UK companies/Harrogate/Page 76
Companies in Harrogate and their shareholdersPage 76 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 3 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
LEIGH PARSONS LIMITED
sophymarine-openregistry-gb-07598278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Ash Vale Cottage High Street, Harrogate, HG3 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH TRAFFORD PARSONSsophymarine-openregistry-h-leigh-trafford-parsons-ed6757 | ORDINARY | 1 | 50.00% |
| LISA JANE TRAFFORD PARSONSsophymarine-openregistry-h-lisa-jane-trafford-parsons-4f88cc | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHWOOD COURT MANAGEMENT (HARROGATE) LIMITEDsophymarine-openregistry-gb-00968760 | Holds shares in | ORDINARY |
ENGAGE INNOVATION LTD
sophymarine-openregistry-gb-07619607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Queensgate House, Harrogate, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FAIRCHILDsophymarine-openregistry-h-joanne-fairchild-bba763 | ORDINARY SHARES | 50 | |
| RICHARD FAIRCHILDsophymarine-openregistry-h-richard-fairchild-061b18 | ORDINARY SHARES | 50 | |
MEL ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07649129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 80 Station Parade, Harrogate, HG1 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07549964 | ORDINARY | 100 | 100.00% |
| ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460 | ORDINARY | 11 | 11.00% |
UNIVERSAL EXPERTS CONSULTING LIMITED
sophymarine-openregistry-gb-07652020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ELEANOR GUYsophymarine-openregistry-h-danielle-eleanor-guy-b2230c | ORDINARY 1 GBP | 100 | |
| JOHN GUYsophymarine-openregistry-h-john-guy-e259bf | ORDINARY 1 GBP | 100 | |
RIVERSIDE WASTE MACHINERY LIMITED
sophymarine-openregistry-gb-07698531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit A, 2 Jubilee Court Wath Lane, Harrogate, North Yorkshire, HG3 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OLDFIELDsophymarine-openregistry-h-jonathan-oldfield-7087b5 | ORDINARY | 116 | 58.00% |
| CHARLOTTE OLDFIELDsophymarine-openregistry-h-charlotte-oldfield-27dde0 | ORDINARY | 84 | 42.00% |
HARROGATE JAGWAR SPECIALISTS LIMITED
sophymarine-openregistry-gb-07715102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Saltergate Business Park Burley Bank Road, Harrogate, HG3 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA ATKINSONsophymarine-openregistry-h-layla-atkinson-6aee85 | ORDINARY | 50 | |
| TREVOR MONTGOMERYsophymarine-openregistry-h-trevor-montgomery-d3c4cd | ORDINARY | 50 | |
SUNRISE RETAIL LIMITED
sophymarine-openregistry-gb-07738050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Cold Cotes Farm Cold Cotes Road, Harrogate, North Yorkshire, HG3 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD DYSONsophymarine-openregistry-h-mark-edward-dyson-cf573c | ORDINARY | 1 | |
| SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e | ORDINARY | 1 | |
I4 CONSULTING LIMITED
sophymarine-openregistry-gb-07775232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- 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 |
|---|
| PENELOPE JANE THOMPSONsophymarine-openregistry-h-penelope-jane-thompson-27c8ac | ORDINARY | 50 | 50.00% |
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RETHINK WORKPLACE GROUP LIMITEDsophymarine-openregistry-gb-16024869 | Holds shares in | ORDINARY · 63.53% |
AMALTHEA HOLDINGS LIMITED
sophymarine-openregistry-gb-07804200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 4 LIMITEDsophymarine-openregistry-gb-13244950 | ORDINARY | 99 | |
| RICHARD IAN HUGHESsophymarine-openregistry-h-richard-ian-hughes-5b72ec | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOLINA LIMITEDsophymarine-openregistry-gb-06470007 | Holds shares in | A ORDINARY |
