UK companies/Knutsford/Page 38

Companies in Knutsford and their shareholdersPage 38 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 21 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
21

Related parties
3

24-7 ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-07447136

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: The Fuse Box, Knutsford, Cheshire, WA16 8ZR

Direct shareholders

Shareholder	Share class	Shares held	% of class
24-7 HOLDINGS LIMITEDsophymarine-openregistry-gb-06870873	ORDINARY	1	100.00%

SALARIS SERVICES LIMITED

sophymarine-openregistry-gb-07456165

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2010
Accounts: DORMANT
SIC: 78200 — Temporary employment agency activities
Registered office: Booths Park 1, Knutsford, Cheshire, WA16 8GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAGNIT GLOBAL GRI LIMITEDsophymarine-openregistry-gb-04766716	ORDINARY	100

24-7 GROUP LIMITED

sophymarine-openregistry-gb-07559639

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2011
Accounts: FULL
SIC: 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
Registered office: The Fuse Box, Knutsford, Cheshire, WA16 8ZR

Direct shareholders

Shareholder	Share class	Shares held	% of class
24-7 HOLDINGS LIMITEDsophymarine-openregistry-gb-06870873	ORDINARY	1	100.00%

JN INVESTMENTS LTD

sophymarine-openregistry-gb-07645747

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2011
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: The Stables Gleavehouse Lane, Knutsford, WA16 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD ROBERT NICHOLSsophymarine-openregistry-h-james-edward-robert-nichols-5d0476	ORD	1

PULSE PARTNERSHIPS (CHEADLE) LIMITED

sophymarine-openregistry-gb-07765710

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2011
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 1 Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD THOMAS MCGAWLEYsophymarine-openregistry-h-richard-thomas-mcgawley-271013	ORDINARY	1	100.00%

8 MOORGATE GP LTD

sophymarine-openregistry-gb-07819353

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2011
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: Booths Hall, Booths Park, Knutsford, WA16 8GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEKA IMMOBILIEN INVESTMENT GMBHsophymarine-openregistry-gb-OE026690	ORDINARY	502	100.00%

Related parties

Party	Relationship	Detail
8 MOORGATE NOMINEE LTDsophymarine-openregistry-gb-07824244	Holds shares in	ORDINARY · 100.00%

8 MOORGATE NOMINEE LTD

sophymarine-openregistry-gb-07824244

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2011
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: Booths Hall, Booths Park, Knutsford, WA16 8GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
8 MOORGATE GP LTDsophymarine-openregistry-gb-07819353	ORDINARY	1	100.00%

ENERGY PORTFOLIO LTD

sophymarine-openregistry-gb-08100311

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/06/2012
Accounts: MICRO ENTITY
SIC: 35140 — Trade of electricity
Registered office: 3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SLB INVESTMENTS LTD.sophymarine-openregistry-h-slb-investments-ltd-1261d7	ORDINARY	100

TEXERE LIMITED

sophymarine-openregistry-gb-08101661

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Booths No. 1 Booths Park, Knutsford, WA16 8GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEXERE PUBLISHING LIMITEDsophymarine-openregistry-gb-08113419	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
TEXERE PUBLISHING LIMITEDsophymarine-openregistry-gb-08113419	Holds shares in	ORDINARY · 0.00%

DENTON HOLME STUDENT VILLAGE LIMITED

sophymarine-openregistry-gb-08157711

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: C/O Zedra, Booths Hall Booths Park 3, Knutsford, Cheshier, WA16 8GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EPIL CARLISLE LIMITEDsophymarine-openregistry-h-epil-carlisle-limited-bbbfe2	ORDINARY	8,800,000	100.00%

MJI PROPERTIES (OVER PEOVER) LTD

sophymarine-openregistry-gb-08305835

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MJI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14599870	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
THE DOG, PEOVER LIMITEDsophymarine-openregistry-gb-08340587	Holds shares in	ORD

THE DOG, PEOVER LIMITED

sophymarine-openregistry-gb-08340587

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56302 — Public houses and bars
Registered office: The Dog Wellbank Lane, Knutsford, Cheshire, WA16 8UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MJI PROPERTIES (OVER PEOVER) LTDsophymarine-openregistry-gb-08305835	ORD	100

METRO INNS A3 LIMITED

sophymarine-openregistry-gb-08352811

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2013
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
JOSEPH PINKERTONsophymarine-openregistry-h-joseph-pinkerton-a9b497	ORD	100

WIIS CLARGES OFFICES LIMITED

sophymarine-openregistry-gb-08707525

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2013
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTINVEST GESELLSCHAFT FÜR INVESTMENTFONDS MBHsophymarine-openregistry-h-westinvest-gesellschaft-f-r-investmentfo-a38375	ORDINARY	1,002	100.00%

METROPOLITAN HOSPITALITY LTD

sophymarine-openregistry-gb-08839715

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2014
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities
56302 — Public houses and bars
Registered office: Beck House, Knutsford, Cheshire, WA16 6DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH PINKERTONsophymarine-openregistry-h-joseph-pinkerton-a9b497	ORD	2

KIDS COUNTRY DAY NURSERY LTD

sophymarine-openregistry-gb-08854060

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 2 Patton Close, Knutsford, Cheshire, WA16 8US

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIDS COUNTRY DAY NURSERY HOLDINGS LTDsophymarine-openregistry-gb-13199709	ORDINARY	100	100.00%

NICE ASSOCIATES LIMITED

sophymarine-openregistry-gb-08888783

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Marble Arch, Knutsford, Cheshire, WA16 6HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MS VANESSA NICEsophymarine-openregistry-h-ms-vanessa-nice-4c8714	ORDINARY	10	100.00%

IRLAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-08915850

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIDS COUNTRY DAY NURSERY HOLDINGS LTDsophymarine-openregistry-gb-13199709	ORDINARY	100	100.00%

BLUE SKIES PROGRAMME MANAGEMENT LIMITED

sophymarine-openregistry-gb-09020905

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 12 Delmar Road, Knutsford, Cheshire, WA16 8BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH STOCKTONsophymarine-openregistry-h-judith-stockton-fb88e1	ORDINARY	2	100.00%

ORIGINAL BRANDS LTD.

sophymarine-openregistry-gb-09050976

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Boi House Haig Road, Knutsford, WA16 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AS 2019 LIMITEDsophymarine-openregistry-gb-12074828	ORDINARY	1
AS 2019 LIMITEDsophymarine-openregistry-gb-12074828	ORDINARY	0