UK companies/Knutsford/Page 2
Companies in Knutsford and their shareholdersPage 2 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 360 shareholdings and 4 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
SUTTON COURT MANSIONS LIMITED
sophymarine-openregistry-gb-04462891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, Cheshire, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN RASHEDsophymarine-openregistry-h-adnan-rashed-66e19f | ORDINARY GBP1 SHARES | 1 | 5.26% |
| ALAN ENRIQUE GUZMAN TENORIOsophymarine-openregistry-h-alan-enrique-guzman-tenorio-bc6a1d | ORDINARY GBP1 SHARES | 1 | 5.26% |
| ALICE DOWELLsophymarine-openregistry-h-alice-dowell-819050 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| ALICE ROSE LEEDERsophymarine-openregistry-h-alice-rose-leeder-b463ef | ORDINARY GBP1 SHARES | 1 | 5.26% |
| B C HANNENsophymarine-openregistry-h-b-c-hannen-8f04a7 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| CHARLIE KEMPsophymarine-openregistry-h-charlie-kemp-7aecad | ORDINARY GBP1 SHARES | 1 | 5.26% |
| CONWAY INVESTMENTS LTDsophymarine-openregistry-gb-01821390 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| DANIELE AMEDEO SISMONDIsophymarine-openregistry-h-daniele-amedeo-sismondi-4b664a | ORDINARY GBP1 SHARES | 1 | 5.26% |
| DAVID TIMOTHY ANSTEY & PINTUSORN ANSTEY (JOINTLY)sophymarine-openregistry-h-david-timothy-anstey-pintusorn-anstey-jo-f13d82 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| ELIZABETH FRANCES GREENWOODsophymarine-openregistry-h-elizabeth-frances-greenwood-c33558 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| IAN STODDARTsophymarine-openregistry-h-ian-stoddart-e2a79e | ORDINARY GBP1 SHARES | 1 | 5.26% |
| JAMES LANCASTERsophymarine-openregistry-h-james-lancaster-03296f | ORDINARY GBP1 SHARES | 1 | 5.26% |
| JUDITH ANN RASHEDsophymarine-openregistry-h-judith-ann-rashed-bea19f | ORDINARY GBP1 SHARES | 1 | 5.26% |
| LYNCH (JOINTLY)sophymarine-openregistry-h-lynch-jointly-06746c | ORDINARY GBP1 SHARES | 1 | 5.26% |
| M FALKNERsophymarine-openregistry-h-m-falkner-238561 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| MARK CLAPPsophymarine-openregistry-h-mark-clapp-3f07fe | ORDINARY GBP1 SHARES | 1 | 5.26% |
| MARK NICHOLAS DIXONsophymarine-openregistry-h-mark-nicholas-dixon-124bc6 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| P MATHARU & R S MATHARU (JOINTLY)sophymarine-openregistry-h-p-matharu-r-s-matharu-jointly-4ddd53 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| S J EDWARDSsophymarine-openregistry-h-s-j-edwards-92b82b | ORDINARY GBP1 SHARES | 1 | 5.26% |
| TERESA MARY LYNCH AND RODGER JOSEPH LYNCH & FRANCISsophymarine-openregistry-h-teresa-mary-lynch-and-rodger-joseph-lync-5d6cfe | ORDINARY GBP1 SHARES | 1 | 5.26% |
| TOBY WILLIAM ASHKENsophymarine-openregistry-h-toby-william-ashken-3d13eb | ORDINARY GBP1 SHARES | 1 | 5.26% |
| TOM DRAGICEVICsophymarine-openregistry-h-tom-dragicevic-bf6a7a | ORDINARY GBP1 SHARES | 1 | 5.26% |
| WEST LONDON PROPERTY LIMITEDsophymarine-openregistry-gb-09882968 | ORDINARY GBP1 SHARES | 1 | 5.26% |
| SARAH GABRIELLE DENNISsophymarine-openregistry-h-sarah-gabrielle-dennis-29b8f2 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ENGINEERING SERVICES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-03328057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm, Knutsford, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644 | ORDINARY A | 40,050 | |
| ALISTAIR MCLEANsophymarine-openregistry-h-alistair-mclean-55706f | ORDINARY A | 0 | |
| ANDREW POLLARDsophymarine-openregistry-gb-04553334 | ORDINARY A | 0 | |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY A | 0 | |
| CARL MAYHEWsophymarine-openregistry-h-carl-mayhew-7853b2 | ORDINARY A | 0 | |
| CHRISTOPHER DONACHIEsophymarine-openregistry-h-christopher-donachie-160cf7 | ORDINARY A | 0 | |
| DARRYL DAVID KENTsophymarine-openregistry-h-darryl-david-kent-dc9d74 | ORDINARY A | 0 | |
| DAVID JANNEYsophymarine-openregistry-h-david-janney-df1614 | ORDINARY A | 0 | |
| DAVID NEEDHAMsophymarine-openregistry-h-david-needham-e31870 | ORDINARY A | 0 | |
| DAVID RUSHsophymarine-openregistry-h-david-rush-26e9e8 | ORDINARY A | 0 | |
| GRAEME CROYsophymarine-openregistry-h-graeme-croy-6aa93a | ORDINARY A | 0 | |
| GRAEME HALLsophymarine-openregistry-h-graeme-hall-a7753a | ORDINARY A | 0 | |
| IAN POWELLsophymarine-openregistry-h-ian-powell-37902d | ORDINARY A | 0 | |
| IAN TOATESsophymarine-openregistry-h-ian-toates-ac7ab1 | ORDINARY A | 0 | |
| JAMES ALFRED HENDLEYsophymarine-openregistry-h-james-alfred-hendley-ea8901 | ORDINARY A | 0 | |
| JAMES GRAHAM-CLAREsophymarine-openregistry-h-james-graham-clare-7f41b0 | ORDINARY A | 0 | |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY A | 0 | |
| PETER OCKENDENsophymarine-openregistry-h-peter-ockenden-5b76a8 | ORDINARY A | 0 | |
| PHILIP JOHN GRAHAM-CLAREsophymarine-openregistry-h-philip-john-graham-clare-8f7e44 | ORDINARY A | 0 | |
| SIMON D'ARCYsophymarine-openregistry-h-simon-d-arcy-de4f85 | ORDINARY A | 0 | |
| STEVE WHEATLEYsophymarine-openregistry-h-steve-wheatley-e76c83 | ORDINARY A | 0 | |
