UK companies/Harrogate/Page 72

Companies in Harrogate and their shareholdersPage 72 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 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
40
Related parties
5

HARWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04922543
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVID CHERRINGTONsophymarine-openregistry-h-jason-david-cherrington-6d160bORDINARY GBP1 SHARES239
LOUISE CHERRINGTONsophymarine-openregistry-h-louise-cherrington-ff49ecORDINARY GBP1 SHARES79

Related parties

PartyRelationshipDetail
BOLT VICTORY LIMITEDsophymarine-openregistry-gb-15022809Holds shares inORDINARY · 100.00%
LAPICIDA GROUP LIMITEDsophymarine-openregistry-gb-15462583Holds shares inORDINARY · 95.69%
PURE ADHESION LIMITEDsophymarine-openregistry-gb-05262925Holds shares inB ORDINARY

MURWELL CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-04925548
Status
Active
Type
Private Limited Company
Incorporated
08/10/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Millfield End, Harrogate, North Yorkshire, HG3 5BB

Direct shareholders

ShareholderShare classShares held% of class
MARK PETER TIDSWELLsophymarine-openregistry-h-mark-peter-tidswell-9b742cORDINARY100100.00%
ANNE FRANCES TIDSWELLsophymarine-openregistry-h-anne-frances-tidswell-dc0b81ORDINARY00.00%

LOKATE PROMOTIONS LTD

sophymarine-openregistry-gb-04957472
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Tattersall House, Harrogate, North Yorkshire, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
ADAM CRAIG SULLIVANsophymarine-openregistry-h-adam-craig-sullivan-8e067aORDINARY1
KATE VICTORIA SULLIVANsophymarine-openregistry-h-kate-victoria-sullivan-0038cdORDINARY1

THE AP & G GENERAL PARTNER LIMITED

sophymarine-openregistry-gb-04962138
Status
Active
Type
Private Limited Company
Incorporated
13/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
7 Goodrick Close, Harrogate, North Yorkshire, HG2 9EX

Direct shareholders

ShareholderShare classShares held% of class
PAUL IAN OLIVERsophymarine-openregistry-h-paul-ian-oliver-c20ea0ORDINARY1
TERENCE EDGAR WETHERELLsophymarine-openregistry-h-terence-edgar-wetherell-837cd5ORDINARY0

TOOTI BOO LIMITED

sophymarine-openregistry-gb-04977318
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Garth House Clint Garth, Harrogate, HG3 3EQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES CURRIEsophymarine-openregistry-h-daniel-james-currie-317e89ORDINARY7100.00%
JEAN CURRIEsophymarine-openregistry-h-jean-currie-b8b1dfORDINARY00.00%

TEKFIRST LIMITED

sophymarine-openregistry-gb-05011524
Status
Active
Type
Private Limited Company
Incorporated
09/01/2004
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CAMTEK LIMITEDsophymarine-openregistry-gb-14397770ORDINARY90100.00%
PEOPLETEK GROUP LTDsophymarine-openregistry-gb-04706320ORDINARY00.00%

EVERETT SMITH LIMITED

sophymarine-openregistry-gb-05032224
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
ESG INVESTMENTS LIMITEDsophymarine-openregistry-gb-15508603ORDINARY GBP1 SHARES100100.00%
THE EVERETT SMITH GROUP LIMITEDsophymarine-openregistry-gb-04248939ORDINARY GBP1 SHARES00.00%

DALES HEATING LIMITED

sophymarine-openregistry-gb-05096333
Status
Active
Type
Private Limited Company
Incorporated
06/04/2004
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lane Bottom Farm, Harrogate, HG3 4AZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PEELsophymarine-openregistry-h-philip-peel-f87080ORDINARY3
GEOFFREY BRIAN PEELsophymarine-openregistry-h-geoffrey-brian-peel-b3213fORDINARY1

PROSPECT HEALTH LTD

sophymarine-openregistry-gb-05110087
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Victoria Avenue, Harrogate, HG1 1EL

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL TALENT PARTNERS LTDsophymarine-openregistry-gb-13280573A ORDINARY60,450
PROSPECT HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11851783A ORDINARY0

HARROGATE HOMES LIMITED

sophymarine-openregistry-gb-05143430
Status
Active
Type
Private Limited Company
Incorporated
02/06/2004
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 10 Ripon Road, Harrogate, HG3 2BA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BELCHERsophymarine-openregistry-h-claire-belcher-5e99a5ORDINARY50
SIMON BELCHERsophymarine-openregistry-h-simon-belcher-109775ORDINARY50

