UK companies/Knutsford/Page 10

Companies in Knutsford and their shareholdersPage 10 of 44

868 companies registered in Knutsford 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 Knutsford. Between them they record 80 shareholdings and 1 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.

Post town
Knutsford
Companies with a register
868
On this page
20
Shareholdings
80
Related parties
1

ICIT BUSINESS INTELLIGENCE LIMITED

sophymarine-openregistry-gb-03789243
Status
Active
Type
Private Limited Company
Incorporated
14/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Mere Hall Business Centre Bucklow Hill Lane, Knutsford, Cheshire, WA16 6LE

Direct shareholders

ShareholderShare classShares held% of class
GARY WILLIAM BROWNSONsophymarine-openregistry-h-gary-william-brownson-2c8fabORDINARY2,50550.00%
MARK BODGERsophymarine-openregistry-h-mark-bodger-c4cfc6ORDINARY2,50550.00%
GERRARD JOHN MIKULLAsophymarine-openregistry-h-gerrard-john-mikulla-b05f7bORDINARY00.00%
PAUL RICHARD ADAMSsophymarine-openregistry-h-paul-richard-adams-135874ORDINARY00.00%

63 BOUNDS GREEN ROAD LIMITED

sophymarine-openregistry-gb-04739177
Status
Active
Type
Private Limited Company
Incorporated
18/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Station House, Knutsford, Cheshire, WA16 6DN

Direct shareholders

ShareholderShare classShares held% of class
CHAPTER PROPERTIES INVESTMENTS LIMITEDsophymarine-openregistry-gb-03047262ORDINARY20050.00%
ZDRAVKO ZDRAVKOV ZAHARIEVsophymarine-openregistry-h-zdravko-zdravkov-zahariev-e47ca7ORDINARY11027.50%
ELOISE KEEBLE & GEMMA OGUNDELE (JOINTLY)sophymarine-openregistry-h-eloise-keeble-gemma-ogundele-jointly-469faaORDINARY9022.50%
CHRISTINE CATHERINE HANNAsophymarine-openregistry-h-christine-catherine-hanna-a26a31ORDINARY00.00%

ABACUS COST MANAGEMENT LIMITED

sophymarine-openregistry-gb-06324386
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Knutsford, WA16 8RB

Direct shareholders

ShareholderShare classShares held% of class
CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644ORDINARY1,000
ELLIS GOODFELLOWsophymarine-openregistry-h-ellis-goodfellow-e5fa2eORDINARY00.00%
MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2ORDINARY00.00%
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY00.00%

24 CHARLWOOD STREET LIMITED

sophymarine-openregistry-gb-06761614
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN HOLDSWORTHsophymarine-openregistry-h-adrian-holdsworth-fe3037ORDINARY SHARES133.33%
CARINA HOWITTsophymarine-openregistry-h-carina-howitt-5ae950ORDINARY SHARES133.33%
ROWAN BROWNsophymarine-openregistry-h-rowan-brown-7a7786ORDINARY SHARES133.33%
DAVID NORRIEsophymarine-openregistry-h-david-norrie-81a0a8ORDINARY SHARES00.00%

DCE DATACOMS LIMITED

sophymarine-openregistry-gb-07201108
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Paradise House Holmes Chapel Road, Knutsford, WA16 9RA

Direct shareholders

ShareholderShare classShares held% of class
DEREK COXsophymarine-openregistry-h-derek-cox-25b6d6ORDINARY36
STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91ORDINARY36
JACK COXsophymarine-openregistry-h-jack-cox-9c079bORDINARY14
TOM COXsophymarine-openregistry-gb-06967816ORDINARY14

GREEN IT DISPOSAL LIMITED

sophymarine-openregistry-gb-07376479
Status
Active
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Burnaby, Knutsford, WA16 0SF

Direct shareholders

ShareholderShare classShares held% of class
CAROL DEANsophymarine-openregistry-h-carol-dean-4fd698ORDINARY25
OLIVER JAMES WATTSsophymarine-openregistry-h-oliver-james-watts-64697eORDINARY25
PAUL ANDREW DEANsophymarine-openregistry-h-paul-andrew-dean-f0e301ORDINARY25
VICTORIA JANE WAUDE-WATTSsophymarine-openregistry-h-victoria-jane-waude-watts-11cbaeORDINARY25

TATTON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-07986893
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 1a, Mere Hall Farm Business Centre Bucklow Hill Lane, Knutsford, Cheshire, WA16 6LE

