UK companies/Knutsford/Page 17

Companies in Knutsford and their shareholdersPage 17 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 60 shareholdings and 3 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
60
Related parties
3

WILD HEART YOGA LTD

sophymarine-openregistry-gb-12492544
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Reindeer Cottage Chelford Road, Knutsford, WA16 8RD

Direct shareholders

ShareholderShare classShares held% of class
KATE KNIGHTsophymarine-openregistry-gb-10788953ORDINARY52
JANE KNIGHTsophymarine-openregistry-h-jane-knight-de6624ORDINARY24
SIMON KNIGHTsophymarine-openregistry-h-simon-knight-4d9556ORDINARY24

SURE B2B LTD

sophymarine-openregistry-gb-12544377
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
Registered office
21 Great Oak Square, Knutsford, WA16 7GD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES COXsophymarine-openregistry-h-nicholas-james-cox-88cef2ORDINARY5050.00%
DIPIKA TRIPATHIsophymarine-openregistry-h-dipika-tripathi-8d7b0fORDINARY2525.00%
FREDERICK THOMAS TONGUEsophymarine-openregistry-h-frederick-thomas-tongue-730326ORDINARY2525.00%

GROOBOX LIMITED

sophymarine-openregistry-gb-12560163
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Groobarbs Wild Farm, Knutsford, Cheshire, WA16 0AA

Direct shareholders

ShareholderShare classShares held% of class
GROOBOX FARM HOLDING LIMITEDsophymarine-openregistry-gb-12560306ORDINARY100100.00%
DAVID JOSEPH FRYERsophymarine-openregistry-h-david-joseph-fryer-c7cb7aORDINARY00.00%
REBECCA FRYERsophymarine-openregistry-h-rebecca-fryer-a6dfc0ORDINARY00.00%

NASSAB ESTATES LIMITED

sophymarine-openregistry-gb-12818137
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
TOTAL EXEMPTION FULL
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
49-51 King Street, Knutsford, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
NASSAB GROUP LIMITEDsophymarine-openregistry-gb-14767414ORDINARY100
KAJAL BABAMIRIsophymarine-openregistry-h-kajal-babamiri-5a7aedORDINARY0
REZA NASSABsophymarine-openregistry-gb-09110345ORDINARY0

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE EAST TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12830644Holds shares inORDINARY · 0.02%

ACTIHIRE VENUES LTD

sophymarine-openregistry-gb-12873160
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE LATU-ANDREWSsophymarine-openregistry-h-jacqueline-latu-andrews-07e195ORDINARY95
JAMES CAUNCEsophymarine-openregistry-h-james-caunce-f56b16ORDINARY5
WILLIAM GOODRUMsophymarine-openregistry-h-william-goodrum-98c55bORDINARY0

LARKSPUR RESIDENTIAL LTD

sophymarine-openregistry-gb-12883450
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Larkspur Lodge, Knutsford, Cheshire, WA16 9BQ

Direct shareholders

ShareholderShare classShares held% of class
THE HOSPITALITY COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12492453ORDINARY100
JULIE DAWN MOONEYsophymarine-openregistry-h-julie-dawn-mooney-131f75ORDINARY0
RICHARD JAMES ROBERT WALKERsophymarine-openregistry-h-richard-james-robert-walker-d9f274ORDINARY0

LB PILATES LTD

sophymarine-openregistry-gb-13228224
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Unit 3 Owen House Farm Wood Lane, Knutsford, WA16 7NY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE BUTTLERsophymarine-openregistry-h-louise-buttler-af7c04ORDINARY100
HARRIET GISBOURNEsophymarine-openregistry-h-harriet-gisbourne-e46ba1ORDINARY0
KELLY FILISTADsophymarine-openregistry-h-kelly-filistad-aa2e0aORDINARY0

SCIECOM LIMITED

sophymarine-openregistry-gb-13347660
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Marble Arch, Knutsford, Cheshire, WA16 6HD

Direct shareholders

ShareholderShare classShares held% of class
LOGAN SELKIRKsophymarine-openregistry-h-logan-selkirk-a301ddORDINARY100
CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9dORDINARY0
E.D.M.S. LIMITEDsophymarine-openregistry-gb-03107200ORDINARY0

PIN HIGH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13415346
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Blackwood House Seven Sisters Lane, Knutsford, Cheshire, WA16 8RL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD JAMES WILCOXsophymarine-openregistry-h-matthew-edward-james-wilcox-a1a338ORDINARY4545.00%
NATHAN SPROSONsophymarine-openregistry-h-nathan-sproson-70941fORDINARY4040.00%
LAURA ELIZABETH WILCOXsophymarine-openregistry-h-laura-elizabeth-wilcox-5b6b85ORDINARY1515.00%

SIX INTERNATIONAL LTD

sophymarine-openregistry-gb-13841618
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
1 1 The Cobbles, Knutsford, Cheshire, WA16 9NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HELLIWELLsophymarine-openregistry-h-david-helliwell-38606aORDINARY42
SHARON HELLIWELLsophymarine-openregistry-h-sharon-helliwell-507768ORDINARY42
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY16