| TIMOTHY HILTONsophymarine-openregistry-h-timothy-hilton-339997 | ORDINARY A | 0 | |
YHH TECHNOLOGIES LTD
sophymarine-openregistry-gb-10113268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Mallory House, Knutsford, WA16 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARTsophymarine-openregistry-h-benjamin-hart-22f88a | ORDINARY A | 12,000 | 20.00% |
| BENJAMIN LIZEsophymarine-openregistry-h-benjamin-lize-4c5d90 | ORDINARY B | 12,000 | 26.76% |
| JOHN RICHARD SANTsophymarine-openregistry-h-john-richard-sant-33f818 | ORDINARY A | 12,000 | 20.00% |
| JON BRADFORD EHLENsophymarine-openregistry-h-jon-bradford-ehlen-a08820 | ORDINARY A | 12,000 | 20.00% |
| NICHOLAS JOHN WHELANsophymarine-openregistry-h-nicholas-john-whelan-5b56bc | ORDINARY A | 12,000 | 20.00% |
| NICOLAS STUART YOUNGsophymarine-openregistry-h-nicolas-stuart-young-21ca99 | ORDINARY A | 12,000 | 20.00% |
| GARY FOWLEsophymarine-openregistry-h-gary-fowle-36b8ad | ORDINARY B | 6,000 | 13.38% |
| NIGEL JUDDsophymarine-openregistry-h-nigel-judd-9cbf20 | ORDINARY B | 6,000 | 13.38% |
| SUBRATA MALsophymarine-openregistry-h-subrata-mal-d5bda8 | ORDINARY B | 6,000 | 13.38% |
| PAUL HARTsophymarine-openregistry-gb-16390235 | ORDINARY B | 3,325 | 7.41% |
| AMARJIT SINGH DHILLONsophymarine-openregistry-h-amarjit-singh-dhillon-ac0ea1 | ORDINARY B | 1,773 | 3.95% |
| FREEDOM SERVICES LIMITEDsophymarine-openregistry-gb-10643901 | ORDINARY B | 1,773 | 3.95% |
| FOOTPRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05753667 | ORDINARY B | 1,772 | 3.95% |
| JULIAN LLEWELLYNsophymarine-openregistry-h-julian-llewellyn-29be86 | ORDINARY B | 1,329 | 2.96% |
| AMY MCKEEsophymarine-openregistry-h-amy-mckee-a0f349 | ORDINARY B | 886 | 1.98% |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY B | 886 | 1.98% |
| KARL ROWLEY QCsophymarine-openregistry-h-karl-rowley-qc-9ec658 | ORDINARY B | 886 | 1.98% |
| ROBERT EDWARD HALLsophymarine-openregistry-h-robert-edward-hall-9d8f84 | ORDINARY B | 886 | 1.98% |
| CHRISTOPHER PAUL O'DONOVANsophymarine-openregistry-h-christopher-paul-o-donovan-deea4a | ORDINARY B | 443 | 0.99% |
| KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0 | ORDINARY B | 443 | 0.99% |
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | ORDINARY B | 443 | 0.99% |
BROOMCROFT COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06719076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| ADAM JON PETERS & KELLY ANN PETERS (JOINTLY)sophymarine-openregistry-h-adam-jon-peters-kelly-ann-peters-jointly-6c23f4 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| ALAN KENNETH WYATT & JANE ELIZABETH WYATT (JOINTLY)sophymarine-openregistry-h-alan-kenneth-wyatt-jane-elizabeth-wyatt--3a18d9 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| AMAL ANIL GUDKAsophymarine-openregistry-h-amal-anil-gudka-246075 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| ANDREA FEDERICO ARNETOLIsophymarine-openregistry-h-andrea-federico-arnetoli-d8d4a1 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| GIULIANA LA GRASTAsophymarine-openregistry-h-giuliana-la-grasta-0ff774 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| HUGO JAMES PATTEN & LOUISE ANN PATTEN (JOINTLY)sophymarine-openregistry-h-hugo-james-patten-louise-ann-patten-join-d1adc2 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| HUW ANDREW SIMMONSsophymarine-openregistry-h-huw-andrew-simmons-43c011 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MICHAEL ANTHONY OPPENHEIMER & NICOLA ANNE OPPENHEIMERsophymarine-openregistry-h-michael-anthony-oppenheimer-nicola-anne--5e6cea | ORDINARY GBP1 SHARES | 1 | 8.33% |
| MICHAEL JOHN TOLLY & MARGARET TOLLY AND KATE ELIZABETHsophymarine-openregistry-h-michael-john-tolly-margaret-tolly-and-ka-497d38 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| NEERA DILIPKUMAR SHAHsophymarine-openregistry-h-neera-dilipkumar-shah-ba456a | ORDINARY GBP1 SHARES | 1 | 8.33% |
| NIKITA GROSHEVsophymarine-openregistry-h-nikita-groshev-e59611 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| RICHARD FORBES GIBB & GILLIAN IRENE CUNNINGHAM (JOINTLY)sophymarine-openregistry-h-richard-forbes-gibb-gillian-irene-cunnin-590228 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| SARAH CAROLINE MEGARITYsophymarine-openregistry-h-sarah-caroline-megarity-c9cca9 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| THOMAS STANLEY TIGER ABBOTTSsophymarine-openregistry-h-thomas-stanley-tiger-abbotts-18d6bb | ORDINARY GBP1 SHARES | 1 | 8.33% |
| TOLLY (JOINTLY)sophymarine-openregistry-h-tolly-jointly-37f83f | ORDINARY GBP1 SHARES | 1 | 8.33% |
| YONG NGEE CHUAsophymarine-openregistry-h-yong-ngee-chua-76f4c7 | ORDINARY GBP1 SHARES | 1 | 8.33% |
| JEFFREY WILLIAM BARNES & ELISA FORESTAN (JOINTLY)sophymarine-openregistry-h-jeffrey-william-barnes-elisa-forestan-jo-75c55a | ORDINARY GBP1 SHARES | 0 | 0.00% |
LOCKSLEY LIMITED
sophymarine-openregistry-gb-00419226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dukenfield Hall Knutsford Road, Knutsford, WA16 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BRIGGSsophymarine-openregistry-h-james-richard-briggs-2c03be | F ORDINARY | 7,000 | 100.00% |
