UK companies/Knaresborough/Page 3
Companies in Knaresborough and their shareholdersPage 3 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 103 shareholdings and 19 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
INTEGRAL IT SERVICES LIMITED
sophymarine-openregistry-gb-05837913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hexagon House Hexagon House, Knaresborough, North Yorkshire, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | ORDINARY | 75,000 | 75.00% |
| LUCY EDWARDSsophymarine-openregistry-h-lucy-edwards-376369 | ORDINARY | 25,000 | 25.00% |
| SIMON PARKsophymarine-openregistry-h-simon-park-61686d | VN | 11,363 | 83.34% |
| JORDAN THOMPSONsophymarine-openregistry-h-jordan-thompson-d5a28a | VN | 1,136 | 8.33% |
| OLIVIA PAYNEsophymarine-openregistry-h-olivia-payne-b8f0b9 | VN | 1,136 | 8.33% |
DUO CONFERENCE AND EVENTS LTD
sophymarine-openregistry-gb-07624918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
82302 — Activities of conference organisers - Registered office
- 12 Abbey Crags Way, Knaresborough, HG5 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOULLA HADJIANDREAsophymarine-openregistry-h-evoulla-hadjiandrea-b7f5a4 | B ORDINARY | 10 | 50.00% |
| JACK BREWERsophymarine-openregistry-h-jack-brewer-d18150 | B ORDINARY | 5 | 25.00% |
| MARK BREWERsophymarine-openregistry-h-mark-brewer-9995ea | B ORDINARY | 5 | 25.00% |
| AMANDA BREWERsophymarine-openregistry-h-amanda-brewer-cd463c | ORDINARY | 1 | 100.00% |
| FIONA HADJIANDREAsophymarine-openregistry-h-fiona-hadjiandrea-1ea236 | ORDINARY | 0 | 0.00% |
HARMONY ENERGY LIMITED
sophymarine-openregistry-gb-10141078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- GROUP
- 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 |
|---|
| KIPP K LTDsophymarine-openregistry-gb-14556252 | A ORDINARY | 396,000 | |
| PETER JOSEPH GROGANsophymarine-openregistry-h-peter-joseph-grogan-e4558b | A ORDINARY | 324,000 | |
| RITCHIE-BLAND ENERGY (NUMBER 1) LTDsophymarine-openregistry-gb-12840855 | B ORDINARY | 261,300 | |
| ALEXANDER JAMES MAXWELL THORNTONsophymarine-openregistry-h-alexander-james-maxwell-thornton-5c507d | A ORDINARY | 180,000 | |
| PETER JAMES KAVANAGHsophymarine-openregistry-h-peter-james-kavanagh-f219bd | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARMONY OM LIMITEDsophymarine-openregistry-gb-10688290 | Holds shares in | ORDINARY · 50.00% |
| HARMONY JF LIMITEDsophymarine-openregistry-gb-10959382 | Holds shares in | B ORDINARY · 40.00% |
| HARMONY CTF 2 LIMITEDsophymarine-openregistry-gb-11558612 | Holds shares in | B ORDINARY · 30.03% |
| HARMONY CTF LIMITEDsophymarine-openregistry-gb-10683553 | Holds shares in | B ORDINARY · 30.00% |
| HARMONY HB LIMITEDsophymarine-openregistry-gb-10683540 | Holds shares in | B ORDINARY |
| HARMONY CF LIMITEDsophymarine-openregistry-gb-11344280 | Holds shares in | B ORDINARY |
| DRIFFIELD SOLAR AND STORAGE LIMITEDsophymarine-openregistry-gb-12540486 | Holds shares in | ORDINARY |
| HARMONY SK LIMITEDsophymarine-openregistry-gb-13466779 | Holds shares in | ORDINARY |
| BROMPTON SOLAR LIMITEDsophymarine-openregistry-gb-13488230 | Holds shares in | ORDINARY |
| HARMONY WB (JV) LIMITEDsophymarine-openregistry-gb-13500361 | Holds shares in | ORDINARY |
| HARMONY HS (JV) LIMITEDsophymarine-openregistry-gb-13500540 | Holds shares in | ORDINARY |
| HARMONY HB (JV) LIMITEDsophymarine-openregistry-gb-13502503 | Holds shares in | ORDINARY |
| HARMONY CB LIMITEDsophymarine-openregistry-gb-13596720 | Holds shares in | ORDINARY |
| HARMONY CAS LIMITEDsophymarine-openregistry-gb-13596731 | Holds shares in | ORDINARY |
| HARMONY KB LIMITEDsophymarine-openregistry-gb-13596745 | Holds shares in | ORDINARY |
| PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITEDsophymarine-openregistry-gb-13902765 | Holds shares in | ORDINARY |
| HARMONY HM LIMITEDsophymarine-openregistry-gb-15833780 | Holds shares in | ORDINARY |
WEBSTER FARMING (FARNHAM) LIMITED
