UK companies/Knutsford/Page 16
Companies in Knutsford and their shareholdersPage 16 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 62 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
868
PLUMLEYS CAFE LTD.
sophymarine-openregistry-gb-10854709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Garden Centre Plumley Moor Road, Knutsford, Cheshire, WA16 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | ORDINARY | 80 | |
| PETER YATESsophymarine-openregistry-h-peter-yates-354af2 | ORDINARY | 20 | |
| JANE ELOISE YATESsophymarine-openregistry-h-jane-eloise-yates-0551a7 | ORDINARY | 0 | |
CRE8IV JOINERY LIMITED
sophymarine-openregistry-gb-11032701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- The Fuse Box, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C ERISON HOLDINGS LIMITEDsophymarine-openregistry-gb-15587930 | ORDINARY | 100 | |
| LUCASZ ZIRRAsophymarine-openregistry-h-lucasz-zirra-8fab60 | ORDINARY | 0 | |
| PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96 | ORDINARY | 0 | |
SUDLOW BARNS 167 LIMITED
sophymarine-openregistry-gb-11047907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Sudlow Barns Sudlow Lane, Knutsford, Cheshire, WA16 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PIERPOINTsophymarine-openregistry-h-david-pierpoint-2afc86 | ORDINARY | 1 | |
| RORY GIBSONsophymarine-openregistry-gb-SC589912 | ORDINARY | 1 | |
| STEVEN BENSONsophymarine-openregistry-h-steven-benson-12a97d | ORDINARY | 1 | |
R & J HANKEY LIMITED
sophymarine-openregistry-gb-11185207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hole House Farm Wash Lane, Knutsford, WA16 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LESLEY HANKEYsophymarine-openregistry-h-joanne-lesley-hankey-ad65ee | ORDINARY | 50 | |
| ROBERT PAUL HANKEYsophymarine-openregistry-h-robert-paul-hankey-2812c6 | ORDINARY | 50 | |
| TIGI HANKEYsophymarine-openregistry-h-tigi-hankey-9b6986 | ORDINARY | 50 | |
NORTHERN GROUP PROPERTIES (2) LTD
sophymarine-openregistry-gb-11247923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A DE VERNON PROPERTIES LIMITEDsophymarine-openregistry-gb-15120618 | ORDINARY | 100 | |
| CHRISTOPHER DOHERTYsophymarine-openregistry-h-christopher-doherty-2df39a | ORDINARY | 0 | |
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 0 | |
NORTHERN GROUP PROPERTIES (3) LTD
sophymarine-openregistry-gb-11248025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A DE VERNON PROPERTIES LIMITEDsophymarine-openregistry-gb-15120618 | ORDINARY | 100 | |
| CHRISTOPHER DOHERTYsophymarine-openregistry-h-christopher-doherty-2df39a | ORDINARY | 0 | |
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 0 | |
NORTHERN GROUP PROPERTIES (1) LTD
sophymarine-openregistry-gb-11248512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A DE VERNON PROPERTIES LIMITEDsophymarine-openregistry-gb-15120618 | ORDINARY | 100 | |
| CHRISTOPHER DOHERTYsophymarine-openregistry-h-christopher-doherty-2df39a | ORDINARY | 0 | |
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 0 | |
COX DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11370791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COXsophymarine-openregistry-h-martin-cox-2f1725 | ORDINARY | 100 | 100.00% |
| MRS TRACEY ANN COXsophymarine-openregistry-h-mrs-tracey-ann-cox-b6b4de | ORDINARY | 100 | 100.00% |
| ZEDRA TRUST COMPANY (UK) LIMITEDsophymarine-openregistry-gb-00920880 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAGRAY GROUP LTDsophymarine-openregistry-gb-11811700 | Holds shares in | ORDINARY · 5.00% |
KOCHHAR MEDICAL LIMITED
sophymarine-openregistry-gb-11395930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANI KOCHHARsophymarine-openregistry-h-vani-kochhar-c025a8 | ORDINARY SHARES | 60 | 60.00% |
| AKHIL KOCHHARsophymarine-openregistry-h-akhil-kochhar-183d19 | ORDINARY SHARES | 35 | 35.00% |
| PAVAN KUMAR KOCHHARsophymarine-openregistry-h-pavan-kumar-kochhar-4bd361 | ORDINARY SHARES | 5 | 5.00% |
WOOLF PROPERTIES LIMITED
sophymarine-openregistry-gb-11438430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Tree House School Lane, Knutsford, WA16 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WOOLFsophymarine-openregistry-h-edward-woolf-01eeff | ORDINARY SHARES | 45 | 45.00% |
| GEORGINA WOOLFsophymarine-openregistry-h-georgina-woolf-e08589 | ORDINARY SHARES | 45 | 45.00% |
| JOANNA MARGARET WOOLFsophymarine-openregistry-h-joanna-margaret-woolf-a10720 | ORDINARY SHARES | 10 | 10.00% |
PARKGATE RENTALS LIMITED
sophymarine-openregistry-gb-11501100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- 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