| JULIA JANE BRIGGSsophymarine-openregistry-h-julia-jane-briggs-71ab83 | F ORDINARY | 7,000 | 100.00% |
| MARY MICHELLE LE BRETON BRIGGSsophymarine-openregistry-h-mary-michelle-le-breton-briggs-4c3e3b | D ORDINARY | 6,400 | 100.00% |
| THOMAS DAVID BRIGGSsophymarine-openregistry-h-thomas-david-briggs-7fdc51 | D ORDINARY | 6,400 | 100.00% |
| JAMES RICHARD BRIGGSsophymarine-openregistry-h-james-richard-briggs-2c03be | A ORDINARY | 5,750 | 100.00% |
| JULIA JANE BRIGGSsophymarine-openregistry-h-julia-jane-briggs-71ab83 | A ORDINARY | 5,750 | 100.00% |
| MARY MICHELLE BRIGGSsophymarine-openregistry-h-mary-michelle-briggs-b38e8a | B ORDINARY | 5,750 | 100.00% |
| THOMAS DAVID BRIGGSsophymarine-openregistry-h-thomas-david-briggs-7fdc51 | B ORDINARY | 5,750 | 100.00% |
| AMANDA MARY GREENWOODsophymarine-openregistry-h-amanda-mary-greenwood-d9ebcb | C ORDINARY | 5,700 | 100.00% |
| DAVID BRIGGSsophymarine-openregistry-h-david-briggs-e85ff9 | C ORDINARY | 5,700 | 100.00% |
| MARY MICHELLE LE BRETON BRIGGSsophymarine-openregistry-h-mary-michelle-le-breton-briggs-4c3e3b | C ORDINARY | 5,700 | 100.00% |
| JAMES RICHARD BRIGGSsophymarine-openregistry-h-james-richard-briggs-2c03be | E ORDINARY | 5,200 | 100.00% |
| JULIA JANE BRIGGSsophymarine-openregistry-h-julia-jane-briggs-71ab83 | E ORDINARY | 5,200 | 100.00% |
| JAMES RICHARD BRIGGSsophymarine-openregistry-h-james-richard-briggs-2c03be | H ORDINARY | 2,200 | 100.00% |
| THOMAS DAVID BRIGGSsophymarine-openregistry-h-thomas-david-briggs-7fdc51 | H ORDINARY | 2,200 | 100.00% |
| JAMES RICHARD BRIGGSsophymarine-openregistry-h-james-richard-briggs-2c03be | G ORDINARY | 2,100 | 100.00% |
| THOMAS DAVID BRIGGSsophymarine-openregistry-h-thomas-david-briggs-7fdc51 | G ORDINARY | 2,100 | 100.00% |
| AS TRUSTEES OF THE 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-as-trustees-of-the-2014-discretionary-se-32dd06 | A ORDINARY | 0 | 0.00% |
| JAMES RICHARD BRIGGS AND JULIA JANE BRIGGS AS TRUSTEES OF THE 2002 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-james-richard-briggs-and-julia-jane-brig-988088 | A ORDINARY | 0 | 0.00% |
| JAMES RICHARD BRIGGS AND JULIA JANE BRIGGS AS TRUSTEES OF THE 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-james-richard-briggs-and-julia-jane-brig-15a30e | A ORDINARY | 0 | 0.00% |
| JAMES RICHARD BRIGGS AND THOMAS DAVID BRIGGS AS TRUSTEES OF THE WILL TRUST FOR J R BRIGGS FAMILYsophymarine-openregistry-h-james-richard-briggs-and-thomas-david-br-e71139 | A ORDINARY | 0 | 0.00% |
| JULIA JANE BRIGGS AND JAMES RICHARD BRIGGS AS TRUSTEES OF THE 2014 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-julia-jane-briggs-and-james-richard-brig-d68621 | A ORDINARY | 0 | 0.00% |
| MARY GREENWOOD AS TRUSTEES OF THE 2007 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mary-greenwood-as-trustees-of-the-2007-d-f436fc | A ORDINARY | 0 | 0.00% |
| MARY MICHELLE BRIGGS, THOMAS DAVID BRIGGS AND AMANDAsophymarine-openregistry-h-mary-michelle-briggs-thomas-david-briggs-3475c3 | A ORDINARY | 0 | 0.00% |
| THOMAS DAVID BRIGGS AND JAMES RICHARD BRIGGS AS TRUSTEES OF THE DECEASED DISCRETIONARY TRUST FOR T D BRIGGS FAMILYsophymarine-openregistry-h-thomas-david-briggs-and-james-richard-br-5bcfbd | A ORDINARY | 0 | 0.00% |
| THOMAS DAVID BRIGGS AND MARY MICHELLE BRIGGS AS TRUSTEES OF THE 2002 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-thomas-david-briggs-and-mary-michelle-br-ba262e | A ORDINARY | 0 | 0.00% |
| THOMAS DAVID BRIGGS AND MARY MICHELLE LE BRETON BRIGGSsophymarine-openregistry-h-thomas-david-briggs-and-mary-michelle-le-5067c9 | A ORDINARY | 0 | 0.00% |
KAM GROUP HOLDINGS 2020 LIMITED
sophymarine-openregistry-gb-13064789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Knutsford, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644 | PREFERENCE | 4,246,674 | |
| CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644 | B ORDINARY | 75,000 | |
| CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644 | A ORDINARY | 10,000 | |
| AMY WESLEYsophymarine-openregistry-h-amy-wesley-2e76f1 | B ORDINARY | 0 | |
| DARREN VAUGHANsophymarine-openregistry-h-darren-vaughan-f7f05d | B ORDINARY | 0 | |
| DARREN VAUGHANsophymarine-openregistry-h-darren-vaughan-f7f05d | PREFERENCE | 0 | |
| DAVID FRENCHsophymarine-openregistry-h-david-french-234464 | B ORDINARY | 0 | |
| DAVID FRENCHsophymarine-openregistry-h-david-french-234464 | PREFERENCE | 0 | |
| IAIN HENDRYsophymarine-openregistry-h-iain-hendry-b7375d | B ORDINARY | 0 | |
| KAM PROJECT CONSULTANTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-kam-project-consultants-limited-employee-404565 | B ORDINARY | 0 | |
| KAM PROJECT CONSULTANTS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-kam-project-consultants-limited-employee-404565 | PREFERENCE | 0 | |
| KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56b | A ORDINARY | 0 | |
| LAURENCE ALDENsophymarine-openregistry-h-laurence-alden-c00c63 | PREFERENCE | 0 | |
| LUCY LITWINKOsophymarine-openregistry-h-lucy-litwinko-e2dabe | B ORDINARY | 0 | |
