UK companies/Harrogate/Page 86

Companies in Harrogate and their shareholdersPage 86 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 1 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
40
Related parties
1

KEEPSAFE ( ELECTRICAL ) LTD

sophymarine-openregistry-gb-11875984
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 16b, Harrogate, North Yorkshire, HG3 2BA

Direct shareholders

ShareholderShare classShares held% of class
ALAN MAPPLEBECKsophymarine-openregistry-h-alan-mapplebeck-394c38ORDINARY2
GEMMA MAPPLEBECKsophymarine-openregistry-h-gemma-mapplebeck-bb78c1ORDINARY0

ALL BRANDS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-11879261
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
RICOMEX UK LIMITEDsophymarine-openregistry-gb-08084783ORDINARY100100.00%
SIMON OLIVER FITTONsophymarine-openregistry-h-simon-oliver-fitton-854e57ORDINARY00.00%

BRACEWELL HOMES LIMITED

sophymarine-openregistry-gb-11884226
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Civic Centre, Harrogate, HG1 2AE

Direct shareholders

ShareholderShare classShares held% of class
THE NORTH YORKSHIRE COUNCILsophymarine-openregistry-h-the-north-yorkshire-council-29fd4eORDINARY1
HARROGATE BOROUGH COUNCILsophymarine-openregistry-h-harrogate-borough-council-2039caORDINARY0

EURYALE LIMITED

sophymarine-openregistry-gb-11885745
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windsor House, Harrogate, HG1 2PW

Direct shareholders

ShareholderShare classShares held% of class
ELPIS MANAGEMENT LIMITEDsophymarine-openregistry-gb-11885287ORDINARY1
JOHN ROBERT BALLsophymarine-openregistry-h-john-robert-ball-3413beORDINARY0

PERSONALISE THAT LIMITED

sophymarine-openregistry-gb-11920046
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 King Edwards Drive, Harrogate, North Yorkshire, HG1 4HA

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL BROWNLIEsophymarine-openregistry-h-mr-paul-brownlie-1c209bORDINARY 1 GBP550.00%
MS AMANDA SHIRLEY VICKERSsophymarine-openregistry-h-ms-amanda-shirley-vickers-5dd007ORDINARY 1 GBP550.00%

WONDER FOOD HARROGATE LTD

sophymarine-openregistry-gb-11933397
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Camwal Terrace, Harrogate, HG1 4PZ

Direct shareholders

ShareholderShare classShares held% of class
QINGJUAN HEsophymarine-openregistry-h-qingjuan-he-71f3f2ORDINARY1
CAI SHENG CHENsophymarine-openregistry-h-cai-sheng-chen-4e4be8ORDINARY0

ALBAROSA LIMITED

sophymarine-openregistry-gb-11933558
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Courtyard Fountains Road, Harrogate, North Yorkshire, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOHN HARRY HAMILTONsophymarine-openregistry-h-samuel-john-harry-hamilton-1fba18ORDINARY200100.00%
MINGYAN XINsophymarine-openregistry-h-mingyan-xin-02cfaeORDINARY00.00%

MTX TRADER LAB LTD

sophymarine-openregistry-gb-11944448
Status
Active
Type
Private Limited Company
Incorporated
13/04/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
6 Westmoreland Street, Harrogate, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
FABRIZIO SPAGNAsophymarine-openregistry-h-fabrizio-spagna-238f21ORDINARY500
GIOVANNI FRISINAsophymarine-openregistry-h-giovanni-frisina-13b8bbORDINARY500

TG2 LAND LIMITED

sophymarine-openregistry-gb-11963178
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
12 Princes Square, Harrogate, North Yorkshire, HG1 1LY

Direct shareholders

ShareholderShare classShares held% of class
PAMELA NANCY BROMWELLsophymarine-openregistry-h-pamela-nancy-bromwell-9073a3ORDINARY SHARES50050.00%
TREVOR GUYsophymarine-openregistry-h-trevor-guy-d45934ORDINARY SHARES50050.00%

BRITANNIC LIFTS LTD

sophymarine-openregistry-gb-11969525
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
DORMANT
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Kiplings Cottage, Harrogate, HG3 5JQ

