UK companies/Knutsford/Page 6
Companies in Knutsford and their shareholdersPage 6 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 128 shareholdings and 9 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
13 DENBIGH ST LIMITED
sophymarine-openregistry-gb-08682703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Slaters Court, Knutsford, Cheshire, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LAURENCE TOPOUZOGLOUsophymarine-openregistry-h-caroline-laurence-topouzoglou-3080fa | ORDINARY | 2 | 25.00% |
| FRANCESCA LOUISE ANDERSONsophymarine-openregistry-h-francesca-louise-anderson-73769d | ORDINARY | 2 | 25.00% |
| JENNIFER MCKIVRAGANsophymarine-openregistry-h-jennifer-mckivragan-3cf51c | ORDINARY | 2 | 25.00% |
| SHAUN MCKIVRAGANsophymarine-openregistry-h-shaun-mckivragan-1282ac | ORDINARY | 2 | 25.00% |
| DUNCAN JOHN WINSTON SANDYSsophymarine-openregistry-h-duncan-john-winston-sandys-425074 | ORDINARY | 1 | 12.50% |
| LUCY DIANA PITEsophymarine-openregistry-h-lucy-diana-pite-42d6b5 | ORDINARY | 1 | 12.50% |
HOUSING SUPPORT PRO LTD
sophymarine-openregistry-gb-10198837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Mallory House Goostrey Way, Knutsford, Cheshire, WA16 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFOR CUNNAHsophymarine-openregistry-h-ifor-cunnah-073a8a | ORDINARY | 750 | |
| JOHN SANTsophymarine-openregistry-h-john-sant-e4c139 | ORDINARY | 250 | |
| BRAD EHLENsophymarine-openregistry-h-brad-ehlen-17400d | ORDINARY | 0 | |
| FOOTPRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05753667 | ORDINARY | 0 | |
| PETER FITZHENRYsophymarine-openregistry-h-peter-fitzhenry-591e24 | ORDINARY | 0 | |
| STEVEN LAMBsophymarine-openregistry-gb-09653024 | ORDINARY | 0 | |
ADAPTIO LTD
sophymarine-openregistry-gb-11060157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Barn Benkeyhurst Falm Burleyhurst Lane, Knutsford, WA16 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOSEPH ALBINSONsophymarine-openregistry-h-steven-joseph-albinson-12dd5a | ORDINARY | 40 | |
| MICHAEL JOSEPH GREENHALGHsophymarine-openregistry-h-michael-joseph-greenhalgh-c5b8a6 | ORDINARY | 35 | |
| ANDREW RICHARD CROMPTONsophymarine-openregistry-h-andrew-richard-crompton-e3697c | ORDINARY | 23 | |
| GRAHAM WILLIAM ROTHWELLsophymarine-openregistry-h-graham-william-rothwell-2618b1 | ORDINARY | 23 | |
| RONALD KLOSsophymarine-openregistry-h-ronald-klos-2447d5 | ORDINARY | 23 | |
| GLENN ANTHONY ALBINSONsophymarine-openregistry-h-glenn-anthony-albinson-719a9c | ORDINARY | 16 | |
OVER TABLEY HALL FARM LIMITED
sophymarine-openregistry-gb-11364437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Over Tabley Hall Farm, Knutsford, WA16 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COHENsophymarine-openregistry-h-david-cohen-663964 | ORDINARY | 3 | |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 1 | |
| DANIEL VAN SPELDEsophymarine-openregistry-gb-12586151 | ORDINARY | 1 | |
| JOANNE DIGNAMsophymarine-openregistry-h-joanne-dignam-22fa7f | ORDINARY | 1 | |
| JULIAN DUGDALEsophymarine-openregistry-h-julian-dugdale-06c5dc | ORDINARY | 1 | |
| SILVANA FRYsophymarine-openregistry-h-silvana-fry-20335f | ORDINARY | 1 | |
HOLLINS HOMES (MACCLESFIELD) LIMITED
sophymarine-openregistry-gb-14260080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 3, First Floor Victoria Court, Knutsford, Cheshire, WA16 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BOSTOCKsophymarine-openregistry-h-nicholas-bostock-4a7429 | ORDINARY | 574 | |
