UK companies/Knaresborough/Page 2
Companies in Knaresborough and their shareholdersPage 2 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 152 shareholdings and 3 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
HIGH STREET KNARESBOROUGH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04932728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 102 High Street, Knaresborough, HG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LEEsophymarine-openregistry-h-caroline-lee-b3637b | ORDINARY | 1 | 14.29% |
| CHARLOTTE AMESSsophymarine-openregistry-h-charlotte-amess-670023 | ORDINARY | 1 | 14.29% |
| CLIFF HOUSE COMMUNITY SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-03403668 | ORDINARY | 1 | 14.29% |
| DARREN MELBOURNEsophymarine-openregistry-h-darren-melbourne-7c4e41 | ORDINARY | 1 | 14.29% |
| DAVID SYKES RYMERsophymarine-openregistry-h-david-sykes-rymer-14456f | ORDINARY | 1 | 14.29% |
| JEFFREY SILVERWOODsophymarine-openregistry-h-jeffrey-silverwood-9dd35e | ORDINARY | 1 | 14.29% |
| LAURENT SIMONsophymarine-openregistry-h-laurent-simon-7bca71 | ORDINARY | 1 | 14.29% |
| STUART WILLIAM LEWISsophymarine-openregistry-h-stuart-william-lewis-635b9b | ORDINARY | 1 | 14.29% |
NEO G LIMITED
sophymarine-openregistry-gb-05182055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2004
- Accounts
- GROUP
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Building A Knaresborough Technology Park, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD STARKEYsophymarine-openregistry-h-paul-edward-starkey-ddb5a7 | ORDINARY | 100,000 | |
| ALEXANDRA STARKEYsophymarine-openregistry-h-alexandra-starkey-464483 | C ORDINARY | 20,000 | |
| CHRISTOPHER BROOKESsophymarine-openregistry-h-christopher-brookes-e5d1b7 | F ORDINARY | 20,000 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | E ORDINARY | 20,000 | |
| MILAGROS STARKEYsophymarine-openregistry-h-milagros-starkey-ca06e5 | B ORDINARY | 20,000 | |
| NATASHA STARKEYsophymarine-openregistry-h-natasha-starkey-94cfda | D ORDINARY | 20,000 | |
| PAUL STARKEYsophymarine-openregistry-gb-07917227 | A ORDINARY | 20,000 | |
SYN RETAIL LTD
sophymarine-openregistry-gb-11970620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Knaresborough Technology Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN POLLARDsophymarine-openregistry-h-benjamin-pollard-296889 | A ORDINARY | 34 | |
| CHRISTOPHER NEWELLsophymarine-openregistry-h-christopher-newell-ddc62b | C ORDINARY | 33 | |
| PAUL BIRKHEADsophymarine-openregistry-h-paul-birkhead-f085a4 | B ORDINARY | 33 | |
| JACK POLLARDsophymarine-openregistry-h-jack-pollard-8e7e8a | ORDINARY D SHARE | 1 | |
| KIRSTY BIRKHEADsophymarine-openregistry-h-kirsty-birkhead-9cdec8 | ORDINARY E SHARE | 1 | |
| SANDRA NEWELLsophymarine-openregistry-h-sandra-newell-48d64a | ORDINARY F SHARE | 1 | |
| ELIZABETH TOPHAMsophymarine-openregistry-h-elizabeth-topham-7bb091 | ORDINARY D SHARE | 0 | |
CASTLE MILLS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02124274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Castle Mills, Knaresborough, HG5 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ARMITAGEsophymarine-openregistry-gb-13184308 | ORDINARY | 401 | |
