UK companies/Harrogate/Page 82
Companies in Harrogate and their shareholdersPage 82 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 7 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
EGAN DENTURES LIMITED
sophymarine-openregistry-gb-10708058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 22b Kent Road, Harrogate, North Yorkshire, HG1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CARTON EGANsophymarine-openregistry-h-christopher-john-carton-egan-92dd12 | ORDINARY | 70 | |
| GEORGINA EGANsophymarine-openregistry-h-georgina-egan-ab8da9 | ORDINARY | 30 | |
HADDLETON & CO LIMITED
sophymarine-openregistry-gb-10728134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
82990 — Other business support service activities n.e.c. - Registered office
- Windsor House, Harrogate, North Yorkshire, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIE SWIFTsophymarine-openregistry-h-jacqueline-marie-swift-efa02e | ORD | 100 | 50.00% |
| JAMES SIDNEY HADDLETONsophymarine-openregistry-h-james-sidney-haddleton-52a5f0 | ORD | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOCQUES LTDsophymarine-openregistry-gb-07921106 | Holds shares in | ORDINARY · 100.00% |
| SWIFT HR & LEGAL LTDsophymarine-openregistry-gb-09864809 | Holds shares in | ORDINARY 'C' · 50.00% |
NIDDERDALE CAPITAL LIMITED
sophymarine-openregistry-gb-10749364
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Helks, Harrogate, HG3 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SUTCLIFFEsophymarine-openregistry-h-george-sutcliffe-a4df80 | ORDINARY | 100 | |
| DAVID LEBUSsophymarine-openregistry-h-david-lebus-50f2b0 | ORDINARY | 0 | |
PDY LIMITED
sophymarine-openregistry-gb-10760755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St Kevins, Harrogate, HG2 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIQUE GABRIELLE LOUISE PURDYsophymarine-openregistry-h-monique-gabrielle-louise-purdy-bbca8a | ORDINARY | 50 | |
| ROBERT SPALLsophymarine-openregistry-h-robert-spall-d80d1d | ORDINARY | 50 | |
HELEN THOMAS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10789472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Long Crag View, Harrogate, North Yorkshire, HG3 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THOMASsophymarine-openregistry-gb-14566150 | ORDINARY | 99 | 99.00% |
| MICHAEL PAUL LYTHGOEsophymarine-openregistry-h-michael-paul-lythgoe-f22f2c | ORDINARY | 1 | 1.00% |
AMADO PROPERTIES LIMITED
sophymarine-openregistry-gb-10874505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 St. Winifreds Road, Harrogate, HG2 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALI FLAMARIQUE-AMADOsophymarine-openregistry-h-natali-flamarique-amado-63916b | ORDINARY | 100 | 100.00% |
| ANAYS CECILIA AMADO-CARRERAsophymarine-openregistry-h-anays-cecilia-amado-carrera-24aff6 | ORDINARY | 0 | 0.00% |
HARROGREAT LTD
sophymarine-openregistry-gb-10903273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHANIEL SIMON SOUTHWORTHsophymarine-openregistry-h-nathaniel-simon-southworth-351bdb | ORDINARY | 600 | 60.00% |
| ZOE JANE SOUTHWORTHsophymarine-openregistry-h-zoe-jane-southworth-7bdaa6 | ORDINARY | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAP TOYS LTDsophymarine-openregistry-gb-05475014 | Holds shares in | ORDINARY-A · 100.00% |
| BRAND ROYALTY LIMITEDsophymarine-openregistry-gb-10606877 | Holds shares in | ORDINARY · 100.00% |
| TOYNADO LTDsophymarine-openregistry-gb-10645867 | Holds shares in | ORDINARY · 100.00% |
HIDEAWAY KITCHEN LTD.
