UK companies/Harrogate/Page 37

Companies in Harrogate and their shareholdersPage 37 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 76 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
76
Related parties
3

KOPARO LIMITED

sophymarine-openregistry-gb-07431859
Status
Active
Type
Private Limited Company
Incorporated
08/11/2010
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
26 Oakdale, Harrogate, HG1 2LW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG VAN VLIETsophymarine-openregistry-h-craig-van-vliet-5893a3ORDINARY253100.00%
ANN ELIZABETH PALATHINGAL JOSEPHsophymarine-openregistry-h-ann-elizabeth-palathingal-joseph-c09051A ORDINARY1100.00%
CHLOE JOSEPH VAN VLIETsophymarine-openregistry-h-chloe-joseph-van-vliet-da7575B ORDINARY1100.00%

CHERRY TIGER LIMITED

sophymarine-openregistry-gb-07530024
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
20 Fulwith Drive, Harrogate, HG2 8HW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALEXANDER JAMESsophymarine-openregistry-h-daniel-alexander-james-425167ORDINARY B SHARES20100.00%
EMMA JANE JAMESsophymarine-openregistry-h-emma-jane-james-b63a9aORDINARY C SHARES20100.00%
LOUISE SPENCERsophymarine-openregistry-gb-11851275ORDINARY A SHARES20100.00%

HARROGATE FAMILY LAW LIMITED

sophymarine-openregistry-gb-07532646
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Clarendon House, Harrogate, North Yorkshire, HG1 1JD

Direct shareholders

ShareholderShare classShares held% of class
A J MEEHAN LIMITEDsophymarine-openregistry-gb-13095387ORDINARY-A95100.00%
ANDREW JAMES MEEHANsophymarine-openregistry-h-andrew-james-meehan-e1286eORDINARY5353.00%
LAURA NICOLE MOUNSEYsophymarine-openregistry-h-laura-nicole-mounsey-b06a7fORDINARY4545.00%
A J MEEHAN LIMITEDsophymarine-openregistry-gb-13095387ORDINARY-B5100.00%
A J MEEHAN LIMITEDsophymarine-openregistry-gb-13095387ORDINARY22.00%

5 STAR FITNESS (WETHERBY) LIMITED

sophymarine-openregistry-gb-07888445
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakwood Park Business Centre The Courtyard, Harrogate, North Yorkshire, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
JAMIE FIELDsophymarine-openregistry-h-jamie-field-cecaa8ORDINARY GBP1 SHARES5050.00%
KENNETH MILNEsophymarine-openregistry-h-kenneth-milne-e2a0bdORDINARY GBP1 SHARES5050.00%
JAMIE FIELDsophymarine-openregistry-h-jamie-field-cecaa8ORDINARY B1100.00%
KENNETH MILNEsophymarine-openregistry-h-kenneth-milne-e2a0bdORDINARY C1100.00%
5 STAR GROUP (UK) LIMITEDsophymarine-openregistry-gb-08102721ORDINARY GBP1 SHARES00.00%

ADM ACCOUNTANTS (YORKSHIRE) LTD

sophymarine-openregistry-gb-08260545
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 7.30 Windsor House, Harrogate, North Yorkshire, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MENCEsophymarine-openregistry-h-anthony-mence-b82b62ORDINARY100
RACHEL MENCEsophymarine-openregistry-h-rachel-mence-90a88dB ORDINARY1
REGENCY BEAUMONT LTDsophymarine-openregistry-gb-15978585C ORDINARY1

TIMBLE PROPERTIES LIMITED

sophymarine-openregistry-gb-08425664
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jubilee Court, Harrogate, HG3 3TB

Direct shareholders

ShareholderShare classShares held% of class
AMY JOANNE NAYLORsophymarine-openregistry-h-amy-joanne-naylor-c43682A ORDINARY100
JAMES ALEX WARBURTONsophymarine-openregistry-h-james-alex-warburton-8568adC ORDINARY100
SAM CARL WARBURTONsophymarine-openregistry-h-sam-carl-warburton-23c6efB ORDINARY100

DYAN REAVELEY LIMITED

sophymarine-openregistry-gb-08561457
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
3 Sceptre House, Harrogate, North Yorkshire, HG2 8PB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DIANE REAVELEYsophymarine-openregistry-h-angela-diane-reaveley-6566a7ORDINARY A60
EMMI REAVELEYsophymarine-openregistry-h-emmi-reaveley-9cbbacORDINARY C30
EMMI REAVELEYsophymarine-openregistry-h-emmi-reaveley-9cbbacORDINARY B10
JAY REAVELEYsophymarine-openregistry-h-jay-reaveley-6322f6ORDINARY B0

