UK companies/Harrogate/Page 96
Companies in Harrogate and their shareholdersPage 96 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.
Companies with a register
3,152
LISTER TRADING LIMITED
sophymarine-openregistry-gb-13564160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 146 Valley Drive, Harrogate, HG2 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LISTERsophymarine-openregistry-h-paul-lister-9e8c15 | ORDINARY | 1,999 | 99.95% |
| LISTER PAULsophymarine-openregistry-h-lister-paul-8ce738 | ORDINARY | 1 | 0.05% |
PINK DOOR COFFEE LTD
sophymarine-openregistry-gb-13565705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
73110 — Advertising agencies - Registered office
- 150 Kings Road, Harrogate, HG1 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE JADE CUTINOsophymarine-openregistry-h-aimee-jade-cutino-008c1b | ORDINARY | 1 | 50.00% |
| ANTONINO GIOVANNI CUTINOsophymarine-openregistry-h-antonino-giovanni-cutino-b1c09a | ORDINARY | 1 | 50.00% |
BODS INTERNATIONAL LTD
sophymarine-openregistry-gb-13566991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- 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 | |
RENA ASSOCIATES LIMITED
sophymarine-openregistry-gb-13567030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- 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 | |
MEA INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-13569645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- 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 | |
VARDEX LIMITED
sophymarine-openregistry-gb-13572627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- 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 | |
FBC HARROGATE LIMITED
sophymarine-openregistry-gb-13573614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 2 Provincial Works, The Avenue, Harrogate, HG1 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | ORDINARY | 3 | |
| DANIELA STOCKMANsophymarine-openregistry-h-daniela-stockman-1ceb7a | ORDINARY | 1 | |
TAALIF INDUSTRY LTD
sophymarine-openregistry-gb-13576022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- 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 | |
VEXEL LIMITED
sophymarine-openregistry-gb-13586094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- 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 | |
TURA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13587768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- 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 | |
C PATTISON ACCOUNTING LIMITED
sophymarine-openregistry-gb-13621991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flat 4, Harrogate, HG1 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHUTTLEWORTHsophymarine-openregistry-h-mark-shuttleworth-762dfb | ORDINARY | 1 | |
| CARL PATTISONsophymarine-openregistry-h-carl-pattison-89a377 | ORDINARY | 0 | |
HEAL LIFESTYLE LTD
sophymarine-openregistry-gb-13646705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Montpellier Gardens, Harrogate, HG1 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDMONDSsophymarine-openregistry-h-matthew-edmonds-ef1b3b | ORDINARY | 2 | |
| OLIVER HIGHLAND-EDMONDSsophymarine-openregistry-h-oliver-highland-edmonds-e49b5e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1ST LIFESTYLE LIMITEDsophymarine-openregistry-gb-08984018 | Holds shares in | ORDINARY 1 GBP |
AMBERWOLF LIMITED
sophymarine-openregistry-gb-13661010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Greengate, Harrogate, North Yorkshire, HG3 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANIMITY GROUP LTDsophymarine-openregistry-gb-15320102 | ORDINARY GBP1 SHARE | 1 | 100.00% |
| SHANNE IAN EDWARDSsophymarine-openregistry-h-shanne-ian-edwards-fb5b80 | ORDINARY GBP1 SHARE | 0 | 0.00% |
HARDMANN SERVICES LIMITED
sophymarine-openregistry-gb-13661244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- 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 | |
WESTWAY CONSULTING LIMITED
sophymarine-openregistry-gb-13668513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- 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 | |
FOURTH FLOOR CAPITAL LTD
sophymarine-openregistry-gb-13672266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- 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
- 151 Yew Tree Lane, Harrogate, HG2 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI UK HOLDINGS LTDsophymarine-openregistry-gb-14022735 | ORDINARY | 1 | |
| ANDREW AARON WILLIAM GRAHAMsophymarine-openregistry-h-andrew-aaron-william-graham-3b55ba | ORDINARY | 0 | |
BOXWOOD CONSULTING LTD
sophymarine-openregistry-gb-13674288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- 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 | |
SWITCH IT UP LIMITED
sophymarine-openregistry-gb-13680481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Crown Chambers, Harrogate, North Yorkshire, HG1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MALONEYsophymarine-openregistry-h-ashley-maloney-c49c68 | ORDINARY | 3 | 50.00% |
| WESLEY ANTHONY GILLsophymarine-openregistry-h-wesley-anthony-gill-187869 | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWITCH YOUR CAR LTDsophymarine-openregistry-gb-15418323 | Holds shares in | ORDINARY · 100.00% |
| CNG SWITCH LIMITEDsophymarine-openregistry-gb-10747661 | Holds shares in | A ORDINARY · 70.00% |
YELLOW ACORN LIMITED
sophymarine-openregistry-gb-13690219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- 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 | |
PURPLE CHESTNUT LIMITED
sophymarine-openregistry-gb-13691666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- 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 | |