UK companies/Knutsford/Page 33
Companies in Knutsford and their shareholdersPage 33 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 7 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
JAS NORTH WEST LIMITED
sophymarine-openregistry-gb-15179446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Pump House Middlewich Road, Knutsford, WA16 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SUTTON, ROBERT SUTTON AND CLARE KERRY AS THE TRUSTEES OF MICHAEL SUTTONS GRANDCHILDREN'Ssophymarine-openregistry-h-john-sutton-robert-sutton-and-clare-kerr-bed1d8 | 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 | D ORDINARY |
| THOMAS CRADLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14133048 | Holds shares in | D ORDINARY |
| SUTTONS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14133130 | Holds shares in | D ORDINARY |
RTHEXTON LTD
sophymarine-openregistry-gb-15255243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Rockford Lodge, Knutsford, WA16 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH THEXTONsophymarine-openregistry-h-hannah-thexton-9bdc70 | ORDINARY | 1 | 50.00% |
| RICHARD THEXTONsophymarine-openregistry-h-richard-thexton-384069 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEARTECH SEARCH LTDsophymarine-openregistry-gb-15306743 | Holds shares in | ORDINARY · 40.00% |
| B.A.M. ESTATE LIMITEDsophymarine-openregistry-gb-01317608 | Holds shares in | ORDINARY |
ALLPHASE M&E LTD
sophymarine-openregistry-gb-15399276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- SMALL
- SIC
- 35140 — Trade of electricity
43290 — Other construction installation - Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITYWAY HOLDINGS LTDsophymarine-openregistry-gb-14516153 | ORDINARY GBP1 SHARES | 9 | 90.00% |
| JASON GEORGE LEWISsophymarine-openregistry-h-jason-george-lewis-45721d | ORDINARY GBP1 SHARES | 1 | 10.00% |
AMERICANA COMMUNICATIONS LTD
sophymarine-openregistry-gb-15469375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 28 Tabley Close, Knutsford, WA16 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE FARAHsophymarine-openregistry-h-nicole-farah-ad5149 | ORDINARY | 80 | 80.00% |
| GREGORY SANDYsophymarine-openregistry-h-gregory-sandy-30ac6c | ORDINARY | 20 | 20.00% |
CROGHAN CONSULTING LIMITED
sophymarine-openregistry-gb-15571931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 10 Gaskell Avenue, Knutsford, WA16 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE CROGHANsophymarine-openregistry-h-martine-croghan-0cb17e | ORDINARY | 1 | 50.00% |
| SVEN CROGHANsophymarine-openregistry-h-sven-croghan-a0ad79 | ORDINARY | 1 | 50.00% |
SG ROADMAP LIMITED
sophymarine-openregistry-gb-15618586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Toft Road, Knutsford, WA16 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK GOODWINsophymarine-openregistry-h-steven-mark-goodwin-43e159 | ORDINARY | 51 | 51.00% |
| VICTORIA JANE GOODWINsophymarine-openregistry-h-victoria-jane-goodwin-e764dc | ORDINARY | 49 | 49.00% |
BLACKFRAME.AI LTD
sophymarine-openregistry-gb-15627587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 11 Bellingham Close, Knutsford, WA16 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RYANsophymarine-openregistry-h-george-ryan-986d2d | ORDINARY | 100,000 | |
| RAFAL SWIDZINSKIsophymarine-openregistry-h-rafal-swidzinski-d004db | ORDINARY | 100,000 | |
CLN HOLDINGS LIMITED
sophymarine-openregistry-gb-15683722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Rear Barn, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELIZABETH PARKERsophymarine-openregistry-h-sara-elizabeth-parker-520081 | ORDINARY | 50 | 50.00% |
| SIMON ANDREW GRANT PARKERsophymarine-openregistry-h-simon-andrew-grant-parker-541625 | ORDINARY | 50 | 50.00% |
EB NOW LIMITED
sophymarine-openregistry-gb-15685016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Rear Barn, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS FOLEYsophymarine-openregistry-h-paul-thomas-foley-2e53fb | ORDINARY SHARES | 50 | 50.00% |
| RACHEL FOLEYsophymarine-openregistry-h-rachel-foley-241f59 | ORDINARY SHARES | 50 | 50.00% |
LA MEXICAN LTD
