UK companies/Knutsford/Page 26

Companies in Knutsford and their shareholdersPage 26 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 40 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
40
Related parties
3

BIKES 'N' GEAR LIMITED

sophymarine-openregistry-gb-08137947
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
31 King Street, Knutsford, Cheshire, WA16 6DW

Direct shareholders

ShareholderShare classShares held% of class
KERRY DUNCANsophymarine-openregistry-h-kerry-duncan-022553ORDINARY1
KIERON DUNCANsophymarine-openregistry-h-kieron-duncan-0230e0ORDINARY1

HELEN CRAWSHAW SEARCH LIMITED

sophymarine-openregistry-gb-08234384
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLAIRE CRAWSHAWsophymarine-openregistry-h-helen-claire-crawshaw-faa210ORDINARY10100.00%
JAMES EDWARD CRAWSHAWsophymarine-openregistry-h-james-edward-crawshaw-97eb59ORDINARY00.00%

UNO MAS LTD

sophymarine-openregistry-gb-08278265
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
4 Bexton Road, Knutsford, WA16 0DQ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MARY NEWSOMEsophymarine-openregistry-h-kathryn-mary-newsome-734e5aORDINARY1
SIMON JAMES JOHN MALONEYsophymarine-openregistry-h-simon-james-john-maloney-3d4d63ORDINARY1

OPTIMUM PROJECT CONSULTANCY LIMITED

sophymarine-openregistry-gb-08367647
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 St. Johns Road, Knutsford, Cheshire, WA16 0DP

Direct shareholders

ShareholderShare classShares held% of class
MILLIE MCNELISsophymarine-openregistry-h-millie-mcnelis-a0f574ORDINARY5
STEPHEN MCNELISsophymarine-openregistry-h-stephen-mcnelis-e013b4ORDINARY5

STOPFORD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08512166
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mere Hall Farm Business Centre Bucklow Hill Lane, Knutsford, WA16 6LE

Direct shareholders

ShareholderShare classShares held% of class
STOPFORD LIMITEDsophymarine-openregistry-gb-01630328ORDINARY1
ZANDER CORPORATION LIMITEDsophymarine-openregistry-gb-05394155ORDINARY1

MUNTANE LIMITED

sophymarine-openregistry-gb-08602770
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Cheshire Lodge, Knutsford, Cheshire, WA16 9AB

Direct shareholders

ShareholderShare classShares held% of class
ALBERT MUNTANE BUISANsophymarine-openregistry-h-albert-muntane-buisan-4e4231ORDINARY100
YANIRA BLANCO CALVOsophymarine-openregistry-h-yanira-blanco-calvo-50e4edORDINARY0

Related parties

PartyRelationshipDetail
SUPERIOR SMILES (KNUTSFORD) LIMITEDsophymarine-openregistry-gb-11306406Holds shares inORDINARY A · 33.33%

SPRAY TONE COATINGS LTD

sophymarine-openregistry-gb-08762913
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
58 Blackhill Lane, Knutsford, WA16 0EQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEWER-SOTIRIOUsophymarine-openregistry-h-steven-lewer-sotiriou-e6e756ORDINARY100
IAN ANTHONY WALLACEsophymarine-openregistry-h-ian-anthony-wallace-beb3bdORDINARY0

KANDAL JOINERY LTD

sophymarine-openregistry-gb-08786717
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
4 The Forge Pavement Lane, Knutsford, WA16 7DS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LAWRENCEsophymarine-openregistry-h-adrian-lawrence-81f24bORD150.00%
KIERON LAWRENCEsophymarine-openregistry-h-kieron-lawrence-1686aaORD150.00%

ADVENTUREHOLIDAYCENTRE LTD

sophymarine-openregistry-gb-08912964
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY COOPERsophymarine-openregistry-h-christine-mary-cooper-cdff09ORD100100.00%
COOPER CHRISTINEsophymarine-openregistry-h-cooper-christine-5225c7ORD00.00%

WORLD CHANGE LTD

sophymarine-openregistry-gb-09054012
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
59 Boothfields, Knutsford, WA16 8JY

Direct shareholders

ShareholderShare classShares held% of class
LEONARD ANTONY EDWARDSsophymarine-openregistry-h-leonard-antony-edwards-f67d7aORDINARY100
JULIE STICKLANDsophymarine-openregistry-h-julie-stickland-2025abORDINARY0

