UK companies/Knebworth/Page 1

Companies in Knebworth and their shareholdersPage 1 of 5

84 companies registered in Knebworth 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 Knebworth. Between them they record 276 shareholdings and 0 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
Knebworth

Companies with a register
84

On this page
20

Shareholdings
276

Related parties
0

CARVERS CROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05453728

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 75 Carvers Croft, Knebworth, Hertfordshire, SG3 6LX

Direct shareholders

Shareholder	Share class	Shares held
HERTFORDSHIRE PROPERTY SERVICES LTDsophymarine-openregistry-gb-03792576	ORDINARY	2
MARIE ROGERSsophymarine-openregistry-h-marie-rogers-7e03b5	ORDINARY	2
MICHAEL PALMERsophymarine-openregistry-h-michael-palmer-d58a2f	ORDINARY	2
ROGER TRIGGsophymarine-openregistry-h-roger-trigg-3ff779	ORDINARY	2
A HAMMONDsophymarine-openregistry-gb-SC760460	ORDINARY	1
A I NORRISsophymarine-openregistry-h-a-i-norris-45e468	ORDINARY	1
A J O'CONNERsophymarine-openregistry-h-a-j-o-conner-cb766c	ORDINARY	1
A J RUSSELLsophymarine-openregistry-h-a-j-russell-743dc9	ORDINARY	1
A M DUFFsophymarine-openregistry-h-a-m-duff-e9b4de	ORDINARY	1
A N SPENCERsophymarine-openregistry-h-a-n-spencer-afd344	ORDINARY	1
A P KINGsophymarine-openregistry-h-a-p-king-991a89	ORDINARY	1
ANDREW RAWNSLEYsophymarine-openregistry-h-andrew-rawnsley-18a4e9	ORDINARY	1
ANNA LADDACHsophymarine-openregistry-h-anna-laddach-6cc786	ORDINARY	1
ASEGIR MARTIN FABENsophymarine-openregistry-h-asegir-martin-faben-e2acf2	ORDINARY	1
C TURPsophymarine-openregistry-h-c-turp-5101cc	ORDINARY	1
CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5	ORDINARY	1
CHARLOTTE WILLETTsophymarine-openregistry-h-charlotte-willett-310f14	ORDINARY	1
CHLOE WHITINGsophymarine-openregistry-h-chloe-whiting-ccf5d8	ORDINARY	1
CLAIRE ALABASTERsophymarine-openregistry-h-claire-alabaster-cadd17	ORDINARY	1
COLIN HULLsophymarine-openregistry-h-colin-hull-114c89	ORDINARY	1
D A JONESsophymarine-openregistry-h-d-a-jones-9453e8	ORDINARY	1
D J NORRISsophymarine-openregistry-h-d-j-norris-14175e	ORDINARY	1
D KAFKAsophymarine-openregistry-h-d-kafka-ffbf69	ORDINARY	1
D KINSELLAsophymarine-openregistry-h-d-kinsella-dbd7ba	ORDINARY	1
D SNELLsophymarine-openregistry-h-d-snell-bac71a	ORDINARY	1
D W WOODSsophymarine-openregistry-h-d-w-woods-f8d8fd	ORDINARY	1
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b	ORDINARY	1
DAVID GILBERTsophymarine-openregistry-h-david-gilbert-cbd120	ORDINARY	1
EDWARD JANESsophymarine-openregistry-h-edward-janes-66319b	ORDINARY	1
ELANOR BETTSsophymarine-openregistry-h-elanor-betts-1b8e33	ORDINARY	1
GRAHAM POPEsophymarine-openregistry-h-graham-pope-5da3a6	ORDINARY	1
H R JAMESsophymarine-openregistry-h-h-r-james-944792	ORDINARY	1
HERTFORDSHIRE PROPERTY SERVICESsophymarine-openregistry-gb-03792576	ORDINARY	1
HERTFORDSHIRE PROPERTY SERVICESsophymarine-openregistry-gb-03792576	ORDINARY	1
HERTFORDSHIRE PROPERTY SERVICESsophymarine-openregistry-gb-03792576	ORDINARY	1
HERTFORDSHIRE PROPERTY SERVICESsophymarine-openregistry-gb-03792576	ORDINARY	1
HERTFORDSHIRE PROPERTY SERVICESsophymarine-openregistry-gb-03792576	ORDINARY	1
HERTFORDSHIRE PROPERTY SERVICESsophymarine-openregistry-gb-03792576	ORDINARY	1