| DAVID BRADSHAWsophymarine-openregistry-h-david-bradshaw-4eeb82 | ORDINARY | 401 | |
| JULIE LAKEsophymarine-openregistry-h-julie-lake-f7612d | ORDINARY | 401 | |
| LINDA RAINFORTHsophymarine-openregistry-h-linda-rainforth-66cd8e | ORDINARY | 401 | |
| MICHAEL CRAIGsophymarine-openregistry-h-michael-craig-598607 | ORDINARY | 401 | |
| ROY M DAVEYsophymarine-openregistry-h-roy-m-davey-b81742 | ORDINARY | 401 | |
| TRACEY CRAIGsophymarine-openregistry-h-tracey-craig-4cc2f2 | ORDINARY | 401 | |
YORK PLACE (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03256822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6, Casson House, Knaresborough, North Yorkshire, HG5 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MULRYANsophymarine-openregistry-h-anthony-mulryan-fbfe4a | ORDINARY | 2 | |
| HELEN SANDERSONsophymarine-openregistry-gb-10603787 | ORDINARY | 2 | |
| HELEN WINDSORsophymarine-openregistry-h-helen-windsor-bb6b95 | ORDINARY | 2 | |
| KEITH CHARLES MCKENDRYsophymarine-openregistry-h-keith-charles-mckendry-803ae9 | ORDINARY | 2 | |
| THOMAS JOSEPH ELCOCKsophymarine-openregistry-h-thomas-joseph-elcock-9e36df | ORDINARY | 2 | |
| ELIZABETH METCALFEsophymarine-openregistry-h-elizabeth-metcalfe-76ea26 | ORDINARY | 1 | |
| LORRAINE JANICZEKsophymarine-openregistry-h-lorraine-janiczek-ffe2ef | ORDINARY | 1 | |
WEST LODGE 61 LIMITED
sophymarine-openregistry-gb-04526706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 9 Innovation Centre Conyngham Hall, Knaresborough, N Yorks, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BICKERDIKEsophymarine-openregistry-h-anna-bickerdike-0a5028 | ORDINARY | 1 | 25.00% |
| HENRY MARK CRANIDGE HUNTsophymarine-openregistry-h-henry-mark-cranidge-hunt-d8dd55 | ORDINARY | 1 | 25.00% |
| OLIVER SAMUEL CHARLETONsophymarine-openregistry-h-oliver-samuel-charleton-680bff | ORDINARY | 1 | 25.00% |
| SARAH ANNE ROSKELLsophymarine-openregistry-h-sarah-anne-roskell-c8a35a | ORDINARY | 1 | 25.00% |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 0 | 0.00% |
| ANGELA RICHARDSONsophymarine-openregistry-h-angela-richardson-75d3e4 | ORDINARY | 0 | 0.00% |
| ANNA BICKERDIKEsophymarine-openregistry-h-anna-bickerdike-0a5028 | ORDINARY | 0 | 0.00% |
| PHILIPPA NICHOLLSsophymarine-openregistry-h-philippa-nicholls-f5988f | ORDINARY | 0 | 0.00% |
BPF1 LIMITED
sophymarine-openregistry-gb-12057661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bnl (Uk) Limited, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELOT CAPITAL PARTNERS (CAYMAN) LIMITEDsophymarine-openregistry-h-camelot-capital-partners-cayman-limited-895fde | ORDINARY | 34,190,296 | |
| NICOLINO ASSETS HOLDINGS LIMITEDsophymarine-openregistry-h-nicolino-assets-holdings-limited-15559b | ORDINARY | 1,754,503 | |
| ANNE MARIE LAWRENCEsophymarine-openregistry-h-anne-marie-lawrence-f6b556 | ORDINARY | 863,955 | |
| DAVID VESSEYsophymarine-openregistry-h-david-vessey-da6f9e | ORDINARY | 863,955 | |
| MICHAEL VESSEYsophymarine-openregistry-h-michael-vessey-a98c31 | ORDINARY | 863,955 | |
| NICHOLAS BALLsophymarine-openregistry-h-nicholas-ball-fadcb4 | ORDINARY | 266,820 | |
