UK companies/Harrogate/Page 70
Companies in Harrogate and their shareholdersPage 70 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 42 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.
Companies with a register
3,152
F.S.P. CONSULTANCY LIMITED
sophymarine-openregistry-gb-03181123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Franklin Road, Harrogate, North Yorkshire, HG1 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNSLEY NIHAL WEERASINGHEsophymarine-openregistry-h-ernsley-nihal-weerasinghe-8b110f | ORDINARY | 85 | 85.00% |
| KAREN WEERASINGHEsophymarine-openregistry-h-karen-weerasinghe-a95ec8 | ORDINARY | 15 | 15.00% |
CONTACT TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-03287242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Zaccy Cottage Howhill Road, Harrogate, HG3 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUNTING LEAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-17097345 | ORDINARY | 500 | 100.00% |
| MARK INDRIKSsophymarine-openregistry-h-mark-indriks-3bbf7c | ORDINARY | 0 | 0.00% |
HIND CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-03321717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Tower House, Harrogate, North Yorkshire, HG2 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HINDsophymarine-openregistry-h-lucy-hind-3327b0 | ORDINARY | 1 | |
| NEIL DAVID HINDsophymarine-openregistry-h-neil-david-hind-0edbb5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHGATE COURT MANAGEMENT (SALE) LIMITEDsophymarine-openregistry-gb-03035528 | Holds shares in | ORDINARY |
| 83 CENTRAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04451474 | Holds shares in | ORDINARY |
SPORTSOFT (U.K.) LIMITED
sophymarine-openregistry-gb-03345759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hammerain House, Harrogate, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. AZIZ KHODAIEsophymarine-openregistry-h-mr-aziz-khodaie-aa67bc | ORDINARY | 50 | |
| MR. PAUL LINCOLN DUNCALFsophymarine-openregistry-h-mr-paul-lincoln-duncalf-8d2ecb | ORDINARY | 50 | |
CLASSIC MARQUES (HARROGATE) LIMITED
sophymarine-openregistry-gb-03472205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- New Park Garage, Harrogate, North Yorkshire, HG1 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOYCEsophymarine-openregistry-h-mark-joyce-b433a0 | ORDINARY | 1,000 | |
| DEBBIE JOYCEsophymarine-openregistry-h-debbie-joyce-ce4d07 | ORDINARY | 0 | |
FIRECREST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03477211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Willow Green Grainbeck Lane, Harrogate, HG3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN REEVEsophymarine-openregistry-h-robert-john-reeve-999784 | ORDINARY | 300,000 | |
| CHERYL REEVEsophymarine-openregistry-h-cheryl-reeve-f5ee17 | ORDINARY | 200,000 | |
K.M. DESIGN ENGINEERING LIMITED
sophymarine-openregistry-gb-03496950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Courtyard, Oakwood Business Park Centre Fountains Road, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MOTTRAMsophymarine-openregistry-h-keith-mottram-b52e22 | ORDINARY | 2 | 100.00% |
| JANET MOTTRAMsophymarine-openregistry-h-janet-mottram-3b33e0 | ORDINARY | 0 | 0.00% |
AMICON (EUROPE) LIMITED
sophymarine-openregistry-gb-03540541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Kent Road, Harrogate, North Yorkshire, HG1 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT STANFORDsophymarine-openregistry-h-peter-robert-stanford-8c0b06 | ORDINARY | 22,535 | 50.00% |
| VANESSA JANE STANFORDsophymarine-openregistry-h-vanessa-jane-stanford-b7f249 | ORDINARY | 22,535 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED GABLES FREEHOLD LIMITEDsophymarine-openregistry-gb-13369235 | Holds shares in | A ORDINARY |
AVIATOR COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03671320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Rossett Green Lane, Harrogate, HG2 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIATOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09989624 | ORDINARY | 6 | 100.00% |
| DUCHY PROPERTIES LTDsophymarine-openregistry-gb-05968744 | ORDINARY | 0 | 0.00% |
PULLMAN INSTRUMENTS (UK) LIMITED
sophymarine-openregistry-gb-03681420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EVERETT SMITH GROUP LIMITEDsophymarine-openregistry-gb-04248939 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MARK CONBOYsophymarine-openregistry-h-mark-conboy-714ae1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SPECIALIST INFO LIMITED
sophymarine-openregistry-gb-03683109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 58120 — Publishing of directories and mailing lists
