UK companies/Harrogate/Page 84

Companies in Harrogate and their shareholdersPage 84 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 42 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.

Post town
Harrogate

Companies with a register
3,152

On this page
20

Shareholdings
42

Related parties
0

AKSYUM LIMITED

sophymarine-openregistry-gb-11338886

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 10 St. Johns Crescent, Harrogate, HG3 3QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH MORRELLsophymarine-openregistry-h-elizabeth-morrell-d684d3	ORDINARY SHARES	50	50.00%
MATTHEW MORRELLsophymarine-openregistry-h-matthew-morrell-e532e5	ORDINARY SHARES	50	50.00%

SYSTEM OF SYSTEMS MEDICAL LTD

sophymarine-openregistry-gb-11342893

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: First Floor Osborne House, Harrogate, HG1 5QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8	ORDINARY	100
CHRISTOPHER WILLIAM GIBSONsophymarine-openregistry-h-christopher-william-gibson-5dc0d8	ORDINARY	0

WARRIOR I T CONSULTING LTD

sophymarine-openregistry-gb-11376332

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2018
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 28 Ashgarth Court, Harrogate, North Yorkshire, HG2 9LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JEFFREY HOMANsophymarine-openregistry-h-mark-jeffrey-homan-aaf8f8	ORDINARY	70
ROWAN HOMANsophymarine-openregistry-h-rowan-homan-3168ca	ORDINARY	30

FOOD AND BEVERAGE BRANDS LIMITED

sophymarine-openregistry-gb-11386094

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL DRIVERsophymarine-openregistry-gb-10282415	ORDINARY	100
PAUL MARTINsophymarine-openregistry-gb-14316991	ORDINARY	0

GILLY'S PLACE LTD

sophymarine-openregistry-gb-11395782

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56302 — Public houses and bars
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GILLsophymarine-openregistry-h-ian-gill-be90e8	ORDINARY	100
ASHLEIGH LAMBERTsophymarine-openregistry-h-ashleigh-lambert-712132	ORDINARY	0

HARROGATE DISTILLERY LTD

sophymarine-openregistry-gb-11412500

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2018
Accounts: DORMANT
SIC: 11010 — Distilling, rectifying and blending of spirits
Registered office: Harewell House Farm Harewell Lane, Harrogate, North Yorkshire, HG3 4HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE SUZANNE WHITTAKERsophymarine-openregistry-h-jane-suzanne-whittaker-7928d7	ORDINARY	1
TOBY SAMUEL WHITTAKERsophymarine-openregistry-h-toby-samuel-whittaker-40d89e	ORDINARY	1

VETDENTIST LTD

sophymarine-openregistry-gb-11423523

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRAINING PROGRESS LTDsophymarine-openregistry-gb-08649725	ORDINARY	1,000
ROBERT PARTRIDGEsophymarine-openregistry-h-robert-partridge-162064	ORDINARY	0

NORTH YORKSHIRE TURF SUPPLIERS LTD

sophymarine-openregistry-gb-11426268

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 33 Meadow Croft, Harrogate, HG1 3JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BINDERsophymarine-openregistry-h-christopher-binder-e07887	ORDINARY	70
CHRISTOPHER PAUL BINDERsophymarine-openregistry-h-christopher-paul-binder-d2dadb	ORDINARY	30

NEUROLOGY 4 U LIMITED

sophymarine-openregistry-gb-11458042

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2018
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 1 Woodlands Court, Harrogate, HG2 7SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMILA VALENCIA NEVAREZsophymarine-openregistry-h-camila-valencia-nevarez-ed467a	ORDINARY SHARES	75
LUIS IDROVO FREIREsophymarine-openregistry-h-luis-idrovo-freire-a14f11	ORDINARY SHARES	25

CNS ADVISORY LTD

sophymarine-openregistry-gb-11459935

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Blanchards, Harrogate, North Yorkshire, HG1 2LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	75
GAIL SMITHsophymarine-openregistry-gb-15993517	ORDINARY	25

