UK companies/Harrogate/Page 43

Companies in Harrogate and their shareholdersPage 43 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 61 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.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
61
Related parties
0

GRANGE COTTAGE HARROGATE (MANAGEMENT) CO. LIMITED

sophymarine-openregistry-gb-02199472
Status
Active
Type
Private Limited Company
Incorporated
27/11/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Grange Cottage, Harrogate, HG1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HUNTERsophymarine-openregistry-h-edward-hunter-878c0dORDINARY150.00%
KETPILAIPORN HIRUNMAPORNsophymarine-openregistry-h-ketpilaiporn-hirunmaporn-d8d326ORDINARY150.00%
ELIZABETH ANNE HUNTERsophymarine-openregistry-h-elizabeth-anne-hunter-d0a1b9ORDINARY00.00%

FAIRHURST (HARROGATE) PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02493546
Status
Active
Type
Private Limited Company
Incorporated
19/04/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Fairhurst, Harrogate, HG1 2NS

Direct shareholders

ShareholderShare classShares held% of class
JAVIER SERRATS GONZALEZsophymarine-openregistry-h-javier-serrats-gonzalez-245097ORDINARY1
KEITH ANTHONY HUNTERsophymarine-openregistry-h-keith-anthony-hunter-522825ORDINARY1
SAMUEL BOSOMWORTHsophymarine-openregistry-h-samuel-bosomworth-55ea2bORDINARY1

THE LOTTERY COMPANY LIMITED

sophymarine-openregistry-gb-02949433
Status
Active
Type
Private Limited Company
Incorporated
15/07/1994
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Tattersall House, Harrogate, North Yorkshire, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
POLUS ADVERTISING LTDsophymarine-openregistry-gb-14184486ORDINARY2
CAROLYN ROTHWELLsophymarine-openregistry-h-carolyn-rothwell-bebfacORDINARY0
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY0

YORKFIELDS LIMITED

sophymarine-openregistry-gb-03211374
Status
Active
Type
Private Limited Company
Incorporated
12/06/1996
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Pear Tree Cottage Town Street, Harrogate, HG3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DUDLEYsophymarine-openregistry-h-michael-dudley-a0e80bORDINARY60
SIAN RICHARDSONsophymarine-openregistry-h-sian-richardson-a3f6aeORDINARY60
BRIAN RODNEY SPRAGGsophymarine-openregistry-h-brian-rodney-spragg-6132a1ORDINARY0

22 RIPON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03349262
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ashcroft Rowden Lane, Harrogate, HG3 2HR

Direct shareholders

ShareholderShare classShares held% of class
HOWARD ILLINGWORTHsophymarine-openregistry-h-howard-illingworth-e89571ORDINARY1
KIRSTYN POLLARDsophymarine-openregistry-h-kirstyn-pollard-7abef8ORDINARY1
PATRICK JAMES CUMMINSsophymarine-openregistry-h-patrick-james-cummins-697cf1ORDINARY1

20 WESTCLIFFE GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03349270
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 1, Harrogate, North Yorkshire, HG2 0PL

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE MEIGHANsophymarine-openregistry-h-annette-meighan-47e828ORDINARY1
KENDRA ATHEYsophymarine-openregistry-h-kendra-athey-9b89e2ORDINARY1
KENNETH PATTINSONsophymarine-openregistry-h-kenneth-pattinson-5d8cfeORDINARY1

OLDGATE TEXTILES LIMITED

sophymarine-openregistry-gb-03365284
Status
Active
Type
Private Limited Company
Incorporated
06/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
OLDGATE HOLDINGS LTDsophymarine-openregistry-gb-13840775ORDINARY50,002
CAROL ANN BOGAARDTsophymarine-openregistry-h-carol-ann-bogaardt-4871f3ORDINARY0
W.H. BOGAARDTsophymarine-openregistry-h-w-h-bogaardt-c5f2d3ORDINARY0

