UK companies/Harrogate/Page 54
Companies in Harrogate and their shareholdersPage 54 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 5 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
YASM1N LIMITED
sophymarine-openregistry-gb-15324011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD MOHAMED MAHMOUD GHARIEBsophymarine-openregistry-h-mahmoud-mohamed-mahmoud-gharieb-e9b13a | ORDINARY | 340 | 34.00% |
| MAZEN MOHAMED MAHMOUD GHARIB SABERsophymarine-openregistry-h-mazen-mohamed-mahmoud-gharib-saber-7a5c99 | ORDINARY | 330 | 33.00% |
| WALA ELDDIN AHMED YOUSIF TAHIRsophymarine-openregistry-h-wala-elddin-ahmed-yousif-tahir-0d7c75 | ORDINARY | 330 | 33.00% |
SK1P LIMITED
sophymarine-openregistry-gb-15377608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 9 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASLAM MOHAMMAD SHAFIEsophymarine-openregistry-h-mohammad-aslam-mohammad-shafie-cf78bb | ORDINARY | 400 | 40.00% |
| AHMAD SUDAIS MOHAMMAD ASLAMsophymarine-openregistry-h-ahmad-sudais-mohammad-aslam-0d08d7 | ORDINARY | 300 | 30.00% |
| MOHAMMAD BAZYAID DOST MOHAMMADsophymarine-openregistry-h-mohammad-bazyaid-dost-mohammad-220eed | ORDINARY | 300 | 30.00% |
PICKHILL GROUP LIMITED
sophymarine-openregistry-gb-15408295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM RAFFERTYsophymarine-openregistry-h-joseph-william-rafferty-1a4059 | ORDINARY | 1,711 | 43.63% |
| KELLY RAFFERTYsophymarine-openregistry-h-kelly-rafferty-6aeaae | ORDINARY | 1,711 | 43.63% |
| ANGELA RUTH CUNNINGHAMsophymarine-openregistry-h-angela-ruth-cunningham-615599 | ORDINARY | 500 | 12.75% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-09475528 | Holds shares in | ORDINARY · 100.00% |
| PICKHILL ENGINEERS (2015) LTD.sophymarine-openregistry-gb-09857741 | Holds shares in | A ORDINARY · 100.00% |
EVERKIND YORKSHIRE LTD
sophymarine-openregistry-gb-15452199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- The Elms Oakwood Park Business Centre, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FALKINGHAMsophymarine-openregistry-h-peter-falkingham-6cf979 | ORDINARY | 1 | 50.00% |
| SARAH FALKINGHAMsophymarine-openregistry-h-sarah-falkingham-6a6a32 | ORDINARY | 1 | 50.00% |
| FAYE JOHNSONsophymarine-openregistry-gb-13908438 | ORDINARY | 0 | 0.00% |
WYNCORD LTD
sophymarine-openregistry-gb-15454670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50-52 Station Parade, Harrogate, HG1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASTLOOK LIMITEDsophymarine-openregistry-gb-07285593 | ORDINARY | 100 | |
| NIKHIL KORIAsophymarine-openregistry-h-nikhil-koria-33d2fa | ORDINARY | 0 | |
| TANZIL AHMEDsophymarine-openregistry-h-tanzil-ahmed-675645 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARROGATE PHARMACY LIMITEDsophymarine-openregistry-gb-10263699 | Holds shares in | B ORDINARY |
PR1ME LTD
sophymarine-openregistry-gb-15455939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED MARZOUK MOHAMED ALATTARsophymarine-openregistry-h-khaled-marzouk-mohamed-alattar-5bd42e | ORDINARY | 340 | 34.00% |
| ABDELRAHMAN MARZOUK MOHAMMED ALATTARsophymarine-openregistry-h-abdelrahman-marzouk-mohammed-alattar-515ea7 | ORDINARY | 330 | 33.00% |
| MOHAMMAD MARZOUK MOHAMMAD ALATTARsophymarine-openregistry-h-mohammad-marzouk-mohammad-alattar-ba3bb0 | ORDINARY | 330 | 33.00% |
BO&CO PROPERTIES LTD
sophymarine-openregistry-gb-15475570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE NEWTONsophymarine-openregistry-h-louise-newton-82de50 | ORDINARY | 50 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 50 | |
| MAVIS EVANSsophymarine-openregistry-h-mavis-evans-6f4e74 | ORDINARY | 0 | |
SILVERWINGS 1 LIMITED
sophymarine-openregistry-gb-15566430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL BENSONsophymarine-openregistry-h-timothy-michael-benson-b08419 | ORDINARY | 100,000 | 55.00% |
| CHRISTIAN ANDREAS FREDERICK EVANSsophymarine-openregistry-h-christian-andreas-frederick-evans-0cc72c | ORDINARY | 40,909 | 22.50% |
| FRAZER GEORGE ROBERTSsophymarine-openregistry-h-frazer-george-roberts-bae8a8 | ORDINARY | 40,909 | 22.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERWINGS 2 LIMITEDsophymarine-openregistry-gb-15508410 | Holds shares in | ORDINARY · 100.00% |
HEALTHORA FOR TRADE LTD
sophymarine-openregistry-gb-15567539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 9 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI EMAD HAMDI GHOZsophymarine-openregistry-h-ali-emad-hamdi-ghoz-442d40 | ORDINARY | 80 | 80.00% |
| ABDULMUNEM MOHAMMED AHMED ANANZEHsophymarine-openregistry-h-abdulmunem-mohammed-ahmed-ananzeh-f6d37b | ORDINARY | 20 | 20.00% |
| MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
JWK DEVELOPMENTS (SPV3) LTD
