UK companies/Knutsford/Page 18
Companies in Knutsford and their shareholdersPage 18 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 72 shareholdings and 14 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
DIGITAL POLICY PARTNERS LTD
sophymarine-openregistry-gb-14807119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 The Cedars Faulkners Lane, Knutsford, Cheshire, WA16 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOUBAKAR HAMANsophymarine-openregistry-h-aboubakar-haman-7bd972 | ORDINARY | 100 | 50.00% |
| FRASER JOHN GRAHAMsophymarine-openregistry-h-fraser-john-graham-a2c844 | ORDINARY | 100 | 50.00% |
| KAZAD TSHIBINDsophymarine-openregistry-h-kazad-tshibind-483c56 | ORDINARY | 0 | 0.00% |
MESOESTETIC PH LIMITED
sophymarine-openregistry-gb-14837455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Lindow House Unit 11, Novus Park, Knutsford, Cheshire, WA16 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDOW HOLDINGS LTDsophymarine-openregistry-gb-15996219 | ORDINARY | 100 | |
| ADAM SPENCER BIRTWISTLEsophymarine-openregistry-h-adam-spencer-birtwistle-a892c5 | ORDINARY | 0 | |
| SANDRA BIRTWISTLEsophymarine-openregistry-h-sandra-birtwistle-8c6036 | ORDINARY | 0 | |
AL CORE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15154570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Field View House Pavement Lane, Knutsford, WA16 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA SLIBORSKAYAsophymarine-openregistry-h-irina-sliborskaya-8eb30f | ORDINARY | 1 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 1 | |
| ALIAKSANDR SLIBORSKIsophymarine-openregistry-h-aliaksandr-sliborski-762f6f | ORDINARY | 0 | |
CONTOLLO GROUP LIMITED
sophymarine-openregistry-gb-15189644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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 |
|---|
| PROJECT CHESS MIDCO LIMITEDsophymarine-openregistry-gb-15435818 | ORDINARY | 2 | |
| OLIVER JOHN DENNISsophymarine-openregistry-h-oliver-john-dennis-9acb38 | ORDINARY | 0 | |
| RUTH HANNAH PERCIVALsophymarine-openregistry-h-ruth-hannah-percival-121720 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MBA CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-02940859 | Holds shares in | ORDINARY · 100.00% |
| ABACUS COST MANAGEMENT LIMITEDsophymarine-openregistry-gb-06324386 | Holds shares in | ORDINARY · 100.00% |
| ENGINEERING SERVICES PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03328057 | Holds shares in | ORDINARY A |
| KAM GROUP HOLDINGS 2020 LIMITEDsophymarine-openregistry-gb-13064789 | Holds shares in | A ORDINARY |
FIRST POINT CARE LTD
sophymarine-openregistry-gb-15209349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c. - Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITYWAY HOLDINGS LTDsophymarine-openregistry-gb-14516153 | ORDINARY GBP1 SHARES | 6 | 60.00% |
| HOP PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13009977 | ORDINARY GBP1 SHARES | 2 | 20.00% |
| SAMSOP GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-OE032181 | ORDINARY GBP1 SHARES | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FPC 1 LTDsophymarine-openregistry-gb-15319708 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| FPC 2 LTDsophymarine-openregistry-gb-15365276 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
MARKET HALL VENTURES LIMITED
sophymarine-openregistry-gb-15243526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Larkspur Lodge, Knutsford, WA16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOONEYsophymarine-openregistry-h-matthew-mooney-3bbe02 | ORDINARY | 50 | 50.00% |
| RICHARD JAMES ROBERT WALKERsophymarine-openregistry-h-richard-james-robert-walker-d9f274 | ORDINARY | 50 | 50.00% |
| BENJAMIN JAMES EDWIN RAFFERTYsophymarine-openregistry-h-benjamin-james-edwin-rafferty-29c37d | ORDINARY | 0 | 0.00% |
STAR FEEDBACK LIMITED
sophymarine-openregistry-gb-15275178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOSEPH ELLIOTTsophymarine-openregistry-h-jonathan-joseph-elliott-bbab47 | ORDINARY SHARES | 410 | 41.00% |
| CARL PAUL STONEHOUSEsophymarine-openregistry-h-carl-paul-stonehouse-507c92 | ORDINARY SHARES | 330 | 33.00% |
| PAUL THOMAS FOLEYsophymarine-openregistry-h-paul-thomas-foley-2e53fb | ORDINARY SHARES | 260 | 26.00% |
