UK companies/Knutsford/Page 40
Companies in Knutsford and their shareholdersPage 40 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 20 shareholdings and 22 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
TRANS FURANS UK LIMITED
sophymarine-openregistry-gb-11324225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL ROMANA CORPORATION LIMITEDsophymarine-openregistry-h-central-romana-corporation-limited-c30d52 | ORDINARY | 104 | 100.00% |
REFERRAL MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11362661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 61a King Street, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ALASTAIR PRETTYsophymarine-openregistry-h-iain-alastair-pretty-067c52 | ORDINARY | 1 | 100.00% |
OAK LEAF FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-11676512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALLAN KERMACKsophymarine-openregistry-h-steven-allan-kermack-0c40fc | ORDINARY | 1 | |
HANSON ASSURED LTD
sophymarine-openregistry-gb-11682154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management - 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 | 10,000 | 100.00% |
RAG IT CONSULTING LTD
sophymarine-openregistry-gb-11985008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Over Tabley Hall Farm Old Hall Lane, Knutsford, WA16 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GRAHAMsophymarine-openregistry-h-raymond-graham-0cfae8 | ORDINARY A | 1 | 100.00% |
FRIARSGATE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11988610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Brookdale Center, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVISER SERVICES HOLDINGS LTDsophymarine-openregistry-gb-12012534 | ORDINARY | 1,008 | 100.00% |
ADVISER SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-12012534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Brookdale Centre, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVISER SERVICES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989394 | ORDINARY | 13,702,819 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANCOCK ASSOCIATES LIMITEDsophymarine-openregistry-gb-06799011 | Holds shares in | ORDINARY · 100.00% |
| HANSON ASSURED LTDsophymarine-openregistry-gb-11682154 | Holds shares in | ORDINARY · 100.00% |
| FRIARSGATE FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-11988610 | Holds shares in | ORDINARY · 100.00% |
| ROCKHOLD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12045575 | Holds shares in | ORDINARY · 100.00% |
| RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITEDsophymarine-openregistry-gb-14462498 | Holds shares in | ORDINARY · 100.00% |
| BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITEDsophymarine-openregistry-gb-15029890 | Holds shares in | ORDINARY · 100.00% |
| MURAS BAKER JONES FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05742112 | Holds shares in | ORDINARY · 0.00% |
| LYNC WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-15980456 | Holds shares in | ORDINARY · 0.00% |
| SHEAFMOOR MONEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05197769 | Holds shares in | ORDINARY |
| LYNCOMBE CONSULTANTS LIMITEDsophymarine-openregistry-gb-06030940 | Holds shares in | ORDINARY X |
| SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989 | Holds shares in | ORDINARY |
| NORTH FINANCIAL PLANNING LTDsophymarine-openregistry-gb-NI073930 | Holds shares in | ORDINARY |
ROCKHOLD INVESTMENTS LIMITED
sophymarine-openregistry-gb-12045575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- Brookdale Centre, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534 | ORDINARY | 1 | 100.00% |
AS 2019 LIMITED
sophymarine-openregistry-gb-12074828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- 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 |
|---|
| AMARJIT SINGH GREWALsophymarine-openregistry-h-amarjit-singh-grewal-afe7a8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WRAITH HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12076529 | Holds shares in | A ORDINARY · 49.00% |
| THE INTERNATIONAL FOOTBALL GROUP LIMITEDsophymarine-openregistry-gb-14442438 | Holds shares in | ORDINARY · 20.00% |
| BOI TRADING COMPANY LIMITEDsophymarine-openregistry-gb-02905066 | Holds shares in | ORDINARY |
| ORIGINAL BRANDS LTD.sophymarine-openregistry-gb-09050976 | Holds shares in | ORDINARY |
| MONEY INDUSTRIES LIMITEDsophymarine-openregistry-gb-09350964 | Holds shares in | B ORDINARY |
| BAKER STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-10560246 | Holds shares in | ORDINARY |
| APPAREL SOURCING GROUP LTDsophymarine-openregistry-gb-12202705 | Holds shares in | ORDINARY |
| STUDIO MCR LIMITEDsophymarine-openregistry-gb-12366857 | Holds shares in | ORDINARY |
| INDIGO RAW CLOTHING LTDsophymarine-openregistry-gb-12518283 | Holds shares in | ORDINARY |
| MACC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-12931817 | Holds shares in | A ORDINARY |
PULSE PRESTIGE PROPERTIES LTD
sophymarine-openregistry-gb-12171555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Cranford House Cranford House,, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS MCGAWLEYsophymarine-openregistry-h-richard-thomas-mcgawley-271013 | ORDINARY | 1 | 100.00% |
BRIGHT STAR WEALTH LTD
sophymarine-openregistry-gb-12186461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- 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 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989394 | ORDINARY | 1 | 100.00% |
ECCLES PARTNERS LIMITED
sophymarine-openregistry-gb-12213083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Rajar Building Town Lane, Knutsford, Cheshire, WA16 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ACTONsophymarine-openregistry-h-susan-acton-e52f85 | ORDINARY | 2 | 100.00% |
SPARKLING CLEAN AGENCY LTD
sophymarine-openregistry-gb-12322596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HELEN BOOTHsophymarine-openregistry-h-victoria-helen-booth-47bbc4 | ORDINARY SHARES | 1 | |
NUFUTURE RECRUITMENT LTD
sophymarine-openregistry-gb-12330160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 98 King Street, Knutsford, WA16 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PERROTTA 19 STEVENSON DRIVE BINFIELD BRACKNELL UNITED KINGDOM RG42 5TBsophymarine-openregistry-h-john-perrotta-19-stevenson-drive-binfiel-2ed866 | ORDINARY | 100 | |
AOL CONSULT LIMITED
sophymarine-openregistry-gb-12347462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BRENDAN LONGsophymarine-openregistry-h-henry-brendan-long-2865a7 | ORDINARY SHARES | 100 | 100.00% |
24-7 SECURITY FIRE AND DATA LIMITED
sophymarine-openregistry-gb-12407652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- SMALL
- SIC
- 80200 — Security systems service 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 | 1 | 100.00% |
AVALON DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-12428282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Boundary Farm Peacock Lane, Knutsford, WA16 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OLDBURYsophymarine-openregistry-h-peter-oldbury-795f2b | ORDINARY | 1 | 100.00% |
BATHROOM & HOME RENOVATIONS LIMITED
sophymarine-openregistry-gb-12439204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Mere Close, Knutsford, Cheshire, WA16 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HENRY WILSONsophymarine-openregistry-h-ian-henry-wilson-3a8485 | ORDINARY | 100 | 100.00% |
WATERVIEW LODGINGS LIMITED
sophymarine-openregistry-gb-12467720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Zedra, Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | ORDINARY | 1 | 100.00% |
JETTY HOSPITALITY LIMITED
sophymarine-openregistry-gb-12467724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Zedra, Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202 | ORDINARY | 1 | 100.00% |