UK companies/Harrogate/Page 94

Companies in Harrogate and their shareholdersPage 94 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

HGFACE LTD

sophymarine-openregistry-gb-13286296

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2021
Accounts: UNAUDITED ABRIDGED
SIC: 86220 — Specialists medical practice activities
Registered office: Windsor House, Harrogate, HG1 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNDA ALLMANsophymarine-openregistry-h-lynda-allman-86e318	ORD	100
JO BANKSsophymarine-openregistry-h-jo-banks-7fe459	ORD	0

RDS SAFETY MANAGEMENT LTD

sophymarine-openregistry-gb-13287474

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Old Coach House, Rear Of Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DOBSONsophymarine-openregistry-h-richard-dobson-048734	ORDINARY SHARES	5	50.00%
SARAH DOBSONsophymarine-openregistry-h-sarah-dobson-3c7ab6	ORDINARY SHARES	5	50.00%

URBAN CIRCUS STUDIOS LIMITED

sophymarine-openregistry-gb-13312792

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: The Courtyard Oakwood Park, Harrogate, North Yorkshire, HG3 3BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL LESLEY COATESsophymarine-openregistry-h-carol-lesley-coates-d1acf2	ORDINARY	100	100.00%
NATALIE RACHAEL LEWORTHYsophymarine-openregistry-h-natalie-rachael-leworthy-145e4b	ORDINARY	0	0.00%

HINA FOR TRADE LTD

sophymarine-openregistry-gb-13322147

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

SHAWBECK HOLDINGS LIMITED

sophymarine-openregistry-gb-13324558

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 12a Montpellier Parade, Harrogate, HG1 2TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY CLAIRE TATEsophymarine-openregistry-h-lesley-claire-tate-f6f816	ORDINARY	1
SHANE TATEsophymarine-openregistry-h-shane-tate-0cbe6b	ORDINARY	1

REDBRIGADE HOLDINGS LIMITED

sophymarine-openregistry-gb-13325629

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

CROFTBANK PROPERTIES LIMITED

sophymarine-openregistry-gb-13340340

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

QX9 LIMITED

sophymarine-openregistry-gb-13342669

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 18 Baldwin Street, Harrogate, North Yorkshire, HG1 2DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GOLDINGsophymarine-openregistry-h-david-golding-97f1d4	ORDINARY	50
TAMMY GOLDINGsophymarine-openregistry-h-tammy-golding-89278c	ORDINARY	50

READBRIDGE LIMITED

sophymarine-openregistry-gb-13342760

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

JYAM DEVLOPMENT LTD

sophymarine-openregistry-gb-13343108

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
82302 — Activities of conference organisers
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI HASAN ABDULRAHMAN BA RASsophymarine-openregistry-h-ali-hasan-abdulrahman-ba-ras-a5217b	ORDINARY	50
ELMONTASIR BLLAAH KAMAL ELDIN BADAWI ELSHEIKHsophymarine-openregistry-h-elmontasir-bllaah-kamal-eldin-badawi-els-6d0931	ORDINARY	50

ORGAN1C LIMITED

sophymarine-openregistry-gb-13344577

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD SERAJ MALIKsophymarine-openregistry-h-mohammad-seraj-malik-3c7da2	ORDINARY	100	100.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	0	0.00%

SUPER1OR LIMITED

sophymarine-openregistry-gb-13344613

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDULRAHEEM SENAN QAID MOHAMMEDsophymarine-openregistry-h-abdulraheem-senan-qaid-mohammed-e71dc3	ORDINARY	100	100.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	0	0.00%

B1ANCA LTD

sophymarine-openregistry-gb-13345079

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2021
Accounts: DORMANT
SIC: 46900 — Non-specialised wholesale trade
Registered office: 9 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAAELDIN AHMED SHAHHAT IBRAHIMsophymarine-openregistry-h-alaaeldin-ahmed-shahhat-ibrahim-1f6283	ORDINARY	100	100.00%
MARC FELDMANsophymarine-openregistry-h-marc-feldman-28f15e	ORDINARY	0	0.00%

PYLON SOLUTIONS LIMITED

sophymarine-openregistry-gb-13349859

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

CURO CARE LINDISFARNE LIMITED

sophymarine-openregistry-gb-13371063

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2021
Accounts: DORMANT
SIC: 87100 — Residential nursing care facilities
Registered office: 3 Greengate, Harrogate, North Yorkshire, HG3 1GY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GERARD KNEAFSEYsophymarine-openregistry-h-michael-gerard-kneafsey-6146a7	ORDINARY	50	50.00%
STEPHEN ALEXANDER KENNEDYsophymarine-openregistry-h-stephen-alexander-kennedy-c2f3ab	ORDINARY	50	50.00%

CORNISH MIMS LIMITED

sophymarine-openregistry-gb-13381323

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 7 Princes Square, Harrogate, HG1 1ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNA LICKLEYsophymarine-openregistry-h-jenna-lickley-c24926	ORDINARY	50	50.00%
MARK CLIFFORD LICKLEYsophymarine-openregistry-h-mark-clifford-lickley-6ca44e	ORDINARY	50	50.00%

AV8H LIMITED

sophymarine-openregistry-gb-13398663

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Crown Chambers, Harrogate, HG1 1NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE JANE HOLMESsophymarine-openregistry-h-natalie-jane-holmes-7627d4	ORDINARY	1	50.00%
STUART IAIN HOLMESsophymarine-openregistry-h-stuart-iain-holmes-38116c	ORDINARY	1	50.00%

Related parties

Party	Relationship	Detail
SKY SURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15245358	Holds shares in	ORDINARY · 33.33%

SHIVER CCD LTD

sophymarine-openregistry-gb-13413874

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2021
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Spinksburn Reach, Harrogate, HG3 1SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE DUMMETTsophymarine-openregistry-h-laurence-dummett-c6d003	ORDINARY	70
ANDREA SHARMANsophymarine-openregistry-h-andrea-sharman-41ac78	ORDINARY	30

WHITE BEAR CONSULTANTS LIMITED

sophymarine-openregistry-gb-13422119

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0

DEVAULT LIMITED

sophymarine-openregistry-gb-13422167

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 9 Princes Street, Harrogate, HG1 1NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROFT SHAREHOLDERS LTDsophymarine-openregistry-gb-14654928	ORDINARY	10
PEEL SHAREHOLDERS LIMITEDsophymarine-openregistry-h-peel-shareholders-limited-46d934	ORDINARY	0