UK companies/Knutsford/Page 11

Companies in Knutsford and their shareholdersPage 11 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 81 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.

Post town
Knutsford
Companies with a register
868
On this page
20
Shareholdings
81
Related parties
2

EMC CAPITAL LTD

sophymarine-openregistry-gb-12427846
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
67c King Street, Knutsford, Cheshire, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
EMC SURFACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07854999ORDINARY3100.00%
CHRISTOPHER VICTOR CLARKEsophymarine-openregistry-h-christopher-victor-clarke-aff8f5ORDINARY00.00%
JAMES PETER CLARKEsophymarine-openregistry-h-james-peter-clarke-689313ORDINARY00.00%
THOMAS ANTHONY FROSTsophymarine-openregistry-h-thomas-anthony-frost-3b153fORDINARY00.00%

HUNT & CO PUBLISHING LIMITED

sophymarine-openregistry-gb-12951977
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HUNTsophymarine-openregistry-h-caroline-hunt-624fb1ORDINARY2525.00%
EMMA TERESA HUNTsophymarine-openregistry-h-emma-teresa-hunt-dc48adORDINARY2525.00%
JASON WYNN HUNTsophymarine-openregistry-h-jason-wynn-hunt-5e30aaORDINARY2525.00%
OLIVER THOMAS HUNTsophymarine-openregistry-h-oliver-thomas-hunt-01cd29ORDINARY2525.00%

VC LOWRY LIMITED

sophymarine-openregistry-gb-12981429
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
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
LILLIAN GOODMANsophymarine-openregistry-h-lillian-goodman-cd21c0ORDINARY70
STEPHEN GOODMANsophymarine-openregistry-h-stephen-goodman-f6af3eORDINARY70
NICHOLAS BOSTOCKsophymarine-openregistry-h-nicholas-bostock-4a7429ORDINARY60
MARK COOPERsophymarine-openregistry-gb-04510836ORDINARY0

TOFT STABLE YARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13173411
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Clock Tower Toft Road, Knutsford, WA16 9PD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DALEsophymarine-openregistry-gb-08832792ORDINARY4
ANDREW LUMSDENsophymarine-openregistry-h-andrew-lumsden-94a7fbORDINARY4
EMMA TOONsophymarine-openregistry-h-emma-toon-0fc954ORDINARY4
LEWIS BRUNTsophymarine-openregistry-h-lewis-brunt-d16561ORDINARY4

KIDS COUNTRY DAY NURSERY HOLDINGS LTD

sophymarine-openregistry-gb-13199709
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK IRLAMsophymarine-openregistry-h-andrew-mark-irlam-006e67ORDINARY5050.00%
MJI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14599870ORDINARY5050.00%
MICHAEL JONATHAN IRLAMsophymarine-openregistry-h-michael-jonathan-irlam-a99f97ORDINARY00.00%
SUZANNE FRANCES IRLAMsophymarine-openregistry-h-suzanne-frances-irlam-80e56eORDINARY00.00%

Related parties

PartyRelationshipDetail
KIDS COUNTRY DAY NURSERY LTDsophymarine-openregistry-gb-08854060Holds shares inORDINARY · 100.00%
IRLAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-08915850Holds shares inORDINARY · 100.00%

BDP CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13232170
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
The Ballroom, Knutsford, Cheshire, WA16 6GR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BUCHANANsophymarine-openregistry-gb-08492493ORDINARY34
STEVEN DONLONsophymarine-openregistry-h-steven-donlon-fbb7b4ORDINARY30
ROBERT TALBOTsophymarine-openregistry-h-robert-talbot-c78627ORDINARY25
TIMOTHY PEARCEsophymarine-openregistry-h-timothy-pearce-83f629ORDINARY11

PRIME FIT OUT LTD

sophymarine-openregistry-gb-13280703
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR

Direct shareholders

ShareholderShare classShares held% of class
EQUITYWAY HOLDINGS LTDsophymarine-openregistry-gb-14516153ORDINARY20
JESSICA MOOREsophymarine-openregistry-h-jessica-moore-8a5953ORDINARY0
STEVEN DONLONsophymarine-openregistry-h-steven-donlon-fbb7b4ORDINARY0
SUSHMITA DUTTAGUPTAsophymarine-openregistry-h-sushmita-duttagupta-f9d59eORDINARY0