TNZ PROPERTY GROUP LTD
sophymarine-openregistry-gb-15457150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- 46 Grove Park, Knutsford, Cheshire, WA16 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNZ GROUP LIMITEDsophymarine-openregistry-gb-15994679 | ORDINARY | 2 | |
| NEIL HITCHENsophymarine-openregistry-h-neil-hitchen-fc1bec | ORDINARY | 0 | |
| TINA SHORTsophymarine-openregistry-h-tina-short-70f098 | ORDINARY | 0 | |
FOR YOUR WORKPLACE LTD
sophymarine-openregistry-gb-15479950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Novus 2 Unit 6a, Parkgate, Knutsford, Cheshire, WA16 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKPLACE TECHNOLOGY GROUP B.V.sophymarine-openregistry-h-workplace-technology-group-b-v-e1cffd | ORDINARY | 400,100 | 100.00% |
| STEFAN PEPPELENBOSsophymarine-openregistry-h-stefan-peppelenbos-799ff0 | ORDINARY | 0 | 0.00% |
| STEVEN WIETSE BOSCHsophymarine-openregistry-h-steven-wietse-bosch-49730f | ORDINARY | 0 | 0.00% |
BAR SIX KNUTSFORD LIMITED
sophymarine-openregistry-gb-15554967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Six Knutsford, Knutsford, WA16 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MITCHELLsophymarine-openregistry-h-jack-mitchell-e68026 | ORDINARY | 50 | |
| LUCY MITCHELLsophymarine-openregistry-h-lucy-mitchell-b57ff5 | ORDINARY | 25 | |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 25 | |
CAPITAL NEXUS INVESTMENTS LTD
sophymarine-openregistry-gb-15603311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Pheasant Walk, Knutsford, Cheshire, WA16 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMOCIONESWEB 2016 SLsophymarine-openregistry-h-promocionesweb-2016-sl-ab3187 | ORDINARY | 650,100 | |
| MARTIN SAMPSONsophymarine-openregistry-h-martin-sampson-2460c5 | ORDINARY | 0 | |
| PW TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15892750 | ORDINARY | 0 | |
| PW TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15892750 | ORDINARY | 0 | |
MERE FARM POOL LIMITED
sophymarine-openregistry-gb-15852595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Mead Close, Knutsford, WA16 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEHOUSEsophymarine-openregistry-h-david-whitehouse-89302b | ORDINARY | 100,000 | 50.00% |
| DANIEL OBRIENsophymarine-openregistry-gb-SC318945 | ORDINARY | 50,000 | 25.00% |
| PETER OPENSHAWsophymarine-openregistry-h-peter-openshaw-f5f188 | ORDINARY | 50,000 | 25.00% |
ROBINSON EQUESTRIAN LTD
sophymarine-openregistry-gb-15981483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- Holly Tree Farm Plumley Moor Road, Knutsford, Cheshire, WA16 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARINA ALEXIS ROBINSONsophymarine-openregistry-h-carina-alexis-robinson-82db19 | ORDINARY | 1 | 33.33% |
| EDWARD AUGUSTINE ROBINSONsophymarine-openregistry-h-edward-augustine-robinson-d6c02c | ORDINARY | 1 | 33.33% |
| GLORIA MARILYN ROBINSONsophymarine-openregistry-h-gloria-marilyn-robinson-d185f5 | ORDINARY | 1 | 33.33% |
MHV GLOSSOP LTD
sophymarine-openregistry-gb-16207208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Larkspur Lodge, Knutsford, WA16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOSPITALITY COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12492453 | ORDINARY | 100 | |
| MATTHEW MOONEYsophymarine-openregistry-h-matthew-mooney-3bbe02 | ORDINARY | 0 | |
| RICHARD JAMES ROBERT WALKERsophymarine-openregistry-h-richard-james-robert-walker-d9f274 | ORDINARY | 0 | |
K.Y.T. PROPERTIES LIMITED
sophymarine-openregistry-gb-04549485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mews Office, Knutsford, Cheshire, WA16 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MURRAYsophymarine-openregistry-h-edward-murray-05d045 | ORDINARY | 48 | |
| JOANNA MURRAYsophymarine-openregistry-h-joanna-murray-41cb3c | ORDINARY | 48 | |
| EDWARD MURRAYsophymarine-openregistry-h-edward-murray-05d045 | A ORDINARY | 1 | |
| EDWARD MURRAYsophymarine-openregistry-h-edward-murray-05d045 | B ORDINARY | 1 | |
| JOANNA MURRAYsophymarine-openregistry-h-joanna-murray-41cb3c | D ORDINARY | 1 | |
