UK companies/Harrogate/Page 46
Companies in Harrogate and their shareholdersPage 46 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 60 shareholdings and 2 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
STORM INTELLIGENT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07455436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Copthall Bridge, Harrogate, North Yorkshire, HG1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILKINSONsophymarine-openregistry-h-luke-wilkinson-3b51a5 | ORDINARY | 60 | |
| SAMUEL GASCOYNEsophymarine-openregistry-h-samuel-gascoyne-733543 | ORDINARY | 40 | |
| TRUSTEES OF THE HOLF SETTLEMENTsophymarine-openregistry-h-trustees-of-the-holf-settlement-c31770 | ORDINARY | 0 | |
NEIL HALL & SONS LIMITED
sophymarine-openregistry-gb-07486624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 14 The Old Stone Quarry, Harrogate, North Yorkshire, HG3 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMES HALLsophymarine-openregistry-h-louis-james-hall-d1b619 | ORDINARY | 100 | 100.00% |
| JOSHUA ALEXANDER HALLsophymarine-openregistry-h-joshua-alexander-hall-55c2e5 | ORDINARY | 0 | 0.00% |
| NEIL STUART HALLsophymarine-openregistry-h-neil-stuart-hall-146a9d | ORDINARY | 0 | 0.00% |
ASPIRATIONAL EDUCATION LIMITED
sophymarine-openregistry-gb-07498245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Flat 3 Number 18, Harrogate, HG2 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MORTLOCKsophymarine-openregistry-h-rachel-mortlock-5a57e0 | ORDINARY | 200 | |
| ANASTASIA MORTLOCKsophymarine-openregistry-h-anastasia-mortlock-933c76 | ORDINARY | 0 | |
| BARNABY MORTLOCKsophymarine-openregistry-h-barnaby-mortlock-290a0e | ORDINARY | 0 | |
PURPLE ATHLETE LIMITED
sophymarine-openregistry-gb-07498502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 8a, The Zone,, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN TANSLEYsophymarine-openregistry-h-ryan-tansley-c4f676 | ORDINARY | 6 | |
| JULIE BRADYsophymarine-openregistry-h-julie-brady-50f807 | ORDINARY | 0 | |
| SHAUN BRADYsophymarine-openregistry-h-shaun-brady-05982d | ORDINARY | 0 | |
THE ARTFUL POUR LTD
sophymarine-openregistry-gb-07632924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Hazel Drive, Harrogate, HG3 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HOPKINSsophymarine-openregistry-h-carl-hopkins-7db621 | ORDINARY | 52 | 52.00% |
| ANDREW JOHN EDWARD MYERSsophymarine-openregistry-h-andrew-john-edward-myers-cd0fed | ORDINARY | 40 | 40.00% |
| PATRICK MARK O'NEILsophymarine-openregistry-h-patrick-mark-o-neil-e4ab68 | ORDINARY | 8 | 8.00% |
DISHANG TRADING LIMITED
sophymarine-openregistry-gb-07684711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Chapel, Harrogate, North Yorkshire, HG1 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIHAI TEXTILE GROUP IMPORT & EXPORT CO LTDsophymarine-openregistry-h-weihai-textile-group-import-export-co-lt-8f0a5e | ORDINARY "A" | 1,000 | |
| PHILIP ROEBUCKsophymarine-openregistry-h-philip-roebuck-2e6328 | ORDINARY "A" | 0 | |
| RICHARD WATTSsophymarine-openregistry-h-richard-watts-f79389 | ORDINARY "A" | 0 | |
STEPPING HOMES LIMITED
sophymarine-openregistry-gb-07736768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FITTONsophymarine-openregistry-h-claire-fitton-fe4ba3 | ORDINARY GBP1 SHARES | 75 | 50.00% |
| SIMON OLIVER FITTONsophymarine-openregistry-h-simon-oliver-fitton-854e57 | ORDINARY GBP1 SHARES | 75 | 50.00% |
| DAVID HARTSHORNsophymarine-openregistry-h-david-hartshorn-0179ae | ORDINARY GBP1 SHARES | 0 | 0.00% |
21 KINGS ROAD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07842560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 45 Almsford Avenue, Harrogate, North Yorkshire, HG2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN TWEEDY AND JANET TWEEDYsophymarine-openregistry-h-duncan-tweedy-and-janet-tweedy-f45400 | ORDINARY | 2 | 50.00% |
| DR CAPRICE CALANTHA LANTZsophymarine-openregistry-h-dr-caprice-calantha-lantz-5c725a | ORDINARY | 1 | 25.00% |
| RYAN & REBECCA PLEASANCE & STONEsophymarine-openregistry-h-ryan-rebecca-pleasance-stone-8883df | ORDINARY | 1 | 25.00% |
SANDA LEGAL SERVICES LTD
sophymarine-openregistry-gb-07885296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Courtyard, Oakwood Park Business Centre Fountains Road, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDA LEGAL SERVICES LTDsophymarine-openregistry-gb-07885296 | ORDINARY | 100 | 50.00% |
| ANGELA DIANE FRIEZEsophymarine-openregistry-h-angela-diane-frieze-e7c64c | ORDINARY | 50 | 25.00% |
| STEVEN ANTHONY FRIEZEsophymarine-openregistry-h-steven-anthony-frieze-51637e | ORDINARY | 50 | 25.00% |
MALVERN INNS TWO LTD
sophymarine-openregistry-gb-07964618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Castle Inn 35 High Street, Harrogate, HG3 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN CATTON SCOTTsophymarine-openregistry-h-alastair-john-catton-scott-baab36 | ORDINARY | 100 | |
