UK companies/Knaresborough/Page 11
Companies in Knaresborough and their shareholdersPage 11 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 52 shareholdings and 2 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
BROMPTON LEISURE LTD
sophymarine-openregistry-gb-16422875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation - Registered office
- Lido Leisure Parks, Knaresborough, North Yorkshire, HG5 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY MAGUIREsophymarine-openregistry-h-billy-maguire-483ba3 | ORDINARY A | 90 | 100.00% |
| BILLY MAGUIREsophymarine-openregistry-h-billy-maguire-483ba3 | ORDINARY B | 5 | 50.00% |
| LOUISE ROSE DURANTsophymarine-openregistry-h-louise-rose-durant-a20090 | ORDINARY B | 5 | 50.00% |
LEEDS, THAT! LTD
sophymarine-openregistry-gb-16449004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
60100 — Radio broadcasting
90030 — Artistic creation - Registered office
- 25 Woodpark Drive, Knaresborough, HG5 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WELLERsophymarine-openregistry-h-james-weller-a3f868 | ORDINARY | 100 | |
| KATIE WELLERsophymarine-openregistry-h-katie-weller-cfc243 | B ORDINARY | 1 | |
PALAGAN LIMITED
sophymarine-openregistry-gb-01221384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1975
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Bnl (Uk) Limited, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXIPOL PACKAGING LIMITEDsophymarine-openregistry-gb-02963868 | ORDINARY | 100 | |
| PLASTICS CAPITAL TRADING LIMITEDsophymarine-openregistry-gb-04605893 | ORDINARY | 0 | |
CLARO COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02113202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- River Glen, Knaresborough, North Yorkshire, HG5 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL SHAWsophymarine-openregistry-h-jill-shaw-424ebd | ORDINARY | 1 | |
| JILL SHAWsophymarine-openregistry-h-jill-shaw-424ebd | ORDINARY | 1 | |
| JILL SHAWsophymarine-openregistry-h-jill-shaw-424ebd | ORDINARY | 1 | |
| JILL SHAWsophymarine-openregistry-h-jill-shaw-424ebd | ORDINARY | 1 | |
| JILL SHAWsophymarine-openregistry-h-jill-shaw-424ebd | ORDINARY | 1 | |
| JILL SHAWsophymarine-openregistry-h-jill-shaw-424ebd | ORDINARY | 1 | |
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 1 | |
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 1 | |
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 1 | |
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 1 | |
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 1 | |
| MARTYN SHAWsophymarine-openregistry-gb-11729266 | ORDINARY | 1 | |
AVENUE COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02367362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sunnydale Bungalow Arkendale Road, Knaresborough, North Yorkshire, HG5 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW RATCLIFFEsophymarine-openregistry-h-david-andrew-ratcliffe-9b9e00 | ORDINARY | 1 | |
| PAUL TOWNSENDsophymarine-openregistry-h-paul-townsend-7219f6 | ORDINARY | 1 | |
| PAUL TOWNSENDsophymarine-openregistry-h-paul-townsend-7219f6 | ORDINARY | 1 | |
MDA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02586083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.L. ALLANsophymarine-openregistry-h-d-l-allan-5d6f7a | ORDINARY | 50 | 50.00% |
| M.P.H. ALLANsophymarine-openregistry-h-m-p-h-allan-22911e | ORDINARY | 50 | 50.00% |
NOMCO 2000 LIMITED
sophymarine-openregistry-gb-03696885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 3 The Laurels Ripley Road, Knaresborough, North Yorkshire, HG5 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DICKINSONsophymarine-openregistry-h-jayne-dickinson-827f8f | ORDINARY | 1 | |
| JOSEPHINE CLARKSONsophymarine-openregistry-h-josephine-clarkson-6edc9f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUAL COLLEGE HOLDINGS LIMITEDsophymarine-openregistry-gb-10185628 | Holds shares in | ORDINARY · 0.00% |
NU-SPACE LIMITED
sophymarine-openregistry-gb-03966017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 9 Innovation Centre, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NIMMOsophymarine-openregistry-h-james-nimmo-b4cc7c | ORDINARY | 1,000 | 100.00% |
| SASHA NIMMOsophymarine-openregistry-h-sasha-nimmo-22dc6a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NILO INVESTMENTS LTDsophymarine-openregistry-gb-14940063 | Holds shares in | ORDINARY · 50.00% |
PORTABLE POWER U.S.A. LTD
