UK companies/Knutsford/Page 20
Companies in Knutsford and their shareholdersPage 20 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 49 shareholdings and 50 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
RISCHE LIMITED
sophymarine-openregistry-gb-02887402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43320 — Joinery installation - Registered office
- Fields View Office Brook Farm, Swineyard Lane, Knutsford, WA16 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DUNCAN RICHARDSsophymarine-openregistry-h-martyn-duncan-richards-6410c3 | A ORDINARY | 65 | 100.00% |
| SUSAN RICHARDSsophymarine-openregistry-h-susan-richards-e27f25 | B ORDINARY | 25 | 100.00% |
WMP PROPERTIES LTD
sophymarine-openregistry-gb-03374937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Bexton Lane, Knutsford, Cheshire, WA16 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MAE PENNYsophymarine-openregistry-h-wendy-mae-penny-702f9e | A ORDINARY | 250 | 100.00% |
| WENDY MAE PENNYsophymarine-openregistry-h-wendy-mae-penny-702f9e | B ORDINARY | 250 | 100.00% |
| STEWART DAVID PENNYsophymarine-openregistry-h-stewart-david-penny-e4b95c | A ORDINARY | 0 | 0.00% |
STUART RUSHTON LIMITED
sophymarine-openregistry-gb-03578131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 King Street, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GEORGE RUSHTONsophymarine-openregistry-h-stuart-george-rushton-467a0b | ORDINARY CLASS E | 240,000 | 100.00% |
| STUART GEORGE RUSHTONsophymarine-openregistry-h-stuart-george-rushton-467a0b | ORDINARY | 51 | 51.00% |
| SARAH JANE RUSHTONsophymarine-openregistry-h-sarah-jane-rushton-af6b49 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-10026739 | Holds shares in | ORDINARY · 50.00% |
| PUNLIGHT LIMITEDsophymarine-openregistry-gb-02227699 | Holds shares in | ORDINARY |
OUTDOOR HEAVEN LIMITED
sophymarine-openregistry-gb-03930155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit B Marlborough Close, Knutsford, WA16 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL LEEsophymarine-openregistry-h-adrian-paul-lee-b2b5cc | ORDINARY A | 1 | 100.00% |
| DEBORAH JAYNE LEEsophymarine-openregistry-h-deborah-jayne-lee-b243b9 | ORDINARY | 1 | 100.00% |
WESTGATE PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04744124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Balvaird Chelford Road, Knutsford, WA16 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHON YARWOODsophymarine-openregistry-h-mark-jonathon-yarwood-d5f3a1 | ORDINARY | 100 | 100.00% |
| MARK JONATHON YARWOODsophymarine-openregistry-h-mark-jonathon-yarwood-d5f3a1 | ORDINARY A, B AND C | 4 | 66.67% |
| ANDREA SUZANNE DUDLEY YARWOODsophymarine-openregistry-h-andrea-suzanne-dudley-yarwood-d6c411 | ORDINARY A, B AND C | 2 | 33.33% |
SANT BROS LIMITED
sophymarine-openregistry-gb-04810818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 Blackhill Lane, Knutsford, Cheshire, WA16 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ARTHUR SANTsophymarine-openregistry-h-alan-arthur-sant-428ef5 | A ORDINARY | 1 | 100.00% |
| MARK ALAN SANTsophymarine-openregistry-h-mark-alan-sant-2d0818 | B ORDINARY | 1 | 100.00% |
STEPHEN ASHLEY (ELECTRICAL) LIMITED
sophymarine-openregistry-gb-05049624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL ASHLEYsophymarine-openregistry-h-stephen-michael-ashley-16a329 | ORDINARY | 2 | 100.00% |
| ANNE DENISE ASHLEYsophymarine-openregistry-h-anne-denise-ashley-866a66 | B ORDINARY | 1 | 100.00% |
