UK companies/Harrogate/Page 64
Companies in Harrogate and their shareholdersPage 64 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 44 shareholdings and 7 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
ALDERSON TAX LIMITED
sophymarine-openregistry-gb-10935496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Copthall Bridge House, Harrogate, North Yorkshire, HG1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ALDERSONsophymarine-openregistry-h-richard-john-alderson-43e95c | A ORDINARY | 51 | 100.00% |
| SUSAN ALDERSONsophymarine-openregistry-h-susan-alderson-b3d15a | B ORDINARY | 49 | 100.00% |
HORNBEAM MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11041969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Hornbeam Crescent, Harrogate, HG2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68 | ORDINARY | 2 | |
| SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2 | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HMK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12873509 | Holds shares in | ORDINARY |
INTERIM DIGITAL LIMITED
sophymarine-openregistry-gb-11094552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5.15 Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA NICHOLLSsophymarine-openregistry-h-virginia-nicholls-0accda | ORDINARY A | 9 | |
| VIRGINIA NICHOLLSsophymarine-openregistry-h-virginia-nicholls-0accda | ORDINARY B | 1 | |
| DAVID JAMES MARTYN NICHOLLSsophymarine-openregistry-h-david-james-martyn-nicholls-3fd949 | ORDINARY B | 0 | |
IB PLANNING LIMITED
sophymarine-openregistry-gb-11106202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Daw Cross Road, Harrogate, HG2 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GEORGE BATHsophymarine-openregistry-h-iain-george-bath-4b23ec | ORDINARY A | 51 | 100.00% |
| DEBBIE BATHsophymarine-openregistry-h-debbie-bath-09fbfa | ORDINARY B | 49 | 100.00% |
ROSA THAI TRAINING ACADEMY ( UK ) LTD
sophymarine-openregistry-gb-11113609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KENNEYsophymarine-openregistry-h-michael-kenney-018238 | B ORDINARY | 100 | |
| NONGRAT SRINIMsophymarine-openregistry-h-nongrat-srinim-599cfe | ORDINARY | 100 | |
NINETY AND ONE TEN LTD
sophymarine-openregistry-gb-11122055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Jubilee Court, Harrogate, West Yorkshire, HG3 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DAVID FOTHERGILLsophymarine-openregistry-h-marcus-david-fothergill-11fc23 | ORDINARY | 100 | 100.00% |
| WAYNE ANTHONY GEORGE ROURKEsophymarine-openregistry-h-wayne-anthony-george-rourke-28bfaf | ORDINARY B | 1 | 100.00% |
J P COOPER FS LTD
sophymarine-openregistry-gb-11156847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER COOPERsophymarine-openregistry-h-james-peter-cooper-0b8fd2 | ORDINARY | 99 | 100.00% |
| SOPHIE COOPERsophymarine-openregistry-h-sophie-cooper-bc7d29 | A ORDINARY | 1 | 100.00% |
| SOPHIE COOPERsophymarine-openregistry-h-sophie-cooper-bc7d29 | ORDINARY | 0 | 0.00% |
ENDYMION LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-11187958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Gentian House, Harrogate, HG3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LOWRYsophymarine-openregistry-h-shaun-lowry-d88415 | ORDINARY | 10 | |
| JUDITH LOWRYsophymarine-openregistry-h-judith-lowry-1563a0 | ORDINARY A | 1 | |
SCHOFIELD FITNESS LTD
sophymarine-openregistry-gb-11198686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93199 — Other sports activities - Registered office
- Unit 7, Harrogate, HG1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL DAVID MARTIN SCHOFIELDsophymarine-openregistry-h-mr-samuel-david-martin-schofield-16c9bc | ORDINARY | 100 | |
| MRS ELIZABETH SCHOFIELDsophymarine-openregistry-h-mrs-elizabeth-schofield-b334c9 | ORDINARY B | 20 | |
SEARCHANT LIMITED
sophymarine-openregistry-gb-11259015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Station Parade, Harrogate, HG1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS CLARKEsophymarine-openregistry-h-marcus-clarke-e21eca | ORDINARY | 1 | 100.00% |
| TANYA LOWEsophymarine-openregistry-h-tanya-lowe-f91311 | B ORDINARY | 1 | 100.00% |
ROSA THAI ( RAWDON ) LTD
