UK companies/Harrogate/Page 60

Companies in Harrogate and their shareholdersPage 60 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 46 shareholdings and 0 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
46

Related parties
0

MARBRAY LIMITED

sophymarine-openregistry-gb-06587996

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: Ye Olde Oak Inn Main Street, Harrogate, North Yorkshire, HG3 4BU

Direct shareholders

Shareholder	Share class	Shares held
AEA ASSETS LIMITEDsophymarine-openregistry-gb-12530431	B ORDINARY	55,000
DEBORAH MARSHALLsophymarine-openregistry-h-deborah-marshall-9d7077	A ORDINARY	55,000
DEBORAH MARSHALLsophymarine-openregistry-h-deborah-marshall-9d7077	B ORDINARY	0

FIVE AREAS RESOURCES LIMITED

sophymarine-openregistry-gb-06758898

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2008
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 49 Norwood Grove, Harrogate, North Yorkshire, HG3 2XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e	ORDINARY £1	100
FIVE AREAS LIMITEDsophymarine-openregistry-gb-06420019	A ORDINARY	1

AADITYA LIMITED

sophymarine-openregistry-gb-06868873

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2009
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 11 Hookstone Grange Way, Harrogate, HG2 7BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARINDER PAHWAsophymarine-openregistry-h-harinder-pahwa-f070b3	ORDINARY B	50	100.00%
TARU PAHWAsophymarine-openregistry-h-taru-pahwa-28e876	ORDINARY A	50	100.00%

GALPEN LIMITED

sophymarine-openregistry-gb-06986357

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERSHING NOMINEES LIMITED A/C HECLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-heclt-20d383	ORDINARY B NON VOTING	32,900	100.00%
GARETH AUSTIN LEESsophymarine-openregistry-h-gareth-austin-lees-cf864d	ORDINARY	1	100.00%

THE SMARTTHING LIMITED

sophymarine-openregistry-gb-07016770

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2009
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: Suite 4.35c Windsor House, Harrogate, HG1 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN SHERLIKERsophymarine-openregistry-h-warren-sherliker-ff8562	A ORDINARY	51	100.00%
SARAH SHERLIKERsophymarine-openregistry-h-sarah-sherliker-b63137	B ORDINARY	49	100.00%

WHITE ROSE ARCHITECTURAL SERVICES LIMITED

sophymarine-openregistry-gb-07157726

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Hartwith House, Harrogate, North Yorkshire, HG1 4DS

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JOHN HOLGATEsophymarine-openregistry-h-andrew-john-holgate-e4c33d	ORDINARY	75
BEVERLEY HOLGATEsophymarine-openregistry-h-beverley-holgate-3122b2	ORDINARY	25
ANDREW JOHN HOLGATEsophymarine-openregistry-h-andrew-john-holgate-e4c33d	B ORDINARY	1

ADVANCED WELLNESS CHIROPRACTIC CLINIC LIMITED

sophymarine-openregistry-gb-07198452

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2010
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 101 Station Parade, Harrogate, HG1 1HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH O'CONNORsophymarine-openregistry-h-deborah-o-connor-a3b624	A ORDINARY	1
JASON ALEXANDER O'CONNORsophymarine-openregistry-h-jason-alexander-o-connor-b6f43e	ORDINARY	1

LEEKBROOK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07257029

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2010
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 1 Princes Square, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held
JPI LIMITEDsophymarine-openregistry-gb-07093416	ORDINARY B	100
JPI LIMITEDsophymarine-openregistry-gb-07093416	ORDINARY A	100
JAMES DERRICK PICKFORDsophymarine-openregistry-h-james-derrick-pickford-2f4a32	ORDINARY B	0

O'CONNOR CHIROPRACTIC LTD

sophymarine-openregistry-gb-07345713

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96040 — Physical well-being activities
Registered office: 101 Station Parade, Harrogate, HG1 1HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH LOUISE O'CONNORsophymarine-openregistry-h-deborah-louise-o-connor-489eb6	A ORDINARY	1
JASON ALEXANDER O'CONNORsophymarine-openregistry-h-jason-alexander-o-connor-b6f43e	ORDINARY SHARES	1

GOLDMILL LIMITED

sophymarine-openregistry-gb-07539954

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 32120 — Manufacture of jewellery and related articles
Registered office: First Floor Osborne House, Harrogate, HG1 5QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL HITCHENSsophymarine-openregistry-h-carl-hitchens-43a8af	ORDINARY	240	100.00%
TERESA HITCHENSsophymarine-openregistry-h-teresa-hitchens-b0c950	B ORDINARY	240	100.00%