sophymarine-openregistry-gb-04085270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Woodland View York Road, Knaresborough, North Yorkshire, HG5 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TURTONsophymarine-openregistry-h-robin-turton-9dd9e8 | ORDINARY | 80 | |
| KAREN FURNESSsophymarine-openregistry-h-karen-furness-d39d62 | ORDINARY | 20 | |
LIQUID HI-FI LIMITED
sophymarine-openregistry-gb-04261331
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 118 High Street, Knaresborough, HG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX YATESsophymarine-openregistry-h-alex-yates-1761c8 | ORDINARY | 2 | |
| KEITH HIDEsophymarine-openregistry-h-keith-hide-39c8cb | ORDINARY | 0 | |
AEROSCENE LIMITED
sophymarine-openregistry-gb-04430709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
85510 — Sports and recreation education - Registered office
- 8 Abbey Mill Gardens, Knaresborough, North Yorkshire, HG5 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WAKEHAMsophymarine-openregistry-h-joanne-wakeham-671d1c | ORDINARY | 50 | 50.00% |
| STEPHEN PAUL WAKEHAMsophymarine-openregistry-h-stephen-paul-wakeham-46c135 | ORDINARY | 50 | 50.00% |
RED CAPE LTD
sophymarine-openregistry-gb-05167067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 - 3 Marrtree Business Park, Knaresborough, North Yorkshire, HG5 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE EVANSsophymarine-openregistry-h-michelle-evans-5dd3a0 | ORDINARY | 50 | |
| SIMON CHEUNGsophymarine-openregistry-gb-14812825 | ORDINARY | 50 | |
SINCLAIR INTERIORS LIMITED
sophymarine-openregistry-gb-05360762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- 21 High Street, Knaresborough, HG5 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BERNARD SINCLAIR JUNIORsophymarine-openregistry-h-owen-bernard-sinclair-junior-a8d8da | ORDINARY | 75 | 75.00% |
| SUSAN SINCLAIRsophymarine-openregistry-h-susan-sinclair-ef7d4c | ORDINARY | 25 | 25.00% |
SYSCOL LIMITED
sophymarine-openregistry-gb-05392745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 82 Manor Road, Knaresborough, HG5 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES COLLINSONsophymarine-openregistry-h-peter-james-collinson-7d1822 | ORDINARY | 76 | |
| JAMES PETER WRAYsophymarine-openregistry-h-james-peter-wray-9932be | ORDINARY | 24 | |
P G H HAULAGE LTD
sophymarine-openregistry-gb-05543735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Garden House Main Street, Knaresborough, North Yorkshire, HG5 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOMLESsophymarine-openregistry-h-philip-homles-23b9a8 | ORDINARY | 75 | |
| GEORGE HOMLESsophymarine-openregistry-h-george-homles-449eff | ORDINARY | 25 | |
VAPORATE TRADING UK LIMITED
sophymarine-openregistry-gb-05601508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Office, Unit 3 Whitfield Business Park, Knaresborough, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HEWSONsophymarine-openregistry-h-charles-hewson-30939c | A ORDINARY | 100 | |
| RACHEL HEWSONsophymarine-openregistry-h-rachel-hewson-bd3a80 | A ORDINARY | 0 | |
ROBERT AAGAARD LTD
sophymarine-openregistry-gb-05836767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Frogmire House, Knaresborough, HG5 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BALLsophymarine-openregistry-h-graham-ball-18bc86 | ORDINARY | 70 | |
| CAROL BALLsophymarine-openregistry-h-carol-ball-150c8b | ORDINARY | 30 | |
TOTAL HEAT (UK) LIMITED
sophymarine-openregistry-gb-05954907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2a Scotton Grove, Knaresborough, North Yorkshire, HG5 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON HALLsophymarine-openregistry-h-don-hall-ef963b | ORDINARY | 51 | |
| VICKY HALLsophymarine-openregistry-h-vicky-hall-fda038 | ORDINARY | 49 | |
INGLISH DESIGN LTD
sophymarine-openregistry-gb-06220675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 11 & 15 Steads Yard, Knaresborough, HG5 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM INGLEsophymarine-openregistry-h-graham-ingle-6a51b9 | ORDINARY | 1 | |
| SUSAN MAXWELLsophymarine-openregistry-h-susan-maxwell-8a323a | ORDINARY | 1 | |
VEILSOFT LIMITED
sophymarine-openregistry-gb-06454199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYX DAWIDsophymarine-openregistry-h-alyx-dawid-58b200 | ORDINARY | 50 | |
| JONATHAN WOODROWsophymarine-openregistry-h-jonathan-woodrow-343fc1 | ORDINARY | 50 | |