UK companies/Knowsley/Page 2
Companies in Knowsley and their shareholdersPage 2 of 3
48 companies registered in Knowsley 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 Knowsley. Between them they record 48 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
48
H & J TOUGHENED GLASS LTD
sophymarine-openregistry-gb-06082086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7, Britonwood Trading, Knowsley, Merseyside, L33 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DOWARDsophymarine-openregistry-h-harry-doward-c6690a | ORDINARY | 2 | |
| FIVE5FIVE PTE LTDsophymarine-openregistry-h-five5five-pte-ltd-846160 | ORDINARY | 0 | |
| FIVE5FIVE PTE LTD ACCT KMsophymarine-openregistry-h-five5five-pte-ltd-acct-km-489a15 | ORDINARY | 0 | |
TCD ENERGY LIMITED
sophymarine-openregistry-gb-13564000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 9b, Stanley Grange Business Village, Knowsley, Prescot, L34 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEVINEsophymarine-openregistry-h-john-devine-805d89 | ORDINARY | 1 | 50.00% |
| STEPHEN CARROLLsophymarine-openregistry-gb-SC134449 | ORDINARY | 1 | 50.00% |
| AARON TAYLORsophymarine-openregistry-h-aaron-taylor-e89230 | ORDINARY | 0 | 0.00% |
COLORMATRIX UK HOLDINGS LIMITED
sophymarine-openregistry-gb-05796842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Units 9-11 Unity Grove, Knowsley, Merseyside, L34 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIENT LUXEMBOURG SARLsophymarine-openregistry-h-avient-luxembourg-sarl-885b0c | A ORDINARY | 1,318,531,909 | 100.00% |
| AVIENT INTERNATIONAL SARLsophymarine-openregistry-h-avient-international-sarl-33cb0a | VOTING REDEEMABLE PREFERENCE | 39,647 | 100.00% |
| AVIENT LUXEMBOURG SARLsophymarine-openregistry-h-avient-luxembourg-sarl-885b0c | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLORMATRIX EUROPE LIMITEDsophymarine-openregistry-gb-02780189 | Holds shares in | ORDINARY |
JENNOR GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10463151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Puma Court, Knowsley, Merseyside, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WHITEsophymarine-openregistry-gb-16975463 | C ORDINARY | 666,000 | |
| GAIL CONNOR-BLANDsophymarine-openregistry-h-gail-connor-bland-5add80 | B ORDINARY | 666,000 | |
| DAWN WHITEsophymarine-openregistry-gb-16975463 | D ORDINARY | 234,000 | |
| GAIL CONNOR-BLANDsophymarine-openregistry-h-gail-connor-bland-5add80 | D ORDINARY | 234,000 | |
| DAWN WHITEsophymarine-openregistry-gb-16975463 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14258080 | Holds shares in | A ORDINARY · 1.58% |
FIRESAFE HOLDINGS LIMITED
sophymarine-openregistry-gb-13219454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Security House Caddick Road, Knowsley, Merseyside, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HILDITCHsophymarine-openregistry-h-paul-hilditch-a33448 | A ORDINARY | 45 | 100.00% |
| STEPHANIE HILDITCHsophymarine-openregistry-h-stephanie-hilditch-ed019b | B ORDINARY | 5 | 100.00% |
| PAUL HILDITCHsophymarine-openregistry-h-paul-hilditch-a33448 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRESAFE INSTALLATIONS LIMITEDsophymarine-openregistry-gb-09082963 | Holds shares in | ORDINARY |
SHAND HIGSON HOLDINGS LIMITED
sophymarine-openregistry-gb-08723914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lees Road, Knowsley, Merseyside, L33 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAND HIGSON TRUSTEE LTDsophymarine-openregistry-gb-11447205 | ORDINARY | 3,000,000 | 100.00% |
| SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270 | X SHARES | 0 | |
| SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270 | ORDINARY | 0 | 0.00% |
WELLINGS DECORATORS LIMITED
sophymarine-openregistry-gb-02880448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Unit 133 North Mersey Business Centre, Knowsley, Merseyside, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K F HOLDING (NW) LTDsophymarine-openregistry-gb-11900829 | ORDINARY | 400 | |
| C B SOUTHERN HOLDINGS LTDsophymarine-openregistry-gb-07247220 | ORDINARY | 0 | |
AVIENT MATERIAL SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-03141094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1995
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units 9-11 Unity Grove, Knowsley, Merseyside, L34 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIENT LUXEMBOURG S.A R.L.sophymarine-openregistry-h-avient-luxembourg-s-a-r-l-885b0c | ORDINARY | 33,346,875 | |
| POLYONE CORPORATIONsophymarine-openregistry-h-polyone-corporation-1e6e60 | ORDINARY | 0 | |
THE QUALITY MOVING GROUP LIMITED
sophymarine-openregistry-gb-03557921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 10 Nexus Randles Road, Knowsley, L34 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM DAVID FLEETsophymarine-openregistry-h-malcolm-david-fleet-da6bad | ORDINARY | 200 | |
