UK companies/Harrogate/Page 69
Companies in Harrogate and their shareholdersPage 69 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 40 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
SANDTOFT PROPERTIES LIMITED
sophymarine-openregistry-gb-00820423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tattersall House, Harrogate, North Yorkshire, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.S. AKEsophymarine-openregistry-h-e-s-ake-d3ce02 | ORDINARY | 82 | |
| S.M. AKEsophymarine-openregistry-gb-12207500 | ORDINARY | 18 | |
ALVIC CONSTRUCTION (NORTHERN) LIMITED
sophymarine-openregistry-gb-00848573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Apt 5, Mansion House Moor Park, Harrogate, West Yorkshire, HG3 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIC HOLDINGS LIMITEDsophymarine-openregistry-gb-14861685 | ORDINARY | 100 | |
| NORTHERN PROPERTIES LTDsophymarine-openregistry-gb-02986289 | ORDINARY | 0 | |
ARCHITECTURAL PLASTICS (HANDRAIL) LIMITED
sophymarine-openregistry-gb-00978979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1970
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit One, Harrogate, North Yorkshire, HG1 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LEYLANDsophymarine-openregistry-h-gareth-leyland-6770fc | ORDINARY | 100 | |
| JULIETTE LEYLANDsophymarine-openregistry-h-juliette-leyland-f71682 | ORDINARY | 0 | |
FLOW-MON LIMITED
sophymarine-openregistry-gb-01007511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
26514 — Manufacture of non-electronic industrial process control equipment - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERETT SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-16201349 | ORDINARY GBP1 SHARE | 23,900 | 100.00% |
| THE EVERETT SMITH GROUP LIMITEDsophymarine-openregistry-gb-04248939 | ORDINARY GBP1 SHARE | 0 | 0.00% |
CHELWOOD FARMS LIMITED
sophymarine-openregistry-gb-01193756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1974
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Elder Cottage Lund Lane, Harrogate, North Yorkshire, HG3 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLERBYsophymarine-openregistry-h-david-bellerby-dc33b3 | ORDINARY | 52 | |
| BELLERBYsophymarine-openregistry-h-bellerby-271958 | ORDINARY | 0 | |
BROWN BANK (FARMERS) LIMITED
sophymarine-openregistry-gb-01380799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Winyates, Harrogate, HG3 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY DAWSON AND SARAH-JANE DAWSON (AS TRUSTEES OF THE DAWSON FAMILY TRUST)sophymarine-openregistry-h-shirley-dawson-and-sarah-jane-dawson-as--ec57f4 | ORDINARY | 6,000 | |
| HAMISH PATRICKsophymarine-openregistry-h-hamish-patrick-69aa3a | ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFEDALE FARMERS'AUCTION MART LIMITEDsophymarine-openregistry-gb-00038191 | Holds shares in | ORDINARY |
SYNIVERSE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-01467614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNIVERSE TECHNOLOGIES SARLsophymarine-openregistry-h-syniverse-technologies-sarl-dd5990 | ORDINARY | 1,839,272,860 | |
| CIBERNET LIMITEDsophymarine-openregistry-gb-03074721 | ORDINARY | 0 | |
STAIANO MOTOR CYCLES (RACING) LIMITED
sophymarine-openregistry-gb-01490789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1980
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 39 High Street, Harrogate, North Yorkshire, HG2 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER STAIANOsophymarine-openregistry-h-simon-peter-staiano-551667 | ORDINARY | 2 | 100.00% |
| MICHAEL PETER STAIANOsophymarine-openregistry-h-michael-peter-staiano-c0a2f6 | ORDINARY | 0 | 0.00% |
BROADLEY & HAZELL LIMITED
sophymarine-openregistry-gb-02130276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MARESE CLIFFsophymarine-openregistry-h-jan-marese-cliff-313013 | ORDINARY | 50 | 50.00% |
| NIGEL ANTHONY CLIFFsophymarine-openregistry-h-nigel-anthony-cliff-471f6b | ORDINARY | 50 | 50.00% |
CRYMATICS LIMITED
sophymarine-openregistry-gb-02287509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Oakwood House, Harrogate, North Yorkshire, HG3 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MELVIN CRYERsophymarine-openregistry-h-alan-melvin-cryer-0ddda9 | ORDINARY | 1 | 50.00% |
