UK companies/Knaresborough/Page 16
Companies in Knaresborough and their shareholdersPage 16 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
HSS LEISURE LIMITED
sophymarine-openregistry-gb-13549965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DANIAL SPENCEsophymarine-openregistry-h-danial-spence-2c49d4 | ORDINARY | 50 | 50.00% |
| MICHAEL PAUL JOHNSONsophymarine-openregistry-h-michael-paul-johnson-408ce7 | ORDINARY | 50 | 50.00% |
RPM PERFORMANCE TUNING LTD
sophymarine-openregistry-gb-13556103
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Kingfisher Road, Knaresborough, HG5 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEWART LEAsophymarine-openregistry-h-adam-stewart-lea-8c6dc1 | ORDINARY | 75 | 75.00% |
| LINDSEY RACHEL LEAsophymarine-openregistry-h-lindsey-rachel-lea-30de04 | ORDINARY | 25 | 25.00% |
HARMONY CB LIMITED
sophymarine-openregistry-gb-13596720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Conyngham Hall Business Centre, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | ORDINARY | 35,000 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 35,000 | |
HARMONY CAS LIMITED
sophymarine-openregistry-gb-13596731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- 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 | 35,000 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 35,000 | |
HARMONY KB LIMITED
sophymarine-openregistry-gb-13596745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- 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 | 35,000 | |
| RITCHIE-BLAND ENERGY (NUMBER 2) LTDsophymarine-openregistry-gb-13153516 | ORDINARY | 35,000 | |
ALL CONTAINERS GREAT AND SMALL LIMITED
sophymarine-openregistry-gb-13637766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOANNE SARA CLARKsophymarine-openregistry-h-joanne-sara-clark-5c245e | ORDINARY | 50 | 50.00% |
| JOHN RICHARD CLARKsophymarine-openregistry-h-john-richard-clark-590318 | ORDINARY | 50 | 50.00% |
ASHCOURT HOLDINGS YORKSHIRE LIMITED
sophymarine-openregistry-gb-13681660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES NIXONsophymarine-openregistry-h-miles-nixon-fb19bc | ORDINARY | 95 | 95.00% |
| REBECCA NIXONsophymarine-openregistry-h-rebecca-nixon-08deb5 | ORDINARY | 5 | 5.00% |
AMBITIOUS GROUP CONTRACTING LIMITED
sophymarine-openregistry-gb-13783065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Knaresborough Technology Park, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TOSSELLsophymarine-openregistry-h-robin-tossell-a10b26 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JOHN TOSSELLsophymarine-openregistry-h-christopher-john-tossell-070b10 | ORDINARY | 0 | 0.00% |
FLAXBY MEDICAL LTD
sophymarine-openregistry-gb-13898362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 The Grange, Knaresborough, HG5 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | ORDINARY | 1 | |
| LOIS MILLERsophymarine-openregistry-h-lois-miller-ec7be4 | ORDINARY | 1 | |
HMCA ESTATES LIMITED
sophymarine-openregistry-gb-14144243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- Scriven Park, Knaresborough, HG5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRIVEN PARK ESTATES LIMITEDsophymarine-openregistry-gb-10686244 | ORDINARY | 1 | |
| JOANNA NASHsophymarine-openregistry-h-joanna-nash-f18acc | ORDINARY | 0 | |
ROSE ROCK ACRE PROPERTY LTD
sophymarine-openregistry-gb-14235699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 6 Eastview Court East View Court, Knaresborough, HG5 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEAKERsophymarine-openregistry-h-kerry-leaker-dc8d89 | ORDINARY | 75 | 75.00% |
| SCOTT ROBERTSsophymarine-openregistry-gb-03191394 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KGM PROPERTY (UK) LIMITEDsophymarine-openregistry-gb-14359266 | Holds shares in | ORDINARY |
SMR AGRIFOR LTD
sophymarine-openregistry-gb-14298586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
64201 — Activities of agricultural holding companies - Registered office
- Badgers Close Moor Lane, Knaresborough, HG5 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICKARDSsophymarine-openregistry-h-michael-rickards-5d25e6 | ORDINARY | 1 | 50.00% |
| SUSAN RICKARDSsophymarine-openregistry-h-susan-rickards-c0e7f2 | ORDINARY | 1 | 50.00% |
WRENSOLUTIONS LTD
sophymarine-openregistry-gb-14479834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
86210 — General medical practice activities - Registered office
- 3 Cotterdale Close, Knaresborough, HG5 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WRENsophymarine-openregistry-h-samantha-wren-a92144 | ORDINARY | 95 | |
| JAMES WRENsophymarine-openregistry-gb-12438055 | ORDINARY | 5 | |
SST ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-14488446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Monkswell House, Knaresborough, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TAYABsophymarine-openregistry-h-mohammed-tayab-ca6135 | ORDINARY | 100 | |
| MYRIA SHOAIBsophymarine-openregistry-h-myria-shoaib-32b5d3 | ORDINARY | 0 | |
PRESSPRO LIMITED
sophymarine-openregistry-gb-14768669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Cardinal Way, Knaresborough, HG5 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARDAN SHEHUsophymarine-openregistry-h-dardan-shehu-fbe16a | ORDINARY | 1 | |
| MARCUS CLARKEsophymarine-openregistry-h-marcus-clarke-e21eca | ORDINARY | 1 | |
MATT BARNES DIGITAL LTD
sophymarine-openregistry-gb-14838673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Gatekeeper Close, Knaresborough, HG5 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d198 | ORDINARY | 2 | |
| NATASHA CHARLOTTE BARNESsophymarine-openregistry-h-natasha-charlotte-barnes-77feb6 | ORDINARY | 0 | |
YORKSHIRE EAR CLINIC LTD
sophymarine-openregistry-gb-14870747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86900 — Other human health activities - Registered office
- 2 Blackthorn Avenue, Knaresborough, HG5 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANIB IQBALsophymarine-openregistry-h-zanib-iqbal-382acb | ORDINARY | 3 | 75.00% |
| QASIM AHMADsophymarine-openregistry-h-qasim-ahmad-47e10d | ORDINARY | 1 | 25.00% |
NEW TASTE 888 LTD
sophymarine-openregistry-gb-14943111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 76 High Street, Knaresborough, HG5 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGYING CHENsophymarine-openregistry-h-mingying-chen-24d265 | ORDINARY | 100 | |
| CHUNYAN LINsophymarine-openregistry-h-chunyan-lin-b251f1 | ORDINARY | 0 | |
MR GARDEN AND GROUNDS SERVICES LTD
sophymarine-openregistry-gb-15071893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 7, Knaresborough, HG5 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN RUPPsophymarine-openregistry-h-maximilian-rupp-2b33f7 | ORDINARY | 3,480 | 87.00% |
| MATTHEW STREET / MR GARDEN AND GROUNDS SERVICES LTDsophymarine-openregistry-h-matthew-street-mr-garden-and-grounds-ser-6dc657 | ORDINARY | 520 | 13.00% |
NPA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15257013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Loftus Hill, Knaresborough, North Yorkshire, HG5 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATRICK ARMSTRONGsophymarine-openregistry-h-neil-patrick-armstrong-7dbf13 | ORDINARY | 1 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINGLEY MERE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04734547 | Holds shares in | ORDINARY · 0.89% |