UK companies/Harrogate/Page 33

Companies in Harrogate and their shareholdersPage 33 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 3 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
3

NIDD LEISURE LIMITED

sophymarine-openregistry-gb-13694788
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Sovereign House, Harrogate, North Yorkshire, HG1 2SF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CONNOLLYsophymarine-openregistry-h-joanne-connolly-3ea275ORDINARY100
JUSTINE CONNOLLYsophymarine-openregistry-h-justine-connolly-5e5e0cORDINARY100
NEIL WEBSTERsophymarine-openregistry-h-neil-webster-aa31f3ORDINARY100
GERARD CHRISTOPHER CONNOLLYsophymarine-openregistry-h-gerard-christopher-connolly-cee68eORDINARY0

AMMAR BUILD LTD

sophymarine-openregistry-gb-13769789
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
74100 — specialised design activities
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
AHMED SAMIR MOHAMED ABDELAALsophymarine-openregistry-h-ahmed-samir-mohamed-abdelaal-71c45eORDINARY6060.00%
ASHIA ESHAK IBRAHIM ESKANDERsophymarine-openregistry-h-ashia-eshak-ibrahim-eskander-b36bcbORDINARY2020.00%
HADY SAMIR MOHAMED ABDELAALsophymarine-openregistry-h-hady-samir-mohamed-abdelaal-9f60eaORDINARY2020.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

BLUEDINI LIMITED

sophymarine-openregistry-gb-13786974
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
DORMANT
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
GUY HUDSONsophymarine-openregistry-h-guy-hudson-afb6b9ORDINARY GBP1 SHARE5151.00%
TAYLOR GRACE HUDSONsophymarine-openregistry-h-taylor-grace-hudson-1301f7ORDINARY GBP1 SHARE4949.00%
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY GBP1 SHARE00.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY GBP1 SHARE00.00%

ULTIMOORE LIMITED

sophymarine-openregistry-gb-13833483
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MONICA PARLETTsophymarine-openregistry-h-catherine-monica-parlett-91ea65ORDINARY5050.00%
KENNETH GARY PARLETTsophymarine-openregistry-h-kenneth-gary-parlett-f6ca31ORDINARY5050.00%
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY00.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

THAI SIAM RELAX THERAPY LTD

sophymarine-openregistry-gb-13932970
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Thai Siam Relax Therapy, Harrogate, North Yorkshire, HG1 1SS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MARTINsophymarine-openregistry-h-oliver-martin-6f1afcORDINARY SHARES5050.00%
PIMPAWEE SAKULRUENGsophymarine-openregistry-h-pimpawee-sakulrueng-a7f58bORDINARY SHARES5050.00%
PAUL HAMMERSLEYsophymarine-openregistry-h-paul-hammersley-ff0cb8ORDINARY SHARES00.00%
RATTIKAN WALKERsophymarine-openregistry-h-rattikan-walker-b0b960ORDINARY SHARES00.00%

LEDSTON HALL LIMITED

sophymarine-openregistry-gb-13976695
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Regent House, Harrogate, HG1 1JX

Direct shareholders

ShareholderShare classShares held% of class
AND PETER ROBIN FITZGERALD AS TRUSTEES OF THE WHELER FOUNDATIONsophymarine-openregistry-h-and-peter-robin-fitzgerald-as-trustees-o-c151faORDINARY1
CHRISTOPHER MARK POWER GRANGER, AYSHA JADE MARLEYsophymarine-openregistry-h-christopher-mark-power-granger-aysha-jad-6565b3ORDINARY1
CHRISTOPHER MARK POWER GRANGER, PETER EDWARD MASONsophymarine-openregistry-h-christopher-mark-power-granger-peter-edw-4ac453ORDINARY0
COWDY AND PETER ROBIN FITZGERALD AS TRUSTEES OF THE WHELER FOUNDATIONsophymarine-openregistry-h-cowdy-and-peter-robin-fitzgerald-as-trus-8d0449ORDINARY0

2VR MANAGEMENT LTD

sophymarine-openregistry-gb-14189461
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Valley Road, Harrogate, HG2 0JQ

Direct shareholders

ShareholderShare classShares held% of class
ALICE DERRIGsophymarine-openregistry-h-alice-derrig-b9cc67ORDINARY100
EMMA MARY WHITEHEADsophymarine-openregistry-h-emma-mary-whitehead-e44966ORDINARY100
RICKY BAILEYsophymarine-openregistry-h-ricky-bailey-998b65ORDINARY100
TOBY ALEXANDER NORRISsophymarine-openregistry-h-toby-alexander-norris-02ccd4ORDINARY0

