UK companies/Knutsford/Page 9

Companies in Knutsford and their shareholdersPage 9 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 100 shareholdings and 8 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
100
Related parties
8

A.I.L HOLDINGS LIMITED

sophymarine-openregistry-gb-12063987
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MEDIUM
SIC
64204 — Activities of distribution holding companies
Registered office
Suite F & G, Level 3 No 1 Booth Park, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
A.I.L PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-16011096PREFERENCE100100.00%
A.I.L PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-16011096C ORDINARY100100.00%
A.I.L PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-16011096A ORDINARY83100.00%
A.I.L PACKAGING HOLDINGS LIMITEDsophymarine-openregistry-gb-16011096B ORDINARY17100.00%
BRIAN GARY JONESsophymarine-openregistry-h-brian-gary-jones-b75508PREFERENCE00.00%
BRIAN GARY JONESsophymarine-openregistry-h-brian-gary-jones-b75508A ORDINARY00.00%
DARREN FARMERsophymarine-openregistry-h-darren-farmer-a42419C ORDINARY00.00%
EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03dPREFERENCE00.00%
EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03dB ORDINARY00.00%

D & J IRLAM HOLDINGS LIMITED

sophymarine-openregistry-gb-12558719
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
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-064cfaORDINARY A50100.00%
JAMES DAVID ALBERT IRLAMsophymarine-openregistry-h-james-david-albert-irlam-7c3c56ORDINARY B40100.00%
GEORGIA IRLAMsophymarine-openregistry-h-georgia-irlam-0eeb23ORDINARY C5100.00%
GEORGINA HEATHER IRLAMsophymarine-openregistry-h-georgina-heather-irlam-616e2dORDINARY D5100.00%

Related parties

PartyRelationshipDetail
UK WATER COMPANY (HOLDINGS) LTDsophymarine-openregistry-gb-13231591Holds shares inB ORDINARY

HOLLINS GATLEY LIMITED

sophymarine-openregistry-gb-12564508
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 3, First Floor Victoria Court, Knutsford, Cheshire, WA16 0PF

Direct shareholders

ShareholderShare classShares held% of class
HOLLINS MONET LIMITEDsophymarine-openregistry-gb-08934300B SHARES500
GLENBROOK GC LIMITEDsophymarine-openregistry-gb-12407231A SHARES250
NICHOLAS BOSTOCKsophymarine-openregistry-h-nicholas-bostock-4a7429C SHARES250
HOLLINS HOMES LIMITEDsophymarine-openregistry-gb-05140452ORDINARY0

UNIQUE SUSTAINABLE PROPERTIES LTD

sophymarine-openregistry-gb-14056007
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Willows, Knutsford, Cheshire, WA16 8LY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES TAYLORsophymarine-openregistry-h-matthew-james-taylor-4e5cd0B ORDINARY1100.00%
NICHOLAS JOHN DAWLINGsophymarine-openregistry-h-nicholas-john-dawling-1cfda5D ORDINARY1100.00%
THOMAS CHARLES HARDMANsophymarine-openregistry-h-thomas-charles-hardman-61f138A ORDINARY1100.00%
TIM PETER HATTONsophymarine-openregistry-h-tim-peter-hatton-1f6e1fC ORDINARY1100.00%

EE HAULAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-15531098
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Paddock Hill Farm Paddock Hill, Knutsford, WA16 7DQ

Direct shareholders

ShareholderShare classShares held% of class
IAN EDWARDSsophymarine-openregistry-gb-06102105A ORDINARY4,306
JUNE BERRYsophymarine-openregistry-gb-08684224B ORDINARY4,306
BRADLEY BERRYsophymarine-openregistry-h-bradley-berry-c2a5ccC ORDINARY693
DANIEL BERRYsophymarine-openregistry-h-daniel-berry-afd45aD ORDINARY693
BRADLEY BERRYsophymarine-openregistry-h-bradley-berry-c2a5ccD ORDINARY2
DANIEL BERRYsophymarine-openregistry-h-daniel-berry-afd45aD ORDINARY2

Related parties

PartyRelationshipDetail
ERIC EDWARDS HAULAGE CONTRACTOR LIMITEDsophymarine-openregistry-gb-01594762Holds shares inORDINARY

