UK companies/Harrogate/Page 48

Companies in Harrogate and their shareholdersPage 48 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 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
60
Related parties
0

XPANSIVE DIGITAL LIMITED

sophymarine-openregistry-gb-10191755
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PRICEsophymarine-openregistry-h-andrew-john-price-b9c80bORDINARY GBP1 SHARES10050.00%
JUSTYN SHEAsophymarine-openregistry-h-justyn-shea-13d4fbORDINARY GBP1 SHARES10050.00%
WORLDNET CONNECT LIMITEDsophymarine-openregistry-gb-06257296ORDINARY GBP1 SHARES00.00%

FALLONS LIMITED

sophymarine-openregistry-gb-10348852
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Parkside House, Harrogate, HG1 5LF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOTTRAMsophymarine-openregistry-h-james-mottram-2b6a81ORDINARY250.00%
SEAN FALLONsophymarine-openregistry-h-sean-fallon-8c21d1ORDINARY250.00%
NICHOLAS BOOTHROYDsophymarine-openregistry-h-nicholas-boothroyd-67453cORDINARY00.00%

A.I.M DECORATING LTD

sophymarine-openregistry-gb-10392414
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
8 Nidd Rise, Harrogate, HG3 3AP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCINTYREsophymarine-openregistry-h-anthony-mcintyre-cf90d3ORDINARY14
GEORGINA MCINTYREsophymarine-openregistry-h-georgina-mcintyre-4bb463ORDINARY6
EILEEN PEARSONsophymarine-openregistry-h-eileen-pearson-46399eORDINARY0

LP PROBATE SERVICES LIMITED

sophymarine-openregistry-gb-10393207
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JODIE SIMON TAYLORsophymarine-openregistry-h-jodie-simon-taylor-215481ORDINARY2033.33%
MICHAEL EDWARD BRIGGSsophymarine-openregistry-h-michael-edward-briggs-85473bORDINARY2033.33%
ROBERT JAMES HORNERsophymarine-openregistry-h-robert-james-horner-855ae8ORDINARY2033.33%

GLASSHOUSES123 LIMITED

sophymarine-openregistry-gb-10418017
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Princes Square, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
SILVERBACK HOLDINGS LIMITEDsophymarine-openregistry-gb-11244724ORDINARY67,000
CHRISTOPHER HAWKESWORTHsophymarine-openregistry-h-christopher-hawkesworth-47bb36ORDINARY33,000
SILVERBACK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09260142ORDINARY0

HEATSOURCE DIRECT LIMITED

sophymarine-openregistry-gb-10432769
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 10 Springfield Farm Business Park, Harrogate, North Yorkshire, HG3 2SG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MATTHEW THURLINGsophymarine-openregistry-h-christopher-matthew-thurling-e4fdb6ORDINARY5050.00%
THOMAS DAVID THURLINGsophymarine-openregistry-h-thomas-david-thurling-0431b0ORDINARY5050.00%
GRANT NICHOLSONsophymarine-openregistry-h-grant-nicholson-195662ORDINARY00.00%

MURMURATION LTD

sophymarine-openregistry-gb-10500544
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
47 Oxford Street, Harrogate, HG1 1PW

Direct shareholders

ShareholderShare classShares held% of class
SIMON MIDGLEYsophymarine-openregistry-h-simon-midgley-71f4a8ORDINARY SHARES817
CATHERINE MIDGLEYsophymarine-openregistry-h-catherine-midgley-c9abbdORDINARY SHARES183
TANSY MIDGLEYsophymarine-openregistry-h-tansy-midgley-e01d4fORDINARY SHARES0

PURE NATURAL THERAPY LTD

sophymarine-openregistry-gb-10652214
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
47190 — Other retail sale in non-specialised stores
Registered office
1 Bridge End Cottage Bridge End Cottages, Harrogate, HG3 2NP

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE LYDIA PALMERsophymarine-openregistry-h-gabrielle-lydia-palmer-12c334ORDINARY5050.00%
PAUL JAMES PALMERsophymarine-openregistry-h-paul-james-palmer-3d80fbORDINARY5050.00%
P PALMER HOLDINGS LTDsophymarine-openregistry-gb-12194181ORDINARY00.00%

THRIVE PROPERTIES LIMITED

sophymarine-openregistry-gb-10669587
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Beechings Station Lane, Harrogate, HG3 3AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALLAN PATMOREsophymarine-openregistry-h-christopher-allan-patmore-9c7411ORDINARY A10033.33%
JULIE PATMOREsophymarine-openregistry-h-julie-patmore-e397b2ORDINARY A10033.33%
THOMAS ROBERT PATMOREsophymarine-openregistry-h-thomas-robert-patmore-58b08aORDINARY A10033.33%

SPLAT PLANET LIMITED

sophymarine-openregistry-gb-10754093
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Tattersall House, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
MELISSA JACKELINE DICKMANsophymarine-openregistry-h-melissa-jackeline-dickman-b4b8f4ORDINARY52
CHERYL DICKMANsophymarine-openregistry-h-cheryl-dickman-254302ORDINARY24
ROBERT DICKMANsophymarine-openregistry-h-robert-dickman-28b551ORDINARY24

