UK companies/Harrogate/Page 42
Companies in Harrogate and their shareholdersPage 42 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 65 shareholdings and 1 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
VANQUISH COMMERCE GROUP LTD
sophymarine-openregistry-gb-13862034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STAKERsophymarine-openregistry-h-jonathan-staker-9baa58 | ORDINARY | 1 | |
| JONATHAN STAKERsophymarine-openregistry-h-jonathan-staker-9baa58 | B ORDINARY | 1 | |
| LUCYNA STAKERsophymarine-openregistry-h-lucyna-staker-4873e7 | B ORDINARY | 1 | |
| MARLENA STAKERsophymarine-openregistry-h-marlena-staker-3c4df7 | B ORDINARY | 0 | |
SAMUEL STAVES LTD
sophymarine-openregistry-gb-13943045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- 30 Castle Street, Harrogate, HG3 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STAVESsophymarine-openregistry-h-benjamin-staves-84ade8 | ORDINARY A | 100 | |
| ANNE STAVESsophymarine-openregistry-h-anne-staves-1124f3 | ORDINARY B | 1 | |
| TIMOTHY STAVESsophymarine-openregistry-h-timothy-staves-4fd5de | ORDINARY B | 1 | |
PHILLIP MERNOCK LTD
sophymarine-openregistry-gb-14100637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Apartment 8 Berkeley House, Harrogate, HG1 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MERNOCKsophymarine-openregistry-h-dominic-mernock-88727a | A ORDINARY | 48 | |
| JAMES PHILLIPsophymarine-openregistry-h-james-phillip-b128a0 | A ORDINARY | 48 | |
| J QUINLAN JNR HOLDINGS LTDsophymarine-openregistry-gb-13504591 | B ORDINARY | 4 | |
| DOMINIC MERNOCKsophymarine-openregistry-h-dominic-mernock-88727a | B ORDINARY | 0 | |
| JAMES PHILLIPsophymarine-openregistry-h-james-phillip-b128a0 | B ORDINARY | 0 | |
NORTH RESIDENTIAL LEEDS LIMITED
sophymarine-openregistry-gb-15413032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 24 Albert Street, Harrogate, HG1 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS POLLITTsophymarine-openregistry-h-thomas-pollitt-96073e | ORDINARY A | 80 | 100.00% |
| EMMA LOUISE KINGHAMsophymarine-openregistry-h-emma-louise-kingham-3e8034 | ORDINARY B | 15 | 50.00% |
| HARRIET ALEXANDRA CHESHIREsophymarine-openregistry-h-harriet-alexandra-cheshire-022650 | ORDINARY B | 15 | 50.00% |
BELROW HILL LTD
sophymarine-openregistry-gb-15450134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Rossett Beck, Harrogate, HG2 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BELBENsophymarine-openregistry-h-christopher-belben-d404ca | ORDINARY A | 1 | |
| KRISTIAN ROWEsophymarine-openregistry-h-kristian-rowe-716612 | ORDINARY B | 1 | |
| JONATHAN UNDERHILLsophymarine-openregistry-h-jonathan-underhill-ce4f16 | ORDINARY A | 0 | |
AMPERSAND CONSULTING LTD
sophymarine-openregistry-gb-15510603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DUNCAN STRUTHERSsophymarine-openregistry-h-angus-duncan-struthers-f2d825 | ORDINARY | 1 | 100.00% |
| REBECCA ROSE STRUTHERSsophymarine-openregistry-h-rebecca-rose-struthers-5f8cf9 | ORDINARY A | 1 | 100.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
BLACK & GREEN CONSULTANCY LTD
sophymarine-openregistry-gb-15745814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
74901 — Environmental consulting activities - Registered office
- 6 Westmoreland Street, Harrogate, HG1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM MANZOORsophymarine-openregistry-h-asim-manzoor-549dab | ORDINARY A | 51 | |
