UK companies/Knaresborough/Page 7
Companies in Knaresborough and their shareholdersPage 7 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 65 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
SENSORS FOR SAFETY LIMITED
sophymarine-openregistry-gb-10158690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Sensors For Safety Ltd Knaresborough Technology Park, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER GARTSIDEsophymarine-openregistry-h-james-peter-gartside-06bf6b | ORDINARY SHARES | 50 | |
| LUCY GARTSIDEsophymarine-openregistry-h-lucy-gartside-62360f | ORDINARY SHARES | 50 | |
| JAMES PETER GARTSIDEsophymarine-openregistry-h-james-peter-gartside-06bf6b | ORDINARY A SHARES | 3 | |
| LUCY GARTSIDEsophymarine-openregistry-h-lucy-gartside-62360f | ORDINARY A SHARES | 3 | |
| PETER THOMAS GARTSIDEsophymarine-openregistry-h-peter-thomas-gartside-f4bab6 | ORDINARY SHARES | 0 | |
EGM LANDSCAPES LTD
sophymarine-openregistry-gb-10420732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5c, Knaresborough, HG5 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE SHIPPAMsophymarine-openregistry-h-danielle-louise-shippam-42e151 | ORDINARY | 45 | 50.00% |
| WILLIAM SHIPPAMsophymarine-openregistry-h-william-shippam-627cf9 | ORDINARY | 45 | 50.00% |
| EDWARD SHIPPAMsophymarine-openregistry-h-edward-shippam-83167b | ORDINARY A | 10 | 100.00% |
TURNING POINT BREWING COMPANY LIMITED
sophymarine-openregistry-gb-10565480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 3 Grimbald Park Industrial Estate, Knaresborough, HG5 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON MCMAHONsophymarine-openregistry-h-aron-mcmahon-3b8ca3 | ORDINARY | 50 | |
| CAMERON MCQUEENsophymarine-openregistry-h-cameron-mcqueen-1ffb78 | ORDINARY | 50 | |
| ARON MCMAHONsophymarine-openregistry-h-aron-mcmahon-3b8ca3 | B ORDINARY | 6 | |
| CAMERON MCQUEENsophymarine-openregistry-h-cameron-mcqueen-1ffb78 | B ORDINARY | 6 | |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | B ORDINARY | 0 | |
STRAY AWAY LTD
sophymarine-openregistry-gb-13273202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 9 Innovation Centre Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE ECCLESsophymarine-openregistry-h-jane-louise-eccles-7f4b79 | ORDINARY A | 200 | 100.00% |
| JANE LOUISE ECCLESsophymarine-openregistry-h-jane-louise-eccles-7f4b79 | ORDINARY B | 100 | 100.00% |
| JANE ECCCLESsophymarine-openregistry-h-jane-ecccles-c9c75c | ORDINARY B | 0 | 0.00% |
| LAURA JANE ECCLESsophymarine-openregistry-h-laura-jane-eccles-8f7514 | ORDINARY B | 0 | 0.00% |
PRIME SOLAR SOLUTIONS LTD
sophymarine-openregistry-gb-15785653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Monkswell Business Centre Monkswell House, Knaresborough, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN NOLSONsophymarine-openregistry-h-steven-nolson-b2736a | ORDINARY | 43 | 50.59% |
| ZABIULLAH YUSUFIsophymarine-openregistry-h-zabiullah-yusufi-3ef167 | ORDINARY | 42 | 49.41% |
| MOHAMMAD YUSUFIsophymarine-openregistry-h-mohammad-yusufi-bc04b6 | PREFERENCE | 15 | 100.00% |
CHARLES LUMB & SONS,LIMITED
sophymarine-openregistry-gb-00314166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Forest Moor House, Knaresborough, North Yorkshire, HG5 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SUGDENsophymarine-openregistry-h-charles-sugden-94d036 | ORDINARY | 2,100 | |
| SUSANNA DOCKREEsophymarine-openregistry-h-susanna-dockree-6aec50 | ORDINARY | 2,100 | |
