UK companies/Harrogate/Page 80
Companies in Harrogate and their shareholdersPage 80 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.
Companies with a register
3,152
PERSONIFY LTD
sophymarine-openregistry-gb-09614795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Victoria Avenue, Harrogate, HG1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET DWYERsophymarine-openregistry-h-bridget-dwyer-14921b | ORD | 2 | 100.00% |
| PETER GLEN MACKINNONsophymarine-openregistry-h-peter-glen-mackinnon-90297a | ORD | 2 | 100.00% |
AWARD AIR LTD
sophymarine-openregistry-gb-09630670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Rose Cottage, Harrogate, North Yorkshire, HG3 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN REINHOLZsophymarine-openregistry-h-mark-alan-reinholz-5a81ca | ORDINARY | 10 | |
| ELIZABETH BRYANTsophymarine-openregistry-h-elizabeth-bryant-31741c | ORDINARY | 0 | |
HARROGATE STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09663352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Mornington House, Harrogate, HG1 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DEPLEDGEsophymarine-openregistry-h-lee-depledge-aabaae | ORDINARY | 2 | |
| STEVEN PAYLERsophymarine-openregistry-h-steven-payler-436564 | ORDINARY | 2 | |
HALSA CLINICAL SERVICES LIMITED
sophymarine-openregistry-gb-09664604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 29 Hornbeam Square South, Harrogate, HG2 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA AVHEDEsophymarine-openregistry-h-emma-avhede-017441 | ORD | 2 | |
| CHARLOTTE UNDERWOODsophymarine-openregistry-h-charlotte-underwood-b98db8 | ORD | 0 | |
DUNN BELMONT LIMITED
sophymarine-openregistry-gb-09667616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Cardale Park, Harrogate, HG3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL DUNNsophymarine-openregistry-h-joel-dunn-54bb3c | ORDINARY | 85 | |
| JESSICA LEEsophymarine-openregistry-h-jessica-lee-883ec1 | ORDINARY | 15 | |
DRUM & HOOSE LIMITED
sophymarine-openregistry-gb-09684336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Osborne House, Harrogate, HG1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LEIGH HAYESsophymarine-openregistry-h-gillian-leigh-hayes-6f5dd2 | ORD | 50 | |
| RICHARD HAYESsophymarine-openregistry-h-richard-hayes-393781 | ORD | 50 | |
THE HAIR ALCHEMIST LTD
sophymarine-openregistry-gb-09693702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 65 Eastville Terrace, Harrogate, HG1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE KOCZYsophymarine-openregistry-h-eddie-koczy-426ef4 | ORDINARY | 1 | |
| EMMA LOUISE KOCZYsophymarine-openregistry-h-emma-louise-koczy-d60496 | ORDINARY | 0 | |
DALES DELIGHTS LIMITED
sophymarine-openregistry-gb-09716935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 30 Lindrick Way, Harrogate, North Yorkshire, HG3 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARGARET FUSSELLsophymarine-openregistry-h-lynda-margaret-fussell-633609 | ORD | 20 | |
| MARTIN ROBERT TIPLERsophymarine-openregistry-h-martin-robert-tipler-ff99d2 | ORD | 0 | |
MANNION & CO (HELMSLEY) LIMITED
sophymarine-openregistry-gb-09793431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANNION & CO RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-15007273 | ORDINARY | 100 | 100.00% |
| ANDREW PAUL BURTONsophymarine-openregistry-h-andrew-paul-burton-e27bf6 | ORDINARY | 0 | 0.00% |
PEMCO HOLDING LTD
sophymarine-openregistry-gb-09816286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Station House, Harrogate, North Yorkshire, HG1 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH OWEN WESTsophymarine-openregistry-h-keith-owen-west-89f133 | A ORDINARY | 100 | 100.00% |
| HOLLY ROSE ASTBURYsophymarine-openregistry-h-holly-rose-astbury-f07949 | A ORDINARY | 0 | 0.00% |
