UK companies/Harrogate/Page 63

Companies in Harrogate and their shareholdersPage 63 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 41 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.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
41
Related parties
1

OPTIMUS TEAM LEARNING LIMITED

sophymarine-openregistry-gb-10328330
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
4 Cedar Grange, Harrogate, North Yorkshire, HG2 9NY

Direct shareholders

ShareholderShare classShares held% of class
SIMON THOMASsophymarine-openregistry-gb-OC353298ORDINARY100100.00%
SUZIE THOMASsophymarine-openregistry-gb-07366148A ORDINARY1100.00%

MORRELL PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-10375640
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 6-7, The Rookery Spa Bottom Farm, Harrogate, HG3 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX MORRELLsophymarine-openregistry-h-alex-morrell-bb15baORDINARY1100.00%
EVANGELINE MORRELLsophymarine-openregistry-h-evangeline-morrell-a3614eA ORDINARY1100.00%

STRUGGLE EVENTS LIMITED

sophymarine-openregistry-gb-10387871
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4 Appersett Close, Harrogate, HG3 2YJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES MANNAKEEsophymarine-openregistry-h-matthew-james-mannakee-0d697fORDINARY A50100.00%
VICTORIA ANN MANNAKEEsophymarine-openregistry-h-victoria-ann-mannakee-1c278cORDINARY B50100.00%

HALLIDAY HOLMES LIMITED

sophymarine-openregistry-gb-10391410
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Osborne House, Harrogate, North Yorkshire, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOLMESsophymarine-openregistry-h-philip-holmes-b6eacaA ORDINARY1
SARAH ELISABETH MARY HOLMESsophymarine-openregistry-h-sarah-elisabeth-mary-holmes-884b42ORDINARY1

BPE SEARCH UK LIMITED

sophymarine-openregistry-gb-10422829
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
3 Greengate, Harrogate, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
BETTER PLACED RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-05090880A ORDINARY GBP1 SHARES90100.00%
JAMES CHRISTOPER LAWSONsophymarine-openregistry-h-james-christoper-lawson-14a7c1B ORDINARY GBP1 SHARES0

PEN DANCE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10432270
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
AGENCY FORTY LIMITEDsophymarine-openregistry-gb-09507837ORDINARY A95
NICOLA GREGORYsophymarine-openregistry-h-nicola-gregory-6748d7ORDINARY B5

CHANGING DYNAMICS LIMITED

sophymarine-openregistry-gb-10448201
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Thornleigh, Harrogate, North Yorkshire, HG1 5NL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MURPHYsophymarine-openregistry-h-michael-john-murphy-490301ORDINARY1100.00%
SUSAN SARAH MURPHYsophymarine-openregistry-h-susan-sarah-murphy-5fe609B ORDINARY1100.00%

BOOSTAR CORPORATE LIMITED

sophymarine-openregistry-gb-10493889
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
79909 — Other reservation service activities n.e.c.
Registered office
9 Cardale Park, Harrogate, North Yorkshire, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARSDENsophymarine-openregistry-h-james-marsden-8df354A ORDINARY8,750
WILLIAM FERGUSONsophymarine-openregistry-h-william-ferguson-7aa196B ORDINARY1,250

THE BIG BAMBOO AGENCY LIMITED

sophymarine-openregistry-gb-10596406
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
11 Leadhall View, Harrogate, HG2 9PF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA AYSCOUGHsophymarine-openregistry-h-nicola-ayscough-37f8d7ORDINARY100100.00%
EMMA HARRISsophymarine-openregistry-h-emma-harris-0edeefA ORDINARY0

DENTALLY YOURS LIMITED

sophymarine-openregistry-gb-10617374
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
12 Cambridge Crescent, Harrogate, HG1 1PE

Direct shareholders

ShareholderShare classShares held% of class
ABHIJEET SUNIL KULKARNIsophymarine-openregistry-h-abhijeet-sunil-kulkarni-778272ORDINARY75100.00%
PRACHI KULKARNIsophymarine-openregistry-h-prachi-kulkarni-0d824dB ORDINARY SHARES25100.00%