| ANTHONY REGINALD LUMB SETTLEMENT 2009sophymarine-openregistry-h-anthony-reginald-lumb-settlement-2009-074494 | ORDINARY | 0 | |
ADVANCE MOTORS (LEEDS) LTD
sophymarine-openregistry-gb-01425605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1979
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 9 Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRICKHEDGE LTDsophymarine-openregistry-gb-01537879 | ORDINARY | 9,998 | 99.98% |
| GAVAN MICHAEL DUFFYsophymarine-openregistry-h-gavan-michael-duffy-914e59 | ORDINARY | 1 | 0.01% |
| MICHAEL EDWARD DUFFYsophymarine-openregistry-h-michael-edward-duffy-df613e | ORDINARY | 1 | 0.01% |
TIG AGENCY LIMITED
sophymarine-openregistry-gb-02699020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Lingerfield Business Park Market Flat Lane, Knaresborough, HG5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JACKSON SMITHsophymarine-openregistry-h-oliver-jackson-smith-db6814 | ORDINARY | 36,582 | 38.89% |
| RICHARD JAMES MOLLOYsophymarine-openregistry-h-richard-james-molloy-08558a | ORDINARY | 36,582 | 38.89% |
| STEPHEN BRUCEsophymarine-openregistry-h-stephen-bruce-33c404 | ORDINARY | 20,904 | 22.22% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERPRINT LIMITEDsophymarine-openregistry-gb-06368591 | Holds shares in | ORDINARY · 100.00% |
THERAPY IN PRAXIS LIMITED
sophymarine-openregistry-gb-03841429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 8b First Floor Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIP TIMEOUT LIMITEDsophymarine-openregistry-gb-15661488 | ORDINARY | 2 | |
| DEBORAH JANE KERRISON-WALKERsophymarine-openregistry-h-deborah-jane-kerrison-walker-ef8109 | ORDINARY | 0 | |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY | 0 | |
VANTAGE MOTOR GROUP LIMITED
sophymarine-openregistry-gb-04652938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Knaresborough Toyota, Knaresborough, North Yorkshire, HG5 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALLORYsophymarine-openregistry-h-andrew-mallory-6e7fc8 | ORDINARY | 20,588 | |
| TIMOTHY JAMES ASHLEY SWINDINsophymarine-openregistry-h-timothy-james-ashley-swindin-3cde0a | ORDINARY | 20,588 | |
| PHILIP WHITEsophymarine-openregistry-gb-NI021612 | ORDINARY | 0 | |
BRADSTYLE LIMITED
sophymarine-openregistry-gb-04966045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - 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 | 900 | |
| CHRISTOPHER DAVID CUNDELLsophymarine-openregistry-h-christopher-david-cundell-8d0419 | ORDINARY | 0 | |
| JAMESINE CUNDELL WALKERsophymarine-openregistry-h-jamesine-cundell-walker-08319d | ORDINARY | 0 | |
OPENSOFT SYSTEMS LIMITED
sophymarine-openregistry-gb-05598850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Knaresborough Technology Park, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MVB HOLDINGS LIMITEDsophymarine-openregistry-gb-09589176 | ORDINARY | 100 | |
| JILLIAN DAWN BEDFORDsophymarine-openregistry-h-jillian-dawn-bedford-5231d3 | ORDINARY | 0 | |
| MARC BEDFORDsophymarine-openregistry-h-marc-bedford-487a48 | ORDINARY | 0 | |
LUGA PROPERTIES LIMITED
sophymarine-openregistry-gb-05614789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- 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
- Suite 1, Tilcon House Low Moor Lane, Knaresborough, North Yorkshire, HG5 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATERAL PROPERTY VENTURES LTDsophymarine-openregistry-gb-01941407 | ORDINARY | 5,000 | |
