UK companies/Harrogate/Page 61
Companies in Harrogate and their shareholdersPage 61 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 51 shareholdings and 4 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
SEVEN LEAGUE BOOTS LIMITED
sophymarine-openregistry-gb-07993452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LEIGH HAYESsophymarine-openregistry-h-gillian-leigh-hayes-6f5dd2 | A ORDINARY | 1 | 100.00% |
| RICHARD JULIAN HAYESsophymarine-openregistry-h-richard-julian-hayes-154677 | ORD | 1 | 100.00% |
| RICHARD JULIAN HAYESsophymarine-openregistry-h-richard-julian-hayes-154677 | A ORDINARY | 0 | 0.00% |
HARROGATE AUTOMATION LTD
sophymarine-openregistry-gb-08026554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 15a Killinghall Business Park, Harrogate, North Yorkshire, HG3 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EADINGTONsophymarine-openregistry-h-john-eadington-0d163b | ORDINARY SHARES | 100 | |
| JOHN EADINGTONsophymarine-openregistry-h-john-eadington-0d163b | A ORDINARY | 67 | |
| GEORGIA EADINGTONsophymarine-openregistry-h-georgia-eadington-c95ee5 | A ORDINARY | 0 | |
CLEARPOINT RECYCLING LIMITED
sophymarine-openregistry-gb-08027964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 12 Haywra Street, Harrogate, North Yorkshire, HG1 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LEEsophymarine-openregistry-gb-02575974 | ORDINARY A SHARES | 750,000 | 100.00% |
| LAURA ANN LEEsophymarine-openregistry-h-laura-ann-lee-f8b65a | ORDINARY B SHARES | 250,000 | 100.00% |
LEEDS REAL ESTATE LTD
sophymarine-openregistry-gb-08044034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Plompton Way, Harrogate, HG2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PETER CHAPMANsophymarine-openregistry-h-jeremy-peter-chapman-d51420 | A ORDINARY | 92 | 100.00% |
| SOPHIE REBECCA CHARRINGTONsophymarine-openregistry-h-sophie-rebecca-charrington-9eb548 | B ORDINARY | 8 | 100.00% |
COMBINATION DESIGN STUDIO LTD
sophymarine-openregistry-gb-08208728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Silverfields Road, Harrogate, HG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVEN JACKSONsophymarine-openregistry-h-craig-steven-jackson-bfc0aa | ORDINARY | 2 | |
| CRAIG STEVEN JACKSONsophymarine-openregistry-h-craig-steven-jackson-bfc0aa | B ORDINARY | 1 | |
| EMMELINE BOYCEsophymarine-openregistry-h-emmeline-boyce-574988 | B ORDINARY | 0 | |
CVM SOFTWARE SOLUTIONS LTD.
sophymarine-openregistry-gb-08316858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Homestead, Harrogate, North Yorkshire, HG3 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MACGREGORsophymarine-openregistry-h-callum-macgregor-b8e4b1 | ORDINARY A | 700 | 100.00% |
| LINDSEY MACGREGORsophymarine-openregistry-h-lindsey-macgregor-1870a0 | ORDINARY B | 300 | 100.00% |
TR AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-08455959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART TAEEsophymarine-openregistry-h-andrew-stuart-taee-95c32d | ORDINARY B | 100 | 100.00% |
| ANDREW STUART TAEEsophymarine-openregistry-h-andrew-stuart-taee-95c32d | ORDINARY A | 52 | 52.00% |
| THE ANDREW TAEE 1999 CHILDRENS SETTLEMENT AS TRUSTEE OF 1999 ANDREW TAEE CHILDREN'S SETTLEMENTsophymarine-openregistry-h-the-andrew-taee-1999-childrens-settlemen-85d830 | ORDINARY A | 48 | 48.00% |
SD CONSULTANCY & MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08463360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Cardale Park, Harrogate, HG3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW OXLEYsophymarine-openregistry-h-david-andrew-oxley-a967c2 | ORDINARY | 2 | 100.00% |
| SAMANTHA OXLEYsophymarine-openregistry-h-samantha-oxley-379930 | B SHARE | 2 | 100.00% |
HOUSING RESEARCH LIMITED
sophymarine-openregistry-gb-08501351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN LAIGHTsophymarine-openregistry-h-ian-john-laight-499604 | ORDINARY | 1 | |
| IAN JOHN LAIGHTsophymarine-openregistry-h-ian-john-laight-499604 | A ORDINARY | 1 | |
| JEAN LAIGHTsophymarine-openregistry-h-jean-laight-c796f8 | A ORDINARY | 0 | |
EARTHMILL HOLDINGS LIMITED
sophymarine-openregistry-gb-08561289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14 Follifoot Ridge Business Park, Harrogate, North Yorkshire, HG3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09203262 | ORDINARY | 2,460,000 | 100.00% |
| ARENA CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09203262 | ORDINARY A | 820,000 | 100.00% |
| STEPHEN DAVID MILNERsophymarine-openregistry-h-stephen-david-milner-2f253b | ORDINARY | 0 | 0.00% |
