UK companies/Knaresborough/Page 6
Companies in Knaresborough and their shareholdersPage 6 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 74 shareholdings and 16 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
SUDEK LIMITED
sophymarine-openregistry-gb-07135585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
62090 — Other information technology service activities - Registered office
- Rowan House Moor Lane, Knaresborough, HG5 0TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HUFTONsophymarine-openregistry-h-derek-hufton-9b0671 | ORDINARY | 40 | 100.00% |
| SUSAN MARGARET HUFTONsophymarine-openregistry-h-susan-margaret-hufton-5794a9 | A ORDINARY | 40 | 100.00% |
| LAURA JOHNSONsophymarine-openregistry-gb-17347251 | B ORDINARY | 20 | 100.00% |
MP CONSULTING ENGINEERS (UK) LTD
sophymarine-openregistry-gb-07370745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 3 Mercury Court, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MURRAYsophymarine-openregistry-h-richard-murray-1a8eb1 | A ORDINARY | 56 | 100.00% |
| STEPHEN PARKERsophymarine-openregistry-h-stephen-parker-72f578 | B ORDINARY | 42 | 100.00% |
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | C ORDINARY | 2 | 100.00% |
SMITH MCBRIDE LIMITED
sophymarine-openregistry-gb-07638558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CHRISTINE SMITHsophymarine-openregistry-h-julie-christine-smith-db5cd7 | J | 51 | 100.00% |
| GAVIN MCBRIDEsophymarine-openregistry-h-gavin-mcbride-2a64ba | G | 44 | 100.00% |
| GILLIAN SUSAN MCBRIDEsophymarine-openregistry-h-gillian-susan-mcbride-eea6ec | M | 5 | 100.00% |
LIDO LEISURE PARKS LIMITED
sophymarine-openregistry-gb-08945891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lido Leisure Parks, Knaresborough, North Yorkshire, HG5 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MAGUIRE SNRsophymarine-openregistry-h-frank-maguire-snr-db6344 | A ORDINARY | 85 | 100.00% |
| BILLY MAGUIREsophymarine-openregistry-h-billy-maguire-483ba3 | C ORDINARY | 10 | 100.00% |
| ELIZABETH MAGUIREsophymarine-openregistry-h-elizabeth-maguire-6e3303 | B ORDINARY | 5 | 100.00% |
| FRANK MAGUIRE SNRsophymarine-openregistry-h-frank-maguire-snr-db6344 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUJARA TRADING LIMITEDsophymarine-openregistry-gb-12596168 | Holds shares in | ORDINARY C · 1.00% |
IKON ARCHITECTURE LIMITED
sophymarine-openregistry-gb-11619705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PILKINGTONsophymarine-openregistry-h-nigel-pilkington-f0a829 | A ORDINARY | 55 | 100.00% |
| SOULTANA KOSMAsophymarine-openregistry-h-soultana-kosma-1aa7b2 | B ORDINARY | 27 | 100.00% |
| STEVEN STEWARTsophymarine-openregistry-gb-05073030 | C ORDINARY | 18 | 100.00% |
ADAPTED DEVELOPMENTS LTD
sophymarine-openregistry-gb-11802671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Market Place, Knaresborough, HG5 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | C ORDINARY | 100 | |
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | A ORDINARY | 100 | |
| ANTHONY RAYMOND BENNETTsophymarine-openregistry-h-anthony-raymond-bennett-a4c909 | B ORDINARY | 100 | |
| JAMES ANTHONY MCMILLANsophymarine-openregistry-h-james-anthony-mcmillan-796e12 | C ORDINARY | 0 | |
A REED LTD
sophymarine-openregistry-gb-12213904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Sylvhaze, Knaresborough, HG5 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON REEDsophymarine-openregistry-h-alison-reed-26d657 | ORDINARY | 100 | 100.00% |
| GRAHAM REEDsophymarine-openregistry-h-graham-reed-94b773 | A ORDINARY | 1 | 100.00% |
| MARGARET REEDsophymarine-openregistry-h-margaret-reed-78f4e8 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDRINGHAM COURT RESIDENTS ASSOCIATION (PUTNEY) LIMITEDsophymarine-openregistry-gb-02204717 | Holds shares in | ORDINARY · 14.29% |
| MAIDEN PLACE GARDEN COMPANY LIMITEDsophymarine-openregistry-gb-01728829 | Holds shares in | ORDINARY · 0.37% |