| STEPHEN GOODMANsophymarine-openregistry-h-stephen-goodman-f6af3e | ORDINARY | 573 | |
| LILLIAN GOODMANsophymarine-openregistry-h-lillian-goodman-cd21c0 | ORDINARY | 493 | |
| BENJAMIN GOODMANsophymarine-openregistry-h-benjamin-goodman-d3e1c5 | ORDINARY | 89 | |
| PAUL O'SHEAsophymarine-openregistry-h-paul-o-shea-0d9f7e | ORDINARY | 40 | |
| HOLLINS HOMES LIMITEDsophymarine-openregistry-gb-05140452 | ORDINARY | 0 | |
OAK COTTAGE LTD
sophymarine-openregistry-gb-15622511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- Oak Cottage Independent School London Road, Knutsford, WA16 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN POWELLsophymarine-openregistry-h-andrew-ian-powell-f6dff8 | ORDINARY | 25 | 25.00% |
| LAURA LOUISE CLARKEsophymarine-openregistry-h-laura-louise-clarke-d5b93a | ORDINARY | 25 | 25.00% |
| CATHERINE MARY WHITMOREsophymarine-openregistry-h-catherine-mary-whitmore-c0f3f0 | ORDINARY | 13 | 13.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 13 | 13.00% |
| DAVID LEE WHITMOREsophymarine-openregistry-h-david-lee-whitmore-e3f5b0 | ORDINARY | 12 | 12.00% |
| NATALIE LOUISE WILLIAMSsophymarine-openregistry-h-natalie-louise-williams-0a01ef | ORDINARY | 12 | 12.00% |
CARINIO Y CONSTRUCCIONES LIMITED
sophymarine-openregistry-gb-12794619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE HEATHER BARCLAYsophymarine-openregistry-h-celine-heather-barclay-5cd515 | C ORDINARY | 1 | 100.00% |
| MARCOS ROBERT BARCLAYsophymarine-openregistry-h-marcos-robert-barclay-567a71 | D ORDINARY | 1 | 100.00% |
| MARIA ANGELICA BARCLAYsophymarine-openregistry-h-maria-angelica-barclay-208318 | E ORDINARY | 1 | 100.00% |
| MARIA ANGELICA BARCLAYsophymarine-openregistry-h-maria-angelica-barclay-208318 | A ORDINARY | 1 | 100.00% |
| NICHOLAS BENJAMIN BARCLAYsophymarine-openregistry-h-nicholas-benjamin-barclay-14c14e | F ORDINARY | 1 | 100.00% |
| ROBERT ANDREW BARCLAYsophymarine-openregistry-h-robert-andrew-barclay-cbd3ea | B ORDINARY | 1 | 100.00% |
CALTEC (ATC) LIMITED
sophymarine-openregistry-gb-02815337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 The Avenue, Knutsford, Cheshire, WA16 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET BARTON-LOMASsophymarine-openregistry-h-helen-margaret-barton-lomas-eb631d | ORDINARY B | 375 | 100.00% |
| PETER ROBERT LOMASsophymarine-openregistry-h-peter-robert-lomas-fca456 | ORDINARY A | 375 | 100.00% |
| FIONA JAYNE SANDERSsophymarine-openregistry-h-fiona-jayne-sanders-c86cc7 | ORDINARY D | 100 | 100.00% |
| STEVEN JAMES BARTONsophymarine-openregistry-h-steven-james-barton-a021e7 | ORDINARY C | 100 | 100.00% |
| ALLEN KNIGHTsophymarine-openregistry-h-allen-knight-cc63be | ORDINARY E | 50 | 100.00% |
CRANFORD & SUMMER LTD
sophymarine-openregistry-gb-06453937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cheers Green Farm Free Green Lane, Knutsford, WA16 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY PEACOCKsophymarine-openregistry-h-lynsey-peacock-ee4271 | A ORDINARY | 479 | 100.00% |
| MICHAEL PEACOCKsophymarine-openregistry-h-michael-peacock-360c30 | B ORDINARY | 479 | 100.00% |
| BRONTIE PEACOCKsophymarine-openregistry-h-brontie-peacock-39d1cc | C ORDINARY | 14 | 100.00% |
| EVE PEACOCKsophymarine-openregistry-h-eve-peacock-4a5aec | E ORDINARY SHARE | 14 | 100.00% |
| HENRY PEACOCKsophymarine-openregistry-gb-00304302 | D ORDINARY SHARE | 14 | 100.00% |
HINDLEY LAWRENCE LIMITED
