UK companies/Harrogate/Page 30

Companies in Harrogate and their shareholdersPage 30 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 80 shareholdings and 5 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
80
Related parties
5

CLIFFORD MOOR FARM PET HOTEL LTD

sophymarine-openregistry-gb-09002970
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
First Floor Osborne House, Harrogate, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
JORDANNA BRAYsophymarine-openregistry-h-jordanna-bray-274b30ORD50
RYAN BRAYsophymarine-openregistry-gb-16615214ORD50
CHRISTOPHER JOHN HUDSONsophymarine-openregistry-h-christopher-john-hudson-b76d47ORD0
HAZEL BRAYsophymarine-openregistry-gb-02893585ORD0

CLIFFORD MOOR FARM LIVERY LTD

sophymarine-openregistry-gb-09003012
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
First Floor Osborne House, Harrogate, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
JORDANNA BRAYsophymarine-openregistry-h-jordanna-bray-274b30ORD50
RYAN BRAYsophymarine-openregistry-gb-16615214ORD50
CHRISTOPHER JOHN HUDSONsophymarine-openregistry-h-christopher-john-hudson-b76d47ORD0
HAZEL BRAYsophymarine-openregistry-gb-02893585ORD0

RB SPORTS MANAGEMENT LTD

sophymarine-openregistry-gb-09096090
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
15 Innisfree Close, Harrogate, HG2 8PL

Direct shareholders

ShareholderShare classShares held% of class
EMMA BRANNANsophymarine-openregistry-h-emma-brannan-a823e4ORDINARY2
WILLIAM BRANNANsophymarine-openregistry-h-william-brannan-0f3c0eORDINARY2
JONATHAN SADLERsophymarine-openregistry-h-jonathan-sadler-d1e4c6ORDINARY0
REBECCA SADDLERsophymarine-openregistry-h-rebecca-saddler-ea12ddORDINARY0

RIOLTO LTD

sophymarine-openregistry-gb-09133053
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Chapel, Harrogate, North Yorkshire, HG1 5EW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LACY WATTSsophymarine-openregistry-h-richard-lacy-watts-6414cbORDINARY3434.00%
OLIVER JULIUS WATTSsophymarine-openregistry-h-oliver-julius-watts-672ce0ORDINARY3333.00%
TOBY CHRISTO WATTSsophymarine-openregistry-h-toby-christo-watts-7b0196ORDINARY3333.00%
PHILIP ROEBUCKsophymarine-openregistry-h-philip-roebuck-2e6328ORDINARY00.00%

Related parties

PartyRelationshipDetail
AUGUST GPATC02 LIMITEDsophymarine-openregistry-gb-16783728Holds shares inORDINARY · 7.69%
AUGUST PRIME 1 LIMITEDsophymarine-openregistry-gb-15762452Holds shares inORDINARY

VOODOO DOLL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09136271
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
49-51 Parliament Street, Harrogate, North Yorkshire, HG1 2RE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SEAN GREENHOWsophymarine-openregistry-h-martin-sean-greenhow-ab1476ORDINARY SHARES9,10052.00%
MALCOLM DONALD EVANSsophymarine-openregistry-h-malcolm-donald-evans-c0f51dORDINARY SHARES4,47525.57%
GEORGINA SARAH GREENHOWsophymarine-openregistry-h-georgina-sarah-greenhow-cdbb51ORDINARY SHARES2,62515.00%
EVA ELISE EVANSsophymarine-openregistry-h-eva-elise-evans-472e1aORDINARY SHARES1,3007.43%

Related parties

PartyRelationshipDetail
VOODOO DOLL LIMITEDsophymarine-openregistry-gb-04589660Holds shares inORDINARY · 100.00%

EINAR UK LTD

sophymarine-openregistry-gb-09333496
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 11 Hornbeam House Hornbeam Business Park, Harrogate, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
BENNYAMIN ANGELsophymarine-openregistry-h-bennyamin-angel-49d380ORDINARY180
JULIA BILSLANDsophymarine-openregistry-h-julia-bilsland-32a458ORDINARY10
LIAM EATONsophymarine-openregistry-h-liam-eaton-218732ORDINARY10
RON SOKOLsophymarine-openregistry-h-ron-sokol-00836fORDINARY0