sophymarine-openregistry-gb-15734762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 77a King Street, Knutsford, Chesire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIA ALEXANDERsophymarine-openregistry-h-andria-alexander-ee678e | ORDINARY | 100 | 100.00% |
| KRYSTAL MADELYN RODRIGUEZ GONZALEZsophymarine-openregistry-h-krystal-madelyn-rodriguez-gonzalez-7a9afb | ORDINARY | 0 | 0.00% |
CHESHIRE SOLAR SERVICES LTD
sophymarine-openregistry-gb-15754935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Parkview, Knutsford, Cheshire, WA16 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILKINSONsophymarine-openregistry-h-adam-wilkinson-6706cf | ORDINARY | 50 | |
| STEVEN LEE WHITMOREsophymarine-openregistry-h-steven-lee-whitmore-94e03d | ORDINARY | 50 | |
WESTEND LODGE LIMITED
sophymarine-openregistry-gb-15764340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO NORTHERN PROPERTIESsophymarine-openregistry-gb-10214539 | ORDINARY | 100,000 | 100.00% |
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 1 | 0.00% |
DJET HOLDINGS LIMITED
sophymarine-openregistry-gb-15830926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN JAMES THOMSONsophymarine-openregistry-h-mr-steven-james-thomson-406153 | ORDINARY | 1 | 50.00% |
| MRS LENKA THOMSONsophymarine-openregistry-h-mrs-lenka-thomson-f7d635 | ORDINARY | 1 | 50.00% |
SAPPHIRE NAILS LTD
sophymarine-openregistry-gb-15833094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 29 Princess Street, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHUONG DUNG TRANsophymarine-openregistry-h-phuong-dung-tran-dc3cc8 | ORDINARY | 50 | |
| TOAN DUC NGUYENsophymarine-openregistry-h-toan-duc-nguyen-9480fe | ORDINARY | 50 | |
BENNY & CO HAIR LTD
sophymarine-openregistry-gb-15882297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Benny & Co. Hair Studios, Knutsford, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LUKE BENNYsophymarine-openregistry-h-jamie-luke-benny-187911 | ORDINARY | 1 | |
| RACHEL BERNADETTE STEPHENSON-TOASEsophymarine-openregistry-h-rachel-bernadette-stephenson-toase-82d148 | ORDINARY | 1 | |
GRAIL INVESTMENT PARTNERS LTD
sophymarine-openregistry-gb-15896440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 10 Oakleigh, Knutsford, WA16 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ASHLEY TOTTEYsophymarine-openregistry-h-adrian-ashley-tottey-059727 | ORDINARY | 50 | |
| PAUL MATHISONsophymarine-openregistry-h-paul-mathison-e40ddb | ORDINARY | 50 | |
G&J PROJECTS LIMITED
sophymarine-openregistry-gb-15904437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Grove Park, Knutsford, WA16 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DEANsophymarine-openregistry-h-nicola-dean-a0e115 | ORDINARY | 1 | |
| THOMAS WARDLEsophymarine-openregistry-h-thomas-wardle-4525b0 | ORDINARY | 1 | |
PM CHESHIRE LTD
sophymarine-openregistry-gb-16209902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 North Downs, Knutsford, WA16 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN MARIE POLLITTsophymarine-openregistry-h-siobhan-marie-pollitt-5e91b8 | ORDINARY | 1 | |
| THOMAS FLOYD POLLITTsophymarine-openregistry-h-thomas-floyd-pollitt-449a00 | ORDINARY | 1 | |
ROSE MOUNTAIN PROPERTIES LIMITED
sophymarine-openregistry-gb-16224108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Stanchion Tax Llp Booths Hall, Booths Park, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BARNETTsophymarine-openregistry-h-samuel-barnett-2b7f33 | ORDINARY | 100 | 50.00% |
| VICTORIA HINDMARCHsophymarine-openregistry-h-victoria-hindmarch-1e8e46 | ORDINARY | 100 | 50.00% |
P85 HOLDINGS LTD
sophymarine-openregistry-gb-16227092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Jacobs Way, Knutsford, Cheshire, WA16 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PANAGAKISsophymarine-openregistry-h-michael-james-panagakis-507613 | ORDINARY | 102 | 50.50% |
| VICTORIA PANAGAKISsophymarine-openregistry-h-victoria-panagakis-c17896 | ORDINARY | 100 | 49.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PANACEA 85 LTDsophymarine-openregistry-gb-09525441 | Holds shares in | ORDINARY SHARES · 100.00% |
| ALDERLEY FINANCIAL PLANNING LTDsophymarine-openregistry-gb-13839028 | Holds shares in | ORDINARY · 100.00% |