UK companies/Knutsford/Page 3
Companies in Knutsford and their shareholdersPage 3 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 222 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.
Companies with a register
868
POWER WHOLESALE LIMITED
sophymarine-openregistry-gb-00804586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1964
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Edmundson House, Knutsford, Cheshire, WA16 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | J | 1,400 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | F | 1,100 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | A | 800 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | B | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | I | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | H | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | G | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | E | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | C | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | L | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | D | 300 | 100.00% |
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | K | 300 | 100.00% |
| BETHANY TARA CORNISHsophymarine-openregistry-h-bethany-tara-cornish-1f020a | E | 0 | 0.00% |
| EMILY VICTORIA CORNISHsophymarine-openregistry-h-emily-victoria-cornish-6d6d35 | L | 0 | 0.00% |
| HARRY JAMES CORNISHsophymarine-openregistry-h-harry-james-cornish-c57124 | H | 0 | 0.00% |
| JULIE BELINDA CORNISHsophymarine-openregistry-h-julie-belinda-cornish-8948e4 | B | 0 | 0.00% |
| KATHRYN CORNISHsophymarine-openregistry-h-kathryn-cornish-044b69 | G | 0 | 0.00% |
| KEITH VICTOR CORNISHsophymarine-openregistry-h-keith-victor-cornish-92cd43 | I | 0 | 0.00% |
| KEITH VICTOR CORNISHsophymarine-openregistry-h-keith-victor-cornish-92cd43 | F | 0 | 0.00% |
| LEIGH STEPHEN CORNISHsophymarine-openregistry-h-leigh-stephen-cornish-cbd6ca | K | 0 | 0.00% |
| MATTHEW NEIL CORNISHsophymarine-openregistry-h-matthew-neil-cornish-9e1faa | D | 0 | 0.00% |
| NEIL WILLIAM CORNISHsophymarine-openregistry-h-neil-william-cornish-82b877 | A | 0 | 0.00% |
| ROBERT LEWIS CORNISHsophymarine-openregistry-h-robert-lewis-cornish-506e14 | C | 0 | 0.00% |
| STEPHEN CORNISHsophymarine-openregistry-gb-15083720 | J | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 0.00% |
128 BELGRAVE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02134323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1987
- 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 |
|---|
| BERNARD PEHsophymarine-openregistry-h-bernard-peh-b6f67b | ORDINARY | 10 | |
| HANNAH RIGBYsophymarine-openregistry-h-hannah-rigby-a5dca2 | ORDINARY | 10 | |
| JAMES ENDEANsophymarine-openregistry-h-james-endean-945495 | ORDINARY | 10 | |
| JANE TOTTENsophymarine-openregistry-h-jane-totten-26d484 | ORDINARY | 10 | |
| JOHN RAVENsophymarine-openregistry-h-john-raven-3dd93c | ORDINARY | 10 | |
| KEVIN PARRYsophymarine-openregistry-h-kevin-parry-b91e89 | ORDINARY | 10 | |
| MARCUS MANNsophymarine-openregistry-h-marcus-mann-a80545 | ORDINARY | 10 | |
| MARIE VIRGINIA WEIRsophymarine-openregistry-h-marie-virginia-weir-917224 | ORDINARY | 10 | |
| TREVOR MALCOLM WEIRsophymarine-openregistry-h-trevor-malcolm-weir-ca09ff | ORDINARY | 10 | |
| VIVIEN WILLIAMSsophymarine-openregistry-h-vivien-williams-ceb492 | ORDINARY | 10 | |
| IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7f | ORDINARY | 1 | |