| ANDREW RICKARDsophymarine-openregistry-h-andrew-rickard-85365f | ORDINARY B | 49 | |
| CIRCULAR VENTURESsophymarine-openregistry-h-circular-ventures-e94392 | ORDINARY B | 0 | |
LAUNCH FULFILMENT UK LTD
sophymarine-openregistry-gb-16187838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Thompsons Chartered Accountants, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUNCH FULFILLMENT, INC.sophymarine-openregistry-h-launch-fulfillment-inc-838341 | A ORDINARY | 8,500,000 | |
| MICHAEL ARMSTRONG BRIDGESsophymarine-openregistry-h-michael-armstrong-bridges-4f8da5 | B ORDINARY | 750,000 | |
| PAUL RICHARD SMITHsophymarine-openregistry-h-paul-richard-smith-068bbe | B ORDINARY | 750,000 | |
PARALLEL ESTATES LTD
sophymarine-openregistry-gb-16258990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Mount Parade, Harrogate, HG1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ HOLDINGS LIMITEDsophymarine-openregistry-gb-11381768 | ORDINARY | 100 | |
| FAROOQ HOLDINGS LIMITEDsophymarine-openregistry-gb-11381768 | B | 1 | |
| AYESHAH WAHEEDsophymarine-openregistry-h-ayeshah-waheed-b9b4df | B | 0 | |
| AYESHAH WAHEEDsophymarine-openregistry-h-ayeshah-waheed-b9b4df | ORDINARY | 0 | |
| MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0da | ORDINARY | 0 | |
SESSAY CONSULTING LIMITED
sophymarine-openregistry-gb-16309424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN CONNOR GULLIVERsophymarine-openregistry-h-rohan-connor-gulliver-9e9aba | ORDINARY A SHARES | 952 | 100.00% |
| ALAN GULLIVERsophymarine-openregistry-h-alan-gulliver-8dea19 | ORDINARY B SHARES | 24 | 50.00% |
| JOANNE GULLIVERsophymarine-openregistry-h-joanne-gulliver-3a4f05 | ORDINARY B SHARES | 24 | 50.00% |
JOSHUA STEPHENS GOLF LIMITED
sophymarine-openregistry-gb-16480740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOHN CHARLES STEPHENSsophymarine-openregistry-h-joshua-john-charles-stephens-2f1239 | ORDINARY A SHARES | 800 | 100.00% |
| MICHELLE STEPHENSsophymarine-openregistry-h-michelle-stephens-181bd7 | ORDINARY B SHARES | 100 | 50.00% |
| SIMON PAUL STEPHENSsophymarine-openregistry-h-simon-paul-stephens-e79dd1 | ORDINARY B SHARES | 100 | 50.00% |
GROUP-14 LTD
sophymarine-openregistry-gb-00478225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1950
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Beckside Farm Law Lane, Harrogate, HG3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS GLEDHILLsophymarine-openregistry-h-richard-douglas-gledhill-27db72 | ORDINARY | 2,553 | |
| LORRAINE ANNE GLEDHILLsophymarine-openregistry-h-lorraine-anne-gledhill-c2ef2b | ORDINARY | 2,446 | |
| SALLY GLEDHILLsophymarine-openregistry-h-sally-gledhill-3edf77 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRAVEN CROMBIE LIMITEDsophymarine-openregistry-gb-04675422 | Holds shares in | ORDINARY |
SMARTOYS (HARROGATE) LIMITED
sophymarine-openregistry-gb-00652318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL SYBIL KENTsophymarine-openregistry-h-hazel-sybil-kent-db081c | ORDINARY | 462 | 46.20% |
| HILARY LYNNE WALDERsophymarine-openregistry-h-hilary-lynne-walder-5fba62 | ORDINARY | 269 | 26.90% |
| SIMON MARK KENTsophymarine-openregistry-h-simon-mark-kent-29fc17 | ORDINARY | 269 | 26.90% |
F.E. PEACOCK & SON (THORNEY) LIMITED
sophymarine-openregistry-gb-00911479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1967
