UK companies/Harrogate/Page 31

Companies in Harrogate and their shareholdersPage 31 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 0 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
0

MEANWOOD CORPORATE VENTURES LIMITED

sophymarine-openregistry-gb-10845781
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
85 Oakdale, Harrogate, HG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
KALEB SAILI ZULUsophymarine-openregistry-h-kaleb-saili-zulu-2d9792ORDINARY640
WOMBA KAMUHUZAsophymarine-openregistry-h-womba-kamuhuza-0f0de6ORDINARY200
MADALITSO BALENJI ZULUsophymarine-openregistry-h-madalitso-balenji-zulu-bfcda5ORDINARY160
KALEB ROBINSON ZULUsophymarine-openregistry-h-kaleb-robinson-zulu-f2c4a7ORDINARY0

CARLTON DENE MANAGEMENT SERVICES COMPANY LIMITED

sophymarine-openregistry-gb-10856494
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 3 Carlton Dene, Harrogate, HG1 2QW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CALDERsophymarine-openregistry-h-george-calder-fab41fORDINARY38
HUA HUsophymarine-openregistry-h-hua-hu-0c940fORDINARY38
EDWARD WILLIAM DUNCALFsophymarine-openregistry-h-edward-william-duncalf-5b27dcORDINARY24
DOUGLAS ALEXANDER ADAMSONsophymarine-openregistry-h-douglas-alexander-adamson-a68c15ORDINARY0

TARSH WILLIAMSON LTD

sophymarine-openregistry-gb-11132787
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
ENGAGE FOUR LIMITEDsophymarine-openregistry-gb-13939745ORDINARY100
ADAM JONATHAN TARSHsophymarine-openregistry-h-adam-jonathan-tarsh-825b23ORDINARY0
LOUS EDWARD WILLIAMSONsophymarine-openregistry-h-lous-edward-williamson-b8e737ORDINARY0
SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844ORDINARY0

38 YORK PLACE HARROGATE LIMITED

sophymarine-openregistry-gb-11202959
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Harrogate

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JAMESsophymarine-openregistry-h-catherine-james-d30dbbORDINARY125.00%
PAUL BRESLINsophymarine-openregistry-h-paul-breslin-9ec544ORDINARY125.00%
SIMON AMINsophymarine-openregistry-h-simon-amin-6d635dORDINARY125.00%
SIMON THRUSSELLsophymarine-openregistry-h-simon-thrussell-94ea19ORDINARY125.00%

S.MEKALA LIMITED

sophymarine-openregistry-gb-11273347
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6 Mount Street, Harrogate, North Yorkshire, HG2 8DQ

Direct shareholders

ShareholderShare classShares held% of class
GRACE MEKALAsophymarine-openregistry-h-grace-mekala-0d130bORDINARY25
INDIRA MEKALAsophymarine-openregistry-h-indira-mekala-c8a81cORDINARY25
SAMUEL MEKALAsophymarine-openregistry-h-samuel-mekala-de1059ORDINARY25
SRAVANA MEKALAsophymarine-openregistry-h-sravana-mekala-7bbe17ORDINARY25

HMG WATER SOLUTIONS LIMITED

sophymarine-openregistry-gb-11335577
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Milner Court Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB

Direct shareholders

ShareholderShare classShares held% of class
SYNTHOTECH LIMITEDsophymarine-openregistry-gb-03229262ORDINARY SHARES326,000100.00%
ANDREW COUSINSsophymarine-openregistry-h-andrew-cousins-9a2805ORDINARY SHARES00.00%
PQS SURVEY LIMITEDsophymarine-openregistry-gb-06283890ORDINARY SHARES00.00%
ROSEDALE ADVISORY SERVICES LIMITEDsophymarine-openregistry-h-rosedale-advisory-services-limited-d59f53ORDINARY SHARES00.00%

KINJUGO LTD

sophymarine-openregistry-gb-11427627
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
Registered office
Ash Cottage 6 Station Road, Harrogate, HG3 1JJ

