UK companies/Harrogate/Page 90

Companies in Harrogate and their shareholdersPage 90 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 4 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
4

THERMSHIELD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12793440
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
HEATSHIELD FZCsophymarine-openregistry-h-heatshield-fzc-8845beORDINARY GBP1 SHARES1100.00%
PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fcORDINARY GBP1 SHARES00.00%

REVISON LTD

sophymarine-openregistry-gb-12810336
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Stuart House, Harrogate, North Yorkshire, HG1 5PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE WADEsophymarine-openregistry-h-david-george-wade-acf833ORDINARY7676.00%
VALERIE WADEsophymarine-openregistry-gb-01913973ORDINARY2424.00%

SPRING2RECRUITMENT LIMITED

sophymarine-openregistry-gb-12815909
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1a Regent Parade, Harrogate, North Yorkshire, HG1 5AN

Direct shareholders

ShareholderShare classShares held% of class
GRAEME LEEsophymarine-openregistry-h-graeme-lee-cdd961ORDINARY46
HUGO BRANDAO LEEsophymarine-openregistry-h-hugo-brandao-lee-c1a767ORDINARY44

BLUNT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12818727
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
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
37b Knaresborough Road, Harrogate, North Yorkshire, HG2 7SR

Direct shareholders

ShareholderShare classShares held% of class
CLEMENTINA BLUNTsophymarine-openregistry-h-clementina-blunt-379a90ORDINARY5050.00%
JAMES HENRY PETER BLUNTsophymarine-openregistry-h-james-henry-peter-blunt-3995e6ORDINARY5050.00%

IMAGINE INVESTMENTS MT LTD

sophymarine-openregistry-gb-12826495
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Scampston Drive, Harrogate, North Yorkshire, HG3 1FU

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY THOMPSONsophymarine-openregistry-h-hayley-thompson-4548f3ORDINARY5050.00%
MATHEW THOMPSONsophymarine-openregistry-h-mathew-thompson-50f40eORDINARY5050.00%

UNAMAS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12876198
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

ShareholderShare classShares held% of class
IAN MARK DRINKWATERsophymarine-openregistry-h-ian-mark-drinkwater-78978cORDINARY5050.00%
PAUL JEREMY STOTHERSsophymarine-openregistry-h-paul-jeremy-stothers-76db78ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MILANO PROMOTIONS LIMITEDsophymarine-openregistry-gb-04643590Holds shares inORDINARY GBP1 SHARES · 100.00%
WHINGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06633266Holds shares inORDINARY GBP1 SHARES · 100.00%

SPOILT (HARROGATE) LIMITED

sophymarine-openregistry-gb-12913525
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14 High Street, Harrogate, HG2 7HY

Direct shareholders

ShareholderShare classShares held% of class
NUMAAN JAHANGIRsophymarine-openregistry-h-numaan-jahangir-09b1deORDINARY8585.00%
MOHAMMAD MAROOFsophymarine-openregistry-h-mohammad-maroof-757a6cORDINARY1515.00%

HG HAMPER LTD

sophymarine-openregistry-gb-12946442
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

ShareholderShare classShares held% of class
SARAH GREENsophymarine-openregistry-gb-09462735ORDINARY2
ELIZABETH THEAKSTONsophymarine-openregistry-h-elizabeth-theakston-73acc8ORDINARY0

HOUSE OF HASS LIMITED

sophymarine-openregistry-gb-12970985
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
34 Fewston Drive, Harrogate, HG3 2FH

Direct shareholders

ShareholderShare classShares held% of class
HARRIET BIRCHsophymarine-openregistry-h-harriet-birch-d84d8bORDINARY2
CASSANDRA PERIAMsophymarine-openregistry-h-cassandra-periam-a9b757ORDINARY0

TRIBE ATHLETIC LTD

sophymarine-openregistry-gb-12975782
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 21, Harrogate, HG1 4BA

Direct shareholders

ShareholderShare classShares held% of class
JAKE FAULKNERsophymarine-openregistry-h-jake-faulkner-f80b02ORDINARY100
BENJAMIN FAULKNERsophymarine-openregistry-h-benjamin-faulkner-18b27dORDINARY0

