UK companies/Harrogate/Page 65

Companies in Harrogate and their shareholdersPage 65 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 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
51
Related parties
1

NORTH RESIDENTIAL ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-11986429
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
24 Albert Street, Harrogate, HG1 1JT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS POLLITTsophymarine-openregistry-h-thomas-pollitt-96073eORDINARY A50
THOMAS POLLITTsophymarine-openregistry-h-thomas-pollitt-96073eORDINARY B50
DANIEL RIGGsophymarine-openregistry-h-daniel-rigg-146dd5ORDINARY A0
DANIEL RIGGsophymarine-openregistry-h-daniel-rigg-146dd5ORDINARY B0

HARCOURT-BROWN LTD

sophymarine-openregistry-gb-12157433
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARY ELIZABETH HARCOURT-BROWNsophymarine-openregistry-h-anna-mary-elizabeth-harcourt-brown-6acb42ORDINARY A90100.00%
THOMAS ROBERT HARCOURT-BROWNsophymarine-openregistry-h-thomas-robert-harcourt-brown-3a6252ORDINARY B10100.00%

GAP ELECTRICAL (YORKSHIRE) LTD

sophymarine-openregistry-gb-12182123
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
62 Bog Lane, Harrogate, North Yorkshire, HG1 4EB

Direct shareholders

ShareholderShare classShares held% of class
GARETH HOLMANsophymarine-openregistry-h-gareth-holman-82c1d2ORDINARY A100100.00%
GARETH HOLMANsophymarine-openregistry-h-gareth-holman-82c1d2ORDINARY B100100.00%
JOANNA MOOREYsophymarine-openregistry-h-joanna-moorey-0f9db2ORDINARY B00.00%

GOODALL BRAZIER EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-12246636
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GOODALL BRAZIER LIMITEDsophymarine-openregistry-gb-06923265A ORDINARY80100.00%
CONOR FIRTHsophymarine-openregistry-h-conor-firth-4ff337B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
APPLETON FINN LIMITEDsophymarine-openregistry-gb-13778369Holds shares inA ORDINARY

TAB TRANSPORT LTD

sophymarine-openregistry-gb-12247291
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
17 Harewell Close, Harrogate, HG3 5DY

Direct shareholders

ShareholderShare classShares held% of class
TRACY BRADSHAWsophymarine-openregistry-h-tracy-bradshaw-34548dA ORDINARY50
CRAIG BRADSHAWsophymarine-openregistry-h-craig-bradshaw-98bc1dA ORDINARY45
CRAIG BRADSHAWsophymarine-openregistry-h-craig-bradshaw-98bc1dB ORDINARY5

MW ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-12337882
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
15 East Parade, Harrogate, HG1 5LF

Direct shareholders

ShareholderShare classShares held% of class
ALEC WOODsophymarine-openregistry-h-alec-wood-dbe385ORDINARY 1 GBP1
ALEC WOODsophymarine-openregistry-h-alec-wood-dbe385ORDINARY A 1 GBP1
STACIE WOODsophymarine-openregistry-h-stacie-wood-a1dc60ORDINARY A 1 GBP0

IHC DEFENCE SOLUTIONS LTD

sophymarine-openregistry-gb-12417664
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Lynton Gardens, Harrogate, HG1 4TE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GERAGHTYsophymarine-openregistry-h-martin-geraghty-a7f9c7A ORDINARY1100.00%
SYLVIA GERAGHTYsophymarine-openregistry-h-sylvia-geraghty-9126a8B ORDINARY1100.00%

LOZ CONTRERAS MUSIC LTD

sophymarine-openregistry-gb-12447663
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Firs Gate, Harrogate, HG2 9HE

Direct shareholders

ShareholderShare classShares held% of class
AMY CONTRERASsophymarine-openregistry-h-amy-contreras-d156baB ORDINARY1
LAWRENCE CONTRERASsophymarine-openregistry-h-lawrence-contreras-af7822ORDINARY1

CAPPA DIGITAL LTD

sophymarine-openregistry-gb-12469404
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
4 Stone Rings Grange, Harrogate, HG2 9HU

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JOEL FENNsophymarine-openregistry-h-callum-joel-fenn-4a685fORDINARY8100.00%
SASKIA JENNA FENNsophymarine-openregistry-h-saskia-jenna-fenn-59247cORDINARY B2100.00%

