UK companies/Harrogate/Page 59

Companies in Harrogate and their shareholdersPage 59 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 49 shareholdings and 10 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
49

Related parties
10

HAWBECK HOMES LIMITED

sophymarine-openregistry-gb-03481823

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY GEORGES DILASSERsophymarine-openregistry-h-guy-georges-dilasser-aec39a	ORDINARY	90	100.00%
PAULINE MARGARET DILASSERsophymarine-openregistry-h-pauline-margaret-dilasser-078920	ORDINARY-A	10	100.00%

Related parties

Party	Relationship	Detail
CARDINAL PROPERTIES (WETHERBY) LIMITEDsophymarine-openregistry-gb-02911593	Holds shares in	ORDINARY · 100.00%

LAMIFOIL LIMITED

sophymarine-openregistry-gb-03514338

Status: Active
Type: Private Limited Company
Incorporated: 20/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 48 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW DAVID WORMALDsophymarine-openregistry-h-andrew-david-wormald-da4076	ORDINARY	30	100.00%
ALLISON WORMALDsophymarine-openregistry-h-allison-wormald-d83e71	A ORDINARY	20	100.00%

HORSEBOX WINDOW CENTRE LIMITED

sophymarine-openregistry-gb-03916899

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 30990 — Manufacture of other transport equipment n.e.c.
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN JEREMY COLLINSONsophymarine-openregistry-h-ian-jeremy-collinson-d40f08	ORDINARY B	150	100.00%
ALISON JAYNE COLLINSONsophymarine-openregistry-h-alison-jayne-collinson-858483	ORDINARY	2	66.67%
IAN JEREMY COLLINSONsophymarine-openregistry-h-ian-jeremy-collinson-d40f08	ORDINARY	1	33.33%

STRIVE GROUP LIMITED

sophymarine-openregistry-gb-04171977

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR CAMERON GRANTsophymarine-openregistry-h-alistair-cameron-grant-f77fb1	ORDINARY	100	100.00%
VERONIKI KLIMISsophymarine-openregistry-h-veroniki-klimis-4024e5	B ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
STRIVE GROUP EVENTS LTDsophymarine-openregistry-gb-11618060	Holds shares in	ORDINARY

SPRINGWOOD LODGES LIMITED

sophymarine-openregistry-gb-04586250

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 4 Hartwith Bank, Harrogate, HG3 4DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY PETER HELMEsophymarine-openregistry-h-antony-peter-helme-69f64c	ORDINARY A	70	100.00%
ANNE ROSEMARY HELMEsophymarine-openregistry-h-anne-rosemary-helme-2f3732	ORDINARY B	30	100.00%

MOORLANDS GARAGE LTD

sophymarine-openregistry-gb-04825781

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2003
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Moorlands Garage Otley Road, Harrogate, North Yorkshire, HG3 2AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DORANsophymarine-openregistry-h-mark-doran-351e8f	A ORDINARY	83	100.00%
VICTORIA DORANsophymarine-openregistry-h-victoria-doran-131a33	B ORDINARY	17	100.00%

WAGTAILS (KNOWLE) LIMITED

sophymarine-openregistry-gb-04847438

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 102 King'S Road, Harrogate, N Yorkshire, HG1 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RICHARD ANTHONY MITCHELLsophymarine-openregistry-h-mr-richard-anthony-mitchell-c03fe6	ORDINARY A 1 GBP	1
MRS SONYA JOSEPHINE MITCHELLsophymarine-openregistry-h-mrs-sonya-josephine-mitchell-a9157c	ORDINARY B 1 GBP	1

STRINGER MALLARD BUSINESS SERVICES LTD

sophymarine-openregistry-gb-04924549

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW STRINGERsophymarine-openregistry-h-andrew-stringer-c84f87	A ORDINARY	120	100.00%
EMMA STRINGERsophymarine-openregistry-h-emma-stringer-ec441d	B ORDINARY	80	100.00%

THE ANGELS EVENTS LIMITED

sophymarine-openregistry-gb-04930574

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
96090 — Other service activities n.e.c.
Registered office: Belvedere House, Harrogate, North Yorkshire, HG1 1EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEANOR JOANNE RICHARDSONsophymarine-openregistry-h-eleanor-joanne-richardson-c379c1	A ORDINARY	99	100.00%
MARK CHRISTIAN RICHADSONsophymarine-openregistry-h-mark-christian-richadson-61ed76	B ORDINARY	1	100.00%

INTER - HOUSE DESIGN LIMITED

sophymarine-openregistry-gb-04966669

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2003
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Unit 4b, Harrogate, North Yorkshire, HG3 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA BRAHAMsophymarine-openregistry-h-sara-braham-2e58aa	ORDINARY	100
SASHA BRAHAMsophymarine-openregistry-h-sasha-braham-85c61b	B ORDINARY	1

FORESIGHT RESIDENTIAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05161941

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 14 Otley Road, Harrogate, North Yorkshire, HG2 0DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP JOHN COLDWELLsophymarine-openregistry-h-philip-john-coldwell-8ad033	ORDINARY	510	100.00%
HELEN LOUISE CODWELLsophymarine-openregistry-h-helen-louise-codwell-62ab41	A ORDINARY	490	100.00%

AWARD ENERGY CONSULTANTS LIMITED

sophymarine-openregistry-gb-05404229

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2005
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Raglan Street, Harrogate, HG1 1LT

