UK companies/Harrogate/Page 78

Companies in Harrogate and their shareholdersPage 78 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 1 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
1

JTMR LIMITED

sophymarine-openregistry-gb-08643620
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCO PASQUETTIsophymarine-openregistry-h-franco-pasquetti-beb05bORDINARY60
MATTEO BINELLOsophymarine-openregistry-h-matteo-binello-f97c9bORDINARY40

TRAINING PROGRESS LTD

sophymarine-openregistry-gb-08649725
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
75000 — Veterinary activities
78300 — Human resources provision and management of human resources functions
Registered office
Milner Mount Farm Menwith Hill, Harrogate, HG3 2RN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PARTRIDGEsophymarine-openregistry-h-robert-partridge-162064ORDINARY346,800
JACQUELINE CAMPBELLsophymarine-openregistry-h-jacqueline-campbell-b4d160ORDINARY333,200

Related parties

PartyRelationshipDetail
VETDENTIST LTDsophymarine-openregistry-gb-11423523Holds shares inORDINARY

EMBER DESIGN LIMITED

sophymarine-openregistry-gb-08705547
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Park View, Harrogate, North Yorkshire, HG3 5NN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BRYCE RANDALLsophymarine-openregistry-h-martin-bryce-randall-d4da56ORDINARY10
MARIA TERESA DE ANDRES RIVEROsophymarine-openregistry-h-maria-teresa-de-andres-rivero-1e4a4aORDINARY0

R J SMITH & SON FARMING LTD

sophymarine-openregistry-gb-08708540
Status
Active
Type
Private Limited Company
Incorporated
27/09/2013
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Stuart House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY5050.00%
NICHOLAS DREVER-SMITHsophymarine-openregistry-h-nicholas-drever-smith-09e786ORDINARY5050.00%

PMK DESIGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-08710113
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Entrance 3 Harrogate Convention Centre, Harrogate, HG1 5LA

Direct shareholders

ShareholderShare classShares held% of class
LINH HOAI LE THIsophymarine-openregistry-h-linh-hoai-le-thi-6dccfcORDINARY1
MATTHEW CAMERON PEARSONsophymarine-openregistry-h-matthew-cameron-pearson-e36fb8ORDINARY1

EDUB SERVICES LIMITED

sophymarine-openregistry-gb-08732379
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
KIT DANIEL LACEYsophymarine-openregistry-h-kit-daniel-lacey-9c3a0eORDINARY 1 GBP91
GILLIAN LACEYsophymarine-openregistry-h-gillian-lacey-770238ORDINARY 1 GBP29

KENTAP LIMITED

sophymarine-openregistry-gb-08781863
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HUW THOMASsophymarine-openregistry-h-jonathan-huw-thomas-465bbbORDINARY5151.00%
TAPIWA MERCY THOMASsophymarine-openregistry-h-tapiwa-mercy-thomas-f2ced7ORDINARY4949.00%

AKW INVESTMENT LIMITED

sophymarine-openregistry-gb-08819670
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Ad House 52, Harrogate, North Yorkshire, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH WALKERsophymarine-openregistry-h-andrew-kenneth-walker-80d5e2ORDINARY53,401
NICOLA WALKERsophymarine-openregistry-h-nicola-walker-722af8ORDINARY53,400

ELEVENTWENTY LTD

sophymarine-openregistry-gb-08848960
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Langdale House, Harrogate, HG3 2YE

Direct shareholders

ShareholderShare classShares held% of class
ANIL GOVINDsophymarine-openregistry-h-anil-govind-17c24dORDINARY100
SCOTT TEHRANIsophymarine-openregistry-h-scott-tehrani-b495f5ORDINARY0

HIGH ROW MUSIC EVENTS LIMITED

sophymarine-openregistry-gb-08859145
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GROUNDWATERsophymarine-openregistry-h-marcus-groundwater-63c7f5ORDINARY100
MATTHEW LENNOXsophymarine-openregistry-h-matthew-lennox-e1996bORDINARY0