PARK HALL HOSPITALITY LTD

sophymarine-openregistry-gb-13853893
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Hkr Chester Road, Knutsford, WA16 0PP

Direct shareholders

ShareholderShare classShares held% of class
HSR MANAGEMENT LTDsophymarine-openregistry-gb-13853882ORDINARY500
SYED ABDUL ANOOB SABANsophymarine-openregistry-h-syed-abdul-anoob-saban-3a6281ORDINARY500
HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11cORDINARY0

YELLOWSUB LIMITED

sophymarine-openregistry-gb-14136720
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Moseley Hall Farm, Knutsford, WA16 8RB

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY LINCOLNsophymarine-openregistry-h-bradley-lincoln-849760ORDINARY2
GUY HARLANDsophymarine-openregistry-h-guy-harland-5ec0a7ORDINARY2
JEFFREY ROGER HANKINsophymarine-openregistry-h-jeffrey-roger-hankin-a2fb8aORDINARY2

GREAN POWER RENTALS LTD

sophymarine-openregistry-gb-14182297
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Parkside Farm Broad Oak Lane, Knutsford, WA16 6JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TEANBYsophymarine-openregistry-h-andrew-teanby-39cd48ORDINARY50
RYAN GRIFFITHSsophymarine-openregistry-gb-11715025ORDINARY50
CHRIS MARROWsophymarine-openregistry-h-chris-marrow-e1b23eORDINARY0

ACOBAS LIMITED

sophymarine-openregistry-gb-14189801
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
25 Princess Street, Knutsford, Cheshire, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
ROMAN BURTONsophymarine-openregistry-h-roman-burton-9c0cb8ORDINARY50
XAVIER BURTONsophymarine-openregistry-h-xavier-burton-190b34ORDINARY50
MARK BURTONsophymarine-openregistry-h-mark-burton-291818ORDINARY0

AK MAINTAIN LTD

sophymarine-openregistry-gb-14235575
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities
96090 — Other service activities n.e.c.
Registered office
123 King Street, Knutsford, Cheshire, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
AUSKOP GROUP LTDsophymarine-openregistry-gb-14245234ORDINARY2
BARTOSZ KOPYDLOWSKIsophymarine-openregistry-h-bartosz-kopydlowski-594a4eORDINARY0
MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6aORDINARY0

AUSKOP INVESTMENTS LTD

sophymarine-openregistry-gb-14245381
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
123 King Street, Knutsford, Cheshire, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
AUSKOP GROUP LTDsophymarine-openregistry-gb-14245234ORDINARY200
BARTOSZ KOPYDLOWSKIsophymarine-openregistry-h-bartosz-kopydlowski-594a4eORDINARY0
MATT AUSTINsophymarine-openregistry-h-matt-austin-ac1a6aORDINARY0

MFBAUK LIMITED

sophymarine-openregistry-gb-14355255
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
RJK (UK) INV LTDsophymarine-openregistry-gb-14279477ORDINARY80
OHN LIMITEDsophymarine-openregistry-gb-14270971ORDINARY20
MARC FORTUNEsophymarine-openregistry-h-marc-fortune-203d6bORDINARY0

HARVALE DEVELOPMENTS LTD

sophymarine-openregistry-gb-14598972
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH PHILLIPSsophymarine-openregistry-h-andrew-kenneth-phillips-110c04ORDINARY GBP1 SHARES5050.00%
STEVEN JOHN DONLONsophymarine-openregistry-h-steven-john-donlon-858b3dORDINARY GBP1 SHARES5050.00%
EQUITYWAY HOLDINGS LTDsophymarine-openregistry-gb-14516153ORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
HARVALE 1 LTDsophymarine-openregistry-gb-15105920Holds shares inORDINARY GBP1 SHARES · 100.00%
HARVALE 2 LTDsophymarine-openregistry-gb-15106633Holds shares inORDINARY GBP1 SHARES · 100.00%

TIN ORB LTD

sophymarine-openregistry-gb-14635685
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
12 Princess Street, Knutsford, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CARRsophymarine-openregistry-h-nigel-carr-1132bbORDINARY102
RORY DAVIDSONsophymarine-openregistry-h-rory-davidson-110460ORDINARY98
ANTHONY DAVIDSONsophymarine-openregistry-h-anthony-davidson-a9ea1aORDINARY0

MEDICEX LIMITED

sophymarine-openregistry-gb-14723197
Status
Active
Type
Private Limited Company
Incorporated
11/03/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
49-51 King Street, Knutsford, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
NASSAB GROUP LIMITEDsophymarine-openregistry-gb-14767414ORDINARY2
KAJAL BABAMIRIsophymarine-openregistry-h-kajal-babamiri-5a7aedORDINARY0
REZA NASSABsophymarine-openregistry-gb-09110345ORDINARY0