UK companies/Knutsford/Page 30

Companies in Knutsford and their shareholdersPage 30 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 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
41
Related parties
3

BONE REMEDIATION CONSULTING LIMITED

sophymarine-openregistry-gb-13050593
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Gardeners Cottage Mere Hall Estate, Knutsford, WA16 0PY

Direct shareholders

ShareholderShare classShares held% of class
KERRY BONEsophymarine-openregistry-h-kerry-bone-168ddeORDINARY1
NICHOLAS JONATHAN BONEsophymarine-openregistry-h-nicholas-jonathan-bone-83129cORDINARY1

ORLOWEN LTD

sophymarine-openregistry-gb-13130004
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Yew Tree Farmhouse, Yew Tree Farm, Knutsford, Cheshire, WA16 9BH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA CAROLANsophymarine-openregistry-h-samantha-carolan-64123bORDINARY100
ADAM JOHN WILLIAM CAROLANsophymarine-openregistry-h-adam-john-william-carolan-a43495ORDINARY0

UMDLWANE LTD

sophymarine-openregistry-gb-13173892
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
01621 — Farm animal boarding and care
Registered office
Broad Oak Farm, Knutsford, Cheshire, WA16 6JR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAAN ALLISONsophymarine-openregistry-h-christiaan-allison-0a4214ORDINARY1
MARCELLE ALLISONsophymarine-openregistry-h-marcelle-allison-da4cf4ORDINARY1

REMOVE IT (IT) LIMITED

sophymarine-openregistry-gb-13184277
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1b Princess Street, Knutsford, WA16 6BY

Direct shareholders

ShareholderShare classShares held% of class
JPS DETAILING LIMITEDsophymarine-openregistry-gb-13184277ORDINARY50
NICOLA PARISHsophymarine-openregistry-h-nicola-parish-564e09ORDINARY50

KVM AIR LIMITED

sophymarine-openregistry-gb-13204393
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
35300 — Steam and air conditioning supply
Registered office
6 Seymour Chase, Knutsford, WA16 9BY

Direct shareholders

ShareholderShare classShares held% of class
KIRK JOHAN VON MOLLENDORFsophymarine-openregistry-h-kirk-johan-von-mollendorf-5cae91ORDINARY90
CAROLINE ANN CAMPBELLsophymarine-openregistry-h-caroline-ann-campbell-85d10eORDINARY10

MOONBEAM EBT LIMITED

sophymarine-openregistry-gb-13349704
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Mere House, Knutsford, WA16 8GP

Direct shareholders

ShareholderShare classShares held% of class
MOONBEAM TOPCO LTDsophymarine-openregistry-gb-13316662ORDINARY1100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY00.00%

Related parties

PartyRelationshipDetail
MOONBEAM TOPCO LTDsophymarine-openregistry-gb-13316662Holds shares inD2 ORDINARY · 0.05%

WHISTON AND BRITLAND FUNERAL SERVICES LTD

sophymarine-openregistry-gb-13358404
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
45c King Street, Knutsford, Cheshire, WA16 6DW

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BRITLANDsophymarine-openregistry-h-russell-britland-7cc875ORDINARY7070.00%
MICHAELA IRLAM-HILLsophymarine-openregistry-h-michaela-irlam-hill-ee6096ORDINARY3030.00%

SEVEN CONNECT LTD

sophymarine-openregistry-gb-13363103
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 3, Knutsford, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
ZHAOJUN YINsophymarine-openregistry-h-zhaojun-yin-493ea2ORDINARY9999.00%
CHRISTOPHER DAVID JEREMY HOLLINWORTHsophymarine-openregistry-h-christopher-david-jeremy-hollinworth-deafbcORDINARY11.00%

AUXESIA TOPCO LIMITED

sophymarine-openregistry-gb-13377138
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1eb, Booths Hall Booths Park, Knutsford, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
FUTUREAL EUROPE HOLDING KFTsophymarine-openregistry-h-futureal-europe-holding-kft-c077fdORDINARY5,180,000100.00%
AUXESIA LUX SCSPsophymarine-openregistry-h-auxesia-lux-scsp-cf7d85ORDINARY00.00%

Related parties

PartyRelationshipDetail
AUXESIA HOMES LIMITEDsophymarine-openregistry-gb-07451258Holds shares inA ORDINARY