ARGENT BUILDING & JOINERY LIMITED

sophymarine-openregistry-gb-12482353
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
4 Pye Lane, Harrogate, HG3 3EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK ARGENTsophymarine-openregistry-h-david-mark-argent-e2d4acORDINARY67
DEBORAH ARGENTsophymarine-openregistry-h-deborah-argent-805f80ORDINARY33
DAVID MARK ARGENTsophymarine-openregistry-h-david-mark-argent-e2d4acB ORDINARY10

KILVINGTON HALL ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-12491176
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Tattersall House, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
GENEVIEVE DUNN HOLLANDsophymarine-openregistry-h-genevieve-dunn-holland-66942eA ORDINARY50
STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769A ORDINARY45
STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769B ORDINARY5

BELMONT HOUSE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12565189
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
GENERATE REAL ESTATE LIMITEDsophymarine-openregistry-gb-11217015B ORDINARY200100.00%
GENERATE REAL ESTATE LIMITEDsophymarine-openregistry-gb-11217015A ORDINARY200100.00%
ASTCT 2021 LTDsophymarine-openregistry-gb-13213970B ORDINARY00.00%

FOGAL AND BARNES LTD

sophymarine-openregistry-gb-12657600
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Cambridge Street, Harrogate, HG1 1RX

Direct shareholders

ShareholderShare classShares held% of class
MONA NORMANsophymarine-openregistry-h-mona-norman-84754dA ORDINARY50
MONA NORMANsophymarine-openregistry-h-mona-norman-84754dB ORDINARY40
RICHARD NORMANsophymarine-openregistry-h-richard-norman-ece802B ORDINARY10

CONISANCE LIMITED

sophymarine-openregistry-gb-12671624
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stuart House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN KILDUFFsophymarine-openregistry-h-david-john-kilduff-e58f02ORDINARY1100.00%
VIRGINIA EVE CLEGGsophymarine-openregistry-h-virginia-eve-clegg-3b27daORDINARY "A"1100.00%

PETTICAN HOMES LIMITED

sophymarine-openregistry-gb-12696166
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETTICANsophymarine-openregistry-h-thomas-pettican-535c2cORDINARY A100
MARK PETTICANsophymarine-openregistry-h-mark-pettican-d80164ORDINARY B12

HELMIE LTD

sophymarine-openregistry-gb-12716229
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
20a Cautley Drive, Harrogate, North Yorkshire, HG3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER HELMsophymarine-openregistry-h-david-christopher-helm-95ffc9A ORDINARY63
LOUISE HELEN DARROCHsophymarine-openregistry-h-louise-helen-darroch-03d829B ORDINARY25
LOUISE HELEN DARROCHsophymarine-openregistry-h-louise-helen-darroch-03d829A ORDINARY12

IMPACT TYRES LIMITED

sophymarine-openregistry-gb-12923391
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Chatsworth Terrace, Harrogate, HG1 5HT

Direct shareholders

ShareholderShare classShares held% of class
FINLAY BUNCEsophymarine-openregistry-h-finlay-bunce-a03dbbORDINARY SHARE B1100.00%
GILES BUNCEsophymarine-openregistry-h-giles-bunce-7bdb81ORDINARY SHARE A1100.00%

PLANE THINKING LTD

sophymarine-openregistry-gb-12933126
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
103 Walton Park, Harrogate, North Yorkshire, HG3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID REESsophymarine-openregistry-h-david-rees-2fd965A ORDINARY100
JODIE REESsophymarine-openregistry-h-jodie-rees-ec5523B ORDINARY100

SPURWING AGENCY LIMITED

sophymarine-openregistry-gb-12977511
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
T P Jones & Co, 23, Harrogate, North Yorkshire, HG1 5RD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HOPEsophymarine-openregistry-h-william-hope-b25708ORDINARY100
HELENA SANDLESsophymarine-openregistry-h-helena-sandles-ac0053B ORDINARY1

M2MGUBBINS LIMITED

sophymarine-openregistry-gb-13001130
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
The Courtyard, Oakwood Park, Harrogate, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LLOYD RILEYsophymarine-openregistry-h-jonathan-lloyd-riley-86c8ecORDINARY5050.00%
MATTHEW SIMON JAMESONsophymarine-openregistry-h-matthew-simon-jameson-b68ea6ORDINARY5050.00%
MATTHEW SIMON JAMESONsophymarine-openregistry-h-matthew-simon-jameson-b68ea6ORDINARY B5100.00%