UK companies/Knutsford/Page 24
Companies in Knutsford and their shareholdersPage 24 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 40 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.
Companies with a register
868
DAKARTS LIMITED
sophymarine-openregistry-gb-04488014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 2, Owen House Farm Offices Wood Lane, Knutsford, WA16 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 4 LTDsophymarine-openregistry-gb-13244950 | ORDINARY | 1 | |
| CLARE HUGHESsophymarine-openregistry-gb-14810975 | ORDINARY | 0 | |
AGILINX LTD
sophymarine-openregistry-gb-04490336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Croft, Sandy Lane, Knutsford, Cheshire, WA16 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NELSON DE GRAVE GANDYsophymarine-openregistry-h-adam-nelson-de-grave-gandy-4b0825 | A | 100 | 50.00% |
| CAROLINE GANDYsophymarine-openregistry-h-caroline-gandy-c7e649 | A | 100 | 50.00% |
TECHNO-EPIC LTD.
sophymarine-openregistry-gb-04570809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 14 Freshfields, Knutsford, Cheshire, WA16 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL STANION - NAZERIsophymarine-openregistry-h-coral-stanion-nazeri-609f9f | ORDINARY | 1 | |
| RUSSELL STANIONsophymarine-openregistry-h-russell-stanion-d70c0e | ORDINARY | 1 | |
AMPURA LTD
sophymarine-openregistry-gb-04594030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 12 Princess Street, Knutsford, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID CARRsophymarine-openregistry-h-ian-david-carr-b5a9a2 | ORDINARY | 1 | 50.00% |
| NIGEL JOHN CARRsophymarine-openregistry-h-nigel-john-carr-1d825a | ORDINARY | 1 | 50.00% |
CASPIAN SEMICONDUCTORS LIMITED
sophymarine-openregistry-gb-04607914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Knicker Brook Old Hall Lane, Knutsford, WA16 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GILANIsophymarine-openregistry-h-kathryn-gilani-dd1634 | ORDINARY | 1 | 50.00% |
| MAHMOUD GILANIsophymarine-openregistry-h-mahmoud-gilani-b26ea3 | ORDINARY | 1 | 50.00% |
MEREDITH ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04677001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE SHERRIFFsophymarine-openregistry-h-colette-sherriff-f1e909 | ORDINARY | 2 | 100.00% |
| ANDREW TIMOTHY ELLISsophymarine-openregistry-h-andrew-timothy-ellis-feaa31 | ORDINARY | 0 | 0.00% |
EXPERT POWERTRAIN LIMITED
sophymarine-openregistry-gb-04744449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Heath Drive, Knutsford, Cheshire, WA16 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER ADAMSsophymarine-openregistry-h-jonathan-peter-adams-7f5606 | ORDINARY | 111 | |
| MARGARET MARY ADAMSsophymarine-openregistry-h-margaret-mary-adams-704948 | ORDINARY | 0 | |
DEMOGRAPHIC LIMITED
sophymarine-openregistry-gb-05121943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Croft Park Newton Hall Lane, Knutsford, Cheshire, WA16 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R DOBSONsophymarine-openregistry-h-a-r-dobson-42fbbf | ORDINARY | 2 | 100.00% |
| K M DOBSONsophymarine-openregistry-h-k-m-dobson-a61720 | ORDINARY | 0 | 0.00% |
P G PUBLICATIONS LIMITED
sophymarine-openregistry-gb-05216059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Clay Bank Farm, Knutsford, Cheshire, WA16 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY GARNETTsophymarine-openregistry-h-john-anthony-garnett-bba1ed | ORDINARY | 5 | 50.00% |
| PAMELA GARNETTsophymarine-openregistry-h-pamela-garnett-5678b9 | ORDINARY | 5 | 50.00% |
WHITEBOX ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05350457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 9 To 25, Knutsford, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR WILLIAM SMITSsophymarine-openregistry-h-ivor-william-smits-bbbb49 | ORDINARY | 55 | 55.00% |
