UK companies/Harrogate/Page 38
Companies in Harrogate and their shareholdersPage 38 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 74 shareholdings and 6 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
ACAD LTD
sophymarine-openregistry-gb-11646606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beckwith Health Club, Harrogate, North Yorkshire, HG3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON SILVERsophymarine-openregistry-h-mark-simon-silver-593b94 | "B" ORDINARY | 621,100 | 100.00% |
| HTC TRUSTEES ONE LIMITEDsophymarine-openregistry-gb-OE027255 | "A" ORDINARY | 525,567 | 100.00% |
| TINA LOUISE SILVERsophymarine-openregistry-h-tina-louise-silver-12be5f | "C" ORDINARY | 45,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACAD HOLDINGS LIMITEDsophymarine-openregistry-gb-05677471 | Holds shares in | ORDINARY-A · 64.12% |
DR DM BOTTOMLEY ONCOLOGY LIMITED
sophymarine-openregistry-gb-11935269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 53 Green Lane, Harrogate, North Yorkshire, HG2 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI PROBSTsophymarine-openregistry-h-heidi-probst-b2d01b | B | 76 | 100.00% |
| DAVID MARTIN BOTTOMLEYsophymarine-openregistry-h-david-martin-bottomley-8bba67 | A | 17 | 100.00% |
| NICHOLA LOUISE BOTTOMLEYsophymarine-openregistry-h-nichola-louise-bottomley-426cd5 | C | 7 | 100.00% |
JW STEEL DESIGN UK LTD
sophymarine-openregistry-gb-12084883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 20 Bogs Lane, Harrogate, HG1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GRAYsophymarine-openregistry-h-charles-gray-6ae65c | A ORDINARY | 48 | |
| CHARLES GRAYsophymarine-openregistry-h-charles-gray-6ae65c | C ORDINARY | 30 | |
| JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415 | A ORDINARY | 26 | |
| NICOLA WOODSsophymarine-openregistry-h-nicola-woods-bec1b6 | A ORDINARY | 26 | |
| JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415 | B ORDINARY | 15 | |
| NICOLA WOODSsophymarine-openregistry-h-nicola-woods-bec1b6 | B ORDINARY | 15 | |
ASPALLS INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12217095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 2nd Floor The Hamlet, Harrogate, HG2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896 | ORDINARY | 103,471 | 100.00% |
| CLAIRE RUSSELLsophymarine-openregistry-h-claire-russell-d4f67e | B ORDINARY | 0 | |
| SIMON GREGORY LEECHsophymarine-openregistry-h-simon-gregory-leech-7f5a14 | C PREFERENCE | 0 | |
| SIMON GREGORY LEECHsophymarine-openregistry-h-simon-gregory-leech-7f5a14 | B ORDINARY | 0 | |
PAWSOME PAWS BOUTIQUE LTD
sophymarine-openregistry-gb-12403368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Thirkill Park, Harrogate, North Yorkshire, HG3 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHESMANsophymarine-openregistry-h-jason-chesman-7f2584 | ORDINARY | 50 | 50.00% |
| SOPHIE CHESMANsophymarine-openregistry-h-sophie-chesman-5b20a8 | ORDINARY | 50 | 50.00% |
| NICHOLAS WAINWRIGHTsophymarine-openregistry-h-nicholas-wainwright-ef832b | B ORDINARY | 1 | 100.00% |
| SOPHIE CHESMANsophymarine-openregistry-h-sophie-chesman-5b20a8 | A ORDINARY | 1 | 100.00% |
SCAPE UK MANAGEMENT LTD.
