UK companies/Knaresborough/Page 9
Companies in Knaresborough and their shareholdersPage 9 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 61 shareholdings and 0 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
EXEMPLARY GROUP LIMITED
sophymarine-openregistry-gb-09075278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oracle House Whitfield Business Park, Knaresborough, North Yorkshire, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAWTON BROOKsophymarine-openregistry-h-peter-lawton-brook-da7786 | A ORDINARY | 301,800 | 100.00% |
| EG 99 LIMITEDsophymarine-openregistry-h-eg-99-limited-b3f2b0 | B ORDINARY | 100,600 | 100.00% |
| EG 99 LIMITEDsophymarine-openregistry-h-eg-99-limited-b3f2b0 | H ORDINARY | 25,150 | 100.00% |
| PETER LAWTON BROOKsophymarine-openregistry-h-peter-lawton-brook-da7786 | D ORDINARY | 15,090 | 100.00% |
| PETER LAWTON BROOKsophymarine-openregistry-h-peter-lawton-brook-da7786 | E ORDINARY | 15,090 | 100.00% |
| PETER LAWTON BROOKsophymarine-openregistry-h-peter-lawton-brook-da7786 | F ORDINARY | 15,090 | 100.00% |
| PETER LAWTON BROOKsophymarine-openregistry-h-peter-lawton-brook-da7786 | G ORDINARY | 15,090 | 100.00% |
| PETER LAWTON BROOKsophymarine-openregistry-h-peter-lawton-brook-da7786 | C ORDINARY | 15,090 | 100.00% |
CG AUTO REFINISHING LIMITED
sophymarine-openregistry-gb-10220194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Fairdeal Building, Knaresborough, North Yorkshire, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GREGORYsophymarine-openregistry-h-christopher-david-gregory-ddb74b | ORDINARY B | 300 | 100.00% |
| CHRISTOPHER DAVID GREGORYsophymarine-openregistry-h-christopher-david-gregory-ddb74b | ORDINARY A | 300 | 100.00% |
| CHRISTOPHER DAVID GREGORYsophymarine-openregistry-h-christopher-david-gregory-ddb74b | ORDINARY C | 300 | 100.00% |
| CHRISTOPHER DAVID GREGORYsophymarine-openregistry-h-christopher-david-gregory-ddb74b | ORDINARY D | 100 | 100.00% |
| MARK PATTISONsophymarine-openregistry-h-mark-pattison-74b86d | ORDINARY D | 0 | 0.00% |
HARMONY HB LIMITED
sophymarine-openregistry-gb-10683540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- SMALL
- 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 |
|---|
| FRV SOLAR HOLDINGS XV111 S.L.sophymarine-openregistry-h-frv-solar-holdings-xv111-s-l-af97ce | PREFERENCE | 1,199,945 | |
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | PREFERENCE | 1,000,000 | |
| FRV SOLAR HOLDINGS XV111 S.L.sophymarine-openregistry-h-frv-solar-holdings-xv111-s-l-af97ce | A ORDINARY | 55 | |
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | B ORDINARY | 45 | |
CAPITAL ELECTRICAL UK & IRELAND LTD.
sophymarine-openregistry-gb-11421417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8 Nidd Valley Business Park, Knaresborough, HG5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PATRICIA ROWEsophymarine-openregistry-h-hannah-patricia-rowe-bda837 | ORDINARY | 50 | |
| HARRY SIMON ROWEsophymarine-openregistry-h-harry-simon-rowe-bb220f | ORDINARY | 50 | |
| HANNAH PATRICIA ROWEsophymarine-openregistry-h-hannah-patricia-rowe-bda837 | ORDINARY B | 1 | |
| HARRY SIMON ROWEsophymarine-openregistry-h-harry-simon-rowe-bb220f | ORDINARY A | 1 | |
ADAPTED LTD
sophymarine-openregistry-gb-13176287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Market Place, Knaresborough, HG5 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | ORDINARY A | 100 | 100.00% |
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | ORDINARY B | 50 | 100.00% |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY C | 50 | 100.00% |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY A | 0 | 0.00% |
WHARFEDALE HOMES (EAST) LTD
sophymarine-openregistry-gb-03688168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5 Whitfield Business Park, Knaresborough, North Yorkshire, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY A | 98 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER ALLAN PATMOREsophymarine-openregistry-h-christopher-allan-patmore-9c7411 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER ALLAN PATMOREsophymarine-openregistry-h-christopher-allan-patmore-9c7411 | ORDINARY | 0 | 0.00% |
LAURA'S BEAU LIMITED
sophymarine-openregistry-gb-04794587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 13923 — manufacture of household textiles
- Registered office
- Oak Mount, Knaresborough, North Yorkshire, HG5 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KINNEARsophymarine-openregistry-h-laura-kinnear-0dec2b | B ORDINARY | 90 | |
| GILLIAN KINNEARsophymarine-openregistry-h-gillian-kinnear-62c742 | B ORDINARY | 10 | |
| LAURA KINNEARsophymarine-openregistry-h-laura-kinnear-0dec2b | ORDINARY | 1 | |
ADRIAN PEARSON (AGENCIES) LTD
sophymarine-openregistry-gb-05311643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Warehouse 4, Knaresborough, HG5 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY A | 100 | |
