UK companies/Harrogate/Page 83

Companies in Harrogate and their shareholdersPage 83 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 19 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
19

R STRIDE & CO (IT) LTD

sophymarine-openregistry-gb-11005110
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Old Coach House Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
DONNA STRIDEsophymarine-openregistry-h-donna-stride-0e4d96ORDINARY SHARES A5050.00%
ROBIN STRIDEsophymarine-openregistry-h-robin-stride-d14f82ORDINARY SHARES A5050.00%

THUG SANDWICH COMPANY LIMITED

sophymarine-openregistry-gb-11035117
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
2a Albert Street, Harrogate, North Yorkshire, HG1 1JG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BELLsophymarine-openregistry-h-daniel-bell-969e69ORDINARY150.00%
SOPHIE HALLsophymarine-openregistry-gb-07591025ORDINARY150.00%

HUIS DEVELOPMENTS LTD

sophymarine-openregistry-gb-11041222
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Stringer Mallard, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GRAYsophymarine-openregistry-h-timothy-gray-e20603ORDINARY2
JOHN BINTCLIFFEsophymarine-openregistry-h-john-bintcliffe-224cc5ORDINARY0

LUXURY LIFESTYLE GROUP LIMITED

sophymarine-openregistry-gb-11048147
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
ALEX ADAMSONsophymarine-openregistry-h-alex-adamson-3f2a94ORDINARY75
JOANNE WALSHsophymarine-openregistry-h-joanne-walsh-b41048ORDINARY25

JASON BERESFORD LIMITED

sophymarine-openregistry-gb-11078468
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
85200 — Primary education
Registered office
37 Mount Street, Harrogate, HG2 8DQ

Direct shareholders

ShareholderShare classShares held% of class
JASON BERESFORDsophymarine-openregistry-gb-11078468ORDINARY95
RHONA BERESFORDsophymarine-openregistry-h-rhona-beresford-4080ecORDINARY5

Related parties

PartyRelationshipDetail
ROUUTE ENERGY LIMITEDsophymarine-openregistry-gb-13197910Holds shares inORDINARY

MARK HARDING LTD

sophymarine-openregistry-gb-11087727
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Blenheim Way, Harrogate, HG2 9DS

Direct shareholders

ShareholderShare classShares held% of class
MARK HARDINGsophymarine-openregistry-gb-11087727ORDINARY50
NICOLA HARDINGsophymarine-openregistry-h-nicola-harding-96c5daORDINARY50

Related parties

PartyRelationshipDetail
HARDING DEVELOPMENTS LTDsophymarine-openregistry-gb-16455656Holds shares inORDINARY · 50.00%
HBW LEGAL LIMITEDsophymarine-openregistry-gb-12389238Holds shares inORDINARY · 40.00%
NOTTINGHAM ROAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04235867Holds shares inORDINARY "B" SHARE · 3.23%
LASSO LOOP RECYCLING LTD.sophymarine-openregistry-gb-11481373Holds shares inORDINARY · 0.00%
SELBY ROAD HOMES LIMITEDsophymarine-openregistry-gb-11114957Holds shares inORDINARY · 0.00%
BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE)sophymarine-openregistry-gb-00031438Holds shares inORDINARY
NEW MANOR GOLF CLUB ASHFORD LIMITEDsophymarine-openregistry-gb-00072734Holds shares inB ORDINARY
BARLEY MOW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01928699Holds shares inORDINARY
SHOWSEC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02187286Holds shares inORDINARY
ST. MARY'S MEWS (BRAMLEY) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02406296Holds shares inORDINARY
DINMORE MANOR LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-03041778Holds shares inORDINARY
PHOENIX LEISURE SUPPORT LIMITEDsophymarine-openregistry-gb-07742237Holds shares inORDINARY
FIRSTGB HOLDINGS LIMITEDsophymarine-openregistry-gb-09533193Holds shares inORDINARY B
STERLING EXCHANGE LIMITEDsophymarine-openregistry-gb-11139533Holds shares inORDINARY
BASON BRIDGE BREWING COMPANY LTDsophymarine-openregistry-gb-11193064Holds shares inORDINARY
FANZE PRECISION MOULD (UK) LTDsophymarine-openregistry-gb-12823207Holds shares inORDINARY
PRESTIGE WHEELS (CARLISLE) LIMITEDsophymarine-openregistry-gb-15439426Holds shares inORDINARY SHARES

NEIL DONNELLY PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-11090642
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Franklin Road, Harrogate, HG1 5EE

Direct shareholders

ShareholderShare classShares held% of class
NEIL EDWARD DONNELLYsophymarine-openregistry-h-neil-edward-donnelly-fc2cc5ORDINARY60
ANNE TAYLORsophymarine-openregistry-gb-16740638ORDINARY40

