UK companies/Harrogate/Page 49
Companies in Harrogate and their shareholdersPage 49 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 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
TEC PRODUCTS LIMITED
sophymarine-openregistry-gb-11189213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Stuart House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE AND DAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-10610463 | ORDINARY | 1,000 | 80.00% |
| CLAIRE NICOLA WILKINSONsophymarine-openregistry-h-claire-nicola-wilkinson-32e9eb | ORDINARY | 125 | 10.00% |
| WAYNE MORLEY CLARKsophymarine-openregistry-h-wayne-morley-clark-e7c15f | ORDINARY | 125 | 10.00% |
BELFORD ROAD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-11314552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aire House, Harrogate, North Yorkshire, HG1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY TOPPINGsophymarine-openregistry-h-david-antony-topping-2175b4 | ORDINARY | 51 | |
| CAROLINE JANE TOPPINGsophymarine-openregistry-h-caroline-jane-topping-86591a | ORDINARY | 39 | |
| PAUL RICHARD BEELEYsophymarine-openregistry-h-paul-richard-beeley-1c2eae | ORDINARY | 0 | |
QUATTRO (SOUTHFIELD) LIMITED
sophymarine-openregistry-gb-11367498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFFER CARPENTERsophymarine-openregistry-h-kristoffer-carpenter-1d7ffa | ORDINARY | 300 | |
| FRANK KOFLERsophymarine-openregistry-h-frank-kofler-3b5b09 | ORDINARY | 0 | |
| RICHARD LUMLEYsophymarine-openregistry-h-richard-lumley-c49b4c | ORDINARY | 0 | |
CLEARTECH DESIGN LIMITED
sophymarine-openregistry-gb-11368637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- DORMANT
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- The Chapel, Harrogate, North Yorkshire, HG1 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES BRIAN BELLAMYsophymarine-openregistry-h-mark-james-brian-bellamy-05d7a2 | ORD | 1 | 33.33% |
| PHILIP ROEBUCKsophymarine-openregistry-h-philip-roebuck-2e6328 | ORD | 1 | 33.33% |
| RICHARD LACY WATTSsophymarine-openregistry-h-richard-lacy-watts-6414cb | ORD | 1 | 33.33% |
PARKLEAF PROPERTIES LIMITED
sophymarine-openregistry-gb-11398308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Long Reach Westerns Lane, Harrogate, HG3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK RANDLESsophymarine-openregistry-h-david-frank-randles-28d168 | ORDINARY | 51 | |
| JEAN LESLEY RANDLESsophymarine-openregistry-h-jean-lesley-randles-02a9c3 | ORDINARY | 49 | |
| PARKFIELD HOLDINGS LTDsophymarine-openregistry-gb-11404696 | ORDINARY | 0 | |
SPACECUBED LIMITED
sophymarine-openregistry-gb-11399151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
71111 — Architectural activities
74100 — specialised design activities - Registered office
- 4 Pannal Ash Grove, Harrogate, North Yorkshire, HG2 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS MATHERSsophymarine-openregistry-h-john-francis-mathers-d22521 | ORDINARY | 50 | |
| JONOTHAN JAMES POTTERsophymarine-openregistry-h-jonothan-james-potter-10ca61 | ORDINARY | 50 | |
| JOHN NIGEL PICKUPsophymarine-openregistry-h-john-nigel-pickup-aa724c | ORDINARY | 0 | |
MARLIN HOLDINGS LIMITED
sophymarine-openregistry-gb-11453745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL & ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-15097534 | ORDINARY | 10 | 100.00% |
| JAMES ALAN NENOsophymarine-openregistry-h-james-alan-neno-09ede6 | ORDINARY | 0 | 0.00% |
| RICHARD NENOsophymarine-openregistry-h-richard-neno-045bb7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARLIN ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-04846286 | Holds shares in | ORDINARY · 100.00% |
| DYNAMIC DRAINAGE LTD.sophymarine-openregistry-gb-05454019 | Holds shares in | ORDINARY · 0.00% |
| M B WELDING LIMITEDsophymarine-openregistry-gb-06753579 | Holds shares in | ORDINARY |
J C ROBINSON (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11571785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC ROBINSON PROPERTIES LTDsophymarine-openregistry-gb-11867479 | ORDINARY | 100 | 100.00% |
| CATHERINE LOUISE ROBINSONsophymarine-openregistry-h-catherine-louise-robinson-47f896 | ORDINARY | 0 | 0.00% |
| JAMES CHRISTOPHER ROBINSONsophymarine-openregistry-h-james-christopher-robinson-3ff325 | ORDINARY | 0 | 0.00% |
LIFELINA LIMITED
sophymarine-openregistry-gb-11682673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SALLY MCGURNsophymarine-openregistry-h-elizabeth-sally-mcgurn-306c6f | ORDINARY | 4 | |
| MCGURN JAMES EDWARDsophymarine-openregistry-h-mcgurn-james-edward-2507cd | ORDINARY | 4 | |
| RICHARD MCGURNsophymarine-openregistry-h-richard-mcgurn-50e444 | ORDINARY | 4 | |
FORTUNA NETWORKS HOLDINGS LTD
sophymarine-openregistry-gb-11710579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISURE PARK INTERNET SOLUTIONS (EMPLOYEE OWNERSHIPsophymarine-openregistry-h-leisure-park-internet-solutions-employee-189db0 | ORDINARY | 100 | 100.00% |