KYOTO BONSAI LIMITED
sophymarine-openregistry-gb-05095630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Pinfold House, Crown Lane, Knutsford, Cheshire, WA16 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GM NORTHZONE LIMITEDsophymarine-openregistry-gb-14528592 | A ORDINARY | 18 | 100.00% |
| JONOTHAN TAYLORsophymarine-openregistry-h-jonothan-taylor-c6308b | B ORDINARY | 2 | 100.00% |
UNITED ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-06068161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Booth Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY ALEXANDER HARTsophymarine-openregistry-h-toby-alexander-hart-b29beb | ORDINARY A | 95 | 100.00% |
| JENNY GIBBSsophymarine-openregistry-h-jenny-gibbs-9e5451 | ORDINARY B | 5 | 100.00% |
| TOBY ALEXANDER HARTsophymarine-openregistry-h-toby-alexander-hart-b29beb | ORDINARY B | 0 | 0.00% |
BLUE 2 LIMITED
sophymarine-openregistry-gb-06712581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Corner Cottage Moss Lane, Knutsford, Cheshire, WA16 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HUGH DICKENSsophymarine-openregistry-h-alastair-hugh-dickens-108ae2 | ORDINARY SHARES | 1 | |
| SUZANNAH MARGARET DICKENSsophymarine-openregistry-h-suzannah-margaret-dickens-295463 | B ORDINARY SHARES | 1 | |
SRLCO LIMITED
sophymarine-openregistry-gb-06811173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 King Street, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRLCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12362032 | B ORDINARY | 50 | 100.00% |
| STUART GEORGE RUSHTONsophymarine-openregistry-h-stuart-george-rushton-467a0b | A ORDINARY | 50 | 100.00% |
APM BROADCAST TEK LIMITED
sophymarine-openregistry-gb-07037561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Boothfields, Knutsford, Cheshire, WA16 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MURRAYsophymarine-openregistry-h-andrew-peter-murray-691945 | ORDINARY | 75 | |
| KAREN MURRAYsophymarine-openregistry-h-karen-murray-aebaab | ORDINARY | 25 | |
| KAREN MURRAYsophymarine-openregistry-h-karen-murray-aebaab | A ORDINARY | 1 | |
DANIEL JAMES LIMITED
sophymarine-openregistry-gb-07197505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ALCOCKsophymarine-openregistry-h-daniel-james-alcock-ea728b | ORDINARY | 100 | 100.00% |
| DANIEL JAMES ALCOCKsophymarine-openregistry-h-daniel-james-alcock-ea728b | ORDINARY A | 1 | 100.00% |
| PACHARIN ALCOCKsophymarine-openregistry-h-pacharin-alcock-cbf384 | ORDINARY A | 0 | 0.00% |
| PACHARIN ALCOCKsophymarine-openregistry-h-pacharin-alcock-cbf384 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUSCOVE LIMITEDsophymarine-openregistry-gb-14575378 | Holds shares in | ORDINARY · 100.00% |
| NORTH DEVON CHILDCARE LIMITEDsophymarine-openregistry-gb-07555443 | Holds shares in | B ORDINARY · 50.00% |
| ATHERTON DISTRIBUTION LTDsophymarine-openregistry-gb-11499236 | Holds shares in | ORDINARY · 50.00% |
| ILJ PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-14247503 | Holds shares in | ORDINARY A · 50.00% |
| JAMES DUDLEY LIMITEDsophymarine-openregistry-gb-14900953 | Holds shares in | ORDINARY · 9.09% |
| SURBITON PLAZA LIMITEDsophymarine-openregistry-gb-10671527 | Holds shares in | A ORDINARY · 2.86% |
| CHAMBERS WALK RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04404215 | Holds shares in | ORDINARY · 2.22% |
| LICUIDO LIMITEDsophymarine-openregistry-gb-13851882 | Holds shares in | ORDINARY · 1.48% |
