UK companies/Harrogate/Page 67

Companies in Harrogate and their shareholdersPage 67 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 5 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
5

ARTEMIS EMPLOYMENT SOLUTIONS LTD

sophymarine-openregistry-gb-13944233
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
29 Rowan Close, Harrogate, North Yorkshire, HG1 4GU

Direct shareholders

ShareholderShare classShares held% of class
CHONTICHA GRIMSHAWsophymarine-openregistry-h-chonticha-grimshaw-4019d2ORDINARY9100.00%
MICHAEL FARGHERsophymarine-openregistry-h-michael-fargher-43a43fA ORDINARY1100.00%

SKYLINE CREATIVE SERVICES LTD

sophymarine-openregistry-gb-13959386
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
12 Harlow Park Road, Harrogate, HG2 0AN

Direct shareholders

ShareholderShare classShares held% of class
EVELINA ICHIMsophymarine-openregistry-h-evelina-ichim-42b044A ORDINARY1100.00%
GARETH LAMBsophymarine-openregistry-h-gareth-lamb-904e92B ORDINARY1100.00%

TTM AGENCY LIMITED

sophymarine-openregistry-gb-13961619
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Birches, Harrogate, HG3 3RS

Direct shareholders

ShareholderShare classShares held% of class
JANEEN FINLAYsophymarine-openregistry-h-janeen-finlay-341b29B ORDINARY50100.00%
NICK FINLAYsophymarine-openregistry-h-nick-finlay-7c0e16A ORDINARY50100.00%

BOATFIELD FLY FISHING LTD

sophymarine-openregistry-gb-14004558
Status
Active
Type
Private Limited Company
Incorporated
27/03/2022
Accounts
MICRO ENTITY
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
Registered office
The Cottage, Harrogate, HG3 5RZ

Direct shareholders

ShareholderShare classShares held% of class
NELL WHARTONsophymarine-openregistry-h-nell-wharton-7615ebB ORDINARY1100.00%
OSCAR BOATFIELDsophymarine-openregistry-h-oscar-boatfield-523c8aORDINARY1100.00%

VMEC HOLDINGS LIMITED

sophymarine-openregistry-gb-14016066
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY JANE VINCENTsophymarine-openregistry-h-lucy-jane-vincent-90a19dA ORDINARY2100.00%
STUART JAMES VINCENTsophymarine-openregistry-h-stuart-james-vincent-915a2aORDINARY2100.00%

Related parties

PartyRelationshipDetail
VMEC LIMITEDsophymarine-openregistry-gb-10553969Holds shares inA ORDINARY

T HOWIE TREE SPECIALIST LIMITED

sophymarine-openregistry-gb-14021487
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
11 Arant Close, Harrogate, North Yorkshire, HG3 2WP

Direct shareholders

ShareholderShare classShares held% of class
MR TOM HOWIEsophymarine-openregistry-h-mr-tom-howie-6a853cORDINARY90
MRS CLAIRE ALISON JANE DAISY HOWIEsophymarine-openregistry-h-mrs-claire-alison-jane-daisy-howie-0d6295ORDINARY A10

FINANCIAL PEACE OF MIND LIMITED

sophymarine-openregistry-gb-14051553
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
RYAN WALSH-HARRINGTONsophymarine-openregistry-h-ryan-walsh-harrington-cdbb19ORDINARY90
HOLLY WALSH-HARRINGTONsophymarine-openregistry-h-holly-walsh-harrington-2fbfe7A ORDINARY10

Related parties

PartyRelationshipDetail
JWH WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-06382512Holds shares inORDINARY 1 GBP

RED LINE FOUNDRY LTD

sophymarine-openregistry-gb-14074697
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Queensgate House, Harrogate, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bB ORDINARY50100.00%
MICHELLE ROBERTSsophymarine-openregistry-h-michelle-roberts-80beceORDINARY A50100.00%

GENTLE ACQUISITIONS LIMITED

sophymarine-openregistry-gb-14121533
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH GENTLEsophymarine-openregistry-h-joanne-elizabeth-gentle-e729b1ORDINARY B SHARES50100.00%
MICHAEL TREVOR GENTLEsophymarine-openregistry-h-michael-trevor-gentle-cc3082ORDINARY A SHARES50100.00%

Related parties

PartyRelationshipDetail
GENTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13193048Holds shares inORDINARY A CLASS · 27.93%

