UK companies/Knaresborough/Page 13
Companies in Knaresborough and their shareholdersPage 13 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 40 shareholdings and 0 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
42 DIGITAL MEDIA LTD
sophymarine-openregistry-gb-08859185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TEMPESTsophymarine-openregistry-h-paul-tempest-7b75d3 | ORDINARY | 3 | |
| LYNN TEMPESTsophymarine-openregistry-h-lynn-tempest-f792c5 | ORDINARY | 0 | |
KT CHILDCARE LIMITED
sophymarine-openregistry-gb-09015426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Red Kite Childrens Day Nursery, Knaresborough, North Yorkshire, HG5 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN EMMA HITCHINGSsophymarine-openregistry-h-kathryn-emma-hitchings-a5777d | ORDINARY | 60 | 85.71% |
| SUSAN COLLYERsophymarine-openregistry-h-susan-collyer-c2f498 | ORDINARY | 10 | 14.29% |
FERN LEA SERVICES LIMITED
sophymarine-openregistry-gb-09040981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fern Lea, Knaresborough, HG5 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0 | ORD | 50 | 50.00% |
| TRACEY KINGSTON-WHITEsophymarine-openregistry-h-tracey-kingston-white-8ce1df | ORD | 50 | 50.00% |
NAPPA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09218522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94-96 High Street, Knaresborough, HG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 100 | |
| ARNYA JOHNSONsophymarine-openregistry-h-arnya-johnson-70bed6 | ORDINARY | 0 | |
KIRSTY HAIRDRESSING LIMITED
sophymarine-openregistry-gb-09249722
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Pasture Crescent, Knaresborough, HG5 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY BRIDSONsophymarine-openregistry-h-kirsty-bridson-b720e5 | ORDINARY | 100 | |
| AMY LAUREN HIBBITTsophymarine-openregistry-h-amy-lauren-hibbitt-69cd78 | ORDINARY | 0 | |
EXCEL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09391105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2a Stoneacre, Knaresborough, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BOTTOMLEYsophymarine-openregistry-h-jane-bottomley-966e0a | ORDINARY | 1 | 50.00% |
| KAY ELIZABETH SLEIGHsophymarine-openregistry-h-kay-elizabeth-sleigh-dd119c | ORDINARY | 1 | 50.00% |
JACKSON TOBIN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09609110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 2 | 100.00% |
| KATHERINE CECILIA CAVANAGHsophymarine-openregistry-h-katherine-cecilia-cavanagh-5039bd | ORDINARY | 0 | 0.00% |
HORTO EVERYDAY SPACES LTD
sophymarine-openregistry-gb-09609631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Pinfold Green, Knaresborough, HG5 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARY ROBINSONsophymarine-openregistry-h-john-gary-robinson-5499d2 | ORDINARY | 51 | |
| ELLEN ROBINSONsophymarine-openregistry-h-ellen-robinson-86d1f8 | ORDINARY | 49 | |
CONTROL POINT CONSULTING LTD
sophymarine-openregistry-gb-09714128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Knaresborough Technology Park Ltd Building B, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES SUTHERLANDsophymarine-openregistry-h-timothy-james-sutherland-5031b5 | ORDINARY | 55 | |
| CATHRYN ANNE SUTHERLANDsophymarine-openregistry-h-cathryn-anne-sutherland-06e639 | ORDINARY | 45 | |
FERRENSBY CHICKENS LTD
sophymarine-openregistry-gb-09796707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Hollies, Knaresborough, HG5 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 1 | 50.00% |
| JEREMY GREENsophymarine-openregistry-h-jeremy-green-3d2443 | ORDINARY | 1 | 50.00% |
FISCH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09818293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- 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
- Kingfisher, Knaresborough, HG5 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRINGTONsophymarine-openregistry-gb-16128377 | ORDINARY | 5 | |
| SALLY HARRINGTONsophymarine-openregistry-h-sally-harrington-e11642 | ORDINARY | 5 | |
CRUET FARM INVESTMENTS LIMITED
sophymarine-openregistry-gb-09851988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hillside Farm Market Flat Lane, Knaresborough, North Yorkshrie, HG5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLAN MARSHALLsophymarine-openregistry-h-john-allan-marshall-3d616f | ORDINARY | 50 | |
| REBECCA MARSHALLsophymarine-openregistry-gb-10582052 | ORDINARY | 50 | |
R & K HICKLING PROPERTIES LIMITED
sophymarine-openregistry-gb-09871300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Homestead, Knaresborough, HG5 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HICKLINGsophymarine-openregistry-h-paul-hickling-5c8bbb | ORDINARY | 1 | 50.00% |
| ROBERT SIMON HICKLINGsophymarine-openregistry-h-robert-simon-hickling-36e8ca | ORDINARY | 1 | 50.00% |
RJ PRODUCTS LIMITED
sophymarine-openregistry-gb-09965098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Hillside Farm, Knaresborough, HG5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARSHALLsophymarine-openregistry-gb-10582052 | ORDINARY | 70 | |
| JOHN ALLAN MARSHALLsophymarine-openregistry-h-john-allan-marshall-3d616f | ORDINARY | 30 | |
STARTMUSIC LTD
sophymarine-openregistry-gb-10060686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 12 Victoria Avenue, Knaresborough, HG5 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE ROSEMARY PRINGLEsophymarine-openregistry-h-estelle-rosemary-pringle-c8bf71 | ORDINARY | 1 | 50.00% |
| SIMON PRINGLEsophymarine-openregistry-h-simon-pringle-cc7e43 | ORDINARY | 1 | 50.00% |
JJT'S LIMITED
sophymarine-openregistry-gb-10231834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Market Place, Knaresborough, HG5 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE THOMPSONsophymarine-openregistry-gb-NI055358 | 1 | 2 | 100.00% |
| JORDAN THOMPSONsophymarine-openregistry-h-jordan-thompson-d5a28a | 1 | 0 | 0.00% |
DOUVAN LTD
sophymarine-openregistry-gb-10249795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ARMITAGEsophymarine-openregistry-h-hannah-armitage-1c12ad | ORDINARY | 50 | 50.00% |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 50 | 50.00% |
VET SEEKERS LTD
sophymarine-openregistry-gb-10268706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Monkswell Business Centre Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACLELLANsophymarine-openregistry-h-david-maclellan-ded117 | ORDINARY SHARES | 1 | 50.00% |
| LUCY MACLELLANsophymarine-openregistry-h-lucy-maclellan-03e5a1 | ORDINARY SHARES | 1 | 50.00% |
SMART TOUCH AUTOBODIES LTD
sophymarine-openregistry-gb-10340429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1a Unit 1a Grimbald Park, Knaresborough, North Yorkshire, HG5 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY WARWICKsophymarine-openregistry-h-garry-warwick-4e986d | ORDINARY | 50 | 50.00% |
| LEE RENTONsophymarine-openregistry-h-lee-renton-fb23a7 | ORDINARY | 50 | 50.00% |
HEADINGLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-10447078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA EMERYsophymarine-openregistry-h-linda-emery-702c85 | ORDINARY | 1,303,196 | |
| MICHAEL EMERYsophymarine-openregistry-h-michael-emery-1cdd9c | ORDINARY | 1,303,196 | |