UK companies/Harrogate/Page 58

Companies in Harrogate and their shareholdersPage 58 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 77 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.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
77
Related parties
3

AURORA TESTING SERVICES LIMITED

sophymarine-openregistry-gb-10792597
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
56 Yew Tree Lane, Harrogate, HG2 9JS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BATTYsophymarine-openregistry-h-craig-batty-32d58eORDINARY A50
CRAIG BATTYsophymarine-openregistry-h-craig-batty-32d58eB ORDINARY25
CRAIG BATTYsophymarine-openregistry-h-craig-batty-32d58eC ORDINARY25
JAMIE TURNERsophymarine-openregistry-h-jamie-turner-70611eORDINARY A0
JAMIE TURNERsophymarine-openregistry-h-jamie-turner-70611eC ORDINARY0

LLOYD LANE LTD

sophymarine-openregistry-gb-10963348
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
45 Park Drive, Harrogate, HG2 9AX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LLOYD LANEsophymarine-openregistry-h-jonathan-lloyd-lane-1d39e1ORDINARY50
MATTHEW BENJAMIN LLOYDsophymarine-openregistry-h-matthew-benjamin-lloyd-b75e06ORDINARY50
JONATHAN LLOYD LANEsophymarine-openregistry-h-jonathan-lloyd-lane-1d39e1B ORDINARY1
MATTHEW BENJAMIN LLOYDsophymarine-openregistry-h-matthew-benjamin-lloyd-b75e06A ORDINARY1

5F PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-10969694
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
The Stables Shaw Lane, Harrogate, HG3 1QZ

Direct shareholders

ShareholderShare classShares held% of class
STUART COOKEsophymarine-openregistry-h-stuart-cooke-b2426fORDINARY "A"25100.00%
STUART COOKEsophymarine-openregistry-h-stuart-cooke-b2426fORDINARY2550.00%
SUSAN COOKEsophymarine-openregistry-h-susan-cooke-5a5180ORDINARY2550.00%
SUSAN COOKEsophymarine-openregistry-h-susan-cooke-5a5180ORDINARY "B"25100.00%

Related parties

PartyRelationshipDetail
COOKE SZEFER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10622375Holds shares inORDINARY · 25.00%
VITA REFERRALS SITE 01 LTDsophymarine-openregistry-gb-14942844Holds shares inB ORDINARY · 16.67%

WEST VIEW MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-11091312
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TRAHERsophymarine-openregistry-h-daniel-traher-8bdfe2ORDINARY100
DANIEL TRAHERsophymarine-openregistry-h-daniel-traher-8bdfe2B ORDINARY1
DANIEL TRAHERsophymarine-openregistry-h-daniel-traher-8bdfe2A ORDINARY1
FOLLIFOOT MOTOR COMPANY LIMITEDsophymarine-openregistry-h-follifoot-motor-company-limited-4b8a07ORDINARY0

CARE DESIGNED FOR YOU LIMITED

sophymarine-openregistry-gb-11206697
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Hammerain House, Harrogate, HG2 8ER

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01cA ORDINARY50
RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01cB ORDINARY35
KERI HARVEYsophymarine-openregistry-h-keri-harvey-26b09fREDEEMABLE15
RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01cREDEEMABLE0

MORTGAGE SOLUTIONS OF HARROGATE LTD

sophymarine-openregistry-gb-11288151
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
ALAN STUART BLACKsophymarine-openregistry-h-alan-stuart-black-56aea6ORDINARY500
VICTORIA BLACKsophymarine-openregistry-h-victoria-black-9b4dcdORDINARY500
ALAN STUART BLACKsophymarine-openregistry-h-alan-stuart-black-56aea6ORDINARY B100
VICTORIA BLACKsophymarine-openregistry-h-victoria-black-9b4dcdORDINARY C100
ALAN STUART BLACKsophymarine-openregistry-h-alan-stuart-black-56aea6ORDINARY C0

VUX WORLD LTD

sophymarine-openregistry-gb-11478100
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Station Parade, Harrogate, North Yorkshire, HG1 1UE

