UK companies/Knutsford/Page 29

Companies in Knutsford and their shareholdersPage 29 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 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
40
Related parties
2

AL CORE PARTNERS LIMITED

sophymarine-openregistry-gb-12345081
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Field View House Pavement Lane, Knutsford, WA16 7EJ

Direct shareholders

ShareholderShare classShares held% of class
LEE JONESsophymarine-openregistry-gb-15332734ORDINARY2
ALIAKSANDR SLIBORSKIsophymarine-openregistry-h-aliaksandr-sliborski-762f6fORDINARY0

DBA APPLIED BIOSYSTEMS (UK) LTD

sophymarine-openregistry-gb-12393423
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Common Farm Frog Lane, Knutsford, WA16 0JG

Direct shareholders

ShareholderShare classShares held% of class
MANTOR CHARLOTTEsophymarine-openregistry-h-mantor-charlotte-1b7a75ORDINARY1
DAVID ADIMPONGsophymarine-openregistry-h-david-adimpong-686e1bORDINARY0

IRIDIUM LAW LIMITED

sophymarine-openregistry-gb-12417589
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
St Ann'S House, Knutsford, Cheshire, WA16 6PD

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES ANDERSONsophymarine-openregistry-h-lee-james-anderson-7f35d4ORDINARY51
CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7ORDINARY49

Related parties

PartyRelationshipDetail
IRIDIUM ENFORCEMENT LTDsophymarine-openregistry-gb-10127025Holds shares inORDINARY

SAI STREET PARTNERS LIMITED

sophymarine-openregistry-gb-12447778
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Cornmill Cottage Pepper Street, Knutsford, WA16 6JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES DEMPSEYsophymarine-openregistry-h-james-dempsey-07bbd6ORDINARY10
CORAL MURPHYsophymarine-openregistry-h-coral-murphy-a56053ORDINARY0

CRL BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-12453230
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
63 Grove Park, Knutsford, WA16 8QE

Direct shareholders

ShareholderShare classShares held% of class
CARL LEEsophymarine-openregistry-h-carl-lee-211b32ORDINARY51
HELEN LEEsophymarine-openregistry-h-helen-lee-eb8aa0ORDINARY49

FRODSHAM FLEET SERVICES LIMITED

sophymarine-openregistry-gb-12480851
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
77110 — Renting and leasing of cars and light motor vehicles
Registered office
5 The Pavilions Knutsford Business Park, Knutsford, WA16 8ZR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAWESsophymarine-openregistry-h-andrew-hawes-411381ORDINARY4
JASON LAWLERsophymarine-openregistry-h-jason-lawler-6f3916ORDINARY0

LOGISTICS RESOURCING LIMITED

sophymarine-openregistry-gb-12503838
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Oakfield Manor Farm Chelford Lane, Knutsford, WA16 8UQ

Direct shareholders

ShareholderShare classShares held% of class
WS TRANSPORTATION LIMITEDsophymarine-openregistry-gb-12113472ORDINARY100
SHEILA WOODBRIDGEsophymarine-openregistry-h-sheila-woodbridge-b10f20ORDINARY0

GROOBOX FARM HOLDING LIMITED

sophymarine-openregistry-gb-12560306
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
DAVID JOSEPH FRYERsophymarine-openregistry-h-david-joseph-fryer-c7cb7aORDINARY5050.00%
REBECCA FRYERsophymarine-openregistry-h-rebecca-fryer-a6dfc0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GROOBOX LIMITEDsophymarine-openregistry-gb-12560163Holds shares inORDINARY · 100.00%

HB VILLAGES SOUTHAM LTD

sophymarine-openregistry-gb-12575437
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1,, Knutsford, Cheshire, WA16 6DW

Direct shareholders

ShareholderShare classShares held% of class
HBV CITYHEART LIMITEDsophymarine-openregistry-gb-12256823ORDINARY1
HB VILLAGES LTDsophymarine-openregistry-gb-06515179ORDINARY0