sophymarine-openregistry-gb-12442982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lower Ground Floor Gardner House, Harrogate, North Yorkshire, HG2 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACES HOLDINGS LTDsophymarine-openregistry-gb-12441202 | A ORDINARY SHARES | 1,080,000 | |
| STICHTING DEPOSITARY APG STRATEGIC REAL ESTATE POOLsophymarine-openregistry-gb-34340540 | B ORDINARY SHARES | 270,000 | |
| SUKM NOMINEE LTDsophymarine-openregistry-gb-16037264 | GROWTH SHARES | 109,460 | |
TPG (HEADINGLEY) LTD
sophymarine-openregistry-gb-12468680
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 50-52 Station Parade, Harrogate, HG1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW LESTNERsophymarine-openregistry-h-david-andrew-lestner-dc75aa | ORDINARY A SHARES | 50 | 100.00% |
| JASON ELLIOT LESTNERsophymarine-openregistry-h-jason-elliot-lestner-b2ac69 | ORDINARY B SHARES | 49 | 100.00% |
| JASON LESTNERsophymarine-openregistry-h-jason-lestner-96dbad | C ORDINARY | 1 | 100.00% |
ECCL 2020 LIMITED
sophymarine-openregistry-gb-12584118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Parkside House, Harrogate, HG1 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WATKINSsophymarine-openregistry-h-neil-watkins-89094c | ORDINARY | 40 | |
| PAMELA RUTH SCHOFIELDsophymarine-openregistry-h-pamela-ruth-schofield-6a2e38 | C ORDINARY | 30 | |
| ROBERT NICHOLAS JASON SCHOFIELDsophymarine-openregistry-h-robert-nicholas-jason-schofield-9ca978 | B ORDINARY | 30 | |
APOLLO CAPITAL GROUP LTD
sophymarine-openregistry-gb-12813539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Lenz, Harrogate, HG2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO CAPITAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-16862015 | C ORDINARY | 98 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY A | 1 | |
| DAVID MOSSsophymarine-openregistry-gb-16259076 | ORDINARY B | 1 | |
S & S HARROGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-12904772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 220 Woodfield Road, Harrogate, North Yorkshire, HG1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVKI OZELsophymarine-openregistry-h-sevki-ozel-27edea | A ORDINARY | 500 | 100.00% |
| MELEK UYARERsophymarine-openregistry-h-melek-uyarer-5c2ade | B ORDINARY | 250 | 100.00% |
| SABRIYE SEBNEM DIKERsophymarine-openregistry-h-sabriye-sebnem-diker-0ef0f9 | C ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELTENHAM PARADE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15797759 | Holds shares in | ORDINARY |
THE YORKSHIRE HEARING CLINIC LTD
sophymarine-openregistry-gb-13020887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- C/O Adm Accountants (Yorkshire) Ltd Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARMITAGEsophymarine-openregistry-h-andrew-armitage-5b19ef | ORDINARY | 100 | |
| REBECCA ARMITAGEsophymarine-openregistry-h-rebecca-armitage-77421e | B ORDINARY | 100 | |
| DENISE ARMITAGEsophymarine-openregistry-h-denise-armitage-4cba43 | C ORDINARY | 22 | |
ECOMMERCE THINKING LIMITED
sophymarine-openregistry-gb-13202917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 110 Station Parade, Harrogate, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709 | ORDINARY B | 4,125 | 100.00% |
| LUKE HODGSONsophymarine-openregistry-h-luke-hodgson-237685 | ORDINARY A | 4,125 | 100.00% |
| ARAN KAPILAsophymarine-openregistry-h-aran-kapila-384c90 | ORDINARY C | 1,750 | 100.00% |
EO GREEN UTILITIES LTD
sophymarine-openregistry-gb-13365606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- Suite 1, Ground Floor, Harrogate, HG1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERGY OASIS HOLDINGS LTDsophymarine-openregistry-gb-NI709564 | A ORDINARY | 150 | |
| MICHAEL NAVARRO KAYEsophymarine-openregistry-h-michael-navarro-kaye-c2224c | B ORDINARY | 50 | |
| ROBERT BARKERsophymarine-openregistry-gb-06462177 | C ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LCRM LIMITEDsophymarine-openregistry-gb-06963768 | Holds shares in | ORDINARY · 100.00% |
OCULUS WEALTH MANAGEMENT (LEEDS) LIMITED
