UK companies/Knutsford/Page 22

Companies in Knutsford and their shareholdersPage 22 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 41 shareholdings and 1 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.

Post town
Knutsford
Companies with a register
868
On this page
20
Shareholdings
41
Related parties
1

THE BARNS AT BLACKWATER MEADOW (LAND) LIMITED

sophymarine-openregistry-gb-12767223
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Moseley Hall Farm, Knutsford, WA16 8RB

Direct shareholders

ShareholderShare classShares held% of class
THE BARNS LODGE PARKS LIMITEDsophymarine-openregistry-gb-13501613A ORDINARY2100.00%
WHITEHALL TRUSTEES LIMITEDsophymarine-openregistry-gb-07625294B ORDINARY1100.00%

DK COATINGS LTD

sophymarine-openregistry-gb-12793801
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
17 Oakfield Avenue, Knutsford, WA16 8JB

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY WILSONsophymarine-openregistry-h-dean-anthony-wilson-f3ecb8ORDINARY A1100.00%
KELLY ANN WILSONsophymarine-openregistry-h-kelly-ann-wilson-c0eaf7ORDINARY B1100.00%

P&P PARTNERSHIP LTD

sophymarine-openregistry-gb-12932098
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
56103 — Take-away food shops and mobile food stands
56290 — Other food services
93290 — Other amusement and recreation activities n.e.c.
Registered office
Swallowfield Slade Lane, Knutsford, WA16 7QN

Direct shareholders

ShareholderShare classShares held% of class
PAOLO D'ATTANASIOsophymarine-openregistry-h-paolo-d-attanasio-16cd32B ORDINARY2100.00%
PATRICIA JONESsophymarine-openregistry-gb-09361466A ORDINARY2100.00%

PADMORE EDUCATION LIMITED

sophymarine-openregistry-gb-13065577
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
7 Holgrave Close, Knutsford, WA16 6TX

Direct shareholders

ShareholderShare classShares held% of class
ALISON LAWTONsophymarine-openregistry-h-alison-lawton-37196aORDINARY £19
RICHARD IAN LAWTONsophymarine-openregistry-h-richard-ian-lawton-c235b9ORDINARY B £11

GPTM HOLDINGS LIMITED

sophymarine-openregistry-gb-13280432
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
57 King Street, Knutsford, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
GUY CHERRYsophymarine-openregistry-h-guy-cherry-7a73a0ORDINARY A50
PATRICIA CHERRYsophymarine-openregistry-h-patricia-cherry-2ac932ORDINARY B50

Related parties

PartyRelationshipDetail
GPT WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05101103Holds shares inORDINARY A 1 GBP

MOONBEAM HEDGECO 2 LTD

sophymarine-openregistry-gb-13334747
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mere House, Knutsford, WA16 8GP

Direct shareholders

ShareholderShare classShares held% of class
MOONBEAM HEDGECO 1 LTDsophymarine-openregistry-gb-13334743PREFERENCE38,479,000100.00%
MOONBEAM BIDCO LTDsophymarine-openregistry-gb-13321566ORDINARY100100.00%

VINE PSYCHOLOGY LTD

sophymarine-openregistry-gb-13682291
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86220 — Specialists medical practice activities
Registered office
65 Ashworth Park, Knutsford, WA16 9DG

Direct shareholders

ShareholderShare classShares held% of class
DAVINIA HERBERTsophymarine-openregistry-h-davinia-herbert-cc2e2fORDINARY500100.00%
TRISTAN HERBERTsophymarine-openregistry-h-tristan-herbert-83c59fORDINARY A500100.00%

REACTIVE MAINTENANCE GROUP LTD

sophymarine-openregistry-gb-13821667
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
81229 — Other building and industrial cleaning activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
CAMERON LANDA CUMMINSsophymarine-openregistry-h-cameron-landa-cummins-19b3e8ORDINARY95100.00%
RACHEL CUMMINS-CHISNALLsophymarine-openregistry-h-rachel-cummins-chisnall-ffc1efORDINARY A SHARES5100.00%

ACCELER8 CLINICAL RESEARCH LIMITED

sophymarine-openregistry-gb-13949356
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1, Mere View Barn Park Lane, Knutsford, WA16 0LG

Direct shareholders

ShareholderShare classShares held% of class
EWAN JAMES CAMPBELLsophymarine-openregistry-h-ewan-james-campbell-11f33eA ORDINARY3100.00%
KERRI CLARE CAMPBELLsophymarine-openregistry-h-kerri-clare-campbell-9d1364B ORDINARY1100.00%