ART FROM THE HEART (UK) LIMITED

sophymarine-openregistry-gb-08561540
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
3 Sceptre House, Harrogate, North Yorkshire, HG2 8PB

Direct shareholders

ShareholderShare classShares held% of class
BEN REAVELEYsophymarine-openregistry-h-ben-reaveley-4b1321ORDINARY B40100.00%
ANGELA DIANE REAVELEYsophymarine-openregistry-h-angela-diane-reaveley-6566a7ORDINARY A2550.00%
BEN REAVELEYsophymarine-openregistry-h-ben-reaveley-4b1321ORDINARY A2550.00%
KATIE LOUSIE REAVELEYsophymarine-openregistry-h-katie-lousie-reaveley-d56f05C ORDINARY10100.00%

G C WRIGHT SERVICES LIMITED

sophymarine-openregistry-gb-08694569
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4ORDINARY A GBP1 SHARES50100.00%
GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860ORDINARY B GBP1 SHARES50100.00%
CLAIRE WRIGHTsophymarine-openregistry-h-claire-wright-0f9ad4ORDINARY GBP1 SHARES0
GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860ORDINARY GBP1 SHARES0
MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
AVEC COFFEE LIMITEDsophymarine-openregistry-gb-11753940Holds shares inORDINARY GBP0.01 SHARES · 100.00%

AL MEARS AND SON LTD

sophymarine-openregistry-gb-09421431
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
C/O Tp Jones And Co Llp First Floor, Harrogate, North Yorkshire, HG1 5RD

Direct shareholders

ShareholderShare classShares held% of class
RORY HOLLYOAKsophymarine-openregistry-h-rory-hollyoak-059861ORDINARY100
GARY MARSHALLsophymarine-openregistry-gb-08221135C ORDINARY1
RORY HOLLYOAKsophymarine-openregistry-h-rory-hollyoak-059861B ORDINARY1
GARY MACLEODsophymarine-openregistry-h-gary-macleod-4a8700B ORDINARY0

SILWOOD FINANCIAL LTD

sophymarine-openregistry-gb-09442600
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
75 Forest Lane, Harrogate, HG2 7EX

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT CRAWFORDsophymarine-openregistry-h-elliot-crawford-877de3ORDINARY8080.00%
JENNIFER CRAWFORDsophymarine-openregistry-h-jennifer-crawford-8e22dcORDINARY2020.00%
COLIN CRAWFORDsophymarine-openregistry-h-colin-crawford-98bedeC ORDINARY1100.00%
JENNIFER CRAWFORDsophymarine-openregistry-h-jennifer-crawford-8e22dcB ORDINARY1100.00%

PROTEAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-09856468
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
46 Kings Road, Harrogate, HG1 5JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES RAYMOND MOSSMANsophymarine-openregistry-h-james-raymond-mossman-f80d54ORDINARY A585
ANNA LORENA CECCHIsophymarine-openregistry-h-anna-lorena-cecchi-6225edORDINARY B475
MICHAEL MOSSMANsophymarine-openregistry-h-michael-mossman-3818fbORDINARY C50

Related parties

PartyRelationshipDetail
COLD BATH BREWING COMPANY LIMITEDsophymarine-openregistry-gb-10897807Holds shares inORDINARY
KR HARROGATE LIMITEDsophymarine-openregistry-gb-11098843Holds shares inORDINARY A

EMMA MELLOR HANDMADE RUGS LTD

sophymarine-openregistry-gb-10596410
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
13-15 Albert Street, Harrogate, HG1 1JX

Direct shareholders

ShareholderShare classShares held% of class
EMMA MELLORsophymarine-openregistry-h-emma-mellor-1c0363A ORDINARY35100.00%
HENRY MELLORsophymarine-openregistry-h-henry-mellor-900931B ORDINARY35100.00%
WOLFE GEORGE MIKAEL MORNsophymarine-openregistry-h-wolfe-george-mikael-morn-3acc7bC ORDINARY30100.00%