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | ORDINARY | 1 | |
THE BARNS LODGE PARKS LIMITED
sophymarine-openregistry-gb-13501613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
82990 — Other business support service activities n.e.c. - Registered office
- Moseley Hall Farm, Knutsford, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEAsophymarine-openregistry-h-clare-lea-34f8a9 | B ORDINARY | 120 | |
| OWL CONSULTING PROJECTS LIMITEDsophymarine-openregistry-gb-13829988 | A ORDINARY | 120 | |
| MORRISON PROPERTY PORTFOLIO LIMITEDsophymarine-openregistry-gb-11089208 | C ORDINARY | 65 | |
| THE PROPERTY INVESTOR PARTNERSHIP LTDsophymarine-openregistry-gb-11497626 | C ORDINARY | 59 | |
| CELLA ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-11202764 | C ORDINARY | 50 | |
| PLATFORM ONE NOMINEE LIMITEDsophymarine-openregistry-gb-07778284 | C ORDINARY | 50 | |
| FIFTEEN TWENTY TWENTY TWO LIMITEDsophymarine-openregistry-gb-08013316 | C ORDINARY | 35 | |
| CLIVE DIMMOCKsophymarine-openregistry-h-clive-dimmock-5c48a8 | C ORDINARY | 13 | |
| DUNCAN PLUCKsophymarine-openregistry-h-duncan-pluck-18670c | C ORDINARY | 10 | |
| SANDRA JEAN BELLsophymarine-openregistry-h-sandra-jean-bell-17ee90 | C ORDINARY | 10 | |
| IAN FOXsophymarine-openregistry-h-ian-fox-6a6f80 | C ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BARNS AT BLACKWATER MEADOW (LAND) LIMITEDsophymarine-openregistry-gb-12767223 | Holds shares in | A ORDINARY · 66.67% |
| THE BARNS AT BLACKWATER MEADOW (OPERATIONS) LIMITEDsophymarine-openregistry-gb-13856268 | Holds shares in | ORDINARY |
ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00437756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1947
- Accounts
- MEDIUM
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Mowpen Brow, Knutsford, Cheshire, WA16 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARLOWsophymarine-openregistry-h-christopher-barlow-31e3ac | ORDINARY | 1,000 | |
| ANDREW PETER HOLLANDsophymarine-openregistry-h-andrew-peter-holland-b42092 | ORDINARY | 850 | |
| JACK BARLOWsophymarine-openregistry-h-jack-barlow-391ff0 | ORDINARY | 500 | |
| JAMES BARLOWsophymarine-openregistry-h-james-barlow-44d39a | ORDINARY | 500 | |
| THE JONATHAN HARRY CHORLTON ESTATE TRUSTsophymarine-openregistry-h-the-jonathan-harry-chorlton-estate-trust-9f884a | ORDINARY | 322 | |
| TONY CHORLTONsophymarine-openregistry-h-tony-chorlton-7b79c5 | ORDINARY | 290 | |
| VINCENT CHORLTONsophymarine-openregistry-h-vincent-chorlton-793165 | ORDINARY | 290 | |
| EMMA HOLLANDsophymarine-openregistry-h-emma-holland-2f4959 | ORDINARY | 50 | |
| SAMUEL HOLLANDsophymarine-openregistry-h-samuel-holland-246529 | ORDINARY | 50 | |
| THOMAS HOLLANDsophymarine-openregistry-h-thomas-holland-523f4a | ORDINARY | 50 | |
| S.J. BARLOWsophymarine-openregistry-gb-07588040 | ORDINARY | 0 | |
TRINITY COURT (KNUTSFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03558508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Royal Court, Knutsford, Cheshire, WA16 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P WALSHsophymarine-openregistry-gb-16702928 | ORDINARY | 2 | |
| P WALSHsophymarine-openregistry-gb-16702928 | ORDINARY | 2 | |
| A MOONANsophymarine-openregistry-h-a-moonan-3c5284 | ORDINARY | 1 | |
| ALAN NICHOLSONsophymarine-openregistry-h-alan-nicholson-73bea9 | ORDINARY | 1 | |
| ALNIC LIMITEDsophymarine-openregistry-gb-09541455 | ORDINARY | 1 | |
| ALNIC LIMITEDsophymarine-openregistry-gb-09541455 | ORDINARY | 1 | |
