UK companies/Knutsford/Page 32
Companies in Knutsford and their shareholdersPage 32 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 12 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
MBROOK INVESTMENTS LTD
sophymarine-openregistry-gb-14431378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Ws L.I.P Dairy House Farm, Knutsford, Cheshire, WA16 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WS SPECIALIST LOGISTICS LIMITEDsophymarine-openregistry-gb-08925253 | ORDINARY | 4 | |
| SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MBROOK HOLDINGS LTDsophymarine-openregistry-gb-14433221 | Holds shares in | ORDINARY |
MBROOK HOLDINGS LTD
sophymarine-openregistry-gb-14433221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Ws L.I.P Dairy House Farm, Knutsford, Cheshire, WA16 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBROOK INVESTMENTS LTDsophymarine-openregistry-gb-14431378 | ORDINARY | 4 | |
| SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519 | ORDINARY | 0 | |
ADHAMSWHOLESALES LTD
sophymarine-openregistry-gb-14450985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hkr Chester Road, Knutsford, WA16 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABBAS BASHARATsophymarine-openregistry-h-mohammed-abbas-basharat-98a7f3 | ORDINARY | 1 | |
| MOHAMMED BASHARAT BASHARATsophymarine-openregistry-h-mohammed-basharat-basharat-53c66c | ORDINARY | 0 | |
EQUITYWAY HOLDINGS LTD
sophymarine-openregistry-gb-14516153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TALBOTsophymarine-openregistry-h-robert-talbot-c78627 | ORDINARY | 50 | |
| STEVEN DONLONsophymarine-openregistry-h-steven-donlon-fbb7b4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLPHASE M&E LTDsophymarine-openregistry-gb-15399276 | Holds shares in | ORDINARY GBP1 SHARES · 90.00% |
| FIRST POINT CARE LTDsophymarine-openregistry-gb-15209349 | Holds shares in | ORDINARY GBP1 SHARES · 60.00% |
| ALFA INDUSTRIAL SERVICES LTDsophymarine-openregistry-gb-06732342 | Holds shares in | ORDINARY · 25.00% |
| HARVALE DEVELOPMENTS LTDsophymarine-openregistry-gb-14598972 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| PRIME FIT OUT LTDsophymarine-openregistry-gb-13280703 | Holds shares in | ORDINARY |
IN NINE HANDS LTD
sophymarine-openregistry-gb-14589803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 3, Knutsford, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID CUTTERIDGEsophymarine-openregistry-h-alexander-david-cutteridge-9d989f | ORDINARY | 5 | 50.00% |
| ALICE FLORENCE CUTTERIDGEsophymarine-openregistry-h-alice-florence-cutteridge-6aad91 | ORDINARY | 5 | 50.00% |
IRLAM PROPERTIES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14598853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merrydale Manor Chelford Lane, Knutsford, WA16 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN IRLAMsophymarine-openregistry-h-michael-jonathan-irlam-a99f97 | ORDINARY | 51 | 50.00% |
| SUZANNE FRANCES IRLAMsophymarine-openregistry-h-suzanne-frances-irlam-80e56e | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRLAM PROPERTIES LIMITEDsophymarine-openregistry-gb-06538081 | Holds shares in | ORDINARY · 100.00% |
AUSTIN POWERS LTD
sophymarine-openregistry-gb-14639820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Lee Close, Knutsford, Cheshire, WA16 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK AUSTINsophymarine-openregistry-h-jack-austin-1c2d83 | ORDINARY | 70 | |
| KRISTEN AUSTINsophymarine-openregistry-h-kristen-austin-addcf2 | ORDINARY | 30 | |
MMD CONSULTANTS LTD
sophymarine-openregistry-gb-14657873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 51 Summers Way, Knutsford, Cheshire, WA16 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP IRVINEsophymarine-openregistry-h-michael-philip-irvine-137414 | ORDINARY | 1 | 50.00% |
| MICHELLE JANE IRVINEsophymarine-openregistry-h-michelle-jane-irvine-32d2e9 | ORDINARY | 1 | 50.00% |
V AND P SCHOFIELD LTD
sophymarine-openregistry-gb-14688789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wendy Diddams Optometrist, Knutsford, WA16 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SCHOFIELDsophymarine-openregistry-h-victoria-schofield-b1409a | ORDINARY | 90 | |
| PAUL SCHOFIELDsophymarine-openregistry-h-paul-schofield-fda3cd | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WENDY DIDDAMS LIMITEDsophymarine-openregistry-gb-05758220 | Holds shares in | B ORDINARY · 10.00% |
MOSS OAKS GROUP LIMITED
sophymarine-openregistry-gb-14693292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
43290 — Other construction installation - Registered office
