UK companies/Knutsford/Page 28

Companies in Knutsford and their shareholdersPage 28 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 41 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.

Post town
Knutsford
Companies with a register
868
On this page
20
Shareholdings
41
Related parties
2

THE KNUTSFORD MEDI & BEAUTY SPA LTD

sophymarine-openregistry-gb-11140789
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7-9 Malt Street, Knutsford, WA16 6ES

Direct shareholders

ShareholderShare classShares held% of class
JUHI MATHURsophymarine-openregistry-h-juhi-mathur-a80d11ORDINARY2
AP & N HOLDINGS LTDsophymarine-openregistry-h-ap-n-holdings-ltd-75a668ORDINARY0

WS STORAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11205626
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakfield Manor Farm Chelford Lane, Knutsford, Cheshire, WA16 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DOVE VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-05667960ORDINARY5050.00%
OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TEMPORARY BUILDINGS LIMITEDsophymarine-openregistry-gb-08724807Holds shares inORDINARY · 0.00%

S1 PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-11214592
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
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
NATHAN SPROSONsophymarine-openregistry-h-nathan-sproson-70941fORDINARY100
MARIA SPROSONsophymarine-openregistry-h-maria-sproson-9cbd9fORDINARY0

INSTANT ECO HOMES CONTRACTING LTD

sophymarine-openregistry-gb-11275230
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Southwood, The Circle Mereside Road, Knutsford, Cheshire, WA16 6QY

Direct shareholders

ShareholderShare classShares held% of class
HOLLY HARGREAVESsophymarine-openregistry-h-holly-hargreaves-cec8b4ORDINARY1
MATTHEW HARGREAVESsophymarine-openregistry-h-matthew-hargreaves-e17288ORDINARY0

STACEY LEE BREBNER LIMITED

sophymarine-openregistry-gb-11412241
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
82920 — Packaging activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
STACEY-LEE BREBNERsophymarine-openregistry-gb-11412241ORDINARY SHARES100100.00%
JUSTIN KILGOUR BREBNERsophymarine-openregistry-h-justin-kilgour-brebner-f13206ORDINARY SHARES00.00%

SOM-3 RECRUITMENT LIMITED

sophymarine-openregistry-gb-11515358
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
1 Knutsford Business Centre, Cranford House Cranford Drive, Knutsford, Cheshire, WA16 8ZR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MORRISEYsophymarine-openregistry-h-steven-morrisey-24a496ORDINARY22,900
ATTIQ QURESHIsophymarine-openregistry-h-attiq-qureshi-55afaeORDINARY0

SLATERS PROPERTY GROUP LTD

sophymarine-openregistry-gb-11556792
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
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
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
MARC FORTUNEsophymarine-openregistry-h-marc-fortune-203d6bORDINARY50
MATTHEW TINDALLsophymarine-openregistry-h-matthew-tindall-167015ORDINARY50

Related parties

PartyRelationshipDetail
WATERLOO PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01917369Holds shares inORDINARY GBP1 SHARES · 0.92%

OPEN CONSULTANCY LIMITED

sophymarine-openregistry-gb-11640127
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mallory House, Knutsford, WA16 7GY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WHELANsophymarine-openregistry-h-nicholas-whelan-6f9641ORDINARY100
EMMA GILMOUR WHELANsophymarine-openregistry-h-emma-gilmour-whelan-c6fb72ORDINARY0

PWLW LIMITED

sophymarine-openregistry-gb-11647972
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
71122 — Engineering related scientific and technical consulting activities
Registered office
27 Overfields, Knutsford, WA16 8LQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WHITTINGTONsophymarine-openregistry-h-thomas-whittington-51036aORDINARY100
NATASHA THERESA CLARKEsophymarine-openregistry-h-natasha-theresa-clarke-112324ORDINARY0

BARNSHAW SMITHY CAFE LIMITED

sophymarine-openregistry-gb-11681689
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Swallowfield Slade Lane, Knutsford, WA16 7QN

Direct shareholders

ShareholderShare classShares held% of class
PAOLO D'ATTANASIOsophymarine-openregistry-h-paolo-d-attanasio-16cd32ORDINARY50
PATRICIA JONESsophymarine-openregistry-gb-09361466ORDINARY50

