UK companies/Knaresborough/Page 5
Companies in Knaresborough and their shareholdersPage 5 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 88 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
BLACK LAKE (UK) LTD
sophymarine-openregistry-gb-05895737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building B Knaresborough Technology Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLICANsophymarine-openregistry-h-paul-millican-fca078 | ORDINARY | 700 | |
| SARAH MILLICANsophymarine-openregistry-h-sarah-millican-1caf5e | ORDINARY | 300 | |
| OLIVIA MILLICANsophymarine-openregistry-h-olivia-millican-28ff7a | ORDINARY | 0 | |
| THOMAS MILLICANsophymarine-openregistry-h-thomas-millican-6edc3e | ORDINARY | 0 | |
DUAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07529371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Innovation Centre Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER SPAHICsophymarine-openregistry-h-amer-spahic-32c229 | ORDINARY | 50 | 50.00% |
| MIRZA KRECINICsophymarine-openregistry-h-mirza-krecinic-1c629d | ORDINARY | 50 | 50.00% |
| ANDREW KEITH MCEWANsophymarine-openregistry-h-andrew-keith-mcewan-7ca0b9 | ORDINARY | 0 | 0.00% |
| MARY MCEWANsophymarine-openregistry-h-mary-mcewan-9afeeb | ORDINARY | 0 | 0.00% |
LA MAISONETTE LTD
sophymarine-openregistry-gb-08911187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22 Knaresborough Technology Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MACARTHURsophymarine-openregistry-h-j-macarthur-4803e2 | ORD | 1 | 25.00% |
| NICHOLAS AGARsophymarine-openregistry-h-nicholas-agar-303b3d | ORD | 1 | 25.00% |
| PATRICIA TAYLORsophymarine-openregistry-h-patricia-taylor-a94785 | ORD | 1 | 25.00% |
| RACHEL BARKERsophymarine-openregistry-gb-05294860 | ORD | 1 | 25.00% |
GMK SPORTING SERVICES LIMITED
sophymarine-openregistry-gb-09088388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CARLY MARIE KRASNERsophymarine-openregistry-h-carly-marie-krasner-19eb76 | ORDINARY | 26 | |
| GERALD KRASNERsophymarine-openregistry-h-gerald-krasner-d69e54 | ORDINARY | 26 | |
| LUCY INBARsophymarine-openregistry-h-lucy-inbar-ae6462 | ORDINARY | 24 | |
| ZOE YACOUBsophymarine-openregistry-h-zoe-yacoub-f8b5ad | ORDINARY | 24 | |
CHURCH MEWS (KNARESBOROUGH) LTD
sophymarine-openregistry-gb-09399061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Church Mews, Knaresborough, North Yorkshire, HG5 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY TAYLORsophymarine-openregistry-h-antony-taylor-d51b3f | ORDINARY | 25 | 25.00% |
| CLARE FLEXWORTHYsophymarine-openregistry-h-clare-flexworthy-5b8436 | ORDINARY | 25 | 25.00% |
| JONATHAN LALLYsophymarine-openregistry-h-jonathan-lally-2d3b7f | ORDINARY | 25 | 25.00% |
| KARL COPLEYsophymarine-openregistry-h-karl-copley-2b5a62 | ORDINARY | 25 | 25.00% |
WORKHOUSE FRAMING LIMITED
sophymarine-openregistry-gb-09644465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Manor Park, Knaresborough, N Yorks, HG5 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW POWELLsophymarine-openregistry-h-matthew-powell-b4350e | ORDINARY | 50 | |
| GRAHAM WATSONsophymarine-openregistry-h-graham-watson-b47d64 | ORDINARY | 25 | |
| STEVEN COOPERsophymarine-openregistry-gb-14127414 | ORDINARY | 25 | |
| LILIANE POWELLsophymarine-openregistry-h-liliane-powell-3811e5 | ORDINARY | 0 | |
ALM GROUP LIMITED
sophymarine-openregistry-gb-10142240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADCOCKsophymarine-openregistry-h-richard-adcock-74ea0c | ORDINARY | 88 | |
| SUSAN JANE CHRISTIANsophymarine-openregistry-h-susan-jane-christian-e19a80 | ORDINARY | 88 | |
| THERESA ANN ADCOCKsophymarine-openregistry-h-theresa-ann-adcock-95c9bf | ORDINARY | 88 | |
| RICHARD ADCOCKsophymarine-openregistry-h-richard-adcock-74ea0c | ORDINARY | 7 | |
| SUSAN JANE CHRISTIANsophymarine-openregistry-h-susan-jane-christian-e19a80 | ORDINARY | 7 | |
| THERESA ANN ADCOCKsophymarine-openregistry-h-theresa-ann-adcock-95c9bf | ORDINARY | 7 | |