CENTRAL GARAGE (HARROGATE) LIMITED

sophymarine-openregistry-gb-11092783
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MARCIN FISCHERsophymarine-openregistry-h-marcin-fischer-9bb193ORDINARY100
RAFAL NOWOCIENsophymarine-openregistry-h-rafal-nowocien-c9a7e0ORDINARY0

HANG GROUP TRADING LTD

sophymarine-openregistry-gb-11132253
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
The Chapel, Harrogate, North Yorkshire, HG1 5EW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LACY WATTSsophymarine-openregistry-h-richard-lacy-watts-6414cbORDINARY1
XIAOQIN CHENsophymarine-openregistry-h-xiaoqin-chen-6b4fe3ORDINARY0

ZENTON LIMITED

sophymarine-openregistry-gb-11134179
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Lascelles Road, Harrogate, HG2 0LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CATHERINE MARI CLAYsophymarine-openregistry-h-andrea-catherine-mari-clay-460c50ORDINARY5050.00%
ANDREW JAMES CLAYsophymarine-openregistry-h-andrew-james-clay-d83c3cORDINARY5050.00%
ANDREA CATHERINE MARI CLAYsophymarine-openregistry-h-andrea-catherine-mari-clay-460c50ORDINARY00.00%

NIDD MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11152941
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
The Coach House, Harrogate, HG3 3BN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LOCKWOODsophymarine-openregistry-h-robert-lockwood-790b72ORDINARY1
SIAN LOCKWOODsophymarine-openregistry-h-sian-lockwood-8e105bORDINARY1

SLC HEALTHCARE LTD

sophymarine-openregistry-gb-11159617
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
STEVE ADDISONsophymarine-openregistry-h-steve-addison-8ca92eORDINARY9090.00%
SARAH CARDUSsophymarine-openregistry-h-sarah-cardus-2b324aORDINARY1010.00%

YORKSHIRE WELL-BEING LIMITED

sophymarine-openregistry-gb-11184601
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
50 Walton Park, Harrogate, HG3 1EJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7eORDINARY10
AIMEE-ANNE BARRETTsophymarine-openregistry-h-aimee-anne-barrett-1b44ebORDINARY0

FIELDHURST ESTATES LTD

sophymarine-openregistry-gb-11193056
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
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
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES MYRINGsophymarine-openregistry-h-mr-charles-myring-b1e071ORDINARY 1 GBP50
MRS LINDA TILLISCHsophymarine-openregistry-h-mrs-linda-tillisch-b09fc2ORDINARY 1 GBP50

JUNIPER TREE THERAPY LIMITED

sophymarine-openregistry-gb-11233324
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
12a, Stringer Mallard, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY50
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY50

HALF INCHED LTD

sophymarine-openregistry-gb-11250643
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
13923 — manufacture of household textiles
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Princes Villa Road, Harrogate, HG1 5RJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROSS CRAWLEYsophymarine-openregistry-h-james-ross-crawley-29c47dORDINARY2
SARAH SYKESsophymarine-openregistry-gb-13441022ORDINARY0

ALKER HOLDINGS LIMITED

sophymarine-openregistry-gb-11289727
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460ORDINARY100
JAMES ALKERsophymarine-openregistry-h-james-alker-32d26dORDINARY0

E S FURNITURE LTD

sophymarine-openregistry-gb-11300035
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
39 Pearl Street, Harrogate, North Yorkshire, HG1 4QW

Direct shareholders

ShareholderShare classShares held% of class
EWA SMOLAREKsophymarine-openregistry-h-ewa-smolarek-e49594ORD70
SYLWESTER SMOLAREKsophymarine-openregistry-h-sylwester-smolarek-b15586ORD30

ULTIMATE LANGUAGES LIMITED

sophymarine-openregistry-gb-11300937
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
96090 — Other service activities n.e.c.
Registered office
47 Park Drive, Harrogate, North Yorkshire, HG2 9AX

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA BALLANTIsophymarine-openregistry-h-isabella-ballanti-7e55c5A ORDINARY90
HEATHER JANE MORGANsophymarine-openregistry-h-heather-jane-morgan-6eeef6A ORDINARY0

ANPHINI LIMITED

sophymarine-openregistry-gb-11331459
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
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

ShareholderShare classShares held% of class
DANIELLE LOUISE DAVIESsophymarine-openregistry-h-danielle-louise-davies-02edb6ORDINARY5050.00%
HELENA RACHAEL FORDsophymarine-openregistry-h-helena-rachael-ford-ebe0ffORDINARY5050.00%

Related parties

PartyRelationshipDetail
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-10821972Holds shares inORDINARY · 13.89%