Direct shareholders

ShareholderShare classShares held% of class
LEE HUGHESsophymarine-openregistry-gb-14456431ORDINARY441
DAWN HUGHESsophymarine-openregistry-h-dawn-hughes-7b9d4dORDINARY240
ADVISER SERVICES GROUP HOLDINGS LTDsophymarine-openregistry-gb-15989394ORDINARY199
JOANNE MCLAUGHLINsophymarine-openregistry-h-joanne-mclaughlin-451540ORDINARY120

CHEMREACH REGULATORY CONSULTANCY LTD

sophymarine-openregistry-gb-08153764
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
L2 Suite G, Booths Park1, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
UPENDRA GANDHIsophymarine-openregistry-h-upendra-gandhi-88c301ORDINARY GBP 0.01 SHARES.6,000
MARK CHARLES REIDsophymarine-openregistry-h-mark-charles-reid-648288ORDINARY GBP 0.01 SHARES.2,000
SHIRLEY ANN GANDHIsophymarine-openregistry-h-shirley-ann-gandhi-63848fORDINARY GBP 0.01 SHARES.2,000
BLUE FROG SCIENTIFIC LTDsophymarine-openregistry-gb-SC385901ORDINARY GBP 0.01 SHARES.0

Related parties

PartyRelationshipDetail
EMERALD RESEARCH LIMITEDsophymarine-openregistry-gb-07868916Holds shares inORDINARY · 8.72%

PAISLEY PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-08951214
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Holly House, Knutsford, Cheshire, WA16 0NT

Direct shareholders

ShareholderShare classShares held% of class
BELINDA BLACKHURSTsophymarine-openregistry-h-belinda-blackhurst-a22358ORDINARY125.00%
DIANE MCNICOLsophymarine-openregistry-h-diane-mcnicol-45d38bORDINARY125.00%
ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2fORDINARY125.00%
IAN PETER BLACKHURSTsophymarine-openregistry-h-ian-peter-blackhurst-93d257ORDINARY125.00%

DALES AGRI LTD

sophymarine-openregistry-gb-08961088
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Kell Green Farm Kell Green Lane, Knutsford, Cheshire, WA16 7SL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY REGINALD DALEsophymarine-openregistry-h-anthony-reginald-dale-01e7cbORDINARY40
LYNNETTE AVARNE DALEsophymarine-openregistry-h-lynnette-avarne-dale-f29407ORDINARY10
TRISTAN ANTHONY DALEsophymarine-openregistry-h-tristan-anthony-dale-0c29e2ORDINARY10
DAVID JAMES IRLAMsophymarine-openregistry-h-david-james-irlam-064cfaORDINARY0

NJM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09265936
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
The Rose And Crown Hotel, Knutsford, WA16 6DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMSsophymarine-openregistry-h-david-sims-fdb9b8ORDINARY50
SHIRLEY BROWNsophymarine-openregistry-h-shirley-brown-e77ca8ORDINARY50
JOHN NEWTONsophymarine-openregistry-h-john-newton-5b1448ORDINARY0
NICOLA NEWTONsophymarine-openregistry-h-nicola-newton-55bc9fORDINARY0

THE WILMSLOW GOLF CLUB (PROPERTY) LIMITED

sophymarine-openregistry-gb-09535315
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Great Warford, Knutsford, Cheshire, WA16 7AY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MCKEOWNsophymarine-openregistry-h-charles-mckeown-a0cdc3ORDINARY125.00%
PAULINE CLEGGsophymarine-openregistry-h-pauline-clegg-4a8328ORDINARY125.00%
RICHARD HOLMANsophymarine-openregistry-h-richard-holman-03beceORDINARY125.00%
WILLIAM WARBURTONsophymarine-openregistry-h-william-warburton-d4631dORDINARY125.00%

CHARTERHOUSE COURT FREEHOLD LTD

sophymarine-openregistry-gb-09562008
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Slaters Court, Knutsford, Cheshire, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE KAYE TIDEYsophymarine-openregistry-h-estelle-kaye-tidey-663728ORDINARY125.00%
MAX HARLOFF-BERNYK & PANAGIOTA (JOINTLY)sophymarine-openregistry-h-max-harloff-bernyk-panagiota-jointly-58dd00ORDINARY125.00%
NICK STYLIANOUsophymarine-openregistry-h-nick-stylianou-e709fdORDINARY125.00%
QUENTIN MICHAEL REYNOLDSsophymarine-openregistry-h-quentin-michael-reynolds-ec5703ORDINARY125.00%

