UK companies/Knutsford/Page 19
Companies in Knutsford and their shareholdersPage 19 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 85 shareholdings and 6 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
VICKERS BUSINESS MACHINES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04005420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Holly House, Knutsford, Cheshire, WA16 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MCNICOLsophymarine-openregistry-h-diane-mcnicol-45d38b | ORDINARY | 2 | 50.00% |
| ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2f | ORDINARY | 2 | 50.00% |
| DIANE MCNICOLsophymarine-openregistry-h-diane-mcnicol-45d38b | B SHARE | 1 | 100.00% |
| ERIC MCNICOLsophymarine-openregistry-h-eric-mcnicol-b54a2f | A SHARE | 1 | 100.00% |
BURNSIDE CARAVAN PARKS LIMITED
sophymarine-openregistry-gb-05644237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Royal Vale Caravan Park London Road, Knutsford, Cheshire, WA16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BURNSIDEsophymarine-openregistry-h-mary-burnside-e56904 | ORDINARY-B | 17 | 50.00% |
| MARY BURNSIDEsophymarine-openregistry-h-mary-burnside-e56904 | ORDINARY-A | 17 | 50.00% |
| MARY BURNSIDEsophymarine-openregistry-h-mary-burnside-e56904 | ORDINARY | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-B | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-A | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY | 17 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURNSIDE COUNTRY PARKS LIMITEDsophymarine-openregistry-gb-12653106 | Holds shares in | ORDINARY · 100.00% |
L & B CARTER LIMITED
sophymarine-openregistry-gb-07162174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01190 — Growing of other non-perennial crops
01500 — Mixed farming - Registered office
- Brook House Farm, Knutsford, Cheshire, WA16 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SARAH CARTERsophymarine-openregistry-h-elizabeth-sarah-carter-8492ea | ORDINARY B | 40 | 100.00% |
| JOHN LEE CARTERsophymarine-openregistry-h-john-lee-carter-8bf643 | ORDINARY A | 40 | 100.00% |
| ELIZABETH SARAH CARTERsophymarine-openregistry-h-elizabeth-sarah-carter-8492ea | ORDINARY | 10 | 50.00% |
| JOHN LEE CARTERsophymarine-openregistry-h-john-lee-carter-8bf643 | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J L CARTER AND SONS LIMITEDsophymarine-openregistry-gb-09344062 | Holds shares in | ORDINARY SHARES · 100.00% |
| MERCIAN LIMITEDsophymarine-openregistry-gb-05238329 | Holds shares in | ORDINARY · 17.00% |
FIREWORK PUBLIC RELATIONS LTD
sophymarine-openregistry-gb-07931111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Booths Hall, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WALLsophymarine-openregistry-h-clare-wall-a8c36f | B ORDINARY | 2 | |
| CLARE WALLsophymarine-openregistry-h-clare-wall-a8c36f | A ORDINARY | 1 | |
| ANDREA HOUNSHAMsophymarine-openregistry-h-andrea-hounsham-b7b2a7 | ORDINARY | 0 | |
4WARD BRANDS LIMITED
sophymarine-openregistry-gb-08598601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Ground Floor, Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GORDON WARDsophymarine-openregistry-h-mark-gordon-ward-ed3340 | ORDINARY A SHARES | 51 | 100.00% |
| MARK GORDON WARDsophymarine-openregistry-h-mark-gordon-ward-ed3340 | ORDINARY SHARES | 51 | 51.00% |
| CAROLINE WALLEYsophymarine-openregistry-h-caroline-walley-b8b66a | ORDINARY B SHARES | 49 | 100.00% |
| CAROLINE WALLEYsophymarine-openregistry-h-caroline-walley-b8b66a | ORDINARY SHARES | 49 | 49.00% |
JOHNSON SUNBLINDS LIMITED
sophymarine-openregistry-gb-09984119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 43 Cranford Avenue, Knutsford, Cheshire, WA16 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | A ORDINARY | 60 | |
| HELEN JOHNSONsophymarine-openregistry-h-helen-johnson-b91363 | C ORDINARY | 20 | |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | B ORDINARY | 20 | |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | C ORDINARY | 0 | |
TEWLIP LTD
sophymarine-openregistry-gb-10956097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 10 Hallside Park, Knutsford, WA16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY O'BRIENsophymarine-openregistry-h-lindsay-o-brien-57ac51 | A ORDINARY | 1 | 100.00% |
