UK companies/Harrogate/Page 36
Companies in Harrogate and their shareholdersPage 36 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 85 shareholdings and 2 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
SCALE UP SEARCH LTD
sophymarine-openregistry-gb-14393923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5.36c Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES POWELLsophymarine-openregistry-h-richard-james-powell-490d7f | B ORDINARY | 2 | 66.67% |
| RICHARD JAMES POWELLsophymarine-openregistry-h-richard-james-powell-490d7f | A ORDINARY | 1 | 100.00% |
| RV POWELL HOLDINGS LTDsophymarine-openregistry-gb-16324420 | D ORDINARY | 1 | 100.00% |
| RV POWELL HOLDINGS LTDsophymarine-openregistry-gb-16324420 | C ORDINARY | 1 | 100.00% |
| RV POWELL HOLDINGS LTDsophymarine-openregistry-gb-16324420 | B ORDINARY | 1 | 33.33% |
| THOMAS CUNDALLsophymarine-openregistry-h-thomas-cundall-a8a3ef | B ORDINARY | 0 | 0.00% |
| THOMAS CUNDALLsophymarine-openregistry-h-thomas-cundall-a8a3ef | D ORDINARY | 0 | 0.00% |
| THOMAS CUNDALLsophymarine-openregistry-h-thomas-cundall-a8a3ef | C ORDINARY | 0 | 0.00% |
PICCOLO HARROGATE LTD
sophymarine-openregistry-gb-14611634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SOMERVILLE-FROSTsophymarine-openregistry-h-simon-somerville-frost-514b41 | A ORDINARY | 75 | 100.00% |
| SHAUN SOMERVILLE-FROSTsophymarine-openregistry-h-shaun-somerville-frost-d6e52f | B ORDINARY | 15 | 100.00% |
| ELLIOTT DODSONsophymarine-openregistry-h-elliott-dodson-364609 | C ORDINARY | 10 | 100.00% |
| SIMON SOMERVILLE-FROSTsophymarine-openregistry-h-simon-somerville-frost-514b41 | ORDINARY | 0 | |
KB ANAESTHESIA LTD
sophymarine-openregistry-gb-14666487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 179 Bilton Lane, Harrogate, North Yorkshire, HG1 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS FORBES GROUNDWATERsophymarine-openregistry-h-marcus-forbes-groundwater-41e34f | ORDINARY B | 60 | |
| KATE DIANA BRADSHAWsophymarine-openregistry-h-kate-diana-bradshaw-84ea24 | ORDINARY A | 20 | |
| KATE DIANA BRADSHAWsophymarine-openregistry-h-kate-diana-bradshaw-84ea24 | ORDINARY C | 10 | |
| MAISIE GROUNDWATERsophymarine-openregistry-h-maisie-groundwater-b73e5f | ORDINARY D | 10 | |
| KATE DIANA BRADSHAWsophymarine-openregistry-h-kate-diana-bradshaw-84ea24 | ORDINARY D | 0 | |
MAGNUS CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-14712898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis - Registered office
- Royal House Office 2.08, Harrogate, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SISU CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-13612257 | ORDINARY A | 60 | |
| DANIEL HICKSsophymarine-openregistry-h-daniel-hicks-3913d1 | D ORDINARY | 34 | |
| ALLSOP MICHAELsophymarine-openregistry-h-allsop-michael-07413c | ORDINARY C | 20 | |
| SISU CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-13612257 | ORDINARY B | 20 | |
| SISU CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-13612257 | ORDINARY C | 0 | |
W.F. VASEY & SON LIMITED
sophymarine-openregistry-gb-00800947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY FARROW VASEYsophymarine-openregistry-h-guy-farrow-vasey-9c8bda | ORDINARY GBP1 SHARE | 7,575 | 100.00% |
| VASEY STEPHANIEsophymarine-openregistry-h-vasey-stephanie-525e00 | B ORDINARY | 3,750 | 100.00% |
| GILL VASEYsophymarine-openregistry-h-gill-vasey-e56d05 | A ORDINARY | 3,675 | 100.00% |
CROSSLEY EVANS LIMITED
sophymarine-openregistry-gb-01753098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Unit 5 Follifoot Ridge Business Park, Harrogate, HG3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW QUINTON EVANSsophymarine-openregistry-h-matthew-quinton-evans-057e2c | ORDINARY A | 17,500 | |
| PATRICIA GAIL EVANSsophymarine-openregistry-h-patricia-gail-evans-8c063a | ORDINARY B | 3,750 | |
| PATRICIA GAIL EVANSsophymarine-openregistry-h-patricia-gail-evans-8c063a | ORDINARY C | 3,750 | |
| EXECUTOR OF ANTHONY JOHN EVANSsophymarine-openregistry-h-executor-of-anthony-john-evans-224486 | ORDINARY B | 0 | |