THERE'S LIGHT LIMITED

sophymarine-openregistry-gb-10624865
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Westmoreland Street, Harrogate, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
FABIO DE ALMEIDA PRADOsophymarine-openregistry-h-fabio-de-almeida-prado-3a6065A ORDINARY80100.00%
DARRAN PRIORsophymarine-openregistry-h-darran-prior-a6dee0B ORDINARY20100.00%

HEALTH AND MIND LTD

sophymarine-openregistry-gb-10630633
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LODGEsophymarine-openregistry-h-christopher-lodge-710517ORDINARY B50100.00%
LOUISE JOHNSONsophymarine-openregistry-h-louise-johnson-2b6e28ORDINARY A50100.00%

GICO (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10665262
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Regent Parade, Harrogate, HG1 5AN

Direct shareholders

ShareholderShare classShares held% of class
SIMON HOWARD GILLsophymarine-openregistry-h-simon-howard-gill-4cfc49ORDINARY90100.00%
CLAIRE HELEN GILLsophymarine-openregistry-h-claire-helen-gill-23f215A ORDINARY11100.00%

Related parties

PartyRelationshipDetail
GICO LIMITEDsophymarine-openregistry-gb-06110605Holds shares inA ORDINARY · 72.22%

CRUSADE EVENT TRAFFIC LIMITED

sophymarine-openregistry-gb-10805333
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
10 Chelmsford Road, Harrogate, HG1 5NA

Direct shareholders

ShareholderShare classShares held% of class
MARK HAYNESsophymarine-openregistry-gb-10482988ORDINARY100100.00%
JOSHUA HAYNESsophymarine-openregistry-h-joshua-haynes-35440bB ORDINARY1100.00%

ROSA THAI TREATMENT LTD

sophymarine-openregistry-gb-10862254
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KENNEYsophymarine-openregistry-h-michael-kenney-018238B ORDINARY100
NONGRAT SRINIMsophymarine-openregistry-h-nongrat-srinim-599cfeORDINARY100

ROSA THERAPY LTD

sophymarine-openregistry-gb-10862420
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEVIN KENNEYsophymarine-openregistry-h-michael-kevin-kenney-745c6dORDINARY100
NONGRAT SRINIMsophymarine-openregistry-h-nongrat-srinim-599cfeB ORDINARY100

BD SOLID FUELS LIMITED

sophymarine-openregistry-gb-10884492
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
46719 — Wholesale of other fuels and related products
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
21 Saltergate Drive, Harrogate, HG3 2YE

Direct shareholders

ShareholderShare classShares held% of class
BERNARD DOHERTYsophymarine-openregistry-h-bernard-doherty-2500a7ORDINARY100100.00%
SARAH LAMBsophymarine-openregistry-h-sarah-lamb-737affB ORDINARY1100.00%

ROSA THAI (AH) LTD

sophymarine-openregistry-gb-10890857
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KENNYsophymarine-openregistry-h-michael-kenny-a11797ORDINARY100
SRINIM NONGRATsophymarine-openregistry-h-srinim-nongrat-a85b76B ORDINARY100

ROASTER GUYS LTD

sophymarine-openregistry-gb-10894712
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
56102 — Unlicensed restaurants and cafes
Registered office
No35 35 Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DH

Direct shareholders

ShareholderShare classShares held% of class
ANTONINO GIOVANNI CUTINOsophymarine-openregistry-h-antonino-giovanni-cutino-b1c09aORDINARY A SHARES65100.00%
AIMEE JADE CUTINOsophymarine-openregistry-h-aimee-jade-cutino-008c1bORDINARY B SHARES10100.00%
ANTONINO GIOVANNI CUTINOsophymarine-openregistry-h-antonino-giovanni-cutino-b1c09aORDINARY B SHARES00.00%

STAMFORD INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-10904595
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
2nd Floor The Hamlet, Harrogate, HG2 8RE

Direct shareholders

ShareholderShare classShares held% of class
ETHOS PARTNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10276896ORDINARY SHARES1,028,000100.00%
COLIN JOHN FELLOWSsophymarine-openregistry-h-colin-john-fellows-3c80dbA2 ORDINARY0