sophymarine-openregistry-gb-15635445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JWK DEVELOPMENTS LTDsophymarine-openregistry-gb-12018678 | ORDINARY | 10 | |
| JAMES KNIGHTsophymarine-openregistry-gb-16043437 | ORDINARY | 0 | |
| SARAH DELLsophymarine-openregistry-h-sarah-dell-45754d | ORDINARY | 0 | |
EDEN FULLER LIMITED
sophymarine-openregistry-gb-15655142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SARAJUDDIN AMRUDDINsophymarine-openregistry-h-mohammad-sarajuddin-amruddin-9398f2 | ORDINARY | 34 | |
| AHMED HABIBULLAH TAHIR KHANsophymarine-openregistry-h-ahmed-habibullah-tahir-khan-5f7794 | ORDINARY | 33 | |
| MAQBOOL SHAH FAZAL AKBARsophymarine-openregistry-h-maqbool-shah-fazal-akbar-4815ba | ORDINARY | 33 | |
THE KINSEY PARTNERSHIP GROUP LIMITED
sophymarine-openregistry-gb-15677427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 6 Thirkill Park Thirkill Drive, Harrogate, HG3 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GRAYsophymarine-openregistry-h-ben-gray-78b9d6 | ORDINARY | 100 | |
| NIKKI CHRISTIEsophymarine-openregistry-h-nikki-christie-3fdd98 | ORDINARY | 100 | |
| SUSAN BUCKLEsophymarine-openregistry-h-susan-buckle-5dc3b6 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE KINSEY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04850975 | Holds shares in | ORDINARY |
MOLYNEUEX LIMITED
sophymarine-openregistry-gb-15679702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL MALIK SEHRA AHMADsophymarine-openregistry-h-khalil-malik-sehra-ahmad-92cd60 | ORDINARY | 50 | 50.00% |
| MUDASIR KHALIL AHMAD KHALILsophymarine-openregistry-h-mudasir-khalil-ahmad-khalil-65f5c7 | ORDINARY | 50 | 50.00% |
| JOEL FELDMANsophymarine-openregistry-h-joel-feldman-e2063c | ORDINARY | 0 | 0.00% |
MAJOR PROJECTS TRAVEL AND TOURISM LTD
sophymarine-openregistry-gb-15704171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Princes Square, Harrogate, England, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED KHALID ALI HABBANIsophymarine-openregistry-h-mohamed-khalid-ali-habbani-97308f | ORDINARY | 340 | 34.00% |
| MOHAMED MIRGHANI IBRAHIM HAGALIsophymarine-openregistry-h-mohamed-mirghani-ibrahim-hagali-af9b53 | ORDINARY | 330 | 33.00% |
| NAGMELDIN ABDALLA SULIMAN ISMAILsophymarine-openregistry-h-nagmeldin-abdalla-suliman-ismail-5f29b2 | ORDINARY | 330 | 33.00% |
OPEN DATA EXCHANGE LTD
sophymarine-openregistry-gb-15706820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- The Old School House Apartment 2, Harrogate, North Yorkshire, HG1 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES DUNGWORTHsophymarine-openregistry-h-stephen-charles-dungworth-51cc19 | ORDINARY | 2 | 66.67% |
| KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bc | ORDINARY | 1 | 33.33% |
| NEIL TOPPINGsophymarine-openregistry-gb-08865185 | ORDINARY | 0 | 0.00% |
X SUPPLEMENTS LTD
sophymarine-openregistry-gb-15720827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hew House, Harrogate, HG3 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O’NEILLsophymarine-openregistry-gb-NI047437 | ORDINARY | 150 | |
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 150 | |
| DOMINIC BARTLEsophymarine-openregistry-h-dominic-bartle-741758 | ORDINARY | 0 | |
MOHAMED ALY QASIM FOR TRADE LTD
sophymarine-openregistry-gb-15789319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI MOHAMMAD QASIMsophymarine-openregistry-h-mohammad-ali-mohammad-qasim-9014f9 | ORDINARY | 10,000 | |
| Gsophymarine-openregistry-h-g-dfcf28 | ORDINARY | 0 | |
| Tsophymarine-openregistry-gb-03798466 | ORDINARY | 0 | |
FACTOR SEARCH LTD
sophymarine-openregistry-gb-15816983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID GOODALLsophymarine-openregistry-h-richard-david-goodall-fd0e33 | ORDINARY | 70 | 70.00% |
| ANDREW DAVID SHATWELLsophymarine-openregistry-h-andrew-david-shatwell-e19ddd | ORDINARY | 25 | 25.00% |
| JONATHAN DAVID KENTsophymarine-openregistry-h-jonathan-david-kent-6f2567 | ORDINARY | 5 | 5.00% |
TOP SPEC SCAFFOLDING LTD
sophymarine-openregistry-gb-15847786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 29 Avenue Close, Harrogate, HG2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY | 1 | |
| TREVOR GILLsophymarine-openregistry-h-trevor-gill-1ad62d | ORDINARY | 1 | |
| MICHAEL THORNTONsophymarine-openregistry-gb-12694961 | ORDINARY | 0 | |
B1 ENVIRONMENTAL POLLUTION TREATMENT SYSTEM COMPANY LTD
sophymarine-openregistry-gb-15893319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHAN ZEB KHANsophymarine-openregistry-h-jahan-zeb-khan-7c55d7 | ORDINARY | 38 | 38.00% |
| BABAR ALIsophymarine-openregistry-gb-17064061 | ORDINARY | 37 | 37.00% |
| JUNAID KHANsophymarine-openregistry-gb-10770434 | ORDINARY | 25 | 25.00% |