UK companies/Knutsford/Page 8

Companies in Knutsford and their shareholdersPage 8 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 99 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.

Post town
Knutsford
Companies with a register
868
On this page
20
Shareholdings
99
Related parties
9

TEMPORARY BUILDINGS LIMITED

sophymarine-openregistry-gb-08724807
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Oakfield Manor Farm Chelford Lane, Knutsford, Cheshire, WA16 8UQ

Direct shareholders

ShareholderShare classShares held% of class
DOVE VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-05667960ORDINARY8040.00%
GRAHAM DOUBTFIREsophymarine-openregistry-h-graham-doubtfire-1c7c3fORDINARY5226.00%
OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999ORDINARY5226.00%
MEIR PROPERTIES LIMITEDsophymarine-openregistry-gb-10812245ORDINARY168.00%
WS STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11205626ORDINARY00.00%

SPK CONSULTING SERVICES (CHESHIRE) LIMITED

sophymarine-openregistry-gb-08800384
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Granary Ostlers Lane, Knutsford, WA16 7LY

Direct shareholders

ShareholderShare classShares held% of class
STUART PETER KINSEYsophymarine-openregistry-h-stuart-peter-kinsey-95e5f5ORDINARY2
GEORGINA KINSEYsophymarine-openregistry-h-georgina-kinsey-3ecc63ORDINARY1
HAZEL CHRISTINE KINSEYsophymarine-openregistry-h-hazel-christine-kinsey-b23ce1ORDINARY1
OLIVIA KINSEYsophymarine-openregistry-h-olivia-kinsey-b01be3ORDINARY1
SEBASTIAN KINSEYsophymarine-openregistry-h-sebastian-kinsey-cefdedORDINARY1

WS SPECIALIST LOGISTICS LIMITED

sophymarine-openregistry-gb-08925253
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
GROUP
SIC
49410 — Freight transport by road
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-13875536ORDINARY 1 GBP120
BLOSSOM HILL ESTATES LTDsophymarine-openregistry-gb-12943879ORDINARY 1 GBP0
ED STOBART LIMITEDsophymarine-openregistry-gb-12416622ORDINARY 1 GBP0
OAKFIELD MANOR ESTATESsophymarine-openregistry-gb-07342999ORDINARY 1 GBP0
TOWN HEAD ESTATE LIMITEDsophymarine-openregistry-gb-09403670ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
OLIVER TRANSPORT SERVICES LTDsophymarine-openregistry-gb-NI022149Holds shares inA SHARES · 100.00%
WMB LOGISTICS LTDsophymarine-openregistry-gb-05208301Holds shares inORDINARY · 82.86%
WS FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-13575564Holds shares inORDINARY
MBROOK INVESTMENTS LTDsophymarine-openregistry-gb-14431378Holds shares inORDINARY
DIRECT HAULAGE LTDsophymarine-openregistry-gb-NI617930Holds shares inORDINARY

COLSHAW HALL MAJORCA LTD

sophymarine-openregistry-gb-10399004
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Colshaw Hall Stocks Lane, Knutsford, Cheshire, WA16 8TW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES IRLAMsophymarine-openregistry-h-david-james-irlam-064cfaORDINARY3030.00%
HEATHER IRLAMsophymarine-openregistry-h-heather-irlam-ecebcbORDINARY2525.00%
GEORGINA HEATHER IRLAMsophymarine-openregistry-h-georgina-heather-irlam-616e2dORDINARY1515.00%
JAMES DAVID ALBERT IRLAMsophymarine-openregistry-h-james-david-albert-irlam-7c3c56ORDINARY1515.00%
LUCY ALEXANDRA DALEsophymarine-openregistry-h-lucy-alexandra-dale-ff6638ORDINARY1515.00%

PROTECT MY INCOME LIMITED

sophymarine-openregistry-gb-10709728
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Mallory House, Knutsford, WA16 7GY

