UK companies/Harrogate/Page 44

Companies in Harrogate and their shareholdersPage 44 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 63 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
63
Related parties
0

TOWERS (HARROGATE) LIMITED

sophymarine-openregistry-gb-04683761
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Lund House Green Farm, Harrogate, North Yorkshire, HG3 1QG

Direct shareholders

ShareholderShare classShares held% of class
HAZEL TOWERSsophymarine-openregistry-h-hazel-towers-f032aeORDINARY100
HELEN REBECCA TOWERSsophymarine-openregistry-h-helen-rebecca-towers-431889ORDINARY0
STEPHEN GRAHAM TOWERSsophymarine-openregistry-h-stephen-graham-towers-d0d465ORDINARY0

SCREENPRINT DESIGN AND PRINT (HARROGATE) LTD

sophymarine-openregistry-gb-04708542
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Coach House, Harrogate, North Yorkshire, HG2 7SW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY THAINsophymarine-openregistry-h-jeremy-thain-5d9ea4ORDINARY950
NICHOLAS THAINsophymarine-openregistry-h-nicholas-thain-2da32cORDINARY50
VALERIE THAINsophymarine-openregistry-h-valerie-thain-4ac5e8ORDINARY0

CRINGLEBAR LTD

sophymarine-openregistry-gb-04818895
Status
Active
Type
Private Limited Company
Incorporated
02/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Claro Court Business Centre, Harrogate, North Yorkshire, HG1 4BA

Direct shareholders

ShareholderShare classShares held% of class
GARRY GILLsophymarine-openregistry-h-garry-gill-8e8b65ORDINARY2
GILL GRAHAMsophymarine-openregistry-h-gill-graham-bad5b1ORDINARY2
JACQUELINE DIANE GILLsophymarine-openregistry-h-jacqueline-diane-gill-e82fb9ORDINARY0

STANLEY'S BUILDERS LIMITED

sophymarine-openregistry-gb-04891347
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3c Follifoot Ridge Business Park, Harrogate, North Yorkshire, HG3 1DP

Direct shareholders

ShareholderShare classShares held% of class
STANLEY'S BUILDERS HOLDING LTDsophymarine-openregistry-gb-14025527ORDINARY1
STANLEY'S BUILDERS HOLDING LTDsophymarine-openregistry-gb-14025527ORDINARY1
LOUISE STANLEYsophymarine-openregistry-h-louise-stanley-eddbbeORDINARY0
SHANE STANLEYsophymarine-openregistry-h-shane-stanley-1ada6cORDINARY0

WILD PLANET LEISURE LIMITED

sophymarine-openregistry-gb-04976507
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3, Harrogate, North Yorkshire, HG1 1UF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL THOMPSONsophymarine-openregistry-h-adrian-paul-thompson-f46249ORDINARY100
ANDREA MARY THOMPSONsophymarine-openregistry-h-andrea-mary-thompson-b77bdeORDINARY0
BARRY THOMPSONsophymarine-openregistry-h-barry-thompson-3024f5ORDINARY0

LAWGRA (NO.1087) LIMITED

sophymarine-openregistry-gb-05091628
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Hollins Hall, Hollins Hall, Harrogate, North Yorkshire, HG3 2GP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ESPLENsophymarine-openregistry-h-william-esplen-79900eORDINARY2
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY1
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY1
PHILIPPA JANE SANDERSONsophymarine-openregistry-h-philippa-jane-sanderson-c6bdf0ORDINARY1

LAWGRA (NO. 1090) LIMITED

sophymarine-openregistry-gb-05091675
Status
Active
Type
Private Limited Company
Incorporated
02/04/2004
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Hollins Hall, Hollins Hall, Harrogate, North Yorkshire, HG3 2GP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ESPLENsophymarine-openregistry-h-william-esplen-79900eORDINARY2
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY1
MALCOLM NICHOLAS SANDERSONsophymarine-openregistry-h-malcolm-nicholas-sanderson-df4030ORDINARY1
PHILIPPA JANE SANDERSONsophymarine-openregistry-h-philippa-jane-sanderson-c6bdf0ORDINARY1

108 FINE ART LIMITED

sophymarine-openregistry-gb-05097700
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
16 Cold Bath Road, Harrogate, Yorkshire, HG2 0NA

Direct shareholders

ShareholderShare classShares held% of class
G M STEWARTsophymarine-openregistry-h-g-m-stewart-6e8d9eORDINARY50
INDIA STEWARTsophymarine-openregistry-h-india-stewart-ac9777ORDINARY25
SCARLETT STEWART MASONsophymarine-openregistry-h-scarlett-stewart-mason-d23cafORDINARY25

OLIVERS FISH RESTAURANT LIMITED

sophymarine-openregistry-gb-05179339
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6 Mount Street, Harrogate, HG2 8DQ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE CARRsophymarine-openregistry-h-kathryn-louise-carr-346ad9ORDINARY5555.00%
DEREK CARRsophymarine-openregistry-h-derek-carr-b79f5fORDINARY2525.00%
TERENCE CARRsophymarine-openregistry-h-terence-carr-8ac4c3ORDINARY2020.00%

LAITHES LIMITED

sophymarine-openregistry-gb-05237105
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
The Fir New York Mills Industrial Estate, Harrogate, North Yorkshire, HG3 4LA

