UK companies/Knutsford/Page 27

Companies in Knutsford and their shareholdersPage 27 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 5 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
5

COLT BRANDS LIMITED

sophymarine-openregistry-gb-09865371
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Bucklow House Mereside Road, Knutsford, Cheshire, WA16 6QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLLINSONsophymarine-openregistry-h-andrew-collinson-a48f30ORDINARY7575.00%
BENJAMIN COLLINSONsophymarine-openregistry-h-benjamin-collinson-f45eb9ORDINARY2525.00%

JUST NOTHING LTD

sophymarine-openregistry-gb-09937045
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
63120 — Web portals
73110 — Advertising agencies
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL OWERSsophymarine-openregistry-h-abigail-owers-776a16ORDINARY1
SIMON OWERSsophymarine-openregistry-h-simon-owers-8264a8ORDINARY0

AUSKOP LTD

sophymarine-openregistry-gb-09983476
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
123 King Street, Knutsford, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
BARTOSZ STEFAN KOPYDLOWSKIsophymarine-openregistry-h-bartosz-stefan-kopydlowski-3a252aORD5,000
MATTHEW DAVID AUSTINsophymarine-openregistry-h-matthew-david-austin-c6a0bbORD5,000

Related parties

PartyRelationshipDetail
CJMD LTDsophymarine-openregistry-gb-16039194Holds shares inORDINARY · 50.00%
KINGFISHER RETREAT LTDsophymarine-openregistry-gb-13014278Holds shares inORDINARY

BESPOKE PLOT FINDER LIMITED

sophymarine-openregistry-gb-09994556
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hillcrest Estate Holmes Chapel Road, Knutsford, WA16 9RB

Direct shareholders

ShareholderShare classShares held% of class
AMELIA JANE BRIGHOUSEsophymarine-openregistry-h-amelia-jane-brighouse-043994ORD100
MOUNT PLEASANT HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08670708ORD0

AUDIT ID LTD

sophymarine-openregistry-gb-10023917
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Booths Hall, Booths Park, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
BREAL CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11373232ORDINARY100
JAMES HULMEsophymarine-openregistry-h-james-hulme-268c2fORDINARY0

ARTOMY LIMITED

sophymarine-openregistry-gb-10066041
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54 St Johns Avenue, Knutsford, Cheshire, WA16 0DH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT GETHINGsophymarine-openregistry-h-daniel-robert-gething-ac3a1cORDINARY5050.00%
LOUISE EMILY TOWNSENDsophymarine-openregistry-h-louise-emily-townsend-18cbf8ORDINARY5050.00%

CAROUSEL PROJECTS DIGITAL LTD

sophymarine-openregistry-gb-10130640
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Princess Street, Knutsford, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE VALERIE CARRsophymarine-openregistry-h-lorraine-valerie-carr-8ea9beORDINARY2
NIGEL JOHN CARRsophymarine-openregistry-h-nigel-john-carr-1d825aORDINARY2

KARPOWERSHIP UK LIMITED

sophymarine-openregistry-gb-10145003
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
SMALL
SIC
35110 — Production of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
KINETICS TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-h-kinetics-technologies-holdings-limited-86be9cORD2,752,462
KARPOWER INTERNATIONAL B.V.sophymarine-openregistry-h-karpower-international-b-v-0303baORD0

Related parties

PartyRelationshipDetail
ONE WORLD POWER LIMITEDsophymarine-openregistry-gb-10333892Holds shares inORD

METRO NORTHERN PROPERTIES LIMITED

sophymarine-openregistry-gb-10214539
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
77a King Street, Knutsford, Cheshire, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813ORDINARY100
CHRISTOPHER DOHERTYsophymarine-openregistry-h-christopher-doherty-2df39aORDINARY0

Related parties

PartyRelationshipDetail
WESTEND LODGE LIMITEDsophymarine-openregistry-gb-15764340Holds shares inORDINARY · 100.00%
DAVINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-NI073092Holds shares inORDINARY · 99.90%

ONE WORLD POWER LIMITED

sophymarine-openregistry-gb-10333892
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
ORHAN REMZI KARADENIZsophymarine-openregistry-h-orhan-remzi-karadeniz-391771ORD1
KARPOWERSHIP UK LIMITEDsophymarine-openregistry-gb-10145003ORD0