ALPHA TRAINING & CONSULTANTS LTD

sophymarine-openregistry-gb-07563938

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2011
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office: Queensgate House, Harrogate, HG1 5PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALISTAIR VOLLANSsophymarine-openregistry-h-david-alistair-vollans-5c6a3d	ORDINARY	2
ELIZABETH VOLLANSsophymarine-openregistry-h-elizabeth-vollans-a5f176	ORDINARY B	1

CROFT BUILDERS & PROPERTY DEV LIMITED

sophymarine-openregistry-gb-07630050

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 24 High Street, Harrogate, HG3 5JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE ASHCROFTsophymarine-openregistry-gb-10551666	ORDINARY A	51
MICHELLE FIELDINGsophymarine-openregistry-h-michelle-fielding-4c1472	ORDINARY B	49

JAMES WOOD (AUTOMOTIVE REFINISHERS) LTD

sophymarine-openregistry-gb-07776678

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 59 Saint Catherines Road, Harrogate, North Yorkshire, HG2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WOODsophymarine-openregistry-h-james-wood-72c18a	A ORDINARY	75	100.00%
VENETA WOODsophymarine-openregistry-h-veneta-wood-08a8f7	B ORDINARY	25	100.00%

WADE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07780313

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2011
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Stuart House, Harrogate, HG1 5PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GEORGE WADEsophymarine-openregistry-h-david-george-wade-acf833	ORDINARY	188	100.00%
VALERIE WADEsophymarine-openregistry-gb-01913973	A ORDINARY	62	100.00%

APRICITIE LTD

sophymarine-openregistry-gb-07796858

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 45 Park Drive, Harrogate, HG2 9AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW BENJAMIN LLOYDsophymarine-openregistry-h-matthew-benjamin-lloyd-b75e06	ORDINARY	100	100.00%
ANNA LLOYDsophymarine-openregistry-gb-08094942	B ORDINARY	1	100.00%

MONARK LIMITED

sophymarine-openregistry-gb-07801228

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 13 Bower Road, Harrogate, HG1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN RICHARD HARVEY-MATTHEWSsophymarine-openregistry-h-ben-richard-harvey-matthews-6e0455	ORDINARY "B"	100
PAUL STEPHEN HARVEY-MATTHEWSsophymarine-openregistry-h-paul-stephen-harvey-matthews-d8fde6	ORDINARY "A"	100

DE POLYMERS LTD

sophymarine-openregistry-gb-07819376

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2011
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 24 Masham Close, Harrogate, North Yorkshire, HG2 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KENNETH BATTEYsophymarine-openregistry-h-paul-kenneth-battey-cf31be	ORDINARY	100	100.00%
ZHIJUN LIAOsophymarine-openregistry-h-zhijun-liao-8acecd	B ORDINARY	1	100.00%

PEAK GOLF PERFORMANCE LTD

sophymarine-openregistry-gb-07843173

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HOBKINSONsophymarine-openregistry-h-robert-hobkinson-119d90	ORDINARY	51	51.00%
SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15	ORDINARY	49	49.00%
ROBERT HOBKINSONsophymarine-openregistry-h-robert-hobkinson-119d90	B ORDINARY	10	100.00%
SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15	B ORDINARY	0	0.00%

CLINICAL REPORTING LTD

sophymarine-openregistry-gb-07844255

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2011
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 38 The Avenue, Harrogate, North Yorkshire, HG1 4QD

Direct shareholders

Shareholder	Share class	Shares held
KYE HODGSONsophymarine-openregistry-h-kye-hodgson-037394	ORDINARY	500
KYE HODGSONsophymarine-openregistry-h-kye-hodgson-037394	B ORDINARY	1
ALISON HODGSONsophymarine-openregistry-h-alison-hodgson-a7df2b	B ORDINARY	0

PRACTICAL SOLUTIONS (SD) LIMITED

sophymarine-openregistry-gb-07965584

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 26 High Street, Harrogate, North Yorkshire, HG3 1BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH LOUISE DARBYSHIREsophymarine-openregistry-h-sarah-louise-darbyshire-92399f	B ORDINARY	100	100.00%
SIMON GUY DARBYSHIREsophymarine-openregistry-h-simon-guy-darbyshire-02cb54	A ORDINARY	100	100.00%