| JOANNA MURRAYsophymarine-openregistry-h-joanna-murray-41cb3c | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AM SCI TECH LTDsophymarine-openregistry-gb-15042019 | Holds shares in | ORDINARY |
| AM SCI TECH 1 LTDsophymarine-openregistry-gb-16141453 | Holds shares in | ORDINARY |
| AM SCI TECH 2 LTDsophymarine-openregistry-gb-17243169 | Holds shares in | ORDINARY |
NORTH WEST LAND AND PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-12083485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 Fir Tree Avenue, Knutsford, Cheshire, WA16 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW ECKERSLEYsophymarine-openregistry-h-nigel-andrew-eckersley-a9c056 | A | 50 | 100.00% |
| JULIE ELIZABETH ECKERSLEYsophymarine-openregistry-h-julie-elizabeth-eckersley-1f32c8 | B | 35 | 100.00% |
| NIGEL ANDREW ECKERSLEYsophymarine-openregistry-h-nigel-andrew-eckersley-a9c056 | E | 5 | 100.00% |
| NIGEL ANDREW ECKERSLEYsophymarine-openregistry-h-nigel-andrew-eckersley-a9c056 | D | 5 | 100.00% |
| NIGEL ANDREW ECKERSLEYsophymarine-openregistry-h-nigel-andrew-eckersley-a9c056 | C | 5 | 100.00% |
ADM COMPUTING LTD
sophymarine-openregistry-gb-03920964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Booths Park 3 Booths Park, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMC HOLDINGS LTDsophymarine-openregistry-gb-14425495 | ORDINARY | 750,000 | 100.00% |
| ADMC HOLDINGS LTDsophymarine-openregistry-gb-14425495 | ORDINARY-A | 200,000 | 100.00% |
| CHRIS BOOTEsophymarine-openregistry-h-chris-boote-0a5699 | VN | 200,000 | 100.00% |
| ADMC HOLDINGS LTDsophymarine-openregistry-gb-14425495 | ORDINARY-B | 50,000 | 100.00% |
MJI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14599870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merrydale Manor Chelford Lane, Knutsford, WA16 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN IRLAMsophymarine-openregistry-h-michael-jonathan-irlam-a99f97 | ORDINARY | 150 | 50.00% |
| SUZANNE FRANCES IRLAMsophymarine-openregistry-h-suzanne-frances-irlam-80e56e | ORDINARY | 150 | 50.00% |
| MICHAEL JONATHAN IRLAMsophymarine-openregistry-h-michael-jonathan-irlam-a99f97 | A ORDINARY | 85 | 53.13% |
| SUZANNE FRANCES IRLAMsophymarine-openregistry-h-suzanne-frances-irlam-80e56e | A ORDINARY | 75 | 46.88% |
| MICHAEL JONATHAN IRLAMsophymarine-openregistry-h-michael-jonathan-irlam-a99f97 | B ORDINARY | 25 | 71.43% |
| SUZANNE FRANCES IRLAMsophymarine-openregistry-h-suzanne-frances-irlam-80e56e | C ORDINARY | 25 | 100.00% |
| SUZANNE FRANCES IRLAMsophymarine-openregistry-h-suzanne-frances-irlam-80e56e | B ORDINARY | 10 | 28.57% |
Related parties
| Party | Relationship | Detail |
|---|
| MJI PROPERTIES (OVER PEOVER) LTDsophymarine-openregistry-gb-08305835 | Holds shares in | ORDINARY · 100.00% |
| MJI LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-14059269 | Holds shares in | ORDINARY A · 100.00% |
| MERRYDALE MANOR COUNTRY ESTATE LIMITEDsophymarine-openregistry-gb-12477280 | Holds shares in | ORDINARY A · 50.00% |
| MERRYDALE MANOR LODGES LTDsophymarine-openregistry-gb-12979468 | Holds shares in | ORDINARY A · 50.00% |
| KIDS COUNTRY DAY NURSERY HOLDINGS LTDsophymarine-openregistry-gb-13199709 | Holds shares in | ORDINARY · 50.00% |
VALE ROYAL FRESH FOODS LTD
sophymarine-openregistry-gb-02208870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
46310 — Wholesale of fruit and vegetables - Registered office
- Vale Royal Fresh Foods Ltd Hulme Hall Lane, Knutsford, Cheshire, WA16 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA VIKKI LAMsophymarine-openregistry-h-cynthia-vikki-lam-239c35 | A ORDINARY | 6,668 | 100.00% |
| ANN LAMsophymarine-openregistry-h-ann-lam-6e1946 | ORDINARY C | 6,666 | 100.00% |
| ANN LAMsophymarine-openregistry-h-ann-lam-6e1946 | ORDINARY B | 6,666 | 100.00% |
CAMBRIDGE CITY ESTATES LIMITED
sophymarine-openregistry-gb-03713381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Rowley Way, Knutsford, WA16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HOWARDsophymarine-openregistry-h-emily-howard-4ff715 | A ORDINARY | 500 | |
| MARIE PEARSONsophymarine-openregistry-h-marie-pearson-2e6916 | ORDINARY | 459 | |
| EMILY HOWARDsophymarine-openregistry-h-emily-howard-4ff715 | ORDINARY | 41 | |
| MARIE PEARSONsophymarine-openregistry-h-marie-pearson-2e6916 | B ORDINARY | 1 | |