UK companies/Knaresborough/Page 10
Companies in Knaresborough and their shareholdersPage 10 of 20
399 companies registered in Knaresborough 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 Knaresborough. Between them they record 45 shareholdings and 7 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
399
APPLEBY DEVELOPMENT CONSULTANCY LTD
sophymarine-openregistry-gb-12071941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1b Scriven Road, Knaresborough, North Yorkshire, HG5 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LEIGHsophymarine-openregistry-h-kathryn-leigh-2ce284 | ORDINARY | 50 | 50.00% |
| MARK STEPHEN LEIGHsophymarine-openregistry-h-mark-stephen-leigh-bfbbc3 | ORDINARY | 50 | 50.00% |
| MARK STEPHEN LEIGHsophymarine-openregistry-h-mark-stephen-leigh-bfbbc3 | A ORDINARY | 1 | 100.00% |
JACK COOKE OF LEEDS LTD
sophymarine-openregistry-gb-12368040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY COOKEsophymarine-openregistry-h-john-anthony-cooke-f7e448 | A ORDINARY | 75 | 100.00% |
| SONJA MARIE COOKEsophymarine-openregistry-h-sonja-marie-cooke-f520b1 | B ORDINARY | 25 | 100.00% |
VANILLA GORILLA LIMITED
sophymarine-openregistry-gb-12369959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Park Gate, Knaresborough, HG5 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY THOMPSONsophymarine-openregistry-h-kenny-thompson-ffb2f4 | A ORDINARY | 1 | |
| RACHAEL THOMPSONsophymarine-openregistry-h-rachael-thompson-eed6b4 | B ORDINARY | 1 | |
BUITELAAR HOLDINGS LIMITED
sophymarine-openregistry-gb-12371682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 9a Grimbald Crag Court, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BUITELAARsophymarine-openregistry-h-james-william-buitelaar-e379e3 | ORDINARY | 9 | 100.00% |
| ELIZABETH CHARLOTTE BUITELAARsophymarine-openregistry-h-elizabeth-charlotte-buitelaar-f0cd2f | ORDINARY-A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUITELAAR FOODS LIMITEDsophymarine-openregistry-gb-12432392 | Holds shares in | ORDINARY-B · 50.00% |
RIG PROJECTS AND FLOORING LIMITED
sophymarine-openregistry-gb-12389942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- 22 Knaresborough Technology Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN GORDONsophymarine-openregistry-h-lyn-gordon-d774a2 | A ORDINARY | 1 | 100.00% |
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY | 1 | 100.00% |
BUITELAAR FOODS LIMITED
sophymarine-openregistry-gb-12432392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Ground Floor Unit 9 Grimbald Crag Court, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUITELAAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12371682 | ORDINARY-B | 100 | 100.00% |
| WILDHOLD LIMITEDsophymarine-openregistry-h-wildhold-limited-16fe64 | ORDINARY-A | 100 | 100.00% |
JMM AGRICULTURE LIMITED
sophymarine-openregistry-gb-12642875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 19 Chadwick Park, Knaresborough, HG5 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EASTWOODsophymarine-openregistry-h-daniel-eastwood-f05744 | ORDINARY | 100 | |
| KIRSTY EASTWOODsophymarine-openregistry-h-kirsty-eastwood-77eb89 | B ORDINARY | 100 | |
RYAN BLOOR LTD
sophymarine-openregistry-gb-12938522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 17 Cardinal Way, Knaresborough, North Yorkshire, HG5 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BLOORsophymarine-openregistry-gb-12938522 | A ORDINARY | 1 | |
| RYAN BLOORsophymarine-openregistry-gb-12938522 | ORDINARY | 1 | |
| JESSICA BLOORsophymarine-openregistry-h-jessica-bloor-64c8cf | A ORDINARY | 0 | |
WILSON CLOSE LTD
sophymarine-openregistry-gb-12955755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gatehill, Knaresborough, North Yorkshire, HG5 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY EMMA WILSON-CLOSEsophymarine-openregistry-h-kirsty-emma-wilson-close-73f6ec | ORDINARY B | 1 | 100.00% |
| ROB WILSON CLOSEsophymarine-openregistry-h-rob-wilson-close-8a5897 | ORDINARY A | 1 | 100.00% |
RIF RAF LIMITED
sophymarine-openregistry-gb-13290948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LOUISE FAWKESsophymarine-openregistry-h-rachael-louise-fawkes-d22286 | A ORDINARY | 50 | |
| RICHARD JOHN FAWKESsophymarine-openregistry-h-richard-john-fawkes-4616ff | B ORDINARY | 50 | |
ZERO AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13368090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Stoneacre, Knaresborough, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RENNARDsophymarine-openregistry-h-jason-rennard-f55ab8 | ORDINARY | 1 | |
