UK companies/Harrogate/Page 40
Companies in Harrogate and their shareholdersPage 40 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 75 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.
Companies with a register
3,152
COMPLETE LEAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05903340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education - Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TERENCE KELSALLsophymarine-openregistry-h-andrew-terence-kelsall-082ba2 | ORDINARY | 1 | 50.00% |
| CLAIRE POUNDERsophymarine-openregistry-h-claire-pounder-3f5544 | ORDINARY-A | 1 | 50.00% |
| RICHARD ANTHONY JOHN POUNDERsophymarine-openregistry-h-richard-anthony-john-pounder-53d097 | ORDINARY | 1 | 50.00% |
| RICHARD ANTHONY JOHN POUNDERsophymarine-openregistry-h-richard-anthony-john-pounder-53d097 | ORDINARY-A | 1 | 50.00% |
SAND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06059306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Scottsdale House, Harrogate, HG1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JARUGAsophymarine-openregistry-h-alistair-jaruga-80b339 | ORDINARY | 500 | 50.00% |
| SIMON RODHAMsophymarine-openregistry-h-simon-rodham-fb28aa | ORDINARY | 500 | 50.00% |
| PAUL BURNEYsophymarine-openregistry-h-paul-burney-fc8a60 | A ORDINARY | 0 | |
STUMPS GARAGE LIMITED
sophymarine-openregistry-gb-06839189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Main Street, Harrogate, North Yorkshire, HG3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID SANDERSONsophymarine-openregistry-h-colin-david-sanderson-729da1 | ORDINARY | 50 | |
| GEMMA LOUISE SANDERSONsophymarine-openregistry-h-gemma-louise-sanderson-4c565f | ORDINARY | 25 | |
| JOHN DAVID SANDERSONsophymarine-openregistry-h-john-david-sanderson-ba8bf2 | A ORDINARY | 25 | |
LANOVITA LIMITED
sophymarine-openregistry-gb-07465392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA CATHERINE LYONSsophymarine-openregistry-h-theresa-catherine-lyons-b90a22 | REDEEMBLE PREFERENCE | 212,052 | 84.82% |
| BARRIE PRICEsophymarine-openregistry-h-barrie-price-df097b | REDEEMBLE PREFERENCE | 18,974 | 7.59% |
| ELIZABETH PRICEsophymarine-openregistry-h-elizabeth-price-8a7d71 | REDEEMBLE PREFERENCE | 18,974 | 7.59% |
| BARRIE PRICEsophymarine-openregistry-h-barrie-price-df097b | ORDINARY | 1 | 50.00% |
| ELIZABETH PRICEsophymarine-openregistry-h-elizabeth-price-8a7d71 | ORDINARY | 1 | 50.00% |
SENSORY INTEGRATED SOLUTIONS LTD
sophymarine-openregistry-gb-07489637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Queensgate House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL COWGILLsophymarine-openregistry-h-carl-cowgill-67f4ff | ORDINARY | 20 | |
| CARL COWGILLsophymarine-openregistry-h-carl-cowgill-67f4ff | ORDINARY "B" | 1 | |
| JONATHAN MATTHEW REECEsophymarine-openregistry-h-jonathan-matthew-reece-1fe663 | ORDINARY | 0 | |
| JONATHAN MATTHEW REECEsophymarine-openregistry-h-jonathan-matthew-reece-1fe663 | ORDINARY | 0 | |
| NICOLA REECEsophymarine-openregistry-h-nicola-reece-940375 | ORDINARY | 0 | |
| NICOLA REECEsophymarine-openregistry-h-nicola-reece-940375 | ORDINARY | 0 | |
FOOD TEC CONSULTING LIMITED
sophymarine-openregistry-gb-07665218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Emerald Close, Harrogate, North Yorkshire, HG1 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE CROMPTONsophymarine-openregistry-h-catherine-louise-crompton-b4b9a8 | ORDINARY | 99 | |
| ABIGAIL CROMPTONsophymarine-openregistry-h-abigail-crompton-433ba5 | ORDINARY 'B' | 1 | |
