UK companies/Knaresborough/Page 8
Companies in Knaresborough and their shareholdersPage 8 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 62 shareholdings and 4 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
CYBER PRIMED LIMITED
sophymarine-openregistry-gb-10500819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
99999 — Dormant Company - Registered office
- Hawthorne House Coney Garth View, Knaresborough, HG5 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PARTRIDGEsophymarine-openregistry-h-neil-partridge-09bf4f | ORDINARY | 90 | 100.00% |
| JOHN TELFERsophymarine-openregistry-h-john-telfer-fede8a | ORDINARY | 0 | 0.00% |
| ROBERT RAYMOND GARNETTsophymarine-openregistry-h-robert-raymond-garnett-e7941a | ORDINARY | 0 | 0.00% |
ROBERT HUNTER PLANT HIRE LIMITED
sophymarine-openregistry-gb-10612935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUNTERsophymarine-openregistry-gb-09581188 | ORDINARY | 50 | 50.00% |
| SIOBHAN HUNTERsophymarine-openregistry-h-siobhan-hunter-260414 | ORDINARY | 35 | 35.00% |
| ROBERT HUGH HUNTERsophymarine-openregistry-h-robert-hugh-hunter-86d644 | ORDINARY | 15 | 15.00% |
ACT COMMERCIAL PROPERTY LTD
sophymarine-openregistry-gb-11783803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Stoneacre, Knaresborough, North Yorkshire, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RYDERsophymarine-openregistry-h-amanda-ryder-ee18f6 | ORD | 80 | |
| CHRISTOPHER RYDERsophymarine-openregistry-gb-14198526 | ORD | 10 | |
| THOMAS RYDERsophymarine-openregistry-h-thomas-ryder-fb494d | ORD | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RHS GROUP LTDsophymarine-openregistry-gb-11984173 | Holds shares in | L SHARES |
KKC RETAIL LIMITED
sophymarine-openregistry-gb-12026516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 94-96 High Street, Knaresborough, HG5 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KK LONDON LIMITEDsophymarine-openregistry-gb-14715972 | ORDINARY | 100 | |
| ARNYA JOHNSONsophymarine-openregistry-h-arnya-johnson-70bed6 | ORDINARY | 0 | |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 0 | |
OLD CHAPEL CONSULTING LTD
sophymarine-openregistry-gb-12135209
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mistle, Knaresborough, HG5 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FORDYsophymarine-openregistry-h-chris-fordy-7e8c03 | ORDINARY | 100 | |
| ALISON SELLARSsophymarine-openregistry-h-alison-sellars-07384f | ORDINARY | 0 | |
| JULIAN SELLARSsophymarine-openregistry-h-julian-sellars-c38257 | ORDINARY | 0 | |
I-GRIT LIMITED
sophymarine-openregistry-gb-13789345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Office 15, Building B, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN SILSON TASKERsophymarine-openregistry-h-austin-silson-tasker-f5c84e | ORDINARY | 1 | 100.00% |
| PAUL DOUGLAS LANDsophymarine-openregistry-h-paul-douglas-land-4cc9fc | ORDINARY | 0 | 0.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
TOOL MIX LIMITED
sophymarine-openregistry-gb-14115499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6a Hambleton Grove Industrial Estate, Knaresborough, HG5 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FRANCEsophymarine-openregistry-h-timothy-france-2af029 | ORDINARY | 66 | |
| ANTHONY JOHN PARISHsophymarine-openregistry-h-anthony-john-parish-9fe946 | ORDINARY | 17 | |
| DIANNE JULIE PARISHsophymarine-openregistry-h-dianne-julie-parish-90c583 | ORDINARY | 17 | |
FOODIE STUFF LIMITED
sophymarine-openregistry-gb-14503441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 35 Bond End, Knaresborough, HG5 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCMURDO-ROBERTSONsophymarine-openregistry-h-joanna-mcmurdo-robertson-be8215 | ORDINARY | 50 | |
| PAUL FEATHERsophymarine-openregistry-h-paul-feather-83ca73 | ORDINARY | 50 | |
| DESMOND ROCHEsophymarine-openregistry-h-desmond-roche-05132c | ORDINARY | 0 | |
MIKA HAWI LTD
sophymarine-openregistry-gb-14797481
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hall Cottage Farnham Lane, Knaresborough, HG5 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a | ORDINARY | 50 | |
| VICTORIA HARRISONsophymarine-openregistry-h-victoria-harrison-5eaca3 | ORDINARY | 50 | |
| KARL WILKINSONsophymarine-openregistry-h-karl-wilkinson-08935e | ORDINARY | 0 | |
NILO INVESTMENTS LTD
sophymarine-openregistry-gb-14940063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 9 Innovation Centre, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM LOWDEsophymarine-openregistry-h-geoffrey-william-lowde-77c2dd | ORDINARY | 50 | 50.00% |
| NU-SPACE LIMITEDsophymarine-openregistry-gb-03966017 | ORDINARY | 50 | 50.00% |
| JAMES NIMMOsophymarine-openregistry-h-james-nimmo-b4cc7c | ORDINARY | 0 | 0.00% |
FERNHILL VENTURE HOLDINGS (UK) LTD
sophymarine-openregistry-gb-14962654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWS VENTURES LTDsophymarine-openregistry-gb-15958066 | ORDINARY | 400 | |