Direct shareholders

ShareholderShare classShares held% of class
FOOTPRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05753667ORDINARY300
HELEN KENNEDYsophymarine-openregistry-h-helen-kennedy-38370bORDINARY175
JOHN SANTsophymarine-openregistry-h-john-sant-e4c139ORDINARY175
JON BRADFORD EHLENsophymarine-openregistry-h-jon-bradford-ehlen-a08820ORDINARY175
NICHOLAS WHELANsophymarine-openregistry-h-nicholas-whelan-6f9641ORDINARY175

I LEWIS HOLDINGS LIMITED

sophymarine-openregistry-gb-11523469
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Post Cottage Middlewich Road, Knutsford, WA16 9PP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEWIS AS TRUSTEE OF TRUSTEES OF BERNARD LEWIS DISC WILL TRUSTsophymarine-openregistry-h-jonathan-lewis-as-trustee-of-trustees-of-e8c213ORDINARY49049.00%
SIMON LEWIS AS TRUSTEE OF TRUSTEES OF BERNARD LEWIS DISC WILL TRUSTsophymarine-openregistry-h-simon-lewis-as-trustee-of-trustees-of-be-ac40c5ORDINARY49049.00%
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY25525.50%
SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7ORDINARY25525.50%
VICTORIA LEWISsophymarine-openregistry-gb-10653444ORDINARY00.00%

HOWARD HOMES LTD

sophymarine-openregistry-gb-11628666
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 1, Knutsford, Cheshire, WA16 6DW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD BUCHANAN GRAHAMsophymarine-openregistry-h-howard-buchanan-graham-dc6da0ORDINARY110
JONATHAN WRIGLEYsophymarine-openregistry-h-jonathan-wrigley-5d184aORDINARY110
BEVERLEY GRAHAMsophymarine-openregistry-h-beverley-graham-e4389eORDINARY60
NEIL MACKRELLsophymarine-openregistry-h-neil-mackrell-1355f9ORDINARY60
OLIVER CARROLLsophymarine-openregistry-h-oliver-carroll-7707b2ORDINARY60

Related parties

PartyRelationshipDetail
HOWARD HOMES MACCLESFIELD LTDsophymarine-openregistry-gb-16420831Holds shares inORDINARY

ATEL GROUP LTD

sophymarine-openregistry-gb-11908221
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1,, Knutsford, Cheshire, WA16 6DW

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY CHARLOTTE GRAHAMsophymarine-openregistry-h-beverley-charlotte-graham-aa0e2bORDINARY20
HOWARD GRAHAMsophymarine-openregistry-h-howard-graham-042c30ORDINARY20
JONATHAN WRIGLEYsophymarine-openregistry-h-jonathan-wrigley-5d184aORDINARY20
NEIL MACKRELLsophymarine-openregistry-h-neil-mackrell-1355f9ORDINARY20
OLIVER CARROLLsophymarine-openregistry-h-oliver-carroll-7707b2ORDINARY20

Related parties

PartyRelationshipDetail
BARKFIELD MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05779982Holds shares inORDINARY · 9.09%
ATEL DESIGN AND BUILD LIMITEDsophymarine-openregistry-gb-08840812Holds shares inORDINARY

MALLORY FINANCIAL LIMITED

sophymarine-openregistry-gb-11909059
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Mallory House Goostrey Way, Knutsford, Cheshire, WA16 7GY

Direct shareholders

ShareholderShare classShares held% of class
FOOTPRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05753667ORDINARY7,500
JOHN SANTsophymarine-openregistry-h-john-sant-e4c139ORDINARY5,000
JON EHLENsophymarine-openregistry-h-jon-ehlen-274b98ORDINARY5,000
JAYNE KNIGHTsophymarine-openregistry-h-jayne-knight-b46184ORDINARY2,500
NICHOLAS WHELANsophymarine-openregistry-h-nicholas-whelan-6f9641ORDINARY0

EXCELLENCE DINER LTD

sophymarine-openregistry-gb-12518454
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
93 King Street, Knutsford, WA16 6EQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MAIN UDDIN HELALsophymarine-openregistry-h-mohammed-main-uddin-helal-600de2ORDINARY25
SHURID AHMEDsophymarine-openregistry-h-shurid-ahmed-6c3c87ORDINARY25
FARBIN AKTHARsophymarine-openregistry-h-farbin-akthar-e875bbORDINARY20
SELINA ALI-AHMEDsophymarine-openregistry-h-selina-ali-ahmed-b88ae6ORDINARY20
ZAHIDUR RAHMANsophymarine-openregistry-h-zahidur-rahman-f34fa1ORDINARY10