| ALNIC LIMITEDsophymarine-openregistry-gb-09541455 | ORDINARY | 1 | |
| ANN WELSHsophymarine-openregistry-h-ann-welsh-6f1030 | ORDINARY | 1 | |
| BRIAN BENGERsophymarine-openregistry-h-brian-benger-ed16ee | ORDINARY | 1 | |
| D PAYNEsophymarine-openregistry-h-d-payne-c98601 | ORDINARY | 1 | |
| ELENA ROSEMARY ADAMSsophymarine-openregistry-h-elena-rosemary-adams-03797e | ORDINARY | 1 | |
| PATRICIA NEWTONsophymarine-openregistry-h-patricia-newton-d5a4f7 | ORDINARY | 1 | |
| TURPIN RENTALS LTDsophymarine-openregistry-gb-16296480 | ORDINARY | 1 | |
| V STANLEYsophymarine-openregistry-h-v-stanley-f93956 | ORDINARY | 1 | |
TOMORROW CARDIOVASCULAR LIMITED
sophymarine-openregistry-gb-03773485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 7a, Knutsford, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES N MCCOLLUMsophymarine-openregistry-h-charles-n-mccollum-3765a3 | ORDINARY | 60,864 | |
| RICHARD SIMON POLEsophymarine-openregistry-h-richard-simon-pole-04e5fb | ORDINARY | 40,528 | |
| INDEPENDENT VASCULAR SERVICES LIMITED EMPLOYEE SHAREsophymarine-openregistry-h-independent-vascular-services-limited-em-7177b8 | ORDINARY | 18,316 | |
| TRUSTMPLOYEE SHARE TRUSTsophymarine-openregistry-h-trustmployee-share-trust-d94f05 | ORDINARY | 18,316 | |
| ADAM ANTONI IFTIKHAR-UL HAQUEsophymarine-openregistry-h-adam-antoni-iftikhar-ul-haque-e96ec7 | ORDINARY | 8,406 | |
| MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2 | ORDINARY | 6,050 | |
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY | 5,707 | |
| MUNDELL ROBINSON PROJECTS LIMITEDsophymarine-openregistry-gb-11437607 | ORDINARY | 1,216 | |
| NS INVESTCO LIMITEDsophymarine-openregistry-gb-16090106 | ORDINARY | 482 | |
| TRACEY GALLsophymarine-openregistry-h-tracey-gall-0341b7 | ORDINARY | 482 | |
| ANDREW PICTONsophymarine-openregistry-h-andrew-picton-584897 | ORDINARY | 0 | |
WS INVESTCO LIMITED
sophymarine-openregistry-gb-16331248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oakfield Manor Farm Chelford Lane, Knutsford, WA16 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DYKESsophymarine-openregistry-h-simon-dykes-08e228 | A2 | 3,000,000 | |
| DBWS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12419179 | A2 | 1,500,000 | |
| SJP GROUP MIDLANDS LIMITEDsophymarine-openregistry-gb-10441401 | A2 | 1,000,000 | |
| WALK MILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14075054 | A2 | 1,000,000 | |
| OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999 | A1 | 750,000 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | A2 | 500,000 | |
| HUGH MACDONALD-BROWNsophymarine-openregistry-h-hugh-macdonald-brown-245cde | A2 | 500,000 | |
| CARL STAIRSsophymarine-openregistry-h-carl-stairs-76063b | A2 | 215,000 | |
| DASA PROP LIMITEDsophymarine-openregistry-gb-16634416 | A2 | 135,000 | |
| WILLIAM STOBARTsophymarine-openregistry-gb-08816242 | ORDINARY | 0 | |
KAM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11292082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- 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 |
|---|
| KAM GROUP HOLDINGS 2020 LIMITEDsophymarine-openregistry-gb-13064789 | PREFERENCE | 3,170,000 | |
| KAM GROUP HOLDINGS 2020 LIMITEDsophymarine-openregistry-gb-13064789 | ORDINARY SHARES | 90,000 | |
| DARREN VAUGHANsophymarine-openregistry-h-darren-vaughan-f7f05d | ORDINARY SHARES | 0 | |
| DAVID FRENCHsophymarine-openregistry-h-david-french-234464 | ORDINARY SHARES | 0 | |