RAPID TRAINING LIMITED

sophymarine-openregistry-gb-03389719
Status
Active
Type
Private Limited Company
Incorporated
20/06/1997
Accounts
UNAUDITED ABRIDGED
SIC
85530 — Driving school activities
Registered office
Scottsdale House, Harrogate, HG1 2HR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GLOVER-SMITHsophymarine-openregistry-h-brian-glover-smith-4b0557ORDINARY600
PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3ORDINARY400
DAVID HEWSONsophymarine-openregistry-h-david-hewson-12c40fORDINARY143

EXHIBITION & DISPLAY CONTRACTS LTD.

sophymarine-openregistry-gb-03459185
Status
Active
Type
Private Limited Company
Incorporated
03/11/1997
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Castle Gate Mills, Harrogate, North Yorkshire, HG2 7LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALBANKsophymarine-openregistry-h-david-walbank-3d6efcORDINARY21
MARK WALBANKsophymarine-openregistry-h-mark-walbank-d30c71ORDINARY20
TIMOTHY WALBANKsophymarine-openregistry-h-timothy-walbank-76d3aaORDINARY10

HULLAH (CONTRACTORS) LIMITED

sophymarine-openregistry-gb-03491799
Status
Active
Type
Private Limited Company
Incorporated
13/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Daleside, Harrogate, North Yorkshire, HG3 2JY

Direct shareholders

ShareholderShare classShares held% of class
HULLAH ACQUISITION COMPANY LTDsophymarine-openregistry-gb-13812790ORDINARY500
KEITH RICHARD HULLAHsophymarine-openregistry-h-keith-richard-hullah-cf143bORDINARY500
SHIRLEY HULLAHsophymarine-openregistry-h-shirley-hullah-8ee020ORDINARY0

D & J RANDLES LIMITED

sophymarine-openregistry-gb-03573777
Status
Active
Type
Private Limited Company
Incorporated
02/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Long Reach, Harrogate, North Yorkshire, HG3 3PB

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANK RANDLESsophymarine-openregistry-h-david-frank-randles-28d168ORDINARY612
JEAN LESLEY RANDLESsophymarine-openregistry-h-jean-lesley-randles-02a9c3ORDINARY588
PARKFIELD HOLDINGS LTDsophymarine-openregistry-gb-11404696ORDINARY0

NUMBER 1 WESTCLIFFE TERRACE (PROPERTY MANAGEMENT) LIMITED

sophymarine-openregistry-gb-03606165
Status
Active
Type
Private Limited Company
Incorporated
29/07/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stripe Cottage Stripe Lane, Harrogate, HG3 3EY

Direct shareholders

ShareholderShare classShares held% of class
HEATHER OATRIDGEsophymarine-openregistry-h-heather-oatridge-e847aeORDINARY1
LEE STANKLERsophymarine-openregistry-h-lee-stankler-47bfcaORDINARY1
MICHAEL JOHN DEACONsophymarine-openregistry-h-michael-john-deacon-d6085dORDINARY1

FOUNTAINHEAD VENTURES U.K. LIMITED

sophymarine-openregistry-gb-03824483
Status
Active
Type
Private Limited Company
Incorporated
12/08/1999
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Church Farm Church Lane, Harrogate, HG3 3NE

Direct shareholders

ShareholderShare classShares held% of class
TIM CARTWRIGHTsophymarine-openregistry-h-tim-cartwright-2add27ORDINARY500
ANDREW JOHN MCMILLANsophymarine-openregistry-h-andrew-john-mcmillan-b9fdc7ORDINARY250
JULIA MCMILLANsophymarine-openregistry-h-julia-mcmillan-56a0c7ORDINARY250

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-03952678
Status
Active
Type
Private Limited Company
Incorporated
16/03/2000
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Central House Part 1st Floor, Suite 1d/1, Harrogate, North Yorkshire, HG3 1UG

