UK companies/Harrogate/Page 68
Companies in Harrogate and their shareholdersPage 68 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 46 shareholdings and 2 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
XANDR CONSULTING LTD
sophymarine-openregistry-gb-14627104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Windsor House C/O Adm Accountants, Harrogate, North Yorkshire, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MCLEANsophymarine-openregistry-h-jordan-mclean-59d00c | ORDINARY | 1,000 | |
| JORDAN MCLEANsophymarine-openregistry-h-jordan-mclean-59d00c | B ORDINARY | 1 | |
| SOPHIE MCLEANsophymarine-openregistry-h-sophie-mclean-baf71b | B ORDINARY | 0 | |
GOODALL BRAZIER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14711483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID GOODALLsophymarine-openregistry-h-richard-david-goodall-fd0e33 | ORDINARY | 1,040,001 | 100.00% |
| STEPHEN FAIRBANKsophymarine-openregistry-h-stephen-fairbank-b42015 | REDEEMABLE PREFERENCE | 285,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODALL BRAZIER LIMITEDsophymarine-openregistry-gb-06923265 | Holds shares in | ORDINARY |
RICHARDS MEDICAL LIMITED
sophymarine-openregistry-gb-14785487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | ORDINARY | 2 | 100.00% |
| RUTH RICHARDSsophymarine-openregistry-h-ruth-richards-3783d4 | ORDINARY A | 2 | 100.00% |
ENGAGE CHANGE LTD
sophymarine-openregistry-gb-14817360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 28 Moorlands Fold, Harrogate, North Yorkshire, HG3 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADRIAN SMITHsophymarine-openregistry-h-hadrian-smith-97521e | ORDINARY GBP 1.00 SHARES. | 10 | 100.00% |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | B ORDINARY | 10 | 100.00% |
SKILL-KEY LTD
sophymarine-openregistry-gb-15047553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Albert Terrace, Harrogate, HG1 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN SHEEHYsophymarine-openregistry-h-mr-david-john-sheehy-188685 | ORDINARY | 75 | 100.00% |
| MS ANNA HLADKYJsophymarine-openregistry-h-ms-anna-hladkyj-3318b7 | ORDINARY A | 25 | 100.00% |
WORLDWIDE INGREDIENTS LIMITED
sophymarine-openregistry-gb-15063357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 55 Grove Road, Harrogate, HG1 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532 | ORDINARY | 100 | |
| SAMANTHA HOLMESsophymarine-openregistry-h-samantha-holmes-1532a6 | B ORDINARY | 100 | |
FILL & WAYE LIMITED
sophymarine-openregistry-gb-15206984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Copthall Bridge House, Harrogate, North Yorkshire, HG1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS LYNCHsophymarine-openregistry-h-william-thomas-lynch-c2759b | ORDINARY A | 50 | 100.00% |
| WILLIAM THOMAS LYNCHsophymarine-openregistry-h-william-thomas-lynch-c2759b | ORDINARY B | 50 | 100.00% |
| FAYE LOUISE OAKENFULLsophymarine-openregistry-h-faye-louise-oakenfull-0abebf | ORDINARY A | 0 | 0.00% |
TO THE POINT CONSTRUCTION CONSULTANTS LIMITED
sophymarine-openregistry-gb-15224463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Fewston Crescent, Harrogate, HG1 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSOFF GHAZNAVIsophymarine-openregistry-h-yusoff-ghaznavi-3b52d7 | ORDINARY A | 51 | |
| REBECCA JANE GHAZNAVIsophymarine-openregistry-h-rebecca-jane-ghaznavi-271341 | ORDINARY B | 40 | |
| YUSOFF GHAZNAVIsophymarine-openregistry-h-yusoff-ghaznavi-3b52d7 | ORDINARY B | 9 | |
NLL HARROGATE LTD
sophymarine-openregistry-gb-15314834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 14 Crown House, Harrogate, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSON LEE WILLIAMSsophymarine-openregistry-h-anson-lee-williams-46455c | ORDINARY | 45 | 50.00% |
| SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01d | ORDINARY | 45 | 50.00% |
| ANSON LEE WILLIAMSsophymarine-openregistry-h-anson-lee-williams-46455c | A ORDINARY | 5 | 50.00% |
| SAMANTHA WILLIAMSsophymarine-openregistry-h-samantha-williams-edd01d | A ORDINARY | 5 | 50.00% |
