UK companies/Knutsford/Page 12
Companies in Knutsford and their shareholdersPage 12 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 79 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
STRATOS PROPERTY DEVELOPMENT AND INVESTMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-06343055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rose Cottage Green Lane, Knutsford, WA16 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ROBERT WOODsophymarine-openregistry-h-graeme-robert-wood-0b56ed | A ORDINARY | 9 | 100.00% |
| GRAEME ROBERT WOODsophymarine-openregistry-h-graeme-robert-wood-0b56ed | B ORDINARY | 1 | 100.00% |
| REBECCA WOODsophymarine-openregistry-h-rebecca-wood-a9d11a | C ORDINARY | 1 | 100.00% |
| THOMAS WOODsophymarine-openregistry-h-thomas-wood-a2ee1a | D ORDINARY | 1 | 100.00% |
SMG IMAGING LIMITED
sophymarine-openregistry-gb-11464930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MELANIE GREAVESsophymarine-openregistry-h-susan-melanie-greaves-14fc7a | ORDINARY SHARES | 97 | 100.00% |
| BEN MARTLANDsophymarine-openregistry-h-ben-martland-50bd0f | ORDINARY C SHARES | 1 | 100.00% |
| SUSAN MELANIE GREAVESsophymarine-openregistry-h-susan-melanie-greaves-14fc7a | ORDINARY B SHARES | 1 | 100.00% |
| SUSAN MELANIE GREAVESsophymarine-openregistry-h-susan-melanie-greaves-14fc7a | ORDINARY A SHARES | 1 | 100.00% |
| ROSIE MARTLANDsophymarine-openregistry-h-rosie-martland-99d32e | ORDINARY A SHARES | 0 | 0.00% |
BSTAR MEDICAL LIMITED
sophymarine-openregistry-gb-14505435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROOMEsophymarine-openregistry-h-james-broome-a24b86 | ORDINARY A | 100 | |
| ROWENA ABRAHAMsophymarine-openregistry-h-rowena-abraham-ab3dc2 | ORDINARY B | 100 | |
| JAMES BROOMEsophymarine-openregistry-h-james-broome-a24b86 | D ORDINARY | 1 | |
| JEAN BROOMEsophymarine-openregistry-h-jean-broome-08a4cd | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE HEALTH GROUP LTDsophymarine-openregistry-gb-14519791 | Holds shares in | ORDINARY · 25.00% |
PERRYWORLD LIMITED
sophymarine-openregistry-gb-01923113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Legh House, Knutsford, Cheshire, WA16 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD IAN WILLIAM SOUTHERNsophymarine-openregistry-h-richard-ian-william-southern-2f87a5 | ORDINARY 'B' | 1 | 100.00% |
| RICHARD IAN WILLIAM SOUTHERNsophymarine-openregistry-h-richard-ian-william-southern-2f87a5 | ORDINARY 'A' | 1 | 100.00% |
| RICHARD IAN WILLIAM SOUTHERNsophymarine-openregistry-h-richard-ian-william-southern-2f87a5 | ORDINARY 'C' | 1 | 100.00% |
| ALLISON SOUTHERNsophymarine-openregistry-h-allison-southern-0419d4 | ORDINARY 'B' | 0 | 0.00% |
| KIERAN SOUTHERNsophymarine-openregistry-h-kieran-southern-46ba1b | ORDINARY 'C' | 0 | 0.00% |
MBA CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-02940859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Knutsford, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644 | ORDINARY | 263 | 100.00% |
| J N M ENTERPRISES LIMITEDsophymarine-openregistry-gb-03353953 | A ORDINARY | 0 | |
| NARESH CHANDERsophymarine-openregistry-h-naresh-chander-54b493 | B ORDINARY | 0 | |
BEACONPLUS LTD.