| WELLINGBOROUGH BOWLING CLUB,LIMITEDsophymarine-openregistry-gb-00117441 | Holds shares in | ORDINARY · 0.04% |
| BENTSBROOK PARK ROAD LIMITEDsophymarine-openregistry-gb-01200147 | Holds shares in | ORDINARY |
| CHERRY CROFT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01577760 | Holds shares in | ORDINARY |
| MERCHANTS LANDING (AMENITIES) LIMITEDsophymarine-openregistry-gb-01796806 | Holds shares in | ORDINARY B |
| EXTRASHOW LIMITEDsophymarine-openregistry-gb-01949317 | Holds shares in | ORDINARY |
| BELFORD HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02089025 | Holds shares in | ORDINARY |
| OLD FARM BLOCK D MANAGEMENT LIMITEDsophymarine-openregistry-gb-02222028 | Holds shares in | ORDINARY |
| ENTRYWAY LIMITEDsophymarine-openregistry-gb-03471938 | Holds shares in | ORDINARY |
| CITY FINANCE LIMITEDsophymarine-openregistry-gb-03574922 | Holds shares in | ORDINARY |
ABSOLUTE UFH & SCREED LTD
sophymarine-openregistry-gb-12607774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Tentergate Close, Knaresborough, HG5 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MCLACHLANsophymarine-openregistry-h-charlie-mclachlan-fb30c9 | A ORDINARY | 1 | 100.00% |
| DANIEL MORTON-SMITHsophymarine-openregistry-h-daniel-morton-smith-8a9885 | C ORDINARY | 1 | 100.00% |
| GREGOR MCLACHLANsophymarine-openregistry-h-gregor-mclachlan-e0d745 | B ORDINARY | 1 | 100.00% |
WHARFEDALE HOMES (HOLDINGS) LTD
sophymarine-openregistry-gb-14230783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Whitfield Business Park, Knaresborough, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | A ORDINARY | 682 | |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | C ORDINARY | 250 | |
| JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107 | B ORDINARY | 68 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHARFEDALE HOMES LIMITEDsophymarine-openregistry-gb-02826209 | Holds shares in | A ORDINARY |
LUSSO CONCIERGE (GROUP) LTD
sophymarine-openregistry-gb-14423521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES BARRINGTON COLLINSsophymarine-openregistry-h-myles-barrington-collins-afd58b | A ORDINARY | 51 | |
| HANNAH JAYNE WOODSsophymarine-openregistry-h-hannah-jayne-woods-798f8d | B ORDINARY | 25 | |
| MYLES BARRINGTON COLLINSsophymarine-openregistry-h-myles-barrington-collins-afd58b | C ORDINARY | 24 | |
| SAMANTHA COLLINSsophymarine-openregistry-h-samantha-collins-0b6c3c | B ORDINARY | 0 | |
THE FLOWER GROUP LIMITED
sophymarine-openregistry-gb-15242855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Garten Close, Knaresborough, North Yorkshire, HG5 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWER HOLDINGS LIMITEDsophymarine-openregistry-gb-14978895 | A ORDINARY | 60 | |
| AJW ADVISORY LIMITEDsophymarine-openregistry-gb-14979090 | B ORDINARY | 20 | |
| HUSSAINS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15374228 | C ORDINARY | 20 | |
THE TANNING BOOTH (KNARESBOROUGH) LTD
sophymarine-openregistry-gb-16392396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Market Place, Knaresborough, HG5 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY A | 100 | |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY C | 100 | |
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY B | 50 | |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY B | 50 | |
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | ORDINARY B | 0 | |
CRICKHEDGE LIMITED
sophymarine-openregistry-gb-01537879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9 Innovation Centre Conyngham Hall, Knaresborough, N Yorks, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD DUFFYsophymarine-openregistry-h-michael-edward-duffy-df613e | ORDINARY | 10,000 | 99.00% |
| GAVAN MICHAEL DUFFYsophymarine-openregistry-h-gavan-michael-duffy-914e59 | ORDINARY | 101 | 1.00% |
| DANIEL DUFFYsophymarine-openregistry-h-daniel-duffy-5daf5b | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE MOTORS (LEEDS) LTDsophymarine-openregistry-gb-01425605 | Holds shares in | ORDINARY · 99.98% |