HARROGATE PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-15466524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Stumps View, Harrogate, HG3 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ADRIAN CLARKEsophymarine-openregistry-h-nicholas-adrian-clarke-76c48a | A ORDINARY | 100 | |
| PERI CLARKEsophymarine-openregistry-h-peri-clarke-6cab09 | ORDINARY | 100 | |
TIMA RENEWABLES LIMITED
sophymarine-openregistry-gb-15563710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALEN WYN SHAPCOTTsophymarine-openregistry-h-malen-wyn-shapcott-316f92 | ORDINARY B | 50 | 100.00% |
| TIMOTHY JOHN SHAPCOTTsophymarine-openregistry-h-timothy-john-shapcott-edfd94 | ORDINARY A | 50 | 100.00% |
SHEIK OF TRADE LTD
sophymarine-openregistry-gb-15990641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MUSBAsophymarine-openregistry-h-ahmed-musba-7de810 | AHMED MUSBA | 100 | 100.00% |
| AHMED MUSBAsophymarine-openregistry-h-ahmed-musba-7de810 | ORDINARY | 1 | 100.00% |
| ASHRAF IBRAHIMsophymarine-openregistry-gb-09845254 | ORDINARY | 0 | 0.00% |
MARKETCRAFT LTD
sophymarine-openregistry-gb-16010875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Viaduct House 11 Castle Ings, Harrogate, HG3 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRITTONsophymarine-openregistry-h-elizabeth-britton-f4367b | ORDINARY B | 10 | |
| JOSH BRITTONsophymarine-openregistry-h-josh-britton-80b947 | ORDINARY | 10 | |
PLEDGE QS SERVICES LTD
sophymarine-openregistry-gb-16092454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- First Floor, Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOHARE AUNALI BHAIJIsophymarine-openregistry-h-zohare-aunali-bhaiji-5bf84d | ORDINARY | 20 | |
| LINDSAY SUTTILLsophymarine-openregistry-h-lindsay-suttill-e9802b | B ORDINARY | 5 | |
JSH CONSULTING LIMITED
sophymarine-openregistry-gb-16120714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE HEPWORTHsophymarine-openregistry-h-joe-hepworth-d1f6cd | ORDINARY A SHARES | 50 | 100.00% |
| SARAH HEPWORTHsophymarine-openregistry-h-sarah-hepworth-55581c | ORDINARY B SHARES | 50 | 100.00% |
SPRUISTY HALL FARM LIMITED
sophymarine-openregistry-gb-16165822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spruisty Hall Farm Ripon Road, Harrogate, HG3 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEITH PETERSsophymarine-openregistry-h-matthew-keith-peters-8500c1 | ORDINARY B SHARES | 50 | 100.00% |
| RACHEL IRENE PETERSsophymarine-openregistry-h-rachel-irene-peters-ecab19 | ORDINARY A SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CUD LIFE LIMITEDsophymarine-openregistry-gb-16166291 | Holds shares in | ORDINARY · 100.00% |
HORNSEA CLIFF ESTATE LIMITED
sophymarine-openregistry-gb-00253366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1931
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Vernon Road, Harrogate, North Yorkshire, HG2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET EILEEN SAUNDERSsophymarine-openregistry-h-margaret-eileen-saunders-98ac21 | ORDINARY | 1,420 | 50.00% |
| SUSAN MARGARET COLLIERsophymarine-openregistry-h-susan-margaret-collier-404d81 | ORDINARY | 1,420 | 50.00% |
DELAHOPE LIMITED
sophymarine-openregistry-gb-00283560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LAWSONsophymarine-openregistry-h-heather-lawson-5f625f | ORDINARY | 1,978 | 50.01% |
| ROBERT IAN MORGANsophymarine-openregistry-h-robert-ian-morgan-39c00c | ORDINARY | 1,977 | 49.99% |
LORD HODGE LIMITED
sophymarine-openregistry-gb-00624126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS NEAL HODGEsophymarine-openregistry-h-marcus-neal-hodge-ab5f11 | ORDINARY | 15,300 | 51.00% |
| LAUREN OLIVIA HODGEsophymarine-openregistry-h-lauren-olivia-hodge-cb7b03 | ORDINARY | 14,700 | 49.00% |
W.PYNE & SONS LIMITED
sophymarine-openregistry-gb-00679382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH SHARPEsophymarine-openregistry-h-mary-elizabeth-sharpe-cd98fa | ORDINARY | 4,135 | 55.13% |
| HELENA MARY BROGDENsophymarine-openregistry-h-helena-mary-brogden-fee165 | ORDINARY | 3,365 | 44.87% |