UK companies/Harrogate/Page 47
Companies in Harrogate and their shareholdersPage 47 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 62 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
1ST LIFESTYLE LIMITED
sophymarine-openregistry-gb-08984018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Heal - Medical And Wellness Spa, Harrogate, North Yorkshire, HG1 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAL LIFESTYLE LTDsophymarine-openregistry-gb-13646705 | ORDINARY 1 GBP | 2 | |
| MATTHEW EDMONDSsophymarine-openregistry-h-matthew-edmonds-ef1b3b | ORDINARY 1 GBP | 0 | |
| MR OLIVER JON HIGHLAND-EDMONDSsophymarine-openregistry-h-mr-oliver-jon-highland-edmonds-a2c3ba | ORDINARY 1 GBP | 0 | |
WEST LANE CONSULTING LIMITED
sophymarine-openregistry-gb-09179441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- West Lane Farm West Lane, Harrogate, North Yorkshire, HG3 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13475961 | ORDINARY | 20 | 100.00% |
| ALISON WOODsophymarine-openregistry-h-alison-wood-cde7cf | ORDINARY | 0 | 0.00% |
| ANDREW MITCHELL WOODsophymarine-openregistry-h-andrew-mitchell-wood-5d8687 | ORDINARY | 0 | 0.00% |
PROLOGUE PERFORMANCE CYCLING LTD
sophymarine-openregistry-gb-09240452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56290 — Other food services - Registered office
- Units 3 & 4 Wellington House, Harrogate, North Yorkshire, HG2 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE REIDsophymarine-openregistry-h-john-george-reid-98cf91 | ORDINARY | 48 | |
| RACHAEL REIDsophymarine-openregistry-gb-12311698 | ORDINARY | 48 | |
| JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d | ORDINARY | 4 | |
LAVENDER COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-09262312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queensgate House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B2B CONFERENCES LIMITEDsophymarine-openregistry-gb-04206889 | ORDINARY | 85 | |
| LOUISE CAMPBELLsophymarine-openregistry-h-louise-campbell-d5bd8c | ORDINARY | 15 | |
| ROBIN ANDREWSsophymarine-openregistry-h-robin-andrews-9bdf80 | ORDINARY | 0 | |
VATECURE LIMITED
sophymarine-openregistry-gb-09262646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
69203 — Tax consultancy - Registered office
- 76 Bachelor Gardens, Harrogate, HG1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROTAX SARLsophymarine-openregistry-h-eurotax-sarl-e3e5b9 | ORDINARY | 220,899 | |
| STEPHANE LAMOINEsophymarine-openregistry-h-stephane-lamoine-600231 | ORDINARY | 215,707 | |
| PEARL UNDERWOODsophymarine-openregistry-h-pearl-underwood-70e0ba | ORDINARY | 0 | |
SPENCER PRIDE PROPERTIES LIMITED
sophymarine-openregistry-gb-09275356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES MYRINGsophymarine-openregistry-h-mr-charles-myring-b1e071 | ORDINARY | 33 | |
| MR SIMON CHARLES MYRINGsophymarine-openregistry-h-mr-simon-charles-myring-57a036 | ORDINARY | 33 | |
| MRS GEMMA WARRIORsophymarine-openregistry-h-mrs-gemma-warrior-b2a2f9 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENT WOOD CLOSE MAINTENANCE LIMITEDsophymarine-openregistry-gb-00753671 | Holds shares in | ORDINARY |
| RADLYN PARK MAINTENANCE LIMITEDsophymarine-openregistry-gb-01684251 | Holds shares in | ORDINARY |
COMMERCIAL INVESTMENT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09278337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Orchard House 5, Harrogate, HG1 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENJAMIN GAUNTsophymarine-openregistry-h-david-benjamin-gaunt-195697 | ORDINARY | 1 | 33.33% |
| DAVID BENJAMIN GAUNTsophymarine-openregistry-h-david-benjamin-gaunt-195697 | ORDINARY | 1 | 33.33% |
| IAN PATRICK HUMPHREYSsophymarine-openregistry-h-ian-patrick-humphreys-f4206b | ORDINARY | 1 | 33.33% |
| IAN PATRICK HUMPHREYSsophymarine-openregistry-h-ian-patrick-humphreys-f4206b | ORDINARY | 1 | 33.33% |
| SUSAN MARGARET NUNNsophymarine-openregistry-h-susan-margaret-nunn-6a16fb | ORDINARY | 0 | 0.00% |
MUZO WORKS LIMITED
sophymarine-openregistry-gb-09336351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- DORMANT
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- Unit 17b, Harrogate, North Yorkshire, HG2 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE BUTTLEsophymarine-openregistry-h-darren-lee-buttle-83112e | ORDINARY | 1,576 | 60.04% |
| MICHAEL PRENDERGASTsophymarine-openregistry-h-michael-prendergast-8359cc | ORDINARY | 787 | 29.98% |
| ANDREW LONGSTAFFEsophymarine-openregistry-h-andrew-longstaffe-3ca483 | ORDINARY | 262 | 9.98% |
49 KING EDWARDS DRIVE HARROGATE LIMITED
sophymarine-openregistry-gb-09407326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 49 King Edwards Drive, Harrogate, HG1 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE MARIE TAYLORsophymarine-openregistry-h-catherine-anne-marie-taylor-e6f06a | ORDINARY | 1 | |