| KAM TRUSTEE LIMITEDsophymarine-openregistry-h-kam-trustee-limited-34fa4f | ORDINARY SHARES | 0 | |
| KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56b | PREFERENCE | 0 | |
| KEVIN SIMSsophymarine-openregistry-h-kevin-sims-bcc56b | ORDINARY SHARES | 0 | |
| MARK O'NEILLsophymarine-openregistry-h-mark-o-neill-c69538 | ORDINARY SHARES | 0 | |
| MICHAEL WILCOCKsophymarine-openregistry-h-michael-wilcock-c14067 | ORDINARY SHARES | 0 | |
| MICHAEL WILCOCKsophymarine-openregistry-h-michael-wilcock-c14067 | PREFERENCE | 0 | |
| MILES JENKINSsophymarine-openregistry-h-miles-jenkins-b9cee4 | ORDINARY SHARES | 0 | |
| SCOTT PRICEsophymarine-openregistry-h-scott-price-d2fac3 | ORDINARY SHARES | 0 | |
| STEPHEN LEDINGHAMsophymarine-openregistry-h-stephen-ledingham-33e39d | ORDINARY SHARES | 0 | |
PREVOLUTION HEALTH LIMITED
sophymarine-openregistry-gb-15153178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Intecho House Bowling Green, Knutsford, WA16 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN DENNISsophymarine-openregistry-h-oliver-john-dennis-9acb38 | A ORDINARY | 45,680 | 28.98% |
| DOMINIC THOMAS MILLERsophymarine-openregistry-h-dominic-thomas-miller-85c7f3 | A ORDINARY | 42,000 | 26.64% |
| BEN ATKINSsophymarine-openregistry-h-ben-atkins-69764b | A ORDINARY | 23,350 | 14.81% |
| RUTH HANNAH PERCIVALsophymarine-openregistry-h-ruth-hannah-percival-121720 | A ORDINARY | 20,000 | 12.69% |
| SAM MILLERsophymarine-openregistry-gb-07115615 | A ORDINARY | 11,690 | 7.42% |
| JAKE PERCIVALsophymarine-openregistry-h-jake-percival-d1719e | A ORDINARY | 10,000 | 6.34% |
| GEORGE EDWARD WHITCROFT WHITEsophymarine-openregistry-h-george-edward-whitcroft-white-6f1b81 | A ORDINARY | 4,660 | 2.96% |
| HELEN ELIZABETH PERCIVALsophymarine-openregistry-h-helen-elizabeth-percival-a5ceb7 | B ORDINARY | 250 | 50.00% |
| JAMIE VICTOR GARDINERsophymarine-openregistry-h-jamie-victor-gardiner-33a5a8 | B ORDINARY | 250 | 50.00% |
| JONATHAN MARK BOYERSsophymarine-openregistry-h-jonathan-mark-boyers-5d0d99 | A ORDINARY | 250 | 0.16% |
10 RIVERDALE ROAD LTD
sophymarine-openregistry-gb-02913810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1994
- 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 |
|---|
| DAMIAN TAMBIRASAsophymarine-openregistry-h-damian-tambirasa-3d5c38 | ORDINARY GBP1 SHARE | 1 | |
| DAVID GUSTAVO RIBEIRO DA SILVA TABORDA RAMOS & ANAsophymarine-openregistry-h-david-gustavo-ribeiro-da-silva-taborda-r-b0eea5 | ORDINARY GBP1 SHARE | 1 | |
| FRANCISCA RIBEIRO DA NOBREGA FREIRE TEMUDO (JOINTLY)sophymarine-openregistry-h-francisca-ribeiro-da-nobrega-freire-temu-e91e4f | ORDINARY GBP1 SHARE | 1 | |
| HENRY MACPHERSONsophymarine-openregistry-h-henry-macpherson-2809fc | ORDINARY GBP1 SHARE | 1 | |
| HOLLY CONOLLYsophymarine-openregistry-h-holly-conolly-e634a4 | ORDINARY GBP1 SHARE | 1 | |
| ISABELLE MONASCHsophymarine-openregistry-h-isabelle-monasch-600497 | ORDINARY GBP1 SHARE | 1 | |
| MARC MONASCHsophymarine-openregistry-h-marc-monasch-2e1eff | ORDINARY GBP1 SHARE | 1 | |
| ROSARIO MANCINIsophymarine-openregistry-h-rosario-mancini-d33e76 | ORDINARY GBP1 SHARE | 1 | |
| SUE MCLEODsophymarine-openregistry-h-sue-mcleod-b385b3 | ORDINARY GBP1 SHARE | 1 | |
| JAYDE KARIS MORISON & DAVID MORISON (JOINTLY)sophymarine-openregistry-h-jayde-karis-morison-david-morison-jointl-194066 | ORDINARY GBP1 SHARE | 0 | |
LANIADO LTD
