UK companies/Knaresborough/Page 15
Companies in Knaresborough and their shareholdersPage 15 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 1 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
TWENTYSIX CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12418014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- 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 | |
HWL RETAIL LTD
sophymarine-openregistry-gb-12437692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 9 Innovation Centre, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY REBECCA HOYLEsophymarine-openregistry-h-hayley-rebecca-hoyle-042b77 | ORD | 100 | 100.00% |
| JEANETTE WHITEHEADsophymarine-openregistry-h-jeanette-whitehead-bcc434 | ORD | 0 | 0.00% |
GREAT NORTH AUTO SERVICES LTD
sophymarine-openregistry-gb-12662668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3b Rabbit Hill Business Park, Great North Road, Knaresborough, HG5 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DAVIESsophymarine-openregistry-h-lisa-davies-15f0e3 | ORDINARY | 100 | 100.00% |
| JOHN DARREN DAVIESsophymarine-openregistry-h-john-darren-davies-6ad5cd | ORDINARY | 0 | 0.00% |
SCARLET DRAGON LTD
sophymarine-openregistry-gb-12720087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 100 | 100.00% |
| KATHERINE CAVANAGH-JACKSONsophymarine-openregistry-h-katherine-cavanagh-jackson-7c2575 | ORDINARY | 0 | 0.00% |
ALLERTON CASTLE LIMITED
sophymarine-openregistry-gb-12731109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Allerton Castle Allerton Park, Knaresborough, N Yorkshire, HG5 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G A ROLPH FOUNDATION FOR HISTORIC PRESERVATION AND EDUCATIONsophymarine-openregistry-gb-00517743 | ORDINARY | 100 | |
| GEMMA CARTERsophymarine-openregistry-h-gemma-carter-3290d4 | ORDINARY | 0 | |
SUN NEST PRIVATE LIMITED
sophymarine-openregistry-gb-12741885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Railway Terrace, Knaresborough, HG5 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREZA MARIA MACHADO CERQUEIRAsophymarine-openregistry-h-andreza-maria-machado-cerqueira-52332a | ORDINARY | 50 | |
| BHARATH KUMAR BELDAsophymarine-openregistry-h-bharath-kumar-belda-74c293 | ORDINARY | 50 | |
THE PIZZA OVEN SHOP LTD
sophymarine-openregistry-gb-12955263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Old Penny Gate, Knaresborough, HG5 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY SHOPS ONLINE HOLDINGS LTDsophymarine-openregistry-gb-13737007 | ORD | 100 | |
| IAIN ROWSONsophymarine-openregistry-h-iain-rowson-9f34e6 | ORD | 0 | |
IGNEUS OVENS LTD
sophymarine-openregistry-gb-12955582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Old Penny Gate, Knaresborough, HG5 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY SHOPS ONLINE HOLDINGS LTDsophymarine-openregistry-gb-13737007 | ORD | 100 | |
| IAIN ROWSONsophymarine-openregistry-h-iain-rowson-9f34e6 | ORD | 0 | |
GOLDBLAIR PROPERTIES LIMITED
sophymarine-openregistry-gb-13065720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GOLDTHORPEsophymarine-openregistry-h-thomas-goldthorpe-8fe973 | ORDINARY | 500 | |
| LAUREN BLAIRsophymarine-openregistry-h-lauren-blair-553d54 | ORDINARY | 0 | |
VITA NOVA RECRUITMENT LTD
sophymarine-openregistry-gb-13179121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Abbey Crags Way, Knaresborough, HG5 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MARK BLUNDENsophymarine-openregistry-h-christian-mark-blunden-9d8117 | ORDINARY | 1 | 50.00% |
| LYNN BLUNDENsophymarine-openregistry-h-lynn-blunden-38190c | ORDINARY | 1 | 50.00% |
1979 MJ LIMITED
sophymarine-openregistry-gb-13195613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 94-96 High Street, Knaresborough, North Yorkshire, HG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES DOUGLAS JOHNSONsophymarine-openregistry-h-matthew-james-douglas-johnson-d0511f | ORDINARY GBP0.01 SHARES | 95 | |
| ARNYA JOHNSONsophymarine-openregistry-h-arnya-johnson-70bed6 | ORDINARY GBP0.01 SHARES | 5 | |
MOOVED UK LIMITED
sophymarine-openregistry-gb-13210906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 St James' Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER FINANCE LIMITEDsophymarine-openregistry-gb-09822535 | ORDINARY | 50 | 50.00% |
| HOME HOUSE BUYERS LIMITEDsophymarine-openregistry-gb-09640207 | ORDINARY | 50 | 50.00% |
CLEVERASS HOLDINGS LIMITED
sophymarine-openregistry-gb-13281303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
64209 — Activities of other holding companies n.e.c. - Registered office
- Cleverass Ltd, Knaresborough, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN GALLONsophymarine-openregistry-h-anthony-john-gallon-c0eb16 | ORDINARY | 110 | 55.00% |
| JOE HUMPHRIESsophymarine-openregistry-h-joe-humphries-990532 | ORDINARY | 90 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVERASS LIMITEDsophymarine-openregistry-gb-04694706 | Holds shares in | ORDINARY · 100.00% |
TRONIC ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13296678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Holly Court, Knaresborough, North Yorkshire, HG5 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT PEARSONsophymarine-openregistry-h-james-robert-pearson-ab5d10 | ORDINARY | 80 | 80.00% |
| MEGAN KAY SLEDGEsophymarine-openregistry-h-megan-kay-sledge-861a4f | ORDINARY | 20 | 20.00% |
TALENT HOUSE GROUP LIMITED
sophymarine-openregistry-gb-13386031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOWELLsophymarine-openregistry-h-stephen-howell-f3a40b | ORDINARY | 51 | 51.00% |
| JASON STEPHEN HOWELLsophymarine-openregistry-h-jason-stephen-howell-f2dc8a | ORDINARY | 49 | 49.00% |
HARMONY SK LIMITED
sophymarine-openregistry-gb-13466779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- 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 | 5,000 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 5,000 | |
BROMPTON SOLAR LIMITED
sophymarine-openregistry-gb-13488230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- 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 | 27,471 | |
| RITCHIE BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 27,471 | |
HARMONY WB (JV) LIMITED
sophymarine-openregistry-gb-13500361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- 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 | 30,471 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 30,471 | |
HARMONY HS (JV) LIMITED
sophymarine-openregistry-gb-13500540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- 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 | 3,374 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 3,374 | |
HARMONY HB (JV) LIMITED
sophymarine-openregistry-gb-13502503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- 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 | 2,594 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 2,594 | |