UK companies/Knutsford/Page 36
Companies in Knutsford and their shareholdersPage 36 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 24 shareholdings and 10 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
AMEC CAPITAL PROJECTS LIMITED
sophymarine-openregistry-gb-02804109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1993
- 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 GROUP LIMITEDsophymarine-openregistry-gb-04612748 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMEC CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-01265199 | Holds shares in | ORDINARY |
| AMEC PROCESS AND ENERGY LIMITEDsophymarine-openregistry-gb-02028340 | Holds shares in | ORDINARY |
| JAMES SCOTT LIMITEDsophymarine-openregistry-gb-SC035281 | Holds shares in | ORDINARY |
ALLSEAS UK LIMITED
sophymarine-openregistry-gb-02891313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1994
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSEAS GROUP S.A.sophymarine-openregistry-h-allseas-group-s-a-94b2f4 | ORDINARY | 100,000 | 100.00% |
BOI TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02905066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- GROUP
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Boi House Haig Road, Knutsford, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS 2019 LIMITEDsophymarine-openregistry-gb-12074828 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRU TRADING COMPANY LIMITEDsophymarine-openregistry-gb-04790169 | Holds shares in | A ORDINARY |
KEW (ELECTRICAL DISTRIBUTORS) LIMITED
sophymarine-openregistry-gb-03156034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Edmundson House, Knutsford, Cheshire, WA16 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | ORDINARY 1P SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHOP4ALL LIMITEDsophymarine-openregistry-gb-05432291 | Holds shares in | ORDINARY |
AMEC FOSTER WHEELER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03203966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD AND COMPANY LIMITEDsophymarine-openregistry-gb-01580678 | ORDINARY | 99,999 | |
A & M INVESTMENTS LIMITED
sophymarine-openregistry-gb-03500154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charles House, Knutsford, WA16 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW QUADRANT TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07262078 | ORDINARY | 500,000 | 100.00% |
STRONG CHAIN CORPORATION LIMITED
sophymarine-openregistry-gb-03916339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Zedra, Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ INVESTIMENTOS SAsophymarine-openregistry-h-sj-investimentos-sa-12614f | ORDINARY | 56,958 | 100.00% |
TREE TOPS NURSERIES (OVER PEOVER) LIMITED
sophymarine-openregistry-gb-03962316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Holmes Chapel Road, Knutsford, Cheshire, WA16 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN HURSTsophymarine-openregistry-h-cheryl-ann-hurst-54ce4d | ORDINARY | 100 | |
FLUEBOOST LIMITED
sophymarine-openregistry-gb-03966142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Unit 6 The Grove, Knutsford, Cheshire, WA16 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALISON CARTWRIGHTsophymarine-openregistry-h-mrs-alison-cartwright-d0a55e | ORDINARY 1 GBP | 100 | 100.00% |
CPD SOLUTIONS LIMITED
sophymarine-openregistry-gb-03974122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPD SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10084593 | ORDINARY | 100 | 100.00% |
GEOMETRIC RESULTS FINANCE LIMITED
sophymarine-openregistry-gb-04272893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Booths Park 1, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKFIELD ROSE LIMITEDsophymarine-openregistry-gb-07279220 | ORDINARY | 2 | |
24-7 FM LIMITED
sophymarine-openregistry-gb-04576941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Fuse Box, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 24-7 HOLDINGS LIMITEDsophymarine-openregistry-gb-06870873 | ORDINARY | 100 | 100.00% |
AMEC FOSTER WHEELER GROUP LIMITED
sophymarine-openregistry-gb-04612748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 600,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| METAL AND PIPELINE ENDURANCE LIMITEDsophymarine-openregistry-gb-00534109 | Holds shares in | ORDINARY |
| AMEC CAPITAL PROJECTS LIMITEDsophymarine-openregistry-gb-02804109 | Holds shares in | ORDINARY |
| WOOD FINANCE UK LIMITEDsophymarine-openregistry-gb-03725076 | Holds shares in | ORDINARY SHARES OF £1.00 EACH |
MAGNIT GLOBAL GRI LIMITED
sophymarine-openregistry-gb-04766716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
78300 — Human resources provision and management of human resources functions - Registered office
- Booths Park 1, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOMETRIC RESULTS HOLDINGS LIMITEDsophymarine-openregistry-gb-05456862 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPO AUDITING LIMITEDsophymarine-openregistry-gb-06942197 | Holds shares in | ORDINARY |
| SALARIS SERVICES LIMITEDsophymarine-openregistry-gb-07456165 | Holds shares in | ORDINARY |
MODELSTONE LIMITED
sophymarine-openregistry-gb-04925625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANE E LEWISsophymarine-openregistry-h-zane-e-lewis-ecc36a | ORDINARY | 1 | 100.00% |
WATTS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05001001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit D, Knutsford, WA16 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN WATTSsophymarine-openregistry-h-gary-john-watts-906090 | ORDINARY | 2 | 100.00% |
RATHMICHAEL LIMITED
sophymarine-openregistry-gb-05016541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6 | ORDINARY | 2 | |
SHEAFMOOR MONEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05197769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Brookdale Center Manchester Road, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY | 1 | |
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY | 0 | |
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY | 0 | |
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY | 0 | |
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY | 0 | |
STRATEGIC CONNECTIONS LIMITED
sophymarine-openregistry-gb-05256779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 10 Jacobs Way, Knutsford, Cheshire, WA16 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA MAGUIREsophymarine-openregistry-h-rita-maguire-7b38bf | ORDINARY | 1 | |
SHANKILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05486008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Beck House, Knutsford, Chesire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES PINKERTONsophymarine-openregistry-h-joseph-james-pinkerton-ab6df0 | ORDINARY | 1,000 | |