REGAL FLOWERS LTD

sophymarine-openregistry-gb-10631642
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
142 Kings Road, Harrogate, HG1 5HY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ANNE KEOWNsophymarine-openregistry-h-rebecca-anne-keown-63c074B ORDINARY50100.00%
REBECCA ANNE KEOWNsophymarine-openregistry-h-rebecca-anne-keown-63c074ORDINARY5050.00%
ROBERT WILLIAM KEOWNsophymarine-openregistry-h-robert-william-keown-1bbd76ORDINARY5050.00%
ROBERT WILLIAM KEOWNsophymarine-openregistry-h-robert-william-keown-1bbd76A ORDINARY50100.00%
SARAH JAYNE BARBERsophymarine-openregistry-h-sarah-jayne-barber-039a52ORDINARY00.00%

LANSHAW PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-10888025
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Leeds Road, Harrogate, HG2 8BQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEE STOTHARDsophymarine-openregistry-h-benjamin-lee-stothard-c9d321A ORDINARY50
BENJAMIN LEE STOTHARDsophymarine-openregistry-h-benjamin-lee-stothard-c9d321C ORDINARY20
MICHAELA LEANNE STOTHARDsophymarine-openregistry-h-michaela-leanne-stothard-ee121cC ORDINARY20
ELIZABETH MARIA STOTHARDsophymarine-openregistry-h-elizabeth-maria-stothard-765afdE ORDINARY10

HARROGATE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10897599
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
4 Poplar Terrace, Harrogate, HG3 3NN

Direct shareholders

ShareholderShare classShares held% of class
AARON WEBLEYsophymarine-openregistry-h-aaron-webley-c7640fORDINARY100100.00%
JAMES WEBLEYsophymarine-openregistry-h-james-webley-f6422eB ORDINARY1100.00%
JEAN WEBLEYsophymarine-openregistry-h-jean-webley-bda7bcA ORDINARY1100.00%
AARON WEBLEYsophymarine-openregistry-h-aaron-webley-c7640fORDINARY00.00%

INFINITY BLUE GROUP LTD

sophymarine-openregistry-gb-10903325
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
INFINITY BLUE HOLDINGSsophymarine-openregistry-gb-15243963ORDINARY A4
ALAN NEWINGTON BAKERsophymarine-openregistry-h-alan-newington-baker-b76feaORDINARY B3
ANDREW PETER DEREK DONOGHUEsophymarine-openregistry-h-andrew-peter-derek-donoghue-111e1eORDINARY C3
ALAN NEWINGTON BAKERsophymarine-openregistry-h-alan-newington-baker-b76feaORDINARY A0
ANDREW PETER DEREK DONOGHUEsophymarine-openregistry-h-andrew-peter-derek-donoghue-111e1eORDINARY A0

FRANKLYN CARE LTD

sophymarine-openregistry-gb-10998058
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
The Gatehouse, Harrogate, HG2 0HP

Direct shareholders

ShareholderShare classShares held% of class
ALISDAIR JAMIE MACARTHURsophymarine-openregistry-h-alisdair-jamie-macarthur-416890ORDINARY "A"85100.00%
JANET CLAIRE MCKENNAsophymarine-openregistry-h-janet-claire-mckenna-0b2a5eORDINARY "C"85100.00%
ROBERT ARTHUR FLEMINGsophymarine-openregistry-h-robert-arthur-fleming-bff7b5ORDINARY "B"30100.00%

BESPOKE MECHANICAL BUILDING SERVICES LTD

sophymarine-openregistry-gb-11205154
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Princes Square Bespoke Mechanical Building Services Ltd, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DOUGHERTYsophymarine-openregistry-h-matthew-dougherty-cc13e1ORDINARY70
VICTORIA DOUGHERTYsophymarine-openregistry-h-victoria-dougherty-84e577A ORDINARY20
SAM HODGSONsophymarine-openregistry-h-sam-hodgson-0e6393B ORDINARY10

GARDENWILD LIMITED

sophymarine-openregistry-gb-11495858
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
23 Woodlands Drive Harrogate, Harrogate, HG2 7AT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN BROADBENTsophymarine-openregistry-h-elizabeth-ann-broadbent-f05d83ORDINARY A94100.00%
ORTON THOMASsophymarine-openregistry-h-orton-thomas-1eef7fB ORDINARY5100.00%
MARTIN WILDsophymarine-openregistry-h-martin-wild-cd9356ORDINARY B1100.00%