sophymarine-openregistry-gb-03247948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sandy Bank Farm, Sandy Bank, Knaresborough, North Yorkshire, HG5 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE FRANCES WEBSTERsophymarine-openregistry-h-diane-frances-webster-421e05 | ORDINARY | 265,227 | |
| JOHN MARK WEBSTERsophymarine-openregistry-h-john-mark-webster-93ab6f | ORDINARY | 265,227 | |
| HELEN REBECCA SMITHsophymarine-openregistry-h-helen-rebecca-smith-e8f4f3 | ORDINARY | 21,900 | |
| JACQUELINE MARY WEBSTER MARTINsophymarine-openregistry-h-jacqueline-mary-webster-martin-6c0391 | ORDINARY | 21,900 | |
| MOLLY BEATRICE WEBSTERsophymarine-openregistry-h-molly-beatrice-webster-a55b1a | ORDINARY | 21,900 | |
SMF701 LTD
sophymarine-openregistry-gb-07098797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Staveley Mill Farm Main Street, Knaresborough, North Yorkshire, HG5 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STRINGERsophymarine-openregistry-h-andrew-stringer-c84f87 | ORDINARY SHARES | 4 | |
| CLARE BROWNsophymarine-openregistry-h-clare-brown-6b4505 | ORDINARY SHARES | 4 | |
| REBECCA STRINGERsophymarine-openregistry-h-rebecca-stringer-c83414 | ORDINARY SHARES | 4 | |
| MARGARET STRINGERsophymarine-openregistry-h-margaret-stringer-41b808 | ORDINARY SHARES | 0 | |
| NICHOLAS STRINGERsophymarine-openregistry-h-nicholas-stringer-6e9268 | ORDINARY SHARES | 0 | |
ST ROBERTS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08997435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 St. Roberts Close, Knaresborough, HG5 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK MCCARTHYsophymarine-openregistry-h-andrew-patrick-mccarthy-a9978c | ORDINARY | 1 | |
| GRACIELA ARTOLA DE WILLIAMSsophymarine-openregistry-h-graciela-artola-de-williams-2ec183 | ORDINARY | 1 | |
| GRAHAM LAI-WOODsophymarine-openregistry-h-graham-lai-wood-29e7a1 | ORDINARY | 1 | |
| JASON LOVELLsophymarine-openregistry-h-jason-lovell-a3be93 | ORDINARY | 1 | |
| SIMON JOHN LEEsophymarine-openregistry-h-simon-john-lee-75846a | ORDINARY | 1 | |
HIGH BRIDGE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-10845681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 High Bridge House, Knaresborough, HG5 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE HOOPERsophymarine-openregistry-h-barrie-hooper-299d00 | ORDINARY | 1 | |
| JEAN BUTTERFIELDsophymarine-openregistry-h-jean-butterfield-c8a3d0 | ORDINARY | 1 | |
| PHILIP DEVALLsophymarine-openregistry-h-philip-devall-48514d | ORDINARY | 1 | |
| T & R DEVELOPEMENTSsophymarine-openregistry-h-t-r-developements-60066a | ORDINARY | 1 | |
| GRAHAM FILBURNsophymarine-openregistry-h-graham-filburn-39f239 | ORDINARY | 0 | |
BARTLE MGMT LTD
sophymarine-openregistry-gb-10913909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 119 High Street, Knaresborough, HG5 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BARRY BRYANsophymarine-openregistry-h-anthony-barry-bryan-b32840 | ORDINARY GBP1 SHARES | 1 | |
| CRAIG GARCZYNSKIsophymarine-openregistry-h-craig-garczynski-749922 | ORDINARY GBP1 SHARES | 1 | |
| JENNIFER KNIGHTsophymarine-openregistry-h-jennifer-knight-e2e2ac | ORDINARY GBP1 SHARES | 1 | |
| TINA GARCZYNSKIsophymarine-openregistry-h-tina-garczynski-00e3da | ORDINARY GBP1 SHARES | 1 | |
| TODD ALLEN CORDINGsophymarine-openregistry-h-todd-allen-cording-02a87f | ORDINARY GBP1 SHARES | 1 | |
HERDSMANS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11012627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Herdsmans Court, Knaresborough, HG5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DUNCAN WARDsophymarine-openregistry-h-michael-duncan-ward-4c6e53 | ORDINARY | 5 | 100.00% |
| PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacd | ORDINARY | 5 | 100.00% |
| RICHARD GRAHAM ORDsophymarine-openregistry-h-richard-graham-ord-1126c2 | ORDINARY | 5 | 100.00% |