| MARK O'NEILLsophymarine-openregistry-h-mark-o-neill-c69538 | PREFERENCE | 0 | |
| MARK O'NEILLsophymarine-openregistry-h-mark-o-neill-c69538 | B ORDINARY | 0 | |
| MARK SHEAsophymarine-openregistry-h-mark-shea-7f181a | B ORDINARY | 0 | |
| MAT DALEYsophymarine-openregistry-h-mat-daley-543e24 | B ORDINARY | 0 | |
| MIKE WILCOCKsophymarine-openregistry-h-mike-wilcock-7dbe75 | A ORDINARY | 0 | |
| MILES JENKINSsophymarine-openregistry-h-miles-jenkins-b9cee4 | PREFERENCE | 0 | |
| MILES JENKINSsophymarine-openregistry-h-miles-jenkins-b9cee4 | B ORDINARY | 0 | |
| PHIL WIESEsophymarine-openregistry-h-phil-wiese-086e43 | B ORDINARY | 0 | |
| SCOTT PRICEsophymarine-openregistry-h-scott-price-d2fac3 | PREFERENCE | 0 | |
| SCOTT PRICEsophymarine-openregistry-h-scott-price-d2fac3 | B ORDINARY | 0 | |
| TOBIAS NEUMIERERsophymarine-openregistry-h-tobias-neumierer-6dceb5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11292082 | Holds shares in | ORDINARY SHARES |
LYTTEL HALL FREEHOLD LIMITED
sophymarine-openregistry-gb-08476078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMO SARICsophymarine-openregistry-h-ahmo-saric-28651d | ORDINARY | 1 | 11.11% |
| BARRY PETER PERRINsophymarine-openregistry-h-barry-peter-perrin-79fcdb | ORDINARY | 1 | 11.11% |
| CATHERINE CAIGERsophymarine-openregistry-h-catherine-caiger-3c178d | ORDINARY | 1 | 11.11% |
| CHRISTOPHER JOHN GILBERTsophymarine-openregistry-h-christopher-john-gilbert-e70135 | ORDINARY | 1 | 11.11% |
| EUGENE KRAVTSOVsophymarine-openregistry-h-eugene-kravtsov-2a9e09 | ORDINARY | 1 | 11.11% |
| FIONA MAJELLA SYMINGTON-MITCHELLsophymarine-openregistry-h-fiona-majella-symington-mitchell-a3ae47 | ORDINARY | 1 | 11.11% |
| JANIS GILBERTsophymarine-openregistry-h-janis-gilbert-23c7e5 | ORDINARY | 1 | 11.11% |
| KAT KRAVTSOVsophymarine-openregistry-h-kat-kravtsov-3c416d | ORDINARY | 1 | 11.11% |
| KIRSTIE A STEWARTsophymarine-openregistry-h-kirstie-a-stewart-c587cf | ORDINARY | 1 | 11.11% |
| LUKE MITCHELLsophymarine-openregistry-h-luke-mitchell-1cd0a8 | ORDINARY | 1 | 11.11% |
| MANDY LOUISE COOKsophymarine-openregistry-h-mandy-louise-cook-dd9da1 | ORDINARY | 1 | 11.11% |
| SUSAN MARGARET KAYsophymarine-openregistry-h-susan-margaret-kay-2be3b1 | ORDINARY | 1 | 11.11% |
| WENDY HENRIETTA ARNOLDsophymarine-openregistry-h-wendy-henrietta-arnold-1f2e85 | ORDINARY | 1 | 11.11% |
| DONNA REIDsophymarine-openregistry-h-donna-reid-2f4add | ORDINARY | 0 | 0.00% |
| EMMA MILLERsophymarine-openregistry-gb-15859720 | ORDINARY | 0 | 0.00% |
| LEONARD MILLERsophymarine-openregistry-h-leonard-miller-eda272 | ORDINARY | 0 | 0.00% |
| MARK REIDsophymarine-openregistry-h-mark-reid-cce807 | ORDINARY | 0 | 0.00% |
ABBEY ENGLAND LIMITED
sophymarine-openregistry-gb-01638775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Abbey House, Haig Road, Parkgate Industrial Estate Haig Road, Knutsford, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLANANNE PICKERINGsophymarine-openregistry-h-ellananne-pickering-579595 | ORDINARY | 20,400 | 20.00% |
| MARGARET PHILLIPSsophymarine-openregistry-h-margaret-phillips-b6271e | ORDINARY | 20,400 | 20.00% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 20,400 | 20.00% |
| YVONNE BROWNsophymarine-openregistry-h-yvonne-brown-10f189 | ORDINARY | 10,200 | 10.00% |
| J. KANEsophymarine-openregistry-h-j-kane-9eb31c | ORDINARY | 6,120 | 6.00% |
| M.J. BROWNsophymarine-openregistry-gb-04812664 | ORDINARY | 6,120 | 6.00% |
| M.L. BROWNsophymarine-openregistry-h-m-l-brown-7e15de | ORDINARY | 6,120 | 6.00% |
| P. PHILLIPSsophymarine-openregistry-gb-15616711 | ORDINARY | 6,120 | 6.00% |
| R. PICKERINGsophymarine-openregistry-gb-08254924 | ORDINARY | 6,120 | 6.00% |
| ELLENANNE PICKERINGsophymarine-openregistry-h-ellenanne-pickering-91786a | G ORDINARY | 2,040 | 100.00% |
| MARGARET PHILLIPSsophymarine-openregistry-h-margaret-phillips-b6271e | E ORDINARY | 2,040 | 100.00% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | C ORDINARY | 2,040 | 100.00% |
| JANE KANEsophymarine-openregistry-h-jane-kane-c137f9 | I ORDINARY | 612 | 100.00% |
| M L BROWNsophymarine-openregistry-h-m-l-brown-7e15de | D ORDINARY | 612 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | J ORDINARY | 612 | 100.00% |
| PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4 | F ORDINARY | 612 | 100.00% |
| RICHARD PICKERINGsophymarine-openregistry-h-richard-pickering-fa556b | H ORDINARY | 612 | 100.00% |
| YVONNE BROWNsophymarine-openregistry-h-yvonne-brown-10f189 | A ORDINARY | 510 | 100.00% |
| YVONNE BROWNsophymarine-openregistry-h-yvonne-brown-10f189 | B ORDINARY | 510 | 100.00% |
| GERALD BROWNsophymarine-openregistry-h-gerald-brown-8b28ab | ORDINARY | 0 | 0.00% |
| GERALD BROWNsophymarine-openregistry-h-gerald-brown-8b28ab | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J & E SEDGWICK & COMPANY (2018) LIMITEDsophymarine-openregistry-gb-11639403 | Holds shares in | ORDINARY |
BERKELEY SQUARE (WORTHING) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00888198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1966
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY SQUARE (WORTHING) FREEHOLDERS LTDsophymarine-openregistry-gb-05240227 | ORDINARY | 2 | 14.29% |