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Well House, Harrogate, HG3 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BLACKLOCKsophymarine-openregistry-h-karen-blacklock-c69fb1 | ORDINARY | 1,801 | |
| ANNA BLACKLOCKsophymarine-openregistry-h-anna-blacklock-c8e648 | ORDINARY | 1,800 | |
| CLARE CHRISTENSENsophymarine-openregistry-h-clare-christensen-7e67d6 | ORDINARY | 1,800 | |
CHRIS. HAWKESWORTH LIMITED
sophymarine-openregistry-gb-01051024
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/04/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERBACK HOLDINGS LIMITEDsophymarine-openregistry-gb-11244724 | ORDINARY | 67,000 | |
| CHRISTOPHER JOHN HAWKESWORTHsophymarine-openregistry-h-christopher-john-hawkesworth-dfd3fb | ORDINARY | 33,000 | |
| SILVERBACK DEVELOPMENTS LTDsophymarine-openregistry-gb-09260142 | ORDINARY | 0 | |
STEPHENSON CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-01350586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Stephenson House Lund Lane, Harrogate, North Yorkshire, HG3 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE LAWRENCE PEAKMANsophymarine-openregistry-h-carol-anne-lawrence-peakman-1930ef | ORDINARY | 3,400 | |
| PETER CHRISTOPHER PEAKMANsophymarine-openregistry-h-peter-christopher-peakman-5ac692 | ORDINARY | 3,300 | |
| WILLIAM JAMES LAWRENCE PEAKMANsophymarine-openregistry-h-william-james-lawrence-peakman-df3c92 | ORDINARY | 3,300 | |
STAIANO MOTOR CYCLES LIMITED
sophymarine-openregistry-gb-01507854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 High Street, Harrogate, North Yorkshire, HG2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER STAIANOsophymarine-openregistry-h-michael-peter-staiano-c0a2f6 | ORDINARY | 4,048 | 53.97% |
| SIMON PETER STAIANOsophymarine-openregistry-h-simon-peter-staiano-551667 | ORDINARY | 3,452 | 46.03% |
| M.P. STAIANOsophymarine-openregistry-h-m-p-staiano-17e8b0 | ORDINARY | 0 | 0.00% |
3 PARK VIEW (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-01783757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 8b Valley House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HOBSON MATTHEWSsophymarine-openregistry-h-lewis-hobson-matthews-b089b5 | ORDINARY | 10 | 83.33% |
| DIANNE KERRsophymarine-openregistry-h-dianne-kerr-1ba15e | ORDINARY | 2 | 16.67% |
| MICHAEL POVEYsophymarine-openregistry-h-michael-povey-94ad15 | ORDINARY | 0 | 0.00% |
HESSLE PROPERTIES LIMITED
sophymarine-openregistry-gb-02003154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURO CARE GROUP LIMITEDsophymarine-openregistry-gb-13147755 | ORDINARY SHARES | 100 | 100.00% |
| KEITH ALAN HAMILTONsophymarine-openregistry-h-keith-alan-hamilton-231b9a | ORDINARY SHARES | 0 | 0.00% |
| PHILIP JENKINSONsophymarine-openregistry-h-philip-jenkinson-9bb8cc | ORDINARY SHARES | 0 | 0.00% |
CRESCENT HOUSE (NO. ELEVEN) LIMITED
sophymarine-openregistry-gb-02085554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1986
- Accounts
- DORMANT
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Flat 3 11, Harrogate, HG2 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICKELA LEEsophymarine-openregistry-h-mickela-lee-384ef2 | ORDINARY | 1 | |
| SHANA HARRISONsophymarine-openregistry-h-shana-harrison-5b54d2 | ORDINARY | 1 | |
| TRACY LAWSONsophymarine-openregistry-h-tracy-lawson-08776a | ORDINARY | 1 | |