| HAYLEY FLEETsophymarine-openregistry-h-hayley-fleet-0dd4ac | ORDINARY | 0 | |
WIDNES COMMERCIAL MOTORS LIMITED
sophymarine-openregistry-gb-05675378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 467 Cronton Road, Knowsley, Merseyside, WA8 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HUGHESsophymarine-openregistry-h-derek-hughes-2d780f | ORDINARY | 1 | |
| CHRISTOPHER JAMES LANGCAKEsophymarine-openregistry-h-christopher-james-langcake-3c5870 | ORDINARY | 0 | |
3LG PRINT LTD
sophymarine-openregistry-gb-07010727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 8 Gateway 4, Knowsley, Merseyside, L34 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS KENNEDYsophymarine-openregistry-h-francis-kennedy-3138e0 | ORDINARY | 50 | 50.00% |
| HELEN VICTORIA KENNEDYsophymarine-openregistry-h-helen-victoria-kennedy-fb9c63 | ORDINARY | 50 | 50.00% |
UKWR RENTALS LIMITED
sophymarine-openregistry-gb-08470180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 70 North Mersey Business Centre, Knowsley, Merseyside, L33 7UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARWOODsophymarine-openregistry-h-paul-harwood-8261fc | ORDINARY | 100 | |
| MICHAEL O'KEEFEsophymarine-openregistry-h-michael-o-keefe-b91505 | ORDINARY | 0 | |
FIRESAFE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09082963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Security House 22 Caddick Road, Knowsley, Merseyside, L34 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRESAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-13219454 | ORDINARY | 100 | |
| PAUL HILDITCHsophymarine-openregistry-h-paul-hilditch-a33448 | ORDINARY | 0 | |
COPPER CREEK LTD
sophymarine-openregistry-gb-09116620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Carroll House Unit 8 Tiger Court, Knowsley, Liverpool, L34 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CARROLLsophymarine-openregistry-h-helen-carroll-941932 | ORDINARY | 75 | 50.00% |
| TERENCE ANTHONY CARROLLsophymarine-openregistry-h-terence-anthony-carroll-6247aa | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REPEAR LIMITEDsophymarine-openregistry-gb-09924284 | Holds shares in | ORDINARY · 100.00% |
| KORE GROUP LIMITEDsophymarine-openregistry-gb-12619081 | Holds shares in | ORDINARY A · 50.00% |
| PR PLASTICS LIMITEDsophymarine-openregistry-gb-13755828 | Holds shares in | ORDINARY · 50.00% |
| KBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14258080 | Holds shares in | A ORDINARY · 1.58% |
VISDOMR LTD
sophymarine-openregistry-gb-09923826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Suite 9a, Stanley Grange, Knowsley, Merseyside, L34 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOLDENsophymarine-openregistry-h-nicholas-holden-b7f826 | ORDINARY | 400 | 100.00% |
| CORE BUSINESS SOLUTIONS GROUP LTDsophymarine-openregistry-gb-08624869 | ORDINARY | 0 | 0.00% |
GL TELECOMS LIMITED
sophymarine-openregistry-gb-10528495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 13 E&F, Knowsley, Merseyside, L34 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY STEPHEN LEAsophymarine-openregistry-h-garry-stephen-lea-50e55f | ORDINARY | 9,000 | |
| JAYNE ALEXANDRA MCATEERsophymarine-openregistry-h-jayne-alexandra-mcateer-710289 | ORDINARY | 1,000 | |
COMMERCIAL MOVING SERVICES LTD
sophymarine-openregistry-gb-11393398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 5 Capitol Trading Park, Knowsley, L33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 60 | |
| TRACEY BROWNsophymarine-openregistry-h-tracey-brown-099150 | ORDINARY | 40 | |
RYDER ESTATES LTD
sophymarine-openregistry-gb-13801874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ac2 Trio, Knowsley, L33 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER PROPERTY INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-16538605 | ORDINARY | 1 | 100.00% |
| THOMAS RYDERsophymarine-openregistry-h-thomas-ryder-fb494d | ORDINARY | 0 | 0.00% |
PSYCHOLOGICAL COACHING LTD
sophymarine-openregistry-gb-14159525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10 Tiger Court, Knowsley, Merseyside, L34 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FRANCES STODDARD AJAYIsophymarine-openregistry-h-amy-frances-stoddard-ajayi-94d151 | ORDINARY | 99 | 99.00% |
| ADERIBIGBE BABAFEMI AJAYIsophymarine-openregistry-h-aderibigbe-babafemi-ajayi-23b0f3 | ORDINARY | 1 | 1.00% |
RYDER & GRANITE ESTATES LIMITED
sophymarine-openregistry-gb-15793759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- 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
- 1-2 Acornfield Road, Knowsley, Merseyside, L33 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER PROPERTY INVESTMENT HOLDINGS LTDsophymarine-openregistry-h-ryder-property-investment-holdings-ltd-e780ec | ORDINARY | 1 | |
| STEVEN GRANITEsophymarine-openregistry-h-steven-granite-6ef359 | ORDINARY | 1 | |