sophymarine-openregistry-gb-08684175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Station House, Knutsford, Cheshire, WA16 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL HINDLEYsophymarine-openregistry-h-anthony-michael-hindley-4a9269 | 'A' ORDINARY GBP1 SHARES | 53 | 100.00% |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | 'E' ORDINARY GBP1 SHARES | 46 | |
| AMY ELIZABETH MATHERsophymarine-openregistry-h-amy-elizabeth-mather-748e47 | 'F' ORDINARY GBP1 SHARES | 1 | 100.00% |
| ANTHONY MICHAEL HINDLEYsophymarine-openregistry-h-anthony-michael-hindley-4a9269 | 'B' ORDINARY GBP1 SHARES | 0 | |
| LORRAINE ANN LAWRENCEsophymarine-openregistry-h-lorraine-ann-lawrence-6671dc | 'D' ORDINARY GBP1 SHARES | 0 | |
| PAUL SIMON MATHERsophymarine-openregistry-h-paul-simon-mather-036c1d | 'D' ORDINARY GBP1 SHARES | 0 | |
| SIMON ROBIN LAWRENCEsophymarine-openregistry-h-simon-robin-lawrence-92a23c | 'B' ORDINARY GBP1 SHARES | 0 | |
AIDO GROUP LIMITED
sophymarine-openregistry-gb-11730241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA AMARNANIsophymarine-openregistry-h-ambika-amarnani-676e8c | ORDINARY SHARES | 84 | 87.50% |
| DIYANA AMARNANIsophymarine-openregistry-h-diyana-amarnani-1b03b8 | ORDINARY SHARES | 4 | 4.17% |
| NEEL AMARNANIsophymarine-openregistry-h-neel-amarnani-6b7419 | ORDINARY SHARES | 4 | 4.17% |
| VIRREN AMARNANIsophymarine-openregistry-h-virren-amarnani-6bc6f8 | ORDINARY SHARES | 4 | 4.17% |
| AMBIKA AMARNANIsophymarine-openregistry-h-ambika-amarnani-676e8c | A ORDINARY SHARES | 1 | 100.00% |
| DIYANA AMARNANIsophymarine-openregistry-h-diyana-amarnani-1b03b8 | ORDINARY D SHARES | 1 | 100.00% |
| NEEL AMARNANIsophymarine-openregistry-h-neel-amarnani-6b7419 | C ORDINARY SHARES | 1 | 100.00% |
| VIRREN AMARNANIsophymarine-openregistry-h-virren-amarnani-6bc6f8 | B ORDINARY SHARES | 1 | 100.00% |
| PAVAN PREM AMARNANIsophymarine-openregistry-h-pavan-prem-amarnani-5e6ea6 | A ORDINARY SHARES | 0 | 0.00% |
| PAVAN PREM AMARNANIsophymarine-openregistry-h-pavan-prem-amarnani-5e6ea6 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUSION FURNITURE SOLUTIONS LTDsophymarine-openregistry-gb-05455720 | Holds shares in | ORDINARY · 100.00% |
HBV CITYHEART LIMITED
sophymarine-openregistry-gb-12256823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 1, 25, Knutsford, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITYHEART INVESTMENTS LTDsophymarine-openregistry-gb-13928726 | GENERAL PREFERENCE SHARE | 1,624,802 | |
| W M MCNAMEEsophymarine-openregistry-h-w-m-mcnamee-8b1b14 | GENERAL PREFERENCE SHARE | 15 | |
| CITYHEART LIMITEDsophymarine-openregistry-gb-05609443 | ORDINARY | 1 | |
| HB VILLAGES LTDsophymarine-openregistry-gb-06515179 | ORDINARY | 1 | |
| HB VILLAGES LTDsophymarine-openregistry-gb-06515179 | HBV PREFERENCE SHARE | 1 | |
| LOTE TREE INVESMENTS LTDsophymarine-openregistry-h-lote-tree-invesments-ltd-c32e21 | L PREFERENCE | 1 | |
| W M MCNAMEEsophymarine-openregistry-h-w-m-mcnamee-8b1b14 | M PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HB VILLAGES SOUTHAM LTDsophymarine-openregistry-gb-12575437 | Holds shares in | ORDINARY |
| H B VILLAGES LEAMINGTON SPA LTDsophymarine-openregistry-gb-14714691 | Holds shares in | ORDINARY |
| H B VILLAGES NORFOLK LTDsophymarine-openregistry-gb-14714790 | Holds shares in | ORDINARY |
| H B VILLAGES CHESHIRE LTDsophymarine-openregistry-gb-14748709 | Holds shares in | ORDINARY |
| HBV CHESTER LTDsophymarine-openregistry-gb-14874693 | Holds shares in | ORDINARY |