CORPORATE WELLBEING GROUP LIMITED

sophymarine-openregistry-gb-12831132
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
BELJONA LIMITEDsophymarine-openregistry-gb-13361018ORDINARY SHARES9431.33%
JONATHAN JOSEPH ELLIOTTsophymarine-openregistry-h-jonathan-joseph-elliott-bbab47ORDINARY SHARES9431.33%
RAYMOND ERNEST LANCASTERsophymarine-openregistry-h-raymond-ernest-lancaster-7d32bfORDINARY SHARES9431.33%
ASHTON CONSULTING BOARD LTDsophymarine-openregistry-gb-12422346ORDINARY SHARES186.00%
DAVID CHARLES ELLIOTTsophymarine-openregistry-h-david-charles-elliott-787901ORDINARY SHARES00.00%

RESPECT HEALTH SOLUTIONS LTD

sophymarine-openregistry-gb-13480628
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
86900 — Other human health activities
Registered office
Horseshoe Cottage Clay Lane, Knutsford, WA16 8UE

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAQUEsophymarine-openregistry-h-adam-haque-243c58ORDINARY215
DAVID CONWAYsophymarine-openregistry-h-david-conway-1c70fbORDINARY80
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY80
SARAH BRADBURYsophymarine-openregistry-h-sarah-bradbury-d3a7e6ORDINARY80
PHILIP RANGERsophymarine-openregistry-h-philip-ranger-d91497ORDINARY45

MONEE HOLDINGS LTD

sophymarine-openregistry-gb-15642792
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
PIETER ZIJLMANSsophymarine-openregistry-h-pieter-zijlmans-b6c82eORDINARY5,00050.00%
MAX MUELLER-BERGsophymarine-openregistry-h-max-mueller-berg-115d2aORDINARY2,00020.00%
VICTOR LANGENSIEPENsophymarine-openregistry-h-victor-langensiepen-f83bffORDINARY2,00020.00%
MAX LAGGEREITsophymarine-openregistry-h-max-laggereit-0787ddORDINARY1,00010.00%
MONEE LTDsophymarine-openregistry-gb-14863795ORDINARY00.00%

WANTSUM BREWERY HOLDINGS LIMITED

sophymarine-openregistry-gb-15684283
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7, Knutsford, Cheshire, WA16 8PR

Direct shareholders

ShareholderShare classShares held% of class
ELIOT RICHARD FORSTERsophymarine-openregistry-h-eliot-richard-forster-5653c3ORDINARY30
JAMES WILLIAM SANDYsophymarine-openregistry-h-james-william-sandy-d59dc7ORDINARY30
ANDREA MCCONCHIEsophymarine-openregistry-h-andrea-mcconchie-8cde6eORDINARY15
STEPHEN MARK MCCONCHIEsophymarine-openregistry-h-stephen-mark-mcconchie-6bb219ORDINARY15
TORGARD JONATHAN HINDMARCHsophymarine-openregistry-h-torgard-jonathan-hindmarch-db173bORDINARY10

K.L. (KNUTSFORD) LTD

sophymarine-openregistry-gb-15786644
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
78b King Street, Knutsford, Cheshire, WA16 6ED

Direct shareholders

ShareholderShare classShares held% of class
JAMES KIRKWOODsophymarine-openregistry-gb-10344034ORDINARY34
CASTLE MILE GROUP LIMITEDsophymarine-openregistry-gb-01908071ORDINARY33
GARY KIRKWOODsophymarine-openregistry-h-gary-kirkwood-291f8fORDINARY20
LISA KIRKWOODsophymarine-openregistry-h-lisa-kirkwood-581cf7ORDINARY13
CHARLES GUTHRIEsophymarine-openregistry-h-charles-guthrie-9a1b84ORDINARY0