sophymarine-openregistry-gb-05864815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vole House Cottage Wood Lane, Knutsford, Cheshire, WA16 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MAGUIREsophymarine-openregistry-h-natalie-maguire-aa1485 | ORDINARY | 17 | |
| HARRIET WOODsophymarine-openregistry-h-harriet-wood-09376c | ORDINARY | 16 | |
| JOSEPH LANIADOsophymarine-openregistry-h-joseph-laniado-02229e | ORDINARY | 13 | |
| PETER LANIADOsophymarine-openregistry-h-peter-laniado-470f8f | ORDINARY | 13 | |
| MATHEW LANIADOsophymarine-openregistry-h-mathew-laniado-1a7589 | ORDINARY | 12 | |
| SOPHIE SAUNDERSsophymarine-openregistry-h-sophie-saunders-36f1a3 | ORDINARY | 12 | |
| BEVERLEY LANIADOsophymarine-openregistry-h-beverley-laniado-dc6fd9 | ORDINARY | 5 | |
| HANNA LANIADOsophymarine-openregistry-h-hanna-laniado-4ac9be | ORDINARY | 4 | |
| JEMIMA LANIADOsophymarine-openregistry-h-jemima-laniado-870568 | ORDINARY | 4 | |
| JOSHUA LANIADO-GREENsophymarine-openregistry-h-joshua-laniado-green-f7cea7 | ORDINARY | 4 | |
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06426130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY | 100 | |
| GERALDINE NORMANsophymarine-openregistry-h-geraldine-norman-88e1ed | ORDINARY | 100 | |
| HILARY MELLALIEUsophymarine-openregistry-h-hilary-mellalieu-0edda4 | ORDINARY | 100 | |
| LINDA JOHNSONsophymarine-openregistry-h-linda-johnson-993c1b | ORDINARY | 100 | |
| MAGDI HANAFYsophymarine-openregistry-h-magdi-hanafy-8e3637 | ORDINARY | 100 | |
| MICHAEL MELLALIEUsophymarine-openregistry-h-michael-mellalieu-e400a9 | ORDINARY | 100 | |
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | ORDINARY | 100 | |
| STEWART PENNYsophymarine-openregistry-h-stewart-penny-c35d89 | ORDINARY | 100 | |
| SUE HANAFYsophymarine-openregistry-h-sue-hanafy-ec99f6 | ORDINARY | 100 | |
| WENDY PENNYsophymarine-openregistry-h-wendy-penny-f542bf | ORDINARY | 100 | |
SUNNYSIDE PICKMERE LIMITED
sophymarine-openregistry-gb-12464490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bucklow Dell Pickmere Lane, Knutsford, Cheshire, WA16 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTONY POSSNETTsophymarine-openregistry-h-jack-antony-possnett-bab65a | ORDINARY | 2 | |
| SAVANNAH MARSHALLsophymarine-openregistry-gb-08680020 | ORDINARY | 2 | |
| BEVERLEY ANNE WRIGLEYsophymarine-openregistry-h-beverley-anne-wrigley-5f5389 | ORDINARY | 1 | |
| CLARE HODGKISSsophymarine-openregistry-h-clare-hodgkiss-3fa624 | ORDINARY | 1 | |
| JULIE MARGARET HALEsophymarine-openregistry-h-julie-margaret-hale-d09366 | ORDINARY | 1 | |
| MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413b | ORDINARY | 1 | |
| PETER HOWARD WRIGLEYsophymarine-openregistry-h-peter-howard-wrigley-e991c5 | ORDINARY | 1 | |
| WAYNE STEPHEN HALEsophymarine-openregistry-h-wayne-stephen-hale-d4fa02 | ORDINARY | 1 | |
| CHRISTINE DAVIESsophymarine-openregistry-h-christine-davies-0dab35 | ORDINARY | 0 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 0 | |
TEE-H LIMITED
sophymarine-openregistry-gb-13400538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 5 St Ann'S House, Knutsford, Cheshire, WA16 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE MCCLENNONsophymarine-openregistry-h-faye-mcclennon-cb9ec3 | B ORDINARY | 188 | 100.00% |
| LEAH VICTORIA HENDERSONsophymarine-openregistry-h-leah-victoria-henderson-d38c1a | C ORDINARY | 188 | 100.00% |
| MAX OLIVER HENDERSONsophymarine-openregistry-h-max-oliver-henderson-0513c3 | A ORDINARY | 188 | 100.00% |