| WESTERBY TRUSTEE SERVICES LIMITED AND FAISAL JOHN RAHMATALLAH AND AS TRUSTEES OF THE WESTERBY PRIVATE PENSION - F J RAHMATALLAHsophymarine-openregistry-h-westerby-trustee-services-limited-and-fa-08c64b | ORDINARY | 191,667 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNNOVIA LIMITEDsophymarine-openregistry-gb-06387173 | Holds shares in | ORDINARY · 99.00% |
THE HOLLIES STOCKWELL LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14895008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Bramble Court, Knaresborough, HG5 0UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD SYDNEY & MARION GLENYS FENTON (AS JOINTsophymarine-openregistry-h-bernard-sydney-marion-glenys-fenton-as-j-9347ab | ORDINARY | 1 | |
| HOLDERS)sophymarine-openregistry-h-holders-546119 | ORDINARY | 1 | |
| HOLDERS)sophymarine-openregistry-h-holders-546119 | ORDINARY | 1 | |
| JACEK ZYGMUNT & MALGORZATA ANNA PRZYBYL (AS JOINTsophymarine-openregistry-h-jacek-zygmunt-malgorzata-anna-przybyl-as-be47f8 | ORDINARY | 1 | |
| JACK STEPHEN ANTHONY ALLENsophymarine-openregistry-h-jack-stephen-anthony-allen-f6a6f3 | ORDINARY | 1 | |
| JOHN ALEXANDER LONGsophymarine-openregistry-h-john-alexander-long-39bd50 | ORDINARY | 1 | |
| NIGEL ANTHONY MOOREsophymarine-openregistry-h-nigel-anthony-moore-4a45c0 | ORDINARY | 1 | |
| GRAYCLIFFE HOMES LIMITEDsophymarine-openregistry-gb-02064695 | ORDINARY | 0 | |
TOKKIA LTD
sophymarine-openregistry-gb-15980834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
56102 — Unlicensed restaurants and cafes - Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOOJI IMsophymarine-openregistry-h-sooji-im-ac76a0 | ORDINARY | 1,043,859 | |
| HYUN JOO NAMsophymarine-openregistry-h-hyun-joo-nam-b63c41 | ORDINARY | 296,100 | |
| MICHAEL CHRISTOPHER BRINTONsophymarine-openregistry-h-michael-christopher-brinton-6ff772 | ORDINARY | 180,409 | |
| DEV SIVA KUMARsophymarine-openregistry-h-dev-siva-kumar-20726a | ORDINARY | 127,192 | |
| MIRIA AMALIA TORRES OBLEASsophymarine-openregistry-h-miria-amalia-torres-obleas-f639ec | ORDINARY | 56,724 | |
| AARON LAWRENCE EZGARsophymarine-openregistry-h-aaron-lawrence-ezgar-f62054 | ORDINARY | 50,876 | |
| HYEJUNG YIsophymarine-openregistry-h-hyejung-yi-b8ab8a | ORDINARY | 43,859 | |
CBB GROUP LTD.
sophymarine-openregistry-gb-11277855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Craven House, Knaresborough, HG5 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY DANCEsophymarine-openregistry-h-wesley-dance-8a0b56 | PREFERENCE | 62,125 | |
| ANGUS MILNESsophymarine-openregistry-h-angus-milnes-8aaef9 | PREFERENCE | 45,559 | |
| MELANIE MILNESsophymarine-openregistry-h-melanie-milnes-c8d786 | PREFERENCE | 45,558 | |
| SARAH DANCEsophymarine-openregistry-h-sarah-dance-d9582b | PREFERENCE | 12,425 | |
| WESLEY DANCEsophymarine-openregistry-h-wesley-dance-8a0b56 | ORDINARY | 450 | |
| ANGUS MILNESsophymarine-openregistry-h-angus-milnes-8aaef9 | ORDINARY | 300 | |
| MELANIE MILNESsophymarine-openregistry-h-melanie-milnes-c8d786 | ORDINARY | 150 | |
| KATHERINE IMOGEN MILNESsophymarine-openregistry-h-katherine-imogen-milnes-f3495a | ORDINARY F | 50 | |