| JUSTIN CHARLES GARNETTsophymarine-openregistry-h-justin-charles-garnett-4219a1 | ORDINARY | 0 | |
| SIR ROBERT OGDEN CBE LLDsophymarine-openregistry-h-sir-robert-ogden-cbe-lld-e5e848 | ORDINARY | 0 | |
FAIRDEAL MOTORS (KNARESBOROUGH) LTD
sophymarine-openregistry-gb-06020637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Manse Lane, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CG AND MP HOLDINGS LTDsophymarine-openregistry-gb-13355874 | ORDINARY | 2 | |
| JOANNE THREADGOLDsophymarine-openregistry-h-joanne-threadgold-09364f | ORDINARY | 0 | |
| PHILLIP JOHN THREADGOLDsophymarine-openregistry-h-phillip-john-threadgold-6193f6 | ORDINARY | 0 | |
APOLLO CREATIVE LTD
sophymarine-openregistry-gb-07169032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Suites 1&2, Merlin House Low Moor Lane, Knaresborough, HG5 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MARSHsophymarine-openregistry-h-lesley-marsh-b1f124 | ORDINARY | 70 | 70.00% |
| CASEY ROSE MARSHsophymarine-openregistry-h-casey-rose-marsh-543729 | ORDINARY | 30 | 30.00% |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY | 0 | 0.00% |
UNLIMITED SUCCESS LTD
sophymarine-openregistry-gb-08029308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Unit 2 Unit 2 Stoneacre, Knaresborough, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS ALEXANDER BOVENSIEPENsophymarine-openregistry-h-rhys-alexander-bovensiepen-8409a9 | ORD | 1 | 100.00% |
| HEATHER BOVENSIEPENsophymarine-openregistry-h-heather-bovensiepen-59bd1d | ORD | 0 | 0.00% |
| MICHAEL HARRY BOVENSIEPENsophymarine-openregistry-h-michael-harry-bovensiepen-1001ef | ORD | 0 | 0.00% |
BEJA-BEJA LIMITED
sophymarine-openregistry-gb-08119126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNHILL VENTURE HOLDINGS (UK) LTDsophymarine-openregistry-gb-14962654 | ORDINARY | 10 | |
| MOHAMED ANWARsophymarine-openregistry-h-mohamed-anwar-793d64 | ORDINARY | 0 | |
| YASMEEN ANWARsophymarine-openregistry-h-yasmeen-anwar-86cae0 | ORDINARY | 0 | |
SWITCHED ON ENERGY LTD
sophymarine-openregistry-gb-08134215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2 Stoneacre Unit 2 Stoneacre, Knaresborough, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS BOVENSIEPENsophymarine-openregistry-h-rhys-bovensiepen-db879e | ORD | 1 | 100.00% |
| HEATHER BOVENSIEPENsophymarine-openregistry-h-heather-bovensiepen-59bd1d | ORD | 0 | 0.00% |
| MICHAEL BOVENSIEPENsophymarine-openregistry-h-michael-bovensiepen-567596 | ORD | 0 | 0.00% |
REDLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-09827815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Grimbald Crag Grimbald Crag Road, Knaresborough, North Yorkshire, HG5 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMT AUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-16353981 | ORDINARY | 1,800,000 | |
| JOHN GRAEMEsophymarine-openregistry-h-john-graeme-5ca731 | ORDINARY | 0 | |
| ROBERT MILNERsophymarine-openregistry-h-robert-milner-92e5a8 | ORDINARY | 0 | |
RESIDENTIAL FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-10244200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SMYTHE-ATKINsophymarine-openregistry-h-amy-smythe-atkin-b911fe | ORDINARY | 600 | |
| GARY ATKINsophymarine-openregistry-h-gary-atkin-bdd7d3 | ORDINARY | 400 | |
| RICHARD HAINESsophymarine-openregistry-h-richard-haines-2918c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXIOM PIPE SERVICES LIMITEDsophymarine-openregistry-gb-07487695 | Holds shares in | ORDINARY |