- Parkgate Farm, Knutsford, WA16 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHOREsophymarine-openregistry-h-alan-shore-c194f2 | ORDINARY | 50 | |
| LEE CLARKSONsophymarine-openregistry-h-lee-clarkson-8e5e73 | ORDINARY | 50 | |
| PETER SHOREsophymarine-openregistry-h-peter-shore-28ee9a | ORDINARY | 0 | |
JOHNCASPAR PROPERTIES LTD
sophymarine-openregistry-gb-11633383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 92b King Street, Knutsford, Cheshire, WA16 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAAN HARMENS 1 WHITMORE ROAD MANCHESTER UNITEDsophymarine-openregistry-h-christiaan-harmens-1-whitmore-road-manch-b8d734 | ORDINARY | 1 | |
| JOHN HARMENS 1 WHITMORE ROAD MANCHESTER UNITEDsophymarine-openregistry-h-john-harmens-1-whitmore-road-manchester--d72217 | ORDINARY | 1 | |
| KINGDOM M14 7BHsophymarine-openregistry-h-kingdom-m14-7bh-fa3986 | ORDINARY | 1 | |
| KINGDOM M14 7BHsophymarine-openregistry-h-kingdom-m14-7bh-fa3986 | ORDINARY | 1 | |
SHELDONS DAIRY LIMITED
sophymarine-openregistry-gb-11681250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1 Haig Road, Knutsford, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD SHELDONsophymarine-openregistry-h-john-richard-sheldon-88415b | ORDINARY | 50 | |
| ANNE SHELDONsophymarine-openregistry-h-anne-sheldon-dbf764 | ORDINARY | 25 | |
| CHRISTOPHER DAVID SHELDONsophymarine-openregistry-h-christopher-david-sheldon-f75fec | ORDINARY | 25 | |
BIRTWISTLE PROPERTIES LTD
sophymarine-openregistry-gb-11711272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Lindow House Unit 11 Novus Park, Knutsford, Cheshire, WA16 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDOW HOLDINGS LTDsophymarine-openregistry-gb-15996219 | ORDINARY | 1,000 | |
| ADAM BIRTWISTLEsophymarine-openregistry-h-adam-birtwistle-9aecdd | ORDINARY | 0 | |
| SANDRA BIRTWISTLEsophymarine-openregistry-h-sandra-birtwistle-8c6036 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLNESS TRADING LIMITEDsophymarine-openregistry-gb-06197112 | Holds shares in | ORDINARY |
WALSINGHAM PLANNING HOLDINGS LIMITED
sophymarine-openregistry-gb-11942499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Brandon House, Knutsford, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KRASSOWSKIsophymarine-openregistry-h-mark-krassowski-5e92c7 | ORDINARY | 411 | |
| JONATHAN VOSEsophymarine-openregistry-h-jonathan-vose-99c5e1 | ORDINARY | 145 | |
| ALAN DIVALLsophymarine-openregistry-h-alan-divall-41659d | ORDINARY | 30 | |
PERSEI MANAGEMENT LTD
sophymarine-openregistry-gb-12104979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moseley Hall Farm, Knutsford, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROGER HANKINsophymarine-openregistry-h-jeffrey-roger-hankin-a2fb8a | ORDINARY | 38 | |
| BRADLEY JAMES LINCOLNsophymarine-openregistry-h-bradley-james-lincoln-5e3088 | ORDINARY | 37 | |
| GUY HARLANDsophymarine-openregistry-h-guy-harland-5ec0a7 | ORDINARY | 25 | |
1ST AWARDS LIMITED
sophymarine-openregistry-gb-12185997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education - Registered office
- Twin Acres Hulme Hall Lane, Knutsford, WA16 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DALEsophymarine-openregistry-gb-08832792 | ORDINARY | 60 | |
| TRACEY SAJNOsophymarine-openregistry-h-tracey-sajno-9d6b1f | ORDINARY | 60 | |
| ANDREW DALEsophymarine-openregistry-gb-08832792 | ORDINARY | 0 | |
| LEE ALLSUPsophymarine-openregistry-h-lee-allsup-47bdfa | ORDINARY | 0 | |
ACORN HOUSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12215871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMESE PINTERsophymarine-openregistry-h-emese-pinter-4213ef | ORDINARY | 50 | 50.00% |
| KRISTOF PINTERsophymarine-openregistry-h-kristof-pinter-ab837f | ORDINARY | 50 | 50.00% |
| CHRISTINE MARY COOPERsophymarine-openregistry-h-christine-mary-cooper-cdff09 | ORDINARY | 0 | 0.00% |
NIB GROUP LTD
sophymarine-openregistry-gb-12271143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Beck House, Knutsford, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURSERY IN A BOX (UK) LTDsophymarine-openregistry-gb-16349665 | ORDINARY | 4 | |
| DAVID ELEBERTsophymarine-openregistry-h-david-elebert-081739 | ORDINARY | 0 | |
| MILESH CHUDASAMAsophymarine-openregistry-h-milesh-chudasama-6d2383 | ORDINARY | 0 | |
STUDIO MCR LIMITED
sophymarine-openregistry-gb-12366857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Boi House Haig Road, Knutsford, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS 2019 LIMITEDsophymarine-openregistry-gb-12074828 | ORDINARY | 300 | |
| KAHANUI 3 LIMITEDsophymarine-openregistry-gb-13351804 | ORDINARY | 0 | |
| OMP BRANDCO LTDsophymarine-openregistry-gb-10420451 | ORDINARY | 0 | |