| ELIZABETH ALBERYsophymarine-openregistry-h-elizabeth-albery-84d3e1 | ORDINARY | 1 | 7.14% |
| JEAN BARBARA DANES, RODNEY ALAN DANES & STEPHENsophymarine-openregistry-h-jean-barbara-danes-rodney-alan-danes-ste-feec9d | ORDINARY | 1 | 7.14% |
| JONATHAN DANESsophymarine-openregistry-h-jonathan-danes-121afd | ORDINARY | 1 | 7.14% |
| MR F & MRS S MARTELLOsophymarine-openregistry-h-mr-f-mrs-s-martello-fdb820 | ORDINARY | 1 | 7.14% |
| MR GARRY MARK KNAPPERsophymarine-openregistry-h-mr-garry-mark-knapper-861452 | ORDINARY | 1 | 7.14% |
| MR IAN JONES & MRS JOANNA LOUISE JONESsophymarine-openregistry-h-mr-ian-jones-mrs-joanna-louise-jones-f52581 | ORDINARY | 1 | 7.14% |
| MR P J AND MRS C A HILLANDsophymarine-openregistry-h-mr-p-j-and-mrs-c-a-hilland-5eb8a4 | ORDINARY | 1 | 7.14% |
| MR R W JENNER & MISS H R MASONsophymarine-openregistry-h-mr-r-w-jenner-miss-h-r-mason-9740ed | ORDINARY | 1 | 7.14% |
| MRS JOYCE M ZACHARIAHsophymarine-openregistry-h-mrs-joyce-m-zachariah-0dd9c3 | ORDINARY | 1 | 7.14% |
| MS ANGELA FROSTsophymarine-openregistry-h-ms-angela-frost-6ae536 | ORDINARY | 1 | 7.14% |
| MS ANNE HOBBSsophymarine-openregistry-h-ms-anne-hobbs-554733 | ORDINARY | 1 | 7.14% |
| MS S J SAYERSsophymarine-openregistry-h-ms-s-j-sayers-8bc8b5 | ORDINARY | 1 | 7.14% |
| NATALIE KAY SEYMOURsophymarine-openregistry-h-natalie-kay-seymour-aab09b | ORDINARY | 1 | 7.14% |
| MR RONALD CHARLES WILESsophymarine-openregistry-h-mr-ronald-charles-wiles-b30f2c | ORDINARY | 0 | 0.00% |
| MRS MARGARET STANFORDsophymarine-openregistry-h-mrs-margaret-stanford-6d9ad0 | ORDINARY | 0 | 0.00% |
CHEPSTOW HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03341334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, Cheshire, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA AND NICOLETTA CATTERUCCIA CRISANTIsophymarine-openregistry-h-andrea-and-nicoletta-catteruccia-crisant-5dd10b | ORDINARY | 100 | |
| CHRISTOPHE XAVIER MARIE HELAINsophymarine-openregistry-h-christophe-xavier-marie-helain-041e7b | ORDINARY | 95 | |
| E A COOKSONsophymarine-openregistry-h-e-a-cookson-d362dc | ORDINARY | 95 | |
| M W COOKSONsophymarine-openregistry-h-m-w-cookson-cdc99d | ORDINARY | 95 | |
| D. MORRISsophymarine-openregistry-gb-08881968 | ORDINARY | 89 | |
| G. WATSONsophymarine-openregistry-h-g-watson-2a4cad | ORDINARY | 89 | |
| V. SMITHsophymarine-openregistry-h-v-smith-4858b5 | ORDINARY | 89 | |
| CHARLOTTE LOUISA CHENG SU TANsophymarine-openregistry-h-charlotte-louisa-cheng-su-tan-31b525 | ORDINARY | 73 | |
| CIARA AILIS AGNEWsophymarine-openregistry-h-ciara-ailis-agnew-5bec15 | ORDINARY | 66 | |
| F. SMITHsophymarine-openregistry-h-f-smith-990fd1 | ORDINARY | 66 | |
| E. BAXTERsophymarine-openregistry-h-e-baxter-5a2e34 | ORDINARY | 51 | |
| E. QUINTONsophymarine-openregistry-h-e-quinton-4abdab | ORDINARY | 51 | |
| JUSTIN SEAN WILSONsophymarine-openregistry-h-justin-sean-wilson-935cd0 | ORDINARY | 51 | |
| KATRINA LOUISE AND EDWARD FRITH QUINTONsophymarine-openregistry-h-katrina-louise-and-edward-frith-quinton-99e6da | ORDINARY | 45 | |
| ERICH SUTERsophymarine-openregistry-h-erich-suter-1234c2 | ORDINARY | 40 | |
| LORENZO PATRISSIsophymarine-openregistry-h-lorenzo-patrissi-11ecc6 | ORDINARY | 0 | |
PORTSWIGGER LTD
sophymarine-openregistry-gb-06719143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Booths Park, Knutsford, WA16 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD STUTTARDsophymarine-openregistry-h-dafydd-stuttard-1fbd7d | ORDINARY | 57,930,772 | 56.80% |
| BRIGHTON PARK CAPITAL FUND II, L.P.sophymarine-openregistry-h-brighton-park-capital-fund-ii-l-p-05d9be | ORDINARY | 19,175,885 | 18.80% |
| BRIGHTON PARK CAPITAL FUND II-A, L.P.sophymarine-openregistry-h-brighton-park-capital-fund-ii-a-l-p-db51d2 | ORDINARY | 10,943,764 | 10.73% |
| REBECCA STUTTARDsophymarine-openregistry-h-rebecca-stuttard-56049b | ORDINARY | 8,965,386 | 8.79% |
| BPC II OP CO-INVESTMENT, L.P.sophymarine-openregistry-h-bpc-ii-op-co-investment-l-p-0cc2f8 | ORDINARY | 2,984,193 | 2.93% |
| PAUL BLOMFIELDsophymarine-openregistry-h-paul-blomfield-0cf707 | ORDINARY | 1,000,000 | 0.98% |
| JOANNE TAYLORsophymarine-openregistry-h-joanne-taylor-3a7d80 | ORDINARY | 383,800 | 0.38% |
| LIAM TAI-HOGANsophymarine-openregistry-h-liam-tai-hogan-bb86d4 | ORDINARY | 289,400 | 0.28% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 289,400 | 0.28% |
| RICHARD TYERsophymarine-openregistry-h-richard-tyer-c625e6 | ORDINARY | 8,598 | 0.01% |
| CRAIG ASPINALLsophymarine-openregistry-gb-16055713 | ORDINARY | 6,155 | 0.01% |
| ANDRZEJ MATYKIEWICZsophymarine-openregistry-h-andrzej-matykiewicz-66298a | ORDINARY | 4,512 | 0.00% |
| HELEN MACDONALDsophymarine-openregistry-gb-06058284 | ORDINARY | 4,124 | 0.00% |
| MICHELLE GILLIANsophymarine-openregistry-h-michelle-gillian-58cf02 | ORDINARY | 2,758 | 0.00% |
| HANNAH LAWsophymarine-openregistry-h-hannah-law-f8162c | ORDINARY | 2,115 | 0.00% |
| GERARD MATTHEWSsophymarine-openregistry-h-gerard-matthews-464bd5 | ORDINARY | 2,081 | 0.00% |
HAPPY HOUR HOPPER LIMITED
