UK companies/Knaresborough/Page 14
Companies in Knaresborough and their shareholdersPage 14 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 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
HMCA CARE LIMITED
sophymarine-openregistry-gb-10464527
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Beech Hall, Knaresborough, HG5 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRIVEN PARK ESTATES LIMITEDsophymarine-openregistry-gb-10686244 | ORDINARY | 100 | |
| HMCA/S PLCsophymarine-openregistry-gb-01362094 | ORDINARY | 0 | |
JEWELLERY AND FINE WATCHES UK LIMITED
sophymarine-openregistry-gb-10660824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit 9 Innovation Centre, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGIO NIMMOsophymarine-openregistry-h-giorgio-nimmo-174813 | ORDINARY | 50 | 50.00% |
| PHYLLIS NIMMOsophymarine-openregistry-h-phyllis-nimmo-94b49f | ORDINARY | 50 | 50.00% |
HARMONY OM LIMITED
sophymarine-openregistry-gb-10688290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 St James Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | ORDINARY | 25,286 | 50.00% |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 25,286 | 50.00% |
A1 CONCRETE (HARROGATE) LTD
sophymarine-openregistry-gb-10976534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Highfield Farm, Knaresborough, North Yorkshire, HG5 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY ADDYMANsophymarine-openregistry-h-charles-henry-addyman-724ed6 | ORDINARY | 50 | 50.00% |
| RUSSELL ADDYMANsophymarine-openregistry-h-russell-addyman-1b93a1 | ORDINARY | 50 | 50.00% |
MAPLE SUBWAY LIMITED
sophymarine-openregistry-gb-10986834
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM KHAGsophymarine-openregistry-h-satnam-khag-9e28b5 | ORDINARY | 800 | |
| RAMINDER KHAGsophymarine-openregistry-h-raminder-khag-064e37 | ORDINARY | 200 | |
REMARKABLE SERVICED ACCOMMODATION LIMITED
sophymarine-openregistry-gb-10989029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Wetherby Road, Knaresborough, North Yorkshire, HG5 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID SHAWsophymarine-openregistry-h-michael-david-shaw-b6b4fd | ORDINARY | 10 | |
| SHARON COOKsophymarine-openregistry-h-sharon-cook-99dabe | ORDINARY | 10 | |
BEDSPREDZ POULTRY LTD
sophymarine-openregistry-gb-11235667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FRASIERsophymarine-openregistry-h-emma-frasier-cb97bf | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY FRAISERsophymarine-openregistry-h-paul-anthony-fraiser-eaee14 | ORDINARY | 50 | 50.00% |
CHOLMS PROPERTIES LIMITED
sophymarine-openregistry-gb-11330463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 22 Knaresborough Technology Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MELBOURNEsophymarine-openregistry-h-darren-melbourne-7c4e41 | ORDINARY | 50 | 50.00% |
| NEVILLE DALBYsophymarine-openregistry-h-neville-dalby-a14e91 | ORDINARY | 50 | 50.00% |
W. COURT PROPERTIES LTD
sophymarine-openregistry-gb-11480411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 81-83 High Street, Knaresborough, HG5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM MARKUS TAKIEDDINEsophymarine-openregistry-h-karim-markus-takieddine-360fc8 | ORDINARY | 500 | 50.00% |
| MR PETER PHILLIP LAMBLEYsophymarine-openregistry-h-mr-peter-phillip-lambley-04fc53 | ORDINARY | 500 | 50.00% |
REMARKABLE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11582880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Wetherby Road, Knaresborough, North Yorkshire, HG5 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 1 | 50.00% |
| MICHAEL SHAWsophymarine-openregistry-gb-16226873 | ORDINARY | 1 | 50.00% |
E. A. T. ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11679947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT TIERNEYsophymarine-openregistry-h-elliot-tierney-21ae4b | ORDINARY | 70 | |
| ZOE- MARIE TIERNEYsophymarine-openregistry-h-zoe-marie-tierney-5fd871 | ORDINARY | 30 | |
REMARKABLE VENTURES LTD
sophymarine-openregistry-gb-11756501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Lea Havikil Lane, Knaresborough, North Yorkshire, HG5 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | A | 1 | |
| MICHAEL SHAWsophymarine-openregistry-gb-16226873 | A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REMARKABLE MOORE PROPERTIES LTDsophymarine-openregistry-gb-12205743 | Holds shares in | ORDINARY |
PLS PROPERTY LTD
sophymarine-openregistry-gb-11804285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Manse Lane, Knaresborough, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL WILLIAM STRANGEWAYsophymarine-openregistry-h-mr-paul-william-strangeway-6984c2 | ORDINARY | 500 | |
| MRS LISA MARIE BAMBROOKsophymarine-openregistry-h-mrs-lisa-marie-bambrook-4f0abf | ORDINARY | 500 | |
RAKGUY FINANCE LTD
sophymarine-openregistry-gb-11840276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 2 St James' Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RAKUSEN-GUYsophymarine-openregistry-h-anna-rakusen-guy-eff240 | ORDINARY | 50 | 50.00% |
| DAX PHILIP RAKUSEN-GUYsophymarine-openregistry-h-dax-philip-rakusen-guy-e6c55b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HOUSE BUYERS LTDsophymarine-openregistry-gb-09640207 | Holds shares in | ORDINARY "B" · 0.98% |
HARROGATE CHILD ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-11865459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 28 Windsor Lane, Knaresborough, HG5 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE SAVAGEsophymarine-openregistry-h-emily-jane-savage-3d6476 | ORDINARY | 55 | 55.00% |
| JONATHAN PAUL SAVAGEsophymarine-openregistry-h-jonathan-paul-savage-8cdc87 | ORDINARY | 45 | 45.00% |
BERNIE BEAR LIMITED
sophymarine-openregistry-gb-11901314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Hall Cottage Farnham Lane, Knaresborough, HG5 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 50 | |
| VICTORIA HARRISONsophymarine-openregistry-h-victoria-harrison-5eaca3 | ORDINARY | 50 | |
BLUEBERRY TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-11943507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- Suite 10 Somerset House, Knaresborough, HG5 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY DODDSsophymarine-openregistry-h-catherine-mary-dodds-b88f1b | ORDINARY | 50 | |
| PETER DODDSsophymarine-openregistry-h-peter-dodds-e41d1b | ORDINARY | 50 | |
DIMEG INVESTMENTS LTD
sophymarine-openregistry-gb-12121511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 87/89 High Street, Knaresborough, North Yorkshire, HG5 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MEGRETTONsophymarine-openregistry-h-julie-megretton-703859 | ORDINARY | 25,000 | |
| VICTORIA DIXONsophymarine-openregistry-h-victoria-dixon-29e79c | ORDINARY | 25,000 | |
FINISHING TOUCHES CLEANING SERVICES LTD
sophymarine-openregistry-gb-12373488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1b Nora Avenue, Knaresborough, HG5 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE GILMOURsophymarine-openregistry-h-stephanie-gilmour-dc7973 | ORDINARY | 1 | |
| ADELE SMITHsophymarine-openregistry-gb-15045641 | ORDINARY | 0 | |
ZIGBERT LIMITED
sophymarine-openregistry-gb-12417797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNOON LTDsophymarine-openregistry-gb-06451087 | ORDINARY | 100 | |
| RACHEL CRAFTSsophymarine-openregistry-h-rachel-crafts-b4850d | ORDINARY | 0 | |