistry-h-john-montague-1522d0 | ORDINARY | 4 | |
| KEITH PENNYsophymarine-openregistry-h-keith-penny-08520c | ORDINARY | 4 | |
| SONIA SAXONsophymarine-openregistry-h-sonia-saxon-995acd | ORDINARY | 4 | |
| STEPHEN PAUL GUYsophymarine-openregistry-h-stephen-paul-guy-af968f | ORDINARY | 4 | |
D & A LIVESTOCK LIMITED
sophymarine-openregistry-gb-08287819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01490 — Raising of other animals
- Registered office
- Prospect Farm, Harrogate, HG3 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALMSLEYsophymarine-openregistry-h-david-walmsley-447e23 | ORDINARY | 100 | |
| ANTHONY WALMSLEYsophymarine-openregistry-h-anthony-walmsley-6c613d | ORDINARY | 0 | |
| M WALMSLEYsophymarine-openregistry-h-m-walmsley-a2c0dd | ORDINARY | 0 | |
| S WALMSLEYsophymarine-openregistry-h-s-walmsley-9de66e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318 | Holds shares in | ORDINARY |
NUMBER 2 WEST GROVE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08450081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 2 The Gables, Harrogate, North Yorkshire, HG1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE PALMERsophymarine-openregistry-h-diane-palmer-f4cf9d | ORDINARY | 4 | |
| MARTIN DALBYsophymarine-openregistry-gb-15841216 | ORDINARY | 4 | |
| PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08 | ORDINARY | 4 | |
| RICHARD FINNEYsophymarine-openregistry-h-richard-finney-6ded21 | ORDINARY | 4 | |
AIR CONDITIONING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08460630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FABRETTIsophymarine-openregistry-h-karen-fabretti-44f9e3 | ORDINARY | 26 | |
| PETER DERICK FABRETTIsophymarine-openregistry-h-peter-derick-fabretti-03da00 | ORDINARY | 26 | |
| AMELIA FABRETTIsophymarine-openregistry-h-amelia-fabretti-f39d55 | ORDINARY | 24 | |
| MILES FABRETTIsophymarine-openregistry-h-miles-fabretti-f90a31 | ORDINARY | 24 | |
DIAMOND HOME LETTINGS LIMITED
sophymarine-openregistry-gb-08522604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lambert House, Harrogate, North Yorkshire, HG2 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES BATCHELORsophymarine-openregistry-h-andrew-charles-batchelor-08144a | ORD | 112 | |
| DAVID HENRY BATCHELORsophymarine-openregistry-h-david-henry-batchelor-d9c039 | ORD | 112 | |
| THE D K BATCHELOR WILL TRUSTsophymarine-openregistry-h-the-d-k-batchelor-will-trust-112095 | ORD | 75 | |
| ANDREW CHARLES BATCHELORsophymarine-openregistry-h-andrew-charles-batchelor-08144a | ORD | 1 | |
| DAVID HENRY BATCHELORsophymarine-openregistry-h-david-henry-batchelor-d9c039 | ORD | 1 | |
| THE ESTATE OF DAVID KENNETH BATCHELORsophymarine-openregistry-h-the-estate-of-david-kenneth-batchelor-4e7dd9 | ORD | 0 | |
HARROGATE123 LIMITED
sophymarine-openregistry-gb-08568441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA DOMUS LIMITEDsophymarine-openregistry-gb-16516725 | ORDINARY | 200 | |
| NICHOLAS MOODYsophymarine-openregistry-h-nicholas-moody-2cde99 | ORDINARY | 0 | |
| SILVERBACK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09260142 | ORDINARY | 0 | |
| SIMON HEPDENsophymarine-openregistry-h-simon-hepden-aa8c10 | ORDINARY | 0 | |
CRIMPLE HALL LIMITED
sophymarine-openregistry-gb-08726498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Weetons Leeds Road, Harrogate, HG3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGH CAPITAL LIMITEDsophymarine-openregistry-gb-08841445 | ORDINARY 1P SHARES | 26,666 | |
| ELIZABETH ALMA BINKSsophymarine-openregistry-h-elizabeth-alma-binks-b45109 | ORDINARY 1P SHARES | 0 | |
| GRAHAM WATSONsophymarine-openregistry-h-graham-watson-b47d64 | ORDINARY 1P SHARES | 0 | |
| TORI JOANNE WATSONsophymarine-openregistry-h-tori-joanne-watson-232567 | ORDINARY 1P SHARES | 0 | |
117 KINGS RD MANAGEMENT LIMITED
sophymarine-openregistry-gb-08861619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 117 Kings Road, Harrogate, North Yorkshire, HG1 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES WHYTEsophymarine-openregistry-h-joshua-james-whyte-7210e3 | ORDINARY | 1 | 33.33% |
| VERONICA ANN BOSTOCKsophymarine-openregistry-h-veronica-ann-bostock-81c428 | ORDINARY | 1 | 33.33% |
| WILLIAM ROBERT PORTUS FLEMINGsophymarine-openregistry-h-william-robert-portus-fleming-4fd6a0 | ORDINARY | 1 | 33.33% |
| SHARON BOOTHsophymarine-openregistry-h-sharon-booth-000d32 | ORDINARY | 0 | 0.00% |