| ROBERT DAVID RICHARDsophymarine-openregistry-h-robert-david-richard-605d4a | ORDINARY | 5 | 100.00% |
| STEPHEN RICHARD OGDENsophymarine-openregistry-h-stephen-richard-ogden-024a51 | ORDINARY | 5 | 100.00% |
GAS DETECTION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11180379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Knaresborough Technology Park, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARTSIDEsophymarine-openregistry-h-christopher-gartside-0b74ac | ORDINARY | 100 | 100.00% |
| ANDREW PETER STOKESsophymarine-openregistry-h-andrew-peter-stokes-82407e | ORDINARY | 0 | 0.00% |
| GOUGH AND KELLY GROUP LTDsophymarine-openregistry-gb-09419041 | ORDINARY | 0 | 0.00% |
| IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292 | ORDINARY | 0 | 0.00% |
| JAMES RAYMOND STORKsophymarine-openregistry-h-james-raymond-stork-b17ba0 | ORDINARY | 0 | 0.00% |
PRAECIS DX LIMITED
sophymarine-openregistry-gb-11338922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Gallon House, Knaresborough, North Yorkshire, HG5 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN SLATERsophymarine-openregistry-h-kevin-john-slater-e2d170 | ORDINARY | 260 | 26.00% |
| KISHOR MODHAsophymarine-openregistry-h-kishor-modha-638496 | ORDINARY | 250 | 25.00% |
| MARK DAVID DUNNINGsophymarine-openregistry-h-mark-david-dunning-98da46 | ORDINARY | 230 | 23.00% |
| DINESH KUMAR PATELsophymarine-openregistry-h-dinesh-kumar-patel-db7f5d | ORDINARY | 140 | 14.00% |
| RENU TULIsophymarine-openregistry-h-renu-tuli-3f0696 | ORDINARY | 120 | 12.00% |
CLARO COURT (KNARESBOROUGH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12523433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 C High Street, Knaresborough, HG5 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HALLsophymarine-openregistry-h-jack-hall-1d20a7 | ORDINARY | 1 | 25.00% |
| KAREN HOLLINGWORTHsophymarine-openregistry-h-karen-hollingworth-2321ce | ORDINARY | 1 | 25.00% |
| PETER GUANARIAsophymarine-openregistry-h-peter-guanaria-4f3cb6 | ORDINARY | 1 | 25.00% |
| TOBY WOODHALLsophymarine-openregistry-h-toby-woodhall-0b825a | ORDINARY | 1 | 25.00% |
| PHILIP CABLEsophymarine-openregistry-h-philip-cable-77f683 | ORDINARY | 0 | 0.00% |
ABBEY ROAD (KNARESBOROUGH) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13480472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Burbeck, Knaresborough, HG5 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY WILMANsophymarine-openregistry-h-jenny-wilman-80339a | ORDINARY | 1 | |
| JIM CUNNINGHAMsophymarine-openregistry-h-jim-cunningham-252194 | ORDINARY | 1 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 1 | |
| NORMAN DRISCOLLsophymarine-openregistry-h-norman-driscoll-bc911a | ORDINARY | 1 | |
| QUARTERS HOUSE LTDsophymarine-openregistry-gb-13085837 | ORDINARY | 1 | |
BRANDENBURG HOLDINGS LIMITED
sophymarine-openregistry-gb-06703020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Knaresborough, North Yorkshire, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | E SHARES | 45,310 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | A SHARES | 39,980 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | B SHARES | 5,330 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | F SHARES | 5,330 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | C SHARES | 3,402 | |
| PELSIS HOLDING (UK) LIMITEDsophymarine-openregistry-gb-07017720 | D SHARES | 2,665 | |
| DUNCAN JUBBsophymarine-openregistry-h-duncan-jubb-105cae | C SHARES | 0 | |
| MATHEW VARGHESE KAYEsophymarine-openregistry-h-mathew-varghese-kaye-5022ef | F SHARES | 0 | |
| MATHEW VARGHESE KAYEsophymarine-openregistry-h-mathew-varghese-kaye-5022ef | A SHARES | 0 | |
| MATHEW VARGHESE KAYEsophymarine-openregistry-h-mathew-varghese-kaye-5022ef | D SHARES | 0 | |
| MATHEW VARGHESE KAYEsophymarine-openregistry-h-mathew-varghese-kaye-5022ef | E SHARES | 0 | |
| TRACY ELIZABETH BROOKSsophymarine-openregistry-h-tracy-elizabeth-brooks-ef47ad | B SHARES | 0 | |
