UK companies/Harrogate/Page 74
Companies in Harrogate and their shareholdersPage 74 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 4 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
MOTORTRADEX LIMITED
sophymarine-openregistry-gb-06508425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 22 Bower Road, Harrogate, North Yorkshire, HG1 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE BLACKBURNsophymarine-openregistry-h-bruce-blackburn-354e97 | A ORDINARY | 4 | |
| JOHN GRAEMEsophymarine-openregistry-h-john-graeme-5ca731 | A ORDINARY | 0 | |
HELICOMPANY LIMITED
sophymarine-openregistry-gb-06517474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- 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 |
|---|
| ROBERT NICHOLAS JASON SCHOFIELDsophymarine-openregistry-h-robert-nicholas-jason-schofield-9ca978 | ORDINARY | 1,265,000 | |
| JACK SCHOFIELDsophymarine-openregistry-h-jack-schofield-c32fa5 | ORDINARY | 223,235 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS HELICOPTERS LIMITEDsophymarine-openregistry-gb-04330355 | Holds shares in | ORDINARY |
HARROGATE HOMECARE LIMITED
sophymarine-openregistry-gb-06542355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 66 King Edwards Drive, Harrogate, North Yorkshire, HG1 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODGERS TRACEYsophymarine-openregistry-h-rodgers-tracey-3ff1d6 | ORDINARY | 50 | |
| ZAYED EZZ ALARAB ZAYED MOHAMEDsophymarine-openregistry-h-zayed-ezz-alarab-zayed-mohamed-e91696 | ORDINARY | 50 | |
BIOCLAD LIMITED
sophymarine-openregistry-gb-06689182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- 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 | 1,000 | |
| MCKENZIE HOLDINGS LIMITEDsophymarine-openregistry-gb-12718590 | ORDINARY | 0 | |
JAKE ANTHONY LIMITED
sophymarine-openregistry-gb-06703069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Birstwith Grange, Harrogate, HG3 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE HARRIS KNOWLES / JAKE ANTHONY LTDsophymarine-openregistry-h-david-george-harris-knowles-jake-anthony-9cbfc9 | ORDINARY | 50 | |
| SUZANNE LOUISE KNOWLES / JAKE ANTHONY LTDsophymarine-openregistry-h-suzanne-louise-knowles-jake-anthony-ltd-87eab1 | ORDINARY | 50 | |
| DAVID GEORGE HARRIS KNOWLES / JAKE ANTHONY LTDsophymarine-openregistry-h-david-george-harris-knowles-jake-anthony-9cbfc9 | ORDINARY | 0 | |
| SUZANNE LOUISE KNOWLES / JAKE ANTHONY LTDsophymarine-openregistry-h-suzanne-louise-knowles-jake-anthony-ltd-87eab1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARLEY CASTLE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02950216 | Holds shares in | ORDINARY |
DMC MARKETING LIMITED
sophymarine-openregistry-gb-06755275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Kings Road, Harrogate, North Yorkshire, HG1 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARDNER-CHANsophymarine-openregistry-h-david-gardner-chan-127550 | A ORDINARY | 50 | |
| MATTHEW WINTERBOTTOMsophymarine-openregistry-h-matthew-winterbottom-625ee2 | A ORDINARY | 50 | |
ASHLEY HOMBURG (ASSOCIATES) LIMITED
sophymarine-openregistry-gb-06770197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEWART HOMBURGsophymarine-openregistry-h-ashley-stewart-homburg-deacc4 | ORDINARY | 75 | |
| ELIZABETH JANE HOMBURGsophymarine-openregistry-h-elizabeth-jane-homburg-7c8f1d | ORDINARY | 25 | |
ONE SHOT LIMITED
sophymarine-openregistry-gb-06785075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 48 Wayside Walk, Harrogate, North Yorkshire, HG2 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SUMMERSCALESsophymarine-openregistry-h-joanne-summerscales-077bc2 | ORDINARY | 2 | |
| CARL SUMMERSCALESsophymarine-openregistry-h-carl-summerscales-98ff74 | ORDINARY | 0 | |
J B S PROGRAMME MANAGEMENT LIMITED
sophymarine-openregistry-gb-06824006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 72 Leadhall Lane, Harrogate, HG2 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN FRANCIS BRIMMELLsophymarine-openregistry-h-mr-john-francis-brimmell-61ebe8 | ORDINARY 1 GBP | 1 | |
| MRS IRENE LEE BRIMMELLsophymarine-openregistry-h-mrs-irene-lee-brimmell-cc6a54 | ORDINARY 1 GBP | 1 | |
HARROGATE SELF STORAGE LTD
