UK companies/Knutsford/Page 14
Companies in Knutsford and their shareholdersPage 14 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 64 shareholdings and 24 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
WOOD AND COMPANY LIMITED
sophymarine-openregistry-gb-01580678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285 | ORDINARY | 17,114,959,122 | |
| WOOD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10517856 | ORDINARY | 100 | |
| AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMEC FOSTER WHEELER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03203966 | Holds shares in | ORDINARY |
MIDDLEBROOK TRANSPORT LIMITED
sophymarine-openregistry-gb-01807830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1984
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- Ws L.I.P Dairy House Farm, Knutsford, Cheshire, WA16 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDDLEBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-13799573 | ORDINARY | 90 | |
| BARRY AHLFORSsophymarine-openregistry-h-barry-ahlfors-d0a81e | ORDINARY | 5 | |
| CHRIS RADFORDsophymarine-openregistry-h-chris-radford-e6fe13 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07782250 | Holds shares in | ORDINARY · 2.65% |
YOUEL MURRAY LIMITED
sophymarine-openregistry-gb-02265543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KATHRYN MURRAYsophymarine-openregistry-h-fiona-kathryn-murray-0f4942 | ORDINARY | 50 | |
| DONALD GEORGE STEWART MURRAYsophymarine-openregistry-h-donald-george-stewart-murray-5c71c3 | ORDINARY | 25 | |
| ELIZABETH YOUEL MURRAYsophymarine-openregistry-h-elizabeth-youel-murray-7bbd1c | ORDINARY | 25 | |
DBF LIMITED
sophymarine-openregistry-gb-02742735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Moss Hall Farm Golborne Lane, Knutsford, Cheshire, WA16 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHITESIDEsophymarine-openregistry-h-benjamin-whiteside-b5c9a0 | ORDINARY | 1 | |
| MICHELLE ANNE WHITESIDEsophymarine-openregistry-h-michelle-anne-whiteside-b7bfd2 | ORDINARY | 1 | |
| J. WHITESIDEsophymarine-openregistry-gb-15767177 | ORDINARY | 0 | |
M MITCHELL LIMITED
sophymarine-openregistry-gb-02796893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moseley Hall Farm, Knutsford, Cheshire, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELLIS MALCOLM MITCHELLsophymarine-openregistry-h-mr-ellis-malcolm-mitchell-b3b28f | ORDINARY SHARES | 6 | |
| MR MICHAEL MITCHELLsophymarine-openregistry-h-mr-michael-mitchell-65f3a0 | ORDINARY SHARES | 6 | |
| ROBERT MITCHELLsophymarine-openregistry-h-robert-mitchell-86d88c | ORDINARY SHARES | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| SITESELECT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02722262 | Holds shares in | ORDINARY · 8.33% |
| CUCKMERE HOUSE LIMITEDsophymarine-openregistry-gb-04799414 | Holds shares in | ORDINARY · 4.35% |
| PARK GATES (EASTBOURNE) RESIDENTS LIMITEDsophymarine-openregistry-gb-04684336 | Holds shares in | ORDINARY · 2.86% |
| MARKET COURT (LAUNCESTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02654459 | Holds shares in | ORDINARY · 2.78% |
| SUTTON COURT LTDsophymarine-openregistry-gb-01918334 | Holds shares in | ORDINARY · 0.76% |
| WHITLEY BAY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00610374 | Holds shares in | ORDINARY · 0.03% |
| EARBY DISTRICT CONSERVATIVE CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00024940 | Holds shares in | ORDINARY |
| 60/64 NEW CHURCH ROAD,HOVE LIMITEDsophymarine-openregistry-gb-01011141 | Holds shares in | ORDINARY |
| KINGSTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01099899 | Holds shares in | ORDINARY |
| FORT PICKLECOMBE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01278894 | Holds shares in | ORDINARY |
| MERCHANTS LANDING (AMENITIES) LIMITEDsophymarine-openregistry-gb-01796806 | Holds shares in | ORDINARY A |
| CHESTERFORD MILL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02207063 | Holds shares in | ORDINARY |
| FOUNTAIN COURT (YATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02626414 | Holds shares in | ORDINARY |
| DEANE COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-03156982 | Holds shares in | ORDINARY |