I & C WATTS LIMITED
sophymarine-openregistry-gb-03870153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Windsor House C/O Adm Accountants, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT WATTSsophymarine-openregistry-h-ian-robert-watts-740668 | ORDINARY A | 50 | |
| ROBERT WATTSsophymarine-openregistry-gb-02684447 | ORDINARY B | 50 | |
| HAYLEY WATTSsophymarine-openregistry-h-hayley-watts-75113d | C ORDINARY | 1 | |
FIRSTMAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03972813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Kent Drive, Harrogate, HG1 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN CARTERsophymarine-openregistry-h-duncan-john-carter-61b559 | ORDINARY | 740 | 100.00% |
| JANE ELIZABETH CARTERsophymarine-openregistry-h-jane-elizabeth-carter-49f5ea | B ORDINARY | 185 | 100.00% |
| SIMON MARK ASHTONsophymarine-openregistry-h-simon-mark-ashton-30e31a | A ORDINARY | 75 | 100.00% |
BLUESTONE DESIGN GROUP LIMITED
sophymarine-openregistry-gb-03995844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 5 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES ROBSONsophymarine-openregistry-h-jonathan-charles-robson-4885ba | ORDINARY C | 40 | |
| JONATHAN RICHARD ARMSTEADsophymarine-openregistry-h-jonathan-richard-armstead-43d14d | ORDINARY A | 35 | |
| JONATHAN RICHARD ARMSTEADsophymarine-openregistry-h-jonathan-richard-armstead-43d14d | ORDINARY A | 20 | |
| EMMA ARMSTEADsophymarine-openregistry-h-emma-armstead-1cb670 | ORDINARY B | 5 | |
PRESTON GROUP LIMITED
sophymarine-openregistry-gb-04904945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTON TRUSTEES LIMITEDsophymarine-openregistry-gb-13221691 | ORDINARY GBP0.01 SHARES | 10,000 | 100.00% |
| CHRISTOPHER DAVID PRESTONsophymarine-openregistry-h-christopher-david-preston-1a7298 | PREFERENCE | 1 | 50.00% |
| LOUISE PRESTONsophymarine-openregistry-h-louise-preston-83165f | PREFERENCE | 1 | 50.00% |
| CHRISTOPHER DAVID PRESTONsophymarine-openregistry-h-christopher-david-preston-1a7298 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| CHRISTOPHER DAVID PRESTONsophymarine-openregistry-h-christopher-david-preston-1a7298 | ORDINARY | 0 | |
| LOUISE PRESTONsophymarine-openregistry-h-louise-preston-83165f | ORDINARY | 0 | |
| LOUISE PRESTONsophymarine-openregistry-h-louise-preston-83165f | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFE ALERT SYSTEMS LIMITEDsophymarine-openregistry-gb-10635520 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
MCKENNA CONSULTANTS LIMITED
sophymarine-openregistry-gb-05079940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Innovation Centre Hornbeam House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW MCKENNAsophymarine-openregistry-h-nicholas-andrew-mckenna-e86973 | ORDINARY A GBP0.01 SHARE | 10,200 | 100.00% |
| AARON JASON MCKENNAsophymarine-openregistry-h-aaron-jason-mckenna-59b83b | ORDINARY D GBP0.01 SHARE | 1,267 | 100.00% |
| TRACY MCKENNAsophymarine-openregistry-h-tracy-mckenna-b70573 | ORDINARY C GBP0.01 SHARE | 1,200 | 100.00% |
SUGAR & LIME LIMITED
sophymarine-openregistry-gb-05382065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGAR & LIME TRUSTEES LIMITEDsophymarine-openregistry-gb-15997901 | ORDINARY GBP0.0001 SHARES | 20,000 | 100.00% |
| ANTHONY JAMES O'LEARYsophymarine-openregistry-h-anthony-james-o-leary-a09f52 | PREFERENCE GBP0.0001 SHARES | 1 | 50.00% |
| CLIFFORD FRANCIS CAINsophymarine-openregistry-h-clifford-francis-cain-0a172e | PREFERENCE GBP0.0001 SHARES | 1 | 50.00% |
| ANTHONY JAMES O'LEARYsophymarine-openregistry-h-anthony-james-o-leary-a09f52 | ORDINARY | 0 | |
| ANTHONY JAMES O'LEARYsophymarine-openregistry-h-anthony-james-o-leary-a09f52 | ORDINARY GBP0.0001 SHARES | 0 | 0.00% |
| CLIFFORD FRANCIS CAINsophymarine-openregistry-h-clifford-francis-cain-0a172e | ORDINARY GBP0.0001 SHARES | 0 | 0.00% |
| CLIFFORD FRANCIS CAINsophymarine-openregistry-h-clifford-francis-cain-0a172e | ORDINARY | 0 | |
TABLEFORM LTD
