UK companies/Knutsford/Page 15
Companies in Knutsford and their shareholdersPage 15 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 60 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
868
AUXESIA HOMES LIMITED
sophymarine-openregistry-gb-07451258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1eb Booths Hall Booths Park, Knutsford, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUXESIA TOPCO LIMITEDsophymarine-openregistry-gb-13377138 | A ORDINARY | 1,000 | |
| GUILDHOUSE UK LTDsophymarine-openregistry-gb-03070771 | A ORDINARY | 0 | |
| STEP FORWARD GROUP HOLDINGS LTDsophymarine-openregistry-gb-11366446 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLINS HOMES NEWTON MANCO LIMITEDsophymarine-openregistry-gb-12056868 | Holds shares in | ORDINARY |
| WESTFIELD GREEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-12289982 | Holds shares in | ORDINARY |
| HEBBLE BROOK VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14168930 | Holds shares in | ORDINARY |
EMERSE HEALTH LTD
sophymarine-openregistry-gb-07627836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor, Ruskin Chambers, Knutsford, Cheshire, WA16 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E-VATE HOLDINGS LTDsophymarine-openregistry-gb-17025810 | ORDINARY | 10 | |
| CHRIS HARRISONsophymarine-openregistry-h-chris-harrison-c6408f | ORDINARY | 0 | |
| DAVID GROVESsophymarine-openregistry-h-david-groves-01b7b8 | ORDINARY | 0 | |
TOTUS ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07708260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38120 — Collection of hazardous waste
74901 — Environmental consulting activities - Registered office
- 1 Adams Court, Knutsford, WA16 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMSM LIMITEDsophymarine-openregistry-gb-16077407 | ORD | 100 | |
| ANDREW DUNCAN JONESsophymarine-openregistry-h-andrew-duncan-jones-4705a7 | ORD | 0 | |
| SELINA KAY KIRKHAMsophymarine-openregistry-h-selina-kay-kirkham-c7ab02 | ORD | 0 | |
BRIGHOUSE PLANT LIMITED
sophymarine-openregistry-gb-07799072
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Hillcrest Estate Holmes Chapel Road, Knutsford, Cheshire, WA16 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA BRIGHOUSEsophymarine-openregistry-h-amelia-brighouse-762e13 | ORDINARY | 1 | 50.00% |
| RUSSELL BRIGHOUSEsophymarine-openregistry-h-russell-brighouse-dc0ff1 | ORDINARY | 1 | 50.00% |
| MOUNT PLEASANT HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08670708 | ORDINARY | 0 | 0.00% |
HENNING WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08387184
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Stables, Hollybush Barns, Pickmere Lane, Knutsford, WA16 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH & ASSOCIATES WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08494358 | ORDINARY | 4 | |
| KATIE HENNINGsophymarine-openregistry-h-katie-henning-b175a8 | ORDINARY | 0 | |
| SIMON HENNINGsophymarine-openregistry-h-simon-henning-de0a77 | ORDINARY | 0 | |
ATEL DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-08840812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Suite 1,, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCG PROPERTY & MANAGEMENT LTDsophymarine-openregistry-gb-11908221 | ORDINARY | 100 | |
| BEVERLEY CHARLOTTE GRAHAMsophymarine-openregistry-h-beverley-charlotte-graham-aa0e2b | ORDINARY | 0 | |
| HJA CARE LTDsophymarine-openregistry-gb-07898832 | ORDINARY | 0 | |
HOLLINS ORMSKIRK LIMITED
sophymarine-openregistry-gb-08934159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 3, First Floor Victoria Court, Knutsford, Cheshire, WA16 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIAN GOODMANsophymarine-openregistry-h-lillian-goodman-cd21c0 | ORDINARY | 95 | |
| NICHOLAS BOSTOCKsophymarine-openregistry-h-nicholas-bostock-4a7429 | ORDINARY | 55 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 0 | |
ECCLESTON CITY ESTATES LIMITED
sophymarine-openregistry-gb-08971174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Rowley Way, Knutsford, WA16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLMPATRICK LIMITEDsophymarine-openregistry-gb-07853609 | ORDINARY | 1 | |
| JOHN BARRY PEARSON WILL TRUSTsophymarine-openregistry-h-john-barry-pearson-will-trust-4e5fd2 | ORDINARY | 1 | |
| JOHN BARRY PEARSONsophymarine-openregistry-h-john-barry-pearson-e20fad | ORDINARY | 0 | |
HENTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09013622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Laxton House, Knutsford, Cheshire, WA16 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENTY CAPITAL LIMITEDsophymarine-openregistry-gb-08077547 | ORDINARY | 100 | |
| DIANE HENTYsophymarine-openregistry-h-diane-henty-72005d | ORDINARY | 0 | |
| PAUL HENTYsophymarine-openregistry-h-paul-henty-498d95 | ORDINARY | 0 | |
REZA NASSAB LIMITED
sophymarine-openregistry-gb-09110345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49-51 King Street, Knutsford, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSAB GROUP LIMITEDsophymarine-openregistry-gb-14767414 | ORDINARY | 80 | |
| KAJAL BABAMIRIsophymarine-openregistry-h-kajal-babamiri-5a7aed | ORDINARY | 0 | |