| MATILDA ALICE MILNESsophymarine-openregistry-h-matilda-alice-milnes-3b489c | ORDINARY E | 50 | |
| MELANIE MILNESsophymarine-openregistry-h-melanie-milnes-c8d786 | ORDINARY G | 50 | |
| SARAH DANCEsophymarine-openregistry-h-sarah-dance-d9582b | ORDINARY C | 50 | |
| WESLEY DANCEsophymarine-openregistry-h-wesley-dance-8a0b56 | ORDINARY B | 50 | |
| WESLEY DANCEsophymarine-openregistry-h-wesley-dance-8a0b56 | ORDINARY A | 50 | |
| KATHERINE IMOGEN MILNESsophymarine-openregistry-h-katherine-imogen-milnes-f3495a | ORDINARY A | 25 | |
| MATILDA ALICE MILNESsophymarine-openregistry-h-matilda-alice-milnes-3b489c | ORDINARY A | 25 | |
| SARAH DANCEsophymarine-openregistry-h-sarah-dance-d9582b | ORDINARY D | 25 | |
| WESLEY DANCEsophymarine-openregistry-h-wesley-dance-8a0b56 | ORDINARY D | 25 | |
| ANGUS MILNESsophymarine-openregistry-h-angus-milnes-8aaef9 | ORDINARY F | 0 | |
| ANGUS MILNESsophymarine-openregistry-h-angus-milnes-8aaef9 | ORDINARY E | 0 | |
| ANGUS MILNESsophymarine-openregistry-h-angus-milnes-8aaef9 | ORDINARY A | 0 | |
| MELANIE MILNESsophymarine-openregistry-h-melanie-milnes-c8d786 | ORDINARY E | 0 | |
CARGO LOGISTICS UK LIMITED
sophymarine-openregistry-gb-04151870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- Old Penny Gate, Knaresborough, North Yorkshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARGO LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-15999007 | ORDINARY A | 23 | |
| CARGO LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-15999007 | ORDINARY D | 22 | |
| CRAIG IAN FRANCISsophymarine-openregistry-h-craig-ian-francis-e4dd43 | ORDINARY C | 16 | |
| HELEN IRIS ROGERSsophymarine-openregistry-h-helen-iris-rogers-4ae7c6 | ORDINARY E | 16 | |
| COLIN FRANCISsophymarine-openregistry-h-colin-francis-f05a4a | ORDINARY F | 14 | |
| CLIVE STEPHEN FRANCIS AS TRUSTEE OF THE CLIVE FRANCIS DISCRETIONARY SETTLEMENT CRAIG IAN FRANCIS AS TRUSTEE OF THE CLIVE FRANCIS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-clive-stephen-francis-as-trustee-of-the--8112c7 | ORDINARY B | 10 | |
| CLIVE STEPHEN FRANCISsophymarine-openregistry-h-clive-stephen-francis-0b05fe | ORDINARY A | 0 | |
CLAD SAFETY LIMITED
sophymarine-openregistry-gb-09308334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Bridge House, Knaresborough, North Yorkshire, HG5 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID CAROLINE TREVVETTsophymarine-openregistry-h-ingrid-caroline-trevvett-1ade6c | D ORDINARY | 2,500 | 100.00% |
| NEIL DAVID TREVVETTsophymarine-openregistry-h-neil-david-trevvett-0a7183 | B ORDINARY | 2,500 | 100.00% |
| JANET ELIZABETH TREVVETTsophymarine-openregistry-h-janet-elizabeth-trevvett-749925 | C ORDINARY | 2,000 | 100.00% |
| RICHARD TREVVETTsophymarine-openregistry-h-richard-trevvett-71c2da | A ORDINARY | 2,000 | 100.00% |
| FREDERICK STANLEY TREVVETTsophymarine-openregistry-h-frederick-stanley-trevvett-c7224a | ORDINARY F | 500 | 100.00% |
| REGGIE MARK TREVVETTsophymarine-openregistry-h-reggie-mark-trevvett-d094d2 | E ORDINARY | 500 | 100.00% |
ANDWAY HEALTHCARE LTD