Direct shareholders

ShareholderShare classShares held% of class
K-YOUNG PANGsophymarine-openregistry-h-k-young-pang-c6837dORDINARY1,111,112100.00%
KELVIN LIEWsophymarine-openregistry-h-kelvin-liew-41b5e5ORDINARY1,111,112100.00%
LANDER HAWESsophymarine-openregistry-h-lander-hawes-f27cf1ORDINARY1,111,112100.00%
SIMON IBSONsophymarine-openregistry-h-simon-ibson-ce826eORDINARY1,111,112100.00%

WORKING ACADEMY 2018 LIMITED

sophymarine-openregistry-gb-11565865
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
6 The Square, Harrogate, HG3 2NL

Direct shareholders

ShareholderShare classShares held% of class
SIMON COUTHsophymarine-openregistry-h-simon-couth-fc1ee4ORDINARY50
LUCY WURSTLINsophymarine-openregistry-h-lucy-wurstlin-74c9ccORDINARY30
ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152ORDINARY20
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY0

M. EPOCH LIMITED

sophymarine-openregistry-gb-11567696
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 Montpellier Street, Harrogate, HG1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
TING YUsophymarine-openregistry-gb-17398766ORDINARY45
QI ZHANGsophymarine-openregistry-h-qi-zhang-c796fdORDINARY30
YU WANGsophymarine-openregistry-h-yu-wang-0ced26ORDINARY25
HAO CHENsophymarine-openregistry-h-hao-chen-178488ORDINARY0

P.C MANUFACTURING LTD

sophymarine-openregistry-gb-11613704
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
22190 — Manufacture of other rubber products
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
7 Tranmere Croft, Harrogate, HG3 2QD

Direct shareholders

ShareholderShare classShares held% of class
JOHN GREAMEsophymarine-openregistry-h-john-greame-66926fORDINARY450
ALEXANDER GRAEMEsophymarine-openregistry-h-alexander-graeme-7885d7ORDINARY400
ROBERT MILNERsophymarine-openregistry-h-robert-milner-92e5a8ORDINARY150
THE LIFT AGENCY LTDsophymarine-openregistry-gb-04957194ORDINARY0

THE BOARDROOM GROUP LTD

sophymarine-openregistry-gb-11920916
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WADEsophymarine-openregistry-h-caroline-wade-1865f3ORDINARY SHARES A50
MARK HOWARDsophymarine-openregistry-gb-04761696ORDINARY SHARES A50
NICOLA MIDDLETONsophymarine-openregistry-h-nicola-middleton-14102fORDINARY SHARES A0
PAUL MIDDLETONsophymarine-openregistry-gb-15628773ORDINARY SHARES A0

ALVEARY LIMITED

sophymarine-openregistry-gb-11943017
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
57 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MACLENNANsophymarine-openregistry-h-andrew-john-maclennan-ba8de9ORDINARY50
MELISSA JOANNE MACLENNANsophymarine-openregistry-h-melissa-joanne-maclennan-6c9bf6ORDINARY50
HANNAH LOUISE INGLISsophymarine-openregistry-h-hannah-louise-inglis-0bd6c0ORDINARY0
JOHN WILLIAM INGLISsophymarine-openregistry-h-john-william-inglis-f91b55ORDINARY0

23SD LTD

sophymarine-openregistry-gb-11985856
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 South Drive, Harrogate, North Yorkshire, HG2 8AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WRAGGsophymarine-openregistry-h-andrew-wragg-036435ORDINARY1
NICOLA WAYMANsophymarine-openregistry-h-nicola-wayman-4cbc0fORDINARY1
PAUL LANDsophymarine-openregistry-h-paul-land-a7e64dORDINARY1
WINIFRED ANNE LANDsophymarine-openregistry-h-winifred-anne-land-9143f3ORDINARY0

