UK companies/Harrogate/Page 57
Companies in Harrogate and their shareholdersPage 57 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 79 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
HG2 PROPERTIES (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-11666462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY WALSHsophymarine-openregistry-h-daniel-anthony-walsh-fcb7be | ORDINARY B | 100 | |
| GEORGINA MARGARET ROSE WALSHsophymarine-openregistry-h-georgina-margaret-rose-walsh-f96094 | ORDINARY A | 100 | |
| DANIEL ANTHONY WALSHsophymarine-openregistry-h-daniel-anthony-walsh-fcb7be | ORDINARY C | 50 | |
| DANIEL ANTHONY WALSHsophymarine-openregistry-h-daniel-anthony-walsh-fcb7be | ORDINARY D | 50 | |
| GEORGINA MARGARET ROSE WALSHsophymarine-openregistry-h-georgina-margaret-rose-walsh-f96094 | ORDINARY D | 50 | |
| GEORGINA MARGARET ROSE WALSHsophymarine-openregistry-h-georgina-margaret-rose-walsh-f96094 | ORDINARY C | 50 | |
MY COMPLIANCE CONSULTANT LIMITED
sophymarine-openregistry-gb-12457196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Exchange Building, Harrogate, HG2 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GILLsophymarine-openregistry-h-catherine-gill-8e7fcd | C ORDINARY | 100 | |
| SHAUN GILLsophymarine-openregistry-h-shaun-gill-817956 | B ORDINARY | 100 | |
| SHAUN GILLsophymarine-openregistry-h-shaun-gill-817956 | A ORDINARY | 100 | |
| SHAUN GILLsophymarine-openregistry-h-shaun-gill-817956 | ORDINARY | 100 | |
CAFFE MARCONI LTD
sophymarine-openregistry-gb-14000058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DUNCAN FERGUSONsophymarine-openregistry-h-brian-duncan-ferguson-000394 | ORDINARY B | 100 | 100.00% |
| BRIAN DUNCAN FERGUSONsophymarine-openregistry-h-brian-duncan-ferguson-000394 | ORDINARY A | 100 | 100.00% |
| BRIAN DUNCAN FERGUSONsophymarine-openregistry-h-brian-duncan-ferguson-000394 | ORDINARY C | 100 | 100.00% |
| BRIAN DUNCAN FERGUSONsophymarine-openregistry-h-brian-duncan-ferguson-000394 | ORDINARY D | 100 | 100.00% |
| SARA ANN FRANCES EMMA FERGUSONsophymarine-openregistry-h-sara-ann-frances-emma-ferguson-07a3f1 | ORDINARY B | 0 | 0.00% |
| SARA ANN FRANCES EMMA FERGUSONsophymarine-openregistry-h-sara-ann-frances-emma-ferguson-07a3f1 | ORDINARY A | 0 | 0.00% |
UNIQUELY YOU CONSULTANCY LTD
sophymarine-openregistry-gb-15774185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 3 Bilberry Close, Harrogate, North Yorkshire, HG3 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BEAGRIEsophymarine-openregistry-h-jennifer-beagrie-64f412 | A ORDINARY | 20 | 100.00% |
| PETER BEAGRIEsophymarine-openregistry-h-peter-beagrie-7024b4 | ORDINARY | 20 | 100.00% |
| JENNIFER BEAGRIEsophymarine-openregistry-h-jennifer-beagrie-64f412 | B ORDINARY | 5 | 100.00% |
| PETER BEAGRIEsophymarine-openregistry-h-peter-beagrie-7024b4 | C ORDINARY | 5 | 100.00% |
VIKING ARMS LIMITED
sophymarine-openregistry-gb-00865793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1965
- Accounts
- GROUP
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Units 1-4, Harrogate, North Yorkshire, HG3 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVIS HILARY FAY BROWNsophymarine-openregistry-h-mavis-hilary-fay-brown-a29429 | C ORDINARY | 1,000 | 100.00% |
| SAMANTHA EMMA RAVENHILL MACARTHURsophymarine-openregistry-h-samantha-emma-ravenhill-macarthur-98ae49 | B ORDINARY | 510 | 100.00% |
| MAVIS HILARY FAY BROWNsophymarine-openregistry-h-mavis-hilary-fay-brown-a29429 | A ORDINARY | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANNAM'S RELOADING LIMITEDsophymarine-openregistry-gb-07205100 | Holds shares in | ORDINARY |
ZAYO GLOBAL REACH UK LIMITED
sophymarine-openregistry-gb-03770029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- GROUP
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FR UK PARENTCO LIMITEDsophymarine-openregistry-gb-FC041613 | A ORDINARY | 90,230,260 | |
| FR UK PARENTCO LIMITEDsophymarine-openregistry-gb-FC041613 | B ORDINARY | 8,311,832 | |
| ZAYO GROUP LLCsophymarine-openregistry-h-zayo-group-llc-6bed0c | ORDINARY | 0 | |
HEALTHCARE KNOWLEDGE LIMITED