WEALTH TRUST CONSULTANTS LTD

sophymarine-openregistry-gb-13950535
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The Coach House Faulkners Lane, Knutsford, Cheshire, WA16 7AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY75
SANDRA WILLIAMSsophymarine-openregistry-gb-16800934ORDINARY A25

CIVVY 2 COMMANDO LTD

sophymarine-openregistry-gb-13958503
Status
Active
Type
Private Limited Company
Incorporated
06/03/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Pavement Lane, Knutsford, WA16 7EN

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLEMANsophymarine-openregistry-gb-10103513ORDINARY1100.00%
SOPHIE MORGANsophymarine-openregistry-h-sophie-morgan-555276A ORDINARY1100.00%

GRASS & GARDENS LIMITED

sophymarine-openregistry-gb-14326982
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
22 Mere Court, Knutsford, WA16 6HE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHADWICKsophymarine-openregistry-h-philip-chadwick-6d1ab7A ORDINARY51100.00%
ROBERT CHADWICKsophymarine-openregistry-h-robert-chadwick-c33e25B ORDINARY49100.00%

CLAYHOUSE CONSULTING LTD

sophymarine-openregistry-gb-14368446
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Clayhouse Farm Clay Lane, Knutsford, WA16 7BH

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS ANTHONY ROBINSONsophymarine-openregistry-h-james-thomas-anthony-robinson-045964A ORDINARY51100.00%
MARY JOANNA ROBINSONsophymarine-openregistry-h-mary-joanna-robinson-148d0cB ORDINARY49100.00%

CHESHIRE FOOT CLINIC LTD

sophymarine-openregistry-gb-14391471
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
21a Tatton Street, Knutsford, Cheshire, WA16 6AE

Direct shareholders

ShareholderShare classShares held% of class
KAY ELIZABETH LLOYDsophymarine-openregistry-h-kay-elizabeth-lloyd-b16e20ORDINARY A80100.00%
SIMON KINGSLEY WICKHAM LLOYDsophymarine-openregistry-h-simon-kingsley-wickham-lloyd-70d782ORDINARY B20100.00%

THE SIMPLICITY OF BEING LIMITED

sophymarine-openregistry-gb-15323059
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite 3, Knutsford, Cheshire, WA16 6DD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GRANTsophymarine-openregistry-h-matthew-grant-fd06caORDINARY B1100.00%
YARA GRANTsophymarine-openregistry-h-yara-grant-e274edORDINARY A1100.00%

CORPORATE 2 COMMANDO LIMITED

sophymarine-openregistry-gb-15496334
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Pavement Lane, Knutsford, WA16 7EN

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLEMANsophymarine-openregistry-gb-10103513ORDINARY1100.00%
SOPHIE MORGANsophymarine-openregistry-h-sophie-morgan-555276A ORDINARY1100.00%

PSOUT LIMITED

sophymarine-openregistry-gb-15619706
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Albert Street, Knutsford, WA16 6JA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDGEsophymarine-openregistry-h-george-edge-bf7ce2B ORDINARY1100.00%
STEVEN EDGEsophymarine-openregistry-h-steven-edge-a68256ORDINARY1100.00%

UNITED PLUS COMPLIANCE SERVICES LIMITED

sophymarine-openregistry-gb-17086230
Status
Active
Type
Private Limited Company
Incorporated
11/03/2026
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
Unit 6, Haig Court Haig Road, Knutsford, Cheshire, WA16 8XZ

Direct shareholders

ShareholderShare classShares held% of class
STACEY CAIRNSsophymarine-openregistry-h-stacey-cairns-076031ORDINARY B1
STACEY CAIRNSsophymarine-openregistry-h-stacey-cairns-076031ORDINARY A1
LEE ROBERT BARNESsophymarine-openregistry-h-lee-robert-barnes-3f466dORDINARY B0

AMEC (F.C.G.) LIMITED

sophymarine-openregistry-gb-00148585
Status
Active
Type
Private Limited Company
Incorporated
01/10/1917
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285ORDINARY43,896,660
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0

AMEC (MH1992) LIMITED

sophymarine-openregistry-gb-00222870
Status
Active
Type
Private Limited Company
Incorporated
29/06/1927
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Booths Park, Knutsford, Cheshire, WA16 8QZ

Direct shareholders

ShareholderShare classShares held% of class
AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285ORDINARY78,478,413
AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498ORDINARY0