sophymarine-openregistry-gb-03256550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Haig Court, Knutsford, Cheshire, WA16 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARALEEM LIMITEDsophymarine-openregistry-gb-15903552 | B ORDINARY | 400 | 100.00% |
| MARALEEM LIMITEDsophymarine-openregistry-gb-15903552 | ORDINARY | 400 | 100.00% |
| MARALEEM LIMITEDsophymarine-openregistry-gb-15903552 | A ORDINARY | 100 | 100.00% |
| FLEMMING CHRISTENSENsophymarine-openregistry-h-flemming-christensen-4a23bc | B ORDINARY | 0 | 0.00% |
| FLEMMING CHRISTENSENsophymarine-openregistry-h-flemming-christensen-4a23bc | ORDINARY | 0 | 0.00% |
| JANET ELIZABETH TAYLORsophymarine-openregistry-h-janet-elizabeth-taylor-40dc70 | A ORDINARY | 0 | 0.00% |
| JANET ELIZABETH TAYLORsophymarine-openregistry-h-janet-elizabeth-taylor-40dc70 | ORDINARY | 0 | 0.00% |
HOUSE PROUD (WILMSLOW) LIMITED
sophymarine-openregistry-gb-03478474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ADRIAN WHEELERsophymarine-openregistry-h-michael-adrian-wheeler-273528 | ORDINARY | 3 | 100.00% |
| PATRICIA WHEELERsophymarine-openregistry-h-patricia-wheeler-6a41cb | B ORDINARY | 1 | 100.00% |
| ROBERT WHEELERsophymarine-openregistry-gb-09469800 | C ORDINARY | 1 | 100.00% |
SERENITY (CHESHIRE) LIMITED
sophymarine-openregistry-gb-03599464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 15 Princess Street, Knutsford, Cheshire, WA16 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVERSFIELDsophymarine-openregistry-h-christopher-eversfield-0dd961 | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER EVERSFIELDsophymarine-openregistry-h-christopher-eversfield-0dd961 | ORDINARY | 1 | 50.00% |
| SHARON ANN EVERSFIELDsophymarine-openregistry-h-sharon-ann-eversfield-7300f2 | ORDINARY | 1 | 50.00% |
| SHARON EVERSFIELDsophymarine-openregistry-h-sharon-eversfield-4b2de4 | B ORDINARY | 1 | 100.00% |
FGP SURVEYORS LIMITED
sophymarine-openregistry-gb-05678030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4-5 Royal Court, Knutsford, WA16 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CLAIRE PRIESTNERsophymarine-openregistry-h-kathryn-claire-priestner-9feb0d | ORDINARY B | 1 | |
| KATHRYN CLAIRE PRIESTNERsophymarine-openregistry-h-kathryn-claire-priestner-9feb0d | ORDINARY C | 1 | |
| KIERON JOSEPH HAVARDsophymarine-openregistry-h-kieron-joseph-havard-61be5d | ORDINARY D | 1 | |
| FISHER GERMAN LIMITEDsophymarine-openregistry-gb-05854350 | ORDINARY B | 0 | |
EMC FLEET INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07217838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 67c King Street, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | A ORDINARY | 540 | 100.00% |
| CHRISTOPHER VICTOR CLARKEsophymarine-openregistry-h-christopher-victor-clarke-aff8f5 | B ORDINARY | 60 | 100.00% |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 0 | |
| PETER HIGSONsophymarine-openregistry-h-peter-higson-cd7d70 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONWIDE FLEET INSTALLATIONS LTDsophymarine-openregistry-gb-03005519 | Holds shares in | ORDINARY |
ABSOLUTE PARTNERS TOGETHER LIMITED
sophymarine-openregistry-gb-07765185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3 Drury Lane, Knutsford, WA16 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PATEL-STEWARTsophymarine-openregistry-h-sandra-patel-stewart-1e404f | ORDINARY C | 3,334 | 100.00% |
| DYLAN JAMES HOLDING LTDsophymarine-openregistry-gb-16068433 | ORDINARY A | 3,333 | 100.00% |
| MCN DIGITAL LTDsophymarine-openregistry-gb-16069495 | ORDINARY B | 3,333 | 100.00% |
| SANDRA PATEL-STEWARTsophymarine-openregistry-h-sandra-patel-stewart-1e404f | ORDINARY B | 0 | 0.00% |
| SANDRA PATEL-STEWARTsophymarine-openregistry-h-sandra-patel-stewart-1e404f | ORDINARY A | 0 | 0.00% |
SMART AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-08220549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 58 Blackhill Lane, Knutsford, WA16 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEWER-SOTIRIOUsophymarine-openregistry-h-steven-lewer-sotiriou-e6e756 | ORDINARY A 1 GBP | 51 | |
| MRS SARAH LOUISE LEWER-SOTIRIOUsophymarine-openregistry-h-mrs-sarah-louise-lewer-sotiriou-abe592 | ORDINARY B 1 GBP | 49 | |
| OLIVER LEWER-SOTIRIOUsophymarine-openregistry-h-oliver-lewer-sotiriou-6cedb1 | ORDINARY F 1 GBP | 1 | |
IAIN MACLEOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-09756336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lane End, Knutsford, Cheshire, WA16 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACLEODsophymarine-openregistry-h-iain-macleod-5beac4 | A ORDINARY | 114 | 100.00% |