STRAY MEDIA LTD

sophymarine-openregistry-gb-09708549
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
63120 — Web portals
Registered office
104 Station Parade, Harrogate, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
SAPLING VENTURES LIMITEDsophymarine-openregistry-gb-08655964ORDINARY80
DAMIAN GUYsophymarine-openregistry-h-damian-guy-684124ORDINARY60
ADAM MORRISONsophymarine-openregistry-h-adam-morrison-69e0d8ORDINARY30
ADAM TEMPLEsophymarine-openregistry-gb-SC562000ORDINARY30

IN HOT PROPERTY (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-09884859
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dunelm 2 Knox Mill Close, Harrogate, North Yorkshire, HG3 2AG

Direct shareholders

ShareholderShare classShares held% of class
MARK HODGKISSsophymarine-openregistry-h-mark-hodgkiss-e4b73dORDINARY2
ROBERT HODGKISSsophymarine-openregistry-h-robert-hodgkiss-2c0051ORDINARY2
JENNIFER HODGKISSsophymarine-openregistry-h-jennifer-hodgkiss-72c34cORDINARY0
MEREWYNE HODGKISSsophymarine-openregistry-h-merewyne-hodgkiss-1e5cc3ORDINARY0

HAVERKELD DEVELOPMENTS LTD

sophymarine-openregistry-gb-09898383
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BROOKSsophymarine-openregistry-gb-03433464ORDINARY100
DANIEL REUBEN BROOKSsophymarine-openregistry-h-daniel-reuben-brooks-0e3f25ORDINARY100
OSCAR ANTHONY BROOKSsophymarine-openregistry-h-oscar-anthony-brooks-957004ORDINARY100
ANDREW BARTLEsophymarine-openregistry-h-andrew-bartle-1f2aa1ORDINARY0

Related parties

PartyRelationshipDetail
DEVEER QUARTERS (KNARESBOROUGH) LIMITEDsophymarine-openregistry-gb-12530893Holds shares inORDINARY

INFIN8 LIMITED

sophymarine-openregistry-gb-10016716
Status
Active
Type
Private Limited Company
Incorporated
20/02/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
23 Victoria Avenue, Harrogate, HG1 5RD

Direct shareholders

ShareholderShare classShares held% of class
MARIE DUNNsophymarine-openregistry-h-marie-dunn-6faef7ORDINARY46
RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1dORDINARY46
BENJAMIN WILLIAM TOWELLsophymarine-openregistry-h-benjamin-william-towell-9c4847ORDINARY4
CHRISTOPHER DAVID LAWRENCEsophymarine-openregistry-h-christopher-david-lawrence-e6d82eORDINARY4

31 EDIS STREET LIMITED

sophymarine-openregistry-gb-10029134
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
DONALD ROY & EMILY MACGREGORsophymarine-openregistry-h-donald-roy-emily-macgregor-a8ad1bORDINARY1
EMILY ISABELLA WIGODERsophymarine-openregistry-h-emily-isabella-wigoder-013094ORDINARY1
SARAH YOUNGERsophymarine-openregistry-h-sarah-younger-1cc2e6ORDINARY1
DEBORAH MILLIGANsophymarine-openregistry-h-deborah-milligan-41b637ORDINARY0

1 MARGARET ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10075255
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Harrogate, North Yorkshire, HG2 0JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLAYsophymarine-openregistry-h-andrew-clay-01181eORDINARY1
CLARE HOLMANsophymarine-openregistry-h-clare-holman-07d081ORDINARY1
KEVIN BUTLERsophymarine-openregistry-gb-16873518ORDINARY1
RICHARD STOCKERsophymarine-openregistry-h-richard-stocker-679eb7ORDINARY1

DANDY DEVELOPMENTS LONDON LTD

sophymarine-openregistry-gb-10228199
Status
Active
Type
Private Limited Company
Incorporated
13/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12 Station Parade, Harrogate, North Yorkshire, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP CLARKEsophymarine-openregistry-h-andrew-philip-clarke-08b729ORDINARY38
DANIEL EDWARD ATKINSONsophymarine-openregistry-h-daniel-edward-atkinson-93d7c9ORDINARY38
ANIA ATKINSONsophymarine-openregistry-h-ania-atkinson-750ea9ORDINARY12
GINA CLARKEsophymarine-openregistry-h-gina-clarke-28ff3fORDINARY12