| THERESA ANN ADCOCKsophymarine-openregistry-h-theresa-ann-adcock-95c9bf | ORDINARY | 5 | |
| PAUL RICHARD ADCOCKsophymarine-openregistry-h-paul-richard-adcock-4e3e01 | ORDINARY | 0 | |
DA PROJECTS LIMITED
sophymarine-openregistry-gb-10396155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- 21 Castle Mills, Knaresborough, HG5 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASPINALLsophymarine-openregistry-gb-07156185 | ORDINARY | 300 | 66.67% |
| MARIAN CHURCHILLsophymarine-openregistry-h-marian-churchill-a217a6 | ORDINARY | 120 | 26.67% |
| JANET ASPINALLsophymarine-openregistry-h-janet-aspinall-cb329f | ORDINARY | 15 | 3.33% |
| ROBERT ASPINALLsophymarine-openregistry-h-robert-aspinall-0a5778 | ORDINARY | 15 | 3.33% |
OFFICIAL STRONGMAN WORLDWIDE LTD
sophymarine-openregistry-gb-11486249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
93199 — Other sports activities - Registered office
- Arkendale Hall Marton Lane, Knaresborough, North Yorkshire, HG5 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRYCEsophymarine-openregistry-h-colin-bryce-0f7009 | ORDINARY | 30 | |
| DARREN SADLERsophymarine-openregistry-h-darren-sadler-5d7a58 | ORDINARY | 30 | |
| ALEXANDER HALLsophymarine-openregistry-h-alexander-hall-7772b9 | ORDINARY | 0 | |
| EDWARD HALLsophymarine-openregistry-gb-00069908 | ORDINARY | 0 | |
KING'S PROFESSIONAL PROPERTIES LTD
sophymarine-openregistry-gb-12132147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Goldsborough Court, Knaresborough, North Yorkshire, HG5 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILES KINGsophymarine-openregistry-h-james-miles-king-aa1eb1 | ORDINARY | 1 | 25.00% |
| JONATHAN KINGsophymarine-openregistry-h-jonathan-king-b4c71f | ORDINARY | 1 | 25.00% |
| LISA KINGsophymarine-openregistry-h-lisa-king-633920 | ORDINARY | 1 | 25.00% |
| SAMANTHA JANE KINGsophymarine-openregistry-h-samantha-jane-king-4e085e | ORDINARY | 1 | 25.00% |
AQUILA INDUSTRIAL CLEANING LIMITED
sophymarine-openregistry-gb-12676505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN CARNELLsophymarine-openregistry-h-andrew-stephen-carnell-e4acaa | ORDINARY | 81 | 40.50% |
| MARTYN DENNIS CARNELLsophymarine-openregistry-h-martyn-dennis-carnell-35b59b | ORDINARY | 56 | 28.00% |
| LAURA CARNELLsophymarine-openregistry-h-laura-carnell-19633f | ORDINARY | 48 | 24.00% |
| TENGETILE KUNENEsophymarine-openregistry-h-tengetile-kunene-8d4db7 | ORDINARY | 15 | 7.50% |
AB&J PROPERTIES LTD
sophymarine-openregistry-gb-12833187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Aspin Drive, Knaresborough, North Yorkshire, HG5 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE REID MBEsophymarine-openregistry-h-bruce-reid-mbe-2270fd | ORD | 50 | |
| KIRSTY REIDsophymarine-openregistry-h-kirsty-reid-459da5 | ORD | 50 | |
| ALAN IRVINGsophymarine-openregistry-h-alan-irving-a36b77 | ORD | 0 | |
| AMANDA GLENNONsophymarine-openregistry-h-amanda-glennon-1589f5 | ORD | 0 | |
DASH CAPITAL LTD
sophymarine-openregistry-gb-13504510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 St James' Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME HOUSE BUYERS LTDsophymarine-openregistry-gb-09640207 | ORDINARY | 66 | 66.00% |
| HAYDEN DANIEL GLYNNsophymarine-openregistry-h-hayden-daniel-glynn-01b88a | ORDINARY | 34 | 34.00% |
| ASHLEY BICKLERsophymarine-openregistry-h-ashley-bickler-ff4867 | ORDINARY | 0 | 0.00% |
| JONATHAN ROSSENBURGsophymarine-openregistry-h-jonathan-rossenburg-de52d1 | ORDINARY | 0 | 0.00% |
YOUR VIRTUAL BOARD LIMITED
sophymarine-openregistry-gb-15777824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dove Cottage Station Road Goldsborough Station Road, Knaresborough, HG5 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WILLIAMSsophymarine-openregistry-gb-05450786 | ORDINARY | 100 | |
| HELEN FORSYTHsophymarine-openregistry-h-helen-forsyth-04a1c3 | ORDINARY | 0 | |
| PETER DICKINSONsophymarine-openregistry-h-peter-dickinson-7d9a94 | ORDINARY | 0 | |
| ROB ORMISTONsophymarine-openregistry-h-rob-ormiston-73b91d | ORDINARY | 0 | |
