UK companies/Harrogate/Page 71
Companies in Harrogate and their shareholdersPage 71 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
I CARE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04294704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURO CARE GROUP LIMITEDsophymarine-openregistry-gb-13147755 | ORDINARY | 701,000 | 100.00% |
| SIMON WILLIAM WHITEsophymarine-openregistry-h-simon-william-white-985a3f | ORDINARY | 0 | 0.00% |
POLYDECK LIMITED
sophymarine-openregistry-gb-04320909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3 Greengate, Harrogate, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPOSITE HOLDINGS LIMITEDsophymarine-openregistry-gb-17015338 | ORDINARY | 100 | 100.00% |
| PLURA COMPOSITES LIMITEDsophymarine-openregistry-gb-08199525 | ORDINARY | 0 | 0.00% |
ATLAS HELICOPTERS LIMITED
sophymarine-openregistry-gb-04330355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Parkside House, Harrogate, HG1 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELICOMPANY LIMITEDsophymarine-openregistry-gb-06517474 | ORDINARY | 100 | |
| ALANA BURNSsophymarine-openregistry-h-alana-burns-df10cd | ORDINARY | 11 | |
CONISTON WATER LTD
sophymarine-openregistry-gb-04356413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Westmoreland Street, Harrogate, HG1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPPING VISION LTDsophymarine-openregistry-gb-09008702 | ORDINARY | 4 | |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | |
CHECKPOINT HOLDINGS LIMITED
sophymarine-openregistry-gb-04489913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Kingsway, Harrogate, North Yorkshire, HG1 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WHONEsophymarine-openregistry-h-nicholas-whone-80be31 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| AMANDA LESLEY WHONEsophymarine-openregistry-h-amanda-lesley-whone-79c67e | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCE ATTRACTIVE LIMITEDsophymarine-openregistry-gb-03671381 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| DRYE (UK) LIMITEDsophymarine-openregistry-gb-06754430 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
HRH EXPORTS LIMITED
sophymarine-openregistry-gb-04496967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queensgate House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R M HASSELLsophymarine-openregistry-h-r-m-hassell-d7396b | ORDINARY | 100 | |
| H R HASSELLsophymarine-openregistry-h-h-r-hassell-c9b4e1 | ORDINARY | 0 | |
THE STRATEGY HOUSE LIMITED
sophymarine-openregistry-gb-04561244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Hornbeam Square South, Harrogate, HG2 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN MCARDLEsophymarine-openregistry-h-siobhan-mcardle-9763ec | ORDINARY | 85 | |
| CAITLIN MCARDLEsophymarine-openregistry-h-caitlin-mcardle-023a66 | ORDINARY | 15 | |
BRAND ACTIVISTS LIMITED
sophymarine-openregistry-gb-04594236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 76 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY | 2 | |
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | ORDINARY | 0 | |
ROOTS CONSULTING LIMITED
sophymarine-openregistry-gb-04611024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
62020 — Information technology consultancy activities - Registered office
- 7 Grasmere Crescent, Harrogate, HG2 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BARNESsophymarine-openregistry-h-andrew-david-barnes-b46e89 | ORDINARY | 10 | |
| JACQUELINE ANNE BARNESsophymarine-openregistry-h-jacqueline-anne-barnes-6e6ec2 | ORDINARY | 0 | |
PERFUMES AND MORE LIMITED
sophymarine-openregistry-gb-04622623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE FEWTRELLsophymarine-openregistry-h-carole-fewtrell-fb35e4 | ORDINARY | 50 | 50.00% |
| JAMES FEWTRELLsophymarine-openregistry-h-james-fewtrell-146670 | ORDINARY | 50 | 50.00% |
