UK companies/Harrogate/Page 50

Companies in Harrogate and their shareholdersPage 50 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

CLEARWORLD LIMITED

sophymarine-openregistry-gb-12333624
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Cardale Park, Harrogate, North Yorkshire, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
GARY SCAIFEsophymarine-openregistry-h-gary-scaife-966587ORDINARY40,000
JAMES ESPINsophymarine-openregistry-h-james-espin-bfaa5aORDINARY0
NEIL BROMLEYsophymarine-openregistry-h-neil-bromley-5334c1ORDINARY0

ATLANTAS GROUP LTD

sophymarine-openregistry-gb-12349451
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
18 Mornington Terrace, Harrogate, HG1 5DH

Direct shareholders

ShareholderShare classShares held% of class
MARCEL HANNAFORDsophymarine-openregistry-h-marcel-hannaford-32d6e3ORDINARY4040.00%
DENNY HANNAFORDsophymarine-openregistry-h-denny-hannaford-0cc311ORDINARY3030.00%
STEPHEN HANNAFORDsophymarine-openregistry-h-stephen-hannaford-663f74ORDINARY3030.00%

MENOPAUSE CBD LTD

sophymarine-openregistry-gb-12395135
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
JORGE MIGUEL LANDEIRA DA SILVA MIRANDAsophymarine-openregistry-h-jorge-miguel-landeira-da-silva-miranda-0fd0a8ORDINARY50
MARIA LUCIA PEINADO CABACOsophymarine-openregistry-h-maria-lucia-peinado-cabaco-32023eORDINARY50
PAULA BINTCLIFFEsophymarine-openregistry-h-paula-bintcliffe-fa0596ORDINARY0

ONE GYM COLLINGHAM LIMITED

sophymarine-openregistry-gb-12694691
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Flat 1 107 Cecil Court, Harrogate, HG2 0JR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TAYLORsophymarine-openregistry-gb-14794861ORDINARY98
LUCA ROBINSONsophymarine-openregistry-h-luca-robinson-79aa80ORDINARY1
TAYLOR ROBINSONsophymarine-openregistry-gb-16659003ORDINARY1

DAVID SLATER ASSOCIATES LIMITED

sophymarine-openregistry-gb-12743983
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
24 High Street, Harrogate, HG3 5JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID & KATHRYN SLATERsophymarine-openregistry-h-david-kathryn-slater-886969ORDINARY100
DAVID SLATERsophymarine-openregistry-gb-15577456ORDINARY0
KATHRYN SLATERsophymarine-openregistry-h-kathryn-slater-78a5a3ORDINARY0

BURNSIDE PROPERTY ASSOCIATES LTD

sophymarine-openregistry-gb-12761699
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
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
98000 — Residents property management
Registered office
Burnside Braithwaite Lane, Harrogate, HG3 4AS

Direct shareholders

ShareholderShare classShares held% of class
AYESHA SMARTsophymarine-openregistry-h-ayesha-smart-2adf4fORDINARY1242.86%
CHRISTINE SMARTsophymarine-openregistry-h-christine-smart-c6a22aORDINARY828.57%
RICHARD SMARTsophymarine-openregistry-h-richard-smart-b7e79eORDINARY828.57%

KEIGHLEY STORAGE LIMITED

sophymarine-openregistry-gb-12809990
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Stuart House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL GREENWOODsophymarine-openregistry-h-stephen-michael-greenwood-afca33ORDINARY5050.00%
ADRIAN STUART HOLEYsophymarine-openregistry-h-adrian-stuart-holey-7fd3baORDINARY2525.00%
EDWARD LIAM HEREWARD HOLEYsophymarine-openregistry-h-edward-liam-hereward-holey-31e207ORDINARY2525.00%

BUTTERCUP HOME CARE LTD

sophymarine-openregistry-gb-12813635
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
56-58 Kings Road, Harrogate, HG1 5JR

Direct shareholders

ShareholderShare classShares held% of class
ZOHAIB SHAHIDsophymarine-openregistry-h-zohaib-shahid-c1ae30ORDINARY SHARES2100.00%
COLLEEN GRUENWALDsophymarine-openregistry-h-colleen-gruenwald-2ddf5cORDINARY SHARES00.00%
JAMES GRUENWALDsophymarine-openregistry-h-james-gruenwald-3eff40ORDINARY SHARES00.00%

IMPULSE ESTATES LTD

sophymarine-openregistry-gb-12994556
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Cardale Park, Harrogate, North Yorkshire, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARSDENsophymarine-openregistry-h-james-marsden-8df354ORDINARY1050.00%
NICHOLAS BIRCHsophymarine-openregistry-h-nicholas-birch-97e231ORDINARY525.00%
SUSAN BIRCHsophymarine-openregistry-h-susan-birch-4c5f00ORDINARY525.00%

SPRINGFIELD FARM BUSINESS PARK LTD

sophymarine-openregistry-gb-13075131
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Knabbs Ash Barn, Harrogate, HG3 2LT