sophymarine-openregistry-gb-13315153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3 Devis Way, Knutsford, Cheshire, WA16 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIAN FAWCETTsophymarine-openregistry-h-cian-fawcett-9c77d9 | ORDINARY | 147,501 | 43.61% |
| ANDREW NICHOLAS FAWCETTsophymarine-openregistry-h-andrew-nicholas-fawcett-f27041 | ORDINARY | 147,500 | 43.60% |
| WILLIAM SONES WOOFsophymarine-openregistry-h-william-sones-woof-d5ea6f | ORDINARY | 5,611 | 1.66% |
| BENJAMIN WHATSONsophymarine-openregistry-h-benjamin-whatson-4d414d | ORDINARY | 5,001 | 1.48% |
| CHRISTIAN MORANsophymarine-openregistry-h-christian-moran-fbe2b6 | ORDINARY | 4,489 | 1.33% |
| CHRISTOPHER KELLsophymarine-openregistry-h-christopher-kell-79ae51 | ORDINARY | 4,489 | 1.33% |
| STEVEN ENDACOTTsophymarine-openregistry-h-steven-endacott-9285b3 | ORDINARY | 4,488 | 1.33% |
| GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e | ORDINARY | 3,367 | 1.00% |
| SULMAN RAZAQsophymarine-openregistry-h-sulman-razaq-3e0865 | ORDINARY | 3,030 | 0.90% |
| GARETH RIDINGSsophymarine-openregistry-h-gareth-ridings-21880c | ORDINARY | 2,244 | 0.66% |
| GEORGINA WATSONsophymarine-openregistry-h-georgina-watson-4b1a6d | ORDINARY | 2,244 | 0.66% |
| MARK LIAM SLATTERYsophymarine-openregistry-h-mark-liam-slattery-51f9d8 | ORDINARY | 2,244 | 0.66% |
| SHIRLEY HODGEsophymarine-openregistry-h-shirley-hodge-0a9429 | ORDINARY | 2,244 | 0.66% |
| STEVEN HODGEsophymarine-openregistry-h-steven-hodge-8bf4b8 | ORDINARY | 2,244 | 0.66% |
| ANTHONY SPENCERsophymarine-openregistry-h-anthony-spencer-9cf524 | ORDINARY | 1,346 | 0.40% |
| ULRICH JEAN MARC EWOULEsophymarine-openregistry-h-ulrich-jean-marc-ewoule-99aa78 | ORDINARY | 224 | 0.07% |
HOLLAND COURT MANAGEMENT (LUTON) LIMITED
sophymarine-openregistry-gb-02308461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAM IQBALsophymarine-openregistry-h-ahsam-iqbal-306d6d | ORDINARY | 1 | 7.69% |
| ATIA KOSARsophymarine-openregistry-h-atia-kosar-96ab9b | ORDINARY | 1 | 7.69% |
| GRILSECO LTDsophymarine-openregistry-gb-02815523 | ORDINARY | 1 | 7.69% |
| IBRAR REHMETsophymarine-openregistry-h-ibrar-rehmet-4e377c | ORDINARY | 1 | 7.69% |
| IFTAKER AHMED CHOWDHURYsophymarine-openregistry-h-iftaker-ahmed-chowdhury-83a904 | ORDINARY | 1 | 7.69% |
| JAWAD KAYANIsophymarine-openregistry-h-jawad-kayani-169e5e | ORDINARY | 1 | 7.69% |
| LABHU ARSHI ODEDRAsophymarine-openregistry-h-labhu-arshi-odedra-fc8027 | ORDINARY | 1 | 7.69% |
| LIAQAT ALIsophymarine-openregistry-gb-16292789 | ORDINARY | 1 | 7.69% |
| MOHAMMAD ALI IMRAN BADUL MIAHsophymarine-openregistry-h-mohammad-ali-imran-badul-miah-1ce96a | ORDINARY | 1 | 7.69% |
| NAZISH HASEEBsophymarine-openregistry-h-nazish-haseeb-b15325 | ORDINARY | 1 | 7.69% |
| RAJA MOHAMMED RAZWAN KHANsophymarine-openregistry-h-raja-mohammed-razwan-khan-55f83d | ORDINARY | 1 | 7.69% |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 1 | 7.69% |
| THOMAS CAIRNSsophymarine-openregistry-h-thomas-cairns-d2c8ef | ORDINARY | 1 | 7.69% |
| ZEENAT BIBIsophymarine-openregistry-h-zeenat-bibi-c8e6f7 | ORDINARY | 1 | 7.69% |
| WAYAR HUSSAINsophymarine-openregistry-h-wayar-hussain-bd481d | ORDINARY | 0 | 0.00% |
RUSSELL MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-02883969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B MCEWAN & B MCEWAN (JOINTLY)sophymarine-openregistry-h-b-mcewan-b-mcewan-jointly-8c94ae | ORDINARY GBP10 SHARE | 1 | |
| C MORRIS & MORRIS (JOINTLY)sophymarine-openregistry-h-c-morris-morris-jointly-ba2d47 | ORDINARY GBP10 SHARE | 1 | |
| C R CODDsophymarine-openregistry-h-c-r-codd-bbd045 | ORDINARY GBP10 SHARE | 1 | |
| CHARLIE STEPHEN SUTTONsophymarine-openregistry-h-charlie-stephen-sutton-54afda | ORDINARY GBP10 SHARE | 1 | |
| DAVID & SUK HAN PANGsophymarine-openregistry-h-david-suk-han-pang-32315e | ORDINARY GBP10 SHARE | 1 | |
| J HURST & CLAIRE HURST (JOINTLY)sophymarine-openregistry-h-j-hurst-claire-hurst-jointly-e19541 | ORDINARY GBP10 SHARE | 1 | |
| JEFFREY BOYES & PRAMILA BOYES (JOINTLY)sophymarine-openregistry-h-jeffrey-boyes-pramila-boyes-jointly-e8ea77 | ORDINARY GBP10 SHARE | 1 | |
| LAURA ANN HINTONsophymarine-openregistry-h-laura-ann-hinton-cbb147 | ORDINARY GBP10 SHARE | 1 | |
| MATTHEW JENKINSsophymarine-openregistry-gb-10153433 | ORDINARY GBP10 SHARE | 1 | |
| PHILLIP WILSONsophymarine-openregistry-gb-06217969 | ORDINARY GBP10 SHARE | 1 | |
| S SCHREIBERsophymarine-openregistry-h-s-schreiber-35ead0 | ORDINARY GBP10 SHARE | 1 | |
| SHARIFF IMTHIYASsophymarine-openregistry-h-shariff-imthiyas-b26c79 | ORDINARY GBP10 SHARE | 1 | |
| T A HUMPRHIESsophymarine-openregistry-h-t-a-humprhies-a5fa35 | ORDINARY GBP10 SHARE | 1 | |
| TRISHINA ROHITKUMAR PATELsophymarine-openregistry-h-trishina-rohitkumar-patel-426c95 | ORDINARY GBP10 SHARE | 1 | |
| ZARRIN FATIMA MORGANsophymarine-openregistry-h-zarrin-fatima-morgan-7d33fd | ORDINARY GBP10 SHARE | 1 | |
BERKELEY SQUARE (WORTHING) FREEHOLDERS LIMITED
sophymarine-openregistry-gb-05240227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ALBERYsophymarine-openregistry-h-elizabeth-albery-84d3e1 | ORDINARY | 1 | 8.33% |