CHESHIRE WARDROBE LTD

sophymarine-openregistry-gb-12605989
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Chestnuts Crown Lane, Knutsford, WA16 9QB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH TAYLORsophymarine-openregistry-h-deborah-taylor-e5ee8eORDINARY2
NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7ORDINARY0

ENVIRONCLEAN UK LTD

sophymarine-openregistry-gb-12665267
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
Beck House, Knutsford, Cheshire, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3eORDINARY1
IBRAHIM SHARRIFsophymarine-openregistry-h-ibrahim-sharrif-269702ORDINARY0

OPAL DEVELOPMENTS LTD

sophymarine-openregistry-gb-12760162
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Oakleigh, Knutsford, WA16 8QW

Direct shareholders

ShareholderShare classShares held% of class
MR JEAN-MAURICE MAMETsophymarine-openregistry-h-mr-jean-maurice-mamet-e3376cORDINARY1
MRS CLAIRE LEE-MAMETsophymarine-openregistry-h-mrs-claire-lee-mamet-92c685ORDINARY1

CLEVERCLEAR LIMITED

sophymarine-openregistry-gb-12763802
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
49420 — Removal services
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
CCP1 LIMITEDsophymarine-openregistry-gb-11269654ORDINARY SHARES100100.00%
THORNPEAK LIMITEDsophymarine-openregistry-gb-11434095ORDINARY SHARES00.00%

ANETO FREEHOLDINGS LTD

sophymarine-openregistry-gb-12885779
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Acacia Avenue, Knutsford, Cheshire, WA16 0AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM GIBBsophymarine-openregistry-h-james-william-gibb-1f9f2eORDINARY GBP 1.00 SHARES.1
KATHRYN MARIE HELENA GIBBsophymarine-openregistry-h-kathryn-marie-helena-gibb-2cbffeORDINARY GBP 1.00 SHARES.1

DCE ENGINEERING LTD

sophymarine-openregistry-gb-12885808
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Paradise House Holmes Chapel Road, Knutsford, WA16 9RA

Direct shareholders

ShareholderShare classShares held% of class
DEREK COXsophymarine-openregistry-h-derek-cox-25b6d6ORDINARY150.00%
STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91ORDINARY150.00%

COUL CONSTRUCTION LTD

sophymarine-openregistry-gb-12886082
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10 Leigh Avenue, Knutsford, WA16 8JD

Direct shareholders

ShareholderShare classShares held% of class
JOHN COULSONsophymarine-openregistry-h-john-coulson-858572ORDINARY1575.00%
JAMES COULSONsophymarine-openregistry-h-james-coulson-0f9a6aORDINARY525.00%

KINGFISHER RETREAT LTD

sophymarine-openregistry-gb-13014278
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
123 King Street, Knutsford, Cheshire, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
AUSKOP LTDsophymarine-openregistry-gb-09983476ORDINARY2,670
STEVEN PINCHsophymarine-openregistry-h-steven-pinch-fd3ab0ORDINARY330

ALISON GAYTON ENTERPRISES LIMITED

sophymarine-openregistry-gb-13016436
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
ALISON GAYTONsophymarine-openregistry-h-alison-gayton-1118fbORDINARY1100.00%
MICHAEL LORDsophymarine-openregistry-gb-04146382ORDINARY00.00%

SPECTRUMX DIRECT LIMITED

sophymarine-openregistry-gb-13042692
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 8 Novus Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8FB

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUMX HOLDINGS UK LTDsophymarine-openregistry-gb-13745475ORDINARY100
SPECTRUMX HOLDINGS LIMITEDsophymarine-openregistry-gb-13039699ORDINARY0

SPECTRUMX MEDICAL LIMITED

sophymarine-openregistry-gb-13042763
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology
Registered office
Unit 8 Novus Parkgate Industrial Estate, Knutsford, Cheshire, WA16 8FB

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUMX HOLDINGS UK LTDsophymarine-openregistry-gb-13745475ORDINARY100
SPECTRUMX HOLDINGS LIMITEDsophymarine-openregistry-gb-13039699ORDINARY0