UK companies/Harrogate/Page 79

Companies in Harrogate and their shareholdersPage 79 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 41 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
41
Related parties
2

JAMES BROWN CATERING LTD.

sophymarine-openregistry-gb-09026599
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
1 Cardale Park, Harrogate, HG3 1RY

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY51
SARA BROWNsophymarine-openregistry-h-sara-brown-cb16cfORDINARY49

TME CONSULTANTS LIMITED

sophymarine-openregistry-gb-09032053
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
66120 — Security and commodity contracts dealing activities
Registered office
C/O Wpo, Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
TME CAPITAL LIMITEDsophymarine-openregistry-gb-09090541ORDINARY1
THOMAS EHRETsophymarine-openregistry-h-thomas-ehret-5b44a8ORDINARY0

MAJOR TOMS SOCIAL LIMITED

sophymarine-openregistry-gb-09086001
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Major Tom'S Social, Harrogate, HG1 2RB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LEE BELLWOODsophymarine-openregistry-h-daniel-lee-bellwood-d597e1ORD2
TOBY SMITHsophymarine-openregistry-h-toby-smith-47d811ORD0

GREYCOAT CYBER SECURITY LIMITED

sophymarine-openregistry-gb-09194418
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
109 Skipton Road, Harrogate, HG1 4LJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6ORDINARY10
LAELA TURNERsophymarine-openregistry-h-laela-turner-cf4737ORDINARY0

UK SPECIALIST SERVICES LIMITED

sophymarine-openregistry-gb-09221506
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
GROWTHSTEP FM LIMITEDsophymarine-openregistry-gb-11656750ORDINARY GBP1 SHARES100100.00%
COLIN ROBERT SHUTEsophymarine-openregistry-h-colin-robert-shute-189ab0ORDINARY GBP1 SHARES00.00%

APMCC LTD

sophymarine-openregistry-gb-09261688
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
7 Hornbeam Square South, Harrogate, HG2 8NB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARJERRISONsophymarine-openregistry-h-anthony-marjerrison-de43f0ORDINARY3
JEAN MARJERRISONsophymarine-openregistry-h-jean-marjerrison-c42b0bORDINARY1

JANIE WILSON CANDLES LIMITED

sophymarine-openregistry-gb-09295265
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
JANIE WILSON LIMITEDsophymarine-openregistry-gb-06210409ORDINARY GBP1 SHARE1100.00%
JANIE BARRETT COOKsophymarine-openregistry-h-janie-barrett-cook-86092dORDINARY GBP1 SHARE00.00%

SHEPHERD SPACE LTD

sophymarine-openregistry-gb-09325833
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHEPHERDsophymarine-openregistry-h-claire-shepherd-50e5d8ORDINARY100100.00%
ANDREW SHEPHERDsophymarine-openregistry-h-andrew-shepherd-1a601aORDINARY00.00%

WILSON BRAMWELL LTD

sophymarine-openregistry-gb-09331808
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
34 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILSON SCATCHARDsophymarine-openregistry-h-andrew-wilson-scatchard-8c92b8ORDINARY5050.00%
ROBERT ST JOHN BRAMWELL MINORSsophymarine-openregistry-h-robert-st-john-bramwell-minors-f2c80dORDINARY5050.00%

HARROGATE GYMNASTICS ACADEMY LIMITED

sophymarine-openregistry-gb-09333195
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Unit 7 Valley House, Harrogate, North Yorkshire, HG2 8QT

Direct shareholders

ShareholderShare classShares held% of class
CHLOE BETH CAREYsophymarine-openregistry-h-chloe-beth-carey-847b49ORDINARY1
GARETH BULLOCKsophymarine-openregistry-h-gareth-bullock-2be088ORDINARY1

BUILD PLUS ENGINEERING CONSULTING LTD

sophymarine-openregistry-gb-09334369
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
Registered office
9 Princes Square, Harrogate, England,, Harrogate, North Yorkshire, HG1 1ND

Direct shareholders

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

GARY CAINE CAMERAMAN LTD

sophymarine-openregistry-gb-09337857
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
21 St Hilda'S Road, Harrogate, HG2 8JX

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES CAINEsophymarine-openregistry-h-gary-james-caine-4e001eORDINARY5151.00%
ANITA KATE CAINEsophymarine-openregistry-h-anita-kate-caine-204d64ORDINARY4949.00%

OPAL GAS LIMITED

sophymarine-openregistry-gb-09403911
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
23 Victoria Avenue, Harrogate, HG1 5RD

Direct shareholders

ShareholderShare classShares held% of class
MYLES MONAGHANsophymarine-openregistry-h-myles-monaghan-4590b8ORDINARY1,000
EQUO ENERGY LTDsophymarine-openregistry-h-equo-energy-ltd-f002f4ORDINARY0

Related parties

PartyRelationshipDetail
SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267Holds shares inORDINARY
RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875Holds shares inORDINARY

A.N.GROUP LIMITED

sophymarine-openregistry-gb-09426754
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
9 Firs Road Harrogate, Harrogate, HG2 8HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORTHsophymarine-openregistry-h-andrew-north-373fafORDINARY5050.00%
JULIE NORTHsophymarine-openregistry-h-julie-north-2cdc03ORDINARY5050.00%
ANDREW NORTHsophymarine-openregistry-h-andrew-north-373fafORDINARY00.00%

BARBER & MACK LIMITED

sophymarine-openregistry-gb-09454980
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Montpellier Street, Harrogate, HG1 2TQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MACKINNONsophymarine-openregistry-h-michael-mackinnon-bee679ORDINARY60
HOLLIE MACKINNONsophymarine-openregistry-h-hollie-mackinnon-5fdb41ORDINARY40

DKP HOLDINGS LIMITED

sophymarine-openregistry-gb-09482179
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
55-57 Burn Bridge Road, Harrogate, HG3 1PB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WEBSTERsophymarine-openregistry-gb-06670570ORDINARY51
RENATE WEBSTERsophymarine-openregistry-h-renate-webster-ffbb02ORDINARY49

SPACES FOR LIVING LIMITED

sophymarine-openregistry-gb-09506687
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SUTTONsophymarine-openregistry-h-matthew-sutton-659c74ORDINARY GBP1 SHARE2100.00%
RACHAEL MICHELLE SUTTONsophymarine-openregistry-h-rachael-michelle-sutton-03dd41ORDINARY GBP1 SHARE00.00%

LIONHEART PORTFOLIO LTD

sophymarine-openregistry-gb-09511930
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
33 Hookstone Grange Way, Harrogate, HG2 7BW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY LILLsophymarine-openregistry-h-richard-anthony-lill-39e586ORDINARY100
ELIZABETH TURNERsophymarine-openregistry-gb-14575730ORDINARY0

MERLIN BURROWS LIMITED

sophymarine-openregistry-gb-09526232
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
22 Bower Road, Harrogate, North Yorkshire, HG1 5BW

Direct shareholders

ShareholderShare classShares held% of class
BRUCE BLACKBURNsophymarine-openregistry-h-bruce-blackburn-354e97ORDINARY80
JOHN HARTsophymarine-openregistry-gb-08033055ORDINARY20

PROSPECT CRESCENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09594235
Status
Active
Type
Private Limited Company
Incorporated
16/05/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2a Prospect Crescent, Harrogate, North Yorkshire, HG1 1RH

Direct shareholders

ShareholderShare classShares held% of class
LORETTE ALEXANDER SMITHsophymarine-openregistry-h-lorette-alexander-smith-174786ORDINARY1
PAUL JOHN MCCOMBsophymarine-openregistry-h-paul-john-mccomb-b933b9ORDINARY1