CHESHIRE BUILDERS (NW) LIMITED

sophymarine-openregistry-gb-09089064
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
29 Mereheath Park, Knutsford, Cheshire, WA16 6AT

Direct shareholders

ShareholderShare classShares held% of class
STEVE RAYsophymarine-openregistry-gb-15864756ORDINARY2
ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2fORDINARY0

VINCENT JACK BESPOKE LIMITED

sophymarine-openregistry-gb-09112294
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 2, Elm Tree Farm Withers Lane, Knutsford, WA16 0SF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HOWARTH- LEESsophymarine-openregistry-h-benjamin-howarth-lees-28be6aORDINARY A5066.67%
PHILIP NORMANSELLsophymarine-openregistry-h-philip-normansell-bcf9e7ORDINARY A2533.33%

ARLSON PSYCHOLOGICAL SERVICES LIMITED

sophymarine-openregistry-gb-09142922
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
9-11 Tatton Street, Knutsford, Cheshire, WA16 6AB

Direct shareholders

ShareholderShare classShares held% of class
DR LUCY KORNECKIsophymarine-openregistry-h-dr-lucy-kornecki-4d18f9ORDINARY50
PASQUALE KORNECKIsophymarine-openregistry-h-pasquale-kornecki-379090ORDINARY50

HIGHFIELD FARM OWNERS LIMITED

sophymarine-openregistry-gb-09372071
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Swallows Rest Holmes Chapel Road, Knutsford, WA16 9JZ

Direct shareholders

ShareholderShare classShares held% of class
DIANE PARKINSONsophymarine-openregistry-h-diane-parkinson-d94972ORDINARY3
MARTIN SOLOMONsophymarine-openregistry-h-martin-solomon-45c742ORDINARY0

RINGSPUN APPAREL LIMITED

sophymarine-openregistry-gb-09431500
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Boi House Haig Road, Knutsford, WA16 8DX

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH GREWALsophymarine-openregistry-h-amarjit-singh-grewal-afe7a8ORDINARY2
DAVID MALLONsophymarine-openregistry-h-david-mallon-6efa3bORDINARY0

OPTIMUS 5 LIMITED

sophymarine-openregistry-gb-09633191
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meadow Gate Breach House Lane, Knutsford, Cheshire, WA16 7NS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52cORDINARY60
AMELIA JESSICA MOOREsophymarine-openregistry-h-amelia-jessica-moore-52f5a2ORDINARY40

Related parties

PartyRelationshipDetail
LIGHTWAVE DIGITAL LTDsophymarine-openregistry-gb-14637868Holds shares inORDINARY

SILKDALE LIVING LIMITED

sophymarine-openregistry-gb-09686750
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Beech Hall Chelford Road, Knutsford, WA16 8TQ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW GIBBONSsophymarine-openregistry-h-mathew-gibbons-563d13ORDINARY100100.00%
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY00.00%

Related parties

PartyRelationshipDetail
CKCS HOLDINGS LIMITEDsophymarine-openregistry-gb-15751891Holds shares inB ORDINARY

WHOLE CORP. LIMITED

sophymarine-openregistry-gb-09710327
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
30 Northwich Road Northwich Road, Knutsford, Cheshire, WA16 9LD

Direct shareholders

ShareholderShare classShares held% of class
WHOLE HOLDINGS LTDsophymarine-openregistry-gb-06489411ORDINARY1
JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64addORDINARY0

ORIGO SUPPLY CHAIN LIMITED

sophymarine-openregistry-gb-09710841
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
EMESE PINTERsophymarine-openregistry-h-emese-pinter-4213efORDINARY5050.00%
KRISTOF PINTERsophymarine-openregistry-h-kristof-pinter-ab837fORDINARY5050.00%

DONALD NIELD LIMITED

sophymarine-openregistry-gb-09833870
Status
Active
Type
Private Limited Company
Incorporated
20/10/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Paradise Garage, Knutsford, Cheshire, WA16 9ED

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY NIELDsophymarine-openregistry-h-angela-mary-nield-183d12ORDINARY5050.00%
DONALD EDWARD CAMDEN NIELDsophymarine-openregistry-h-donald-edward-camden-nield-991091ORDINARY5050.00%