| EVELYN MARY CRYERsophymarine-openregistry-h-evelyn-mary-cryer-7e9b60 | ORDINARY | 1 | 50.00% |
MOST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02299182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 27 Butler Road, Harrogate, HG1 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOST HOLDINGS LTDsophymarine-openregistry-gb-15996591 | ORDINARY | 6,000 | |
| LARGESSE LTDsophymarine-openregistry-gb-04118975 | ORDINARY | 0 | |
CAREY DESIGN STUDIOS LIMITED
sophymarine-openregistry-gb-02318964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Studios,, Harrogate, HG1 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOU CAREYsophymarine-openregistry-h-nikou-carey-7fe99b | ORDINARY | 100 | |
| MARYAM CAREY HADDADIsophymarine-openregistry-h-maryam-carey-haddadi-3d99bb | ORDINARY | 0 | |
EUROSOFT (LEEDS) LIMITED
sophymarine-openregistry-gb-02485396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- 7 & 8 The Pines Oakwood Park Business Centre, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TEMPLETON MCVICKERsophymarine-openregistry-h-paul-templeton-mcvicker-425876 | ORDINARY | 2 | 100.00% |
| PHARMACEUTICAL PACKAGING (LEEDS) LIMITEDsophymarine-openregistry-gb-02169560 | ORDINARY | 0 | 0.00% |
SHELDON BLOOMFIELD LIMITED
sophymarine-openregistry-gb-02597685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 86 Station Parade, Harrogate, North Yorkshire, HG1 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON MARK BLOOMFIELDsophymarine-openregistry-h-sheldon-mark-bloomfield-ea095d | ORDINARY | 26 | 50.98% |
| SANDRA BLOOMFIELDsophymarine-openregistry-h-sandra-bloomfield-2afeb0 | ORDINARY | 25 | 49.02% |
TIRLAN ANIMAL NUTRITION LIMITED
sophymarine-openregistry-gb-02664868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1991
- Accounts
- FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIRLÁN LIMITEDsophymarine-openregistry-h-tirl-n-limited-1ef832 | ORDINARY | 100,000 | |
| GLANBIA FOODS IRELAND LIMITED (DISSOLVED 02/04/2023)sophymarine-openregistry-h-glanbia-foods-ireland-limited-dissolved--f5124c | ORDINARY | 0 | |
LAND ACQUISITIONS LIMITED
sophymarine-openregistry-gb-02978328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1994
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LANDsophymarine-openregistry-h-jacqueline-land-73a2ec | ORDINARY GBP1 SHARES | 150 | 50.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY GBP1 SHARES | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDO ESTATES LIMITEDsophymarine-openregistry-gb-13351952 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
CARD GEOTECHNICS LIMITED
sophymarine-openregistry-gb-02993862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Ground Floor, Unit 1 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCTION TESTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-05998333 | ORDINARY | 5,100 | 100.00% |
| CGL 2014 LIMITEDsophymarine-openregistry-gb-08840267 | ORDINARY | 0 | 0.00% |
ADVANCED HYGIENIC CONTRACTING LIMITED
sophymarine-openregistry-gb-03046845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 7 Harrogate West Business Park, Harrogate, HG3 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&LF HOLDINGS LIMITEDsophymarine-openregistry-gb-14809622 | ORDINARY | 25,002 | |
| MCKENZIE HOLDINGS LIMITEDsophymarine-openregistry-gb-12718590 | ORDINARY | 0 | |
DENE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-03126769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Windsor House, Harrogate, North Yorkshire, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BEESEsophymarine-openregistry-h-hilary-beese-4bfb1f | ORDINARY | 2 | |
| ROBERT IAN BEESEsophymarine-openregistry-h-robert-ian-beese-ae3bc1 | ORDINARY | 0 | |
T.A.C. FARM SERVICES LIMITED
sophymarine-openregistry-gb-03133260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crown Chambers, Harrogate, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL ELIZABETH CARRsophymarine-openregistry-h-annabel-elizabeth-carr-9ff162 | ORDINARY | 50 | 50.00% |
| TIMOTHY ANTHONY CARRsophymarine-openregistry-h-timothy-anthony-carr-743c51 | ORDINARY | 50 | 50.00% |