| JEAN BARBARA DANES, RODNEY ALAN DANES & STEPHENsophymarine-openregistry-h-jean-barbara-danes-rodney-alan-danes-ste-feec9d | ORDINARY | 1 | 8.33% |
| JONATHAN DANESsophymarine-openregistry-h-jonathan-danes-121afd | ORDINARY | 1 | 8.33% |
| MR F & MRS S MARTELLOsophymarine-openregistry-h-mr-f-mrs-s-martello-fdb820 | ORDINARY | 1 | 8.33% |
| MR GARRY MARK KNAPPERsophymarine-openregistry-h-mr-garry-mark-knapper-861452 | ORDINARY | 1 | 8.33% |
| MR IAN JONES & MRS JOANNA LOUISE JONESsophymarine-openregistry-h-mr-ian-jones-mrs-joanna-louise-jones-f52581 | ORDINARY | 1 | 8.33% |
| MR P J AND MRS C A HILLANDsophymarine-openregistry-h-mr-p-j-and-mrs-c-a-hilland-5eb8a4 | ORDINARY | 1 | 8.33% |
| MR R W JENNER & MISS H R MASONsophymarine-openregistry-h-mr-r-w-jenner-miss-h-r-mason-9740ed | ORDINARY | 1 | 8.33% |
| MRS JOYCE M ZACHARIAHsophymarine-openregistry-h-mrs-joyce-m-zachariah-0dd9c3 | ORDINARY | 1 | 8.33% |
| MS ANGELA FROSTsophymarine-openregistry-h-ms-angela-frost-6ae536 | ORDINARY | 1 | 8.33% |
| MS ANNE HOBBSsophymarine-openregistry-h-ms-anne-hobbs-554733 | ORDINARY | 1 | 8.33% |
| NATALIE KAY SEYMOURsophymarine-openregistry-h-natalie-kay-seymour-aab09b | ORDINARY | 1 | 8.33% |
| S J SAYERSsophymarine-openregistry-h-s-j-sayers-59e87f | ORDINARY | 1 | 8.33% |
| MR RONALD CHARLES WILESsophymarine-openregistry-h-mr-ronald-charles-wiles-b30f2c | ORDINARY | 0 | 0.00% |
| MRS MARGARET STANFORDsophymarine-openregistry-h-mrs-margaret-stanford-6d9ad0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY SQUARE (WORTHING) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00888198 | Holds shares in | ORDINARY · 14.29% |
MAPLEWOOD FLATS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10169142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Slaters Court, Knutsford, Cheshire, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD BASSAM SAMI AL NAJIsophymarine-openregistry-h-ahmad-bassam-sami-al-naji-9d679e | ORDINARY | 1 | 10.00% |
| BIANA LOUISE BELLsophymarine-openregistry-h-biana-louise-bell-b02979 | ORDINARY | 1 | 10.00% |
| E AZIM & C ARCH (JOINTLY)sophymarine-openregistry-h-e-azim-c-arch-jointly-957185 | ORDINARY | 1 | 10.00% |
| EMMA DERRY PENZsophymarine-openregistry-h-emma-derry-penz-94cb23 | ORDINARY | 1 | 10.00% |
| ESTHER SHEPHERD & SAMUEL JOHN MILLS (JOINTLY)sophymarine-openregistry-h-esther-shepherd-samuel-john-mills-jointl-4f1a7c | ORDINARY | 1 | 10.00% |
| KYLE LAURENE MANNsophymarine-openregistry-h-kyle-laurene-mann-47466b | ORDINARY | 1 | 10.00% |
| LUCY BAKERsophymarine-openregistry-h-lucy-baker-066749 | ORDINARY | 1 | 10.00% |
| MATTHEW STEVEN COOKsophymarine-openregistry-h-matthew-steven-cook-bb7c2a | ORDINARY | 1 | 10.00% |
| PEDRO DE BARROS LYRA & IZABELA MARIA LYRA (JOINTLY)sophymarine-openregistry-h-pedro-de-barros-lyra-izabela-maria-lyra--f16cb9 | ORDINARY | 1 | 10.00% |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | ORDINARY | 1 | 10.00% |
| VICTORIA MUSCHIETTI-PIANAsophymarine-openregistry-h-victoria-muschietti-piana-36bb11 | ORDINARY | 1 | 10.00% |
| VP ASSETSsophymarine-openregistry-h-vp-assets-28d2f1 | ORDINARY | 1 | 10.00% |
| KEITH I P WATERSsophymarine-openregistry-h-keith-i-p-waters-926988 | ORDINARY | 0 | 0.00% |
| KHALDOUN FAYEZ NUMAN AL-JA'ABARIsophymarine-openregistry-h-khaldoun-fayez-numan-al-ja-abari-151ebf | ORDINARY | 0 | 0.00% |
| MR VLAZOsophymarine-openregistry-h-mr-vlazo-acef10 | ORDINARY | 0 | 0.00% |
DAWN FIELD COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00752026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1963
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Woodvale Road, Knutsford, WA16 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FRYsophymarine-openregistry-h-charlotte-fry-2bf9c5 | ORDINARY | 100 | |
| DANIEL FRYsophymarine-openregistry-h-daniel-fry-ab56a1 | ORDINARY | 100 | |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 100 | |
| DIONE PHILLIPSsophymarine-openregistry-h-dione-phillips-a24c2b | ORDINARY | 100 | |
| DR MARTIN HOWDENsophymarine-openregistry-h-dr-martin-howden-45dba6 | ORDINARY | 100 | |
| ELIZABETH HOWDENsophymarine-openregistry-h-elizabeth-howden-4e44e9 | ORDINARY | 100 | |
| EMILY CHARLOTTE OLIVIA ARMSTRONGsophymarine-openregistry-h-emily-charlotte-olivia-armstrong-19bf51 | ORDINARY | 100 | |
| HELEN REDFERNsophymarine-openregistry-h-helen-redfern-63322a | ORDINARY | 100 | |
| JOHN WALKER STOWELLsophymarine-openregistry-h-john-walker-stowell-4fba12 | ORDINARY | 100 | |
| JOY ASTLESsophymarine-openregistry-h-joy-astles-7792fd | ORDINARY | 100 | |
| MARK OLIVER EVANSsophymarine-openregistry-h-mark-oliver-evans-42fbdc | ORDINARY | 100 | |
| NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50 | ORDINARY | 100 | |
| SARAH PATRICIA EVANSsophymarine-openregistry-h-sarah-patricia-evans-de0504 | ORDINARY | 100 | |
| STEPHEN REDFERNsophymarine-openregistry-h-stephen-redfern-c36516 | ORDINARY | 100 | |
10/11 CHESTER WAY LIMITED
sophymarine-openregistry-gb-02165119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Slaters Court, Knutsford, Cheshire, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOUGHS NOMINEES LTDsophymarine-openregistry-gb-02021944 | ORDINARY | 4 | 33.33% |