| WATSON EDWARD LLOYDsophymarine-openregistry-h-watson-edward-lloyd-296773 | ORDINARY | 70 | |
| ANDREW WILLIAM HARDISTY SCOTTsophymarine-openregistry-h-andrew-william-hardisty-scott-8d2d8e | ORDINARY | 30 | |
LETS LIVERPOOL LTD
sophymarine-openregistry-gb-08035364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- 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 |
|---|
| ROMEO (NW) LTDsophymarine-openregistry-gb-12367868 | ORDINARY | 100 | 100.00% |
| ELAINE MARGARET CLARKEsophymarine-openregistry-h-elaine-margaret-clarke-9e59cb | ORDINARY | 0 | 0.00% |
| OLIVER CLARKEsophymarine-openregistry-gb-14055909 | ORDINARY | 0 | 0.00% |
UNIVERSAL STUDENT LIVING LIMITED
sophymarine-openregistry-gb-08058279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
- Registered office
- Hornbeam House, Harrogate, North Yorkshire, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMES FOR STUDENTS LIMITEDsophymarine-openregistry-gb-09840367 | ORDINARY | 100 | 100.00% |
| BRUCE CLARKsophymarine-openregistry-h-bruce-clark-2c035a | ORDINARY | 0 | 0.00% |
| CHRIS MCVITTYsophymarine-openregistry-h-chris-mcvitty-2ef913 | ORDINARY | 0 | 0.00% |
35 DRAGON PARADE HARROGATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08109354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 35 Dragon Parade, Harrogate, HG1 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MICHAEL SPOWAGEsophymarine-openregistry-h-antony-michael-spowage-06ea00 | ORDINARY | 1 | |
| SUSAN M WRIGLESWORTHsophymarine-openregistry-h-susan-m-wriglesworth-594c9c | ORDINARY | 1 | |
| WILLIAM MAYGERsophymarine-openregistry-h-william-mayger-020cc2 | ORDINARY | 1 | |
THE NORTHERN PATH LIMITED
sophymarine-openregistry-gb-08134805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Sceptre House, Harrogate, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KNOWLESsophymarine-openregistry-gb-04654243 | ORDINARY | 891,000 | 70.00% |
| RICHARD GEORGEsophymarine-openregistry-gb-11886014 | ORDINARY | 381,857 | 30.00% |
| ONESYS LIMITEDsophymarine-openregistry-gb-02736089 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-03238483 | Holds shares in | A ORDINARY |
| ONESYS GROUP LTDsophymarine-openregistry-gb-03296514 | Holds shares in | ORDINARY |
TWENTY TO TWO LIMITED
sophymarine-openregistry-gb-08532907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 77 Station Parade, Harrogate, North Yorkshire, HG1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT AV LIMITEDsophymarine-openregistry-gb-12382683 | ORDINARY - 10P | 12 | |
| PERS REP R STAPLES (DEC'D)sophymarine-openregistry-h-pers-rep-r-staples-dec-d-56f36b | ORDINARY - 10P | 10 | |
| RICHARD STAPLESsophymarine-openregistry-h-richard-staples-2094d9 | ORDINARY - 10P | 0 | |
VITFOR LIMITED
sophymarine-openregistry-gb-08537921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stringer Mallard, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVENSONsophymarine-openregistry-gb-SC786924 | ORDINARY | 50 | |
| DANIEL MCDERMOTTsophymarine-openregistry-h-daniel-mcdermott-ec0fd5 | ORDINARY | 25 | |
| TAMSIN HELENA DANIELsophymarine-openregistry-h-tamsin-helena-daniel-3f75bc | ORDINARY | 25 | |
DATABUD LTD
sophymarine-openregistry-gb-08550038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- DORMANT
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Regent House, Harrogate, HG1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLSON MOOREsophymarine-openregistry-h-james-nicholson-moore-777602 | ORD | 2 | 50.00% |
| SCOTT DONALD MACKINTOSHsophymarine-openregistry-h-scott-donald-mackintosh-e348a6 | ORD | 2 | 50.00% |
| DANIEL PENROSEsophymarine-openregistry-h-daniel-penrose-fb1e33 | ORD | 0 | 0.00% |
FITTED UK LTD
sophymarine-openregistry-gb-08732180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NOWAKOWSKIsophymarine-openregistry-h-alex-nowakowski-2176cd | ORD | 120 | |
| ADAM KINGsophymarine-openregistry-gb-07987338 | ORD | 30 | |
| CATHERINE MURPHYsophymarine-openregistry-h-catherine-murphy-81ff9b | ORD | 0 | |
S AND SA ARCHITECTS LTD
sophymarine-openregistry-gb-08850737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5a The Avenue, Harrogate, North Yorkshire, HG1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 250 | |
| JOEL SMITHsophymarine-openregistry-h-joel-smith-6b540a | ORDINARY | 250 | |
| G SMITH INTEREST IN POSSESSION SETTLEMENTsophymarine-openregistry-h-g-smith-interest-in-possession-settlemen-775338 | ORDINARY | 0 | |
GMD INNOVATIONS LTD.
sophymarine-openregistry-gb-08884845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN MICHAEL DUNLEAVEYsophymarine-openregistry-h-glenn-michael-dunleavey-03d709 | ORDINARY | 75 | 60.00% |
| SPENCER MICHAEL KELLYsophymarine-openregistry-h-spencer-michael-kelly-758cc8 | ORDINARY | 50 | 40.00% |
| JANE DUNLEAVEYsophymarine-openregistry-h-jane-dunleavey-1e197a | ORDINARY | 0 | 0.00% |