UK companies/Knutsford/Page 37
Companies in Knutsford and their shareholdersPage 37 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 21 shareholdings and 29 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
MAGNIT GLOBAL UK LIMITED
sophymarine-openregistry-gb-05537535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Booths Park 1, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIT, LLCsophymarine-openregistry-h-magnit-llc-abac50 | ORDINARY | 100 | 100.00% |
MAGNIT GLOBAL UK WFQ LIMITED
sophymarine-openregistry-gb-05846406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Booths Park 1, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIT GLOBAL NETHERLANDS WFQ BVsophymarine-openregistry-h-magnit-global-netherlands-wfq-bv-78ff9b | ORDINARY GBP1 SHARES | 100 | |
MERRY FOX STUD LIMITED
sophymarine-openregistry-gb-05934387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Mobberley Old Hall Hall Lane, Knutsford, Cheshire, WA16 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CRAIG BENNETT 2009 DEPENDENT FUNDsophymarine-openregistry-h-the-craig-bennett-2009-dependent-fund-a35d45 | ORDINARY | 12,500,006 | 100.00% |
ST. ARTHUR HOMES LIMITED
sophymarine-openregistry-gb-05948739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1eb Booths Hall, Booths Park, Knutsford, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST ARTHUR TOPCO LIMITEDsophymarine-openregistry-gb-12470151 | ORDINARY 1P | 1,887,146 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDFORD HOUSE (AMOY STREET) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10623566 | Holds shares in | ORDINARY · 5.56% |
TATE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06023066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK TATEsophymarine-openregistry-h-mr-mark-tate-723b2c | ORDINARY | 206,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPPORTUNITY NETWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-09516905 | Holds shares in | A ORDINARY |
ERAN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06397880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JOHN HEHIRsophymarine-openregistry-h-john-hehir-8ca6de | ORDINARY | 3 | |
| JOHN HEHIRsophymarine-openregistry-h-john-hehir-8ca6de | ORDINARY | 1 | |
BEAUMONT METRO LTD
sophymarine-openregistry-gb-06525789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- 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 | 1,000 | |
IRLAM PROPERTIES LIMITED
sophymarine-openregistry-gb-06538081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRLAM PROPERTIES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14598853 | ORDINARY | 2 | 100.00% |
SPELLBOUND PUBLICATIONS LIMITED
sophymarine-openregistry-gb-06763781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Garden Road, Knutsford, Cheshire, WA16 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 100 | 100.00% |
EVOLVEIP LTD
sophymarine-openregistry-gb-06781693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2008
- Accounts
- SMALL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVEIP, LLCsophymarine-openregistry-h-evolveip-llc-51db7f | ORDINARY | 130,730 | 100.00% |
HANCOCK ASSOCIATES LIMITED
sophymarine-openregistry-gb-06799011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- 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 LTDsophymarine-openregistry-gb-12012534 | ORDINARY | 100 | 100.00% |
24-7 PROJECTS LTD
sophymarine-openregistry-gb-06870732
- 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 |
|---|
| 24-7 HOLDINGS LIMITEDsophymarine-openregistry-gb-06870873 | ORDINARY | 100 | 100.00% |
24-7 HOLDINGS LIMITED
sophymarine-openregistry-gb-06870873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- 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 | 140 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 24-7 FM LIMITEDsophymarine-openregistry-gb-04576941 | Holds shares in | ORDINARY · 100.00% |
| 24-7 PROJECTS LTDsophymarine-openregistry-gb-06870732 | Holds shares in | ORDINARY · 100.00% |
| 24-7 ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-07447136 | Holds shares in | ORDINARY · 100.00% |
| 24-7 GROUP LIMITEDsophymarine-openregistry-gb-07559639 | Holds shares in | ORDINARY · 100.00% |
