UK companies/Knutsford/Page 25
Companies in Knutsford and their shareholdersPage 25 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 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
WHOLE HOLDINGS LIMITED
sophymarine-openregistry-gb-06489411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Northwich Road, Knutsford, Cheshire, WA16 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY | 10 | |
| ANDREW SHELDONsophymarine-openregistry-h-andrew-sheldon-5a4933 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHOLE CORP. LIMITEDsophymarine-openregistry-gb-09710327 | Holds shares in | ORDINARY |
ELMSIDE CARE LIMITED
sophymarine-openregistry-gb-06513960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Hallside Park, Knutsford, Cheshire, WA16 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PARRsophymarine-openregistry-h-graham-parr-4f1c32 | ORDINARY | 1 | 50.00% |
| MARGARET EILEEN CARRUTHERS - PARRsophymarine-openregistry-h-margaret-eileen-carruthers-parr-9e0424 | ORDINARY | 1 | 50.00% |
STUART CRAWFORD CONSULTING LTD
sophymarine-openregistry-gb-06622776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Bexton Road, Knutsford, WA16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL CRAWFORDsophymarine-openregistry-h-gail-crawford-422280 | ORDINARY | 500 | |
| STUART CRAWFORDsophymarine-openregistry-h-stuart-crawford-aab1ca | ORDINARY | 500 | |
PENNIVISION LIMITED
sophymarine-openregistry-gb-06630786
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 Pine Trees, Knutsford, Cheshire, WA16 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PENNINGTONsophymarine-openregistry-h-steven-pennington-9c4cd2 | ORDINARY | 50 | 50.00% |
| ZARA PENNINGTONsophymarine-openregistry-h-zara-pennington-e7dc72 | ORDINARY | 50 | 50.00% |
24-7 MECHANICAL LTD
sophymarine-openregistry-gb-06870738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Fuse Box, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HAWESsophymarine-openregistry-h-andrew-robert-hawes-971f03 | ORDINARY | 100 | |
| JASON KIRK LAWLERsophymarine-openregistry-h-jason-kirk-lawler-846836 | ORDINARY | 0 | |
GEM CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-06880900
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Mere House, Knutsford, Cheshire, WA16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEM GROUP LIMITEDsophymarine-openregistry-gb-02270315 | ORDINARY | 1 | |
| GEM CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-h-gem-construction-company-limited-4b415a | ORDINARY | 0 | |
FALKON DIGITAL LIMITED
sophymarine-openregistry-gb-06902921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Falkon Digital, Knutsford, Cheshire, WA16 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SHERRANsophymarine-openregistry-h-luke-sherran-6ebe2e | ORDINARY 1 GBP | 1 | 50.00% |
| SADIE SHERRANsophymarine-openregistry-h-sadie-sherran-555f18 | ORDINARY 1 GBP | 1 | 50.00% |
INTECHO LIMITED
sophymarine-openregistry-gb-07119691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Intecho House Knutsford Bowling Club, Knutsford, Cheshire, WA16 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MATTHEW PATTERSONsophymarine-openregistry-h-ben-matthew-patterson-51f316 | ORDINARY | 140 | 50.00% |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY | 140 | 50.00% |
PULSE PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-07169748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Cranford House Cranford House,, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HELENE MCGAWLEYsophymarine-openregistry-h-joanne-helene-mcgawley-1626d9 | ORDINARY | 1 | 50.00% |
| RICHARD THOMAS MCGAWLEYsophymarine-openregistry-h-richard-thomas-mcgawley-271013 | ORDINARY | 1 | 50.00% |
GB FINANCE AND INVESTMENT LIMITED
sophymarine-openregistry-gb-07201361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 30 Rowley Way, Knutsford, WA16 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE PEARSONsophymarine-openregistry-h-marie-pearson-2e6916 | ORDINARY GBP 2.00 SHARES. | 1 | |
| SUNZI DISCRETIONARY SETTLEMENT 2008sophymarine-openregistry-h-sunzi-discretionary-settlement-2008-7b89a3 | ORDINARY GBP 2.00 SHARES. | 1 | |
OAKDATE LIMITED
sophymarine-openregistry-gb-07341872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
