UK companies/Harrogate/Page 88

Companies in Harrogate and their shareholdersPage 88 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 3 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
3

STRAIGHTFORWARD YORKSHIRE LIMITED

sophymarine-openregistry-gb-12493002
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
37 Beechwood Court, Harrogate, HG2 0HD

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA GHOSHsophymarine-openregistry-h-philippa-ghosh-b098ceORDINARY10
TARUN GHOSHsophymarine-openregistry-h-tarun-ghosh-16c9ffORDINARY0

FUNVILLE PROPERTIES HARROGATE LTD

sophymarine-openregistry-gb-12502169
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Stringer Mallard, Harrogate, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
FUNVILLE HOLDINGS LTDsophymarine-openregistry-gb-12470742ORDINARY100
ANDREW STRINGERsophymarine-openregistry-h-andrew-stringer-c84f87ORDINARY0

RECOGNII LTD

sophymarine-openregistry-gb-12503052
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
38 Harlow Moor Drive, Harrogate, HG2 0JY

Direct shareholders

ShareholderShare classShares held% of class
FIONA WRIGHTsophymarine-openregistry-h-fiona-wright-35bb61ORDINARY1
SARAH HARRISONsophymarine-openregistry-h-sarah-harrison-e0ce1dORDINARY1

AERONAUTICO LTD

sophymarine-openregistry-gb-12505619
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JANE CATHERINE MANNERINGsophymarine-openregistry-h-jane-catherine-mannering-f3d34aORDINARY5050.00%
RYAN EDWARD MANNERINGsophymarine-openregistry-h-ryan-edward-mannering-b76683ORDINARY5050.00%

TAYLOR-SMITH HOSPITALITY LTD

sophymarine-openregistry-gb-12532108
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Nelson Inn Skipton Road, Harrogate, North Yorkshire, HG3 2BU

Direct shareholders

ShareholderShare classShares held% of class
MISS KAREN SIMMONE TAYLORsophymarine-openregistry-h-miss-karen-simmone-taylor-84d15fORDINARY500
MR DALE ANTHONY SMITHsophymarine-openregistry-h-mr-dale-anthony-smith-1d3f1eORDINARY500

KLINIKEN LIMITED

sophymarine-openregistry-gb-12532749
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
The Pines Oakwood Park Business Centre, Harrogate, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
KARUNA MALLAPPA KOLARsophymarine-openregistry-h-karuna-mallappa-kolar-116c44ORDINARY9898.00%
SHUBHENDU KULSHRESHTHAsophymarine-openregistry-h-shubhendu-kulshreshtha-b31acaORDINARY22.00%

YORKPORT LIMITED

sophymarine-openregistry-gb-12533702
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PICKsophymarine-openregistry-h-christopher-pick-e076eaORDINARY1
SHARON MEREDITHsophymarine-openregistry-h-sharon-meredith-f04676ORDINARY1

HAIR STUDIO 16 LIMITED

sophymarine-openregistry-gb-12539267
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
76 Bachelor Gardens, Harrogate, North Yorkshire, HG1 3EA

Direct shareholders

ShareholderShare classShares held% of class
JULIE RIGBYsophymarine-openregistry-h-julie-rigby-90a16fORDINARY2
NORMAN THOMASsophymarine-openregistry-h-norman-thomas-97813eORDINARY0

BEC INVESTMENTS LIMITED

sophymarine-openregistry-gb-12540435
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Tattersall House, Harrogate, HG1 5LT

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY BARTLEsophymarine-openregistry-h-alison-mary-bartle-5f5a05ORDINARY1
CHRISTOPHER JOHN CLAPHAM BARTLEsophymarine-openregistry-h-christopher-john-clapham-bartle-5d61dfORDINARY1

OTHER PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12549116
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
6 Westmoreland Street, Harrogate, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
SHIRINE BESTsophymarine-openregistry-h-shirine-best-a7c61dORDINARY4
CAMILLA DOMINIQUE WRENsophymarine-openregistry-h-camilla-dominique-wren-c816e3ORDINARY0