- Moss Oaks Moss Brow Lane, Knutsford, Cheshire, WA16 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID PASSEYsophymarine-openregistry-h-stuart-david-passey-ef2f06 | ORDINARY | 2 | 100.00% |
| FIONA MICHELLE PASSEYsophymarine-openregistry-h-fiona-michelle-passey-e2bec2 | ORDINARY | 0 | 0.00% |
MISSIONCRITICAL HD LTD
sophymarine-openregistry-gb-14722298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 65 Devis Way, Knutsford, WA16 0GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK VOSSEBELTsophymarine-openregistry-h-erik-vossebelt-1454cf | ORDINARY | 2 | |
| WEIWEI GUsophymarine-openregistry-h-weiwei-gu-44429c | ORDINARY | 0 | |
TZOLKIN LIMITED
sophymarine-openregistry-gb-14799826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARKNET FOUNDATIONsophymarine-openregistry-h-starknet-foundation-59479b | ORDINARY | 100 | |
| MR JUAN DIEGO OLIVA CAMACHOsophymarine-openregistry-h-mr-juan-diego-oliva-camacho-89de7a | ORDINARY | 0 | |
INNOVA HOMES LTD
sophymarine-openregistry-gb-14945169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Draycote, Knutsford, WA16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENRYN DEVELOPMENTS LTDsophymarine-openregistry-gb-07780022 | ORDINARY | 2 | |
| NORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12497688 | ORDINARY | 2 | |
THE INDEPENDENT OATS COMPANY LIMITED
sophymarine-openregistry-gb-14978802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Keisley, Knutsford, Cheshire, WA16 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEI CAMPBELLsophymarine-openregistry-h-andrew-nei-campbell-d56ab2 | ORDINARY | 1 | |
| JOE SHEEHYsophymarine-openregistry-h-joe-sheehy-e740e6 | ORDINARY | 1 | |
LIFESTYLE HOME COLLECTION LTD
sophymarine-openregistry-gb-15041412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- G1a Springwood Booth Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDEMONIUM HOLDINGS LTDsophymarine-openregistry-gb-15111542 | ORDINARY | 10,100 | 70.00% |
| JASON WATKINsophymarine-openregistry-h-jason-watkin-bfb680 | ORDINARY | 4,328 | 30.00% |
| PANDEMONIUM HOLDINGS LTDsophymarine-openregistry-gb-15111542 | ORDINARY | 1 | 0.01% |
DAISY MANOR EVENTS LIMITED
sophymarine-openregistry-gb-15044149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Larkspur Lodge, Knutsford, WA16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOONEYsophymarine-openregistry-h-matthew-mooney-3bbe02 | ORDINARY | 50 | |
| RICHARD JAMES ROBERT WALKERsophymarine-openregistry-h-richard-james-robert-walker-d9f274 | ORDINARY | 50 | |
RIJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-15059999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Free Green Cottage Free Green Lane, Knutsford, WA16 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SUTTON, ROBERT SUTTON AND CLARE KERRY AS THE TRUSTEES OF MICHAEL SUTTONS GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-john-sutton-robert-sutton-and-clare-kerr-93447e | ORDINARY | 100 | |
| CLARE KERRYsophymarine-openregistry-h-clare-kerry-a39553 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS CRADLEY LIMITEDsophymarine-openregistry-gb-14132893 | Holds shares in | E ORDINARY |
| THOMAS CRADLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14133048 | Holds shares in | E ORDINARY |
| SUTTONS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14133130 | Holds shares in | E ORDINARY |
BFC GROUP LTD
sophymarine-openregistry-gb-15145069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 8 Stocks Lane, Knutsford, WA16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMANOV BOHDANsophymarine-openregistry-h-usmanov-bohdan-2e4c31 | ORDINARY | 1,000 | |
| ALEKSANDRAS CHARLAMOVASsophymarine-openregistry-h-aleksandras-charlamovas-9d8ef6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BF CS LIMITEDsophymarine-openregistry-gb-04018559 | Holds shares in | ORDINARY 1 GBP |
SGC INCORPORATED LTD
sophymarine-openregistry-gb-15152366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 8 Stocks Lane, Knutsford, WA16 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMANOV BOHDANsophymarine-openregistry-h-usmanov-bohdan-2e4c31 | ORDINARY | 1,000 | |
| ALEKSANDRAS CHARLAMOVASsophymarine-openregistry-h-aleksandras-charlamovas-9d8ef6 | ORDINARY | 0 | |
M SQUARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15165002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE ELIZABETH MULHOLLANDsophymarine-openregistry-h-jane-marie-elizabeth-mulholland-d8e0eb | ORDINARY SHARES | 1 | |
| STUART ANTONY MULHOLLANDsophymarine-openregistry-h-stuart-antony-mulholland-43c07a | ORDINARY SHARES | 1 | |