| RICHARD CROMPTONsophymarine-openregistry-gb-10205740 | ORDINARY | 1 | |
JANE CARESS LIMITED
sophymarine-openregistry-gb-08013177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 38 Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPCHOLDINGS LTDsophymarine-openregistry-gb-14386784 | B ORDINARY | 100 | 100.00% |
| WPCHOLDINGS LTDsophymarine-openregistry-gb-14386784 | A ORDINARY | 100 | 100.00% |
| CAROLINE JANE COCKINGsophymarine-openregistry-h-caroline-jane-cocking-9f1bd7 | A ORDINARY | 0 | 0.00% |
| MICHAEL HENRY COCKINGsophymarine-openregistry-h-michael-henry-cocking-3ac90f | B ORDINARY | 0 | 0.00% |
CGR WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08266271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- The Apple Store Haggs Road, Harrogate, North Yorkshire, HG3 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RILEYsophymarine-openregistry-h-amy-riley-0415ae | B ORDINARY | 1 | |
| CHRISTOPHER GRAHAM RILEYsophymarine-openregistry-h-christopher-graham-riley-d3d1b1 | ORDINARY | 1 | |
| EILEEN RILEYsophymarine-openregistry-h-eileen-riley-5afae0 | B ORDINARY | 1 | |
PARKERS PROMOTIONAL PRODUCTS LIMITED
sophymarine-openregistry-gb-09295475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKERS TRUSTEES LIMITEDsophymarine-openregistry-gb-13979132 | ORDINARY GBP1 SHARE | 2 | 100.00% |
| CHARLES RICHARD PARKERsophymarine-openregistry-h-charles-richard-parker-206ea2 | PREFERENCE GBP1 SHARES | 1 | 100.00% |
| CHARLES RICHARD PARKERsophymarine-openregistry-h-charles-richard-parker-206ea2 | ORDINARY GBP1 SHARE | 0 | 0.00% |
| JANE ELIZABETH PARKERsophymarine-openregistry-h-jane-elizabeth-parker-c441f3 | ORDINARY GBP1 SHARE | 0 | 0.00% |
DIAMONTE JETS LIMITED
sophymarine-openregistry-gb-09601271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Royal House, Harrogate, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN JAYAWARDENEsophymarine-openregistry-h-rohan-jayawardene-148b8c | ORDINARY | 900 | 90.00% |
| SHELTON JAYESINGHEsophymarine-openregistry-h-shelton-jayesinghe-8446b8 | ORDINARY | 100 | 10.00% |
| ICHIGO LIMITEDsophymarine-openregistry-gb-07372649 | B ORDINARY | 0 | |
PICKHILL ENGINEERS (2015) LTD.
sophymarine-openregistry-gb-09857741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- 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 |
|---|
| PICKHILL GROUP LIMITEDsophymarine-openregistry-gb-15408295 | A ORDINARY | 740 | 100.00% |
| ANGELA RUTH CUNNINGHAMsophymarine-openregistry-h-angela-ruth-cunningham-615599 | A ORDINARY | 0 | 0.00% |
| ANGELA RUTH CUNNINGHAMsophymarine-openregistry-h-angela-ruth-cunningham-615599 | B ORDINARY | 0 | |
| PICKHILL GROUP LIMITEDsophymarine-openregistry-gb-15408295 | B ORDINARY | 0 | |
| PICKHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-15408213 | B ORDINARY | 0 | |
AMC WINDOWS & DOORS LTD
sophymarine-openregistry-gb-10059403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 123 The Avenue, Harrogate, HG1 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARTIN CURRIEsophymarine-openregistry-h-alan-martin-currie-a139b8 | ORD | 99 | 100.00% |
| CHARLOTTE CURRIEsophymarine-openregistry-h-charlotte-currie-244420 | A ORDINARY | 1 | 100.00% |
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | ORD | 0 | 0.00% |
GARDEN ROOMS DIRECT LIMITED
sophymarine-openregistry-gb-10097978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Poplar Barn, Harrogate, HG3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | ORDINARY | 100 | |
| ALEXANDER HALLsophymarine-openregistry-h-alexander-hall-7772b9 | B ORDINARY | 1 | |