| ELIZABETH MACLEODsophymarine-openregistry-h-elizabeth-macleod-409aae | B ORDINARY | 76 | 100.00% |
| KIMBERLEY DEAN SPENCEsophymarine-openregistry-h-kimberley-dean-spence-0e4189 | C ORDINARY | 10 | 100.00% |
HARRIET HUGHES INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-10220615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 19 Harriet Hughes Interior Design, Knutsford, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MATTHEW DAVID EWARTsophymarine-openregistry-h-alexander-matthew-david-ewart-47d59d | ORDINARY A | 1 | |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | B ORDINARY | 1 | |
| HARRIET OLIVIA HUGHESsophymarine-openregistry-h-harriet-olivia-hughes-57a2bb | ORDINARY | 1 | |
MOXIE 365 LTD
sophymarine-openregistry-gb-12418562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- 5 The Pavilions Knutsford Business Park, Knutsford, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRIARsophymarine-openregistry-h-andrew-friar-34ba91 | A ORDINARY | 700 | |
| 24-7 HOLDINGS LIMITEDsophymarine-openregistry-gb-06870873 | B ORDINARY | 250 | |
| LEANNE FRIARsophymarine-openregistry-h-leanne-friar-82c6dc | C ORDINARY | 50 | |
| ANDREW FRIARsophymarine-openregistry-h-andrew-friar-34ba91 | B ORDINARY | 0 | |
THE HOSPITALITY COLLECTIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-12492453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Larkspur Lodge, Knutsford, WA16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ROBERT WALKERsophymarine-openregistry-h-richard-james-robert-walker-d9f274 | ORDINARY "A" | 50 | |
| JULIE DAWN MOONEYsophymarine-openregistry-h-julie-dawn-mooney-131f75 | ORDINARY "B" | 25 | |
| MATTHEW MOONEYsophymarine-openregistry-h-matthew-mooney-3bbe02 | ORDINARY "C" | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORK AND FIELD CATERING LIMITEDsophymarine-openregistry-gb-12494665 | Holds shares in | ORDINARY |
| LARKSPUR RESIDENTIAL LTDsophymarine-openregistry-gb-12883450 | Holds shares in | ORDINARY |
| MHV GLOSSOP LTDsophymarine-openregistry-gb-16207208 | Holds shares in | ORDINARY |
SWIFTSURE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13147346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Church Hill, Knutsford, WA16 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HEAPsophymarine-openregistry-h-justin-heap-181c8a | A ORDINARY | 100 | |
| KENNETH RICHARD HEAPsophymarine-openregistry-h-kenneth-richard-heap-cdc61a | C ORDINARY | 1 | |
| OLIVIA REBECCA THOMPSONsophymarine-openregistry-h-olivia-rebecca-thompson-3b04a2 | B ORDINARY | 1 | |
WOODSEAVES LIMITED
sophymarine-openregistry-gb-13401129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Astley Close, Knutsford, WA16 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN OLIVIA HULMEsophymarine-openregistry-h-caitlin-olivia-hulme-0382a0 | ORDINARY-B | 49 | 100.00% |
| GEORGIA LOUISE HULMEsophymarine-openregistry-h-georgia-louise-hulme-e1381b | ORDINARY-C | 49 | 100.00% |
| GEOCAIT LIMITEDsophymarine-openregistry-gb-07258779 | ORDINARY-A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHPOINT (STOKE ON TRENT) LIMITEDsophymarine-openregistry-gb-11643837 | Holds shares in | ORDINARY · 40.00% |
CHLOE JADE HOME LIMITED
sophymarine-openregistry-gb-13722508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Wolfe Close, Knutsford, Cheshire, WA16 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES IRLAMsophymarine-openregistry-h-harry-james-irlam-6d0495 | ORDINARY A | 25 | |
| HARRY JAMES IRLAMsophymarine-openregistry-h-harry-james-irlam-6d0495 | ORDINARY B | 25 | |
| JAMES LEWIS CASHAsophymarine-openregistry-h-james-lewis-casha-5190b5 | ORDINARY C | 25 | |
| JAMES LEWIS CASHAsophymarine-openregistry-h-james-lewis-casha-5190b5 | ORDINARY A | 25 | |
| DEAN JOHNSON (FARMS) LIMITEDsophymarine-openregistry-gb-01279231 | ORDINARY A | 0 | |
MARKS HOLIDAY PARKS LIMITED
sophymarine-openregistry-gb-13983805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royal Vale Caravan Park London Road, Knutsford, WA16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | CUMULATIVE PREFERENCE | 172,800 | 100.00% |
| MARKS CARAVAN PARKS LIMITEDsophymarine-openregistry-gb-16790088 | ORDINARY | 100 | 100.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-A | 100 | 100.00% |
| MARK RICHARD BURNSIDEsophymarine-openregistry-h-mark-richard-burnside-fbff7b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUDYARD VALE LIMITEDsophymarine-openregistry-gb-13992419 | Holds shares in | ORDINARY · 100.00% |
| DALEFORD MANOR LIMITEDsophymarine-openregistry-gb-12024604 | Holds shares in | ORDINARY · 50.00% |
| PEN-Y-GLOL HOLIDAYS LIMITEDsophymarine-openregistry-gb-16135136 | Holds shares in | ORDINARY · 0.00% |