| WAVERLEY CONTRACT & SUPPLY LIMITEDsophymarine-openregistry-gb-07549979 | Holds shares in | ORDINARY · 0.48% |
| LEFTBANK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04589310 | Holds shares in | ORDINARY "A" £1 SHARES · 0.25% |
| PEOPLES CAPTAIN LTDsophymarine-openregistry-gb-12727231 | Holds shares in | ORDINARY · 0.20% |
| SECOND NATURE HEALTHY HABITS LTDsophymarine-openregistry-gb-08511152 | Holds shares in | ORDINARY · 0.13% |
| CROWDFUNDER LTDsophymarine-openregistry-gb-07831511 | Holds shares in | B INVESTMENT · 0.00% |
| FIELDSPORTS CHANNEL LTDsophymarine-openregistry-gb-11381705 | Holds shares in | ORDINARY · 0.00% |
| BRISTOL CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-01501663 | Holds shares in | ORDINARY · 0.00% |
| LICUIDO MARKETS LIMITEDsophymarine-openregistry-gb-12183999 | Holds shares in | ORDINARY · 0.00% |
| PARK VIEW COURT RESIDENTS' ASSOCIATION (WOKING) LIMITEDsophymarine-openregistry-gb-00764663 | Holds shares in | ORDINARY |
| LAUNAMAIN LIMITEDsophymarine-openregistry-gb-01179798 | Holds shares in | ORDINARY |
| 27 HOLLAND ROAD HOVE LIMITEDsophymarine-openregistry-gb-03280763 | Holds shares in | ORDINARY |
| WARRIOR HOUSE APARTMENTS LTDsophymarine-openregistry-gb-05439508 | Holds shares in | ORDINARY |
| RIFT RESOURCES LIMITEDsophymarine-openregistry-gb-07662926 | Holds shares in | ORDINARY |
| RIDGEWAY VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08561201 | Holds shares in | ORDINARY |
| ERS SUPPORT SERVICES LTDsophymarine-openregistry-gb-10185414 | Holds shares in | ORDINARY |
| HICKMAN AND JAMES LIMITEDsophymarine-openregistry-gb-10404007 | Holds shares in | ORDINARY |
| WELLHEAD MANAGEMENT LTDsophymarine-openregistry-gb-10850104 | Holds shares in | ORDINARY |
| BERDEN SOLAR LIMITEDsophymarine-openregistry-gb-10915418 | Holds shares in | ORDINARY |
| MATTEREUM GROUP LTDsophymarine-openregistry-gb-11369505 | Holds shares in | A NON-VOTING ORDINARY |
| D.JAMES PROPERTIES LIMITEDsophymarine-openregistry-gb-12173632 | Holds shares in | ORDINARY |
| WONDERFUL PAYMENTS LIMITEDsophymarine-openregistry-gb-12601267 | Holds shares in | ORDINARY |
| BE FABULOUS BEAUTY LTDsophymarine-openregistry-gb-12747798 | Holds shares in | ORDINARY |
| JAMES MEDICAL WRITING LTDsophymarine-openregistry-gb-13104088 | Holds shares in | ORDINARY |
| PADEL SHIFT LTDsophymarine-openregistry-gb-13555707 | Holds shares in | ORDINARY |
| BANDSTAND CONSTRUCTION LTDsophymarine-openregistry-gb-13629144 | Holds shares in | ORDINARY |
| MOULD SPECIALISTS UK LIMITEDsophymarine-openregistry-gb-13815778 | Holds shares in | A ORDINARY |
| ENVISAGE INTERIORS LTDsophymarine-openregistry-gb-13889645 | Holds shares in | ORDINARY |
| MASQUED LIMITEDsophymarine-openregistry-gb-14055076 | Holds shares in | ORDINARY |
| DESSERT ROYALE LTDsophymarine-openregistry-gb-14110231 | Holds shares in | ORDINARY |
| MONROE PARTNERS LIMITEDsophymarine-openregistry-gb-14120779 | Holds shares in | ORDINARY SHARES |
| CONTAINED LOGISTICS LTDsophymarine-openregistry-gb-14217873 | Holds shares in | ORDINARY |
| ACORN PORTFOLIO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14414394 | Holds shares in | F REDEEMABLE PREFERENCE |
| CLEANMYPLACE TECHNOLOGIES LTDsophymarine-openregistry-gb-15184524 | Holds shares in | ORDINARY |
| DOVER ROOFING & BRICKWORK SERVICES & SUPPLIES LTDsophymarine-openregistry-gb-15631960 | Holds shares in | ORDINARY |
| SOBU.CL LTDsophymarine-openregistry-gb-15822520 | Holds shares in | ORDINARY |