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 LIMITEDsophymarine-openregistry-gb-13244950 | ORDINARY | 5,000 | 100.00% |
| PETAR CVETKOVICsophymarine-openregistry-h-petar-cvetkovic-a75e6f | ORDINARY | 0 | 0.00% |
PEOVER PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07496376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heath Farm Wellbank Lane, Knutsford, Cheshire, WA16 8UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL MARIE HEHIRsophymarine-openregistry-h-annabel-marie-hehir-0c6d5f | ORDINARY | 50 | |
| JOHN MICHAEL HEHIRsophymarine-openregistry-h-john-michael-hehir-e18863 | ORDINARY | 50 | |
TAXIBEAT LIMITED
sophymarine-openregistry-gb-07522154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Booths Hall Booths Park 3, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUR NOW HOLDING GMBHsophymarine-openregistry-h-your-now-holding-gmbh-daa28b | ORDINARY | 1,014,553,276 | |
| INTELLIGENT APPS GMBHsophymarine-openregistry-h-intelligent-apps-gmbh-152acc | ORDINARY | 0 | |
EVOLOGIE WORLDWIDE LTD
sophymarine-openregistry-gb-07546555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 12 Princess Street, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPENDRA GANDHIsophymarine-openregistry-h-upendra-gandhi-88c301 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| ROBERT NAGELsophymarine-openregistry-h-robert-nagel-59fde6 | ORDINARY GBP 1.00 SHARES. | 0 | |
NETWORTH IT SERVICES LTD
sophymarine-openregistry-gb-07607026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Rockford Lodge, Knutsford, WA16 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER EDWARD WORTHsophymarine-openregistry-h-spencer-edward-worth-b54a08 | ORDINARY £1 | 100 | |
| JOANNA WORTHsophymarine-openregistry-h-joanna-worth-05364a | ORDINARY £1 | 0 | |
BEST INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-07669970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moseley Hall Farm, Knutsford, Cheshire, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY HANKINsophymarine-openregistry-h-jeffrey-hankin-72eb76 | ORDINARY | 500 | 100.00% |
| BRADLEY LINCOLNsophymarine-openregistry-h-bradley-lincoln-849760 | ORDINARY | 0 | 0.00% |
ELLIFF LIMITED
sophymarine-openregistry-gb-07759681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE ELLIFFsophymarine-openregistry-h-katie-louise-elliff-f96467 | ORDINARY | 100 | 100.00% |
| MARTIN JOHN ELLIFFsophymarine-openregistry-h-martin-john-elliff-f4a025 | ORDINARY | 0 | 0.00% |
EMC SURFACE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07854999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- GROUP
- SIC
- 25610 — Treatment and coating of metals
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 PETER CLARKEsophymarine-openregistry-h-james-peter-clarke-689313 | ORDINARY | 51 | |
| ELAINE MARY CLARKEsophymarine-openregistry-h-elaine-mary-clarke-bc467e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMC CAPITAL LTDsophymarine-openregistry-gb-12427846 | Holds shares in | ORDINARY · 100.00% |
| UNITED ANODISERS (BATCH) LIMITEDsophymarine-openregistry-gb-07787995 | Holds shares in | A ORDINARY · 75.00% |
| R.D.M. INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-01149853 | Holds shares in | ORDINARY |
HENTY CAPITAL LIMITED
sophymarine-openregistry-gb-08077547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Laxton House, Knutsford, Cheshire, WA16 8QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HENTYsophymarine-openregistry-h-diane-henty-72005d | ORDINARY | 410,550 | |
| PAUL HENTYsophymarine-openregistry-h-paul-henty-498d95 | ORDINARY | 410,550 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHELLASTON HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06212231 | Holds shares in | ORDINARY |
| HENTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09013622 | Holds shares in | ORDINARY |
AGS BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-08096687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Greenacre Close, Knutsford, Cheshire, WA16 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE GALSGAARD SILCOCKsophymarine-openregistry-h-annette-galsgaard-silcock-7c3961 | ORDINARY | 2 | 100.00% |
| STEVEN RICHARD JOHN SILCOCKsophymarine-openregistry-h-steven-richard-john-silcock-e8ad8a | ORDINARY | 0 | 0.00% |