PINK SALT LIMITED

sophymarine-openregistry-gb-11766116
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
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 CHAUDHRIsophymarine-openregistry-h-asim-chaudhri-af1915ORDINARY0

KEY GLOBAL RECRUITMENT LTD

sophymarine-openregistry-gb-11840445
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
LAUREN LOUISE HALKETsophymarine-openregistry-h-lauren-louise-halket-4a1943ORDINARY SHARES8181.00%
MERAPAR TECHNOLOGIES HOLDING B.V.sophymarine-openregistry-h-merapar-technologies-holding-b-v-8e9b8dORDINARY SHARES1919.00%

WELCH'S OF WILMSLOW CLEANING SERVICES LTD

sophymarine-openregistry-gb-11920646
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
6 Ashdown Road, Knutsford, Cheshire, WA16 8RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WELCHsophymarine-openregistry-h-andrew-james-welch-ef0a15ORDINARY5050.00%
JAMES DUNNEsophymarine-openregistry-h-james-dunne-1d6440ORDINARY5050.00%

PERERA PROPERTIES LTD

sophymarine-openregistry-gb-12054999
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
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
Cedar Bank Holmes Chapel Road, Knutsford, WA16 9LB

Direct shareholders

ShareholderShare classShares held% of class
PRASHANTHA PERERAsophymarine-openregistry-h-prashantha-perera-6b767bORDINARY100
SUNETHRA BANDARA HERATH MUDIYANSELAGEsophymarine-openregistry-h-sunethra-bandara-herath-mudiyanselage-998233ORDINARY0

K C DRIVING SCHOOL LTD

sophymarine-openregistry-gb-12055843
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
52 Meadow Drive, Knutsford, Cheshire, WA16 0DT

Direct shareholders

ShareholderShare classShares held% of class
GRANT BURKEsophymarine-openregistry-h-grant-burke-cbfdfbORDINARY1100.00%
KAREN BURKEsophymarine-openregistry-h-karen-burke-a510b6ORDINARY00.00%

CHESS BUILD LTD

sophymarine-openregistry-gb-12104544
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Valley Way, Knutsford, WA16 9AY

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH KINDREDsophymarine-openregistry-h-kate-elizabeth-kindred-c6cb57ORDINARY150.00%
STEVEN NOEL KINDREDsophymarine-openregistry-h-steven-noel-kindred-c3b830ORDINARY150.00%

SOLUS RECRUITMENT LTD

sophymarine-openregistry-gb-12109304
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
2 Ashcroft Cottage, Knutsford, Cheshire, WA16 7HW

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE TRACEY HORSEFIELDsophymarine-openregistry-h-annette-tracey-horsefield-db29a3ORDINARY100100.00%
DAWN REBECCA OKWABIsophymarine-openregistry-h-dawn-rebecca-okwabi-3a9dc9ORDINARY00.00%

LEATHERCARE LIMITED

sophymarine-openregistry-gb-12112156
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
15110 — Tanning and dressing of leather; dressing and dyeing of fur
Registered office
13 Brook Farm Swineyard Lane, Knutsford, Cheshire, WA16 0SD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MERRETTsophymarine-openregistry-h-stephen-merrett-0c86acORDINARY2
STEPHEN NASHsophymarine-openregistry-h-stephen-nash-1e5b1aORDINARY0

TILE SPACE LIMITED

sophymarine-openregistry-gb-12146884
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Tile Space Ltd Haig Road, Knutsford, WA16 8DX

Direct shareholders

ShareholderShare classShares held% of class
ALI ERCANsophymarine-openregistry-h-ali-ercan-b2e1d4ORDINARY30,000
EMRAH DURUSUsophymarine-openregistry-h-emrah-durusu-5537ecORDINARY0

NORTHERN POWERHOUSE TRANSPORT LIMITED

sophymarine-openregistry-gb-12221699
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office
Grange Cottage, Knutsford, Cheshire, WA16 8NN

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES RUSSELLsophymarine-openregistry-h-mark-charles-russell-be6ed5ORDINARY150.00%
MARK CHARLES RUSSELLsophymarine-openregistry-h-mark-charles-russell-be6ed5ORDINARY150.00%
KEVIN SCANLANsophymarine-openregistry-h-kevin-scanlan-59869fORDINARY00.00%