| LONDON CITY SEVENS LTDsophymarine-openregistry-gb-16162387 | Holds shares in | ORDINARY |
| PROSPECTIVA RESOURCES LTDsophymarine-openregistry-gb-16291080 | Holds shares in | ORDINARY |
| UK50 LTD.sophymarine-openregistry-gb-16327129 | Holds shares in | ORDINARY |
MIKE WHITTAKER BUILDERS LIMITED
sophymarine-openregistry-gb-07201595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sunnybank Office Frog Lane, Knutsford, WA16 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642 | ORDINARY "B" | 1 | 100.00% |
| STEPHEN WHITTAKERsophymarine-openregistry-h-stephen-whittaker-15b004 | ORDINARY "C" | 1 | 100.00% |
GEOCAIT LIMITED
sophymarine-openregistry-gb-07258779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Astley Close, Knutsford, WA16 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HULMEsophymarine-openregistry-h-paul-david-hulme-00444b | ORDINARY-C | 2,400 | 100.00% |
| SHARON HULMEsophymarine-openregistry-h-sharon-hulme-5afb93 | ORDINARY | 1,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSEAVES LIMITEDsophymarine-openregistry-gb-13401129 | Holds shares in | ORDINARY-A · 2.00% |
AGM SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07990852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 2 High Croft Park Newton Hall Lane, Knutsford, WA16 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS MILNEsophymarine-openregistry-h-andrew-thomas-milne-3762ca | ORDINARY | 95 | 100.00% |
| SALLY MILNEsophymarine-openregistry-h-sally-milne-1d079f | A ORDINARY | 5 | 100.00% |
LOVE THE DENTIST MOBBERLEY LIMITED
sophymarine-openregistry-gb-08523236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 28 Town Lane, Knutsford, Cheshire, WA16 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GREGORY JOHN PAYSDENsophymarine-openregistry-h-dr-gregory-john-paysden-db6d32 | ORDINARY 1 GBP | 50 | |
| MRS NINA ELIZABETH EVE PAYSDENsophymarine-openregistry-h-mrs-nina-elizabeth-eve-paysden-869a91 | ORDINARY B 1 GBP | 40 | |
| DR GREGORY JOHN PAYSDENsophymarine-openregistry-h-dr-gregory-john-paysden-db6d32 | ORDINARY B 1 GBP | 10 | |
ACORN LANDSCAPE SERVICES (CHESHIRE) LIMITED
sophymarine-openregistry-gb-08651948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Allostock Nurseries Holmes Chapel Road, Knutsford, WA16 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MANLEYsophymarine-openregistry-h-michael-manley-784aeb | ORDINARY | 90 | 100.00% |
| ANNA MANLEYsophymarine-openregistry-h-anna-manley-4f7dce | A ORDINARY | 10 | 100.00% |
MURFITT LTD
sophymarine-openregistry-gb-08833712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Post Cottage Middlewich Road, Knutsford, WA16 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURFITTsophymarine-openregistry-h-david-murfitt-8e475a | ORD | 5 | 100.00% |
| NICOLA MURFITTsophymarine-openregistry-h-nicola-murfitt-ef65fb | ORDINARY A | 5 | 100.00% |
| DAVID MURFITTsophymarine-openregistry-h-david-murfitt-8e475a | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVENDISH QUARTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13046276 | Holds shares in | ORDINARY |
D GASKELL CONSULTING LIMITED
sophymarine-openregistry-gb-08847806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Beechwood, Knutsford, WA16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREN ALEXANDRA GASKELLsophymarine-openregistry-h-caren-alexandra-gaskell-a1fd7e | ORDINARY | 100 | |
| DAVID GASKELLsophymarine-openregistry-h-david-gaskell-90b980 | B ORDINARY | 1 | |