| LANDING PLACE LIMITEDsophymarine-openregistry-gb-03456709 | Holds shares in | ORDINARY |
| RELCROSS LIMITEDsophymarine-openregistry-gb-04137277 | Holds shares in | C ORDINARY |
| HEADLINE PHOTO LIMITEDsophymarine-openregistry-gb-04407129 | Holds shares in | ORDINARY |
| WATERMILL MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06382296 | Holds shares in | ORDINARY |
| RIVERSIDE MILL FREEHOLD LTDsophymarine-openregistry-gb-08603218 | Holds shares in | ORDINARY |
| NAIRN COUNTY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC158371 | Holds shares in | ORDINARY |
GREEN INSULATION UK LTD
sophymarine-openregistry-gb-02821502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bollin House Blakeley Lane, Knutsford, WA16 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GLOVERsophymarine-openregistry-h-christopher-glover-7e7a55 | ORDINARY | 50 | |
| RICHARD NORTHOVERsophymarine-openregistry-h-richard-northover-9efb50 | ORDINARY | 50 | |
| OLIVER NORTHOVERsophymarine-openregistry-h-oliver-northover-02c1da | ORDINARY | 0 | |
ROSEY ENTERPRISES LIMITED
sophymarine-openregistry-gb-03703967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEC GUTHRIEsophymarine-openregistry-h-charles-alec-guthrie-ce71c6 | ORDINARY | 500 | |
| JAMES ASHLEY GUTHRIEsophymarine-openregistry-h-james-ashley-guthrie-309840 | ORDINARY | 500 | |
| MARGARET ROSCOE GUTHRIEsophymarine-openregistry-h-margaret-roscoe-guthrie-5a9a61 | ORDINARY | 0 | |
WARBURTON LANDSCAPES LIMITED
sophymarine-openregistry-gb-04145796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Oakwood Nurseries, Knutsford, Cheshire, WA16 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN WARBURTONsophymarine-openregistry-h-kevan-warburton-5f6d87 | ORDINARY | 40 | |
| TRACY ELIZABETH WARBURTONsophymarine-openregistry-h-tracy-elizabeth-warburton-0984de | ORDINARY | 40 | |
| LIAM WARBURTONsophymarine-openregistry-h-liam-warburton-047550 | ORDINARY | 20 | |
MONCKTON PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04349579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Knutsford, Cheshire, WA16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOVER HALL LIMITEDsophymarine-openregistry-gb-11962515 | ORDINARY | 210,000 | 100.00% |
| PIERRE BARTLETTsophymarine-openregistry-h-pierre-bartlett-1c215e | ORDINARY | 210,000 | 100.00% |
| WITHERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-03697358 | ORDINARY | 210,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONCKTON PROPERTIES LIMITEDsophymarine-openregistry-gb-00677835 | Holds shares in | ORDINARY · 100.00% |
PIGGY PETER LIMITED
sophymarine-openregistry-gb-04712654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- Staddlestones Chelford Road, Knutsford, Cheshire, WA16 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MUIRHEADsophymarine-openregistry-h-j-muirhead-eb5bd3 | ORDINARY | 1 | 33.33% |
| N D MUIRHEADsophymarine-openregistry-h-n-d-muirhead-f330c0 | ORDINARY | 1 | 33.33% |
| NICHOLAS MUIRHEADsophymarine-openregistry-h-nicholas-muirhead-55e0f5 | ORDINARY | 1 | 33.33% |
OBSIDIAN ASSETS LIMITED
sophymarine-openregistry-gb-05200764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Windsor Way, Knutsford, Cheshire, WA16 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP HEALTHCARE CONSULTING LTDsophymarine-openregistry-gb-14971746 | ORDINARY | 10 | |
| STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018ac | ORDINARY | 0 | |
| WENDY DAYsophymarine-openregistry-h-wendy-day-846be2 | ORDINARY | 0 | |
FUSION FURNITURE SOLUTIONS LTD
sophymarine-openregistry-gb-05455720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDO GROUP LIMITEDsophymarine-openregistry-gb-11730241 | ORDINARY | 100 | 100.00% |
| CLARE MARIE ROPERsophymarine-openregistry-h-clare-marie-roper-71147a | ORDINARY | 0 | 0.00% |
| NEIL DAVID ROPERsophymarine-openregistry-h-neil-david-roper-3d655c | ORDINARY | 0 | 0.00% |
SGC CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-05574312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
42910 — Construction of water projects - Registered office
- Beech Tree Farm Beech Tree Farm Close, Knutsford, WA16 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGC CIVIL HOLDINGS LTDsophymarine-openregistry-gb-13647658 | ORDINARY | 10,000 | |