WORRY MATTERS LIMITED

sophymarine-openregistry-gb-13407681
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Beck House, Knutsford, Cheshire, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARGARET RENSHAWsophymarine-openregistry-h-alexandra-margaret-renshaw-ad6f89ORDINARY9595.00%
JAMES ROBERT RENSHAWsophymarine-openregistry-h-james-robert-renshaw-338d97ORDINARY55.00%

REN GLOBAL LIMITED

sophymarine-openregistry-gb-13420795
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
10 Autumn Avenue, Knutsford, WA16 8LA

Direct shareholders

ShareholderShare classShares held% of class
PAUL GOODWINsophymarine-openregistry-gb-04664975ORDINARY100
NATASHA GOODWINsophymarine-openregistry-h-natasha-goodwin-cb5aaaORDINARY0

THREE DUCKS LIMITED

sophymarine-openregistry-gb-13448225
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JOSEPH ELLIOTTsophymarine-openregistry-h-jonathan-joseph-elliott-bbab47ORDINARY SHARES100100.00%
RAYMOND ERNEST LANCASTERsophymarine-openregistry-h-raymond-ernest-lancaster-7d32bfORDINARY SHARES00.00%

NAT PROPERTY LIMITED

sophymarine-openregistry-gb-13478427
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR JANE BOWMERsophymarine-openregistry-h-eleanor-jane-bowmer-6fd9a4ORDINARY SHARES100100.00%
OLIVER WILLIAM BOWMERsophymarine-openregistry-h-oliver-william-bowmer-71996fORDINARY SHARES00.00%

TASK RESOURCES LTD

sophymarine-openregistry-gb-13490236
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
123 King Street, Knutsford, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
BARTOSZ KOPYDLOWSKIsophymarine-openregistry-h-bartosz-kopydlowski-594a4eORDINARY50
MATTHEW AUSTINsophymarine-openregistry-gb-05092813ORDINARY50

SUPACROP LIMITED

sophymarine-openregistry-gb-13513588
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
19 Yewtree Road, Knutsford, WA16 0UQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HARDMANsophymarine-openregistry-h-angela-hardman-b6ea07ORDINARY2
COLIN HARDMANsophymarine-openregistry-h-colin-hardman-4ea5f4ORDINARY0

SAINT PAUL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13574504
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Gardeners Cottage Mere Hall Estate, Knutsford, WA16 0PY

Direct shareholders

ShareholderShare classShares held% of class
KERRY BONEsophymarine-openregistry-h-kerry-bone-168ddeORDINARY5050.00%
NICHOLAS JONATHAN BONEsophymarine-openregistry-h-nicholas-jonathan-bone-83129cORDINARY5050.00%

SISTER BARISTA LIMITED

sophymarine-openregistry-gb-13586947
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
6 Manor Crescent, Knutsford, Cheshire, WA16 8DL

Direct shareholders

ShareholderShare classShares held% of class
LOUISE GALLIEsophymarine-openregistry-h-louise-gallie-d9375fORDINARY A2
CLARE HARGREAVESsophymarine-openregistry-h-clare-hargreaves-d69ed8ORDINARY A0

KNUTSFORD TANNING LTD

sophymarine-openregistry-gb-13634138
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Mansion Drive, Knutsford, WA16 8BZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER KATE OWENsophymarine-openregistry-h-jennifer-kate-owen-cbb39aORDINARY150.00%
NAOMI STAPLETONsophymarine-openregistry-h-naomi-stapleton-fce709ORDINARY150.00%

ENCOMPASS ELECTRICITY LIMITED

sophymarine-openregistry-gb-13638096
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
DORMANT
SIC
35140 — Trade of electricity
Registered office
Park House, Knutsford, Cheshire, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
ENCOMPASS UTILITIES LTDsophymarine-openregistry-gb-13556390ORDINARY1100.00%
PAUL FARAGHERsophymarine-openregistry-h-paul-faragher-33718eORDINARY00.00%

SGC CIVIL HOLDINGS LIMITED

sophymarine-openregistry-gb-13647658
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Beech Tree Farm Beech Tree Farm Close, Knutsford, WA16 6NR

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT CUMMINSsophymarine-openregistry-h-john-robert-cummins-cc71fdORDINARY5,000
JOHN ROBERT CUMMINSsophymarine-openregistry-h-john-robert-cummins-cc71fdORDINARY5,000
LYNNE CUMMINSsophymarine-openregistry-h-lynne-cummins-8cda44ORDINARY5,000

Related parties

PartyRelationshipDetail
SGC CIVIL ENGINEERING LTDsophymarine-openregistry-gb-05574312Holds shares inORDINARY