63120 — Web portals - Registered office
- 14 Victoria Avenue, Harrogate, HG1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA JANE HAMILTON WHITESIDEsophymarine-openregistry-h-olivia-jane-hamilton-whiteside-15ddbc | ORDINARY | 5 | |
| MICHAEL SCATCHARDsophymarine-openregistry-h-michael-scatchard-4a98cc | ORDINARY | 0 | |
PLEASURE MEDIA LIMITED
sophymarine-openregistry-gb-03693143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- C/O Holeys Accountants Stuart, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN LESLIE LEIGHTONsophymarine-openregistry-h-allan-leslie-leighton-560724 | ORDINARY | 32 | 96.97% |
| RAYMOND DONALD STYLESsophymarine-openregistry-h-raymond-donald-styles-5736e5 | ORDINARY | 1 | 3.03% |
SPLENDIDSUCCESS LIMITED
sophymarine-openregistry-gb-03697172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
10511 — Liquid milk and cream production - Registered office
- Tattersall House, Harrogate, North Yorkshire, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARY LOUISE BOOTHMANsophymarine-openregistry-h-jacqueline-mary-louise-boothman-9b84bb | ORDINARY | 80 | |
| WILLIAM MICHAEL BOOTHMANsophymarine-openregistry-h-william-michael-boothman-6819fb | ORDINARY | 80 | |
| WILLIAM MICHAEL BOOTHMANsophymarine-openregistry-h-william-michael-boothman-6819fb | ORDINARY | 15 | |
| JACQUELINE MARY LOUISE BOOTHMANsophymarine-openregistry-h-jacqueline-mary-louise-boothman-9b84bb | ORDINARY | 5 | |
WARNES NURSERIES LIMITED
sophymarine-openregistry-gb-03729373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
88910 — Child day-care activities - Registered office
- Old Farmhouse Poplar Farm, Harrogate, HG3 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CHARLES WARNESsophymarine-openregistry-h-bruce-charles-warnes-0f9664 | ORDINARY | 100,000 | 50.00% |
| LOUISE MARGARET WARNESsophymarine-openregistry-h-louise-margaret-warnes-d6d217 | ORDINARY | 100,000 | 50.00% |
SAXTON PARTNERS LIMITED
sophymarine-openregistry-gb-03792345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windsor House, Harrogate, North Yorkshire, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA MARIE SAXTONsophymarine-openregistry-h-sonia-marie-saxton-ee354b | ORDINARY 1 SHARES | 51 | |
| KARL CHRISTOPHER BUNNsophymarine-openregistry-h-karl-christopher-bunn-9c6bd6 | ORDINARY 1 SHARES | 49 | |
RICHARDSON CLARK LIMITED
sophymarine-openregistry-gb-03989772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Provincial Works, Harrogate, N Yorks, HG1 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL CLARKsophymarine-openregistry-h-stephen-paul-clark-1be662 | ORDINARY | 100 | |
| TIMOTHY GILES RICHARDSONsophymarine-openregistry-h-timothy-giles-richardson-ea5d63 | ORDINARY | 100 | |
ROBINSON GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04107499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2000
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Energy House, Harrogate, North Yorkshire, HG3 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD SETH ILLINGWORTHsophymarine-openregistry-h-howard-seth-illingworth-f6bba8 | ORDINARY | 533 | |
| DAVID STEPHEN ILLINGWORTHsophymarine-openregistry-h-david-stephen-illingworth-1d6c28 | ORDINARY | 467 | |
3D MOTORCYCLE TRAINING LIMITED
sophymarine-openregistry-gb-04184050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 24 Roche Avenue, Harrogate, North Yorkshire, HG1 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY QUINNsophymarine-openregistry-h-hayley-quinn-0de45d | ORDINARY SHARES | 80 | |
| MARK GLASSWELLsophymarine-openregistry-h-mark-glasswell-048bd7 | ORDINARY SHARES | 20 | |
AFGP LIMITED
sophymarine-openregistry-gb-04216291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA FINDLAYsophymarine-openregistry-h-samantha-findlay-7c8fae | ORDINARY | 49 | 98.00% |
| GRAHAM EDWARD FINDLAYsophymarine-openregistry-h-graham-edward-findlay-74425c | ORDINARY | 1 | 2.00% |
FINCH COMMERCIAL INSURANCE BROKERS LTD
sophymarine-openregistry-gb-04251300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2nd Floor The Hamlet, Harrogate, HG2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERULAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10277006 | ORDINARY SHARES £1 | 99 | |
| F.C.I.B. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08158508 | ORDINARY SHARES £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEADLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-06424515 | Holds shares in | ORDINARY · 100.00% |
| C.B. HUGHES LIMITEDsophymarine-openregistry-gb-03596571 | Holds shares in | A ORDINARY |