Direct shareholders

ShareholderShare classShares held% of class
SANDRA EILEEN KINGsophymarine-openregistry-h-sandra-eileen-king-026353ORDINARY40
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY30
GARY JOHN WHITEsophymarine-openregistry-h-gary-john-white-a6d0fdORDINARY0

HENRY EVELYN & CO LIMITED

sophymarine-openregistry-gb-05496201
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Brewhouse, Harrogate, HG5 0QB

Direct shareholders

ShareholderShare classShares held% of class
JULIEN PAXTONsophymarine-openregistry-h-julien-paxton-b2cfd1ORDINARY500
PIPPA PAXTONsophymarine-openregistry-h-pippa-paxton-655c46ORDINARY500
JACQUELINE PAXTONsophymarine-openregistry-h-jacqueline-paxton-6b12e4ORDINARY0

12D (UK) LIMITED

sophymarine-openregistry-gb-05679412
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN GREGORYsophymarine-openregistry-h-lee-john-gregory-8b81aaORDINARY3434.00%
ALAN LESLIE GRAYsophymarine-openregistry-h-alan-leslie-gray-fffa7fORDINARY3333.00%
DALE ANNETTE GREGORYsophymarine-openregistry-h-dale-annette-gregory-2d4f76ORDINARY3333.00%

R G G CALIBRATION SERVICES LIMITED

sophymarine-openregistry-gb-05734784
Status
Active
Type
Private Limited Company
Incorporated
08/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
THE EVERETT SMITH GROUP LIMITEDsophymarine-openregistry-gb-04248939ORDINARY100100.00%
IONA CATHERINE GIAGNONIsophymarine-openregistry-h-iona-catherine-giagnoni-274747ORDINARY00.00%
RICHARD GUIDO GIAGNONIsophymarine-openregistry-h-richard-guido-giagnoni-026fc1ORDINARY00.00%

J M W (GLASSHOUSES) LTD

sophymarine-openregistry-gb-05735605
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
60 Lupton Close, Harrogate, HG3 5QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WALKERsophymarine-openregistry-gb-09778896ORDINARY35
SANDRA WALKERsophymarine-openregistry-h-sandra-walker-9dc23aORDINARY35
THOMAS CLAYBOROUGHsophymarine-openregistry-h-thomas-clayborough-59690dORDINARY30

SKIPTON MANAGEMENT (HARROGATE) LIMITED

sophymarine-openregistry-gb-05736890
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
113 Skipton Road, Harrogate, HG1 4LJ

Direct shareholders

ShareholderShare classShares held% of class
ENID MALLINSONsophymarine-openregistry-h-enid-mallinson-f5a1a3ORDINARY1
HAROLD ANDREWSsophymarine-openregistry-h-harold-andrews-7f8491ORDINARY1
MICHAEL MALLINSONsophymarine-openregistry-gb-00987936ORDINARY1

HOLIDAYS 4 DOGS LTD

sophymarine-openregistry-gb-05772527
Status
Active
Type
Private Limited Company
Incorporated
06/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
The Old Coach House, Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE DAWESsophymarine-openregistry-h-julie-dawes-fde1a9ORDINARY SHARES1
CLAIRE RHODESsophymarine-openregistry-h-claire-rhodes-3e66c9ORDINARY SHARES0
NORMAN YOUNGERsophymarine-openregistry-h-norman-younger-b34196ORDINARY SHARES0

MARLYN METALCRAFT LIMITED

sophymarine-openregistry-gb-05810275
Status
Active
Type
Private Limited Company
Incorporated
09/05/2006
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 8, Provincial Works, Harrogate, HG1 4QE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL CLARKsophymarine-openregistry-h-stephen-paul-clark-1be662ORDINARY65
MORGAN KIRKsophymarine-openregistry-h-morgan-kirk-dc46d9ORDINARY35
PAUL FITZSIMMONSsophymarine-openregistry-h-paul-fitzsimmons-4e70e4ORDINARY0

BCS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06021591
Status
Active
Type
Private Limited Company
Incorporated
07/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
BRONTE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12779543ORDINARY GBP1 SHARES1,50060.00%
CRAIG ARTHUR SEEDsophymarine-openregistry-h-craig-arthur-seed-7bdabbORDINARY GBP1 SHARES1,00040.00%
SIMON CHRISTOPHER BLANDsophymarine-openregistry-h-simon-christopher-bland-f01dc3ORDINARY GBP1 SHARES00.00%

NUMBER ONE DRAGON PARADE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06296808
Status
Active
Type
Private Limited Company
Incorporated
29/06/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Dragon Parade, Harrogate, North Yorkshire, HG1 5BZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STANGAsophymarine-openregistry-h-jonathan-stanga-233813ORDINARY2
MATTHEW JAMES WENSLEYsophymarine-openregistry-h-matthew-james-wensley-15f66bORDINARY2
SANGEETA MISRAsophymarine-openregistry-h-sangeeta-misra-7e9639ORDINARY2

COOL BADGE LIMITED

sophymarine-openregistry-gb-06308375
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
76 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL YATESsophymarine-openregistry-gb-10041067ORDINARY45
MIGUEL MORLANDsophymarine-openregistry-h-miguel-morland-25ad45ORDINARY35
MARTIN RAVIRAJsophymarine-openregistry-h-martin-raviraj-43a1bcORDINARY20