| JOHN ROBERT CUMMINSsophymarine-openregistry-h-john-robert-cummins-cc71fd | ORDINARY | 0 | |
| JOHN ROBERT CUMMINSsophymarine-openregistry-h-john-robert-cummins-cc71fd | ORDINARY | 0 | |
| LYNNE CUMMINSsophymarine-openregistry-h-lynne-cummins-8cda44 | ORDINARY | 0 | |
SAXONS BOLTON (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-05743306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tollbar Cottage Chester Road, Knutsford, Cheshire, WA16 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WISEBERGsophymarine-openregistry-h-adam-wiseberg-d7ed34 | ORDINARY | 1 | 50.00% |
| ADAM WISEBERGsophymarine-openregistry-h-adam-wiseberg-d7ed34 | ORDINARY | 1 | 50.00% |
| DANIEL ANDERSsophymarine-openregistry-h-daniel-anders-cec8f5 | ORDINARY | 0 | 0.00% |
| LOUISE ANDERSsophymarine-openregistry-h-louise-anders-00f569 | ORDINARY | 0 | 0.00% |
WELLNESS TRADING LIMITED
sophymarine-openregistry-gb-06197112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Lindow House Unit 11 Novus Park, Knutsford, Cheshire, WA16 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRTWISTLE PROPERTIES LIMITEDsophymarine-openregistry-gb-11711272 | ORDINARY | 2 | |
| ADAM BIRTWISTLEsophymarine-openregistry-h-adam-birtwistle-9aecdd | ORDINARY | 0 | |
| S BIRTWISTLEsophymarine-openregistry-h-s-birtwistle-9a0ff7 | ORDINARY | 0 | |
BLU MOSS ESTATES LTD
sophymarine-openregistry-gb-06484200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- Moss Brow Moss Lane, Knutsford, WA16 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BLUNDELLsophymarine-openregistry-h-jane-blundell-e5533d | ORDINARY | 30 | 50.00% |
| MARK BLUNDELLsophymarine-openregistry-gb-10893217 | ORDINARY | 30 | 50.00% |
| PAUL ANDREW LAWLORsophymarine-openregistry-h-paul-andrew-lawlor-b9065a | ORDINARY | 0 | 0.00% |
DELAMERE DAIRY HOLDINGS LIMITED
sophymarine-openregistry-gb-06714144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Yew Tree Farm, Knutsford, Cheshire, WA16 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SALTsophymarine-openregistry-h-edward-salt-256f8c | ORDINARY | 51,475 | |
| ELIZABETH SUTTONsophymarine-openregistry-h-elizabeth-sutton-a7f80b | ORDINARY | 15,975 | |
| CATHERINE SALTsophymarine-openregistry-h-catherine-salt-22ab0f | ORDINARY | 3,550 | |
Related parties
| Party | Relationship | Detail |
|---|
| BILLY TANNERY LIMITEDsophymarine-openregistry-gb-10653455 | Holds shares in | ORDINARY A · 6.09% |
LIME RESOURCES LIMITED
sophymarine-openregistry-gb-06718212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Holford Hall Estate Off Chester Road, Knutsford, Cheshire, WA16 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS NATHAN PHILLIPSsophymarine-openregistry-h-ross-nathan-phillips-0ed287 | ORDINARY | 2 | 100.00% |
| FRANCES MARY PHILLIPSsophymarine-openregistry-h-frances-mary-phillips-44f993 | ORDINARY | 0 | 0.00% |
| THE EXECUTORS OF FRANCES MARY PHILLIPSsophymarine-openregistry-h-the-executors-of-frances-mary-phillips-75fea5 | ORDINARY | 0 | 0.00% |
CHESHIRE SWIMMING POOLS & SPAS LIMITED
sophymarine-openregistry-gb-07320793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- High Legh Garden Centre, Knutsford, Cheshire, WA16 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JENKINSsophymarine-openregistry-h-adrian-jenkins-294747 | ORDINARY | 1 | 25.00% |
| ADRIAN JENKINSsophymarine-openregistry-h-adrian-jenkins-294747 | ORDINARY | 1 | 25.00% |
| CHRISTOPHER ALUN JENKINSsophymarine-openregistry-h-christopher-alun-jenkins-2b55ea | ORDINARY | 1 | 25.00% |
| CHRISTOPHER ALUN JENKINSsophymarine-openregistry-h-christopher-alun-jenkins-2b55ea | ORDINARY | 1 | 25.00% |
| SALLY LORRAINE JENKINSsophymarine-openregistry-h-sally-lorraine-jenkins-6a3bb2 | ORDINARY | 1 | 25.00% |
MORTON BAXTER ASSOCIATES LIMITED
sophymarine-openregistry-gb-07321179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 3 Slaters Court, Knutsford, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJK (UK) INV LTDsophymarine-openregistry-gb-14279477 | ORDINARY | 80 | |
| PETER FLETCHER TINDALLsophymarine-openregistry-h-peter-fletcher-tindall-7c6870 | ORDINARY | 20 | |
| ALAN TOMPKINSsophymarine-openregistry-h-alan-tompkins-c5bd30 | ORDINARY | 0 | |