COREBUILD JOINERY & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08642069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Percy Way, Harrogate, HG3 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ALTONsophymarine-openregistry-h-katie-alton-6a3989 | B ORDINARY | 1 | 100.00% |
| MR THOMAS HOLLIDAYsophymarine-openregistry-h-mr-thomas-holliday-cc24a2 | ORDINARY 1 GBP | 1 | 100.00% |
DJC PAINTING & DECORATING LTD
sophymarine-openregistry-gb-08837659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Garth House Clint Garth, Harrogate, HG3 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CURRIEsophymarine-openregistry-gb-06239139 | B ORDINARY | 50 | |
| DANIEL CURRIEsophymarine-openregistry-gb-06239139 | A ORDINARY | 50 | |
| JEAN CURRIEsophymarine-openregistry-h-jean-currie-b8b1df | A ORDINARY | 0 | |
GREGORY ROSS LTD
sophymarine-openregistry-gb-08871813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Hillside Road, Harrogate, HG3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CADMANsophymarine-openregistry-h-gregory-cadman-ff6373 | A ORDINARY | 76 | 100.00% |
| VICTORIA LOUISE WILSONsophymarine-openregistry-h-victoria-louise-wilson-5b56fc | B ORDINARY | 24 | 100.00% |
| GREGORY CADMANsophymarine-openregistry-h-gregory-cadman-ff6373 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONTDORE HOUSE MAINTENANCE LIMITEDsophymarine-openregistry-gb-01479942 | Holds shares in | ORDINARY |
GB & PARTNERS LIMITED
sophymarine-openregistry-gb-08899829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14 North Park Road, Harrogate, HG1 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WARDsophymarine-openregistry-gb-07561011 | ORDINARY A | 90 | |
| NICHOLAS WARDsophymarine-openregistry-gb-07561011 | ORDINARY B | 10 | |
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | ORDINARY A | 0 | |
| ROBIN SMITHsophymarine-openregistry-gb-09855091 | ORDINARY B | 0 | |
JTSO LIMITED
sophymarine-openregistry-gb-08921318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 57 Walton Park, Harrogate, HG3 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMSON SMITHsophymarine-openregistry-h-john-thomson-smith-b8e32b | A ORDINARY | 80 | |
| REBECCA HOLLY THOMSON SMITHsophymarine-openregistry-h-rebecca-holly-thomson-smith-8a3d1a | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALTER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03045245 | Holds shares in | ORDINARY · 14.29% |
EMPOWERED LIVING LTD
sophymarine-openregistry-gb-08933848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Boiler House (Unit 3a) The Old Chapel, Harrogate, HG1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES STEVENSsophymarine-openregistry-h-anthony-james-stevens-e0caf8 | B ORDINARY | 100 | 100.00% |
| GEORGE BUSCHsophymarine-openregistry-h-george-busch-e5c638 | A ORDINARY | 100 | 100.00% |
PRO SCREED YORK LTD
sophymarine-openregistry-gb-09073323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Church, Harrogate, HG1 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'DONOVANsophymarine-openregistry-h-mark-o-donovan-78e662 | A ORDINARY | 50 | |
| NICOLA JANE O'DONOVANsophymarine-openregistry-h-nicola-jane-o-donovan-3860fe | A ORDINARY | 50 | |
| MARK O'DONOVANsophymarine-openregistry-h-mark-o-donovan-78e662 | B ORDINARY | 1 | |
MATTHEW SWAIN LIMITED
sophymarine-openregistry-gb-09128949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Old Barber, Harrogate, HG1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEN SWAINsophymarine-openregistry-h-matthew-ben-swain-f89b1e | ORDINARY | 80 | 100.00% |
| NICOLA ANN FREWsophymarine-openregistry-h-nicola-ann-frew-6a0a20 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOYCE HILL GOLF AND COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-00181544 | Holds shares in | ORDINARY |
| SWANSTON PROPERTY (HARROGATE) LIMITEDsophymarine-openregistry-gb-01662221 | Holds shares in | ORDINARY |
ROBBIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-09147942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SILVER-VALLANCEsophymarine-openregistry-h-matthew-silver-vallance-bdc38d | A ORDINARY | 75 | 100.00% |
| HINA SOLANKIsophymarine-openregistry-h-hina-solanki-28436d | B ORDINARY | 25 | 100.00% |
MUMBLER LTD
sophymarine-openregistry-gb-09362886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Harlow Oval, Harrogate, HG2 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SALLY LOUISE HASLEWOODsophymarine-openregistry-h-mrs-sally-louise-haslewood-f64fa9 | A ORDINARY | 95 | 100.00% |
| MR DAVID ALAN HASLEWOODsophymarine-openregistry-h-mr-david-alan-haslewood-9d51d6 | B ORDINARY | 5 | 100.00% |