sophymarine-openregistry-gb-13671303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Grove Park Court, Harrogate, HG1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES WILBYsophymarine-openregistry-h-steven-james-wilby-2190f8 | ORDINARY A | 80 | |
| KELLIE WILBYsophymarine-openregistry-h-kellie-wilby-e19ff7 | ORDINARY A | 20 | |
| KELLIE WILBYsophymarine-openregistry-h-kellie-wilby-e19ff7 | ORDINARY C | 1 | |
| STEVEN JAMES WILBYsophymarine-openregistry-h-steven-james-wilby-2190f8 | ORDINARY B | 1 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY B | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY A | 0 | |
| HENRY READsophymarine-openregistry-h-henry-read-d65fcd | ORDINARY C | 0 | |
STONE MEADOW PM LTD
sophymarine-openregistry-gb-13921588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE STANLEYsophymarine-openregistry-h-joe-stanley-3e1b35 | A ORDINARY | 1 | |
| JOSEPH STANLEYsophymarine-openregistry-h-joseph-stanley-093093 | ORDINARY | 1 | |
| LOUISE STANLEYsophymarine-openregistry-h-louise-stanley-eddbbe | B ORDINARY | 1 | |
| LOUISE STANLEYsophymarine-openregistry-h-louise-stanley-eddbbe | ORDINARY | 1 | |
SALFORD ROASTERS LIMITED
sophymarine-openregistry-gb-14002088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAS STOREYsophymarine-openregistry-h-nikolas-storey-d2738a | ORDINARY A | 75 | 100.00% |
| EMMA STOREYsophymarine-openregistry-h-emma-storey-478da4 | ORDINARY B | 25 | 100.00% |
| STOREY ELAINEsophymarine-openregistry-h-storey-elaine-991f8a | A ORDINARY | 0 | |
LISTER AND LISTER GROUP LIMITED
sophymarine-openregistry-gb-14078625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISTER AND LISTER TRUSTEES LIMITEDsophymarine-openregistry-gb-14364831 | ORDINARY | 2,660 | 100.00% |
| ANDREW JAMES LISTERsophymarine-openregistry-h-andrew-james-lister-dcdabd | PREFERENCE | 1 | 50.00% |
| SARAH ANN LISTERsophymarine-openregistry-h-sarah-ann-lister-18a607 | PREFERENCE | 1 | 50.00% |
| ANDREW JAMES LISTERsophymarine-openregistry-h-andrew-james-lister-dcdabd | ORDINARY | 0 | 0.00% |
| ANDREW JAMES LISTERsophymarine-openregistry-h-andrew-james-lister-dcdabd | B ORDINARY | 0 | |
| SARAH ANN LISTERsophymarine-openregistry-h-sarah-ann-lister-18a607 | ORDINARY | 0 | 0.00% |
| SARAH ANN LISTERsophymarine-openregistry-h-sarah-ann-lister-18a607 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LISTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-09458071 | Holds shares in | B ORDINARY GBP1 SHARES · 100.00% |
MOOD LIVING DESIGN LIMITED
sophymarine-openregistry-gb-14252995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAKERsophymarine-openregistry-h-alan-baker-3661d0 | B ORDINARY | 4 | 100.00% |
| ANDREW PETER DEREK DONOGHUEsophymarine-openregistry-h-andrew-peter-derek-donoghue-111e1e | A ORDINARY | 4 | 100.00% |
| RYAN THOMAS ATKINSsophymarine-openregistry-h-ryan-thomas-atkins-393510 | C ORDINARY | 4 | 100.00% |
BENTLEY FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-15553148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bentley Farm Swindon Lane, Harrogate, HG3 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE TR BENTLEY 1997 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-tr-bentley-1997-discreti-979b53 | A ORDINARY | 73,059 | 100.00% |
| THOMAS JAMES MACAULEY BENTLEYsophymarine-openregistry-h-thomas-james-macauley-bentley-9187f7 | B ORDINARY | 19,350 | 100.00% |
| HANNAH VICTORIA BENTLEYsophymarine-openregistry-h-hannah-victoria-bentley-c69616 | C ORDINARY | 7,591 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TJM BENTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15567375 | Holds shares in | A ORDINARY |
TOTAL FINANCE LIMITED
sophymarine-openregistry-gb-15731359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 30 Hookstone Avenue, Harrogate, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR EDWARD BRADLEYsophymarine-openregistry-h-alistair-edward-bradley-4938ca | AEB | 100 | 100.00% |
| JONATHAN BRADLEYsophymarine-openregistry-h-jonathan-bradley-370b2d | ORDINARY | 100 | 100.00% |
| WILLIAM EDWARD GRAFTONsophymarine-openregistry-h-william-edward-grafton-a25adc | WEG | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVVY LOAN PRODUCTS LIMITEDsophymarine-openregistry-gb-08582046 | Holds shares in | ORDINARY · 0.87% |