Direct shareholders

ShareholderShare classShares held% of class
KANE ADRIAN SIMMSsophymarine-openregistry-h-kane-adrian-simms-f844beA ORDINARY60100.00%
KANE ADRIAN SIMMSsophymarine-openregistry-h-kane-adrian-simms-f844beB ORDINARY40100.00%
GEMMA JANE PORTERsophymarine-openregistry-h-gemma-jane-porter-a4391fC ORDINARY1100.00%

A1 DETAILING LTD

sophymarine-openregistry-gb-11939807
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 , 27, Harrogate, HG1 4PT

Direct shareholders

ShareholderShare classShares held% of class
KURT FORWARDsophymarine-openregistry-h-kurt-forward-502dc5ORDINARY4
KURT FORWARDsophymarine-openregistry-h-kurt-forward-502dc5ORDINARY4
KIERAN CLARKEsophymarine-openregistry-h-kieran-clarke-bc71f4C ORDINARY1
KIERAN CLARKEsophymarine-openregistry-h-kieran-clarke-bc71f4B ORDINARY1

G&E PARTNERS LONDON LTD

sophymarine-openregistry-gb-12264798
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
G&E PARTNERS LIMITEDsophymarine-openregistry-gb-08627534A ORDINARY90
CALLUM COLLINSsophymarine-openregistry-h-callum-collins-ca09c0B ORDINARY10
CALLUM COLLINSsophymarine-openregistry-h-callum-collins-ca09c0C ORDINARY1

OCULUS WEALTH MANAGEMENT (BRADFORD ON AVON) LIMITED

sophymarine-openregistry-gb-12286708
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Grove Park Court, Harrogate, HG1 4DP

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMON FISHERsophymarine-openregistry-h-paul-simon-fisher-b248b5ORDINARY A70
AMANDA FISHERsophymarine-openregistry-h-amanda-fisher-588415ORDINARY A30
AMANDA FISHERsophymarine-openregistry-h-amanda-fisher-588415ORDINARY C1
PAUL SIMON FISHERsophymarine-openregistry-h-paul-simon-fisher-b248b5ORDINARY B1

GEOFF FOWLER DEVELOPMENTS LTD

sophymarine-openregistry-gb-13276378
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
6 Mount Street, Harrogate, North Yorkshire, HG2 8DQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY FOWLERsophymarine-openregistry-h-geoffrey-fowler-4c3746ORDINARY60
IAN ADAIRsophymarine-openregistry-h-ian-adair-8cd6d1ORDINARY40
GEOFFREY FOWLERsophymarine-openregistry-h-geoffrey-fowler-4c3746B ORDINARY10
IAN ADAIRsophymarine-openregistry-h-ian-adair-8cd6d1C ORDINARY10

H&R HOLDINGS LTD

sophymarine-openregistry-gb-13714947
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Westmoreland Street, Harrogate, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
HASHEEM RIAZsophymarine-openregistry-h-hasheem-riaz-2d1856ORDINARY A1100.00%
RABIA QURESHI RIAZsophymarine-openregistry-h-rabia-qureshi-riaz-fcb490ORDINARY B1100.00%
HASHEEM RIAZsophymarine-openregistry-h-hasheem-riaz-2d1856ORDINARY0
RABIA QURESHI RIAZsophymarine-openregistry-h-rabia-qureshi-riaz-fcb490ORDINARY0

Related parties

PartyRelationshipDetail
YHX LIMITEDsophymarine-openregistry-gb-12993141Holds shares inORDINARY

XTRAVA GROUP LIMITED

sophymarine-openregistry-gb-15395367
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS IAIN ALBERT NAYLORsophymarine-openregistry-h-thomas-iain-albert-naylor-73ad3eORDINARY100100.00%
DEBORAH HARRISONsophymarine-openregistry-h-deborah-harrison-86659cORDINARTY C50100.00%
THOMAS IAIN ALBERT NAYLORsophymarine-openregistry-h-thomas-iain-albert-naylor-73ad3eORDINARY B50100.00%