sophymarine-openregistry-gb-06236962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Unit 2 (Ivy) & Unit 3 (Juniper) New York Mills, Harrogate, North Yorkshire, HG3 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER SCHOFIELDsophymarine-openregistry-h-mr-peter-schofield-b32eb5 | B ORDINARY | 50 | 100.00% |
| LISA COXsophymarine-openregistry-h-lisa-cox-a0756d | C ORDINARY | 25 | 100.00% |
| MR ANTHONY ALAN COXsophymarine-openregistry-h-mr-anthony-alan-cox-7fdaf7 | A ORDINARY | 25 | 100.00% |
FIVE AREAS LIMITED
sophymarine-openregistry-gb-06420019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
85590 — Other education n.e.c. - Registered office
- 49 Norwood Grove, Harrogate, North Yorkshire, HG3 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 100 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | A ORDINARY | 1 | |
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIVE AREAS RESOURCES LIMITEDsophymarine-openregistry-gb-06758898 | Holds shares in | A ORDINARY |
MYRINGS ESTATE AGENTS LTD
sophymarine-openregistry-gb-06745938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON CHARLES MYRINGsophymarine-openregistry-h-mr-simon-charles-myring-57a036 | ORDINARY B | 40 | |
| MRS GEMMA WARRIORsophymarine-openregistry-h-mrs-gemma-warrior-b2a2f9 | ORDINARY C | 40 | |
| MR CHARLES MYRINGsophymarine-openregistry-h-mr-charles-myring-b1e071 | ORDINARY A | 20 | |
IMAGE DESIGN / NORTHERN EDITIONS LIMITED
sophymarine-openregistry-gb-06758611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 102 Hammerain House, Harrogate, North Yorks, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAGE DESIGN TRUSTEES LIMITEDsophymarine-openregistry-gb-14382639 | ORDINARY GBP0.001 | 2,000 | 100.00% |
| DORA LESLEY POPEsophymarine-openregistry-h-dora-lesley-pope-e4db8a | PREFERENCE | 1 | 50.00% |
| JOHN TREVOR POPEsophymarine-openregistry-h-john-trevor-pope-5f479d | PREFERENCE | 1 | 50.00% |
| DORA LESLEY POPEsophymarine-openregistry-h-dora-lesley-pope-e4db8a | ORDINARY | 0 | |
| DORA LESLEY POPEsophymarine-openregistry-h-dora-lesley-pope-e4db8a | ORDINARY GBP0.001 | 0 | 0.00% |
| JOHN TREVOR POPEsophymarine-openregistry-h-john-trevor-pope-5f479d | ORDINARY GBP0.001 | 0 | 0.00% |
| JOHN TREVOR POPEsophymarine-openregistry-h-john-trevor-pope-5f479d | ORDINARY | 0 | |
DSC ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06986773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Tattersall House, Harrogate, North Yorkshire, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRENCHsophymarine-openregistry-h-graham-french-114049 | A ORDINARY | 240 | |
| GRAHAM STUART FRENCHsophymarine-openregistry-h-graham-stuart-french-c74aef | C ORDINARY | 120 | |
| JOHN PETER GARBUTTsophymarine-openregistry-h-john-peter-garbutt-c753a9 | B ORDINARY | 120 | |
W L INTERIORS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-07315067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DAWN SMITHsophymarine-openregistry-h-julie-dawn-smith-6053bb | A ORDINARY | 40 | 100.00% |
| JULIE DAWN SMITHsophymarine-openregistry-h-julie-dawn-smith-6053bb | ORDINARY | 40 | 100.00% |
| CHRISTIAN JAMES SMITHsophymarine-openregistry-h-christian-james-smith-5726ab | B ORDINARY | 20 | 100.00% |
| WAYNE LONGsophymarine-openregistry-h-wayne-long-84c22e | ORDINARY | 0 | 0.00% |
TSIUM LIMITED
sophymarine-openregistry-gb-07357581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 76 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOKEsophymarine-openregistry-h-james-cooke-3ce846 | ORDINARY SHARES | 50 | 100.00% |
| JAMES PAUL COCKERILLsophymarine-openregistry-h-james-paul-cockerill-dcfe81 | ORDINARY SHARES B | 50 | 100.00% |
| ONDREJ STIEBERsophymarine-openregistry-h-ondrej-stieber-be926a | ORDINARY SHARES C | 50 | 100.00% |
ADIGI LTD
sophymarine-openregistry-gb-07412739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORD A | 700 | 100.00% |
| JONATHAN RICHARD WRIGHTsophymarine-openregistry-h-jonathan-richard-wright-0c5e7b | B ORDINARY | 250 | 100.00% |
| LAYLA MARTINsophymarine-openregistry-h-layla-martin-df2a5e | C ORDINARY | 50 | 100.00% |