PROSPERIS LIMITED
sophymarine-openregistry-gb-04522785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- First Floor, Knaresborough, North Yorkshire, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13589036 | ORDINARY A | 106,000 | |
| PROSPERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13589036 | ORDINARY B | 94,000 | |
| NIALL JOSEPH GUNNsophymarine-openregistry-h-niall-joseph-gunn-07a1ff | ORDINARY A | 0 | |
| PAUL MEEHANsophymarine-openregistry-h-paul-meehan-6c2ba3 | ORDINARY B | 0 | |
RMB FINANCIAL MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-04799241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor 9 St James' Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13589036 | A ORDINARY | 425 | |
| PROSPERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13589036 | C ORDINARY | 100 | |
| CLARE KINGsophymarine-openregistry-h-clare-king-00b9db | C ORDINARY | 0 | |
| MICHAEL ANDREW BURNSIDEsophymarine-openregistry-h-michael-andrew-burnside-afc018 | A ORDINARY | 0 | |
FLIGHTCASE UK LIMITED
sophymarine-openregistry-gb-05085968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANTHONY O'BYRNEsophymarine-openregistry-h-robert-anthony-o-byrne-c112ec | ORDINARY | 39 | 39.00% |
| LEE HATFIELDsophymarine-openregistry-h-lee-hatfield-e31269 | ORDINARY | 32 | 32.00% |
| CHRISTINE O'BYRNEsophymarine-openregistry-h-christine-o-byrne-df856f | ORDINARY | 29 | 29.00% |
| LEE HATFIELDsophymarine-openregistry-h-lee-hatfield-e31269 | ORDINARY-B | 10 | 100.00% |
AXIOM PIPE SERVICES LIMITED
sophymarine-openregistry-gb-07487695
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAINESsophymarine-openregistry-h-richard-haines-2918c8 | ORDINARY 'A' | 1,000 | |
| RESIDENTIAL FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-10244200 | ORDINARY | 100 | |
| GARY ATKINsophymarine-openregistry-h-gary-atkin-bdd7d3 | ORDINARY | 0 | |
| GARY ATKINsophymarine-openregistry-h-gary-atkin-bdd7d3 | ORDINARY 'A' | 0 | |
TEAM FOOD LIMITED
sophymarine-openregistry-gb-08042345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Vicarage, Knaresborough, North Yorkshire, HG5 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0 | ORDINARY SHARES | 50 | |
| THOMO QUINNsophymarine-openregistry-h-thomo-quinn-75f17a | ORDINARY SHARES | 50 | |
| GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0 | ORDINARY B SHARES | 25 | |
| THOMO QUINNsophymarine-openregistry-h-thomo-quinn-75f17a | ORDINARY B SHARES | 25 | |
| KEVIN VAUGHANsophymarine-openregistry-h-kevin-vaughan-ac7113 | ORDINARY B SHARES | 0 | |
RABBIT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09055729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 The Warren Great North Road, Knaresborough, North Yorkshire, HG5 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPUS INVESTMENTS LTDsophymarine-openregistry-gb-13222413 | A ORDINARY | 350 | |
| LEPUS INVESTMENTS LTDsophymarine-openregistry-gb-13222413 | B ORDINARY | 350 | |
| RACHEL KAYsophymarine-openregistry-h-rachel-kay-60b525 | B ORDINARY | 0 | |
| RICHARD JOHN KAYsophymarine-openregistry-h-richard-john-kay-8ff5f1 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALMER NURSERIES LIMITEDsophymarine-openregistry-gb-01640603 | Holds shares in | ORDINARY D · 25.00% |
| CALVERLEY ESTATES LIMITEDsophymarine-openregistry-gb-16020699 | Holds shares in | ORDINARY C · 0.00% |
BED GURU LIMITED
sophymarine-openregistry-gb-09618473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PETER WALSHsophymarine-openregistry-h-carl-peter-walsh-7b8abb | ORDINARY B | 50 | |
| HELEN LOUISE WALSHsophymarine-openregistry-h-helen-louise-walsh-84be53 | ORDINARY B | 50 | |
| CARL PETER WALSHsophymarine-openregistry-h-carl-peter-walsh-7b8abb | ORDINARY A | 40 | |
| HELEN LOUISE WALSHsophymarine-openregistry-h-helen-louise-walsh-84be53 | ORDINARY A | 35 | |
| JANE HELEN SLIMMINGsophymarine-openregistry-h-jane-helen-slimming-a6c5e7 | ORDINARY A | 25 | |