UK companies/Knutsford/Page 35
Companies in Knutsford and their shareholdersPage 35 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 32 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
PARKFIELD ROAD ESTATES LIMITED
sophymarine-openregistry-gb-07142004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3, St Ann'S House, Knutsford, WA16 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAMS TARR DVELOPMENTS LIMITEDsophymarine-openregistry-h-williams-tarr-dvelopments-limited-7377b0 | ORDINARY B | 258,035 | |
| WILLIAMS TARR DVELOPMENTS LIMITEDsophymarine-openregistry-h-williams-tarr-dvelopments-limited-7377b0 | ORDINARY A | 258,035 | |
UPA ENERGY GROUP LTD
sophymarine-openregistry-gb-07602519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 131 King Street, Knutsford, Cheshire, WA16 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPA ENERGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11707055 | ORDINARY A | 80 | |
| UPA ENERGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11707055 | ORDINARY B | 20 | |
GT SERVICES CHESHIRE LIMITED
sophymarine-openregistry-gb-08607546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 12 Novus Haig Road, Knutsford, Cheshire, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAIRUN NASEEMsophymarine-openregistry-h-khairun-naseem-480235 | ORDINARY | 1 | |
| KHAIRUN NASEEMsophymarine-openregistry-h-khairun-naseem-480235 | ORDINARY A | 1 | |
D & S LIVING UK LIMITED
sophymarine-openregistry-gb-09086601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - Registered office
- 2 Windsor Way, Knutsford, Cheshire, WA16 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE COTTINGHAMsophymarine-openregistry-h-susan-anne-cottingham-7e52ad | 'A' ORDINARY | 50 | 100.00% |
| SUSAN ANNE COTTINGHAMsophymarine-openregistry-h-susan-anne-cottingham-7e52ad | 'B' ORDINARY | 50 | 100.00% |
PLATINUM PLASTERING NW LTD
sophymarine-openregistry-gb-10649853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 4 Waterless Brook Cottages Pickmere Lane, Knutsford, Cheshire, WA16 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BEN SUTTONsophymarine-openregistry-h-joe-ben-sutton-caa134 | ORDINARY "A" | 100 | 100.00% |
| JOE BEN SUTTONsophymarine-openregistry-h-joe-ben-sutton-caa134 | ORDINARY | 100 | 100.00% |
HERO INC. LIMITED
sophymarine-openregistry-gb-10728022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- C/O Zedra, Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL IVY VENTURES LLPsophymarine-openregistry-h-global-ivy-ventures-llp-e4fb60 | ORDINARY A SHARES OF GBP0.29 | 524,840,162 | 100.00% |
| GLOBAL IVY VENTURES LLPsophymarine-openregistry-h-global-ivy-ventures-llp-e4fb60 | ORDINARY | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SM KENMIN LIMITEDsophymarine-openregistry-gb-11542806 | Holds shares in | ORDINARY |
BESPOKE CHIROPRACTIC LTD
sophymarine-openregistry-gb-11254658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 25 King Street, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BARRETT WHITEFOOTsophymarine-openregistry-h-guy-barrett-whitefoot-957816 | 'A' ORDINARY | 50 | |
| GUY BARRETT WHITEFOOTsophymarine-openregistry-h-guy-barrett-whitefoot-957816 | 'B' ORDINARY | 50 | |
DALEFORD MANOR LIMITED
sophymarine-openregistry-gb-12024604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Royal Vale Caravan Park London Road, Knutsford, Cheshire, WA16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKS HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-13983805 | ORDINARY | 100 | 100.00% |
| MARKS HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-13983805 | ORDINARY-A | 100 | 100.00% |
MERRYDALE MANOR LODGES LTD
sophymarine-openregistry-gb-12979468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14599870 | ORDINARY A | 10 | 100.00% |
| MJI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14599870 | ORDINARY B | 10 | 100.00% |
JPC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14765698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Summerfield Road, Knutsford, WA16 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CROSSsophymarine-openregistry-h-joseph-cross-232162 | B ORDINARY | 500 | |
| JOSEPH CROSSsophymarine-openregistry-h-joseph-cross-232162 | A ORDINARY | 117 | |
LIFESTYLE INTERIORS DESIGN LTD
sophymarine-openregistry-gb-15041368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- G1a Springwood Booths Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDEMONIUM HOLDINGS LTDsophymarine-openregistry-gb-15111542 | ORDINARY | 100 | |
| PANDEMONIUM HOLDINGS LTDsophymarine-openregistry-gb-15111542 | B ORDINARY | 1 | |
| PANDEMONIUM HOLDINGS LTDsophymarine-openregistry-gb-15111542 | ORDINARY | 0 | |
AMEC BUILDING LIMITED
sophymarine-openregistry-gb-00165287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1920
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285 | ORDINARY | 1 | |
MONCKTON PROPERTIES LIMITED
sophymarine-openregistry-gb-00677835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Knutsford, Cheshire, WA16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCKTON PROPERTIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04349579 | ORDINARY | 250,000 | 100.00% |
FOSTER WHEELER (PROCESS PLANTS) LIMITED
sophymarine-openregistry-gb-01184855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1974
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00163609 | ORDINARY | 1 | |
AMEC CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-01265199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1976
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC CAPITAL PROJECTS LIMITEDsophymarine-openregistry-gb-02804109 | ORDINARY | 1 | |
LEETON ELECTRICAL LIMITED
sophymarine-openregistry-gb-01383597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Fuse Box, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEETON HOLDINGS LIMITEDsophymarine-openregistry-gb-14200949 | ORDINARY 1 GBP | 969 | 100.00% |
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
sophymarine-openregistry-gb-01657494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00163609 | ORDINARY | 1 | |
LEETON INDUSTRIAL LIMITED
sophymarine-openregistry-gb-01679068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Fuse Box, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY LEETONsophymarine-openregistry-h-nancy-leeton-07715e | ORDINARY 1 GBP | 20 | 100.00% |
WOOD GROUP KENNY UK LIMITED
sophymarine-openregistry-gb-02331383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1988
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Booths Park, Knutsford, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD GROUP KENNY CORPORATE LIMITEDsophymarine-openregistry-gb-SC147353 | ORDINARY | 1 | |
EXCHANGE PARKING LIMITED
sophymarine-openregistry-gb-02766041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Zedra Booths Hall, Booths Park, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCHANGE QUAY SALFORD UK SARLsophymarine-openregistry-gb-OE029737 | ORDINARY | 485 | 100.00% |