sophymarine-openregistry-gb-07272966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- St James Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LEDGEWAYsophymarine-openregistry-h-andrew-james-ledgeway-092af1 | ORDINARY | 50 | |
| DEBORAH LEDGEWAYsophymarine-openregistry-h-deborah-ledgeway-cd26ad | ORDINARY | 50 | |
| ANDREW JAMES LEDGEWAYsophymarine-openregistry-h-andrew-james-ledgeway-092af1 | D ORDINARY | 10 | |
| LEDGEWAY ZARAsophymarine-openregistry-h-ledgeway-zara-7873bd | B ORDINARY SHARE | 10 | |
| GEORGINA LEDGEWAYsophymarine-openregistry-h-georgina-ledgeway-a9715b | C ORDINARY | 5 | |
| LEDGEWAY RUSSELLsophymarine-openregistry-h-ledgeway-russell-8a81a5 | C ORDINARY | 5 | |
| LUKE LEDGEWAYsophymarine-openregistry-h-luke-ledgeway-7e791c | D ORDINARY | 0 | |
STONEACRE FREEHOLD LIMITED
sophymarine-openregistry-gb-06283659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3 Stoneacre Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JONESsophymarine-openregistry-gb-14397972 | ORDINARY GBP1 SHARES | 2 | |
| AMANDA JANE RYDERsophymarine-openregistry-h-amanda-jane-ryder-2c7c91 | ORDINARY GBP1 SHARES | 1 | |
| COMPLETE SERVICE GROUP SSASsophymarine-openregistry-h-complete-service-group-ssas-04b8db | ORDINARY GBP1 SHARES | 1 | |
| KATHRYN WINSTANLEYsophymarine-openregistry-h-kathryn-winstanley-6eae4d | ORDINARY GBP1 SHARES | 1 | |
| SHAUN WINSTANLEYsophymarine-openregistry-h-shaun-winstanley-00f5f0 | ORDINARY GBP1 SHARES | 1 | |
| WETHERELL INVESTMENTS LLPsophymarine-openregistry-h-wetherell-investments-llp-7706fe | ORDINARY GBP1 SHARES | 1 | |
HIGH BRIDGE COURT (KNARESBOROUGH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07777388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 High Bridge Court, Knaresborough, N Yorkshire, HG5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SMALLEYsophymarine-openregistry-h-michelle-smalley-b96c1b | ORDINARY | 2 | |
| ANDREW IPsophymarine-openregistry-h-andrew-ip-81e5d5 | ORDINARY | 1 | |
| CHRISTINE DALTONsophymarine-openregistry-h-christine-dalton-3d3696 | ORDINARY | 1 | |
| PETER REDWOODsophymarine-openregistry-h-peter-redwood-3d12b5 | ORDINARY | 1 | |
| DEBORAH GODBOLDsophymarine-openregistry-h-deborah-godbold-7bc1e3 | ORDINARY | 0 | |
| TIMOTHY RUSSELLsophymarine-openregistry-h-timothy-russell-7f07f6 | ORDINARY | 0 | |
ORCHARD GROVE (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11763242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Orchard Grove, Knaresborough, HG5 0YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ATKINSONsophymarine-openregistry-h-ashley-atkinson-3621fa | ORDINARY | 1 | |
| KATIE DOCKRAYsophymarine-openregistry-h-katie-dockray-0bd291 | ORDINARY | 1 | |
| NICOLE EVERSONsophymarine-openregistry-h-nicole-everson-a1935e | ORDINARY | 1 | |
| ROGER SOUTHEEsophymarine-openregistry-h-roger-southee-63c5a4 | ORDINARY | 1 | |
| VICTORIA KOCHKINAsophymarine-openregistry-h-victoria-kochkina-ba691f | ORDINARY | 1 | |
| KEVAN IBBOTSONsophymarine-openregistry-h-kevan-ibbotson-c5b61f | ORDINARY | 0 | |
RENTS 4 YOU LTD
sophymarine-openregistry-gb-14116988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Birkham View, Knaresborough, North Yorkshire, HG5 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON, WENDY MCCARTHYsophymarine-openregistry-h-alison-wendy-mccarthy-37d77a | ORD | 38 | |
