UK companies/Knutsford/Page 42

Companies in Knutsford and their shareholdersPage 42 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 3 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.

Post town
Knutsford
Companies with a register
868
On this page
20
Shareholdings
20
Related parties
3

WEDGE IP MANAGEMENT CO, LIMITED

sophymarine-openregistry-gb-13801850
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
DORMANT
SIC
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Zedra Uk Trusts, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
PERFORMANCE54I LIMITEDsophymarine-openregistry-h-performance54i-limited-d77e78ORDINARY1100.00%

THE BARNS AT BLACKWATER MEADOW (OPERATIONS) LIMITED

sophymarine-openregistry-gb-13856268
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Moseley Hall Farm, Knutsford, WA16 8RB

Direct shareholders

ShareholderShare classShares held% of class
THE BARNS LODGE PARKS LIMITEDsophymarine-openregistry-gb-13501613ORDINARY1

LIV GOLF EVENTS ISE LTD

sophymarine-openregistry-gb-13943048
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
DORMANT
SIC
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Zedra Uk Trusts, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
LIV GOLF LTDsophymarine-openregistry-gb-13473438ORDINARY1100.00%

LIV GOLF EVENTS LTD.

sophymarine-openregistry-gb-13943068
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
SMALL
SIC
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Zedra Uk Trusts, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
LIV GOLF LTDsophymarine-openregistry-gb-13473438ORDINARY69

RUDYARD VALE LIMITED

sophymarine-openregistry-gb-13992419
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Royal Vale Caravan Park London Road, Knutsford, Cheshire, WA16 9JD

Direct shareholders

ShareholderShare classShares held% of class
MARKS HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-13983805ORDINARY100100.00%

BWR 9 LIMITED

sophymarine-openregistry-gb-14004630
Status
Active
Type
Private Limited Company
Incorporated
27/03/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
131 Ashworth Park, Knutsford, Cheshire, WA16 9DJ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN WILLIAM REDPATHsophymarine-openregistry-h-bryan-william-redpath-af1570ORDINARY100100.00%

MJI LOGISTICS GROUP LIMITED

sophymarine-openregistry-gb-14059269
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Merrydale Manor Chelford Lane, Knutsford, Cheshire, WA16 8UG

Direct shareholders

ShareholderShare classShares held% of class
MJI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14599870ORDINARY A100100.00%

SURE REAL ESTATE LTD

sophymarine-openregistry-gb-14065673
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Great Oak Square, Knutsford, Cheshire, WA16 7GD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS COXsophymarine-openregistry-h-nicholas-cox-a936bdORDINARY1100.00%

MAGNIT GLOBAL UK BIDCO LIMITED

sophymarine-openregistry-gb-14114367
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Booths Park 1, Knutsford, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
MAGNIT, LLCsophymarine-openregistry-h-magnit-llc-abac50ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PATRON (BC) BIDCO LIMITEDsophymarine-openregistry-gb-11106363Holds shares inORDINARY

NSC 2022 HOLDINGS LTD

sophymarine-openregistry-gb-14123217
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Marston, Knutsford, WA16 8RL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HULMEsophymarine-openregistry-h-catherine-hulme-3c8f9bORDINARY2100.00%

Related parties

PartyRelationshipDetail
LEADERSHIP EDGE 2018 LTDsophymarine-openregistry-gb-11364748Holds shares inORDINARY SHARES · 100.00%
NORTH STAR COACHING LIMITEDsophymarine-openregistry-gb-10820314Holds shares inORDINARY

PEAK REAL ESTATE LTD

sophymarine-openregistry-gb-14147121
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14 Warren Avenue, Knutsford, WA16 0AQ

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGI IVANOV PRODANOVsophymarine-openregistry-h-mr-georgi-ivanov-prodanov-078e50ORDINARY100

LASKER TRAP DEVELOPMENT CAPITAL LIMITED

sophymarine-openregistry-gb-14159008
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
Registered office
Intecho House Bowling Green, Knutsford, WA16 6SL

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOHN DENNISsophymarine-openregistry-h-oliver-john-dennis-9acb38ORDINARY1100.00%

KNUTSFORD UNDERPINNING LTD

sophymarine-openregistry-gb-14233824
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
10 Heron Close, Knutsford, Cheshire, WA16 8HL

Direct shareholders

ShareholderShare classShares held% of class
NEIL RALPH GROVESsophymarine-openregistry-h-neil-ralph-groves-a41e29ORDINARY1

GADRE MARINE UK LTD

sophymarine-openregistry-gb-14290006
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Zedra, Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS

Direct shareholders

ShareholderShare classShares held% of class
GADRE MARINE ASIA PRIVATE LIMITEDsophymarine-openregistry-h-gadre-marine-asia-private-limited-959ee1ORDINARY100100.00%

BOUTIQUE 50 FM LTD

sophymarine-openregistry-gb-14295245
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Beck House, Knutsford, Cheshire, WA16 6DX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813ORDINARY100

SOUTH TO NORTH CONSULTING LTD

sophymarine-openregistry-gb-14441723
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Beechwood, Knutsford, WA16 8AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROGER KELTINGsophymarine-openregistry-h-christopher-roger-kelting-3895d7ORDINARY100100.00%

RICHARD ARMITAGE WEALTH MANAGEMENT SOUTH WEST LIMITED

sophymarine-openregistry-gb-14462498
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
SMALL
SIC
70221 — Financial management
Registered office
Brookdale Centre, Knutsford, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
ADVISER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-12012534ORDINARY100100.00%

CHESHIRE HEATING & ELECTRICAL EXPERT LTD

sophymarine-openregistry-gb-14630292
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Sandileigh Avenue, Knutsford, WA16 0AG

Direct shareholders

ShareholderShare classShares held% of class
GERRY-DAVID SIMPSONsophymarine-openregistry-h-gerry-david-simpson-8e347eORDINARY1100.00%

DIVINE BEAUTY AND NAILS LIMITED

sophymarine-openregistry-gb-14631676
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
22 Sharston Crescent, Knutsford, Chesire, WA16 8AF

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON HOPKINSsophymarine-openregistry-h-rhiannon-hopkins-68ea16ORDINARY SHARES100100.00%

ALK FITNESS LIMITED

sophymarine-openregistry-gb-14678908
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
96040 — Physical well-being activities
Registered office
Ground Floor Rear Barn, Knutsford, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL KILSHAWsophymarine-openregistry-h-annabel-kilshaw-fe5465ORDINARY SHARES100