| BRIDGET LOUISE WALKERsophymarine-openregistry-h-bridget-louise-walker-ac85d3 | ORDINARY B | 1 | |
INTERIM SERVICE & PROGRAMME MANAGEMENT LIMITED
sophymarine-openregistry-gb-06132133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9 Innovation Centre Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ECCLESsophymarine-openregistry-h-antony-eccles-684cb1 | A ORDINARY | 2 | |
| ANTONY ECCLESsophymarine-openregistry-h-antony-eccles-684cb1 | B ORDINARY | 1 | |
| JANE ECCLESsophymarine-openregistry-h-jane-eccles-9e6c3e | B ORDINARY | 0 | |
J.L.B & PARTNER LTD
sophymarine-openregistry-gb-07233858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Wheelhouse The Green, Knaresborough, HG5 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY YOUNGsophymarine-openregistry-gb-12648100 | ORDINARY SHARES A | 1 | 100.00% |
| KATHRYN YOUNGsophymarine-openregistry-h-kathryn-young-8d486d | ORDINARY SHARES B | 1 | 100.00% |
CRYER BAKER EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-08159762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Havikil Park, Knaresborough, North Yorkshire, HG5 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM CRYERsophymarine-openregistry-h-tim-cryer-56f419 | A ORDINARY | 70 | 100.00% |
| NADINE CRYER-GREGOIREsophymarine-openregistry-h-nadine-cryer-gregoire-b99206 | B ORDINARY | 30 | 100.00% |
ROCKWOOD FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08274849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CASEYsophymarine-openregistry-h-catherine-casey-55b204 | A ORDINARY | 10 | |
| LINDA JENNIFER LODGEsophymarine-openregistry-h-linda-jennifer-lodge-2c84c6 | B ORDINARY | 1 | |
BLACKSHAW HOWELL CONSULTING LTD
sophymarine-openregistry-gb-09506068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Goldsborough Court Church Street, Knaresborough, HG5 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BLACKSHAW-HOWELLsophymarine-openregistry-h-lisa-blackshaw-howell-e508c1 | ORDINARY | 4 | |
| DAVID BLACKSHAW-HOWELLsophymarine-openregistry-h-david-blackshaw-howell-afa378 | B ORDINARY | 1 | |
K2 DESIGN & FABRICATION LTD
sophymarine-openregistry-gb-10454351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Old Forge Bowling Green Yard, Knaresborough, HG5 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KINGsophymarine-openregistry-h-dominic-king-d9afa1 | A ORDINARY | 50 | |
| SEKAO HOLDINGS LTDsophymarine-openregistry-gb-16773773 | B ORDINARY | 50 | |
STRAY BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-10583699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Knaresborough Technology Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA COOPERsophymarine-openregistry-h-ella-cooper-699dd4 | ORDINARY | 100 | |
| ELLA COOPERsophymarine-openregistry-h-ella-cooper-699dd4 | A ORDINARY | 50 | |
| HELEN STRAKERsophymarine-openregistry-h-helen-straker-5e6d07 | A ORDINARY | 50 | |
HARMONY CTF LIMITED
sophymarine-openregistry-gb-10683553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- SMALL
- 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 |
|---|
| FRV SOLAR HOLDINGS XV111 S.L.sophymarine-openregistry-h-frv-solar-holdings-xv111-s-l-af97ce | A ORDINARY | 280 | 100.00% |
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | B ORDINARY | 120 | 100.00% |
VENTURION CONSULTING LIMITED
sophymarine-openregistry-gb-11013509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Wall Close Farm, Knaresborough, HG5 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ZAMBONINIsophymarine-openregistry-h-elizabeth-zambonini-28e794 | A ORDINARY | 1 | 100.00% |
| PAOLO ZAMBONINIsophymarine-openregistry-h-paolo-zambonini-bdf9df | ORDINARY | 1 | 100.00% |
HARMONY CTF 2 LIMITED
sophymarine-openregistry-gb-11558612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- SMALL
- 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 |
|---|
| FRV SOLAR HOLDINGS XV111 S.L.sophymarine-openregistry-h-frv-solar-holdings-xv111-s-l-af97ce | A ORDINARY | 233 | 100.00% |
| HARMONY ENERGY LIMITEDsophymarine-openregistry-gb-10141078 | B ORDINARY | 100 | 100.00% |
NEWTONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11951624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 'B' ORDINARY | 100 | |
| CHRISTOPHER JOHN NEWTONsophymarine-openregistry-h-christopher-john-newton-85553e | 'A' ORDINARY | 100 | |
| THE ESTATE OF SARAH EDWINA NEWTON DECEEASEDsophymarine-openregistry-h-the-estate-of-sarah-edwina-newton-deceea-5e8d9c | 'A' ORDINARY | 0 | |
RHS GROUP LTD
sophymarine-openregistry-gb-11984173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 1 Stoneacre, Knaresborough, North Yorkshire, HG5 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACT COMMERCIAL PROPERTY LTDsophymarine-openregistry-gb-11783803 | L SHARES | 400 | |
| AMANDA RYDERsophymarine-openregistry-h-amanda-ryder-ee18f6 | ORD | 100 | |