I & I MARKETING LTD

sophymarine-openregistry-gb-05201117
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
198 Yew Tree Lane, Harrogate, HG2 9LF

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTIN ARGYLEsophymarine-openregistry-h-ian-martin-argyle-eb3947ORDINARY10
IRENE ARGYLEsophymarine-openregistry-h-irene-argyle-25833fORDINARY0

THE WANNABE AGENCY LIMITED

sophymarine-openregistry-gb-05325593
Status
Active
Type
Private Limited Company
Incorporated
06/01/2005
Accounts
DORMANT
SIC
90010 — Performing arts
Registered office
The Coach House, Harrogate, HG1 5EH

Direct shareholders

ShareholderShare classShares held% of class
HUTCHINSON WARRENsophymarine-openregistry-h-hutchinson-warren-e4ea3aORDINARY1
RENEE POWELLsophymarine-openregistry-h-renee-powell-9e52b7ORDINARY0

CROWN CHAMBERS LIMITED

sophymarine-openregistry-gb-05326441
Status
Active
Type
Private Limited Company
Incorporated
07/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
LEAH HORNERsophymarine-openregistry-h-leah-horner-9a5abfORDINARY8392.22%
ROBERT JAMES HORNERsophymarine-openregistry-h-robert-james-horner-855ae8ORDINARY77.78%

ESK HALL LIMITED

sophymarine-openregistry-gb-05332774
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
Flat 1 11 Park View, Harrogate, HG1 5LY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA FISHERsophymarine-openregistry-h-joshua-fisher-c0014dORDINARY100
THE TFP GROUP LIMITEDsophymarine-openregistry-gb-05361853ORDINARY0

Related parties

PartyRelationshipDetail
FISHER CARE GROUP LIMITEDsophymarine-openregistry-gb-07914544Holds shares inORDINARY

OLIVE GARDEN DESIGN & LANDSCAPING LIMITED

sophymarine-openregistry-gb-05366568
Status
Active
Type
Private Limited Company
Incorporated
16/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
96 Harlow Crescent, Harrogate, North Yorkshire, HG2 0AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JAMES DEIGHTONsophymarine-openregistry-h-christian-james-deighton-7a7676ORDINARY5151.00%
JAYNE DEIGHTONsophymarine-openregistry-h-jayne-deighton-b51162ORDINARY4949.00%

BNR PROPERTIES LIMITED

sophymarine-openregistry-gb-05383156
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hilltop Barn Station Lane, Harrogate, North Yorkshire, HG3 3RU

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAMES ROBINSONsophymarine-openregistry-h-mr-richard-james-robinson-42dd0cORDINARY100
MRS CAROL A ROBINSONsophymarine-openregistry-h-mrs-carol-a-robinson-ba1e56ORDINARY0

OPAL RESEARCH AND CONSULTING LIMITED

sophymarine-openregistry-gb-05504178
Status
Active
Type
Private Limited Company
Incorporated
09/07/2005
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
26 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOULDSONsophymarine-openregistry-h-andrew-gouldson-2728b8ORDINARY150.00%
ESTHER LUCY WOLFFsophymarine-openregistry-h-esther-lucy-wolff-eb93f9ORDINARY150.00%

OLDRIDGE WINDOWS LIMITED

sophymarine-openregistry-gb-05517101
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
23120 — Shaping and processing of flat glass
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
FRANCES HOLBERRYsophymarine-openregistry-h-frances-holberry-1bed70ORDINARY GBP1 SHARES100100.00%
RICHARD ASHTON HOLBERRYsophymarine-openregistry-h-richard-ashton-holberry-d975f9ORDINARY GBP1 SHARES00.00%

STUDIO PENS LTD

sophymarine-openregistry-gb-05552258
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Units 3a & 3b Pannal Road, Harrogate, HG3 1DP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LOUISE DEVINEsophymarine-openregistry-h-nicola-louise-devine-b3272fORDINARY500
IAN JEFFERYsophymarine-openregistry-h-ian-jeffery-e007ffORDINARY0

Related parties

PartyRelationshipDetail
YORKSHIRE PENS LIMITEDsophymarine-openregistry-gb-08339928Holds shares inORDINARY

R.L. THORPE LIMITED

sophymarine-openregistry-gb-05665186
Status
Active
Type
Private Limited Company
Incorporated
04/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALBERT PICKARDsophymarine-openregistry-h-christopher-albert-pickard-0c2b84ORDINARY5050.00%
SUSAN JACQUELINE PICKARDsophymarine-openregistry-h-susan-jacqueline-pickard-57e6b3ORDINARY5050.00%