SHIRE PROFESSIONAL FUNDING LIMITED

sophymarine-openregistry-gb-07121815
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Mallory House Goostrey Way, Knutsford, WA16 7GY

Direct shareholders

ShareholderShare classShares held% of class
JOHN WORTONsophymarine-openregistry-h-john-worton-3fdd33ORDINARY4,50033.34%
MARTIN EDWARD SMITHsophymarine-openregistry-h-martin-edward-smith-b66c1cORDINARY4,50033.34%
MARTYN FORRESTER JONESsophymarine-openregistry-h-martyn-forrester-jones-3a11a8ORDINARY4,49933.33%
CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610B ORDINARY4,262100.00%
CRAIG REIDsophymarine-openregistry-h-craig-reid-3f6610C ORDINARY150.00%
MARTYN FORRESTER JONESsophymarine-openregistry-h-martyn-forrester-jones-3a11a8C ORDINARY150.00%

KENRYN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07780022
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Draycote, Knutsford, Cheshire, WA16 8LS

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MERIEL WHITAKERsophymarine-openregistry-h-katherine-meriel-whitaker-0b935aORDINARY2
KENTON LLOYD WHITAKERsophymarine-openregistry-h-kenton-lloyd-whitaker-e4dd81ORDINARY2
LAUREN WHITAKERsophymarine-openregistry-h-lauren-whitaker-504613A ORDINARY1
SAMUEL WHITAKERsophymarine-openregistry-h-samuel-whitaker-dbeba0B ORDINARY1

Related parties

PartyRelationshipDetail
ASCALON PROPERTIES LIMITEDsophymarine-openregistry-gb-08708543Holds shares inORDINARY
BARNS LANE HOLDINGS LIMITEDsophymarine-openregistry-gb-13081279Holds shares inORDINARY A
INNOVA HOMES LTDsophymarine-openregistry-gb-14945169Holds shares inORDINARY

OUTIBLE LTD

sophymarine-openregistry-gb-11402172
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
DAVID TERENCE ARNOLDsophymarine-openregistry-h-david-terence-arnold-7d1f69ORDINARY SHARES4950.00%
OWEN PIERCEsophymarine-openregistry-h-owen-pierce-921a28ORDINARY SHARES4950.00%
HOLLY ARNOLDsophymarine-openregistry-h-holly-arnold-50760eORDINARY A SHARES1100.00%
OWEN PIERCEsophymarine-openregistry-h-owen-pierce-921a28ORDINARY B SHARES1100.00%
ISABEL JANE SCOTTsophymarine-openregistry-h-isabel-jane-scott-701628ORDINARY B SHARES00.00%

ADMC HOLDINGS LTD

sophymarine-openregistry-gb-14425495
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Booths Park 3 L1c, Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH COXsophymarine-openregistry-h-laura-elizabeth-cox-fbd7c4ORDINARY11073.33%
LAURA ELIZABETH COXsophymarine-openregistry-h-laura-elizabeth-cox-fbd7c4ORDINARY A40100.00%
DAVID THURSBYsophymarine-openregistry-h-david-thursby-6bd431ORDINARY2013.33%
JEAN THURSBYsophymarine-openregistry-h-jean-thursby-5fbcb2ORDINARY2013.33%
JAMES COXsophymarine-openregistry-gb-06054574ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
ADM COMPUTING LTDsophymarine-openregistry-gb-03920964Holds shares inORDINARY · 62.50%

JAMPOT INVESTMENTS LIMITED

sophymarine-openregistry-gb-15104496
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
AARON BENJAMIN MIDGLEYsophymarine-openregistry-h-aaron-benjamin-midgley-24583dC1
MR JOHN ANTONY MIDGLEYsophymarine-openregistry-h-mr-john-antony-midgley-1520abA1
MRS SUSAN MIDGLEYsophymarine-openregistry-h-mrs-susan-midgley-82fb09A1
RACHAEL ELIZABETH MIDGLEYsophymarine-openregistry-h-rachael-elizabeth-midgley-1b72a6B1
MR JOHN ANTONY MIDGLEYsophymarine-openregistry-h-mr-john-antony-midgley-1520abB0
MR JOHN ANTONY MIDGLEYsophymarine-openregistry-h-mr-john-antony-midgley-1520abC0

