UK companies/Knutsford/Page 21
Companies in Knutsford and their shareholdersPage 21 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 48 shareholdings and 2 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
JP-FINANCE (UK) LTD
sophymarine-openregistry-gb-08944385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- Mere House Chester Road, Knutsford, WA16 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA ANNA SANDSsophymarine-openregistry-h-justyna-anna-sands-57c0a9 | ORD | 100 | 100.00% |
| PAUL SANDSsophymarine-openregistry-h-paul-sands-ba7bca | B ORDINARY | 1 | 100.00% |
LOVE THE DENTIST LIMITED
sophymarine-openregistry-gb-08956592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- 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 | |
LARKSPUR LODGE LTD.
sophymarine-openregistry-gb-09042920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Larkspur Lodge, Knutsford, WA16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MOONEYsophymarine-openregistry-h-matthew-mooney-3bbe02 | ORDINARY "A" | 50 | |
| RICHARD JAMES ROBERT WALKERsophymarine-openregistry-h-richard-james-robert-walker-d9f274 | ORDINARY "B" | 50 | |
MET-FIN LTD
sophymarine-openregistry-gb-09800162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 67c King Street, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | A ORDINARY | 51,000 | 100.00% |
| CHRISTOPHER VICTOR CLARKEsophymarine-openregistry-h-christopher-victor-clarke-aff8f5 | B ORDINARY | 49,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KARAS PLATING LIMITEDsophymarine-openregistry-gb-02970659 | Holds shares in | ORDINARY |
TATTON PSYCHOLOGY LTD
sophymarine-openregistry-gb-09828498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 98 King Street, Knutsford, WA16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA QUICKEsophymarine-openregistry-h-rebecca-quicke-a18f8c | A ORDINARY | 1,000 | 100.00% |
| DAVID KITCHENsophymarine-openregistry-h-david-kitchen-508b23 | B ORDINARY | 112 | 100.00% |
THE BIG HILL DISTILLERY LIMITED
sophymarine-openregistry-gb-09894852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Meadowside Hall Lane, Knutsford, Cheshire, WA16 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLAYTONsophymarine-openregistry-gb-04758815 | A ORDINARY | 80 | |
| BENJAMIN KABERRYsophymarine-openregistry-h-benjamin-kaberry-6278d2 | B ORDINARY | 20 | |
LOVE PROPERTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09992417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
PLANET AMAZING LTD
sophymarine-openregistry-gb-10006274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 83 Warren Avenue, Knutsford, WA16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CADWALLADERsophymarine-openregistry-h-andrew-cadwallader-445a9e | ORDINARY | 1 | 100.00% |
| KIRSTEN CADWALLADERsophymarine-openregistry-h-kirsten-cadwallader-364a66 | ORDINARY B | 0 | |
TOFT FINANCIAL LIMITED
sophymarine-openregistry-gb-10067173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Sheiling Trouthall Lane, Knutsford, WA16 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SELKIRKsophymarine-openregistry-h-duncan-selkirk-5e6c24 | B ORDINARY | 80 | 100.00% |
| DUNCAN SELKIRKsophymarine-openregistry-h-duncan-selkirk-5e6c24 | A | 10 | 50.00% |
| NANCY SELKIRKsophymarine-openregistry-h-nancy-selkirk-cb1558 | A | 10 | 50.00% |
STYAL HOMES LIMITED
sophymarine-openregistry-gb-10510018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Oakleigh, Knutsford, Cheshire, WA16 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TOTTEYsophymarine-openregistry-h-adrian-tottey-454f02 | A ORDINARY | 8 | 100.00% |
| SARAH TOTTEYsophymarine-openregistry-h-sarah-tottey-4fd8c5 | B ORDINARY | 2 | 100.00% |
PREMIER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10510038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 10 Oakleigh, Knutsford, Cheshire, WA16 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TOTTEYsophymarine-openregistry-h-adrian-tottey-454f02 | A ORDINARY | 8 | 100.00% |