Direct shareholders

ShareholderShare classShares held% of class
QUARTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15996427ORDINARY100100.00%
JASON LEE CLAYsophymarine-openregistry-h-jason-lee-clay-2b6a5dORDINARY00.00%
MICHAEL JOHN BOWERsophymarine-openregistry-h-michael-john-bower-285020ORDINARY00.00%

XTREME ONE LTD

sophymarine-openregistry-gb-13088422
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
DORMANT
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Apartment 2 Granville House, Harrogate, HG1 2JA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MORRISsophymarine-openregistry-h-christian-morris-1f9d59ORDINARY100
DANIELLE CANAVANsophymarine-openregistry-h-danielle-canavan-120c59ORDINARY0
NIALL CANAVANsophymarine-openregistry-h-niall-canavan-c0fb51ORDINARY0

LIGHTENING LOGISTICS LTD

sophymarine-openregistry-gb-13136114
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
87 Oakdale, Harrogate, HG1 2LT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN CHURCHsophymarine-openregistry-h-gillian-church-793b29ORDINARY100
JAMES BRABINERsophymarine-openregistry-h-james-brabiner-2d2682ORDINARY0
MARK CHURCHsophymarine-openregistry-h-mark-church-cce4e7ORDINARY0

MS DEVELOPMENTS (SALFORD) LTD

sophymarine-openregistry-gb-13165542
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
FITTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12133224ORDINARY5050.00%
WARWICK UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13796972ORDINARY5050.00%
WARWICK INVESTMENTS UK LTDsophymarine-openregistry-gb-06871360ORDINARY00.00%

RUWAD ALTTARIQ COMPANY LIMITED

sophymarine-openregistry-gb-13174289
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MUBARAK ABDELRAHIM NASRsophymarine-openregistry-h-mohamed-mubarak-abdelrahim-nasr-0d2f18ORDINARY5050.00%
MOHMOUD IBRAHIM MAHMOUD HUSSEINsophymarine-openregistry-h-mohmoud-ibrahim-mahmoud-hussein-991a5dORDINARY5050.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

COREVISTA FOR TRADE LTD

sophymarine-openregistry-gb-13176409
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
85590 — Other education n.e.c.
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
HABIB UR REHMAN MUHAMMAD SAEEDsophymarine-openregistry-h-habib-ur-rehman-muhammad-saeed-91234cORDINARY5050.00%
RIZWANA TASNEEMsophymarine-openregistry-h-rizwana-tasneem-f1101fORDINARY5050.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

REKIZAR CONTRACTING LTD

sophymarine-openregistry-gb-13186536
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ALAAELDIN IBRAHIM ELAMIN ELZAINsophymarine-openregistry-h-alaaeldin-ibrahim-elamin-elzain-30c387ORDINARY5050.00%
ELAMIN IBRAHIM ELAMIN ELZAINsophymarine-openregistry-h-elamin-ibrahim-elamin-elzain-1a22ccORDINARY5050.00%
MARC ANTHONY FELDMANsophymarine-openregistry-h-marc-anthony-feldman-60465bORDINARY00.00%

FERSAN FOR TRADE LTD

sophymarine-openregistry-gb-13213412
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
85590 — Other education n.e.c.
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ERSAN VARDARsophymarine-openregistry-h-ersan-vardar-a63672ORDINARY5050.00%
FATIH HANLIsophymarine-openregistry-h-fatih-hanli-c5c113ORDINARY5050.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

MADANI PRO COMPANY LTD

sophymarine-openregistry-gb-13226182
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
AYMAN MADANI MOHAMMED ALIsophymarine-openregistry-h-ayman-madani-mohammed-ali-66aa63ORDINARY5050.00%
MOHAMED MADANI MOHAMED ALIsophymarine-openregistry-h-mohamed-madani-mohamed-ali-4c2430ORDINARY5050.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

SCUFLO LTD

sophymarine-openregistry-gb-13233293
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Ashbourne House, Harrogate, HG1 5QU

Direct shareholders

ShareholderShare classShares held% of class
SIMON MACARTHURsophymarine-openregistry-h-simon-macarthur-af0501ORDINARY495
TURING GLOBAL INNOVATIONS LTDsophymarine-openregistry-gb-13217806ORDINARY405
FLO CONSULTING GROUP LTDsophymarine-openregistry-gb-11117108ORDINARY0

UNDERGROUND BAKERY LIMITED

sophymarine-openregistry-gb-13248394
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56210 — Event catering activities
Registered office
The Old Coach House Rear Of Eastville Terrace, Harrogate, HG1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LEESEsophymarine-openregistry-h-ashley-leese-c125aaORDINARY SHARES5142.50%
MARCUS FISKsophymarine-openregistry-h-marcus-fisk-58a870ORDINARY SHARES5142.50%
DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69ORDINARY SHARES1815.00%