UK companies/Knutsford/Page 41
Companies in Knutsford and their shareholdersPage 41 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 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
FORK AND FIELD CATERING LIMITED
sophymarine-openregistry-gb-12494665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Larkspur Lodge, Knutsford, WA16 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOSPITALITY COLLECTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-12492453 | ORDINARY | 100 | |
ZUVA HOLDINGS LIMITED
sophymarine-openregistry-gb-12535781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 2 Sharston Crescent, Knutsford, Cheshire, WA16 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAFTON CHIMANIKIREsophymarine-openregistry-h-grafton-chimanikire-f1d308 | ORDINARY | 1 | 100.00% |
GSR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12569409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Zedra Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12569409 | ORDINARY | 111,754,317 | |
Related parties
| Party | Relationship | Detail |
|---|
| GSR MARKETS UK LIMITEDsophymarine-openregistry-gb-14832367 | Holds shares in | ORDINARY · 100.00% |
| GSR GROWTH INVESTMENTS GP LTDsophymarine-openregistry-gb-15318968 | Holds shares in | ORDINARY · 100.00% |
URBAN FITNESS GROUP LIMITED
sophymarine-openregistry-gb-12580371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 12 Grebe Close, Knutsford, WA16 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BALLsophymarine-openregistry-h-andrew-ball-a4abaf | ORDINARY | 100 | 100.00% |
ANDCO STUDIO LTD
sophymarine-openregistry-gb-12688852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Grove Park, Knutsford, WA16 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ELIZABETH HANNAH JAMESsophymarine-openregistry-h-rachael-elizabeth-hannah-james-389d0b | ORDINARY | 1 | 100.00% |
PEOVER PROPERTY LIMITED
sophymarine-openregistry-gb-12953286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Knutsford Business Centre Cranford House, Knutsford, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MORRISEYsophymarine-openregistry-h-steven-morrisey-24a496 | ORDINARY | 200 | |
OSIRIS 2000 LIMITED
sophymarine-openregistry-gb-12956950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Zedra Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITARIO CASANOVA ABADIAsophymarine-openregistry-h-trinitario-casanova-abadia-c53d31 | ORDINARY | 1 | |
ROCKHOLD SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-13117481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Brookdale Centre, Knutsford, WA16 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ALASTAIR COUZENSsophymarine-openregistry-h-mr-michael-alastair-couzens-f817bb | ORDINARY | 1 | 100.00% |
EASYLINK FREIGHT LIMITED
sophymarine-openregistry-gb-13123151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL COOMBSsophymarine-openregistry-h-joseph-daniel-coombs-ddc68b | ORDINARY | 100 | 100.00% |
THE FLAMING GOURMAND LTD
sophymarine-openregistry-gb-13185113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 77 Warren Avenue, Knutsford, Cheshire, WA16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID MARTINsophymarine-openregistry-gb-07068828 | ORDINARY | 1 | 100.00% |
MOONBEAM MIDCO 1 LTD
sophymarine-openregistry-gb-13317835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mere House, Knutsford, WA16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONBEAM TOPCO LTDsophymarine-openregistry-gb-13316662 | ORDINARY | 115,064,512 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONBEAM MIDCO 2 LTDsophymarine-openregistry-gb-13318198 | Holds shares in | ORDINARY · 100.00% |
MOONBEAM MIDCO 2 LTD
sophymarine-openregistry-gb-13318198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mere House, Knutsford, WA16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONBEAM MIDCO 1 LTDsophymarine-openregistry-gb-13317835 | ORDINARY | 558,847 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONBEAM BIDCO LTDsophymarine-openregistry-gb-13321566 | Holds shares in | ORDINARY · 100.00% |
MOONBEAM BIDCO LTD
sophymarine-openregistry-gb-13321566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mere House, Knutsford, WA16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONBEAM MIDCO 2 LTDsophymarine-openregistry-gb-13318198 | ORDINARY | 558,847 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.sophymarine-openregistry-gb-03642172 | Holds shares in | PREFERENCE |
| MOONBEAM HEDGECO 1 LTDsophymarine-openregistry-gb-13334743 | Holds shares in | ORDINARY · 100.00% |
| MOONBEAM HEDGECO 2 LTDsophymarine-openregistry-gb-13334747 | Holds shares in | ORDINARY · 100.00% |
ZEDRA LEGAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-13323323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- C/O Zedra 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 | 1 | 100.00% |
MOONBEAM HEDGECO 1 LTD
sophymarine-openregistry-gb-13334743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mere House, Knutsford, WA16 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONBEAM BIDCO LTDsophymarine-openregistry-gb-13321566 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOONBEAM HEDGECO 2 LTDsophymarine-openregistry-gb-13334747 | Holds shares in | PREFERENCE |
CHESHIRE CAMPER CONVERSIONS LTD
sophymarine-openregistry-gb-13374789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 3 Pavement Lane, Knutsford, WA16 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WODAsophymarine-openregistry-h-bradley-woda-28f9ab | ORDINARY | 100 | 100.00% |
OLIVER HYDCOVALVES LIMITED
sophymarine-openregistry-gb-13380414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- DORMANT
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- Haig Road, Knutsford, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | ORDINARY | 1,000 | |
LIV GOLF LTD
sophymarine-openregistry-gb-13473438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- GROUP
- SIC
- 93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- C/O Zedra, Booths Hall Booths Park 3, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIV GOLF HOLDINGS LTDsophymarine-openregistry-h-liv-golf-holdings-ltd-18c0fe | ORDINARY | 47 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIV GOLF EVENTS ISE LTDsophymarine-openregistry-gb-13943048 | Holds shares in | ORDINARY · 100.00% |
| LIV GOLF EVENTS LTD.sophymarine-openregistry-gb-13943068 | Holds shares in | ORDINARY |
ABBOTTS ENTERPRISE LTD
sophymarine-openregistry-gb-13541907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rowan Mere Mereside Road, Knutsford, WA16 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ABBOTTSsophymarine-openregistry-h-william-abbotts-340e41 | ORDINARY | 100 | 100.00% |
PEAK POWER GYM LIMITED
sophymarine-openregistry-gb-13763394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 14 Sandileigh Avenue, Knutsford, WA16 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES DAVID BARWELLsophymarine-openregistry-h-alex-james-david-barwell-5ba25d | ORDINARY SHARES | 100 | 100.00% |