LINDOW HOLDINGS LTD

sophymarine-openregistry-gb-15996219
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Unit 11 Novus Park, Knutsford, WA16 8FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM BIRTWISTLEsophymarine-openregistry-h-adam-birtwistle-9aecddPREFERENCE B2,025,000
SANDRA BIRTWISTLEsophymarine-openregistry-h-sandra-birtwistle-8c6036PREFERENCE B2,025,000
ADAM BIRTWISTLEsophymarine-openregistry-h-adam-birtwistle-9aecddPREFERENCE A800,000
SANDRA BIRTWISTLEsophymarine-openregistry-h-sandra-birtwistle-8c6036PREFERENCE A800,000
LAURA PLATTsophymarine-openregistry-gb-10807184ORDINARY400
STEPHEN SCHOFIELDsophymarine-openregistry-h-stephen-schofield-72e0dfORDINARY400
ADAM BIRTWISTLEsophymarine-openregistry-h-adam-birtwistle-9aecddORDINARY100
SANDRA BIRTWISTLEsophymarine-openregistry-h-sandra-birtwistle-8c6036ORDINARY100

Related parties

PartyRelationshipDetail
BIRTWISTLE PROPERTIES LTDsophymarine-openregistry-gb-11711272Holds shares inORDINARY
MESOESTETIC PH LIMITEDsophymarine-openregistry-gb-14837455Holds shares inORDINARY

LONGMAN TAX RECRUITMENT LIMITED

sophymarine-openregistry-gb-05571656
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Spring Hollow Broad Oak Lane, Knutsford, WA16 6JT

Direct shareholders

ShareholderShare classShares held% of class
LONGMAN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-13912955A ORDINARY2,000
LONGMAN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-13912955B ORDINARY631
IAN RILEYsophymarine-openregistry-h-ian-riley-f00ac3B ORDINARY0
JOANNA LONGMANsophymarine-openregistry-h-joanna-longman-f22267A ORDINARY0
MICHAEL JOHN LONGMANsophymarine-openregistry-h-michael-john-longman-a35888A ORDINARY0

NORWEST FOODS INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-09214358
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
3 Haig Court, Knutsford, Cheshire, WA16 8XZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROWEsophymarine-openregistry-h-simon-rowe-0af538A ORDINARY6887.18%
KAREN ROWEsophymarine-openregistry-h-karen-rowe-3f7e70A ORDINARY1012.82%
MORIM 06 SLsophymarine-openregistry-h-morim-06-sl-c4275dB ORDINARY8100.00%
.A ORDINARY00.00%

THE LAMBING SHED FARM SHOP LTD

sophymarine-openregistry-gb-09591417
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Acresfield Moseley Hall Farm, Knutsford, Cheshire, WA16 8RB

Direct shareholders

ShareholderShare classShares held% of class
THE LAMBING SHED HOLDINGS LIMITEDsophymarine-openregistry-gb-15935767ORDINARY100
THE LAMBING SHED HOLDINGS LIMITEDsophymarine-openregistry-gb-15935767ORDINARY B1
KATHRYN MITCHELLsophymarine-openregistry-h-kathryn-mitchell-521bf9ORDINARY B0
KATHRYN MITCHELLsophymarine-openregistry-h-kathryn-mitchell-521bf9ORDINARY0
MR MICHAEL MITCHELLsophymarine-openregistry-h-mr-michael-mitchell-65f3a0ORDINARY0
MRS SUSAN IRENE MITCHELLsophymarine-openregistry-h-mrs-susan-irene-mitchell-9c4755ORDINARY0

GARDEN PRESS LTD

sophymarine-openregistry-gb-10262400
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
10320 — Manufacture of fruit and vegetable juice
47910 — Retail sale via mail order houses or via Internet
Registered office
The Headmasters House Faulkners Lane, Knutsford, WA16 7RJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOSLEYsophymarine-openregistry-h-christopher-mosley-fc5268A ORDINARY100100.00%
KATE DONOVANsophymarine-openregistry-h-kate-donovan-f2afdaB ORDINARY5050.00%
STEPHEN DONOVANsophymarine-openregistry-h-stephen-donovan-62a445B ORDINARY5050.00%
AMY SHEPHERDSONsophymarine-openregistry-h-amy-shepherdson-c5b5c3B ORDINARY00.00%

