UK companies/Harrogate/Page 62
Companies in Harrogate and their shareholdersPage 62 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 47 shareholdings and 1 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
FRANCIS W. DOWNING LIMITED
sophymarine-openregistry-gb-09372505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
79909 — Other reservation service activities n.e.c. - Registered office
- 203 Wetherby Road, Harrogate, North Yorkshire, HG2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DOWNINGsophymarine-openregistry-h-francis-downing-2e5391 | ORDINARY | 100 | 100.00% |
| GIUSEPPE DOWNINGsophymarine-openregistry-h-giuseppe-downing-bcb2d5 | A ORDINARY | 2 | 100.00% |
NORTH PROJECT AGENCY LIMITED
sophymarine-openregistry-gb-09419901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Rossett Way, Harrogate
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HOLMESsophymarine-openregistry-h-chris-holmes-43ddba | ORDINARY | 100 | |
| SAMANTHA HOLMESsophymarine-openregistry-h-samantha-holmes-1532a6 | B ORDINARY | 100 | |
BOWE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09464886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Unit 24 Fields Edge Haggs Road, Harrogate, HG3 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ALEXANDER BOWEsophymarine-openregistry-h-luke-alexander-bowe-67d91a | ORDINARY A | 60 | 100.00% |
| KIRSTY BOWEsophymarine-openregistry-h-kirsty-bowe-9dbca7 | ORDINARY B | 40 | 100.00% |
F1 RECRUITMENT LIMITED
sophymarine-openregistry-gb-09469208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERWISE COLLECTIVE ONE LIMITEDsophymarine-openregistry-gb-15726394 | ORDINARY A | 12,000 | |
| PARTNERWISE COLLECTIVE ONE LIMITEDsophymarine-openregistry-gb-15726394 | ORDINARY B | 1,340 | |
| AMANDA JANE WOFFENDENsophymarine-openregistry-h-amanda-jane-woffenden-48c36a | ORDINARY A | 0 | |
| AMANDA JANE WOFFENDENsophymarine-openregistry-h-amanda-jane-woffenden-48c36a | ORDINARY B | 0 | |
BEARMADE LTD
sophymarine-openregistry-gb-09486544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Cottage, Harrogate, HG3 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OSCAR KENT BOATFIELDsophymarine-openregistry-h-mr-oscar-kent-boatfield-e0aa80 | ORDINARY 1P | 1 | 100.00% |
| NELL WHARTONsophymarine-openregistry-h-nell-wharton-7615eb | ORDINARY | 1 | 100.00% |
PERSPECTIVE SYSTEMS LTD.
sophymarine-openregistry-gb-09511417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 133 The Avenue, Harrogate, North Yorkshire, HG1 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL HALLETTsophymarine-openregistry-h-isobel-hallett-f489f0 | B ORDINARY | 100 | |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | ORDINARY | 1 | |
VERSALIUS MARKETING LIMITED
sophymarine-openregistry-gb-09569412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
86220 — Specialists medical practice activities - Registered office
- 132 Walton Park, Harrogate, HG3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH CAROLINE WINTERsophymarine-openregistry-h-faith-caroline-winter-7d4641 | A ORDINARY | 2,000 | 100.00% |
| PHILIP O'CONNORsophymarine-openregistry-h-philip-o-connor-e8bde8 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKELETAL IMAGING LIMITEDsophymarine-openregistry-gb-04774573 | Holds shares in | ORDINARY · 11.11% |
CVC MARKETING LTD
sophymarine-openregistry-gb-09641206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Hammerain House, Harrogate, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY VICTORIA HARTLEYsophymarine-openregistry-h-carly-victoria-hartley-38a931 | ORDINARY A | 50 | 100.00% |
| GARY HARTLEYsophymarine-openregistry-h-gary-hartley-18e934 | ORDINARY B | 50 | 100.00% |
AM BUSINESS AND ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-09725386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Westmoreland Street, Harrogate, HG1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM MANZOORsophymarine-openregistry-h-asim-manzoor-549dab | A ORDINARY | 100 | |
| ROSHANARA ALIsophymarine-openregistry-h-roshanara-ali-3b100a | B ORDINARY | 5 | |
