UK companies/Harrogate/Page 53
Companies in Harrogate and their shareholdersPage 53 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 61 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
MADHATTERS DINING ROOM LTD
sophymarine-openregistry-gb-14576153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 30-31 Montpellier Parade, Harrogate, North Yorkshire, HG1 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMIMA ROSE HARRISONsophymarine-openregistry-h-jemima-rose-harrison-f36e4f | ORDINARY | 2 | 100.00% |
| KELLY-LOUISE CALLISENsophymarine-openregistry-h-kelly-louise-callisen-d5ab41 | ORDINARY | 0 | 0.00% |
| SAMANTHA JANE HARRISONsophymarine-openregistry-h-samantha-jane-harrison-7c5f6b | ORDINARY | 0 | 0.00% |
MIDNIGHT SUN LIMITED
sophymarine-openregistry-gb-14606570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PIKULsophymarine-openregistry-h-edward-pikul-01988c | ORDINARY | 95 | 95.00% |
| MELISSA PIKULsophymarine-openregistry-h-melissa-pikul-98914b | ORDINARY | 5 | 5.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EP REFRIGERATION LIMITEDsophymarine-openregistry-gb-04308486 | Holds shares in | B ORDINARY · 0.00% |
SOLECUBE LTD
sophymarine-openregistry-gb-14611889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rowe House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN MCCARTHYsophymarine-openregistry-h-aden-mccarthy-1332a6 | ORDINARY | 105 | 50.00% |
| DANIEL HIBBARDsophymarine-openregistry-h-daniel-hibbard-7efa5c | ORDINARY | 105 | 50.00% |
| DANIEL WARDsophymarine-openregistry-h-daniel-ward-f95871 | ORDINARY | 90 | 42.86% |
SMI PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-14664175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Stonecrop Drive, Harrogate, HG3 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN BRENNANDsophymarine-openregistry-h-ivan-brennand-d3bc7b | ORDINARY | 2 | 50.00% |
| MATTHEW EDMISTONsophymarine-openregistry-h-matthew-edmiston-671050 | ORDINARY | 1 | 25.00% |
| SAMANTHA BRENNANDsophymarine-openregistry-h-samantha-brennand-418022 | ORDINARY | 1 | 25.00% |
THE OPH EASINGWOLD LIMITED
sophymarine-openregistry-gb-14681302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard, Oakwood Park Business Centre, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNION & CO RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-15007273 | ORDINARY | 100 | 100.00% |
| ANDREW PAUL BURTONsophymarine-openregistry-h-andrew-paul-burton-e27bf6 | ORDINARY | 0 | 0.00% |
| LUCY JANE BURTONsophymarine-openregistry-h-lucy-jane-burton-354efd | ORDINARY | 0 | 0.00% |
SYNERGY HUB FOR TRADE LIMITED
sophymarine-openregistry-gb-14699065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKR MOHAMED OSMAN ATITALLAsophymarine-openregistry-h-abubakr-mohamed-osman-atitalla-5af1df | ORDINARY | 50 | 50.00% |
| MUSTAFA AHMED MOHAMED ELFAKIsophymarine-openregistry-h-mustafa-ahmed-mohamed-elfaki-e939ef | ORDINARY | 50 | 50.00% |
| MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
DIAMOND SEA LIMITED
sophymarine-openregistry-gb-14746881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ASHTONsophymarine-openregistry-h-catherine-ashton-eda644 | ORDINARY | 50 | 50.00% |
| JAMIE ASHTONsophymarine-openregistry-h-jamie-ashton-896bcc | ORDINARY | 50 | 50.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
LOUDOUN SERVICES LTD
sophymarine-openregistry-gb-14757785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Cornflower Way, Harrogate, HG3 2WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMPBELL LOUDOUNsophymarine-openregistry-h-james-campbell-loudoun-98811e | ORDINARY | 70 | |
| JOE CAMPBELL LOUDOUNsophymarine-openregistry-h-joe-campbell-loudoun-d8c87c | ORDINARY | 30 | |
| JACK EDWARD LOUDOUNsophymarine-openregistry-h-jack-edward-loudoun-c27a77 | ORDINARY | 0 | |
STOCKS FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-14792629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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
- 51 Tewit Well Road, Harrogate, HG2 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH STOCKSsophymarine-openregistry-h-judith-stocks-67b81e | ORDINARY | 35 | |
| WILLIAM STOCKSsophymarine-openregistry-h-william-stocks-2993c0 | ORDINARY | 35 | |
| RHYS STOCKSsophymarine-openregistry-h-rhys-stocks-cb60c0 | ORDINARY | 15 | |
| WILLIAM STOCKSsophymarine-openregistry-h-william-stocks-2993c0 | ORDINARY | 15 | |
VANQUISH EQUITY PARTNERS LTD
sophymarine-openregistry-gb-14828743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STAKERsophymarine-openregistry-h-jonathan-staker-9baa58 | ORDINARY | 60 | |