Direct shareholders

ShareholderShare classShares held% of class
ARROW ECS GMBHsophymarine-openregistry-h-arrow-ecs-gmbh-905bcaORDINARY3
ARROW ECS CENTRAL GMBHsophymarine-openregistry-h-arrow-ecs-central-gmbh-589280ORDINARY0
CSS COMPUTER SECURITY SOLUTIONS ERWERBS GMBHsophymarine-openregistry-h-css-computer-security-solutions-erwerbs--1dfffcORDINARY0

DIAL ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03982159
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
THE ANDREW TAEE 1999 CHILDRENS SETTLEMENT AS TRUSTEE OF 1999 ANDREW TAEE CHILDREN'S SETTLEMENTsophymarine-openregistry-h-the-andrew-taee-1999-childrens-settlemen-85d830ORDINARY4949.00%
KATRINA LOUISE TAEEsophymarine-openregistry-h-katrina-louise-taee-5d2f0bORDINARY2727.00%
ANDREW STUART TAEEsophymarine-openregistry-h-andrew-stuart-taee-95c32dORDINARY2424.00%

CUBIC INTERACTIVE LIMITED

sophymarine-openregistry-gb-04031797
Status
Active
Type
Private Limited Company
Incorporated
11/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Ashbourne House, Harrogate, North Yorkshire, HG1 5QU

Direct shareholders

ShareholderShare classShares held% of class
BLAKE EDWARDSsophymarine-openregistry-h-blake-edwards-67b11aORDINARY1,000
DANIEL IGNAZIO LOGIUDICEsophymarine-openregistry-h-daniel-ignazio-logiudice-869d1cORDINARY1,000
DUNCAN GEORGE HARTOPsophymarine-openregistry-h-duncan-george-hartop-f00131ORDINARY1,000

80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04252203
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1,80, Harrogate, North Yorkshire, HG1 5EN

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARGARET GUSTAVSSONsophymarine-openregistry-h-alison-margaret-gustavsson-71dc14ORDINARY1
HARRY LEWIS STRINGERsophymarine-openregistry-h-harry-lewis-stringer-c43981ORDINARY1
OLIVIA GILLAMsophymarine-openregistry-h-olivia-gillam-e95e9cORDINARY1
OLIVIA GILLAMsophymarine-openregistry-h-olivia-gillam-e95e9cORDINARY0

RCN NETWORKS LIMITED

sophymarine-openregistry-gb-04375952
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor Hornbeam House Hornbeam Business Park,, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
RCN TECHNOLOGY SERVICES LIMITEDsophymarine-openregistry-gb-15936503ORDINARY50
DAVID STUART BEAZLEYsophymarine-openregistry-h-david-stuart-beazley-4e4a2cORDINARY0
SIMON ANDREW BLAYNEYsophymarine-openregistry-h-simon-andrew-blayney-ff21eeORDINARY0

THIRDPERSON LIMITED

sophymarine-openregistry-gb-04435370
Status
Active
Type
Private Limited Company
Incorporated
10/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
THIRDPERSON GROUP LIMITEDsophymarine-openregistry-gb-16321381ORDINARY2100.00%
RICHARD STANTON NEWEYsophymarine-openregistry-h-richard-stanton-newey-1cf576ORDINARY00.00%
TIMOTHY ALISTAIR REEDsophymarine-openregistry-h-timothy-alistair-reed-e940e0ORDINARY00.00%

TP GROUP PROJECTS LIMITED

sophymarine-openregistry-gb-04652314
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
50-52 Station Parade, Harrogate, HG1 1TX

Direct shareholders

ShareholderShare classShares held% of class
JASON ELLIOT LESTNERsophymarine-openregistry-h-jason-elliot-lestner-b2ac69ORDINARY50
DAVID ANDREW LESTNERsophymarine-openregistry-h-david-andrew-lestner-dc75aaORDINARY30
ALISON MICHELLE LESTNERsophymarine-openregistry-h-alison-michelle-lestner-ba3636ORDINARY20