UK companies/Harrogate/Page 45
Companies in Harrogate and their shareholdersPage 45 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 3 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
WALTON HEAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06321265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Long Barn Walton Head Farm, Harrogate, HG3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLAYTONsophymarine-openregistry-h-adam-clayton-29475b | ORDINARY | 1 | |
| ALEXANDRA MURRAYsophymarine-openregistry-h-alexandra-murray-73ee54 | ORDINARY | 1 | |
| DAMIAN SIVAJOTIsophymarine-openregistry-h-damian-sivajoti-12592d | ORDINARY | 1 | |
ALBANY HOUSE (HARROGATE) LIMITED
sophymarine-openregistry-gb-06354042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, 8, Harrogate, HG2 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PARKERsophymarine-openregistry-h-janet-parker-033238 | ORDINARY | 1 | |
| NICHOLAS HENDERSONsophymarine-openregistry-gb-16236985 | ORDINARY | 1 | |
| RACHAEL SUTTONsophymarine-openregistry-h-rachael-sutton-087bf0 | ORDINARY | 1 | |
JWH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-06382512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL PEACE OF MIND LIMITEDsophymarine-openregistry-gb-14051553 | ORDINARY 1 GBP | 2 | |
| DR GERALDINE WALSH-HARRINGTONsophymarine-openregistry-h-dr-geraldine-walsh-harrington-de8980 | ORDINARY 1 GBP | 0 | |
| MR JEREMY WALSH-HARRINGTONsophymarine-openregistry-h-mr-jeremy-walsh-harrington-650859 | ORDINARY 1 GBP | 0 | |
VOODOO EVENTS LIMITED
sophymarine-openregistry-gb-06479372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Kings Road, Harrogate, North Yorkshire, HG1 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARDNER CHANsophymarine-openregistry-h-david-gardner-chan-127550 | A ORDINARY | 50 | |
| MATTHEW WINTERBOTTOMsophymarine-openregistry-h-matthew-winterbottom-625ee2 | A ORDINARY | 50 | |
| LEWIS WILDRIDGEsophymarine-openregistry-h-lewis-wildridge-9d82da | A ORDINARY | 0 | |
HESSLE PROPERTIES (THE WEIR) LIMITED
sophymarine-openregistry-gb-06683693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH NICHOLSONsophymarine-openregistry-h-catherine-elizabeth-nicholson-06d831 | ORDINARY | 50 | |
| PHILIP JENKINSONsophymarine-openregistry-h-philip-jenkinson-9bb8cc | ORDINARY | 50 | |
| KEITH ALAN HAMILTONsophymarine-openregistry-h-keith-alan-hamilton-231b9a | ORDINARY | 0 | |
XENONEX LIMITED
sophymarine-openregistry-gb-06722946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Leadhall Way, Harrogate, HG2 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON EDWARD PROUTsophymarine-openregistry-h-aaron-edward-prout-f8861b | ORDINARY | 50 | |
| SUZANNA NAKARADA PROUTsophymarine-openregistry-h-suzanna-nakarada-prout-cba02e | ORDINARY | 50 | |
| PROUT ENTERPRISESsophymarine-openregistry-gb-10986102 | ORDINARY | 0 | |
DUNSTER CONSULTING LIMITED
sophymarine-openregistry-gb-06741190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Larchbank Bewerley, Harrogate, HG3 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNSTERsophymarine-openregistry-h-david-dunster-a31ec4 | ORDINARY | 35 | |
| JANE DUNSTERsophymarine-openregistry-h-jane-dunster-eeebe0 | ORDINARY | 35 | |
| DARREN CHAPMANsophymarine-openregistry-h-darren-chapman-f688df | ORDINARY | 30 | |
GOODALL BRAZIER LIMITED
sophymarine-openregistry-gb-06923265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODALL BRAZIER GROUP HOLDINGS LTDsophymarine-openregistry-gb-14711483 | ORDINARY | 100 | |
| RICHARD GOODALLsophymarine-openregistry-h-richard-goodall-cc5792 | ORDINARY | 0 | |
| STEPHEN FAIRBANKsophymarine-openregistry-h-stephen-fairbank-b42015 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODALL BRAZIER EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-12246636 | Holds shares in | A ORDINARY · 80.00% |
| THE FORDY GROUP LIMITEDsophymarine-openregistry-gb-11710783 | Holds shares in | A ORDINARY · 70.00% |
| ALEXANDER ROSE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13037456 | Holds shares in | A ORDINARY |
LCRM LIMITED
sophymarine-openregistry-gb-06963768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1, Ground Floor, Harrogate, HG1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EO GREEN UTILITIES LTDsophymarine-openregistry-gb-13365606 | ORDINARY | 100 | 100.00% |
| NEIL TREVOR DAVIESsophymarine-openregistry-h-neil-trevor-davies-b946aa | ORDINARY | 0 | 0.00% |
| VICTORIA MARY DAVIESsophymarine-openregistry-h-victoria-mary-davies-d0d5ba | ORDINARY | 0 | 0.00% |
1ST4 BUSINESS SERVICES LTD
sophymarine-openregistry-gb-06992297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O John Shackleton & Co Ltd 10 Claro Court Business Centre, Harrogate, North Yorkshire, HG1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD BOWERSsophymarine-openregistry-h-gerard-bowers-e5f94b | ORDINARY | 36 | |