| AILISH MARY NUALA KELLETTsophymarine-openregistry-h-ailish-mary-nuala-kellett-393918 | ORDINARY | 2 | 16.67% |
| ALEXANDER LIAM O'CONNELL-DANESsophymarine-openregistry-h-alexander-liam-o-connell-danes-81ccc2 | ORDINARY | 1 | 8.33% |
| BRYONY CONWAYsophymarine-openregistry-h-bryony-conway-04b644 | ORDINARY | 1 | 8.33% |
| CHARLES WILLIAM NORMANsophymarine-openregistry-h-charles-william-norman-b71a31 | ORDINARY | 1 | 8.33% |
| DEREK & ANGELA REYNOLDSsophymarine-openregistry-h-derek-angela-reynolds-a5db06 | ORDINARY | 1 | 8.33% |
| DERMOT ALEXANDER FINCHsophymarine-openregistry-h-dermot-alexander-finch-e930dc | ORDINARY | 1 | 8.33% |
| JANE HAIDEE NORMANsophymarine-openregistry-h-jane-haidee-norman-de95ce | ORDINARY | 1 | 8.33% |
| KATHERINE LOUISE NORMANsophymarine-openregistry-h-katherine-louise-norman-772e81 | ORDINARY | 1 | 8.33% |
| SIMON PHILIPSsophymarine-openregistry-h-simon-philips-f863ab | ORDINARY | 1 | 8.33% |
| TIM KEWsophymarine-openregistry-h-tim-kew-674a47 | ORDINARY | 1 | 8.33% |
| WENDY PHILIPSsophymarine-openregistry-h-wendy-philips-47789b | ORDINARY | 1 | 8.33% |
| DAVID WILLIAM HAMPTONsophymarine-openregistry-h-david-william-hampton-07dd18 | ORDINARY | 0 | 0.00% |
| PHILIPPA ANN UNDERWOODsophymarine-openregistry-h-philippa-ann-underwood-705b87 | ORDINARY | 0 | 0.00% |
TEXERE PUBLISHING LIMITED
sophymarine-openregistry-gb-08113419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- SMALL
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Booths No. 1 Booths Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADCASTMED LIMITEDsophymarine-openregistry-gb-14840363 | ORDINARY | 65,000 | 100.00% |
| BROADCASTMED LIMITEDsophymarine-openregistry-gb-14840363 | A | 35,000 | 100.00% |
| BROADCASTMED LIMITEDsophymarine-openregistry-gb-14840363 | ORDINARY A | 11,112 | 100.00% |
| ANDREW PETER DAVIESsophymarine-openregistry-h-andrew-peter-davies-6e86a1 | ORDINARY | 0 | 0.00% |
| ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE)sophymarine-openregistry-gb-07397841 | ORDINARY A | 0 | 0.00% |
| ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE)sophymarine-openregistry-gb-07397841 | A | 0 | 0.00% |
| LEE RICHARD NOYESsophymarine-openregistry-h-lee-richard-noyes-0cdf01 | ORDINARY | 0 | 0.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A | 0 | 0.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY A | 0 | 0.00% |
| MICHAEL HARRY REEVESsophymarine-openregistry-h-michael-harry-reeves-92cdea | ORDINARY | 0 | 0.00% |
| NEIL MICHAEL PATRICK HANLEYsophymarine-openregistry-h-neil-michael-patrick-hanley-a02327 | ORDINARY | 0 | 0.00% |
| NORTH WEST 4 DIGITAL GENERAL PARTNER LMITED AS GENERALsophymarine-openregistry-h-north-west-4-digital-general-partner-lmi-995e41 | ORDINARY A | 0 | 0.00% |
| NORTH WEST 4 DIGITAL GENERAL PARTNER LMITED AS GENERALsophymarine-openregistry-h-north-west-4-digital-general-partner-lmi-995e41 | A | 0 | 0.00% |
| NWF (VENTURE CAPITAL) LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-nwf-venture-capital-lp-acting-by-its-gen-85f8f5 | A | 0 | 0.00% |
| NWF (VENTURE CAPITAL) LP ACTING BY ITS GENERAL PARTNERsophymarine-openregistry-h-nwf-venture-capital-lp-acting-by-its-gen-85f8f5 | ORDINARY A | 0 | 0.00% |
| PARTNER OF NWF (DIGITAL & CREATIVE) LPsophymarine-openregistry-h-partner-of-nwf-digital-creative-lp-26de94 | ORDINARY A | 0 | 0.00% |
| PARTNER OF NWF (DIGITAL & CREATIVE) LPsophymarine-openregistry-h-partner-of-nwf-digital-creative-lp-26de94 | A | 0 | 0.00% |
| PETER PHIPPENsophymarine-openregistry-h-peter-phippen-99c13f | ORDINARY | 0 | 0.00% |
| TEXERE LIMITEDsophymarine-openregistry-gb-08101661 | ORDINARY | 0 | 0.00% |
| TRACEY ANN PEERSsophymarine-openregistry-h-tracey-ann-peers-62c8cf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEXERE LIMITEDsophymarine-openregistry-gb-08101661 | Holds shares in | ORDINARY · 100.00% |
BLAKES WOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04198576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS BURROWSsophymarine-openregistry-h-darius-burrows-385251 | ORDINARY | 1 | |
| HARRIET MARSHsophymarine-openregistry-h-harriet-marsh-b18c2e | ORDINARY | 1 | |
| HEATHER ARROWSMITHsophymarine-openregistry-h-heather-arrowsmith-5eefcb | ORDINARY | 1 | |
| HERMINE MARY BRIFFAsophymarine-openregistry-h-hermine-mary-briffa-718ae0 | ORDINARY | 1 | |
| JAMIE LANGLEYsophymarine-openregistry-h-jamie-langley-1db2c5 | ORDINARY | 1 | |
| KEITH BIRCHENOUGHsophymarine-openregistry-h-keith-birchenough-84a773 | ORDINARY | 1 | |
| MAUREEN COOMBSsophymarine-openregistry-h-maureen-coombs-e7cb80 | ORDINARY | 1 | |
| RENJITH KURIENsophymarine-openregistry-h-renjith-kurien-d658e7 | ORDINARY | 1 | |
| ROSANNA LAYCOCKsophymarine-openregistry-h-rosanna-laycock-feea44 | ORDINARY | 1 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 1 | |
| SARAH LYNCHsophymarine-openregistry-h-sarah-lynch-558637 | ORDINARY | 1 | |
| SHARON GRUBERsophymarine-openregistry-h-sharon-gruber-1e9bed | ORDINARY | 1 | |
| MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abf | ORDINARY | 0 | |