UK companies/Knutsford/Page 31

Companies in Knutsford and their shareholdersPage 31 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 4 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
4

AMBUSH LIMITED

sophymarine-openregistry-gb-13656747
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
28 Queensway, Knutsford, WA16 0NN

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JANE BESWICKsophymarine-openregistry-h-victoria-jane-beswick-d639c7ORDINARY6565.00%
JANE ELIZABETH HUGHESsophymarine-openregistry-h-jane-elizabeth-hughes-48ec71ORDINARY3535.00%

ENCOMPASS GAS LIMITED

sophymarine-openregistry-gb-13665662
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
DORMANT
SIC
35230 — Trade of gas through mains
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%

Related parties

PartyRelationshipDetail
DCUSA LIMITEDsophymarine-openregistry-gb-05812381Holds shares inORDINARY

ENCOMPASS WATER LIMITED

sophymarine-openregistry-gb-13666068
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
36000 — Water collection, treatment and supply
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%

H E PAYNE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13702745
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Ws L.I.P Dairy House Farm, Knutsford, Cheshire, WA16 0PN

Direct shareholders

ShareholderShare classShares held% of class
WST GROUP LIMITEDsophymarine-openregistry-gb-13875536ORDINARY4
WILLIAM STOBART & SON LIMITEDsophymarine-openregistry-gb-08816175ORDINARY0

FORGED MOTORS LIMITED

sophymarine-openregistry-gb-13766240
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 5 Barncroft Farm, Woodend Lane, Knutsford, WA16 7LZ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN MACIEJEWSKIsophymarine-openregistry-h-stefan-maciejewski-c3aa02ORDINARY1
JENNIFER JANE MACIEJEWSKAsophymarine-openregistry-h-jennifer-jane-maciejewska-6eb92eORDINARY0

ALDERLEY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13839028
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
4 Jacobs Way, Knutsford, Cheshire, WA16 0GZ

Direct shareholders

ShareholderShare classShares held% of class
P85 HOLDINGS LTDsophymarine-openregistry-gb-16227092ORDINARY1100.00%
MICHAEL JAMES PANAGAKISsophymarine-openregistry-h-michael-james-panagakis-507613ORDINARY00.00%

BROWN BEAR EVENTS LTD

sophymarine-openregistry-gb-13841341
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
82302 — Activities of conference organisers
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE LUCY ZIJLMANSsophymarine-openregistry-h-charlene-lucy-zijlmans-d0134eORDINARY5555.00%
GIORGINA ANN FEATHERSTONEsophymarine-openregistry-h-giorgina-ann-featherstone-d22e75ORDINARY4545.00%

HIGHWAY MAINTENANCE LTD

sophymarine-openregistry-gb-13885629
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Chesham House Moss Lane, Knutsford, WA16 0RG

Direct shareholders

ShareholderShare classShares held% of class
IAN O'CONNORsophymarine-openregistry-h-ian-o-connor-4e2066ORDINARY30075.00%
MICHELLE O’CONNORsophymarine-openregistry-h-michelle-o-connor-e091e0ORDINARY10025.00%

ENCOMPASS METERING AND DATA LIMITED

sophymarine-openregistry-gb-13963765
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
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%

WS HOLDCO 1 LIMITED

sophymarine-openregistry-gb-14008894
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakfield Manor Farm Chelford Lane, Knutsford, WA16 8UQ

Direct shareholders

ShareholderShare classShares held% of class
WST GROUP LIMITEDsophymarine-openregistry-gb-13875536ORDINARY1
OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999ORDINARY0

Related parties

PartyRelationshipDetail
AWT TRANSPORT LIMITEDsophymarine-openregistry-gb-11821957Holds shares inORDINARY

PROSPETTI LTD

sophymarine-openregistry-gb-14067963
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
The Studio Moss Lodge, Moss Lane, Knutsford, Cheshire, WA16 0TA

Direct shareholders

ShareholderShare classShares held% of class
SILVIA FILUCCHIsophymarine-openregistry-h-silvia-filucchi-3d6886ORDINARY2100.00%
SUSAN NATALIE MORRISsophymarine-openregistry-h-susan-natalie-morris-8cdc97ORDINARY00.00%

PARK HALL SUPPORTED LIVING LTD

sophymarine-openregistry-gb-14153219
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Hkr Chester Road, Knutsford, WA16 0PP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ZIAsophymarine-openregistry-h-mohammad-zia-1b6e48ORDINARY25
SYED ABDUL ANOOB SABANsophymarine-openregistry-h-syed-abdul-anoob-saban-3a6281ORDINARY25

ENCOMPASS CONNECTIONS LIMITED

sophymarine-openregistry-gb-14202520
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
DORMANT
SIC
35130 — Distribution 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%

ENCOMPASS ENVIRONMENTAL & RENEWABLES LIMITED

sophymarine-openregistry-gb-14202548
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
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%

AUDITABL LTD

sophymarine-openregistry-gb-14252137
Status
Active
Type
Private Limited Company
Incorporated
24/07/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Booths Hall Booths Park, Knutsford, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
BREAL CREDIT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11373232ORDINARY1
JAMES HULMEsophymarine-openregistry-h-james-hulme-268c2fORDINARY0

RJK (UK) INV LTD

sophymarine-openregistry-gb-14279477
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
MARC FORTUNEsophymarine-openregistry-h-marc-fortune-203d6bORDINARY100
RACHEL MARY FORTUNEsophymarine-openregistry-h-rachel-mary-fortune-4a2532ORDINARY0

Related parties

PartyRelationshipDetail
MORTON BAXTER ASSOCIATES LIMITEDsophymarine-openregistry-gb-07321179Holds shares inORDINARY
MFBAUK LIMITEDsophymarine-openregistry-gb-14355255Holds shares inORDINARY

SOUL REFORMER LTD

sophymarine-openregistry-gb-14314357
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
125a King Street Knutsford, Knutsford, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BAXENDELLsophymarine-openregistry-h-joshua-baxendell-eeaa31ORDINARY51
JENNIFER MORRISsophymarine-openregistry-h-jennifer-morris-a874ecORDINARY49

DEM BROS PROPERTY LTD

sophymarine-openregistry-gb-14344787
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 St John'S Avenue, Knutsford, WA16 0DH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DE MARTIISsophymarine-openregistry-h-michael-de-martiis-2e479bORDINARY2
ALEXANDER DE MARTIISsophymarine-openregistry-h-alexander-de-martiis-ea8504ORDINARY0

159 CHS FREEHOLD LIMITED

sophymarine-openregistry-gb-14366984
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Slaters Court, Knutsford, Cheshire, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
LORDSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-12204013ORDINARY GBP1 SHARES1100.00%
DUNCAN WILLIAM HAROLD THOMSONsophymarine-openregistry-h-duncan-william-harold-thomson-aea8e4ORDINARY GBP1 SHARES00.00%

SHRED ACADEMY LTD

sophymarine-openregistry-gb-14391333
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
96040 — Physical well-being activities
Registered office
14 Sandileigh Avenue, Knutsford, WA16 0AG

Direct shareholders

ShareholderShare classShares held% of class
LAUREN DAVIESsophymarine-openregistry-h-lauren-davies-cd5294ORDINARY SHARES7575.00%
ALEX JAMES DAVID BARWELLsophymarine-openregistry-h-alex-james-david-barwell-5ba25dORDINARY SHARES2525.00%