UK companies/Harrogate/Page 77

Companies in Harrogate and their shareholdersPage 77 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.

Post town
Harrogate
Companies with a register
3,152
On this page
20
Shareholdings
40
Related parties
2

J NIGHT FILMS LIMITED

sophymarine-openregistry-gb-08148204
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
69 Mallinson Oval, Harrogate, HG2 9HJ

Direct shareholders

ShareholderShare classShares held% of class
JASON NIGHTINGALEsophymarine-openregistry-h-jason-nightingale-96d1e5ORD70
ALISON ROSSsophymarine-openregistry-h-alison-ross-7253cdORD30

GR AUTOS (OTLEY) LIMITED

sophymarine-openregistry-gb-08175733
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Tabucca 3 Brame Hall Farm, Harrogate, HG3 1SB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWARD RAYNERsophymarine-openregistry-h-george-edward-rayner-21bd9dORDINARY1
TRACEY JAYNE RAYNERsophymarine-openregistry-h-tracey-jayne-rayner-7d72faORDINARY1

WEETONS HOLDINGS LIMITED

sophymarine-openregistry-gb-08218946
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Weetons Leeds Road Leeds Road, Harrogate, North Yorkshire, HG3 1EW

Direct shareholders

ShareholderShare classShares held% of class
TGH CAPITAL LTDsophymarine-openregistry-gb-08841445ORDINARY100
TIMOTHY WHITWORTHsophymarine-openregistry-h-timothy-whitworth-fc5f7aORDINARY0

GOBO CREATIVE LTD

sophymarine-openregistry-gb-08223406
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
74100 — specialised design activities
74202 — Other specialist photography
Registered office
37 Firs Crescent, Harrogate, HG2 9HF

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL OAKESsophymarine-openregistry-h-samuel-oakes-331c8dORDINARY30
EDWARD HICKMANsophymarine-openregistry-h-edward-hickman-c70708ORDINARY0

CSM FINANCIAL LIMITED

sophymarine-openregistry-gb-08292163
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
14 North Park Road, Harrogate, North Yorkshire, HG1 5PG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3ORDINARY 1P100
GATEWAY ADMIN SERVICES LIMITEDsophymarine-openregistry-h-gateway-admin-services-limited-fcf925ORDINARY 1P0

HARROGATE MODELS LIMITED

sophymarine-openregistry-gb-08302381
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
67 Leeds Road, Harrogate, HG2 8BE

Direct shareholders

ShareholderShare classShares held% of class
IAN BAINBRIDGEsophymarine-openregistry-h-ian-bainbridge-9ecad1ORDINARY £11,000
KAREN BAINBRIDGEsophymarine-openregistry-h-karen-bainbridge-a348e3ORDINARY £10

WHARFEDALE HEATING & BOILER SERVICES LIMITED

sophymarine-openregistry-gb-08304508
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Elms Oakwood Business Park, Harrogate, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CASWELLsophymarine-openregistry-h-william-caswell-a4ea67ORDINARY70
CAIN SHAWsophymarine-openregistry-h-cain-shaw-b3925fORDINARY30

BENBAC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08322608
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22 St. Clements Road, Harrogate, North Yorkshire, HG2 8LU

Direct shareholders

ShareholderShare classShares held% of class
JULIET BENNETTsophymarine-openregistry-h-juliet-bennett-deb0efORDINARY2
THOMAS BACKERsophymarine-openregistry-h-thomas-backer-56588cORDINARY0

N DOBSON LIMITED

sophymarine-openregistry-gb-08355329
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Crown Cottage, Harrogate, HG3 5ST

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DOBSONsophymarine-openregistry-h-nigel-dobson-a0ea7aORDINARY75
SALLY DOBSONsophymarine-openregistry-h-sally-dobson-c54e09ORDINARY25

Related parties

PartyRelationshipDetail
GREENWAY COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03592396Holds shares inORDINARY · 8.33%
CLITHEROE AUCTION MART COMPANY LIMITED(THE)sophymarine-openregistry-gb-00054139Holds shares inORDINARY