AWS VENTURES LTD
sophymarine-openregistry-gb-15958066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Monkswell House, Knaresborough, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD ANWARsophymarine-openregistry-h-asad-anwar-1926e9 | ORDINARY | 33 | 33.00% |
| SIDRA ANWARsophymarine-openregistry-h-sidra-anwar-01fa27 | ORDINARY | 33 | 33.00% |
| WASIM ANWARsophymarine-openregistry-h-wasim-anwar-4c15e9 | ORDINARY | 33 | 33.00% |
| ASAD ANWARsophymarine-openregistry-h-asad-anwar-1926e9 | ORDINARY | 1 | 1.00% |
| SIDRA ANWARsophymarine-openregistry-h-sidra-anwar-01fa27 | ORDINARY | 1 | 1.00% |
| WASIM ANWARsophymarine-openregistry-h-wasim-anwar-4c15e9 | ORDINARY | 1 | 1.00% |
| IAN CHARLES KRASNERsophymarine-openregistry-h-ian-charles-krasner-e930b0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERNHILL VENTURE HOLDINGS (UK) LTDsophymarine-openregistry-gb-14962654 | Holds shares in | ORDINARY |
A M AHMAD LTD
sophymarine-openregistry-gb-12446990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Castle Dental Practice, Knaresborough, HG5 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF AHMADsophymarine-openregistry-h-atif-ahmad-9265f9 | ORDINARY | 45 | |
| MEHWISH AHMADsophymarine-openregistry-h-mehwish-ahmad-413c26 | ORDINARY | 45 | |
| ATIF AHMADsophymarine-openregistry-h-atif-ahmad-9265f9 | C ORDINARY | 5 | |
| MEHWISH AHMADsophymarine-openregistry-h-mehwish-ahmad-413c26 | A ORDINARY | 5 | |
| USMAN AHMADsophymarine-openregistry-h-usman-ahmad-ba410b | B ORDINARY | 5 | |
YORKSHIRE EYEWEAR LIMITED
sophymarine-openregistry-gb-05261528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 18 Market Place, Knaresborough, HG5 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARREY LEE HAASEsophymarine-openregistry-h-garrey-lee-haase-02ae19 | A ORDINARY | 69 | 50.00% |
| KAREN LOUISE HAASEsophymarine-openregistry-h-karen-louise-haase-7ac717 | A ORDINARY | 69 | 50.00% |
| GARREY HAASEsophymarine-openregistry-h-garrey-haase-9a181c | B ORDINARY | 12 | 100.00% |
| KAREN LOUISE HAASEsophymarine-openregistry-h-karen-louise-haase-7ac717 | C ORDINARY | 12 | 100.00% |
SYNNOVIA LIMITED
sophymarine-openregistry-gb-06387173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- GROUP
- 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 |
|---|
| BPF1 LIMITEDsophymarine-openregistry-gb-12057661 | ORDINARY | 39,041,795 | 100.00% |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | A ORDINARY | 361,954 | 100.00% |
| GEORGINA CLARKsophymarine-openregistry-h-georgina-clark-1dee63 | B ORDINARY | 331,459 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTICS CAPITAL TRADING LIMITEDsophymarine-openregistry-gb-04605893 | Holds shares in | A ORDINARY |
NEWTONS SOLICITORS LTD
sophymarine-openregistry-gb-06811602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5 Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN NEWTONsophymarine-openregistry-h-christopher-john-newton-85553e | A ORDINARY | 100 | |
| CHRISTOPHER JOHN NEWTONsophymarine-openregistry-h-christopher-john-newton-85553e | B ORDINARY | 100 | |
| DANIEL JAMES HILTONsophymarine-openregistry-h-daniel-james-hilton-f603f9 | C(1) | 1 | |
| THE ESTATE OF SARAH EDWINA NEWTON DECEASEDsophymarine-openregistry-h-the-estate-of-sarah-edwina-newton-deceas-5eadb0 | B ORDINARY | 0 | |
| THE ESTATE OF SARAH EDWINA NEWTON DECEASEDsophymarine-openregistry-h-the-estate-of-sarah-edwina-newton-deceas-5eadb0 | A ORDINARY | 0 | |
IMES ENGINEERING & CONTRACTING LTD
sophymarine-openregistry-gb-06918570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 3, Knaresborough, North Yorkshire, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMES GROUPsophymarine-openregistry-h-imes-group-c1c65f | ORDINARY A | 74 | 98.67% |
| MGH POWER CONSULTING LIMITEDsophymarine-openregistry-gb-11789035 | ORDINARY B | 25 | 100.00% |
| LOIC YVES JOEL DERRIENsophymarine-openregistry-h-loic-yves-joel-derrien-9e5ae0 | ORDINARY A | 1 | 1.33% |
| IMES GROUPsophymarine-openregistry-h-imes-group-c1c65f | ORDINARY | 0 | |