BRENNAN ENTERPRISE HOLDINGS LIMITED

sophymarine-openregistry-gb-12552052
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
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
EIRINI LEONTARIsophymarine-openregistry-h-eirini-leontari-3b7225ORDINARY5050.00%
RYAN JOHN BRENNANsophymarine-openregistry-h-ryan-john-brennan-3b833cORDINARY5050.00%

VAL FLORESTA LTD

sophymarine-openregistry-gb-12554238
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
JANETTE FORDsophymarine-openregistry-h-janette-ford-c6c284ORDINARY10050.00%
VINCENT EDWIN FORDsophymarine-openregistry-h-vincent-edwin-ford-3625b0ORDINARY10050.00%

Related parties

PartyRelationshipDetail
NORTHFIELD LANE MANAGEMENT (YORK) LIMITEDsophymarine-openregistry-gb-03411573Holds shares inA ORDINARY · 0.91%

INDUSTRIAL DEVELOPMENT PROJECTS LIMITED

sophymarine-openregistry-gb-12563075
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
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
12a Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
GENERATE REAL ESTATE LIMITEDsophymarine-openregistry-gb-11217015ORDINARY50
TATE ESTATES LIMITEDsophymarine-openregistry-gb-11143176ORDINARY50

OLD GLORY LIMITED

sophymarine-openregistry-gb-12571869
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
17 West Park, Harrogate, HG1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
TANYA COOPERsophymarine-openregistry-h-tanya-cooper-e8163cORDINARY100
HENRY BARTLEsophymarine-openregistry-h-henry-bartle-fbb098ORDINARY0

EF&GE LIMITED

sophymarine-openregistry-gb-12579849
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Westmoreland Street, Harrogate, North Yorkshire, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
ECHEZONA EZEASORsophymarine-openregistry-h-echezona-ezeasor-63e66eORDINARY100
EKWUTOZIAM AJOGBEsophymarine-openregistry-h-ekwutoziam-ajogbe-75d083ORDINARY0

JAMES CARSON CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-12596211
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43210 — Electrical installation
43320 — Joinery installation
43341 — Painting
Registered office
110 Station Parade, Harrogate, HG1 1EP

Direct shareholders

ShareholderShare classShares held% of class
ALIYYAH ABOU EL-ENIENsophymarine-openregistry-h-aliyyah-abou-el-enien-3e12e3ORDINARY50
CONNOR CARSONsophymarine-openregistry-gb-14256218ORDINARY50

ANOA GROUP LIMITED

sophymarine-openregistry-gb-12596959
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ANDREAS FREDERICK EVANSsophymarine-openregistry-h-christian-andreas-frederick-evans-0cc72cORDINARY GBP1 SHARES2100.00%
ADAM JAMES ROBERT THORPEsophymarine-openregistry-h-adam-james-robert-thorpe-4293b9ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
MODUROOM LIMITEDsophymarine-openregistry-gb-11087730Holds shares inORDINARY GBP1 SHARES
MODUOFFICE LIMITEDsophymarine-openregistry-gb-11508928Holds shares inORDINARY GBP1 SHARES

ASAF CONTRACTING COMPANY LTD

sophymarine-openregistry-gb-12600657
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
ASIF MUHAMMAD AMIN ALIsophymarine-openregistry-h-asif-muhammad-amin-ali-c28993ORDINARY100100.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

X-ALL INTERNATIONAL LTD

sophymarine-openregistry-gb-12601003
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
TINGTING XUsophymarine-openregistry-h-tingting-xu-646296ORDINARY100100.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15eORDINARY00.00%

MOTORHOMES NORTH LTD

sophymarine-openregistry-gb-12607278
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
165 Leeds Road, Harrogate, HG2 8HQ

Direct shareholders

ShareholderShare classShares held% of class
GO WHITELEY LTDsophymarine-openregistry-gb-04914793ORDINARY100100.00%
SKYLINE RESORTS LTDsophymarine-openregistry-gb-11154414ORDINARY00.00%