RIGHT VIBE PROPERTIES LIMITED

sophymarine-openregistry-gb-10487335
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92b King Street, Knutsford, Cheshire, WA16 6ED

Direct shareholders

ShareholderShare classShares held% of class
CASPAR HARMENS 122 PARK ROAD HALE ALTRINCHAM UNITEDsophymarine-openregistry-h-caspar-harmens-122-park-road-hale-altrin-f1ea26ORDINARY100
KINGDOM WA15 9JWsophymarine-openregistry-h-kingdom-wa15-9jw-3c1cf4ORDINARY100

ARITHMOSTECH LIMITED

sophymarine-openregistry-gb-10531565
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1, Mere View Barn Park Lane, Knutsford, WA16 0LG

Direct shareholders

ShareholderShare classShares held% of class
ARITHMOS S.R.L.sophymarine-openregistry-h-arithmos-s-r-l-3cc706ORDINARY1,000
PM HOLDING S.R.L.sophymarine-openregistry-h-pm-holding-s-r-l-c99eabORDINARY0

ALEX&ER JEWELLERY LIMITED

sophymarine-openregistry-gb-10611670
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
10a Princess Street, Knutsford, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HAROLDsophymarine-openregistry-h-alexander-harold-697902ORDINARY2
JACQUELINE JUNE HAROLDsophymarine-openregistry-h-jacqueline-june-harold-f665d0ORDINARY0

ASTUTE PHARMA ASSOCIATES LIMITED

sophymarine-openregistry-gb-10731858
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
38 Willow Green, Knutsford, WA16 6AX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH KERRsophymarine-openregistry-h-elizabeth-kerr-68e86cORDINARY100
FRASER KERRsophymarine-openregistry-h-fraser-kerr-93c872ORDINARY0

NORTH STAR COACHING LIMITED

sophymarine-openregistry-gb-10820314
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
Brook View House London Road, Knutsford, WA16 9LU

Direct shareholders

ShareholderShare classShares held% of class
NSC 2022 HOLDINGS LTDsophymarine-openregistry-gb-14123217ORDINARY1
CATHERINE HULMEsophymarine-openregistry-h-catherine-hulme-3c8f9bORDINARY0

STORMRIGHT LIMITED

sophymarine-openregistry-gb-10886594
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Booths Park, Knutsford, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
DENISE STEELsophymarine-openregistry-h-denise-steel-b3690aORD4
MARK ANTHONY MORGANsophymarine-openregistry-h-mark-anthony-morgan-878472ORD0

OAK LEAF FM LTD

sophymarine-openregistry-gb-10938676
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Beck House, Knutsford, Cheshire, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6ORDINARY1
PAUL CAMERONsophymarine-openregistry-h-paul-cameron-21eaa4ORDINARY0

PINK SALT CARE LTD

sophymarine-openregistry-gb-11088519
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Conifer House Chester Road, Knutsford, WA16 6LF

Direct shareholders

ShareholderShare classShares held% of class
SAIMA CHAUDHRIsophymarine-openregistry-h-saima-chaudhri-9b2d96ORDINARY2
ASIM SALEEM CHAUDHRIsophymarine-openregistry-h-asim-saleem-chaudhri-5169b7ORDINARY0

DISTINCT RUGBY LIMITED

sophymarine-openregistry-gb-11116301
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Suite 2, 82a, Knutsford, Cheshire, WA16 6EQ

Direct shareholders

ShareholderShare classShares held% of class
IESTYN HARRISsophymarine-openregistry-h-iestyn-harris-425730ORDINARY150.00%
REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cacORDINARY150.00%

WOOLF PROPERTY LTD

sophymarine-openregistry-gb-11138145
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
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
15 Summers Way, Knutsford, Cheshire, WA16 9AP

Direct shareholders

ShareholderShare classShares held% of class
KARL WOOLFENDENsophymarine-openregistry-h-karl-woolfenden-ef9b47ORDINARY1050.00%
LISA WOOLFENDENsophymarine-openregistry-h-lisa-woolfenden-e74a25ORDINARY1050.00%