UK companies/Knaresborough/Page 19
Companies in Knaresborough and their shareholdersPage 19 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 20 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
HEIT BD LIMITED
sophymarine-openregistry-gb-10683446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 2,326,100 | |
HEIT BF LIMITED
sophymarine-openregistry-gb-10772215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 22,535,842 | |
HEIT PW LIMITED
sophymarine-openregistry-gb-10776494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 8,733,816 | |
HEIT FM LIMITED
sophymarine-openregistry-gb-10944636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 4,821,405 | |
THINGY ME JIGS LIMITED
sophymarine-openregistry-gb-11110126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Marsh Corporate Consulting Limited Conygnham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MARSHsophymarine-openregistry-h-kieran-marsh-cf9752 | ORDINARY | 100 | 100.00% |
PERFORMANCE AUTOCARE LIMITED
sophymarine-openregistry-gb-11267339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 2 Premium Point, Knaresborough, HG5 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLSsophymarine-openregistry-h-jonathan-wills-ddbe0a | ORDINARY SHARES | 100 | 100.00% |
LAMB AND FLAG ENTERPRISES LIMITED
sophymarine-openregistry-gb-11484163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beech Hall, Knaresborough, HG5 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLOMON ESTATES LIMITEDsophymarine-openregistry-gb-07993593 | ORDINARY | 7,950,000 | |
HEIT PW2 LIMITED
sophymarine-openregistry-gb-11558969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 7,845,449 | |
THE TONER PLACE LTD
sophymarine-openregistry-gb-12513098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW BONDsophymarine-openregistry-h-philip-andrew-bond-ef1f4c | ORDINARY | 1 | 100.00% |
JBG COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-12638442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- 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 |
|---|
| JASON BARRIE GENDALLsophymarine-openregistry-h-jason-barrie-gendall-514e10 | ORDINARY | 100 | 100.00% |
YORKSHIRE ARCHITECTURAL HARDWARE LIMITED
sophymarine-openregistry-gb-12647815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY | 100 | 100.00% |
RAPPORT BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-12929396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LONGsophymarine-openregistry-h-andrew-long-c25fea | ORDINARY | 100 | 100.00% |
HARROGATE SELF CATERING LTD
sophymarine-openregistry-gb-13229561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 9 Byerley Drive, Knaresborough, HG5 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA DUFFIELDsophymarine-openregistry-h-lydia-duffield-9c9870 | ORDINARY | 1 | |
HEIT RH LIMITED
sophymarine-openregistry-gb-13244588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 8,510,811 | |
PITCHMARKERS (INTELLIGENT LINE MARKING) LTD
sophymarine-openregistry-gb-13486386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Office 15, Building B,, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN SILSON TASKERsophymarine-openregistry-h-austin-silson-tasker-f5c84e | ORDINARY | 1 | 100.00% |
HEIT WG LIMITED
sophymarine-openregistry-gb-13500099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 7,263,184 | |
HEIT HP LIMITED
sophymarine-openregistry-gb-13500409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- SMALL
- 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 |
|---|
| HEIT HOLDINGS LTDsophymarine-openregistry-gb-13894909 | ORDINARY | 10,922,143 | |
ASHCOURT ACQUISITIONS LTD
sophymarine-openregistry-gb-13562041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- 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 | 1 | 100.00% |
DTC PLASTERING LTD
sophymarine-openregistry-gb-13636375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- Banksfield, Knaresborough, North Yorkshire, HG5 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83 | ORDINARY | 100 | |
SAYSIKE LIMITED
sophymarine-openregistry-gb-13704718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 17 17 Manor Drive, Knaresborough, HG5 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAWKINSsophymarine-openregistry-h-joseph-hawkins-8a081b | ORDINARY | 100 | 100.00% |