| LUCYNA STAKERsophymarine-openregistry-h-lucyna-staker-4873e7 | ORDINARY | 40 | |
| MARLENA STAKERsophymarine-openregistry-h-marlena-staker-3c4df7 | ORDINARY | 0 | |
RAKAEZ AL OMRAN LTD
sophymarine-openregistry-gb-14847006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELSAYED ELGHAMRY ELSHAWDFY ABDULLAHsophymarine-openregistry-h-ahmed-elsayed-elghamry-elshawdfy-abdulla-399e7b | ORDINARY | 340 | 34.00% |
| MAHMOUD IBRAHIM MOSAAD REZKsophymarine-openregistry-h-mahmoud-ibrahim-mosaad-rezk-bd42df | ORDINARY | 330 | 33.00% |
| MOHAMED ABDELHAMID IBRAHIM AHMEDsophymarine-openregistry-h-mohamed-abdelhamid-ibrahim-ahmed-eb2ab8 | ORDINARY | 330 | 33.00% |
TRUTH LEGAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14863267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 14 Victoria Avenue, Harrogate, HG1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVYA SHEKHARsophymarine-openregistry-h-navya-shekhar-241b78 | ORDINARY | 101 | |
| WILLIAM MACWILLIAMsophymarine-openregistry-h-william-macwilliam-6d5ec9 | ORDINARY | 95 | |
| GEORGINA PARKINsophymarine-openregistry-h-georgina-parkin-76f446 | ORDINARY | 89 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUTH LEGAL LIMITEDsophymarine-openregistry-gb-08031477 | Holds shares in | ORDINARY |
WETHERBY TOOL & PLANT HIRE (HARROGATE) LIMITED
sophymarine-openregistry-gb-14912550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 15a Hornbeam Park Oval, Harrogate, HG2 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 5 | |
| SCOTT FLETCHERsophymarine-openregistry-h-scott-fletcher-3f9146 | ORDINARY | 5 | |
| ALEC COLGANsophymarine-openregistry-h-alec-colgan-b451e4 | ORDINARY | 0 | |
MANNION & CO (YORK) LIMITED
sophymarine-openregistry-gb-14997152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNION & CO RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-15007273 | ORDINARY | 100 | 100.00% |
| ANDREW PAUL BURTONsophymarine-openregistry-h-andrew-paul-burton-e27bf6 | ORDINARY | 0 | 0.00% |
| LUCY JANE BURTONsophymarine-openregistry-h-lucy-jane-burton-354efd | ORDINARY | 0 | 0.00% |
SCOFF AND QUAFF LIMITED
sophymarine-openregistry-gb-15042927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY SIMMONSsophymarine-openregistry-h-andrew-roy-simmons-2cd969 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES WARDsophymarine-openregistry-h-andrew-james-ward-5c9288 | ORDINARY | 0 | 0.00% |
| DIANE ALEXANDRA WARDsophymarine-openregistry-h-diane-alexandra-ward-e872cb | ORDINARY | 0 | 0.00% |
FULTON HOUSEMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-15233108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Cautley Drive, Harrogate, HG3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOUSEMANsophymarine-openregistry-h-james-houseman-aa13af | ORDINARY | 200 | |
| JEMMA HOUSEMANsophymarine-openregistry-h-jemma-houseman-9327c2 | ORDINARY | 200 | |
| JESSICA HOUSEMANsophymarine-openregistry-h-jessica-houseman-846485 | ORDINARY | 200 | |
SKY SURE HOLDINGS LIMITED
sophymarine-openregistry-gb-15245358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AV8H LIMITEDsophymarine-openregistry-gb-13398663 | ORDINARY | 50 | 33.33% |
| JP AVIATION CONSULTANCY LTDsophymarine-openregistry-gb-14898580 | ORDINARY | 50 | 33.33% |
| TESLA BUSINESS SERVICES LTDsophymarine-openregistry-gb-10376184 | ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYSURE LTDsophymarine-openregistry-gb-15213314 | Holds shares in | ORDINARY · 100.00% |
GLOBAL STEEL COMMODITIES LTD
sophymarine-openregistry-gb-15249287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 3 Cardale Park, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RAYFIELDsophymarine-openregistry-h-jonathan-rayfield-a69a03 | ORDINARY | 45 | |
| JYOTVEER CHADHAsophymarine-openregistry-h-jyotveer-chadha-f7b2c0 | ORDINARY | 45 | |
| DOUGLAS JACKSONsophymarine-openregistry-gb-06091414 | ORDINARY | 10 | |
LANDSCAPE DIVERSITY LIMITED
sophymarine-openregistry-gb-15254466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET JANE WESTWOODsophymarine-openregistry-h-harriet-jane-westwood-89445e | ORDINARY | 2 | 100.00% |
| JANE FRANCES FOSTERsophymarine-openregistry-h-jane-frances-foster-2b3157 | ORDINARY | 0 | 0.00% |
| MARTIN JONATHAN FOSTERsophymarine-openregistry-h-martin-jonathan-foster-b8cd12 | ORDINARY | 0 | 0.00% |
MCL COMMERCIALS LTD
sophymarine-openregistry-gb-15307382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | 50.00% |
| NICK SCHOFIELDsophymarine-openregistry-h-nick-schofield-919f84 | ORDINARY | 50 | 50.00% |
| SALONIKA ENTERPRISES LTDsophymarine-openregistry-gb-13695018 | ORDINARY | 0 | 0.00% |