SJA ROCHDALE LIMITED

sophymarine-openregistry-gb-12133133
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
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
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
FITTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12133224ORDINARY SHARE100100.00%
ALEXANDER DAVID LYONSsophymarine-openregistry-h-alexander-david-lyons-0efc4bORDINARY SHARE00.00%
ELI NEUMANNsophymarine-openregistry-h-eli-neumann-ddfc1fORDINARY SHARE00.00%
HUI QUN MOUsophymarine-openregistry-h-hui-qun-mou-36a145ORDINARY SHARE00.00%

H PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-12348337
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
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
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RONNIE HURLSTONEsophymarine-openregistry-h-ronnie-hurlstone-5e5c87ORDINARY2828.00%
KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313ORDINARY2424.00%
RICKIE HURLSTONEsophymarine-openregistry-h-rickie-hurlstone-8f7e5dORDINARY2424.00%
SHAUN RYAN HURLSTONEsophymarine-openregistry-h-shaun-ryan-hurlstone-f8f0efORDINARY2424.00%

EMBRACING FUTURE POTENTIAL LTD

sophymarine-openregistry-gb-12406305
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
The Courtyard Oakwood Park Business Centre, Harrogate, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
LUKE KITCHENsophymarine-openregistry-h-luke-kitchen-d4e488ORDINARY10,000
NEIL STEPHEN BLANNsophymarine-openregistry-h-neil-stephen-blann-86d836ORDINARY1,266
NATALIE DAWN WHARTONsophymarine-openregistry-h-natalie-dawn-wharton-dbe763ORDINARY633
THOMAS OLIVER ROBINSONsophymarine-openregistry-h-thomas-oliver-robinson-ec27d0ORDINARY127

SANDERS APARTMENTS LIMITED

sophymarine-openregistry-gb-12492112
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
5 Royal Gardens, Harrogate, HG2 0NR

Direct shareholders

ShareholderShare classShares held% of class
TESSA YATESsophymarine-openregistry-h-tessa-yates-c6e4f3ORDINARY250.00%
FINTAN HEALYsophymarine-openregistry-h-fintan-healy-da343aORDINARY125.00%
JACQUELINE HEALYsophymarine-openregistry-h-jacqueline-healy-3c6c8eORDINARY125.00%
MARK YATESsophymarine-openregistry-gb-07108299ORDINARY00.00%

6 SOUTH DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12495527
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flats 1,2 & 3, Harrogate, HG2 8AU

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE NEEDLEsophymarine-openregistry-h-danielle-needle-eada9cORDINARY1
DEBORAH HAWKINSsophymarine-openregistry-h-deborah-hawkins-61c489ORDINARY1
GUY MARTIN COUTTS BRADLEYsophymarine-openregistry-h-guy-martin-coutts-bradley-53e31fORDINARY1
SARA CLARKsophymarine-openregistry-h-sara-clark-8b0e19ORDINARY0

VOLTERAS TECHNOLOGIES LTD

sophymarine-openregistry-gb-12550040
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
VOLTERAS TECHNOLOGIES, INC.sophymarine-openregistry-h-volteras-technologies-inc-963384ORDINARY10,000
ALEXANDER DRAPERsophymarine-openregistry-h-alexander-draper-2fbe24ORDINARY0
GIACOMO MIOLOsophymarine-openregistry-h-giacomo-miolo-146e7bORDINARY0
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY0

FLOTILLA GROUP LIMITED

sophymarine-openregistry-gb-12562595
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
74901 — Environmental consulting activities
Registered office
Copthall Bridge, Harrogate, HG1 1TT

Direct shareholders

ShareholderShare classShares held% of class
JOHN SIMON RASTRICKsophymarine-openregistry-h-john-simon-rastrick-b56248ORDINARY210,900
ANTHONY WAYNE BAGSHAWsophymarine-openregistry-h-anthony-wayne-bagshaw-a98057ORDINARY113,450
MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99aORDINARY113,450
JULIA RASTRICTsophymarine-openregistry-h-julia-rastrict-be972cORDINARY25,300