sophymarine-openregistry-gb-03995239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58120 — Publishing of directories and mailing lists
58142 — Publishing of consumer and business journals and periodicals
63110 — Data processing, hosting and related activities - Registered office
- 14 Victoria Avenue, Harrogate, HG1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS OLIVIA JANE HAMILTON WHITESIDEsophymarine-openregistry-h-ms-olivia-jane-hamilton-whiteside-99caa9 | ORDINARY A | 2,000 | |
| MS OLIVIA JANE HAMILTON WHITESIDEsophymarine-openregistry-h-ms-olivia-jane-hamilton-whiteside-99caa9 | ORDINARY B | 200 | |
| MRS EMMA LOUISE TAYLORsophymarine-openregistry-h-mrs-emma-louise-taylor-18a1fb | ORDINARY C | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNSERVE LTDsophymarine-openregistry-gb-10335295 | Holds shares in | ORDINARY · 0.07% |
INNOVA SOLUTIONS LIMITED
sophymarine-openregistry-gb-04470338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA TRUSTEES LIMITEDsophymarine-openregistry-gb-14970446 | ORDINARY GBP0.01 | 512,500 | 100.00% |
| GLENN MICHAEL DUNLEAVEYsophymarine-openregistry-h-glenn-michael-dunleavey-03d709 | REDEEMABLE PREFERENCE | 1 | 100.00% |
| INNOVA TRUSTEES LIMITEDsophymarine-openregistry-gb-14970446 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARITIME PROGRESS LIMITEDsophymarine-openregistry-gb-15424871 | Holds shares in | ORDINARY · 100.00% |
APEX PERFORMANCE PARTS LIMITED
sophymarine-openregistry-gb-04554789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN SIMPSONsophymarine-openregistry-h-brendan-simpson-917e9c | ORDINARY | 10,000 | 100.00% |
| YVONNE SIMPSONsophymarine-openregistry-h-yvonne-simpson-7ff81e | ORDINARY-B | 245 | 100.00% |
| YVONNE SIMPSONsophymarine-openregistry-h-yvonne-simpson-7ff81e | ORDINARY-A | 245 | 100.00% |
SAVILLE CONSULTANCY LTD
sophymarine-openregistry-gb-05535612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Queen Ethelburgas Park, Harrogate, HG3 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY SAVILLEsophymarine-openregistry-h-mr-jeremy-saville-a7399e | ORDINARY | 98 | |
| MR JEREMY SAVILLEsophymarine-openregistry-h-mr-jeremy-saville-a7399e | ORDINARY A | 1 | |
| MS JOANNA LOUISE ALLENsophymarine-openregistry-h-ms-joanna-louise-allen-175849 | ORDINARY B | 1 | |
AJF EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-06313742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19 Grove Road, Harrogate, North Yorkshire, HG1 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FULTONsophymarine-openregistry-h-andrew-fulton-f4ed63 | A ORDINARY | 49 | 100.00% |
| ELIZABETH FULTONsophymarine-openregistry-h-elizabeth-fulton-d15052 | B ORDINARY | 49 | 100.00% |
| ANDREW FULTONsophymarine-openregistry-h-andrew-fulton-f4ed63 | ORDINARY | 1 | 50.00% |
| ELIZABETH FULTONsophymarine-openregistry-h-elizabeth-fulton-d15052 | ORDINARY | 1 | 50.00% |
NIPPERS NURSERY (YORKSHIRE) LTD
sophymarine-openregistry-gb-06900604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Holber Hill House Mill Lane, Harrogate, North Yorkshire, HG3 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HOOPERsophymarine-openregistry-h-andrew-john-hooper-f0d438 | B ORDINARY | 10 | |
| JULIE MARIE ADDYMANsophymarine-openregistry-h-julie-marie-addyman-beafa5 | A ORDINARY | 10 | |
| ANDREW JOHN HOOPERsophymarine-openregistry-h-andrew-john-hooper-f0d438 | ORDINARY | 5 | |
| JULIE MARIE ADDYMANsophymarine-openregistry-h-julie-marie-addyman-beafa5 | ORDINARY | 5 | |
| JULIE MARIE ADDYMANsophymarine-openregistry-h-julie-marie-addyman-beafa5 | B ORDINARY | 0 | |
THE PHARMACY GROUP CORPORATION LTD
sophymarine-openregistry-gb-07728529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- MEDIUM
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 50-52 Station Parade, Harrogate, HG1 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW LESTNERsophymarine-openregistry-h-david-andrew-lestner-dc75aa | ORDINARY | 100 | |
| JASON ELLIOT LESTNERsophymarine-openregistry-h-jason-elliot-lestner-b2ac69 | A ORDINARY | 100 | |