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | B ORDINARY | 1 | 100.00% |
| LINDSAY O'BRIENsophymarine-openregistry-h-lindsay-o-brien-57ac51 | ORDINARY | 0 | |
| PATRICK O'BRIENsophymarine-openregistry-h-patrick-o-brien-95ccae | ORDINARY | 0 | |
M SQUARE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11079778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE ELIZABETH MULHOLLANDsophymarine-openregistry-h-jane-marie-elizabeth-mulholland-d8e0eb | ORDINARY SHARES | 1 | 50.00% |
| JANE MARIE ELIZABETH MULHOLLANDsophymarine-openregistry-h-jane-marie-elizabeth-mulholland-d8e0eb | ORDINARY B SHARES | 1 | 100.00% |
| STUART ANTONY MULHOLLANDsophymarine-openregistry-h-stuart-antony-mulholland-43c07a | ORDINARY SHARES | 1 | 50.00% |
| STUART ANTONY MULHOLLANDsophymarine-openregistry-h-stuart-antony-mulholland-43c07a | ORDINARY A SHARES | 1 | 100.00% |
THE HEATH F&CC LIMITED
sophymarine-openregistry-gb-11260499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hooked On The Heath, Knutsford, Cheshire, WA16 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN JOHNSONsophymarine-openregistry-h-christopher-alan-johnson-ba6f5f | ORDINARY | 50 | 50.00% |
| CRAIG MATHEW BUCKLEYsophymarine-openregistry-h-craig-mathew-buckley-a81fff | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ALAN JOHNSONsophymarine-openregistry-h-christopher-alan-johnson-ba6f5f | B | 2 | 100.00% |
| CRAIG MATHEW BUCKLEYsophymarine-openregistry-h-craig-mathew-buckley-a81fff | A | 2 | 100.00% |
CCP1 LIMITED
sophymarine-openregistry-gb-11269654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARIE MURPHYsophymarine-openregistry-h-kerry-marie-murphy-278365 | ORDINARY B SHARES | 50 | 100.00% |
| KERRY MARIE MURPHYsophymarine-openregistry-h-kerry-marie-murphy-278365 | ORDINARY SHARES | 50 | 50.00% |
| TIMOTHY JAMES CULLENsophymarine-openregistry-h-timothy-james-cullen-ece246 | ORDINARY A SHARES | 50 | 100.00% |
| TIMOTHY JAMES CULLENsophymarine-openregistry-h-timothy-james-cullen-ece246 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVERCLEAR LIMITEDsophymarine-openregistry-gb-12763802 | Holds shares in | ORDINARY SHARES · 100.00% |
SUPERIOR SMILES (KNUTSFORD) LIMITED
sophymarine-openregistry-gb-11306406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Cheshire Lodge, Knutsford, Cheshire, WA16 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNTANE LIMITEDsophymarine-openregistry-gb-08602770 | ORDINARY A | 50 | |
| MUNTANE LIMITEDsophymarine-openregistry-gb-08602770 | ORDINARY C | 50 | |
| MUNTANE LIMITEDsophymarine-openregistry-gb-08602770 | ORDINARY B | 35 | |
| RMW HOLDINGS LIMITEDsophymarine-openregistry-gb-11261880 | ORDINARY B | 15 | |
ANDRELLE LIMITED
sophymarine-openregistry-gb-11763274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW JAMES BURROWSsophymarine-openregistry-h-paul-andrew-james-burrows-23ccde | ORDINARY SHARES | 70 | 70.00% |
| PAUL ANDREW JAMES BURROWSsophymarine-openregistry-h-paul-andrew-james-burrows-23ccde | ORDINARY A SHARES | 70 | 100.00% |
| CHRISTINA MICHELLE BURROWSsophymarine-openregistry-h-christina-michelle-burrows-eca3b3 | ORDINARY B SHARES | 30 | 100.00% |
| CHRISTINA MICHELLE BURROWSsophymarine-openregistry-h-christina-michelle-burrows-eca3b3 | ORDINARY SHARES | 30 | 30.00% |
BURNSIDE CARAVAN PARKS HOLDINGS LIMITED
sophymarine-openregistry-gb-12113569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royal Vale Caravan Park London Road, Knutsford, Cheshire, WA16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF MARY BURNSIDE (DECEASED)sophymarine-openregistry-h-the-executors-of-mary-burnside-deceased-26714b | ORDINARY-A | 17 | 50.00% |
| THE EXECUTORS OF MARY BURNSIDE (DECEASED)sophymarine-openregistry-h-the-executors-of-mary-burnside-deceased-26714b | ORDINARY-B | 17 | 50.00% |
| THE EXECUTORS OF MARY BURNSIDE (DECEASED)sophymarine-openregistry-h-the-executors-of-mary-burnside-deceased-26714b | ORDINARY | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-B | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY-A | 17 | 50.00% |
| THOMAS ADAM PATRICK BURNSIDEsophymarine-openregistry-h-thomas-adam-patrick-burnside-00de3f | ORDINARY | 17 | 50.00% |
COLSHAW HALL LODGES LTD