THE SPIRIT CUPBOARD LIMITED

sophymarine-openregistry-gb-13301242
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Morfitt & Turnbull (Ms) Ltd No.1 Booths Park, Booths Park, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LUCASsophymarine-openregistry-h-william-lucas-c999b8ORDINARY450
WILLIAM SHAWsophymarine-openregistry-h-william-shaw-0f6817ORDINARY450
PAULINE ANN SHAWsophymarine-openregistry-h-pauline-ann-shaw-429d7dORDINARY50
WILLIAM GARETH SHAWsophymarine-openregistry-h-william-gareth-shaw-a2044eORDINARY50

MY BOUNTI UK LIMITED

sophymarine-openregistry-gb-13414720
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
93130 — Fitness facilities
Registered office
5 Yewlands Drive, Knutsford, WA16 8AP

Direct shareholders

ShareholderShare classShares held% of class
LISA RAYLEIGHsophymarine-openregistry-h-lisa-rayleigh-cc0afbORDINARY7
STAFFORD MAISIEsophymarine-openregistry-h-stafford-maisie-edc7f1ORDINARY7
LIAM CARTERsophymarine-openregistry-h-liam-carter-ad4bd7ORDINARY3
LOUISE CARTERsophymarine-openregistry-gb-13436667ORDINARY3

PURE PROPERTY PARTNERSHIP LIMITED

sophymarine-openregistry-gb-13605949
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
JAMES KIRKWOODsophymarine-openregistry-gb-10344034ORDINARY34
CASTLE MILE GROUP LIMITEDsophymarine-openregistry-gb-01908071ORDINARY33
GARY KIRKWOODsophymarine-openregistry-h-gary-kirkwood-291f8fORDINARY33
CHARLES ALEC GUTHRIEsophymarine-openregistry-h-charles-alec-guthrie-ce71c6ORDINARY0

TRENDR INC. LIMITED

sophymarine-openregistry-gb-13611704
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Zedra, Booths Park, Booths Hall, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
NORFSTAR CAPITAL LIMITEDsophymarine-openregistry-h-norfstar-capital-limited-0c1f14ORDINARY80080.00%
MR FREDERICK CHARLES HICKMANsophymarine-openregistry-h-mr-frederick-charles-hickman-dfdfd9ORDINARY10010.00%
JACOB JULIAN SEMMENSsophymarine-openregistry-h-jacob-julian-semmens-85dc2cORDINARY757.50%
MR MOHAMMED FAHAD HABIB RAJPUTsophymarine-openregistry-h-mr-mohammed-fahad-habib-rajput-e28881ORDINARY252.50%

ADAPT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-14011537
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Booths Park 1 C/O Peterloo Estates Ltd, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARKERsophymarine-openregistry-h-daniel-barker-cfce59ORDINARY500
PAUL BRAZEWELLsophymarine-openregistry-h-paul-brazewell-24c7d5ORDINARY500
ROSLYN ROCHEsophymarine-openregistry-h-roslyn-roche-30dbecORDINARY500
DANIEL REDMONDsophymarine-openregistry-h-daniel-redmond-a4ae1eORDINARY0

VENTURE HEALTH GROUP LTD

sophymarine-openregistry-gb-14519791
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
AHMSS LIMITEDsophymarine-openregistry-gb-14725095ORDINARY2525.00%
BSTAR MEDICAL LIMITEDsophymarine-openregistry-gb-14505435ORDINARY2525.00%
TEAM SHAX LIMITEDsophymarine-openregistry-gb-14534025ORDINARY2525.00%
TOLOFARI MEDICAL LIMITEDsophymarine-openregistry-gb-14647047ORDINARY2525.00%

PURE PROPERTY PARTNERSHIP (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-14886201
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GUTHRIEsophymarine-openregistry-h-charles-guthrie-9a1b84ORDINARY25
GARY KIRKWOODsophymarine-openregistry-h-gary-kirkwood-291f8fORDINARY25
JAMES KIRKWOODsophymarine-openregistry-gb-10344034ORDINARY25
MARC FORTUNEsophymarine-openregistry-h-marc-fortune-203d6bORDINARY25

