UK companies/Harrogate/Page 81
Companies in Harrogate and their shareholdersPage 81 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 0 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
DELIGHT GLOBAL LOGISTICS UK LTD
sophymarine-openregistry-gb-10066637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51210 — Freight air transport
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Suite 12 1 Cardale Park, Harrogate, North Yorkshire, HG3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| “DELIGHT INVESTMENT GROUP HOLDING LIMITEDsophymarine-openregistry-h-delight-investment-group-holding-limited-563cae | ORDINARY | 100 | 100.00% |
| ZULFIKER ABDUL HASISsophymarine-openregistry-h-zulfiker-abdul-hasis-1b8e31 | ORDINARY | 0 | 0.00% |
CARTER BUILDERS & JOINERS LTD
sophymarine-openregistry-gb-10129308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Knox Close, Harrogate, North Yorkshire, HG1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE INGGALLsophymarine-openregistry-h-chloe-inggall-2825f5 | ORDINARY | 50 | |
| DANIEL CARTERsophymarine-openregistry-h-daniel-carter-25513e | ORDINARY | 50 | |
XDMS LTD
sophymarine-openregistry-gb-10175289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Westmoreland Street, Harrogate, HG1 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | ORD | 1 | 50.00% |
| JOANNE JONESsophymarine-openregistry-gb-07083425 | ORD | 1 | 50.00% |
RAYNER & GREEN SALON LIMITED
sophymarine-openregistry-gb-10196883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA RAYNERsophymarine-openregistry-h-nicola-rayner-5a1260 | ORDINARY | 2 | |
| JOSEPH FERRAROsophymarine-openregistry-h-joseph-ferraro-f6f9c6 | ORDINARY | 0 | |
REVELY CONSULTANCY LIMITED
sophymarine-openregistry-gb-10198508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Stonecrop Avenue, Harrogate, HG3 2WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE REVELYsophymarine-openregistry-h-valerie-revely-73059f | ORDINARY | 90 | 90.00% |
| NEIL REVELYsophymarine-openregistry-h-neil-revely-881279 | ORDINARY | 10 | 10.00% |
THE HEARING SUITE LIMITED
sophymarine-openregistry-gb-10227879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- Highfield House, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HEARING SUITE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14204043 | ORDINARY | 1 | |
| EMILY BALMERsophymarine-openregistry-h-emily-balmer-5ab064 | ORDINARY | 0 | |
BROKER NETWORK (MGA) LIMITED
sophymarine-openregistry-gb-10276940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2nd Floor The Hamlet, Harrogate, HG2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEO SPECIALTY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-05555838 | #0.01 ORDINARY SHARES | 30,000,001 | |
| BRAVO INVESTMENT HOLDINGS 3 LIMITEDsophymarine-openregistry-gb-10125090 | #0.01 ORDINARY SHARES | 0 | |
NORTHERN PROPERTY & ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10291542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Laburnum House Pye Lane, Harrogate, North Yorkshire, HG3 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BROWNsophymarine-openregistry-gb-08695180 | ORDINARY | 2 | |
| PETER RICHARD BARKERsophymarine-openregistry-h-peter-richard-barker-6a026a | ORDINARY | 0 | |
KEYSE PLUMBING & HEATING LTD.