| RENNARD MONROEsophymarine-openregistry-h-rennard-monroe-5e1359 | B ORDINARY | 1 | |
PROSPERIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13589036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Knaresborough, North Yorkshire, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JOSEPH PAUL DOMINIC GUNNsophymarine-openregistry-h-niall-joseph-paul-dominic-gunn-f177ea | A ORDINARY | 106,000 | 100.00% |
| PAUL CHRISTOPHER MEEHANsophymarine-openregistry-h-paul-christopher-meehan-64a6c9 | B ORDINARY | 94,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPERIS LIMITEDsophymarine-openregistry-gb-04522785 | Holds shares in | ORDINARY A |
| RMB FINANCIAL MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-04799241 | Holds shares in | A ORDINARY |
| BRADSTYLE LIMITEDsophymarine-openregistry-gb-04966045 | Holds shares in | ORDINARY |
THOMAS COLLYER MEDICAL LTD
sophymarine-openregistry-gb-13630488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 118 Manse Lane, Knaresborough, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COLLYERsophymarine-openregistry-h-thomas-collyer-23f5cb | A ORDINARY | 85 | 100.00% |
| AMBER LAURA RITCHIEsophymarine-openregistry-h-amber-laura-ritchie-91c03c | B ORDINARY | 15 | 100.00% |
| THOMAS COLLYERsophymarine-openregistry-h-thomas-collyer-23f5cb | B ORDINARY | 0 | 0.00% |
TURNER PSYCHOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-13748682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 39 Boroughbridge Road, Knaresborough, HG5 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6 | A ORDINARY | 1 | 100.00% |
| LYNN TURNERsophymarine-openregistry-h-lynn-turner-74c260 | ORDINARY | 1 | 100.00% |
QUALITY ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-13944785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Bay Horse Mews Main Street, Knaresborough, North Yorkshire, HG5 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MACKENZIEsophymarine-openregistry-h-hilary-mackenzie-cb03d5 | A ORDINARY | 2 | |
| JOHN MACKENZIEsophymarine-openregistry-gb-SC275859 | ORDINARY | 2 | |
MAL INVESTCOM LTD
sophymarine-openregistry-gb-14321989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Victoria Avenue, Knaresborough, North Yorkshire, HG5 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW LOCKWOODsophymarine-openregistry-h-matthew-andrew-lockwood-022b16 | ORDINARY | 1 | 100.00% |
| VICTORIA CATHERINE LOUISE CHANDLERsophymarine-openregistry-h-victoria-catherine-louise-chandler-cea05d | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOTS YORK RESTAURANT LTDsophymarine-openregistry-gb-11272876 | Holds shares in | ORDINARY |
MBP MEDICAL CONSULTING LTD
sophymarine-openregistry-gb-14493628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Park Corner Fold, Knaresborough, HG5 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY PERKINSsophymarine-openregistry-h-bryony-perkins-c9e657 | ORDINARY | 1 | |
| MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399c | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRICARDIA LTDsophymarine-openregistry-gb-15241565 | Holds shares in | B ORDINARY |
WE ARE MASTERY LTD
sophymarine-openregistry-gb-14995771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Pinfold Green, Knaresborough, North Yorkshire, HG5 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 100 | 100.00% |
| S SHAWsophymarine-openregistry-gb-04691130 | A ORDINARY | 100 | 100.00% |
COMPACS.AI LTD
sophymarine-openregistry-gb-15571734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Pines, Knaresborough, North Yorkshire, HG5 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JOHN SHORTOsophymarine-openregistry-h-elliot-john-shorto-1b9192 | ORDINARY | 100 | 100.00% |
| SANDRA MURIEL SHORTOsophymarine-openregistry-h-sandra-muriel-shorto-dd7538 | ORDINARY A | 1 | 100.00% |
KASTRONIX HOLDINGS LTD
sophymarine-openregistry-gb-16060958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Stoneacre, Knaresborough, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WINSTANLEYsophymarine-openregistry-h-shaun-winstanley-00f5f0 | ORDINARY | 4 | 80.00% |
| KATHRYN WINSTANLEYsophymarine-openregistry-h-kathryn-winstanley-6eae4d | ORDINARY | 1 | 20.00% |
| KATHRYN WINSTANLEYsophymarine-openregistry-h-kathryn-winstanley-6eae4d | PREFERENCE | 0 | |
| SHAUN WINSTANLEYsophymarine-openregistry-h-shaun-winstanley-00f5f0 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KASTRONIX LIMITEDsophymarine-openregistry-gb-05649420 | Holds shares in | ORDINARY · 100.00% |