sophymarine-openregistry-gb-11302134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12a Montpellier Parade, Harrogate, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN KENNEYsophymarine-openregistry-h-michael-kevin-kenney-745c6d | A ORDINARY | 2 | 100.00% |
| NONGRAT SRINIMsophymarine-openregistry-h-nongrat-srinim-599cfe | B ORDINARY | 1 | 100.00% |
FAROOQ HOLDINGS LIMITED
sophymarine-openregistry-gb-11381768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Mount Parade, Harrogate, HG1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0da | ORDINARY | 140 | 70.00% |
| AYESHA WAHEEDsophymarine-openregistry-h-ayesha-waheed-12a4d6 | ORDINARY | 60 | 30.00% |
| AYESHA WAHEEDsophymarine-openregistry-h-ayesha-waheed-12a4d6 | NON VOTING 'B' | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEXBOROUGH PRACTICE LIMITEDsophymarine-openregistry-gb-14369979 | Holds shares in | ORDINARY · 25.00% |
| SMILE CARE YORK LTDsophymarine-openregistry-gb-15123798 | Holds shares in | ORDINARY · 25.00% |
| SMILE CARE POCKLINGTON LTDsophymarine-openregistry-gb-15126933 | Holds shares in | ORDINARY · 25.00% |
| HARROGATE DENTAL CARE LIMITEDsophymarine-openregistry-gb-11374129 | Holds shares in | B ORDINARY |
| HUDDERSFIELD DENTAL STUDIO LTDsophymarine-openregistry-gb-12971533 | Holds shares in | ORDINARY |
| PARALLEL ESTATES LTDsophymarine-openregistry-gb-16258990 | Holds shares in | B |
BEE EVENTS LIMITED
sophymarine-openregistry-gb-11489365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANN GOSLINGsophymarine-openregistry-h-rebecca-ann-gosling-04b784 | ORDINARY A | 100 | |
| REBECCA ANN GOSLINGsophymarine-openregistry-h-rebecca-ann-gosling-04b784 | B ORDINARY | 1 | |
| DARREN GOSLINGsophymarine-openregistry-h-darren-gosling-0dc989 | B ORDINARY | 0 | |
AITCHCO LTD
sophymarine-openregistry-gb-11560291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Workhub Harrogate, Harrogate, HG1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDONIS KYRIACOS GEORGIOUsophymarine-openregistry-h-andonis-kyriacos-georgiou-8b1b97 | ORDINARY | 1 | 100.00% |
| FIONA LOUISE HUNTsophymarine-openregistry-h-fiona-louise-hunt-8875f4 | A ORDINARY | 1 | 100.00% |
RJH54 PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11640228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Meadow, Harrogate, North Yorkshire, HG3 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HEATONsophymarine-openregistry-h-eleanor-heaton-878207 | A ORDINARY | 9,342 | 100.00% |
| JOSEPH JOHN TAYLORsophymarine-openregistry-h-joseph-john-taylor-c9cd29 | B ORDINARY | 1,038 | 100.00% |
ROOKERY GROUP LIMITED
sophymarine-openregistry-gb-11654119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID THOMASsophymarine-openregistry-h-james-david-thomas-a2223f | ORDINARY | 151 | 100.00% |
| JOANNA THOMASsophymarine-openregistry-h-joanna-thomas-08576c | D ORDINARY SHARES | 149 | 100.00% |
ARMAILLIS LIMITED
sophymarine-openregistry-gb-11709874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hill Top Barn Busky Dyke Lane, Harrogate, HG3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH JACKSONsophymarine-openregistry-h-jane-elizabeth-jackson-e4f789 | ORDINARY B | 50 | 100.00% |
| NICHOLAS WILLIAM JACKSONsophymarine-openregistry-h-nicholas-william-jackson-c47e28 | ORDINARY A | 50 | 100.00% |
MGR RECRUITMENT LTD
sophymarine-openregistry-gb-11743567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 23 Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LANEsophymarine-openregistry-gb-01091941 | ORDINARY | 100 | |
| KATE REDFERNsophymarine-openregistry-h-kate-redfern-0a4f38 | B ORDINARY | 10 | |
ELEMENT DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11760808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH BARBERsophymarine-openregistry-h-daniel-joseph-barber-49f7d0 | ORDINARY A | 50 | 100.00% |
| STEPHANIE BARBERsophymarine-openregistry-h-stephanie-barber-00b56f | ORDINARY B | 50 | 100.00% |
DURHAM MEDICALS LIMITED
sophymarine-openregistry-gb-11842273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY SIAW NIE LEEsophymarine-openregistry-h-audrey-siaw-nie-lee-040288 | ORDINARY | 1 | 100.00% |
| YEAN LIMsophymarine-openregistry-h-yean-lim-2cee33 | ORDINARY A | 1 | 100.00% |