| CHRISTIAN HALLsophymarine-openregistry-h-christian-hall-5f3005 | B ORDINARY | 1 | |
DEFENITION LIMITED
sophymarine-openregistry-gb-10174619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684 | B ORDINARY | 3,515 | 100.00% |
| IP2IPO PORTFOLIO (GP) LIMITEDsophymarine-openregistry-gb-10360684 | ORDINARY | 847 | 48.48% |
| DR JON ROLAND SAYERSsophymarine-openregistry-h-dr-jon-roland-sayers-d7a801 | ORDINARY | 675 | 38.64% |
| UNIVERSITY OF SHEFFIELDsophymarine-openregistry-gb-RC000667 | ORDINARY | 225 | 12.88% |
THE HARE & GIN LIMITED
sophymarine-openregistry-gb-10312689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT LIONEL BRESSOLLESsophymarine-openregistry-h-laurent-lionel-bressolles-bf1d7e | A ORDINARY | 100 | 100.00% |
| BETH BRONWYN BRESSOLLESsophymarine-openregistry-h-beth-bronwyn-bressolles-85bc25 | B ORDINARY | 50 | 50.00% |
| LAURENT LIONEL BRESSOLESsophymarine-openregistry-h-laurent-lionel-bressoles-b926a1 | B ORDINARY | 50 | 50.00% |
VMEC LIMITED
sophymarine-openregistry-gb-10553969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VMEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14016066 | ORDINARY | 1 | |
| VMEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14016066 | A ORDINARY | 1 | |
| LUCY VINCENTsophymarine-openregistry-h-lucy-vincent-019385 | A ORDINARY | 0 | |
| STUART VINCENTsophymarine-openregistry-h-stuart-vincent-c8077d | ORDINARY | 0 | |
MONTPELLIER MEWS LIMITED
sophymarine-openregistry-gb-10591862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KAY MCGUINNESSsophymarine-openregistry-h-nicola-kay-mcguinness-b86439 | A ORDINARY | 5,000 | 50.00% |
| PHILIP JOHN WEATHERELLsophymarine-openregistry-h-philip-john-weatherell-5c8e1c | A ORDINARY | 5,000 | 50.00% |
| JACQUELINE KAY WEATHERELLsophymarine-openregistry-h-jacqueline-kay-weatherell-c1e7f8 | ORDINARY GBP1 SHARES | 1,000 | 98.04% |
| NICOLA KAY MCGUINNESSsophymarine-openregistry-h-nicola-kay-mcguinness-b86439 | ORDINARY GBP1 SHARES | 10 | 0.98% |
| PHILIP JOHN WEATHERELLsophymarine-openregistry-h-philip-john-weatherell-5c8e1c | ORDINARY GBP1 SHARES | 10 | 0.98% |
SAFE ALERT SYSTEMS LIMITED
sophymarine-openregistry-gb-10635520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSJ GROUP LIMITEDsophymarine-openregistry-gb-16141382 | ORDINARY GBP1 SHARES | 300 | 100.00% |
| KSJ GROUP LIMITEDsophymarine-openregistry-gb-16141382 | ORDINARY GBP1 A SHARES | 100 | 100.00% |
| KARL JAKEMANsophymarine-openregistry-h-karl-jakeman-32a43e | ORDINARY GBP1 A SHARES | 0 | 0.00% |
| PRESTON GROUP LIMITEDsophymarine-openregistry-gb-04904945 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TLS DIGITAL MEDIA LIMITED
sophymarine-openregistry-gb-10649940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISIE FLORENCE CLEMENTINE SILVERsophymarine-openregistry-h-maisie-florence-clementine-silver-c2c470 | ORDINARY-B | 50 | 50.00% |
| ROSIE LAUREN SILVERsophymarine-openregistry-h-rosie-lauren-silver-38598f | ORDINARY-B | 50 | 50.00% |
| TINA LOUISE SILVERsophymarine-openregistry-h-tina-louise-silver-12be5f | ORDINARY-A | 50 | 100.00% |
3E MOTORS LTD
sophymarine-openregistry-gb-10967354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43a 43a Rutland Drive, Harrogate, HG1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RONALD SHAWsophymarine-openregistry-h-jason-ronald-shaw-17aacc | ORDINARY B | 999 | |
| JASON SHAWsophymarine-openregistry-gb-12486464 | ORDINARY A | 1 | |
| STEPHEN CHRISTOPHER MAUDEsophymarine-openregistry-h-stephen-christopher-maude-bfcd5a | ORDINARY A | 0 | |