| HEATHER BOWERSsophymarine-openregistry-h-heather-bowers-dd54e6 | ORDINARY | 36 | |
| EMMA BOWERSsophymarine-openregistry-h-emma-bowers-e9fefc | ORDINARY | 28 | |
PCW DISTRIBUTION LTD
sophymarine-openregistry-gb-07093361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES WILLIAM HEPDENsophymarine-openregistry-h-peter-charles-william-hepden-1bcccc | ORDINARY | 75 | |
| SIMON WILLIAM HEPDENsophymarine-openregistry-h-simon-william-hepden-d0ef00 | ORDINARY | 25 | |
| MICHELLE HEPDENsophymarine-openregistry-h-michelle-hepden-190be9 | ORDINARY | 0 | |
AVA ALMS VALVE AGENCY LTD
sophymarine-openregistry-gb-07110899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHC GMBHsophymarine-openregistry-h-ahc-gmbh-236cb4 | ORDINARY | 20,000 | |
| ANNE GILLIAN TERRYsophymarine-openregistry-h-anne-gillian-terry-022028 | ORDINARY | 5,000 | |
| STEPHEN GERRARD TERRYsophymarine-openregistry-h-stephen-gerrard-terry-2f62ec | ORDINARY | 0 | |
THE BARKER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07118954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 24 High Street, Harrogate, North Yorkshire, HG3 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY SHARES280 | 141 | |
| STUART STRIKEsophymarine-openregistry-h-stuart-strike-a63dfe | ORDINARY SHARES280 | 139 | |
| SARAH LAWSONsophymarine-openregistry-h-sarah-lawson-ffba84 | ORDINARY SHARES280 | 0 | |
ASHLEY ADVISORY LIMITED
sophymarine-openregistry-gb-07247677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Field House Main Street, Harrogate, North Yorkshire, HG3 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM ASHLEYsophymarine-openregistry-h-stephen-william-ashley-7e1ad8 | ORDINARY | 110 | 55.00% |
| LOUISE ASHLEYsophymarine-openregistry-h-louise-ashley-c225ab | ORDINARY | 90 | 45.00% |
| HOLLY VICTORIA ASHLEYsophymarine-openregistry-h-holly-victoria-ashley-87d5e3 | ORDINARY | 0 | 0.00% |
TIPTOE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07274856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Long Meadow Claremont Lane, Harrogate, HG3 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE AYLIFFEsophymarine-openregistry-h-george-ayliffe-a676c5 | ORDINARY | 50 | |
| ANNABELLE AYLIFFEsophymarine-openregistry-h-annabelle-ayliffe-4add15 | ORDINARY | 25 | |
| BENJAMIN AYLIFFEsophymarine-openregistry-h-benjamin-ayliffe-23c469 | ORDINARY | 25 | |
CRANBORNE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07286505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Garden Flat, Harrogate, North Yorkshire, HG1 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STANLEYsophymarine-openregistry-h-dean-stanley-d6158a | ORDINARY | 3 | |
| ELIZABETH THACKRAHsophymarine-openregistry-h-elizabeth-thackrah-bb8073 | ORDINARY | 3 | |
| SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b | ORDINARY | 3 | |
TOWN TAXIS HARROGATE LIMITED
sophymarine-openregistry-gb-07357682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 2 Claro Business Park, Harrogate, HG1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'BOYLEsophymarine-openregistry-h-kevin-o-boyle-1604a0 | ORDINARY SHARES A | 2 | 100.00% |
| JILL O'BOYLEsophymarine-openregistry-h-jill-o-boyle-ebea3c | ORDINARY SHARES A | 0 | 0.00% |
| PAULINE LARGEsophymarine-openregistry-h-pauline-large-86205e | ORDINARY SHARES A | 0 | 0.00% |
PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07389672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- Pembroke House, Harrogate, North Yorkshire, HG1 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BLANDsophymarine-openregistry-h-barry-bland-ad666d | ORDINARY | 1 | |
| PATRICK DOWNEYsophymarine-openregistry-h-patrick-downey-32d310 | ORDINARY | 1 | |
| PAUL MCINERNEYsophymarine-openregistry-h-paul-mcinerney-64adb9 | ORDINARY | 1 | |
| PAUL MCINERNEYsophymarine-openregistry-h-paul-mcinerney-64adb9 | ORDINARY | 1 | |
MALVERN INNS LTD
sophymarine-openregistry-gb-07414322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Castle Inn 35 High Street, Harrogate, HG3 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SCOTTsophymarine-openregistry-h-alastair-scott-18d997 | ORDINARY | 75 | |
| EDWARD WATSONsophymarine-openregistry-h-edward-watson-b34101 | ORDINARY | 53 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 22 | |
THE DAIRY KOMPANY LTD
sophymarine-openregistry-gb-07452303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- No.1 The Barns Hampsthwaite Head, Harrogate, North Yorkshire, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DK ACQUISITIONS LIMITEDsophymarine-openregistry-gb-16519399 | ORDINARY GBP1 SHARES | 20,000 | 100.00% |
| BRENDAN SCANLONsophymarine-openregistry-h-brendan-scanlon-db1a78 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| LOUISE HEPTONsophymarine-openregistry-h-louise-hepton-0b899a | ORDINARY GBP1 SHARES | 0 | 0.00% |