INFINITY BLUE RETAIL LIMITED

sophymarine-openregistry-gb-14253630
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
INFINITY BLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-15243963ORDINARY866.67%
RYAN THOMAS ATKINSsophymarine-openregistry-h-ryan-thomas-atkins-393510ORDINARY433.33%
ALAN NEWINGTON BAKERsophymarine-openregistry-h-alan-newington-baker-b76feaORDINARY00.00%
ANDREW PETER DEREK DONOGHUEsophymarine-openregistry-h-andrew-peter-derek-donoghue-111e1eORDINARY00.00%

KEDL LTD

sophymarine-openregistry-gb-14258923
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
KAREN MERSHsophymarine-openregistry-h-karen-mersh-be4e46ORDINARY5050.00%
PETER MERSHsophymarine-openregistry-h-peter-mersh-066ac0ORDINARY5050.00%
AQUA PLUMBING LIMITEDsophymarine-openregistry-gb-11600362ORDINARY00.00%
UK BRASSWARE LIMITEDsophymarine-openregistry-gb-12327465ORDINARY00.00%

BISHY ROAD CAFE LTD

sophymarine-openregistry-gb-14360743
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
30 Hymas Court, Harrogate, HG3 3FE

Direct shareholders

ShareholderShare classShares held% of class
JAIME ROY WILKINSONsophymarine-openregistry-h-jaime-roy-wilkinson-c6f60fORDINARY50050.00%
KIMBERLEY LOUISE LANCASTERsophymarine-openregistry-h-kimberley-louise-lancaster-45c65eORDINARY50050.00%
JACKSON REED-STEPHENSONsophymarine-openregistry-h-jackson-reed-stephenson-c08bd7ORDINARY00.00%
SANDRA REED-STEPHENSONsophymarine-openregistry-h-sandra-reed-stephenson-7af392ORDINARY00.00%

SCA SELF STORAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-14390326
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Silverdale Farm, Harrogate, North Yorkshire, HG3 2PZ

Direct shareholders

ShareholderShare classShares held% of class
DALE CHAPMANsophymarine-openregistry-h-dale-chapman-04214aORDINARY3
PAUL CHAPMANsophymarine-openregistry-gb-08817878ORDINARY3
ROSS CHAPMANsophymarine-openregistry-h-ross-chapman-c636b0ORDINARY3
SAM CHAPMANsophymarine-openregistry-gb-14617782ORDINARY3

Related parties

PartyRelationshipDetail
SCA SELF STORAGE LIMITEDsophymarine-openregistry-gb-12839326Holds shares inORDINARY
SCA SELF STORAGE REAL ESTATE LTDsophymarine-openregistry-gb-14051879Holds shares inORDINARY

ADVO HEALTHCARE LTD

sophymarine-openregistry-gb-14603488
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet
86102 — Medical nursing home activities
Registered office
37 Forest Way, Harrogate, HG2 7JD

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA DABROWSKIAsophymarine-openregistry-h-agnieszka-dabrowskia-1f32a6ORDINARY4545.00%
DARIUSZ MARIUSZ DABROWSKIsophymarine-openregistry-h-dariusz-mariusz-dabrowski-f63977ORDINARY4545.00%
OLIVER DAVID DABROWSKIsophymarine-openregistry-h-oliver-david-dabrowski-b28643ORDINARY55.00%
VICTORIA CONSTANCE DABROWSKAsophymarine-openregistry-h-victoria-constance-dabrowska-e51837ORDINARY55.00%

SPECTACULAR BID LIMITED

sophymarine-openregistry-gb-14606628
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL AUCKLANDsophymarine-openregistry-h-abigail-auckland-a33093ORDINARY5033.33%
CARL JOHN DAVID BEARMANsophymarine-openregistry-h-carl-john-david-bearman-a440acORDINARY5033.33%
MARK KEVIN SOWRAYsophymarine-openregistry-h-mark-kevin-sowray-ce98f0ORDINARY2516.67%
SARAH LOUISE SOWRAYsophymarine-openregistry-h-sarah-louise-sowray-b15051ORDINARY2516.67%

Related parties

PartyRelationshipDetail
ATOGARDEN LTDsophymarine-openregistry-gb-15009507Holds shares inORDINARY

