UK companies/Knutsford/Page 43
Companies in Knutsford and their shareholdersPage 43 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 2 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
H B VILLAGES LEAMINGTON SPA LTD
sophymarine-openregistry-gb-14714691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1, No 25, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBV CITYHEART LTDsophymarine-openregistry-gb-12256823 | ORDINARY | 1 | |
H B VILLAGES NORFOLK LTD
sophymarine-openregistry-gb-14714790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1, No 25, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBV CITYHEART LTDsophymarine-openregistry-gb-12256823 | ORDINARY | 1 | |
H B VILLAGES CHESHIRE LTD
sophymarine-openregistry-gb-14748709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 1, No 25, Knutsford, Cheshire, WA16 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBV CITYHEART LIMITEDsophymarine-openregistry-gb-12256823 | ORDINARY | 1 | |
GSR MARKETS UK LIMITED
sophymarine-openregistry-gb-14832367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
64999 — Financial intermediation not elsewhere classified - 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 | 781,100 | 100.00% |
BROADCASTMED LIMITED
sophymarine-openregistry-gb-14840363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No 1 Booths Park, Knutsford, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADCASTMED HOLDCO LLCsophymarine-openregistry-h-broadcastmed-holdco-llc-da2b14 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEXERE PUBLISHING LIMITEDsophymarine-openregistry-gb-08113419 | Holds shares in | ORDINARY · 58.50% |
BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED
sophymarine-openregistry-gb-15029890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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% |
HARVALE 1 LTD
sophymarine-openregistry-gb-15105920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVALE DEVELOPMENTS LTDsophymarine-openregistry-gb-14598972 | ORDINARY GBP1 SHARES | 1 | 100.00% |
HARVALE 2 LTD
sophymarine-openregistry-gb-15106633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVALE DEVELOPMENTS LTDsophymarine-openregistry-gb-14598972 | ORDINARY GBP1 SHARES | 1 | 100.00% |
MURANO MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-15153480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- SMALL
- SIC
- 96090 — Other service activities 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 |
|---|
| MURANO GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-h-murano-global-investments-limited-61a991 | ORDINARY | 1 | 100.00% |
ELSAR GROUP LTD
sophymarine-openregistry-gb-15306615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lawrine Plumley Moor Road, Knutsford, WA16 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY VICTORIA JONESsophymarine-openregistry-h-holly-victoria-jones-ce6b41 | ORDINARY | 1 | 100.00% |
GSR GROWTH INVESTMENTS GP LTD
sophymarine-openregistry-gb-15318968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| GSR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12569409 | ORDINARY | 1 | 100.00% |
FPC 1 LTD
sophymarine-openregistry-gb-15319708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST POINT CARE LTDsophymarine-openregistry-gb-15209349 | ORDINARY GBP1 SHARES | 1 | 100.00% |
FPC 2 LTD
sophymarine-openregistry-gb-15365276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
87900 — Other residential care activities n.e.c. - Registered office
- The Ballroom Royal George Building, Knutsford, Cheshire, WA16 6GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST POINT CARE LTDsophymarine-openregistry-gb-15209349 | ORDINARY GBP1 SHARES | 1 | 100.00% |
ENIGMA CONSOLE SOLUTIONS LTD
sophymarine-openregistry-gb-15382257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Beck House, Knutsford, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PINKERTONsophymarine-openregistry-h-joseph-pinkerton-a9b497 | ORDINARY | 1 | |
SWANZY SERVICES LIMITED
sophymarine-openregistry-gb-15398407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wesley Cottage Faulkners Lane, Knutsford, WA16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDERPUYE ROBERT BORTSIEsophymarine-openregistry-h-vanderpuye-robert-bortsie-d17d30 | ORDINARY | 1 | 100.00% |
PROJECT CHESS MIDCO LIMITED
sophymarine-openregistry-gb-15435818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm, Knutsford, WA16 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT CHESS TOPCO LIMITEDsophymarine-openregistry-gb-15426604 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTOLLO GROUP LIMITEDsophymarine-openregistry-gb-15189644 | Holds shares in | ORDINARY |
COSMO8 UK LTD
sophymarine-openregistry-gb-15436871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74209 — Photographic activities not elsewhere classified - Registered office
- Suite 3, Knutsford, Cheshire, WA16 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE CARDENsophymarine-openregistry-h-josephine-carden-f0acfb | ORDINARY | 100 | 100.00% |
PELEAN UK LIMITED
sophymarine-openregistry-gb-15513979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGMAR INVESTMENTS LIMITEDsophymarine-openregistry-h-magmar-investments-limited-056b8a | ORDINARY | 100 | 100.00% |
RENEWABLE METALS UK LIMITED
sophymarine-openregistry-gb-15651921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- C/O Zedra Uk, Booths Hall Booths Park 3, Knutsford, Cheshire, WA16 8GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE METALS PTY LTDsophymarine-openregistry-h-renewable-metals-pty-ltd-b8d617 | ORDINARY | 100 | 100.00% |
MKF ADVISORY & CONSULTANTS LTD
sophymarine-openregistry-gb-15660340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2a, Barncroft Farm Woodend Lane, Knutsford, WA16 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAHWEZ FAZALsophymarine-openregistry-h-mohammed-kahwez-fazal-b2c13a | ORDINARY | 1,000 | 100.00% |