UK companies/Knutsford/Page 39
Companies in Knutsford and their shareholdersPage 39 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 9 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
MEDICS' MONEY LIMITED
sophymarine-openregistry-gb-09062977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- No.3 Booths Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASTEST LTDsophymarine-openregistry-gb-04056527 | ORDINARY | 1 | |
| PASTEST LTDsophymarine-openregistry-gb-04056527 | ORDINARY | 1 | |
SPECIMEN TREES LIMITED
sophymarine-openregistry-gb-09109241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Specimen Trees Halliwells Brow, Knutsford, Cheshire, WA16 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE CLARE TWISTON DAVIESsophymarine-openregistry-h-the-executors-of-the-late-clare-twiston--199ab5 | ORDINARY | 90 | |
ADRIGINAL LTD
sophymarine-openregistry-gb-09316954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 100 | |
COLSHAW HALL EVENT PLANNING LTD
sophymarine-openregistry-gb-09443325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Colshaw Hall Stocks Lane, Knutsford, Cheshire, WA16 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES IRLAMsophymarine-openregistry-h-david-james-irlam-064cfa | ORDINARY | 50 | 100.00% |
VANDEMEVA HOLDINGS LIMITED
sophymarine-openregistry-gb-09639908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Zedra, Booths Hall, Booths Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS VANESSA EVANGELIA DEMOULAS EVANSsophymarine-openregistry-h-miss-vanessa-evangelia-demoulas-evans-1390ef | ORDINARY | 100 | 100.00% |
AFW FINANCE 2 LIMITED
sophymarine-openregistry-gb-09861575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Booths Park, Knutsford, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10517856 | ORDINARY | 1 | |
CPD SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10084593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN NICOLA COUGHLANsophymarine-openregistry-h-susan-nicola-coughlan-c6e6da | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CPD SOLUTIONS LIMITEDsophymarine-openregistry-gb-03974122 | Holds shares in | ORDINARY · 100.00% |
KARPOWERSHIP LATAM LIMITED
sophymarine-openregistry-gb-10172119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARPOWER INTERNATIONAL B.V.sophymarine-openregistry-h-karpower-international-b-v-0303ba | ORD | 1 | 100.00% |
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
sophymarine-openregistry-gb-10322669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
69202 — Bookkeeping activities - Registered office
- Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDRA HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10383571 | ORDINARY | 2 | 100.00% |
NATION ASSIST LTD
sophymarine-openregistry-gb-10505979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 41 Marthall Lane, Knutsford, Cheshire, WA16 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RALPH COOMBSsophymarine-openregistry-h-colin-ralph-coombs-d18f44 | ORDINARY | 1 | 100.00% |
WOOD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10517856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD AND COMPANY LIMITEDsophymarine-openregistry-gb-01580678 | Holds shares in | ORDINARY |
| AFW FINANCE 2 LIMITEDsophymarine-openregistry-gb-09861575 | Holds shares in | ORDINARY |
| QED INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-SC106477 | Holds shares in | ORDINARY |
BAKER STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-10560246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | |
CHESHIRE HOME CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10923359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 8, 25 King Street Suite 8, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY TODsophymarine-openregistry-h-amy-tod-93c56f | ORDINARY | 1 | 100.00% |
SUNDAY RIVER LIMITED
sophymarine-openregistry-gb-10940757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- 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 |
|---|
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORDINARY | 1 | |
TOMORROW CARDIOVASCULAR SCREENING LTD
sophymarine-openregistry-gb-10986392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7a, Knutsford, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMORROW CARDIOVASCULAR LIMITED (FORMERLY KNOWN AS INDEPENDENT VASCULAR SERVICES LIMITED)sophymarine-openregistry-h-tomorrow-cardiovascular-limited-formerly-b3d991 | ORD | 1,104 | |
SKILLMAN VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-11101888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 6 Lee Close, Knutsford, Cheshire, WA16 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RACHEL TAYLORsophymarine-openregistry-h-caroline-rachel-taylor-abb16c | ORDINARY | 1 | 100.00% |
PATRON (BC) BIDCO LIMITED
sophymarine-openregistry-gb-11106363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIT GLOBAL UK BIDCO LIMITEDsophymarine-openregistry-gb-14114367 | ORDINARY | 10,950,032 | |
CNC INVERSIONES LIMITED
sophymarine-openregistry-gb-11136082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- GROUP
- SIC
- 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 |
|---|
| MR CARLOS CRISTIAN GILsophymarine-openregistry-h-mr-carlos-cristian-gil-d0a8cd | ORDINARY £1 | 264,770 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIDUCIA DLT LIMITEDsophymarine-openregistry-gb-11555675 | Holds shares in | ORDINARY |
ROBERT JOHN MOORE LIMITED
sophymarine-openregistry-gb-11170674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Mayfield Road, Knutsford, Cheshire, WA16 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN MOOREsophymarine-openregistry-gb-11170674 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGILE PROPERTY AND HOMES LIMITEDsophymarine-openregistry-gb-11893266 | Holds shares in | ORDINARY · 0.42% |
| OAKLANDS FLATS (POULTON) LIMITEDsophymarine-openregistry-gb-00998209 | Holds shares in | ORDINARY |
| WOBURN HILL PARK LIMITEDsophymarine-openregistry-gb-05878568 | Holds shares in | ORDINARY |
| STRATFIELD HOUSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10055286 | Holds shares in | ORDINARY |
PNK LIMITED
sophymarine-openregistry-gb-11323928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores - Registered office
- 5,Southfields, Knutsford, Cheshire, WA16 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALANATHAN JAYRAMANsophymarine-openregistry-h-kamalanathan-jayraman-513062 | ORDINARY SHARES | 1 | |