Direct shareholders

Shareholder	Share class	Shares held
AWARD ENERGY CONSULTANTS 2 LIMITEDsophymarine-openregistry-gb-15709587	A SHARES	50
AWARD ENERGY CONSULTANTS 2 LIMITEDsophymarine-openregistry-gb-15709587	B SHARES	1
MARK PURNELLsophymarine-openregistry-h-mark-purnell-710916	B SHARES	0
MARK PURNELLsophymarine-openregistry-h-mark-purnell-710916	A SHARES	0

SEVEN ARCHITECTURE LIMITED

sophymarine-openregistry-gb-05804088

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Clarendon House, Harrogate, HG1 1JD

Direct shareholders

Shareholder	Share class	Shares held
SEVEN ARCHITECTURE HOLDINGS LTDsophymarine-openregistry-gb-09415314	ORDINARY SHARES	1,000
LISA MCFARLANEsophymarine-openregistry-h-lisa-mcfarlane-f0e98c	A ORDINARY SHARES	82
SEVEN ARCHITECTURE HOLDINGS LTDsophymarine-openregistry-gb-09415314	A ORDINARY SHARES	0

WORLD FAMOUS RIPLEY ICE CREAM LIMITED

sophymarine-openregistry-gb-05909528

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: The Garage Main Street, Harrogate, HG3 3AY

Direct shareholders

Shareholder	Share class	Shares held
RIPLEY ICES LIMITEDsophymarine-openregistry-gb-12742169	ORDINARY A	100
RIPLEY ICES LIMITEDsophymarine-openregistry-gb-12742169	ORDINARY B	100
THOMSON LTDsophymarine-openregistry-gb-01161276	ORDINARY A	0
THOMSON LTDsophymarine-openregistry-gb-01161276	ORDINARY B	0

COOLCRUTCHES LTD

sophymarine-openregistry-gb-05944498

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office: The Gables Oakwood Business Park Centre, Harrogate, HG3 3BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMELIA KATE PECKHAMsophymarine-openregistry-h-amelia-kate-peckham-6b94d3	B ORDINARY	500	100.00%
AMELIA KATE PECKHAMsophymarine-openregistry-h-amelia-kate-peckham-6b94d3	A ORDINARY	300	60.00%
CLARE BRADDELLsophymarine-openregistry-h-clare-braddell-e236be	A ORDINARY	200	40.00%

ELECTRICO LIMITED

sophymarine-openregistry-gb-06059640

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2007
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: 17 Malden Road, Harrogate, HG1 4SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES GIBSONsophymarine-openregistry-gb-06304663	ORDINARY	50	100.00%
LAURE GERMAINsophymarine-openregistry-h-laure-germain-7ad5b3	B ORDINARY	50	100.00%

DAYTUNER PERFORMANCE LIMITED

sophymarine-openregistry-gb-06090265

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2007
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: Unit 12b Killinghall Park Ripon Road, Harrogate, North Yorkshire, HG3 2BA

Direct shareholders

Shareholder	Share class	Shares held
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	ORDINARY	75
ANDREW HICKsophymarine-openregistry-h-andrew-hick-66b94e	ORDINARY	25
DAMIAN TRACEYsophymarine-openregistry-h-damian-tracey-fee33b	A ORDINARY	1

CHRISTOPHER NIXON LTD

sophymarine-openregistry-gb-06407054

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 35 High Street, Harrogate, North Yorkshire, HG2 7LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NIXON TRUSTEES LIMITEDsophymarine-openregistry-gb-15368754	ORDINARY A	800
CHRISTOPHER NIXONsophymarine-openregistry-gb-06407054	ORDINARY B	200

Related parties

Party	Relationship	Detail
C N SOLUTIONS .FR LIMITEDsophymarine-openregistry-gb-09280398	Holds shares in	ORDINARY SHARES · 50.00%
SWITCH WORKPLACE INTERIORS LIMITEDsophymarine-openregistry-gb-15605642	Holds shares in	ORDINARY · 50.00%
BATEMAN BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-00261587	Holds shares in	ORDINARY · 18.80%
MC OPTICAL LTDsophymarine-openregistry-gb-05299795	Holds shares in	ORDINARY
CTEX NTX LIMITEDsophymarine-openregistry-gb-05823041	Holds shares in	ORDINARY A
TOTUS ENGINEERING LIMITEDsophymarine-openregistry-gb-07400403	Holds shares in	B ORDINARY
SORREL AI LIMITEDsophymarine-openregistry-gb-13942949	Holds shares in	ORDINARY
BLACKDOWN HEATING LTDsophymarine-openregistry-gb-14925994	Holds shares in	A ORDINARY

BAXELLIEN LTD

sophymarine-openregistry-gb-06535744

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2008
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Westminster Gate, Harrogate, HG3 1LU

Direct shareholders

Shareholder	Share class	Shares held
LISA JAYNE SANDHAMsophymarine-openregistry-h-lisa-jayne-sandham-341aab	A ORDINARY	50
LISA JAYNE SANDHAMsophymarine-openregistry-h-lisa-jayne-sandham-341aab	B ORDINARY	50
NEIL SANDHAMsophymarine-openregistry-h-neil-sandham-2f2ad7	B ORDINARY	0

MPR UK LIMITED

sophymarine-openregistry-gb-06541534

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Hammerain House Harrogate Business Centre, Harrogate, North Yorkshire, HG2 8ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW REYNOLDSsophymarine-openregistry-h-matthew-reynolds-ef2d71	ORDINARY 'A'	100
NICHOLA REYNOLDSsophymarine-openregistry-h-nichola-reynolds-f84f13	ORDINARY 'B'	1