Direct shareholders

ShareholderShare classShares held% of class
KALDIP SINGHsophymarine-openregistry-h-kaldip-singh-8a71ebORDINARY100100.00%
KEVIN MANSFIELDsophymarine-openregistry-h-kevin-mansfield-cb2bbeORDINARY00.00%

KRISALYN LIMITED

sophymarine-openregistry-gb-11981523
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
111 Albert Road, Harrogate, HG1 4HT

Direct shareholders

ShareholderShare classShares held% of class
LYNDA BARKERsophymarine-openregistry-h-lynda-barker-0167c4ORDINARY2
CHRISTOPHER BARKERsophymarine-openregistry-h-christopher-barker-3f31f6ORDINARY0

WESTMORELAND STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12016907
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Westmoreland Street, Harrogate, North Yorkshire, HG1 5AY

Direct shareholders

ShareholderShare classShares held% of class
BUSH JASONsophymarine-openregistry-h-bush-jason-1df81cORDINARY1
GAVIN MULCAHYsophymarine-openregistry-h-gavin-mulcahy-b5d84aORDINARY1

JAMES T RULE LTD

sophymarine-openregistry-gb-12021584
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA RULEsophymarine-openregistry-h-carolina-rule-3e7191ORD5
JAMES RULEsophymarine-openregistry-h-james-rule-df77cbORD5

COMPELLOR LTD

sophymarine-openregistry-gb-12051850
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Beech Avenue, Harrogate, HG2 8DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KEITH MORRISsophymarine-openregistry-h-michael-keith-morris-6917e5ORDINARY36080.00%
RICHARD STORYsophymarine-openregistry-h-richard-story-04ff01ORDINARY9020.00%

BIRD + NEST LIMITED

sophymarine-openregistry-gb-12054511
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Grove Road, Harrogate, HG1 5EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN FULTONsophymarine-openregistry-h-andrew-john-fulton-13df9dORDINARY150.00%
ELIZABETH FULTONsophymarine-openregistry-h-elizabeth-fulton-d15052ORDINARY150.00%

SAL (UK) MAINTENANCE LTD

sophymarine-openregistry-gb-12110993
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Am & Co, Harrogate, North Yorkshire, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GERRITYsophymarine-openregistry-h-angela-gerrity-412408ORDINARY2
JULIAN GERRITYsophymarine-openregistry-h-julian-gerrity-89f46aORDINARY2

CLAREMONT MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-12142471
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
99999 — Dormant Company
Registered office
Claremont Interiors Skipton Road, Harrogate, HG3 2LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARDSON DAWNsophymarine-openregistry-h-richardson-dawn-4a2ea0ORDINARY1
DAVID HARRY WRIGHTsophymarine-openregistry-h-david-harry-wright-357a0eORDINARY0

P.W.S. EVENT ELECTRICS LTD

sophymarine-openregistry-gb-12155268
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Bungalow West Ing, Harrogate, HG3 8LB

Direct shareholders

ShareholderShare classShares held% of class
ANDRIA CLARE WALKERsophymarine-openregistry-h-andria-clare-walker-b985f5ORDINARY7070.00%
MALCOLM HAMERsophymarine-openregistry-h-malcolm-hamer-76d473ORDINARY3030.00%

GOODREPS LTD

sophymarine-openregistry-gb-12182576
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Foxglove Close, Harrogate, North Yorkshire, HG3 2WJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GOODALLsophymarine-openregistry-h-matthew-goodall-7abb6fORD100
ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089fORD0

Related parties

PartyRelationshipDetail
GOODREPS HG LTDsophymarine-openregistry-gb-12286036Holds shares inORDINARY

GMAC HOMES LTD

sophymarine-openregistry-gb-12205605
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
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
51 Dragon Parade, Harrogate, HG1 5DG

Direct shareholders

ShareholderShare classShares held% of class
GINA CLARKEsophymarine-openregistry-h-gina-clarke-28ff3fORDINARY99
ANDREW CLARKEsophymarine-openregistry-gb-11239665ORDINARY1