BYXA LIMITED

sophymarine-openregistry-gb-14685189
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
10822 — Manufacture of sugar confectionery
Registered office
112a Kings Road, Harrogate, HG1 5HP

Direct shareholders

ShareholderShare classShares held% of class
DAVEY MARTENSsophymarine-openregistry-h-davey-martens-4ef884ORDINARY880
JONATHAN SHORTsophymarine-openregistry-h-jonathan-short-f8dae2ORDINARY68
ANNE MAUREEN SHORTsophymarine-openregistry-h-anne-maureen-short-b95c2cORDINARY32
DUNCAN ANDREW OAKESsophymarine-openregistry-h-duncan-andrew-oakes-5b9bfaORDINARY20

MONTEYS HG LTD

sophymarine-openregistry-gb-14844135
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
3 The Ginnel, Harrogate, HG1 2RB

Direct shareholders

ShareholderShare classShares held% of class
JASON SMITHsophymarine-openregistry-gb-16464250ORDINARY60
HEIDI FULFORDsophymarine-openregistry-h-heidi-fulford-0420a7ORDINARY20
MARK PENNAsophymarine-openregistry-h-mark-penna-70e539ORDINARY20
COLIN SPEIRSsophymarine-openregistry-h-colin-speirs-69d32fORDINARY0

APPAREL INSPIRED LTD

sophymarine-openregistry-gb-14901020
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Flat 4, Harrogate, North Yorkshire, HG1 2NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRICEsophymarine-openregistry-gb-04494583ORDINARY4040.00%
JULIA PRICEsophymarine-openregistry-gb-12453056ORDINARY3030.00%
STEVEN PAUL PRICEsophymarine-openregistry-h-steven-paul-price-b42ed1ORDINARY3030.00%
SALLY BRAMHALLsophymarine-openregistry-h-sally-bramhall-1c4256ORDINARY00.00%

ELM PARK HARROGATE LTD

sophymarine-openregistry-gb-15044946
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Bowes Park, Harrogate, HG2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1ORDINARY1
NICHOLAS JAMES SLORACHsophymarine-openregistry-h-nicholas-james-slorach-a2b7aaORDINARY1
RUSSELL WILSONsophymarine-openregistry-h-russell-wilson-1d93efORDINARY1
THOMAS MILLIGANsophymarine-openregistry-h-thomas-milligan-7ccb34ORDINARY0

AICA DATA INTERNATIONAL LTD

sophymarine-openregistry-gb-15127316
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MARAIS CAPITAL LIMITEDsophymarine-openregistry-gb-17054444ORDINARY21
LIGHT BULB RESEARCH PTY LTDsophymarine-openregistry-h-light-bulb-research-pty-ltd-8536c3ORDINARY16
NOMADCAP LTDsophymarine-openregistry-h-nomadcap-ltd-60d1f0ORDINARY2
BRIAN O'RIORDANsophymarine-openregistry-h-brian-o-riordan-8ab45cORDINARY1

2 LANCASTER ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15357840
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 2, Harrogate, HG2 0EZ

Direct shareholders

ShareholderShare classShares held% of class
ADEKEMI MORELLA AKINGBAsophymarine-openregistry-h-adekemi-morella-akingba-cd638fORDINARY125.00%
GARY TAYLOR BERESFORDsophymarine-openregistry-h-gary-taylor-beresford-4e1364ORDINARY125.00%
MICHAEL ATWALsophymarine-openregistry-h-michael-atwal-203253ORDINARY125.00%
PHILLIP JOHN SMITHsophymarine-openregistry-h-phillip-john-smith-93827aORDINARY125.00%

SMART INTELLIGENT FOR BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-15430322
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Princes Square, Harrogate, England, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHAMIS MOHAMMED ELDABBAGHsophymarine-openregistry-h-mohammed-khamis-mohammed-eldabbagh-b7051aORDINARY27027.00%
SAMER YILDIZsophymarine-openregistry-h-samer-yildiz-4a4ac4ORDINARY27027.00%
ABDALAZIZ ISMAIEL DIAB ALSAFADIsophymarine-openregistry-h-abdalaziz-ismaiel-diab-alsafadi-e71ce3ORDINARY23023.00%
ABDALLAH YOUSEF RAGAB ALSHARIFsophymarine-openregistry-h-abdallah-yousef-ragab-alsharif-cc99a0ORDINARY23023.00%