DR AND KE HARRIS LIMITED
sophymarine-openregistry-gb-09839943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 90 90 Beech Road, Harrogate, North Yorkshire, HG2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN HARRISsophymarine-openregistry-h-daren-harris-fd46d8 | ORDINARY | 1 | |
| KAREN HARRISsophymarine-openregistry-h-karen-harris-68cc7f | ORDINARY | 1 | |
ASSURED ASSET MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-09854858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Hornbeam Square South, Harrogate, HG2 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARJERRISONsophymarine-openregistry-h-anthony-marjerrison-de43f0 | ORDINARY | 3 | |
| JEAN MARJERRISONsophymarine-openregistry-h-jean-marjerrison-c42b0b | ORDINARY | 1 | |
RMB HOLDINGS LIMITED
sophymarine-openregistry-gb-09869077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
70100 — Activities of head offices - Registered office
- Lime Trees Walton Avenue, Harrogate, HG3 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BENNETTsophymarine-openregistry-h-robert-bennett-7dc44d | ORDINARY | 600,060 | |
| MORAG BENNETTsophymarine-openregistry-h-morag-bennett-cae578 | ORDINARY | 400,040 | |
Related parties
| Party | Relationship | Detail |
|---|
| RMB AUTO LIMITEDsophymarine-openregistry-gb-07099642 | Holds shares in | ORDINARY |
TEFL FULLCIRCLE LTD
sophymarine-openregistry-gb-09874538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- First Floor, Harrogate, HG1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEFL FULLCIRCLE HOLDINGS LTDsophymarine-openregistry-gb-16049424 | ORDINARY | 1 | |
| JAMES GILLMONsophymarine-openregistry-h-james-gillmon-09ed6b | ORDINARY | 0 | |
PORTFIELD HARROGATE LIMITED
sophymarine-openregistry-gb-09885481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Royal House, Harrogate, North Yorks, HG1 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-06331358 | ORDINARY | 89,093 | |
| RAINSCOUGH LIMITEDsophymarine-openregistry-gb-10746244 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AINSCOUGH PROPERTIES LIMITEDsophymarine-openregistry-gb-04113729 | Holds shares in | ORDINARY · 100.00% |
ASPIRE PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-09959806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Studio 1, Harrogate, North Yorkshire, HG1 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA IRENA ELLISONsophymarine-openregistry-h-gabriella-irena-ellison-2115af | ORD | 1 | 50.00% |
| IVAN THOMAS ELLISONsophymarine-openregistry-h-ivan-thomas-ellison-efb567 | ORD | 1 | 50.00% |
WILSON HUDSON PROPERTIES LIMITED
sophymarine-openregistry-gb-09969511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIKA MILNE HUDSONsophymarine-openregistry-h-erika-milne-hudson-03953a | ORDINARY | 100 | |
| SIMON RICHARD WILSONsophymarine-openregistry-h-simon-richard-wilson-6e9aee | ORDINARY | 0 | |
PROEXPORT TRADING LIMITED
sophymarine-openregistry-gb-10023730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO TAGLIONE PERALsophymarine-openregistry-h-claudio-taglione-peral-d119cf | ORDINARY | 100 | |
| GEORGIA LOUISE PERLsophymarine-openregistry-h-georgia-louise-perl-569a24 | ORDINARY | 0 | |
SHELLEY AND STEPHEN HALL (SASH) LTD.
sophymarine-openregistry-gb-10035913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY LOUISE HALLsophymarine-openregistry-h-shelley-louise-hall-a9fa5c | ORDINARY | 50 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 50 | |
BUBBABEAR LIMITED
sophymarine-openregistry-gb-10045584
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Walton Park, Harrogate, HG3 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM HARDISTY SCOTTsophymarine-openregistry-h-andrew-william-hardisty-scott-8d2d8e | ORDINARY | 100 | |
| PAULYNE RACHEL SCOTTsophymarine-openregistry-h-paulyne-rachel-scott-d34cde | ORDINARY | 0 | |