| HUGO HENDERSONsophymarine-openregistry-h-hugo-henderson-02aaa6 | D ORDINARY | 6 | 50.00% |
| LOUISE HENDERSONsophymarine-openregistry-h-louise-henderson-9d0695 | F ORDINARY | 6 | 50.00% |
| OTTO MCCLENNONsophymarine-openregistry-h-otto-mcclennon-79bf41 | E ORDINARY | 6 | 50.00% |
| PHOEBE HENDERSONsophymarine-openregistry-h-phoebe-henderson-6b7051 | D ORDINARY | 6 | 50.00% |
| PIERS MILES HENDERSONsophymarine-openregistry-h-piers-miles-henderson-c18e24 | F ORDINARY | 6 | 50.00% |
| POPPY MCCLENNONsophymarine-openregistry-h-poppy-mcclennon-2a578f | E ORDINARY | 6 | 50.00% |
LYNCOMBE CONSULTANTS LIMITED
sophymarine-openregistry-gb-06030940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Brookdale Centre, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY X | 7,100 | |
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY Y | 7,000 | |
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY Z | 7,000 | |
| ASQUITH HART LTDsophymarine-openregistry-gb-08802430 | ORDINARY X | 0 | |
| BAXTER PEARSE FINANCIAL CONSULTANTS LTDsophymarine-openregistry-gb-08885117 | ORDINARY X | 0 | |
| CHRISTOPHER STEPHENS FINANCIAL SERVICESsophymarine-openregistry-gb-09623675 | ORDINARY X | 0 | |
| ESPC (UK) LTDsophymarine-openregistry-gb-SC203585 | ORDINARY X | 0 | |
| LAWRANCE BENNETT PARTNERS LTDsophymarine-openregistry-gb-09280209 | ORDINARY X | 0 | |
| MIKE GOODMANsophymarine-openregistry-h-mike-goodman-8baa55 | ORDINARY X | 0 | |
| PENSIONS PLUS LTDsophymarine-openregistry-h-pensions-plus-ltd-08e952 | ORDINARY X | 0 | |
| WHICH WAY FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-09663841 | ORDINARY X | 0 | |
SHARE SMART LTD
sophymarine-openregistry-gb-16097236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 13 Albert Street, Knutsford, WA16 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN EDGEsophymarine-openregistry-h-steven-edge-a68256 | A ORDINARY | 675 | 84.38% |
| DENISE THOMPSONsophymarine-openregistry-h-denise-thompson-e6e222 | B ORDINARY | 100 | 66.67% |
| ALEXANDER BELLsophymarine-openregistry-gb-SC337196 | A ORDINARY | 25 | 3.13% |
| CHERYL LOCKLEYsophymarine-openregistry-h-cheryl-lockley-cf387e | B ORDINARY | 25 | 16.67% |
| JOHN LOCKLEYsophymarine-openregistry-h-john-lockley-f39bbb | B ORDINARY | 25 | 16.67% |
| JULIAN WEBBsophymarine-openregistry-h-julian-webb-1dd5e6 | A ORDINARY | 25 | 3.13% |
| PAUL FERRIDAYsophymarine-openregistry-h-paul-ferriday-47d22d | A ORDINARY | 25 | 3.13% |
| RICAHRD HIGGINBOTHAMsophymarine-openregistry-h-ricahrd-higginbotham-4fa2c7 | A ORDINARY | 25 | 3.13% |
| SIMON BURROWSsophymarine-openregistry-h-simon-burrows-6e789e | A ORDINARY | 25 | 3.13% |
FERNCROFT AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02787330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WONG SINGHsophymarine-openregistry-h-emma-wong-singh-10a870 | ORDINARY | 1 | 25.00% |
| HAMID NOORIZADEHsophymarine-openregistry-h-hamid-noorizadeh-c0b038 | ORDINARY | 1 | 25.00% |
| HOSSEIN ADLEsophymarine-openregistry-h-hossein-adle-558915 | ORDINARY | 1 | 25.00% |
| LEILA ADLEsophymarine-openregistry-h-leila-adle-3da817 | ORDINARY | 1 | 25.00% |
| NASRIN AFSHAR NOORIZADEHsophymarine-openregistry-h-nasrin-afshar-noorizadeh-503330 | ORDINARY | 1 | 25.00% |
| NAYEROLMOLOUK ADIBsophymarine-openregistry-h-nayerolmolouk-adib-85d5f8 | ORDINARY | 1 | 25.00% |
| SEYED MOJTABAEIsophymarine-openregistry-h-seyed-mojtabaei-5f7166 | ORDINARY | 1 | 25.00% |
| SIDNEY MICHAEL HIRSCHsophymarine-openregistry-h-sidney-michael-hirsch-d515b8 | ORDINARY | 1 | 25.00% |