sophymarine-openregistry-gb-06866281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Grove Park Centre, Harrogate, HG1 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR VINCENT TIMMINSsophymarine-openregistry-h-arthur-vincent-timmins-6a028b | ORDINARY | 50 | |
| KAY PAULINE TIMMINSsophymarine-openregistry-h-kay-pauline-timmins-737da1 | ORDINARY | 50 | |
FEATURE FIREPLACES HARROGATE LIMITED
sophymarine-openregistry-gb-06908969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Simpsons Yard, Harrogate, North Yorkshire, HG2 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS DOBBYsophymarine-openregistry-h-david-nicholas-dobby-fedb2f | ORDINARY | 1 | |
| DAVID DOBBYsophymarine-openregistry-h-david-dobby-e20491 | ORDINARY | 0 | |
EX-P BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06919149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 St George'S Avenue, Harrogate, North Yorkshire, HG2 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY WALDRONsophymarine-openregistry-h-fiona-mary-waldron-14bab3 | ORDINARY | 5 | 50.00% |
| PETER ADAMS LEATHERsophymarine-openregistry-h-peter-adams-leather-a37fe6 | ORDINARY | 5 | 50.00% |
LUNA CONSULTANCY LIMITED
sophymarine-openregistry-gb-06994537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- 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 |
|---|
| HELENA CRAVENsophymarine-openregistry-h-helena-craven-4e5168 | ORDINARY | 50 | 50.00% |
| NICHOLAS CRAVENsophymarine-openregistry-h-nicholas-craven-6bb26c | ORDINARY | 50 | 50.00% |
CATALYST MOBILE LTD
sophymarine-openregistry-gb-07014670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bruce House Barn, Harrogate, North Yorkshire, HG3 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BAXTERsophymarine-openregistry-gb-03261353 | ORDINARY | 50 | |
| MELANIE BAXTERsophymarine-openregistry-h-melanie-baxter-cac621 | ORDINARY | 50 | |
CORETIME SOFTWARE LIMITED
sophymarine-openregistry-gb-07064239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Sceptre House, Harrogate, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONESYS GROUP LIMITEDsophymarine-openregistry-gb-03296514 | ORD | 900 | |
| LAURENCE POTTAGEsophymarine-openregistry-h-laurence-pottage-e0674c | ORD | 100 | |
BDS STRUCTURAL DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-07076118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 42, Harrogate Business Centre, Harrogate, North Yorkshire, HG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93 | ORDINARY | 2 | |
| KATIE BURGESSsophymarine-openregistry-h-katie-burgess-a3e00d | ORDINARY | 0 | |
JPI LIMITED
sophymarine-openregistry-gb-07093416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Princes Square, Harrogate, North Yorkshire, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM HEPDENsophymarine-openregistry-h-simon-william-hepden-d0ef00 | ORDINARY | 1 | |
| MICHELLE HEPDENsophymarine-openregistry-h-michelle-hepden-190be9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEEKBROOK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07257029 | Holds shares in | ORDINARY A |
| BELLA DOMUS LIMITEDsophymarine-openregistry-gb-16516725 | Holds shares in | ORDINARY |
BOOTH REVOLUTION LTD
sophymarine-openregistry-gb-07110428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEESEsophymarine-openregistry-h-peter-leese-8d9caa | ORDINARY SHARES A | 50 | |
| SUSAN HUGHESsophymarine-openregistry-h-susan-hughes-d30621 | ORDINARY SHARES A | 50 | |
STRIVE TENNIS LTD
sophymarine-openregistry-gb-07112694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 11 Hazel Avenue, Harrogate, North Yorkshire, HG1 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW RORY MCTURKsophymarine-openregistry-h-mr-matthew-rory-mcturk-194b3c | ORD 1 GBP | 2 | |
| ANA MARIA PEREZsophymarine-openregistry-h-ana-maria-perez-ddc667 | ORD 1 GBP | 0 | |
PURE PHYSIO LIMITED
sophymarine-openregistry-gb-07162018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Westminster Gate, Harrogate, North Yorkshire, HG3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VICTORIA GOODENsophymarine-openregistry-h-amy-victoria-gooden-bfa8af | ORDINARY | 50 | |
| THOMAS JAMES GOODENsophymarine-openregistry-h-thomas-james-gooden-ea6704 | ORDINARY | 50 | |