P.DYKE DECORATORS LIMITED
sophymarine-openregistry-gb-04692937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Woodside Pannal Road, Harrogate, North Yorkshire, HG3 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE DYKEsophymarine-openregistry-h-diane-dyke-ef0694 | ORDINARY SHARES A | 1 | 50.00% |
| PAUL DYKEsophymarine-openregistry-h-paul-dyke-8747eb | ORDINARY SHARES A | 1 | 50.00% |
MIDASMOTION LIMITED
sophymarine-openregistry-gb-04707915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 7b Follifoot Ridge Business Park, Harrogate, North Yorkshire, HG3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NEWBURY SPRING BANK CHAPEL HILL KEARBY WETHERBY ENGLAND LS22 4BUsophymarine-openregistry-h-anna-newbury-spring-bank-chapel-hill-kea-37ddca | ORDINARY | 2 | 50.00% |
| M R NEWBURY SPRING BANK CHAPEL HILL KEARBY WETHERBY ENGLAND LS22 4BUsophymarine-openregistry-h-m-r-newbury-spring-bank-chapel-hill-kear-e5b932 | ORDINARY | 2 | 50.00% |
PROVINCIAL GARAGE (STARBECK) LIMITED
sophymarine-openregistry-gb-04750086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Provincial Works, Harrogate, North Yorkshire, HG1 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBINSONsophymarine-openregistry-gb-17245303 | ORDINARY | 100 | |
| BARRY ROBINSONsophymarine-openregistry-h-barry-robinson-7420f4 | ORDINARY | 0 | |
A V MATRIX LTD
sophymarine-openregistry-gb-04759370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
77291 — Renting and leasing of media entertainment equipment - Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARKERsophymarine-openregistry-h-mark-parker-146a11 | ORDINARY | 100 | |
| MABEL PARKERsophymarine-openregistry-h-mabel-parker-4f47db | ORDINARY | 0 | |
SANS SOUCI STYLE LTD
sophymarine-openregistry-gb-04766817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Fabric House, Harrogate, HG2 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHON JAMES DARCY THOMPSONsophymarine-openregistry-h-daniel-jonathon-james-darcy-thompson-9e9eb3 | ORDINARY | 50 | |
| LUCY JAYNE GARDINERsophymarine-openregistry-h-lucy-jayne-gardiner-075721 | ORDINARY | 50 | |
MJN MARKETING LIMITED
sophymarine-openregistry-gb-04772563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Harrogate Business Centre, Harrogate, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12316502 | ORDINARY | 100 | 100.00% |
| MARTIN JOHN NOLANsophymarine-openregistry-h-martin-john-nolan-333f54 | ORDINARY | 0 | 0.00% |
DRRD LIMITED
sophymarine-openregistry-gb-04774930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Summer Grange Farm School Lane, Harrogate, HG3 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANN RADCLIFFEsophymarine-openregistry-h-marie-ann-radcliffe-cda607 | ORDINARY 1 GBP | 500 | |
| MARK ANTHONY COOPERsophymarine-openregistry-h-mark-anthony-cooper-0ca3c9 | ORDINARY 1 GBP | 500 | |
BLINDS FACTORY DIRECT LTD
sophymarine-openregistry-gb-04789202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E COWENsophymarine-openregistry-h-e-cowen-fe7ebb | ORDINARY | 70 | |
| R MACKENZIEsophymarine-openregistry-h-r-mackenzie-f7fe2a | ORDINARY | 30 | |
LOYALTYMATTERS LTD
sophymarine-openregistry-gb-04824426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Lambert House, Harrogate, North Yorkshire, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN SADDINGTONsophymarine-openregistry-h-carolyn-saddington-c67d6e | ORDINARY | 100 | |
| PETER SADDINGTONsophymarine-openregistry-h-peter-saddington-6e8d13 | ORDINARY | 100 | |
DELTA PROJECTS (UK) LIMITED
sophymarine-openregistry-gb-04881724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Station Road, Harrogate, HG3 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID COOPERsophymarine-openregistry-h-andrew-david-cooper-cb5e54 | ORDINARY | 6,000 | |
| NICHOLAS JOHN RAYNERsophymarine-openregistry-h-nicholas-john-rayner-73f596 | ORDINARY | 0 | |