HIGH FOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-09743002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Knaresborough Road, Harrogate, HG3 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ANN RATCLIFFEsophymarine-openregistry-h-elisabeth-ann-ratcliffe-2867a0 | ORD | 15,912 | 50.00% |
| ANDREW ROYAL RATCLIFFEsophymarine-openregistry-h-andrew-royal-ratcliffe-4dfffc | ORD | 15,911 | 50.00% |
| ELISABETH ANN RATCLIFFEsophymarine-openregistry-h-elisabeth-ann-ratcliffe-2867a0 | ORDINARY | 1 | 100.00% |
RHODES WOOD HARROGATE LIMITED
sophymarine-openregistry-gb-09883470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BEAUMONTsophymarine-openregistry-h-jeremy-beaumont-a0fc11 | ORDINARY | 1 | |
| JULIE HALLIWELLsophymarine-openregistry-h-julie-halliwell-d82ceb | B ORDINARY | 1 | |
DAVID MADDAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09918315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 High Street, Harrogate, HG3 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MADDANsophymarine-openregistry-h-david-maddan-0e335d | ORDINARY A | 510 | |
| JULIET MADDANsophymarine-openregistry-h-juliet-maddan-22392a | ORDINARY B | 490 | |
HG2 ARCHITECTS LTD
sophymarine-openregistry-gb-09977055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 307, Harrogate, North Yorkshire, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOTTsophymarine-openregistry-gb-06779619 | A ORDINARY | 100 | |
| PETER TOMKINSsophymarine-openregistry-h-peter-tomkins-5ae6fa | B ORDINARY | 67 | |
PEMCO LTD
sophymarine-openregistry-gb-09987500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridge House, Harrogate, HG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH OWEN WESTsophymarine-openregistry-h-keith-owen-west-89f133 | A ORDINARY | 100 | 100.00% |
| MICHELLE THORNTON-HODGSONsophymarine-openregistry-h-michelle-thornton-hodgson-faebbb | B ORDINARY | 43 | 100.00% |
TRUE FIDELITY LIMITED
sophymarine-openregistry-gb-10029192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Kings Road, Harrogate, North Yorkshire, HG1 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | B ORDINARY | 12,000 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 100 | |
| GANNA BROWNsophymarine-openregistry-h-ganna-brown-4f1270 | ORDINARY | 0 | |
MEL ANAESTHETIC SERVICES LTD
sophymarine-openregistry-gb-10057956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 20 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES EDWARD LADLOWsophymarine-openregistry-h-miles-edward-ladlow-13a9ff | ORDINARY A | 50 | |
| NICOLA LOUISE MATHERsophymarine-openregistry-h-nicola-louise-mather-addb06 | ORDINARY B | 50 | |
| NICOLA LOUISE MATHERsophymarine-openregistry-h-nicola-louise-mather-addb06 | ORDINARY A | 0 | |
HR SOLUTIONS YORKSHIRE LIMITED
sophymarine-openregistry-gb-10093206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- 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 | A ORDINARY | 100 | 100.00% |
| SIMON GUY DARBYSHIREsophymarine-openregistry-h-simon-guy-darbyshire-02cb54 | B ORDINARY | 100 | 100.00% |
R & S AGENCIES LTD
sophymarine-openregistry-gb-10232000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WHEELHOUSEsophymarine-openregistry-h-richard-wheelhouse-f05571 | ORDINARY | 60 | 100.00% |
| SARAH WHEELHOUSEsophymarine-openregistry-h-sarah-wheelhouse-784b72 | A ORDINARY | 40 | 100.00% |
GO 2 COLLEGE SOCCER LTD
sophymarine-openregistry-gb-10249964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DUNCAN MALONEYsophymarine-openregistry-h-jonathan-duncan-maloney-833d91 | ORDINARY | 1 | |
| JULIE ANN BENNETTsophymarine-openregistry-h-julie-ann-bennett-3caec5 | ORDINARY B | 1 | |
FBS ACCOUNTANTS LTD
sophymarine-openregistry-gb-10282163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 21 Fewston Crescent, Harrogate, HG1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOVATT-JONESsophymarine-openregistry-h-claire-lovatt-jones-0ab9fe | A ORDINARY | 50 | |
| CLAIRE LOVATT-JONESsophymarine-openregistry-h-claire-lovatt-jones-0ab9fe | ORDINARY | 50 | |
| IAN LOVATTsophymarine-openregistry-h-ian-lovatt-7f83c4 | ORDINARY | 0 | |
| IAN LOVATTsophymarine-openregistry-h-ian-lovatt-7f83c4 | A ORDINARY | 0 | |