| JAMES, THOMAS MCCARTHYsophymarine-openregistry-h-james-thomas-mccarthy-73d24a | ORD | 38 | |
| JAY MCCARTHYsophymarine-openregistry-h-jay-mccarthy-d45136 | ORD | 6 | |
| LARA, JAYE MCCARTHYsophymarine-openregistry-h-lara-jaye-mccarthy-326704 | ORD | 6 | |
| THEA MCCARTHYsophymarine-openregistry-h-thea-mccarthy-271033 | ORD | 6 | |
| WIL MCCARTHYsophymarine-openregistry-h-wil-mccarthy-a5cb8f | ORD | 6 | |
ALYM ESTATES LTD
sophymarine-openregistry-gb-13574476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Abbey Court, Knaresborough, HG5 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ ALIsophymarine-openregistry-h-ajaz-ali-ae137b | A ORDINARY | 50 | 100.00% |
| ALISHA LOUISE ALIsophymarine-openregistry-h-alisha-louise-ali-649913 | B ORDINARY | 50 | 100.00% |
| ADAM LIQUAT ALIsophymarine-openregistry-h-adam-liquat-ali-e7fd54 | D ORDINARY | 20 | 100.00% |
| LUKE MOHAMMED ALIsophymarine-openregistry-h-luke-mohammed-ali-b8a58d | C ORDINARY | 20 | 100.00% |
| MARIYAH AZZEAN ALIsophymarine-openregistry-h-mariyah-azzean-ali-2eb7dd | E ORDINARY | 20 | 100.00% |
WHARFEDALE HOMES LIMITED
sophymarine-openregistry-gb-02826209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Whitfield Business Park, Knaresborough, North Yorkshire, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHARFEDALE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14230783 | A ORDINARY | 1,000 | |
| WHARFEDALE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14230783 | C ORDINARY | 1,000 | |
| WHARFEDALE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14230783 | B ORDINARY | 100 | |
| WHARFEDALE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14230783 | D ORDINARY | 100 | |
| CHRISTOPHER PATMOREsophymarine-openregistry-h-christopher-patmore-45f9bb | A ORDINARY | 0 | |
| JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107 | D ORDINARY | 0 | |
| JULIE PATMOREsophymarine-openregistry-h-julie-patmore-e397b2 | B ORDINARY | 0 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TERRA GREEN YORKSHIRE LTDsophymarine-openregistry-gb-15338306 | Holds shares in | ORDINARY |
PLASTICS CAPITAL TRADING LIMITED
sophymarine-openregistry-gb-04605893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Bnl (Uk) Limited, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNNOVIA LIMITEDsophymarine-openregistry-gb-06387173 | ORDINARY | 1,208,584 | |
| SYNNOVIA LIMITEDsophymarine-openregistry-gb-06387173 | C ORDINARY | 647,955 | |
| SYNNOVIA LIMITEDsophymarine-openregistry-gb-06387173 | B ORDINARY | 230,340 | |
| SYNNOVIA LIMITEDsophymarine-openregistry-gb-06387173 | A ORDINARY | 175,667 | |
| FAISAL RAHMATALLAHsophymarine-openregistry-h-faisal-rahmatallah-1e8427 | A ORDINARY | 0 | |
| MARK CASSINsophymarine-openregistry-h-mark-cassin-0e15d4 | C ORDINARY | 0 | |
| MATTHEW SHEPPARDsophymarine-openregistry-h-matthew-sheppard-f74ba5 | C ORDINARY | 0 | |
| SIMON BARTONsophymarine-openregistry-h-simon-barton-ced939 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALAGAN LIMITEDsophymarine-openregistry-gb-01221384 | Holds shares in | ORDINARY |