| PAULINE ANN RYANsophymarine-openregistry-h-pauline-ann-ryan-583d2b | ORDINARY | 1 | |
| SOPHIE FOSTERsophymarine-openregistry-h-sophie-foster-51b9e8 | ORDINARY | 1 | |
PERFORMANCE TYRES (LEEDS) LIMITED
sophymarine-openregistry-gb-09451236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HEPWORTHsophymarine-openregistry-h-peter-hepworth-dff7c7 | ORDINARY GBP1 SHARES | 50 | |
| RICHARD LEE SMITHsophymarine-openregistry-h-richard-lee-smith-d6b756 | ORDINARY GBP1 SHARES | 50 | |
| CATHERINE MICKLETHWAITEsophymarine-openregistry-h-catherine-micklethwaite-d54152 | ORDINARY GBP1 SHARES | 0 | |
JJG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09456379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Albert Street, Harrogate, HG1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM HEATLEYsophymarine-openregistry-h-andrew-graham-heatley-e32fc3 | ORDINARY | 1 | |
| JAMES OWEN TYREMANsophymarine-openregistry-h-james-owen-tyreman-9e00c0 | ORDINARY | 1 | |
| PHILIP HIRSTsophymarine-openregistry-h-philip-hirst-6ac9b1 | ORDINARY | 0 | |
ORCHARD PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-09475528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICKHILL GROUP LIMITEDsophymarine-openregistry-gb-15408295 | ORDINARY | 10 | 100.00% |
| JOSEPH WILLIAM RAFFERTYsophymarine-openregistry-h-joseph-william-rafferty-1a4059 | ORDINARY | 0 | 0.00% |
| KELLY RAFFERTYsophymarine-openregistry-h-kelly-rafferty-6aeaae | ORDINARY | 0 | 0.00% |
PANTERA PROPERTY LIMITED
sophymarine-openregistry-gb-09796266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit E2 5 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA VICTORIA SNOOKsophymarine-openregistry-h-gabriella-victoria-snook-789c74 | ORDINARY GBP1 SHARE | 75 | |
| THOMAS EDWARD SNOOKsophymarine-openregistry-h-thomas-edward-snook-e8bbd8 | ORDINARY GBP1 SHARE | 75 | |
| HARRIET ROSEMARY INDIA SNOOKsophymarine-openregistry-h-harriet-rosemary-india-snook-44cd59 | ORDINARY GBP1 SHARE | 50 | |
MALVERN INNS THREE LIMITED
sophymarine-openregistry-gb-09840129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- 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 SCOTTsophymarine-openregistry-h-alastair-scott-18d997 | ORDINARY | 50 | |
| EDWARD WATSONsophymarine-openregistry-h-edward-watson-b34101 | ORDINARY | 35 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 15 | |
TEECEM LTD
sophymarine-openregistry-gb-09899892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLIFFORD LICKLEYsophymarine-openregistry-h-mark-clifford-lickley-6ca44e | ORDINARY | 50 | 33.33% |
| NICHOLAS SEAN WALSHsophymarine-openregistry-h-nicholas-sean-walsh-fe48f5 | ORDINARY | 50 | 33.33% |
| WESTLEY MERCERsophymarine-openregistry-h-westley-mercer-a8ed24 | ORDINARY | 50 | 33.33% |
THE LITTLE ALE HOUSE RP LIMITED
sophymarine-openregistry-gb-09926864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RP EVELYN LTDsophymarine-openregistry-gb-16459079 | ORDINARY | 2 | 100.00% |
| DANIELLE MAXINE PARKsophymarine-openregistry-h-danielle-maxine-park-5b774b | ORDINARY | 0 | 0.00% |
| RICHARD LEIGH PARKsophymarine-openregistry-h-richard-leigh-park-57288a | ORDINARY | 0 | 0.00% |
THE HARROGATE HOSIERY COMPANY LTD.
sophymarine-openregistry-gb-09939341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARDS & RICHARDS LIMITEDsophymarine-openregistry-gb-14815988 | ORDINARY | 760 | |
| KATHERINE RICHARDSsophymarine-openregistry-h-katherine-richards-a36c28 | ORDINARY | 120 | |
| LINDEN RICHARDSsophymarine-openregistry-h-linden-richards-9d8b46 | ORDINARY | 120 | |
HARROGATE ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-09950925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Sycamore Close, Harrogate, HG3 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQULYN ANN THICKETTsophymarine-openregistry-h-jacqulyn-ann-thickett-0e62d8 | ORDINARY | 50 | |
| ROBERT THICKETTsophymarine-openregistry-h-robert-thickett-344f89 | ORDINARY | 50 | |
| ELLIE LOUISE THICKETTsophymarine-openregistry-h-ellie-louise-thickett-ccc5dc | ORDINARY | 0 | |
LOOPIE LIMITED
sophymarine-openregistry-gb-10045974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Newland Avenue, Harrogate, North Yorkshire, HG2 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SONLEYsophymarine-openregistry-h-jennifer-sonley-60e0ce | ORDINARY | 500 | 35.01% |
| PAUL SONLEYsophymarine-openregistry-h-paul-sonley-e3e256 | ORDINARY | 500 | 35.01% |
| ROBERT JAMES FORSHAWsophymarine-openregistry-h-robert-james-forshaw-f5b7f8 | ORDINARY | 428 | 29.97% |
WOODSPRING PROPERTY LIMITED
sophymarine-openregistry-gb-10058872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Spring Lane, Harrogate, HG3 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL THOMPSONsophymarine-openregistry-h-robert-michael-thompson-abd9eb | ORDINARY | 70 | |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY | 30 | |
| FRANK ASCENDANCY LTDsophymarine-openregistry-gb-09297183 | ORDINARY | 0 | |