TRADING STUDIO LTD

sophymarine-openregistry-gb-15197882
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70221 — Financial management
Registered office
88 Town Lane, Knutsford, WA16 7HW

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO LORENZETTIsophymarine-openregistry-h-francesco-lorenzetti-67b956ORDINARY43
OURANIA KOLLIAsophymarine-openregistry-h-ourania-kollia-453489ORDINARY43
ALEKSEI ZHAVORONKOVsophymarine-openregistry-h-aleksei-zhavoronkov-2c7cbbORDINARY10
RICHARD CRAGGSsophymarine-openregistry-h-richard-craggs-29751cORDINARY4

GARFORTH GROUP LIMITED

sophymarine-openregistry-gb-15285464
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Two Gates Wood Lane, Knutsford, WA16 7NP

Direct shareholders

ShareholderShare classShares held% of class
CLARE GARFORTHsophymarine-openregistry-h-clare-garforth-172808ORDINARY95
MICHAEL GARFORTHsophymarine-openregistry-h-michael-garforth-2aa670ORDINARY95
JOSEPH GARFORTHsophymarine-openregistry-h-joseph-garforth-fcb92aORDINARY5
TESS GARFORTHsophymarine-openregistry-h-tess-garforth-4eb5b1ORDINARY5

SAMTON PROPERTIES LTD

sophymarine-openregistry-gb-15291995
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Prestbury, Knutsford, Cheshire, WA16 0DJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP THEWLISsophymarine-openregistry-h-philip-thewlis-70a148ORDINARY SHARES7070.00%
EDITH THEWLISsophymarine-openregistry-h-edith-thewlis-2cc6ddORDINARY SHARES1515.00%
GRAHAM THEWLISsophymarine-openregistry-h-graham-thewlis-8d460aORDINARY SHARES1515.00%
ROBERT NEWMANsophymarine-openregistry-h-robert-newman-704bc3ORDINARY SHARES00.00%

ATK APPAREL LIMITED

sophymarine-openregistry-gb-15517273
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JANE NORTONsophymarine-openregistry-h-hannah-jane-norton-45dfc6ORDINARY SHARES6331.50%
ALEXANDER IAN LUNDYsophymarine-openregistry-h-alexander-ian-lundy-22f9e8ORDINARY SHARES6030.00%
TIMOTHY EDWARD ROBERTSsophymarine-openregistry-h-timothy-edward-roberts-fff12eORDINARY SHARES5025.00%
KEVIN ANTHONY NORTONsophymarine-openregistry-h-kevin-anthony-norton-5ea2f6ORDINARY SHARES2713.50%

PEN-Y-GLOL HOLIDAYS LIMITED

sophymarine-openregistry-gb-16135136
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
NO ACCOUNTS FILED
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Royal Vale Caravan Park London Road, Knutsford, WA16 9JD

Direct shareholders

ShareholderShare classShares held% of class
LOUIS JOHN BURNSIDEsophymarine-openregistry-h-louis-john-burnside-af60f0ORDINARY10033.33%
MARK RICHARD BURNSIDEsophymarine-openregistry-h-mark-richard-burnside-fbff7bORDINARY10033.33%
WARREN LEE PATRICK BURNSIDEsophymarine-openregistry-h-warren-lee-patrick-burnside-c732faORDINARY10033.33%
MARKS HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-13983805ORDINARY00.00%

SILKMORE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14015307
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Silkmore, Knutsford, Cheshire, WA16 8NP

Direct shareholders

ShareholderShare classShares held% of class
JILL HARLINGsophymarine-openregistry-h-jill-harling-a30e08B REDEEMABLE PREFERENCE168,750
LYNN WOODsophymarine-openregistry-h-lynn-wood-a74e83C REDEEMABLE PREFERENCE168,750
JILL HARLINGsophymarine-openregistry-h-jill-harling-a30e08B ORDINARY81,251
LYNN WOODsophymarine-openregistry-h-lynn-wood-a74e83C ORDINARY81,251
ANNE WAINWRIGHTsophymarine-openregistry-h-anne-wainwright-211a73A ORDINARY1