CITICO PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08363520
Status
Active
Type
Private Limited Company
Incorporated
16/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE BIRTLESsophymarine-openregistry-h-anne-birtles-7b7584ORDINARY5050.00%
DAVID JAMES BIRTLESsophymarine-openregistry-h-david-james-birtles-41074fORDINARY5050.00%

THERAPI LTD

sophymarine-openregistry-gb-08389498
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Fulwith Road, Harrogate, HG2 8HL

Direct shareholders

ShareholderShare classShares held% of class
JAMES WARDLEsophymarine-openregistry-h-james-wardle-1893d1ORDINARY99
ANTHONY JOHN ARMITAGEsophymarine-openregistry-h-anthony-john-armitage-a6e5eeORDINARY0

UNITED ENGINEERING LEADERSHIP COMPANY FOR ENGINEERING CONSULTATIONS LTD

sophymarine-openregistry-gb-08390135
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
DORMANT
SIC
71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
9 Princes Square Harrogate North Yorkshire, Harrogate, United Kingdom, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF IBRAHIMsophymarine-openregistry-gb-09845254ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

BLUUBELL LTD

sophymarine-openregistry-gb-08437104
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
85590 — Other education n.e.c.
86900 — Other human health activities
90030 — Artistic creation
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HELEN FRAZERsophymarine-openregistry-h-caroline-helen-frazer-d35578ORDINARY5050.00%
ROBBIE FRAZERsophymarine-openregistry-h-robbie-frazer-ae05f3ORDINARY5050.00%

A.H FOR ENGINEERING CONSULTATIONS LTD

sophymarine-openregistry-gb-08457909
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
DORMANT
SIC
71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
9 Princes Square Harrogate North Yorkshire, Harrogate, United Kingdom, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF IBRAHIMsophymarine-openregistry-gb-09845254ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

FOLK FINDERS LTD

sophymarine-openregistry-gb-08513708
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
96090 — Other service activities n.e.c.
Registered office
Hamilton House Hamilton Terrace, Harrogate, HG3 5LU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6ORDINARY SHARES10100.00%
BEVERLEY ANDERSONsophymarine-openregistry-h-beverley-anderson-676c56ORDINARY SHARES00.00%

FOURTH FLOOR MEDIA LTD

sophymarine-openregistry-gb-08562113
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
151 Yew Tree Lane,, Harrogate, HG2 9JX

Direct shareholders

ShareholderShare classShares held% of class
GEMINI UK HOLDINGS LTDsophymarine-openregistry-gb-14022735ORDINARY2
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY0

INSYNC GLOBAL EDUCATION LTD.

sophymarine-openregistry-gb-08572638
Status
Active
Type
Private Limited Company
Incorporated
17/06/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
6 Westmoreland Street, Harrogate, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
PAUL ELLMESsophymarine-openregistry-h-paul-ellmes-1d8b78ORDINARY2
TRACEY JANE DEANEsophymarine-openregistry-h-tracey-jane-deane-2086d9ORDINARY0

SCOTT FISHER ROOFING LIMITED

sophymarine-openregistry-gb-08584557
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Mount Bark Farm, Harrogate, North Yorkshire, HG3 2RL

Direct shareholders

ShareholderShare classShares held% of class
SCOTT FISHERsophymarine-openregistry-h-scott-fisher-42b27fORDINARY100
SARAH FISHERsophymarine-openregistry-h-sarah-fisher-1e964dORDINARY0

STRAY DIGITAL LTD

sophymarine-openregistry-gb-08623198
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 St. Helens Road, Harrogate, HG2 8LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bORDINARY5
HOLLY JONESsophymarine-openregistry-gb-04361505ORDINARY5

DESIGN BY ANT LTD

sophymarine-openregistry-gb-08634491
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
20b Tewit Well Road, Harrogate, Yorkshire, HG2 8JE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROY BARKERsophymarine-openregistry-h-anthony-roy-barker-5372cdORD100
RACHEL BARKERsophymarine-openregistry-gb-05294860ORD0