INTERTECH ASIA LIMITED

sophymarine-openregistry-gb-09563069
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Marble Arch, Knutsford, WA16 6HD

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA GAZZARDsophymarine-openregistry-h-victoria-gazzard-d36d9dORDINARY30
WILLIAM FLETCHERsophymarine-openregistry-h-william-fletcher-31a1f5ORDINARY30
DUNCAN SELKIRKsophymarine-openregistry-h-duncan-selkirk-5e6c24ORDINARY20
LOGAN SELKIRKsophymarine-openregistry-h-logan-selkirk-a301ddORDINARY20

MERCHANDISE & MORE LIMITED

sophymarine-openregistry-gb-09587647
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
46190 — Agents involved in the sale of a variety of goods
73120 — Media representation services
Registered office
3 Ash Grove, Knutsford, Cheshire, WA16 8BB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL PETER COULSTONsophymarine-openregistry-h-russell-peter-coulston-1b3998ORDINARY50
CHRISTOS VAYONITISsophymarine-openregistry-h-christos-vayonitis-a6467aORDINARY20
CAROLINE ELIZABETH COULSTONsophymarine-openregistry-h-caroline-elizabeth-coulston-59ac72ORDINARY17
ASHLEIGH VAYONITISsophymarine-openregistry-h-ashleigh-vayonitis-281207ORDINARY13

MH PROMOTIONS LIMITED

sophymarine-openregistry-gb-09780685
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wydders Barn Free Green Lane, Knutsford, Cheshire, WA16 9QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAYGARTHsophymarine-openregistry-h-andrew-haygarth-e0fcfeORDINARY50
JOANNE HAYGARTHsophymarine-openregistry-h-joanne-haygarth-5d749eORDINARY50
MAXWELL HAYGARTHsophymarine-openregistry-h-maxwell-haygarth-aaa6e5ORDINARY0
WILLIAM HAYGARTHsophymarine-openregistry-h-william-haygarth-4deb5aORDINARY0

17 MARJORIE GROVE LIMITED

sophymarine-openregistry-gb-11390261
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
CHARMIAN ALEXANDRA AVERTYsophymarine-openregistry-h-charmian-alexandra-averty-8ae838ORDINARY2
JESSICA KAYsophymarine-openregistry-h-jessica-kay-53b33eORDINARY2
PHILIPPA SMITHsophymarine-openregistry-h-philippa-smith-bf8f68ORDINARY2
VICTORIA LOUISE DAVIDSONsophymarine-openregistry-h-victoria-louise-davidson-8be6f4ORDINARY0

THE MARBLE ARCH PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-11429623
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Marble Arch, Knutsford, WA16 6HD

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN SELKIRKsophymarine-openregistry-h-duncan-selkirk-5e6c24ORDINARY125.00%
LOGAN SELKIRKsophymarine-openregistry-h-logan-selkirk-a301ddORDINARY125.00%
VICTORIA GAZZARDsophymarine-openregistry-h-victoria-gazzard-d36d9dORDINARY125.00%
WILLIAM FLETCHERsophymarine-openregistry-h-william-fletcher-31a1f5ORDINARY125.00%

HOLLINS POTTON LIMITED

sophymarine-openregistry-gb-12053137
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 3, First Floor Victoria Court, Knutsford, Cheshire, WA16 0PF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GOODMANsophymarine-openregistry-h-stephen-goodman-f6af3eORDINARY51
NICHOLAS BOSTOCKsophymarine-openregistry-h-nicholas-bostock-4a7429ORDINARY17
PAUL O'SHEAsophymarine-openregistry-h-paul-o-shea-0d9f7eORDINARY2
MARK COOPERsophymarine-openregistry-gb-04510836ORDINARY0

PIONEER CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-12355093
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Denfield Smithy Chester Road, Knutsford, WA16 6RP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN GEORGE HUGILLsophymarine-openregistry-h-william-john-george-hugill-fc5655ORDINARY300
GARY BRIDGEWOODsophymarine-openregistry-h-gary-bridgewood-834a0eORDINARY50
DANIEL BREHENYsophymarine-openregistry-h-daniel-breheny-7b89c3ORDINARY38
ANDREW BREHENYsophymarine-openregistry-h-andrew-breheny-578022ORDINARY12