sophymarine-openregistry-gb-10294936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 159 Otley Road, Harrogate, HG2 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KEYSEsophymarine-openregistry-h-richard-keyse-d4b61c | ORDINARY | 90 | |
| PAMELA KEYSEsophymarine-openregistry-h-pamela-keyse-f6d1d8 | ORDINARY | 0 | |
MNMLSV LTD
sophymarine-openregistry-gb-10347310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Duncan Street, Harrogate, HG1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU HENTsophymarine-openregistry-h-silviu-hent-660dd0 | ORDINARY | 2 | |
| MARIUS ELUNAsophymarine-openregistry-h-marius-eluna-483b38 | ORDINARY | 0 | |
THE PIPE-SOL CONSULTANCY LTD
sophymarine-openregistry-gb-10379557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN RICHARD THOMASsophymarine-openregistry-h-craig-john-richard-thomas-5c0eb8 | ORDINARY | 80 | 80.00% |
| JULIE ANN THOMASsophymarine-openregistry-h-julie-ann-thomas-afb74a | ORDINARY | 20 | 20.00% |
SERAPHINA LINGERIE LTD
sophymarine-openregistry-gb-10387756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Cardale Park, Beckwith Head Road, Harrogate, HG3 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTA REAsophymarine-openregistry-h-esta-rea-6d0334 | ORDINARY | 70 | |
| CHLOE BERESFORDsophymarine-openregistry-h-chloe-beresford-7ec706 | ORDINARY | 30 | |
IGNATA PROPERTIES LIMITED
sophymarine-openregistry-gb-10469814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 St. Winifreds Road, Harrogate, North Yorkshire, HG2 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNACIO-JOSE BUCH HERREROsophymarine-openregistry-h-ignacio-jose-buch-herrero-5b3ae0 | ORDINARY | 50 | 50.00% |
| NATALI FLAMARIQUE-AMADOsophymarine-openregistry-h-natali-flamarique-amado-63916b | ORDINARY | 50 | 50.00% |
ROWAN GREEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10473855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rowan Garth, 66a, Harrogate, North Yorkshire, HG2 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE VERA BATTYsophymarine-openregistry-h-christine-vera-batty-28b189 | ORDINARY | 1,000 | |
| ROGER WILLIAM RICHARD BATTYsophymarine-openregistry-h-roger-william-richard-batty-cbe8e9 | ORDINARY | 0 | |
DANIEL HIGSON LIMITED
sophymarine-openregistry-gb-10476037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 72 Kent Road, Harrogate, North Yorkshire, HG1 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINLOCH CORPORATE FINANCE LTDsophymarine-openregistry-gb-01696919 | ORDINARY | 99 | 99.00% |
| TIM COTTIERsophymarine-openregistry-h-tim-cottier-e4dcfd | ORDINARY | 1 | 1.00% |
49ND LIMITED
sophymarine-openregistry-gb-10482836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Princes Square, Harrogate, HG1 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5AV LIMITEDsophymarine-openregistry-gb-09865668 | ORDINARY | 2 | |
| ARDENGATE CAPITAL LIMITEDsophymarine-openregistry-gb-11068036 | ORDINARY | 0 | |
YM ORIENTAL SPA LTD
sophymarine-openregistry-gb-10595558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 12b High Street, Harrogate, HG2 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI CHUNG LOsophymarine-openregistry-h-wai-chung-lo-da2303 | ORDINARY | 10 | |
| YANMEI LIUsophymarine-openregistry-h-yanmei-liu-5ba44d | ORDINARY | 0 | |
FYC AESTHETICS LIMITED
sophymarine-openregistry-gb-10648595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19a High Street, Harrogate, HG3 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MAWSONsophymarine-openregistry-h-victoria-mawson-645bf6 | ORDINARY | 100 | |
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 0 | |
BALANCEDIETITIANS LIMITED
sophymarine-openregistry-gb-10680908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Rydal Road, Harrogate, North Yorkshire, HG1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LONGBOTTOMsophymarine-openregistry-h-alison-longbottom-e40a74 | ORDINARY | 100 | |
| AIMEE NEWTONsophymarine-openregistry-h-aimee-newton-fc22cb | ORDINARY | 0 | |
OSMOSIS ONLINE LTD
sophymarine-openregistry-gb-10697192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 East Parade, Harrogate, HG1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELST LIMITEDsophymarine-openregistry-gb-09224536 | ORDINARY | 2 | |
| OSMOSIS STRATEGIC COMMUNICATIONS LTDsophymarine-openregistry-h-osmosis-strategic-communications-ltd-5df05e | ORDINARY | 0 | |