TJ & L SAVAGE PROPERTY LIMITED
sophymarine-openregistry-gb-07834848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. TIMOTHY JOHN SAVAGEsophymarine-openregistry-h-mr-timothy-john-savage-5302fe | ORDINARY | 1 | |
| MRS. LINDA SAVAGEsophymarine-openregistry-h-mrs-linda-savage-5f7655 | ORDINARY | 1 | |
CORVUS ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07839045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 5 Park Mount, Harrogate, HG3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN COUSENSsophymarine-openregistry-h-andrew-john-cousens-b765e9 | ORDINARY | 100 | |
| JENNY ANN COUSENSsophymarine-openregistry-h-jenny-ann-cousens-dca8fc | ORDINARY | 0 | |
BALTZERSENS LTD
sophymarine-openregistry-gb-07842188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56102 — Unlicensed restaurants and cafes - Registered office
- 22 Oxford Street, Harrogate, North Yorkshire, HG1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE RAWLINSONsophymarine-openregistry-h-katie-rawlinson-38f97f | ORDINARY | 500 | |
| PAUL RAWLINSONsophymarine-openregistry-h-paul-rawlinson-db7e31 | ORDINARY | 500 | |
EVOLVE 2 RESOURCE LIMITED
sophymarine-openregistry-gb-07876837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NIGEL BURNETTsophymarine-openregistry-h-paul-nigel-burnett-541258 | ORDINARY | 200 | 100.00% |
| BRENT GLATTBACHsophymarine-openregistry-h-brent-glattbach-6bf8cd | ORDINARY | 0 | 0.00% |
LINTONA LTD
sophymarine-openregistry-gb-07932382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMTURIJE MALIQIsophymarine-openregistry-h-lumturije-maliqi-f93cd0 | ORDINARY | 50 | 50.00% |
| MITAT MALIQIsophymarine-openregistry-h-mitat-maliqi-23c0e6 | ORDINARY | 50 | 50.00% |
BOCIAN LIMITED
sophymarine-openregistry-gb-07945910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA FISCHERsophymarine-openregistry-h-natalia-fischer-5fcb93 | ORDINARY | 10 | |
| MARCIN FISCHERsophymarine-openregistry-h-marcin-fischer-9bb193 | ORDINARY | 0 | |
POLYMIRA LIMITED
sophymarine-openregistry-gb-07974923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 3 Sceptre House Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BERVILLEsophymarine-openregistry-h-janet-berville-7364e3 | ORDINARY | 100 | |
| MARK NATTRASSsophymarine-openregistry-h-mark-nattrass-fe51a5 | ORDINARY | 100 | |
KR MOTORS LTD
sophymarine-openregistry-gb-08018763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 48 Camwal Road, Harrogate, HG1 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LUPTONsophymarine-openregistry-h-kenneth-lupton-d0f9d6 | ORDINARY | 50 | 50.00% |
| RICHARD HUNTERsophymarine-openregistry-gb-09755634 | ORDINARY | 50 | 50.00% |
KEVIN MARTIN GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-08032730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Tattersall House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MICHELE ANN MARTINsophymarine-openregistry-h-carole-michele-ann-martin-e0b87f | ORDINARY | 50 | |
| KEVIN PETER MARTINsophymarine-openregistry-h-kevin-peter-martin-713330 | ORDINARY | 50 | |
BOVIAID LIMITED
sophymarine-openregistry-gb-08052938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Stuart House, Harrogate, North Yorkshire, HG1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA ELIZABETH PENTYsophymarine-openregistry-h-catriona-elizabeth-penty-2ccd65 | ORDINARY | 50 | 50.00% |
| EDWARD JOHN PENTYsophymarine-openregistry-h-edward-john-penty-8b02ea | ORDINARY | 50 | 50.00% |
CATALYST EXECUTIVE SEARCH (ENGINEERING) LIMITED
sophymarine-openregistry-gb-08104561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 5 Magestic Court, Harrogate, HG1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 100 | |
| CATALYST RECRUITMENT SUPPORT SERVICES LIMITEDsophymarine-openregistry-h-catalyst-recruitment-support-services-li-80b10f | ORDINARY | 0 | |