BREEZELY LIMITED

sophymarine-openregistry-gb-16440000
Status
Active
Type
Private Limited Company
Incorporated
09/05/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
BINARY STAR DIGITAL LIMITEDsophymarine-openregistry-gb-16416218ORDINARY52052.00%
MADD DIGITAL LIMITEDsophymarine-openregistry-gb-16489546ORDINARY16016.00%
TEAM SHAX LIMITEDsophymarine-openregistry-gb-14534025ORDINARY16016.00%
TOLOFARI DIGITAL LTDsophymarine-openregistry-gb-16474618ORDINARY16016.00%
JAMES DAVID BROOMEsophymarine-openregistry-h-james-david-broome-e411ceORDINARY00.00%

438 MARKETING LIMITED

sophymarine-openregistry-gb-06752288
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
117-123 King Street, Knutsford, Cheshire, WA16 6EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL WHITMOREsophymarine-openregistry-h-andrew-paul-whitmore-896faaORDINARY11,90041.18%
PAUL MARK KEENsophymarine-openregistry-h-paul-mark-keen-cb257fORDINARY11,90041.18%
ANDREW PAUL WHITMOREsophymarine-openregistry-h-andrew-paul-whitmore-896faaORDINARY B7,000100.00%
PAUL MARK KEENsophymarine-openregistry-h-paul-mark-keen-cb257fORDINARY A7,000100.00%
HELENKA LAURA HODNETTsophymarine-openregistry-h-helenka-laura-hodnett-0717efORDINARY E6,000100.00%
DAMIAN PAUL RAWCLIFFEsophymarine-openregistry-h-damian-paul-rawcliffe-54ed12ORDINARY5,10017.65%
DAMIAN PAUL RAWCLIFFEsophymarine-openregistry-h-damian-paul-rawcliffe-54ed12ORDINARY C3,000100.00%

Related parties

PartyRelationshipDetail
438 DIGITAL LTDsophymarine-openregistry-gb-08918023Holds shares inORD

OGUNQUIT ESTATES LIMITED

sophymarine-openregistry-gb-01552011
Status
Active
Type
Private Limited Company
Incorporated
23/03/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Tea Rooms Hall Lane, Knutsford, Cheshire, WA16 7AJ

Direct shareholders

ShareholderShare classShares held% of class
J FORBES DISCRETIONARY TRUSTsophymarine-openregistry-h-j-forbes-discretionary-trust-0ab39aORDINARY A51100.00%
GREGORY BRENT FORBESsophymarine-openregistry-h-gregory-brent-forbes-8bcf54ORDINARY B29100.00%
ANDREW DUNCAN FORBESsophymarine-openregistry-h-andrew-duncan-forbes-4b660eORDINARY C10100.00%
JULIE ALEXANDRA BALDWINsophymarine-openregistry-h-julie-alexandra-baldwin-7f0315ORDINARY D10100.00%

EBA GROUP LIMITED

sophymarine-openregistry-gb-06700320
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES ELLIOTTsophymarine-openregistry-h-david-charles-elliott-787901ORDINARY SHARES100
ANNABEL LAURA KILSHAWsophymarine-openregistry-h-annabel-laura-kilshaw-45e487C ORDINARY SHARES1
DONNA ISOBEL ELLIOTTsophymarine-openregistry-h-donna-isobel-elliott-755a3fCLASS A SHARES1
JONATHAN JOSEPH ELLIOTTsophymarine-openregistry-h-jonathan-joseph-elliott-bbab47B ORDINARY SHARES1

CELSIUS (GROUP) LIMITED

sophymarine-openregistry-gb-09234329
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
Orchard House Small Lane, Knutsford, WA16 6JJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRYAN SHIELDSsophymarine-openregistry-h-david-bryan-shields-3fa044ORDINARY A800100.00%
CAMERON SHIELDSsophymarine-openregistry-gb-SC769536ORDINARY D50100.00%
KATE SHIELDSsophymarine-openregistry-gb-16743992ORDINARY C50100.00%
RUTH SHIELDSsophymarine-openregistry-h-ruth-shields-ebe100ORDINARY B50100.00%