| TRUST) LIMITEDsophymarine-openregistry-h-trust-limited-5082e2 | ORDINARY | 100 | 100.00% |
| PAUL ATKINSsophymarine-openregistry-gb-15627927 | ORDINARY | 0 | 0.00% |
AVEC COFFEE LIMITED
sophymarine-openregistry-gb-11753940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G C WRIGHT SERVICES LIMITEDsophymarine-openregistry-gb-08694569 | ORDINARY GBP0.01 SHARES | 2 | 100.00% |
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
| MATTHEW JAMES WRIGHTsophymarine-openregistry-h-matthew-james-wright-ca61a6 | ORDINARY GBP0.01 SHARES | 0 | 0.00% |
OS4D LTD
sophymarine-openregistry-gb-11805487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 25 Beechwood Grove, Harrogate, HG2 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI BRONZINIsophymarine-openregistry-h-giovanni-bronzini-2f810f | ORDINARY | 7 | |
| MONICA DE BIANCHIsophymarine-openregistry-h-monica-de-bianchi-370d1a | ORDINARY | 3 | |
| STEFANO APOSTOLICOsophymarine-openregistry-h-stefano-apostolico-062951 | ORDINARY | 0 | |
HUSK BEER EMPORIUM LTD
sophymarine-openregistry-gb-11930754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
56302 — Public houses and bars - Registered office
- 5 Station Square, Harrogate, HG1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUCKWORTHsophymarine-openregistry-h-daniel-duckworth-55173b | ORDINARY | 90 | |
| JOSEPH DUCKWORTHsophymarine-openregistry-h-joseph-duckworth-7a1731 | ORDINARY | 10 | |
| THOMAS SAMUEL GILLsophymarine-openregistry-h-thomas-samuel-gill-7f59a9 | ORDINARY | 0 | |
SWAINS PROPERTY (NE) LIMITED
sophymarine-openregistry-gb-11951874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Belmont Bugalow, Harrogate, HG2 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JS HOLDINGS LIMITEDsophymarine-openregistry-gb-12906121 | ORDINARY | 2 | 100.00% |
| JILL THURSTONsophymarine-openregistry-h-jill-thurston-8a2360 | ORDINARY | 0 | 0.00% |
| STEVEN SWAINsophymarine-openregistry-h-steven-swain-0f491c | ORDINARY | 0 | 0.00% |
QUARTERS COMMERCIAL LTD
sophymarine-openregistry-gb-11954599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Knabs Ash Skipton Road, Harrogate, North Yorkshire, HG3 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15996427 | ORDINARY | 100 | 100.00% |
| JASON LEE CLAYsophymarine-openregistry-h-jason-lee-clay-2b6a5d | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN STEPHENSON BOWERsophymarine-openregistry-h-michael-john-stephenson-bower-e94fb2 | ORDINARY | 0 | 0.00% |
NOM BITES LTD
sophymarine-openregistry-gb-12135818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56210 — Event catering activities - Registered office
- H2 Fourth Avenue, Harrogate, HG2 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBRANCE LIMITEDsophymarine-openregistry-gb-03092937 | ORDINARY | 2 | |
| ALEXEI KHATIWADAsophymarine-openregistry-h-alexei-khatiwada-654e3a | ORDINARY | 0 | |
| SHAMA KHATIWADAsophymarine-openregistry-h-shama-khatiwada-cf68a2 | ORDINARY | 0 | |
LET ME SEE LTD
sophymarine-openregistry-gb-12222550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Tp Jones Certified Chartered Accountants, Harrogate, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICKLETHWAITEsophymarine-openregistry-h-andrew-micklethwaite-8bfcfc | ORDINARY | 100 | 50.00% |
| SARA JAYNE MICKLETHWAITEsophymarine-openregistry-h-sara-jayne-micklethwaite-5daec5 | ORDINARY | 100 | 50.00% |
| EWA SROKAsophymarine-openregistry-h-ewa-sroka-5c396e | ORDINARY | 0 | 0.00% |
PICKERING (N.C.) DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12265087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 1 Ground Floor, Harrogate, HG1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWSPAN PROPERTY LIMITEDsophymarine-openregistry-gb-15442189 | ORDINARY | 2 | 100.00% |
| CHIEFTAN HOMES LIMITEDsophymarine-openregistry-gb-NI054776 | ORDINARY | 0 | 0.00% |
| NEWSPAN CONSERVATORIES LIMITEDsophymarine-openregistry-gb-04695647 | ORDINARY | 0 | 0.00% |
GOODREPS HG LTD
sophymarine-openregistry-gb-12286036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 Foxglove Close, Harrogate, HG3 2WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODREPS LTDsophymarine-openregistry-gb-12182576 | ORDINARY | 2 | |
| ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f | ORDINARY | 0 | |
| MATTHEW GOODALLsophymarine-openregistry-h-matthew-goodall-7abb6f | ORDINARY | 0 | |
J26@M62 LIMITED
sophymarine-openregistry-gb-12327663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Knabbs Ash Farm Skipton Road, Harrogate, HG3 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE CLAYsophymarine-openregistry-h-jason-lee-clay-2b6a5d | ORDINARY | 99 | |
| JOHN STUART HILLAMsophymarine-openregistry-h-john-stuart-hillam-40d74f | ORDINARY | 0 | |
| STEPHEN EDWARD PEPPERsophymarine-openregistry-h-stephen-edward-pepper-5fd0f2 | ORDINARY | 0 | |