HARROGATE ESTATE PLANNING LTD

sophymarine-openregistry-gb-11471921

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 69203 — Tax consultancy
Registered office: Windsor House, Harrogate, HG1 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOHNYSsophymarine-openregistry-h-peter-johnys-83bd36	ORDINARY	100
RORY CUNNINGHAMsophymarine-openregistry-h-rory-cunningham-830462	ORDINARY	0

MODUOFFICE LIMITED

sophymarine-openregistry-gb-11508928

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANOA GROUP LIMITEDsophymarine-openregistry-gb-12596959	ORDINARY GBP1 SHARES	67
STEPHEN ROBERT MILESsophymarine-openregistry-h-stephen-robert-miles-eb7215	ORDINARY GBP1 SHARES	33

BALEIGH PROPERTIES LTD

sophymarine-openregistry-gb-11552331

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2018
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 14 Wheatlands Road East, Harrogate, HG2 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179	ORDINARY	1	50.00%
KAREN ILONA BROWNsophymarine-openregistry-h-karen-ilona-brown-27493f	ORDINARY	1	50.00%

MOSS & CLUCKS LIMITED

sophymarine-openregistry-gb-11557011

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2018
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 58a Station Parade, Harrogate, HG1 1TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUZAMMAL HUSSAINsophymarine-openregistry-h-muzammal-hussain-835e6c	ORDINARY	100
FAIZA MAHMOODsophymarine-openregistry-h-faiza-mahmood-232d9c	ORDINARY	0

T ELVINS SERVICES LIMITED

sophymarine-openregistry-gb-11557790

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 81299 — Other cleaning services
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA JANE ELVINSsophymarine-openregistry-h-debra-jane-elvins-e71d15	ORDINARY	50	50.00%
TIMOTHY EDWARD ELVINSsophymarine-openregistry-h-timothy-edward-elvins-2d8322	ORDINARY	50	50.00%

AMADO HOMES LTD

sophymarine-openregistry-gb-11563096

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 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
AMADO HOLDINGS LIMITEDsophymarine-openregistry-gb-16019570	ORDINARY	100	100.00%
NATALI FLAMARIQUE AMADOsophymarine-openregistry-h-natali-flamarique-amado-63916b	ORDINARY	0	0.00%

G H BROOKS & CO (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11581861

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2018
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Hartwith House, Harrogate, North Yorkshire, HG1 4DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PETER BROADWITHsophymarine-openregistry-h-john-peter-broadwith-b791e1	ORDINARY	1,999	100.00%
JUDITH BROADWITHsophymarine-openregistry-h-judith-broadwith-c3ce6e	ORDINARY	0	0.00%

NFORCE PARKING MANAGEMENT LTD

sophymarine-openregistry-gb-11584053

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 52219 — Other service activities incidental to land transportation, n.e.c.
96090 — Other service activities n.e.c.
Registered office: The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYCE HOLLANDsophymarine-openregistry-h-bryce-holland-e91195	ORDINARY	50	50.00%
M & D BUSINESS CONSULTANTS LIMITEDsophymarine-openregistry-gb-13021019	ORDINARY	50	50.00%

THE LEADS HUB LIMITED

sophymarine-openregistry-gb-11594641

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2018
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Chapel House, Harrogate, HG3 5JL

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870	ORDINARY	60
CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870	ORDINARY	30
CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870	ORDINARY	10
CHLOE WRIGHTsophymarine-openregistry-h-chloe-wright-47f62f	ORDINARY	0

SKYLARK (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-11603841

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2018
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
Registered office: 1 Wigby Close, Harrogate, HG3 3SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA BROOKsophymarine-openregistry-h-debra-brook-96ccaf	ORDINARY	4
LUKE BROOKsophymarine-openregistry-h-luke-brook-ae6f25	ORDINARY	0