| 24-7 SECURITY FIRE AND DATA LIMITEDsophymarine-openregistry-gb-12407652 | Holds shares in | ORDINARY · 100.00% |
| HAYWOOD AND JACKSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14833646 | Holds shares in | ORDINARY · 55.00% |
| MOXIE 365 LTDsophymarine-openregistry-gb-12418562 | Holds shares in | B ORDINARY |
| C ERISON HOLDINGS LIMITEDsophymarine-openregistry-gb-15587930 | Holds shares in | ORDINARY |
WHITEFORT CONTRACTORS BELFAST LTD
sophymarine-openregistry-gb-06892588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- 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 | 100 | |
CLAIM SMART LEGAL LTD
sophymarine-openregistry-gb-06899309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL POWELL 29 29 MEADOW DRIVE KNUTSFORD CHESHIRE UNITED KINGDOM WA160DTsophymarine-openregistry-h-nigel-powell-29-29-meadow-drive-knutsfor-a594be | ORDINARY | 1 | |
TEMPO AUDITING LIMITED
sophymarine-openregistry-gb-06942197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Booths Park 1, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIT GLOBAL GRI LIMITEDsophymarine-openregistry-gb-04766716 | ORDINARY | 2 | |
MUTO 2010 LIMITED
sophymarine-openregistry-gb-06954695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Gilbert House, Office 3 Haig Road, Knutsford, Cheshire, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WAYNE MARSHALLsophymarine-openregistry-h-gregory-wayne-marshall-4b4b1c | ORDINARY | 100 | 100.00% |
NIOKEM LIMITED
sophymarine-openregistry-gb-07292731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Norkem House, Knutsford, Cheshire, WA16 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORKEM HOLDINGS PLCsophymarine-openregistry-gb-02200260 | ORDINARY | 66 | |
OAKFIELD MANOR ESTATES LIMITED
sophymarine-openregistry-gb-07342999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakfield Manor Farm Chelford Lane, Knutsford, WA16 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STOBARTsophymarine-openregistry-gb-08816242 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WS STORAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-11205626 | Holds shares in | ORDINARY · 50.00% |
| GRAYLAW WAREHOUSING LIMITEDsophymarine-openregistry-gb-08811328 | Holds shares in | ORDINARY · 33.33% |
| GRAYLAW WARRINGTON LIMITEDsophymarine-openregistry-gb-15515274 | Holds shares in | ORDINARY · 33.33% |
| TEMPORARY BUILDINGS LIMITEDsophymarine-openregistry-gb-08724807 | Holds shares in | ORDINARY · 26.00% |
| WILLIAM STOBART & SON LIMITEDsophymarine-openregistry-gb-08816175 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| WS EXPRESS LTDsophymarine-openregistry-gb-13940739 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| WS SPECIALIST LOGISTICS LIMITEDsophymarine-openregistry-gb-08925253 | Holds shares in | ORDINARY 1 GBP |
| EXPLORE HOLDINGS LTDsophymarine-openregistry-gb-08925433 | Holds shares in | ORDINARY B |
| APRIL'S KITCHEN LIMITEDsophymarine-openregistry-gb-10568558 | Holds shares in | ORDINARY |
| SMITH & CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11100290 | Holds shares in | Y SHARES |
| GLFA CO LIMITEDsophymarine-openregistry-gb-11964493 | Holds shares in | C ORDINARY |
| WS MEZERON HOLDINGS LTDsophymarine-openregistry-gb-13143650 | Holds shares in | ORDINARY |
| WS CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-13332371 | Holds shares in | ORDINARY |
| WST GROUP LIMITEDsophymarine-openregistry-gb-13875536 | Holds shares in | ORDINARY |
| WS HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14008894 | Holds shares in | ORDINARY |
| TRAILER AUTO GROUP LIMITEDsophymarine-openregistry-gb-14274464 | Holds shares in | ORDINARY |
| GRAYLAW HEYSHAM LIMITEDsophymarine-openregistry-gb-14615552 | Holds shares in | ORDINARY |
| WS INVESTCO LIMITEDsophymarine-openregistry-gb-16331248 | Holds shares in | A1 |
| CHIEFTAIN FLEET MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI623682 | Holds shares in | ORDINARY 1 GBP |
LIVING INNOVATIONS LIMITED
sophymarine-openregistry-gb-07373807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Oak Wood Road, Knutsford, Cheshire, WA16 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE RODDYsophymarine-openregistry-h-emma-louise-roddy-8b80df | ORD | 1 | 100.00% |