| HOWARD HOMES MACCLESFIELD LTDsophymarine-openregistry-gb-16420831 | Holds shares in | ORDINARY |
HIGH LEGH PARK LTD
sophymarine-openregistry-gb-13146460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- 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
- High Legh House, Knutsford, Cheshire, WA16 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HELEN CORNWALL-LEGHsophymarine-openregistry-h-ann-helen-cornwall-legh-6342c4 | B ORDINARY | 100 | 100.00% |
| ARTHUR CORNWALL-LEGHsophymarine-openregistry-h-arthur-cornwall-legh-3a8bdc | D ORDINARY | 100 | 100.00% |
| CASPIAN CORNWALL-LEGHsophymarine-openregistry-h-caspian-cornwall-legh-01e3cc | C ORDINARY | 100 | 100.00% |
| HELENA CORNWALL-LEGHsophymarine-openregistry-h-helena-cornwall-legh-9c5315 | E ORDINARY | 100 | 100.00% |
| RICHARD STEPHEN CAYLEY CORNWALL-LEGHsophymarine-openregistry-h-richard-stephen-cayley-cornwall-legh-0879cd | A ORDINARY | 100 | 100.00% |
LI-LY RESTAURANT LTD
sophymarine-openregistry-gb-15852214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 King Street, Knutsford, WA16 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN BYRNEsophymarine-openregistry-h-aiden-byrne-53e716 | A ORDINARY | 165 | |
| SARAH BYRNEsophymarine-openregistry-gb-SC323806 | B ORDINARY | 165 | |
| GED MASONsophymarine-openregistry-h-ged-mason-dfccef | C ORDINARY | 150 | |
| DOMINIC MILLERsophymarine-openregistry-h-dominic-miller-995e9e | E ORDINARY | 60 | |
| RAY MEEKsophymarine-openregistry-h-ray-meek-e012e7 | D ORDINARY | 60 | |
ASHDOWN TRAVEL LIMITED
sophymarine-openregistry-gb-01889805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1985
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 King Street, Knutsford, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDEN COLLECTION LIMITEDsophymarine-openregistry-gb-06664069 | ORDINARY | 2,526,651 | |
| ANDREW CAMERON BATHEsophymarine-openregistry-h-andrew-cameron-bathe-efabd1 | REDEEMABLE PREFERENCE SHARES | 0 | |
| ANDREW CAMERON BATHEsophymarine-openregistry-h-andrew-cameron-bathe-efabd1 | B ORDINARY SHARES | 0 | |
| ANDREW CAMERON BATHEsophymarine-openregistry-h-andrew-cameron-bathe-efabd1 | A ORDINARY SHARES | 0 | |
| NICHOLAS SAMUELSsophymarine-openregistry-h-nicholas-samuels-d18f8c | A ORDINARY SHARES | 0 | |
| PETER ADRIAN SAUVAGEsophymarine-openregistry-h-peter-adrian-sauvage-fe09c2 | B ORDINARY SHARES | 0 | |
| PETER ADRIAN SAUVAGEsophymarine-openregistry-h-peter-adrian-sauvage-fe09c2 | REDEEMABLE PREFERENCE SHARES | 0 | |
| PETER ADRIAN SAUVAGEsophymarine-openregistry-h-peter-adrian-sauvage-fe09c2 | A ORDINARY SHARES | 0 | |
| ROBERT BRUCE DENNELLsophymarine-openregistry-h-robert-bruce-dennell-4cc087 | A ORDINARY SHARES | 0 | |
| ROBERT BRUCE DENNELLsophymarine-openregistry-h-robert-bruce-dennell-4cc087 | B ORDINARY SHARES | 0 | |
| ROBERT BRUCE DENNELLsophymarine-openregistry-h-robert-bruce-dennell-4cc087 | REDEEMABLE PREFERENCE SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKHEATH TRAVEL LIMITEDsophymarine-openregistry-gb-00853213 | Holds shares in | C ORDINARY |
EURO SCREENS LIMITED
sophymarine-openregistry-gb-04357323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Unit 11, Knutsford, Cheshire, WA16 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE DAVIEsophymarine-openregistry-h-andre-davie-6525b8 | C ORDINARY | 41 | 100.00% |
| DION DAVIEsophymarine-openregistry-h-dion-davie-ebd74c | B ORDINARY | 41 | 100.00% |