sophymarine-openregistry-gb-10905271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Courtyard Oakwood Park, Harrogate, HG3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA GORDONsophymarine-openregistry-h-amelia-gordon-813d67 | ORDINARY | 50 | 50.00% |
| GEORGINA WELBURNsophymarine-openregistry-h-georgina-welburn-1ab313 | ORDINARY | 50 | 50.00% |
AMW GROUP LIMITED
sophymarine-openregistry-gb-10914950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES FORDsophymarine-openregistry-h-michael-james-ford-68a771 | ORDINARY | 50 | 50.00% |
| WILLIAM JOHN FORDsophymarine-openregistry-h-william-john-ford-4a055f | ORDINARY | 50 | 50.00% |
HANLINE LIMITED
sophymarine-openregistry-gb-10919361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT HANLINEsophymarine-openregistry-h-john-robert-hanline-a9bcf4 | ORDINARY | 50 | 50.00% |
| LYNDA HANLINEsophymarine-openregistry-h-lynda-hanline-88d5ef | ORDINARY | 50 | 50.00% |
PALFREYMAN VENTURES LIMITED
sophymarine-openregistry-gb-10922591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 Oakdale, Harrogate, HG1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PALFREYMANsophymarine-openregistry-h-john-palfreyman-b830d9 | ORDINARY | 50 | |
| SARA PALFREYMANsophymarine-openregistry-h-sara-palfreyman-4e6de9 | ORDINARY | 50 | |
ALASTAIR MACKIE LTD
sophymarine-openregistry-gb-10955343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 All Saints Court, Harrogate, North Yorkshire, HG3 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MACKIEsophymarine-openregistry-gb-10955343 | ORDINARY | 50 | 50.00% |
| JOANNA MACKIEsophymarine-openregistry-h-joanna-mackie-ec883c | ORDINARY | 50 | 50.00% |
AHLC SOLUTIONS LIMITED
sophymarine-openregistry-gb-10972546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Norfolk Road, Harrogate, HG2 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN WILLIAMSsophymarine-openregistry-h-andrew-jonathan-williams-05eeb1 | ORDINARY | 53 | |
| ELIZABETH LOUISE WILLIAMSsophymarine-openregistry-h-elizabeth-louise-williams-f74812 | ORDINARY | 47 | |
BLESSED HOME LTD
sophymarine-openregistry-gb-10975275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services
86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- 1 Valley Drive, 11 Kengsigton Appartment, Harrogate, North Yorkshire, HG2 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSING ACHONYEsophymarine-openregistry-h-blessing-achonye-50ec24 | ORDINARY | 100 | |
| NNAMDI ALEX ACHONYEsophymarine-openregistry-h-nnamdi-alex-achonye-267042 | ORDINARY | 0 | |
H G HEAT LTD
sophymarine-openregistry-gb-10976685
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Cornflower Way, Harrogate, HG3 2WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP I'ANSONsophymarine-openregistry-h-philip-i-anson-ccc5d1 | ORDINARY | 60 | 60.00% |
| ESTELLE I'ANSONsophymarine-openregistry-h-estelle-i-anson-e7a598 | ORDINARY | 40 | 40.00% |
DATS PROPERTIES LIMITED
sophymarine-openregistry-gb-10978101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 52a Woodlands Drive, Harrogate, HG2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYN ALMEIDAsophymarine-openregistry-h-darryn-almeida-65cdb3 | ORDINARY | 19 | 95.00% |
| TIMOTHY WILLIAM SOULEsophymarine-openregistry-h-timothy-william-soule-5b6cd6 | ORDINARY | 1 | 5.00% |
ANGELA SWIFT DEVELOPMENTS (STAINTON) LIMITED
sophymarine-openregistry-gb-10981616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Windsor House, Harrogate, HG1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SWIFT DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-09734987 | ORDINARY | 75 | |
| WILSON HOME GROUP LTDsophymarine-openregistry-h-wilson-home-group-ltd-f01e5f | ORDINARY | 25 | |
4ND LIMITED
sophymarine-openregistry-gb-10983709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- 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 | |
PROUT ENTERPRISES LTD
sophymarine-openregistry-gb-10986102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Leadhall Way, Harrogate, North Yorkshire, HG2 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PROUTsophymarine-openregistry-h-aaron-prout-1d592b | ORDINARY | 100,000 | |
| SUZANNA PROUTsophymarine-openregistry-h-suzanna-prout-b6bb14 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| XENONEX LIMITEDsophymarine-openregistry-gb-06722946 | Holds shares in | ORDINARY |
LAETA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10991300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Rutland Drive, Harrogate, HG1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WENDY MARTINDALE CARTERsophymarine-openregistry-h-caroline-wendy-martindale-carter-001a46 | ORDINARY | 50 | 50.00% |
| RICHARD WILLIAM CARTERsophymarine-openregistry-h-richard-william-carter-b34059 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ACADEMY (SOUTHPORT) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05601493 | Holds shares in | ORDINARY |