THENIA 3 LIMITED

sophymarine-openregistry-gb-12987650
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 The Wynd, Harrogate, HG3 3GY

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA LENTON-BROOKsophymarine-openregistry-h-isabella-lenton-brook-d78052ORDINARY250.00%
PORTIA LENTON-BROOKsophymarine-openregistry-h-portia-lenton-brook-e9cad2ORDINARY250.00%

VANTA BUILD CONTRACTING LTD

sophymarine-openregistry-gb-12991789
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

ShareholderShare classShares held% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928ORDINARY10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934ORDINARY0

YHX LIMITED

sophymarine-openregistry-gb-12993141
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
6 Westmoreland Street, Harrogate, HG1 5AT

Direct shareholders

ShareholderShare classShares held% of class
H&R HOLDINGS LIMITEDsophymarine-openregistry-gb-13714947ORDINARY1
HASHEEM RIAZsophymarine-openregistry-h-hasheem-riaz-2d1856ORDINARY0

HALF INCHED DESIGN LIMITED

sophymarine-openregistry-gb-13002081
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
DORMANT
SIC
13910 — Manufacture of knitted and crocheted fabrics
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Princes Villa Road, Harrogate, North Yorkshire, HG1 5RJ

Direct shareholders

ShareholderShare classShares held% of class
FERN CRAWLEY-QATOUMsophymarine-openregistry-h-fern-crawley-qatoum-6abdefORDINARY50
KENNETH JAMES CRAWLEYsophymarine-openregistry-h-kenneth-james-crawley-e96212ORDINARY50

HIDEAWAY HOME AND KITCHEN LIMITED

sophymarine-openregistry-gb-13008068
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Courtyard, Oakwood Park, Harrogate, Nth Yorkshire, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
AMELIA GORDONsophymarine-openregistry-h-amelia-gordon-813d67ORDINARY5050.00%
GEOGINA WELBURNsophymarine-openregistry-h-geogina-welburn-a4b561ORDINARY5050.00%

77 MARNEY ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-13011123
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Cottage Applegarth, Harrogate, HG3 3PS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BICKLEsophymarine-openregistry-h-catherine-bickle-606d21ORDINARY SHARES150.00%
CATHERINE OWENsophymarine-openregistry-h-catherine-owen-7b9ab6ORDINARY SHARES150.00%

M & D BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-13021019
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ADIN COATESsophymarine-openregistry-h-david-adin-coates-e7a587ORDINARY5050.00%
MICHAEL WILLIAM YOUNGMANsophymarine-openregistry-h-michael-william-youngman-dbdc52ORDINARY5050.00%

Related parties

PartyRelationshipDetail
NFORCE PARKING MANAGEMENT LTDsophymarine-openregistry-gb-11584053Holds shares inORDINARY · 50.00%

PULPEAK LIMITED

sophymarine-openregistry-gb-13032588
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Bardner Bank, Harrogate, North Yorkshire, HG3 2SP

Direct shareholders

ShareholderShare classShares held% of class
COROPUNA, S.L.sophymarine-openregistry-gb-OE033408ORDINARY100
ADMINYCON, S.Lsophymarine-openregistry-h-adminycon-s-l-fb7300ORDINARY0

CANVAS HOMES TEES BARRAGE LIMITED

sophymarine-openregistry-gb-13042257
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Parkside House, Harrogate, HG1 5LF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOTTRAMsophymarine-openregistry-h-james-mottram-2b6a81ORDINARY5,000
SEAN FALLONsophymarine-openregistry-h-sean-fallon-8c21d1ORDINARY5,000

HORBERRY LTD

sophymarine-openregistry-gb-13054194
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Westbourne Avenue, Harrogate, HG2 9BD

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HORBERRYsophymarine-openregistry-h-julian-horberry-f547c8ORDINARY6060.00%
MELISSA HORBERRYsophymarine-openregistry-h-melissa-horberry-9f3cd6ORDINARY4040.00%

Related parties

PartyRelationshipDetail
IHUS GROUP LTDsophymarine-openregistry-gb-12848583Holds shares inORDINARY