MELKSHAM LINK LIMITED

sophymarine-openregistry-gb-10552463
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
MICRO ENTITY
SIC
52220 — Service activities incidental to water transportation
Registered office
3 Slaters Court, Knutsford, WA16 6BW

Direct shareholders

ShareholderShare classShares held% of class
MARK BORGsophymarine-openregistry-h-mark-borg-6e361aORDINARY A67100.00%
IAN RICHARD BRITTON-LE-BIHANsophymarine-openregistry-h-ian-richard-britton-le-bihan-1875c0ORDINARY B33100.00%
BRIAN WASHINGTON ROBERT OAKLEYsophymarine-openregistry-h-brian-washington-robert-oakley-354678ORDINARY A00.00%
STEPHEN GRAHAM SIMPSONsophymarine-openregistry-h-stephen-graham-simpson-e597dbORDINARY B00.00%

APRIL'S KITCHEN LIMITED

sophymarine-openregistry-gb-10568558
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Oakfield Manor Farm Chelford Lane, Knutsford, WA16 8UQ

Direct shareholders

ShareholderShare classShares held% of class
MISS APRIL ELIZABETH STOBARTsophymarine-openregistry-h-miss-april-elizabeth-stobart-bca1cfORDINARY 1P65
JAMES DOHERTYsophymarine-openregistry-h-james-doherty-507be0ORDINARY 1P25
ADAM MCEVOYsophymarine-openregistry-h-adam-mcevoy-496f40ORDINARY 1P10
OAKFIELD MANOR ESTATES LIMITEDsophymarine-openregistry-gb-07342999ORDINARY0

TIMEMAKER LIMITED

sophymarine-openregistry-gb-01838759
Status
Active
Type
Private Limited Company
Incorporated
07/08/1984
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
MCARTHUR SCOTTsophymarine-openregistry-gb-SC571205ORDINARY51
TRACY KAY SCOTTsophymarine-openregistry-h-tracy-kay-scott-bace72ORDINARY47
CAITLIN ELIZABETH SCOTTsophymarine-openregistry-h-caitlin-elizabeth-scott-f5a769ORDINARY1
HANNAH SCOTTsophymarine-openregistry-h-hannah-scott-bcb61aORDINARY1

FIRDALE PARK EAST APARTMENTS MANAGEMENT COMPANY (NUMBER 2) LIMITED

sophymarine-openregistry-gb-02031428
Status
Active
Type
Private Limited Company
Incorporated
26/06/1986
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Flat 5 Tatton Hall, Knutsford, Cheshire, WA16 6QL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FREDERICK RODGERSsophymarine-openregistry-h-andrew-frederick-rodgers-1ca3e4ORDINARY1
BRIAN GOULDENsophymarine-openregistry-h-brian-goulden-9cac90ORDINARY1
MICHAELA LINDSEY PRICEsophymarine-openregistry-h-michaela-lindsey-price-c30225ORDINARY1
TERENCE WILLIAM HULLEYsophymarine-openregistry-h-terence-william-hulley-b4a4e7ORDINARY1

FIRDALE PARK EAST APARTMENTS MANAGEMENT COMPANY (NO.4) LIMITED

sophymarine-openregistry-gb-02223659
Status
Active
Type
Private Limited Company
Incorporated
23/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
The Willows Trouthall Lane, Knutsford, WA16 9RY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CUNNELLONsophymarine-openregistry-h-alexandra-cunnellon-838751ORDINARY1
ANDREW PETER WILLETsophymarine-openregistry-h-andrew-peter-willet-cd27f7ORDINARY1
HELENA O'BYRNEsophymarine-openregistry-h-helena-o-byrne-6696b8ORDINARY1
JEAN DUNCALFsophymarine-openregistry-h-jean-duncalf-2540f3ORDINARY1