| DAVID ANDREW LESTNERsophymarine-openregistry-h-david-andrew-lestner-dc75aa | B ORDINARY | 50 | |
| JASON ELLIOT LESTNERsophymarine-openregistry-h-jason-elliot-lestner-b2ac69 | B ORDINARY | 50 | |
PRINCIPAL EXPERT SERVICES LTD
sophymarine-openregistry-gb-07984888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Esplanade Court 12 Esplanade Court, Harrogate, HG2 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BARBERsophymarine-openregistry-h-michael-john-barber-3d9e23 | ORDINARY | 50 | 50.00% |
| TALEI VITI BARBERsophymarine-openregistry-h-talei-viti-barber-c257e8 | ORDINARY | 50 | 50.00% |
| MICHAEL JOHN BARBERsophymarine-openregistry-h-michael-john-barber-3d9e23 | A ORDINARY | 1 | 100.00% |
| TALEI VITI BARBERsophymarine-openregistry-h-talei-viti-barber-c257e8 | B ORDINARY | 1 | 100.00% |
ASPECT CPM (UK) LIMITED
sophymarine-openregistry-gb-08723574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT TRUSTEES LIMITEDsophymarine-openregistry-gb-14503299 | ORDINARY 1P | 10,000 | 100.00% |
| CRAIG ELSWORTHsophymarine-openregistry-h-craig-elsworth-355f88 | PREFERENCE | 1 | 100.00% |
| CRAIG ELSWORTHsophymarine-openregistry-h-craig-elsworth-355f88 | ORDINARY GBP1 SHARES | 0 | |
| CRAIG ELSWORTHsophymarine-openregistry-h-craig-elsworth-355f88 | ORDINARY 1P | 0 | 0.00% |
GIANNI'S RISTORANTE LIMITED
sophymarine-openregistry-gb-08775885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lower Ground Floor, Harrogate, North Yorkshire, HG1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO BERNARDIsophymarine-openregistry-h-marco-bernardi-c9940b | A ORDINARY | 75 | 100.00% |
| ELENA BERNARDIsophymarine-openregistry-h-elena-bernardi-82b19c | B ORDINARY | 25 | 100.00% |
| MARCO BERNARDIsophymarine-openregistry-h-marco-bernardi-c9940b | ORDINARY | 0 | |
PMH ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09210588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Flexspace, Harrogate, HG3 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HILLsophymarine-openregistry-gb-14773050 | ORDINARY | 12 | |
| PAUL HILLsophymarine-openregistry-gb-14773050 | A ORDINARY | 12 | |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | B ORDINARY | 8 | |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | ORDINARY | 8 | |
SOUNDPROOFING STORE LIMITED
sophymarine-openregistry-gb-09231657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Oakwood Business Park The Pines, Fountains Road, Harrogate, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DUDLEY BAKERsophymarine-openregistry-h-ian-dudley-baker-859d7d | ORDINARY GBP1 SHARES | 50 | |
| IAN DUDLEY BAKERsophymarine-openregistry-h-ian-dudley-baker-859d7d | A ORDINARY | 1 | |
| JACQUELINE BAKERsophymarine-openregistry-h-jacqueline-baker-6911e7 | B ORDINARY | 1 | |
| IAN DUDLEY BAKERsophymarine-openregistry-h-ian-dudley-baker-859d7d | B ORDINARY | 0 | |
COTI VISION LIMITED
sophymarine-openregistry-gb-09697808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Unit 15 Claro Court Business Centre, Harrogate, North Yorkshire, HG1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HAWKINSsophymarine-openregistry-h-julie-hawkins-dd39c9 | ORDINARY C | 100 | 100.00% |
| NANCY ROSE GRIESsophymarine-openregistry-h-nancy-rose-gries-3703eb | ORDINARY A | 50 | 100.00% |
| NANCY ROSE GRIESsophymarine-openregistry-h-nancy-rose-gries-3703eb | ORDINARY B | 50 | 100.00% |
8TH HABIT LIMITED
sophymarine-openregistry-gb-10229972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chapel House, Harrogate, HG3 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WRIGHTsophymarine-openregistry-h-caroline-wright-8af9fe | ORDINARY A | 50 | |
| CAROLINE WRIGHTsophymarine-openregistry-h-caroline-wright-8af9fe | ORDINARY B | 50 | |
| CAROLINE WRIGHTsophymarine-openregistry-h-caroline-wright-8af9fe | ORDINARY C | 50 | |
| STUART VINCENT WRIGHTsophymarine-openregistry-h-stuart-vincent-wright-ba3597 | ORDINARY B | 50 | |
| STUART VINCENT WRIGHTsophymarine-openregistry-h-stuart-vincent-wright-ba3597 | ORDINARY C | 50 | |
| STUART VINCENT WRIGHTsophymarine-openregistry-h-stuart-vincent-wright-ba3597 | ORDINARY A | 50 | |