ZEST COSMETICS LIMITED

sophymarine-openregistry-gb-08879614
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE FEWTRELLsophymarine-openregistry-h-carole-fewtrell-fb35e4ORDINARY5050.00%
JAMES FEWTRELLsophymarine-openregistry-h-james-fewtrell-146670ORDINARY5050.00%

FBC (YORKSHIRE) LTD

sophymarine-openregistry-gb-08885606
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
11 Whinney Lane, Harrogate, North Yorkshire, HG2 9LS

Direct shareholders

ShareholderShare classShares held% of class
FINLAY BUNCEsophymarine-openregistry-h-finlay-bunce-a03dbbORDINARY100100.00%
GILES ANTHONY BUNCEsophymarine-openregistry-h-giles-anthony-bunce-0d5718ORDINARY00.00%

CENTRAL POINT RECRUITMENT LIMITED

sophymarine-openregistry-gb-08888620
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GROWTHSTEP FM LIMITEDsophymarine-openregistry-gb-11656750ORDINARY1100.00%
JACK CHRISTOPHER SHUTEsophymarine-openregistry-h-jack-christopher-shute-9aeb5cORDINARY00.00%

GROUND UP RIGGING LIMITED

sophymarine-openregistry-gb-08937467
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Crimple Meadows, Harrogate, HG3 1EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CHAPMANsophymarine-openregistry-h-andrew-paul-chapman-067970ORDINARY100
CATHLEEN CHRYSTAL SPAULDING-CHAPMANsophymarine-openregistry-h-cathleen-chrystal-spaulding-chapman-0327bcORDINARY0

HARLOW FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08940396
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
69102 — Solicitors
Registered office
First Floor Osborne House, Harrogate, HG1 5QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ELLISsophymarine-openregistry-h-andrew-james-ellis-749318ORD50
LAURA ELIZABETH ANNE ELLISsophymarine-openregistry-h-laura-elizabeth-anne-ellis-b2028bORD50

S & C HOGG LIMITED

sophymarine-openregistry-gb-08942826
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Coniston Road, Harrogate, North Yorkshire, HG1 4SL

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HOGGsophymarine-openregistry-h-charlotte-hogg-8cb418ORDINARY10
SIMON HOGGsophymarine-openregistry-h-simon-hogg-1c8dd8ORDINARY0

EL SENEBE LIMITED

sophymarine-openregistry-gb-08975942
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
44 Albert Road, Harrogate, HG1 4HX

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY LOWDEsophymarine-openregistry-h-geoffrey-lowde-650fccORDINARY1,000
ANTONY SMITHsophymarine-openregistry-h-antony-smith-ebdccaORDINARY0

A ROCH PROFESSIONAL LOCUM LTD

sophymarine-openregistry-gb-08977283
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Magnolia Place, Harrogate, HG3 1FF

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROCHsophymarine-openregistry-h-alan-roch-8545bfORDINARY80
ROSALYN ROCHsophymarine-openregistry-h-rosalyn-roch-003b84ORDINARY20

BOOMI CORPORATION LIMITED

sophymarine-openregistry-gb-09006064
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
2 North Park Road, Harrogate, HG1 5PA

Direct shareholders

ShareholderShare classShares held% of class
BOOMI UK HOLDINGS LTD.sophymarine-openregistry-gb-13487333ORDINARY101
BOOMI, INC.sophymarine-openregistry-h-boomi-inc-4e0e12ORDINARY0

CARE INNOVATION (NATIONWIDE) LIMITED

sophymarine-openregistry-gb-09019774
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
22 Ashby Place, Harrogate, North Yorkshire, HG3 1GH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MICHAELSONsophymarine-openregistry-h-andrew-paul-michaelson-873498A ORDINARY585
ANDREW JAMES BAILEYsophymarine-openregistry-h-andrew-james-bailey-f4dea8A ORDINARY0