| SARAH TOTTEYsophymarine-openregistry-h-sarah-tottey-4fd8c5 | B ORDINARY | 2 | 100.00% |
FQ ENGINEERING LIMITED
sophymarine-openregistry-gb-10700888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Mill Bank Lodge Holmes Chapel Road, Knutsford, WA16 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS QUINNsophymarine-openregistry-h-fergus-quinn-b78ad5 | ORDINARY | 100 | |
| HAYLEY BLOWERsophymarine-openregistry-h-hayley-blower-15b937 | A ORDINARY | 1 | |
PAUL BENNY LIMITED
sophymarine-openregistry-gb-10717338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 19 Goughs Lane, Knutsford, WA16 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENNYsophymarine-openregistry-gb-10717338 | A ORDINARY | 1 | |
| PAUL BENNYsophymarine-openregistry-gb-10717338 | ORDINARY | 1 | |
| LYNN BENNYsophymarine-openregistry-h-lynn-benny-4b5368 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEBRIDEAN FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC455122 | Holds shares in | B INVESTMENT · 0.02% |
ILLUMINAIR LTD
sophymarine-openregistry-gb-10812999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 80 Grove Park, Knutsford, WA16 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NOVAKsophymarine-openregistry-h-elizabeth-novak-5b5817 | ORDINARY B | 50 | 100.00% |
| GARY PAUL NOVAKsophymarine-openregistry-h-gary-paul-novak-aa3a87 | ORDINARY A | 50 | 100.00% |
THE DENTAL STUDIO KNUTSFORD LTD
sophymarine-openregistry-gb-11192481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7-9 Malt Street, Knutsford, WA16 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUHI MATHURsophymarine-openregistry-h-juhi-mathur-a80d11 | ORDINARY | 2 | |
| JUHI MATHURsophymarine-openregistry-h-juhi-mathur-a80d11 | A ORDINARY | 1 | |
| AP & N HOLDINGS LTDsophymarine-openregistry-h-ap-n-holdings-ltd-75a668 | ORDINARY | 0 | |
DRACA MARINE LTD
sophymarine-openregistry-gb-11584370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wood Platt Yard Chelford Road, Knutsford, Cheshire, WA16 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDGAR BAGLEYsophymarine-openregistry-h-thomas-edgar-bagley-adb4c2 | A ORDINARY | 80 | 100.00% |
| KRISTIAN JAMES KNIGHTsophymarine-openregistry-h-kristian-james-knight-8685a8 | B ORDINARY | 20 | 100.00% |
| THOMAS EDGAR BAGLEYsophymarine-openregistry-h-thomas-edgar-bagley-adb4c2 | B ORDINARY | 0 | 0.00% |
SERENDIPITY EVENTS LIMITED
sophymarine-openregistry-gb-11881716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Brook Cottage Paddock Hill Lane, Knutsford, WA16 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PULLMANsophymarine-openregistry-h-anna-pullman-f0bc43 | A ORDINARY | 1 | 100.00% |
| SOPHIE BROADLEYsophymarine-openregistry-h-sophie-broadley-84d5e0 | B ORDINARY | 1 | 100.00% |
WRAITH HOLDINGS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12076529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boi House Haig Road, Knutsford, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS 2019 LIMITEDsophymarine-openregistry-gb-12074828 | A ORDINARY | 49 | 54.44% |
| GARM BIDCO LTDsophymarine-openregistry-gb-14969545 | A ORDINARY | 41 | 45.56% |
| GARM BIDCO LTDsophymarine-openregistry-gb-14969545 | B ORDINARY | 10 | 100.00% |
NXTEP PERSONAL TRAINING LIMITED
sophymarine-openregistry-gb-12082045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Units 2 & 3, Knutsford, Cheshire, WA16 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH NICKLINsophymarine-openregistry-h-christopher-joseph-nicklin-f1d785 | ORDINARY A SHARES | 50 | |
| JESSICA NICKLINsophymarine-openregistry-h-jessica-nicklin-649c36 | ORDINARY B SHARES | 50 | |
ARBIE HOLDINGS LTD
sophymarine-openregistry-gb-12382843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 86 Mereheath Park, Knutsford, WA16 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRUCEsophymarine-openregistry-h-richard-bruce-8785e0 | ORDINARY | 100 | |
| LOUISE BRUCEsophymarine-openregistry-h-louise-bruce-25aa92 | A ORDINARY | 1 | |
| LOUISE BRUCEsophymarine-openregistry-h-louise-bruce-25aa92 | ORDINARY | 0 | |