WCG HARROGATE LTD

sophymarine-openregistry-gb-10234435
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PL

Direct shareholders

ShareholderShare classShares held% of class
BEN DYSONsophymarine-openregistry-h-ben-dyson-9b00e2ORDINARY1
JONATHAN & KAMLADEVI ROGERSONsophymarine-openregistry-h-jonathan-kamladevi-rogerson-f838e4ORDINARY1
MELANIE LISA CRAVENsophymarine-openregistry-h-melanie-lisa-craven-a97b19ORDINARY1
PHILIP & ANGELA NELMESsophymarine-openregistry-h-philip-angela-nelmes-9b067bORDINARY1

HAIL YOUR HAIR LTD

sophymarine-openregistry-gb-10335474
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Adhouse, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
PETER ZELSTsophymarine-openregistry-h-peter-zelst-ecc479ORDINARY6
SARAH ZELSTsophymarine-openregistry-h-sarah-zelst-f7a2bbORDINARY6
A F WILKINSON HOLDINGS LTDsophymarine-openregistry-gb-05048557ORDINARY0
GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0eORDINARY0

CLEANBRIGHT (HARROGATE) LIMITED

sophymarine-openregistry-gb-10407392
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Unit 10 Ripon Road, Harrogate, HG3 2BA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BELCHERsophymarine-openregistry-h-claire-belcher-5e99a5ORD31
SIMON BELCHERsophymarine-openregistry-h-simon-belcher-109775ORD31
EMILY BELCHERsophymarine-openregistry-h-emily-belcher-a02691ORD19
SOPHIEsophymarine-openregistry-gb-16881999ORD19

METALINEAR LIMITED

sophymarine-openregistry-gb-10466246
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
110 Harlow Terrace, Harrogate, HG2 0PP

Direct shareholders

ShareholderShare classShares held% of class
PAUL KO FERRIGNOsophymarine-openregistry-h-paul-ko-ferrigno-a85de0ORDINARY1,480,568
GM & CHESHIRE LIFE SCIENCES FUND LLPsophymarine-openregistry-h-gm-cheshire-life-sciences-fund-llp-c7c76eORDINARY1,011,621
ALDERLEY PARK VENTURES LIMITEDsophymarine-openregistry-gb-09259444ORDINARY741,054
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY347,482

CATTLEMENS GRILL LIMITED

sophymarine-openregistry-gb-10528157
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
17 Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DH

Direct shareholders

ShareholderShare classShares held% of class
CATTLEMENS HOLDINGS LTDsophymarine-openregistry-gb-12405953A ORDINARY3
ANDREW BUCKLEYsophymarine-openregistry-h-andrew-buckley-63efa4A ORDINARY0
PAUL WADDINGTONsophymarine-openregistry-h-paul-waddington-87f207A ORDINARY0
ROBERT WATSONsophymarine-openregistry-gb-NI056398A ORDINARY0

QUARTERS HOMES LIMITED

sophymarine-openregistry-gb-10529614
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
QUARTERS GROUP LIMITEDsophymarine-openregistry-gb-13448277ORDINARY100100.00%
CRAIG ARTHUR SEEDsophymarine-openregistry-h-craig-arthur-seed-7bdabbORDINARY00.00%
JASON LEE CLAYsophymarine-openregistry-h-jason-lee-clay-2b6a5dORDINARY00.00%
SIMON CHRISTOPHER BLANDsophymarine-openregistry-h-simon-christopher-bland-f01dc3ORDINARY00.00%

ROTH GROUP LTD

sophymarine-openregistry-gb-10654141
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
64304 — Activities of open-ended investment companies
Registered office
Scottsdale House, Harrogate, HG1 2HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORGANsophymarine-openregistry-gb-07267826ORDINARY6,667
PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3ORDINARY6,667
RUSS MOORESsophymarine-openregistry-h-russ-moores-6a14eeORDINARY6,666
NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7eORDINARY1,052

Related parties

PartyRelationshipDetail
ROTH TURBINES LIMITEDsophymarine-openregistry-gb-13815798Holds shares inORDINARY