| KATHRYN SMITSsophymarine-openregistry-h-kathryn-smits-0e114b | ORDINARY | 45 | 45.00% |
JEMSWISE LIMITED
sophymarine-openregistry-gb-05390317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lone Oak Mereside Road, Knutsford, Cheshire, WA16 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISE SHELBYsophymarine-openregistry-h-wise-shelby-e4dd68 | ORDINARY | 600 | |
| MARCUS WISEsophymarine-openregistry-h-marcus-wise-07d220 | ORDINARY | 400 | |
RUTAXA LTD
sophymarine-openregistry-gb-05442380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Conifer House Chester Road, Knutsford, WA16 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA CHAUDHRIsophymarine-openregistry-h-saima-chaudhri-9b2d96 | ORDINARY | 2 | |
| ASIM CHAUDHRIsophymarine-openregistry-h-asim-chaudhri-af1915 | ORDINARY | 0 | |
JONES DAVEY SEARCH & SELECTION LIMITED
sophymarine-openregistry-gb-05773054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLION FON JONESsophymarine-openregistry-h-llion-fon-jones-6f2a15 | ORDINARY SHARES | 51 | |
| KEREN LILIAN JONESsophymarine-openregistry-h-keren-lilian-jones-d29457 | ORDINARY SHARES | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| KULMAINE LIMITEDsophymarine-openregistry-gb-15711660 | Holds shares in | ORDINARY · 0.00% |
COCOLOCO UK LTD
sophymarine-openregistry-gb-05833473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 6 Tabley Grove, Knutsford, Cheshire, WA16 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY | 4 | 50.00% |
| JOHN PAUL JONESsophymarine-openregistry-gb-SC654761 | ORDINARY | 4 | 50.00% |
MAH PROPERTIES LIMITED
sophymarine-openregistry-gb-05839514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Moss Hall Farm Mews Golborne Lane, Knutsford, Cheshire, WA16 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARY GRIMSHAWsophymarine-openregistry-h-gillian-mary-grimshaw-accc10 | ORDINARY | 1 | |
| MICHAEL ANTHONY HIGGSsophymarine-openregistry-h-michael-anthony-higgs-2e4131 | ORDINARY | 1 | |
QULIX UK LIMITED
sophymarine-openregistry-gb-05946624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LEE THOMAS HOWARD JONESsophymarine-openregistry-h-lee-thomas-howard-jones-ce81e7 | ORDINARY | 1 | |
| JANE NORRISsophymarine-openregistry-h-jane-norris-ffe5c9 | ORDINARY | 0 | |
FEL VALVES SALES LIMITED
sophymarine-openregistry-gb-05953362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 4 Merehaven Close, Knutsford, WA16 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 1 | 50.00% |
| PENELOPE RATCLIFFE-WILSONsophymarine-openregistry-h-penelope-ratcliffe-wilson-a7c354 | ORDINARY | 1 | 50.00% |
THE MOORSIDE CLINIC LTD
sophymarine-openregistry-gb-05986511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GILMOREsophymarine-openregistry-h-nicholas-gilmore-f874e8 | ORDINARY | 95 | 95.00% |
| ALYSON KATHRYN GILMOREsophymarine-openregistry-h-alyson-kathryn-gilmore-a6785d | ORDINARY | 5 | 5.00% |
COGNOS AI LIMITED
sophymarine-openregistry-gb-06143768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Mallory House, Knutsford, Cheshire, WA16 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANTsophymarine-openregistry-h-john-sant-e4c139 | ORDINARY | 4,000 | |
| JON BRADFORD EHLENsophymarine-openregistry-h-jon-bradford-ehlen-a08820 | ORDINARY | 1,000 | |
UNTITLED DESIGNING LIMITED
sophymarine-openregistry-gb-06466737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hidden House, Knutsford, Cheshire, WA16 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER COXsophymarine-openregistry-h-james-alexander-cox-ceeecd | ORDINARY | 1 | 50.00% |
| JAMES JONATHAN WEMYSSsophymarine-openregistry-h-james-jonathan-wemyss-1c7e8b | ORDINARY | 1 | 50.00% |