| HYUNGSOK AHNsophymarine-openregistry-h-hyungsok-ahn-7a99c9 | ORDINARY | 0 | 0.00% |
NOON SUN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04208963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Middle Barn Noon Sun Farm, Knutsford, Cheshire, WA16 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS KENTROPsophymarine-openregistry-h-dennis-kentrop-46677d | ORDINARY | 1 | |
| HOWARD PRIORsophymarine-openregistry-h-howard-prior-4c513c | ORDINARY | 1 | |
| JAMES ALEXANDER/LAUREN ALEXANDRA WIGGLESWORTH/BRIGGSsophymarine-openregistry-h-james-alexander-lauren-alexandra-wiggles-1b3515 | ORDINARY | 1 | |
| JASMINE RUTTERsophymarine-openregistry-h-jasmine-rutter-33e06f | ORDINARY | 1 | |
| JOHN JAMES WARRINGTONsophymarine-openregistry-h-john-james-warrington-db6783 | ORDINARY | 1 | |
| JULIE MARRENsophymarine-openregistry-h-julie-marren-a8006d | ORDINARY | 1 | |
| PAUL SAMUELsophymarine-openregistry-gb-12942815 | ORDINARY | 1 | |
| RICHARD AINLEYsophymarine-openregistry-h-richard-ainley-a1c668 | ORDINARY | 1 | |
| IAN ROBERT BAILEYsophymarine-openregistry-h-ian-robert-bailey-cd76c0 | ORDINARY | 0 | |
VSTARS LTD
sophymarine-openregistry-gb-09063313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Preference House Suite 1, 1st Floor Preference House, Knutsford, Cheshire, WA16 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSONsophymarine-openregistry-h-anthony-johnson-2529c9 | ORDINARY | 1,011,536 | 32.42% |
| LIDDELLS LTDsophymarine-openregistry-gb-12137395 | ORDINARY | 816,000 | 26.15% |
| IAN RUTTERsophymarine-openregistry-h-ian-rutter-2595e0 | ORDINARY | 548,000 | 17.56% |
| NICHOLAS COPELANDsophymarine-openregistry-h-nicholas-copeland-15004f | ORDINARY | 381,702 | 12.23% |
| CAROLINE ARTISsophymarine-openregistry-h-caroline-artis-67cc44 | ORDINARY | 290,364 | 9.31% |
| FARI MINAEIANsophymarine-openregistry-h-fari-minaeian-6d52ec | ORDINARY | 187,518 | 6.01% |
| AMANDA KAY TUVEYsophymarine-openregistry-h-amanda-kay-tuvey-719eae | ORDINARY | 22,524 | 0.72% |
| SPRINGTIME CONSULTANTS LIMITEDsophymarine-openregistry-gb-04657744 | ORDINARY | 5,555 | 0.18% |
| GEOFFREY DUNCAN PRICEsophymarine-openregistry-h-geoffrey-duncan-price-fc9a01 | ORDINARY | 0 | 0.00% |
EARTHWARE LIMITED
sophymarine-openregistry-gb-06047986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Mere House, Knutsford, Cheshire, WA16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.sophymarine-openregistry-gb-03642172 | FOUNDER | 11,274 | 100.00% |
| PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.sophymarine-openregistry-gb-03642172 | D ORDINARY | 2,546 | 100.00% |
| PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.sophymarine-openregistry-gb-03642172 | C ORDINARY | 155 | 100.00% |
| BRIAN THOMAS NORMANsophymarine-openregistry-h-brian-thomas-norman-c83a63 | FOUNDER | 0 | 0.00% |
| CAROLINE ELIZABETH OSMONDsophymarine-openregistry-h-caroline-elizabeth-osmond-18f7c7 | FOUNDER | 0 | 0.00% |
| CHARLOTTE EMMA FINCHsophymarine-openregistry-h-charlotte-emma-finch-9e4eaf | D ORDINARY | 0 | 0.00% |
| CHRISTOPHER MARK FINCHsophymarine-openregistry-h-christopher-mark-finch-b55ad5 | D ORDINARY | 0 | 0.00% |
| LAUREN EDENsophymarine-openregistry-h-lauren-eden-d532a4 | C ORDINARY | 0 | 0.00% |
| NEIL MICHAEL EDWARD OSMONDsophymarine-openregistry-h-neil-michael-edward-osmond-7f1628 | FOUNDER | 0 | 0.00% |
| REBECCA LIA NORMANsophymarine-openregistry-h-rebecca-lia-norman-85a16e | FOUNDER | 0 | 0.00% |