CMC PARTNERS EXECUTIVE SEARCH LTD

sophymarine-openregistry-gb-15833672
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
IMPERIUM GLOBAL SEARCH LTDsophymarine-openregistry-gb-12130887A ORDINARY90100.00%
JACK WILLIAM GILLANDERSsophymarine-openregistry-h-jack-william-gillanders-3d7aa6B ORDINARY10100.00%
IMPERIUM GLOBAL SEARCH LTDsophymarine-openregistry-gb-12130887ORDINARY0

GUIDED TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15873718
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Yorkshire House, Harrogate, North Yorkshire, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
DAVID VEIGEsophymarine-openregistry-h-david-veige-6b6c8cORDINARY A5,000
DAVID VEIGEsophymarine-openregistry-h-david-veige-6b6c8cORDINARY B5,000
LIAM MARK ROSEsophymarine-openregistry-h-liam-mark-rose-1b9cf8C ORDINARY1,000

RAVEN NEST PROPERTY LIMITED

sophymarine-openregistry-gb-16264847
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR TENNANTsophymarine-openregistry-h-alastair-tennant-fa260fORDINARY A SHARES5050.00%
ALASTAIR TENNANTsophymarine-openregistry-h-alastair-tennant-fa260fORDINARY B SHARES50100.00%
SARAH TENNANTsophymarine-openregistry-h-sarah-tennant-4761a1ORDINARY A SHARES5050.00%
SARAH TENNANTsophymarine-openregistry-h-sarah-tennant-4761a1ORDINARY C SHARES50100.00%

ADDY'S(OUTFITTERS)LIMITED

sophymarine-openregistry-gb-00569882
Status
Active
Type
Private Limited Company
Incorporated
03/08/1956
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ELAINE ADDYsophymarine-openregistry-h-jacqueline-elaine-addy-12225dORDINARY B14,49950.00%
RAYNAH BERNICE VAUGHAN ADDYsophymarine-openregistry-h-raynah-bernice-vaughan-addy-60d2bcORDINARY B14,49950.00%
JACQUELINE ELAINE ADDYsophymarine-openregistry-h-jacqueline-elaine-addy-12225dORDINARY A3,00150.00%
RAYNAH BERNICE VAUGHAN ADDYsophymarine-openregistry-h-raynah-bernice-vaughan-addy-60d2bcORDINARY A3,00150.00%

PUDSEY MOTORCYCLE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01320484
Status
Active
Type
Private Limited Company
Incorporated
07/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Otley Road, Harrogate, North Yorkshire, HG2 0DW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANDERSON HOLMESsophymarine-openregistry-h-jamie-anderson-holmes-d03ccaPREFERENCE4,000100.00%
JAMIE ANDERSON HOLMESsophymarine-openregistry-h-jamie-anderson-holmes-d03ccaORDINARY £14,000100.00%
PATRICIA CRAVENsophymarine-openregistry-h-patricia-craven-6ee450PREFERENCE00.00%
PATRICIA CRAVENsophymarine-openregistry-h-patricia-craven-6ee450ORDINARY £100.00%

TRILAM TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02535669
Status
Active
Type
Private Limited Company
Incorporated
30/08/1990
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDERS CHRISTENSENsophymarine-openregistry-h-anders-christensen-91fa7bORDINARY 'B'100100.00%
ANDERS CHRISTENSENsophymarine-openregistry-h-anders-christensen-91fa7bORDINARY100100.00%
ANDERS CHRISTENSENsophymarine-openregistry-h-anders-christensen-91fa7bORDINARY00.00%
KAREN CHRISTENSENsophymarine-openregistry-h-karen-christensen-078e2aORDINARY00.00%

ELITE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-03238483
Status
Active
Type
Private Limited Company
Incorporated
16/08/1996
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Sceptre House, Harrogate, HG2 8PB

Direct shareholders

ShareholderShare classShares held% of class
THE NORTHERN PATH LIMITEDsophymarine-openregistry-gb-08134805A ORDINARY49,900
THE NORTHERN PATH LIMITEDsophymarine-openregistry-gb-08134805ORDINARY100
ONESYS LIMITEDsophymarine-openregistry-gb-02736089A ORDINARY0
ONESYS LIMITEDsophymarine-openregistry-gb-02736089ORDINARY0