GODSMARK CONSULTING LIMITED

sophymarine-openregistry-gb-14139953
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Queensgate House, Harrogate, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD GODSMARKsophymarine-openregistry-h-paul-richard-godsmark-fd1bd2"A" ORDINARY80
GEORGINA GODSMARKsophymarine-openregistry-h-georgina-godsmark-c00f19"B" ORDINARY20
PAUL RICHARD GODSMARKsophymarine-openregistry-h-paul-richard-godsmark-fd1bd2"B" ORDINARY0

NIDDERDALE GROUP LIMITED

sophymarine-openregistry-gb-14157881
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Helks, Harrogate, HG3 5RP

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ROSE ALEXANDRA SUTCLIFFEsophymarine-openregistry-h-amanda-rose-alexandra-sutcliffe-d2175bORDINARY B50
GEORGE ANTHONY BURNESS SUTCLIFFEsophymarine-openregistry-h-george-anthony-burness-sutcliffe-161c13ORDINARY A50

THE STAGE DOOR GROUP LTD

sophymarine-openregistry-gb-14375548
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Tattersall House, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HOLLANDsophymarine-openregistry-h-steven-holland-e77769ORDINARY A75
GENEVIEVE DUNN HOLLANDsophymarine-openregistry-h-genevieve-dunn-holland-66942eORDINARY B25

ORL FINANCE LTD

sophymarine-openregistry-gb-14378561
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Willow House Hincks Hall Lane, Harrogate, HG3 3PN

Direct shareholders

ShareholderShare classShares held% of class
OLIVER LONGsophymarine-openregistry-gb-10513166ORDINARY1,000
CLAIRE LONGsophymarine-openregistry-h-claire-long-132862B ORDINARY1

ARC CAPITAL GROUP LTD

sophymarine-openregistry-gb-14381027
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
36 Spencers Way, Harrogate, HG1 3DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82bORDINARY1
SHELLEY COOKsophymarine-openregistry-h-shelley-cook-1139ecB ORDINARY1

PAGE CARE GROUP LTD

sophymarine-openregistry-gb-14386784
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
38 Harrogate Business Park, Harrogate, North Yorkshire, HG3 1DH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID PAGEsophymarine-openregistry-h-thomas-david-page-d58f74ORDINARY51100.00%
KIRSTY LIANNE PAGEsophymarine-openregistry-h-kirsty-lianne-page-dcf043ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
WEST PARK CARE HARROGATE LIMITEDsophymarine-openregistry-gb-11326885Holds shares inORDINARY · 99.01%
JANE CARESS LIMITEDsophymarine-openregistry-gb-08013177Holds shares inA ORDINARY · 50.00%

HIP AND KNEE HEALTH LTD

sophymarine-openregistry-gb-14481893
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LODGEsophymarine-openregistry-h-christopher-lodge-710517ORDINARY B1100.00%
LOUISE JOHNSONsophymarine-openregistry-h-louise-johnson-2b6e28ORDINARY A1100.00%

CULTURA LANDSCAPES LTD

sophymarine-openregistry-gb-14488697
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LEEsophymarine-openregistry-gb-14858696B ORDINARY5
MILES FABRETTIsophymarine-openregistry-h-miles-fabretti-f90a31A ORDINARY5

JP GOLF (HARROGATE) LIMITED

sophymarine-openregistry-gb-14584440
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Mount Street, Harrogate, North Yorkshire, HG2 8DQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY PARRYsophymarine-openregistry-h-john-anthony-parry-07062fORDINARY100
CATHERINE JAYNE IBBOTSONsophymarine-openregistry-h-catherine-jayne-ibbotson-bf424bORDINARY B1

ALFASYNC LTD

sophymarine-openregistry-gb-14601810
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
First Floor Osborne House, Harrogate, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
MELISSA MAGUIREsophymarine-openregistry-h-melissa-maguire-fd0016ORDINARY10
MAGUIRE PAULsophymarine-openregistry-h-maguire-paul-f8706fB ORDINARY1

TRUSTED ENGINEERING LTD

sophymarine-openregistry-gb-14624474
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Rhgf, Unit A Jubilee Court Wath Lane, Harrogate, HG3 3TB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN OLDFIELDsophymarine-openregistry-h-jonathan-oldfield-7087b5ORDINARY51100.00%
CHARLOTTE OLDFIELDsophymarine-openregistry-h-charlotte-oldfield-27dde0ORDINARY "A"49100.00%