sophymarine-openregistry-gb-12743537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Colshaw Hall Stocks Lane, Knutsford, Cheshire, WA16 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES IRLAMsophymarine-openregistry-h-david-james-irlam-064cfa | ORDINARY A | 25 | 50.00% |
| DAVID JAMES IRLAMsophymarine-openregistry-h-david-james-irlam-064cfa | ORDINARY B | 25 | 100.00% |
| HEATHER IRLAMsophymarine-openregistry-h-heather-irlam-ecebcb | ORDINARY A | 25 | 50.00% |
| HEATHER IRLAMsophymarine-openregistry-h-heather-irlam-ecebcb | ORDINARY C | 25 | 100.00% |
HOMEBOYS PIZZA LTD
sophymarine-openregistry-gb-13018739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PAK YAU TSEsophymarine-openregistry-h-liam-pak-yau-tse-0442b2 | ORDINARY SHARES | 90 | 90.00% |
| LIAM PAK YAU TSEsophymarine-openregistry-h-liam-pak-yau-tse-0442b2 | ORDINARY A SHARES | 90 | 100.00% |
| TONY CHI HUNG TSEsophymarine-openregistry-h-tony-chi-hung-tse-5b5570 | ORDINARY B SHARES | 10 | 100.00% |
| TONY CHI HUNG TSEsophymarine-openregistry-h-tony-chi-hung-tse-5b5570 | ORDINARY SHARES | 10 | 10.00% |
LUCAS PROPERTY & LETTINGS LTD
sophymarine-openregistry-gb-13109847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH HALEsophymarine-openregistry-h-charlotte-elizabeth-hale-fd2bd4 | ORDINARY | 50 | 50.00% |
| CRAIG MCBAINsophymarine-openregistry-h-craig-mcbain-e1e870 | ORDINARY | 50 | 50.00% |
| CHARLOTTE ELIZABETH HALEsophymarine-openregistry-h-charlotte-elizabeth-hale-fd2bd4 | ORDINARY B | 1 | 100.00% |
| CRAIG MCBAINsophymarine-openregistry-h-craig-mcbain-e1e870 | ORDINARY A | 1 | 100.00% |
PURPLE PIG PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13946983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS STEPHEN WILSONsophymarine-openregistry-h-mr-nicholas-stephen-wilson-42cb1d | C ORDINARY | 1 | 50.00% |
| MR NICHOLAS STEPHEN WILSONsophymarine-openregistry-h-mr-nicholas-stephen-wilson-42cb1d | B ORDINARY | 1 | 50.00% |
| MR NICHOLAS STEPHEN WILSONsophymarine-openregistry-h-mr-nicholas-stephen-wilson-42cb1d | A ORDINARY | 1 | 50.00% |
| MRS CATHERINE AMANDA WILSONsophymarine-openregistry-h-mrs-catherine-amanda-wilson-f598f4 | B ORDINARY | 1 | 50.00% |
| MRS CATHERINE AMANDA WILSONsophymarine-openregistry-h-mrs-catherine-amanda-wilson-f598f4 | C ORDINARY | 1 | 50.00% |
| MRS CATHERINE AMANDA WILSONsophymarine-openregistry-h-mrs-catherine-amanda-wilson-f598f4 | A ORDINARY | 1 | 50.00% |
HOLMES VENTURES LIMITED
sophymarine-openregistry-gb-14279173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE HOLMESsophymarine-openregistry-h-helen-louise-holmes-879231 | ORDINARY B SHARES | 100 | 100.00% |
| STEVEN BRIAN HOLMESsophymarine-openregistry-h-steven-brian-holmes-22edfe | ORDINARY A SHARES | 100 | 100.00% |
| HELEN LOUISE HOLMESsophymarine-openregistry-h-helen-louise-holmes-879231 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN BRIAN HOLMESsophymarine-openregistry-h-steven-brian-holmes-22edfe | ORDINARY SHARES | 50 | 50.00% |
AHMSS LTD
sophymarine-openregistry-gb-14725095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATISH BABU MADDINENIsophymarine-openregistry-h-satish-babu-maddineni-0d1d02 | ORDINARY A SHARES | 90 | 100.00% |
| SATISH BABU MADDINENIsophymarine-openregistry-h-satish-babu-maddineni-0d1d02 | ORDINARY SHARES | 90 | 90.00% |
| ASHWIN THOMAS MADDINENIsophymarine-openregistry-h-ashwin-thomas-maddineni-4c9534 | ORDINARY B SHARES | 10 | 100.00% |
| ASHWIN THOMAS MADDINENIsophymarine-openregistry-h-ashwin-thomas-maddineni-4c9534 | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE HEALTH GROUP LTDsophymarine-openregistry-gb-14519791 | Holds shares in | ORDINARY · 25.00% |
A.I.L PACKAGING HOLDINGS LIMITED
sophymarine-openregistry-gb-16011096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite F & G Level 3 No 1 Booth Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GARY JONESsophymarine-openregistry-h-brian-gary-jones-b75508 | ORDINARY A | 83 | 100.00% |
| BRIAN GARY JONESsophymarine-openregistry-h-brian-gary-jones-b75508 | PREFERENCE | 83 | 83.00% |
| EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d | PREFERENCE | 17 | 17.00% |
| EMMA LOUISE JONESsophymarine-openregistry-h-emma-louise-jones-07c03d | ORDINARY B | 17 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.I.L HOLDINGS LIMITEDsophymarine-openregistry-gb-12063987 | Holds shares in | C ORDINARY · 33.33% |