| REZA NASSABsophymarine-openregistry-gb-09110345 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLADE GJS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-14765845 | Holds shares in | ORDINARY · 0.02% |
| CLNQ LIMITEDsophymarine-openregistry-gb-11834756 | Holds shares in | ORDINARY |
| NASSAB ESTATES LIMITEDsophymarine-openregistry-gb-12818137 | Holds shares in | ORDINARY |
| MEDICEX LIMITEDsophymarine-openregistry-gb-14723197 | Holds shares in | ORDINARY |
J L CARTER AND SONS LIMITED
sophymarine-openregistry-gb-09344062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brook House Farm, Knutsford, Cheshire, WA16 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L & B CARTER LIMITEDsophymarine-openregistry-gb-07162174 | ORDINARY SHARES | 4 | 100.00% |
| ELIZABETH SARAH CARTERsophymarine-openregistry-h-elizabeth-sarah-carter-8492ea | ORDINARY SHARES | 0 | 0.00% |
| JOHN LEE CARTERsophymarine-openregistry-h-john-lee-carter-8bf643 | ORDINARY SHARES | 0 | 0.00% |
MOSS FARM LIMITED
sophymarine-openregistry-gb-09437199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Farmhouse Moss Farm Estate Cheadle Lane, Knutsford, Cheshire, WA16 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NANGLEsophymarine-openregistry-h-andrew-nangle-243145 | ORDINARY | 100 | 49.75% |
| RACHEL NANGLEsophymarine-openregistry-h-rachel-nangle-2648a1 | ORDINARY | 100 | 49.75% |
| REBEKAH NANGLEsophymarine-openregistry-h-rebekah-nangle-b4d723 | ORDINARY | 1 | 0.50% |
PANACEA 85 LTD
sophymarine-openregistry-gb-09525441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Jacobs Way, Knutsford, Cheshire, WA16 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P85 HOLDINGS LTDsophymarine-openregistry-gb-16227092 | ORDINARY SHARES | 6 | 100.00% |
| MICHAEL JAMES PANAGAKISsophymarine-openregistry-h-michael-james-panagakis-507613 | ORDINARY SHARES | 0 | 0.00% |
| VICTORIA PANAGAKISsophymarine-openregistry-h-victoria-panagakis-c17896 | ORDINARY SHARES | 0 | 0.00% |
DEREK GOUGH ASSOCIATES LIMITED
sophymarine-openregistry-gb-10048042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Old Hay Barn Mere Hall Estate, Knutsford, Cheshire, WA16 0PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GOUGHsophymarine-openregistry-h-edward-gough-e11530 | ORDINARY | 52 | 52.00% |
| DEREK GOUGHsophymarine-openregistry-h-derek-gough-86c07b | ORDINARY | 24 | 24.00% |
| KATHLEEN PHILIPPA GOUGHsophymarine-openregistry-h-kathleen-philippa-gough-c0fdb2 | ORDINARY | 24 | 24.00% |
GANDHAM GROUP LTD
sophymarine-openregistry-gb-10066454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77a King Street, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAIK GANDHAMsophymarine-openregistry-h-gurnaik-gandham-9ac325 | ORDINARY | 100 | |
| GURDEV GANDHAMsophymarine-openregistry-h-gurdev-gandham-7d3b24 | ORDINARY | 0 | |
| GURINDER GANDHAMsophymarine-openregistry-h-gurinder-gandham-5e98e3 | ORDINARY | 0 | |
LUNJ LTD
sophymarine-openregistry-gb-10073732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- London Road House London Road, Knutsford, WA16 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNG HOI LAMsophymarine-openregistry-h-tung-hoi-lam-976ae4 | ORDINARY | 85 | |
| AARON HAYDN BURGESS-SMITHsophymarine-openregistry-h-aaron-haydn-burgess-smith-ed9b9f | ORDINARY | 10 | |
| JAP R ELITE LTDsophymarine-openregistry-gb-10693251 | ORDINARY | 5 | |
MAGPIE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10420175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Moseley Hall Farm, Knutsford, Cheshire, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HANKINsophymarine-openregistry-h-jeffrey-hankin-72eb76 | ORDINARY | 38 | |
| BRADLEY JAMES LINCOLNsophymarine-openregistry-h-bradley-james-lincoln-5e3088 | ORDINARY | 37 | |
| GUY HARLANDsophymarine-openregistry-h-guy-harland-5ec0a7 | ORDINARY | 25 | |
PLT PROPERTIES LIMITED
sophymarine-openregistry-gb-10457768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Prestbury, Knutsford, Cheshire, WA16 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THEWLISsophymarine-openregistry-h-philip-thewlis-70a148 | ORDINARY SHARES | 70 | 70.00% |
| EDITH THEWLISsophymarine-openregistry-h-edith-thewlis-2cc6dd | ORDINARY SHARES | 15 | 15.00% |
| GRAHAM THEWLISsophymarine-openregistry-h-graham-thewlis-8d460a | ORDINARY SHARES | 15 | 15.00% |
OWL CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10464534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| BRADLEY JAMES LINCOLNsophymarine-openregistry-h-bradley-james-lincoln-5e3088 | ORDINARY | 50 | |
| JEFFREY ROGER HANKINsophymarine-openregistry-h-jeffrey-roger-hankin-a2fb8a | ORDINARY | 50 | |
| EMMA JANE SHARMANsophymarine-openregistry-h-emma-jane-sharman-6b7b7d | ORDINARY | 0 | |
PLUMLEYS PLANT AND GARDEN CENTRE LTD.
sophymarine-openregistry-gb-10854527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- The Garden Centre Plumley Moor Road, Knutsford, Cheshire, WA16 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd | ORDINARY | 80 | |
| PETER YATESsophymarine-openregistry-h-peter-yates-354af2 | ORDINARY | 20 | |
| ELOISE YATESsophymarine-openregistry-h-eloise-yates-8d4f30 | ORDINARY | 0 | |