| AARON HARVEY-HOLTsophymarine-openregistry-h-aaron-harvey-holt-cc839b | D ORDINARY | 10 | 100.00% |
| ANDRE DAVIEsophymarine-openregistry-h-andre-davie-6525b8 | A ORDINARY | 4 | 50.00% |
| DION DAVIEsophymarine-openregistry-h-dion-davie-ebd74c | A ORDINARY | 4 | 50.00% |
| ALAN BOLLANDsophymarine-openregistry-h-alan-bolland-dab14f | A ORDINARY | 0 | 0.00% |
| JOHN DICKINSONsophymarine-openregistry-h-john-dickinson-971269 | A ORDINARY | 0 | 0.00% |
OPTECH FIBRES LIMITED
sophymarine-openregistry-gb-05442069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Fuse Box, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 24-7 CUMBRIA LIMITEDsophymarine-openregistry-gb-16718317 | B ORDINARY | 160 | 100.00% |
| 24-7 CUMBRIA LIMITEDsophymarine-openregistry-gb-16718317 | A ORDINARY | 20 | 100.00% |
| 24-7 CUMBRIA LIMITEDsophymarine-openregistry-gb-16718317 | C ORDINARY | 10 | 100.00% |
| 24-7 CUMBRIA LIMITEDsophymarine-openregistry-gb-16718317 | D ORDINARY | 10 | 100.00% |
| IVAN MUNROsophymarine-openregistry-h-ivan-munro-1e6d66 | D ORDINARY | 0 | 0.00% |
| JAMES WESLEY FRANKLANDsophymarine-openregistry-h-james-wesley-frankland-370d48 | A ORDINARY | 0 | 0.00% |
| REBECCA JANE HARVEYsophymarine-openregistry-h-rebecca-jane-harvey-627c17 | C ORDINARY | 0 | 0.00% |
| ROBBIE ERIC SANDERSsophymarine-openregistry-h-robbie-eric-sanders-c30518 | B ORDINARY | 0 | 0.00% |
PURO VENTURES LIMITED
sophymarine-openregistry-gb-05822614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDY FREIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-13452348 | ORDINARY | 70,945 | 100.00% |
| ESLL GROUP LIMITEDsophymarine-openregistry-gb-FC032961 | A ORDINARY | 0 | |
| IAN KEITH SOUTHWORTHsophymarine-openregistry-h-ian-keith-southworth-977f76 | B ORDINARY | 0 | |
| MICHAEL JOHN LE-GALLEZsophymarine-openregistry-h-michael-john-le-gallez-3ca10c | B ORDINARY | 0 | |
| MICHAEL ROBERT SMITHsophymarine-openregistry-h-michael-robert-smith-a81f4c | C ORDINARY | 0 | |
BRADBYS LIMITED
sophymarine-openregistry-gb-13753774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 41 Mereheath Park, Knutsford, Cheshire, WA16 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY | 50 | |
| HENRY GETHYN TONKSsophymarine-openregistry-h-henry-gethyn-tonks-34e939 | ORDINARY | 50 | |
| JUDITH BARNESsophymarine-openregistry-h-judith-barnes-778e82 | B ORDINARY | 1 | |
| KATIE LOUISE JOHNSTONsophymarine-openregistry-h-katie-louise-johnston-40dfab | C ORDINARY | 1 | |
| NICOLA KATIE BARNESsophymarine-openregistry-h-nicola-katie-barnes-e2796d | A ORDINARY | 1 | |
BRIGHTER BEGINNINGS DAY NURSERY LIMITED
sophymarine-openregistry-gb-04607295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Newhall Lodge Stocks Lane, Knutsford, Cheshire, WA16 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RACEsophymarine-openregistry-h-david-race-3be857 | ORDINARY A | 100 | 50.00% |
| MRS G R RACEsophymarine-openregistry-h-mrs-g-r-race-545c5a | ORDINARY A | 100 | 50.00% |
| THOMAS WILLIAMSON RACEsophymarine-openregistry-h-thomas-williamson-race-9209cd | ORDINARY C | 2 | 100.00% |
| GILLIAN RENEE RACEsophymarine-openregistry-h-gillian-renee-race-d6d65c | ORDINARY B | 0 | |
| GILLIAN RENEE RACEsophymarine-openregistry-h-gillian-renee-race-d6d65c | ORDINARY C | 0 | 0.00% |
| SHARON STREETsophymarine-openregistry-h-sharon-street-b7ddcb | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTER BEGINNINGS CHILDCARE LIMITEDsophymarine-openregistry-gb-17118417 | Holds shares in | ORDINARY |