HARVEY GEORGE LIMITED

sophymarine-openregistry-gb-10754906
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
82990 — Other business support service activities n.e.c.
Registered office
The Old Rudding School Rudding Lane, Harrogate, HG3 1DQ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN GRIFFITHSsophymarine-openregistry-h-shaun-griffiths-795420ORDINARY53
SOPHIE LOUISE GRIFFITHSsophymarine-openregistry-h-sophie-louise-griffiths-e496a2ORDINARY38
MARK WAYNE CARL NICHOLSONsophymarine-openregistry-h-mark-wayne-carl-nicholson-de18dcORDINARY9

DUCHY MOUNT MANAGEMENT CO LTD

sophymarine-openregistry-gb-10762586
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 84 Duchy Road, Harrogate, HG1 2HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK IAN ROBERTSONsophymarine-openregistry-h-andrew-mark-ian-robertson-5d4b7fORDINARY1
DONALD GORDONsophymarine-openregistry-h-donald-gordon-58c617ORDINARY1
GYLES BEHBOODsophymarine-openregistry-h-gyles-behbood-54ab25ORDINARY0

KUBE SOUND ISOLATION LTD

sophymarine-openregistry-gb-10857797
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
23 Victoria Avenue, Harrogate, HG1 5RD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DRIFFIELDsophymarine-openregistry-h-philip-driffield-395f0cORDINARY75
ALEXANDER HALLsophymarine-openregistry-h-alexander-hall-7772b9ORDINARY25
STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fbORDINARY0

BEHROZ LTD

sophymarine-openregistry-gb-10874916
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Mill Garth, Harrogate, HG3 2BZ

Direct shareholders

ShareholderShare classShares held% of class
BEHROZ KHANsophymarine-openregistry-h-behroz-khan-2e21feORDINARY1
DR MOHAMMAD IRFAN KHANsophymarine-openregistry-h-dr-mohammad-irfan-khan-e5a195ORDINARY1
NAYAB KHANsophymarine-openregistry-h-nayab-khan-a7fbd6ORDINARY1

COLD BATH BREWING COMPANY LIMITED

sophymarine-openregistry-gb-10897807
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
11050 — Manufacture of beer
Registered office
46 Kings Road, Harrogate, HG1 5JW

Direct shareholders

ShareholderShare classShares held% of class
PROTEAN INVESTMENTS LTDsophymarine-openregistry-gb-09856468ORDINARY83
MICHAEL WRENsophymarine-openregistry-h-michael-wren-3f5dfaORDINARY17
JAMES RAYMOND MOSSMANsophymarine-openregistry-h-james-raymond-mossman-f80d54ORDINARY0

SHADWELL LANDSCAPES LIMITED

sophymarine-openregistry-gb-11016908
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bfORDINARY SHARES1,000
LIMITEDsophymarine-openregistry-h-limited-d9e0d8ORDINARY SHARES0
OAKLANDS CONSTRUCTION AND DEVELOPMENT HOLDINGSsophymarine-openregistry-h-oaklands-construction-and-development-ho-5c434aORDINARY SHARES0

HELLFLOWER FILMS LTD

sophymarine-openregistry-gb-11079039
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
76 Bachelor Gardens, Harrogate, HG1 3EA

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT DENIS CANNANsophymarine-openregistry-h-mr-robert-denis-cannan-26b16dA ORDINARY4,625
MR TOM PEARSONsophymarine-openregistry-h-mr-tom-pearson-ae46d8A ORDINARY4,625
MATISSE PORTFOLIO LIMITEDsophymarine-openregistry-gb-11913897A ORDINARY750

THE LEADERSHIP SECRET LIMITED

sophymarine-openregistry-gb-11095559
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Crofters Green, Harrogate, North Yorkshire, HG3 2GY

Direct shareholders

ShareholderShare classShares held% of class
SARAH CAVEsophymarine-openregistry-h-sarah-cave-27ff27ORDINARY51
JONATHAN FLETCHER CAVEsophymarine-openregistry-h-jonathan-fletcher-cave-5faf1dORDINARY49
ALICE OLIVIA PENNOCKsophymarine-openregistry-h-alice-olivia-pennock-7b7541ORDINARY0

SATORI OUTSOURCING LIMITED

sophymarine-openregistry-gb-11122612
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
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
TEARMANN LTDsophymarine-openregistry-gb-14065594ORDINARY5050.00%
KATHERINE MARY BASKERVILLEsophymarine-openregistry-h-katherine-mary-baskerville-f7b4d1ORDINARY2525.00%
NEIL ACTON BASKERVILLEsophymarine-openregistry-h-neil-acton-baskerville-b56e3aORDINARY2525.00%

BELIEVERS HEALTHCARE LTD

sophymarine-openregistry-gb-11172203
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Grove Park View Works, Harrogate, HG1 4BT

Direct shareholders

ShareholderShare classShares held% of class
ELLITHA MANYANYA CHABAYAsophymarine-openregistry-h-ellitha-manyanya-chabaya-051cc7ORDINARY33
ODEN VENGESAI MAKIWAsophymarine-openregistry-h-oden-vengesai-makiwa-d414b7ORDINARY33
OKHELI MUNOTYIWAsophymarine-openregistry-h-okheli-munotyiwa-ccd690ORDINARY33