OPEC LIMITED
sophymarine-openregistry-gb-03109614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tilcon House Low Moor Lane, Knaresborough, HG5 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PIERS ILSLEYsophymarine-openregistry-h-james-piers-ilsley-f83316 | 'A' GBP1 SHARES | 900 | |
| LUCY DANIELLA MCGILLsophymarine-openregistry-h-lucy-daniella-mcgill-6daf6c | 'T' GBP1 SHARES | 600 | |
| PETER ILSLEY & JAQUELINE ILSLEY 2017 SETTLEMENTsophymarine-openregistry-h-peter-ilsley-jaqueline-ilsley-2017-settl-f04330 | 'T' GBP1 SHARES | 200 | |
| LUCY DANIELLA MCGILLsophymarine-openregistry-h-lucy-daniella-mcgill-6daf6c | 'D' GBP1 SHARES | 100 | |
| LUCY DANIELLA MCGILLsophymarine-openregistry-h-lucy-daniella-mcgill-6daf6c | 'C' GBP1 SHARES | 100 | |
| PETER ILSLEYsophymarine-openregistry-h-peter-ilsley-eb53fb | 'B' GBP1 SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OIL POLLUTION, ENVIRONMENTAL CONTROL LIMITEDsophymarine-openregistry-gb-01476775 | Holds shares in | ORDINARY GBP1 SHARES |
NEOTECH SPECIALITY CHEMICALS LTD
sophymarine-openregistry-gb-09845919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67 | ORDINARY B | 2,850 | 100.00% |
| TREVOR DAVID EYREsophymarine-openregistry-h-trevor-david-eyre-3098d4 | ORDINARY C | 2,850 | 100.00% |
| JOANNE CLAIRE ZALESINSKIsophymarine-openregistry-h-joanne-claire-zalesinski-4d78fd | ORDINARY D | 150 | 100.00% |
| RACHEL ANNE EYREsophymarine-openregistry-h-rachel-anne-eyre-07a92b | ORDINARY E | 150 | 100.00% |
HIGHWIRE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11270444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 2 The Villas, Knaresborough, North Yorkshire, HG5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STARBUCKsophymarine-openregistry-h-mark-starbuck-6bc8ce | B ORDINARY | 3 | |
| SUE FERGUSONsophymarine-openregistry-h-sue-ferguson-97b402 | A ORDINARY | 3 | |
| ANGUS WILLIAM FERGUSONsophymarine-openregistry-h-angus-william-ferguson-639d85 | D ORDINARY | 2 | |
| ELEANOR KATHLEEN HARSOSHsophymarine-openregistry-h-eleanor-kathleen-harsosh-ebc52c | C ORDINARY | 2 | |
NFLDRAFTBUZZ LTD
sophymarine-openregistry-gb-14115067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Four Gables, Knaresborough, HG5 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAUL BOWDENsophymarine-openregistry-h-matthew-saul-bowden-eaa0b2 | ORDINARY A | 85 | 100.00% |
| CLAIRE C TORDOFFsophymarine-openregistry-h-claire-c-tordoff-892302 | ORDINARY C | 5 | 100.00% |
| JOSEF BOWDENsophymarine-openregistry-h-josef-bowden-706395 | ORDINARY D | 5 | 100.00% |
| MIA G BOWDENsophymarine-openregistry-h-mia-g-bowden-ff0197 | ORDINARY B | 5 | 100.00% |
CARGO LOGISTICS HOLDINGS LTD
sophymarine-openregistry-gb-15999007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Penny Gate, Knaresborough, North Yorkshire, HG5 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRANCISsophymarine-openregistry-h-colin-francis-f05a4a | ORDINARY SHARES A | 24 | |
| CRAIG FRANCISsophymarine-openregistry-h-craig-francis-6c77be | ORDINARY SHARES | 24 | |
| HELEN ROGERSsophymarine-openregistry-h-helen-rogers-da7447 | ORDINARY SHARES B | 24 | |
| JOHN TIERNEYsophymarine-openregistry-h-john-tierney-3bf4ce | ORDINARY SHARES C | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARGO LOGISTICS UK LIMITEDsophymarine-openregistry-gb-04151870 | Holds shares in | ORDINARY A |
FLYING COLOURS FLAGMAKERS LIMITED
sophymarine-openregistry-gb-04672024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Units 1 To 4, Knaresborough, North Yorkshire, HG5 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH ORMRODsophymarine-openregistry-h-andrew-keith-ormrod-a008c3 | ORDINARY | 70 | |
| JULIE ORMRODsophymarine-openregistry-h-julie-ormrod-dc5dab | ORDINARY | 30 | |
| MR CHRISTOPHER TAYLORsophymarine-openregistry-h-mr-christopher-taylor-35be43 | ORDINARY C | 1 | |
| MR TOMAS ROBERT ORMRODsophymarine-openregistry-h-mr-tomas-robert-ormrod-aea66d | ORDINARY B | 1 | |