| MOHAMED ANWARsophymarine-openregistry-h-mohamed-anwar-793d64 | ORDINARY | 0 | |
| YASMEEN ANWARsophymarine-openregistry-h-yasmeen-anwar-86cae0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEJA-BEJA LIMITEDsophymarine-openregistry-gb-08119126 | Holds shares in | ORDINARY |
| FERNHILL SYSTEMS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC446400 | Holds shares in | ORDINARY |
| ONCLOUD CONSULTING (SCOTLAND) LTDsophymarine-openregistry-gb-SC611911 | Holds shares in | ORDINARY |
MYLEARNING SOFTWARE LIMITED
sophymarine-openregistry-gb-14972037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Monkswell House, Knaresborough, North Yorkshire, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARPERsophymarine-openregistry-h-david-harper-227e95 | ORDINARY | 90 | |
| GERALD KRASNERsophymarine-openregistry-h-gerald-krasner-d69e54 | ORDINARY | 10 | |
| WILLIAM HINCKSsophymarine-openregistry-h-william-hincks-181091 | ORDINARY | 0 | |
CURIOSITY JUNCTION LIMITED
sophymarine-openregistry-gb-15392495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59111 — Motion picture production activities
90030 — Artistic creation - Registered office
- Apartment Bt3 Allerton Castle, Knaresborough, North Yorkshire, HG5 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BANKSsophymarine-openregistry-h-amy-banks-a292f0 | ORDINARY | 1 | |
| LISA RUSTAGEsophymarine-openregistry-h-lisa-rustage-1da90f | ORDINARY | 1 | |
| EDWINA BANKSsophymarine-openregistry-h-edwina-banks-057aa6 | ORDINARY | 0 | |
20 WATERSIDE LTD
sophymarine-openregistry-gb-15401866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
61900 — Other telecommunications activities - Registered office
- 1 Vicarage Lane, Knaresborough, North Yorkshire, HG5 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROADYsophymarine-openregistry-h-david-broady-8b8ac1 | ORDINARY | 50 | |
| RACHEL BROADYsophymarine-openregistry-h-rachel-broady-86c2cf | ORDINARY | 50 | |
| COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53 | ORDINARY | 0 | |
INTERNATIONAL PSYCHOTHERAPISTS LTD
sophymarine-openregistry-gb-15590258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY FREEMANsophymarine-openregistry-h-ray-freeman-9199e5 | ORDINARY | 89 | 89.00% |
| JOANNE MAXINE HENKsophymarine-openregistry-h-joanne-maxine-henk-fd97d9 | ORDINARY | 11 | 11.00% |
| JOANNA LOUISE KYLE BLANDsophymarine-openregistry-h-joanna-louise-kyle-bland-c9d125 | ORDINARY | 0 | 0.00% |
COLTO LIVING LIMITED
sophymarine-openregistry-gb-15941905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Lingerfield Court, Knaresborough, HG5 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW GREVESONsophymarine-openregistry-h-mathew-greveson-ebec7c | ORDINARY | 50 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY | 50 | |
| PHILLIP BREEZEsophymarine-openregistry-h-phillip-breeze-06e68b | ORDINARY | 50 | |
STAGE 1 MOTORS LTD
sophymarine-openregistry-gb-16256126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 2, Knaresborough, HG5 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARBURTONsophymarine-openregistry-gb-09400116 | ORDINARY | 150 | |
| LOUIS CAVALIERsophymarine-openregistry-h-louis-cavalier-293d31 | ORDINARY | 150 | |
| STEPHANIE FISHWICKsophymarine-openregistry-h-stephanie-fishwick-468975 | ORDINARY | 0 | |
GLO SOUTH WEST LTD
sophymarine-openregistry-gb-16268908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Chestnut Drive, Knaresborough, HG5 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILBYsophymarine-openregistry-h-john-wilby-ea5de8 | ORDINARY | 4 | |
| ANDREW PEPPERsophymarine-openregistry-h-andrew-pepper-7c0c9d | ORDINARY | 0 | |
| SIMON OAFFsophymarine-openregistry-h-simon-oaff-b0fa17 | ORDINARY | 0 | |
GALTRES VETERINARY SURGERY LTD
sophymarine-openregistry-gb-16514945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 9, The Innovation Centre Conyngham Hall, Knaresborough, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E BEACHILL LTDsophymarine-openregistry-gb-16463408 | ORDINARY | 100 | 50.00% |
| JOYCE CHRISTINE WHITEHEADsophymarine-openregistry-h-joyce-christine-whitehead-ab1e00 | ORDINARY | 100 | 50.00% |
| MALCOLM WHITEHEADsophymarine-openregistry-h-malcolm-whitehead-b328d0 | ORDINARY | 100 | 50.00% |
| JOYCE CHRISTINE WHITEHEADsophymarine-openregistry-h-joyce-christine-whitehead-ab1e00 | ORDINARY | 0 | 0.00% |
| MALCOLM WHITEHEADsophymarine-openregistry-h-malcolm-whitehead-b328d0 | ORDINARY | 0 | 0.00% |
SAC LEISURE LTD
sophymarine-openregistry-gb-17181488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 2, Knaresborough, HG5 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS CAVALIERsophymarine-openregistry-h-louis-cavalier-293d31 | ORDINARY | 85 | |
| DAVID WARBURTONsophymarine-openregistry-gb-09400116 | ORDINARY | 15 | |
| RYAN DUDDYsophymarine-openregistry-h-ryan-duddy-3a1952 | ORDINARY | 0 | |