I ATHILLsophymarine-openregistry-h-i-athill-35836a	ORDINARY	1
J ATHILLsophymarine-openregistry-h-j-athill-cbd083	ORDINARY	1
J C SMITHsophymarine-openregistry-h-j-c-smith-baa0a5	ORDINARY	1
J C WHITLEYsophymarine-openregistry-h-j-c-whitley-120484	ORDINARY	1
J CABATINGHANsophymarine-openregistry-h-j-cabatinghan-0d4b7c	ORDINARY	1
J E NICHOLSONsophymarine-openregistry-h-j-e-nicholson-19c93d	ORDINARY	1
JAMES MCKEAGsophymarine-openregistry-h-james-mckeag-55aea1	ORDINARY	1
JOHN ELLIOTsophymarine-openregistry-gb-02883276	ORDINARY	1
JOHN RIGBYsophymarine-openregistry-h-john-rigby-b23452	ORDINARY	1
JOHN SNEDDONsophymarine-openregistry-h-john-sneddon-d7d81e	ORDINARY	1
JONATHAN JAMES LACEYsophymarine-openregistry-h-jonathan-james-lacey-37497d	ORDINARY	1
JOY PEARSsophymarine-openregistry-h-joy-pears-aef87b	ORDINARY	1
JULIETTE ROBINSONsophymarine-openregistry-h-juliette-robinson-43fb6c	ORDINARY	1
K ALANsophymarine-openregistry-gb-09976188	ORDINARY	1
K EDWARDSsophymarine-openregistry-h-k-edwards-26ce02	ORDINARY	1
K L PACEsophymarine-openregistry-h-k-l-pace-fd041f	ORDINARY	1
KATIE ANNE TRAYNOR-COLEsophymarine-openregistry-h-katie-anne-traynor-cole-782186	ORDINARY	1
KEVIN CRICHTONsophymarine-openregistry-h-kevin-crichton-7def6e	ORDINARY	1
KEVIN FITZGERALDsophymarine-openregistry-h-kevin-fitzgerald-d29f51	ORDINARY	1
L EDWARDSsophymarine-openregistry-h-l-edwards-057c0d	ORDINARY	1
L MCCARTHYsophymarine-openregistry-gb-16286926	ORDINARY	1
LAURA JAYNE SMITHsophymarine-openregistry-h-laura-jayne-smith-d2717a	ORDINARY	1
LISA SHAFEsophymarine-openregistry-h-lisa-shafe-e9468f	ORDINARY	1
LOUISE FULLERsophymarine-openregistry-h-louise-fuller-14f448	ORDINARY	1
M B CATERsophymarine-openregistry-h-m-b-cater-32978f	ORDINARY	1
M G POULTERsophymarine-openregistry-h-m-g-poulter-90c58b	ORDINARY	1
M NOVAKsophymarine-openregistry-h-m-novak-963230	ORDINARY	1
M P JAMESsophymarine-openregistry-gb-09706960	ORDINARY	1
M R CATERsophymarine-openregistry-h-m-r-cater-a4c2a1	ORDINARY	1
M SWANNsophymarine-openregistry-h-m-swann-adf40b	ORDINARY	1
MASSOUD RAHIMINEJADsophymarine-openregistry-h-massoud-rahiminejad-32500a	ORDINARY	1
MATTHEW GOULDENsophymarine-openregistry-h-matthew-goulden-187d38	ORDINARY	1
MATTHEW ONSTENKsophymarine-openregistry-h-matthew-onstenk-b48a3d	ORDINARY	1
MATTHEW THURGOODsophymarine-openregistry-h-matthew-thurgood-6791aa	ORDINARY	1
MICHAEL CHARLESsophymarine-openregistry-gb-03269792	ORDINARY	1
NICHOLAS PACEsophymarine-openregistry-h-nicholas-pace-901bbb	ORDINARY	1
OLIVIA RUSSELLsophymarine-openregistry-h-olivia-russell-63d264	ORDINARY	1
P ALMONDsophymarine-openregistry-h-p-almond-b4ce51	ORDINARY	1
P ANDREWSsophymarine-openregistry-h-p-andrews-e3f672	ORDINARY	1
P POPEsophymarine-openregistry-h-p-pope-7b4b44	ORDINARY	1
P POULTERsophymarine-openregistry-h-p-poulter-4479b2	ORDINARY	1
P RICHARDSONsophymarine-openregistry-gb-04478257	ORDINARY	1
PHILIP DOWNTONsophymarine-openregistry-h-philip-downton-a2c787	ORDINARY	1
R C WADEYsophymarine-openregistry-h-r-c-wadey-57f10b	ORDINARY	1
R L BOWERsophymarine-openregistry-h-r-l-bower-132b0e	ORDINARY	1
RICHARD BURGEsophymarine-openregistry-h-richard-burge-96d70c	ORDINARY	1
ROMAN LADDACHsophymarine-openregistry-h-roman-laddach-5fcdd1	ORDINARY	1
S GROSVENOR JOHNSONsophymarine-openregistry-h-s-grosvenor-johnson-e1663a	ORDINARY	1
S J NEWTONsophymarine-openregistry-h-s-j-newton-3cfd6c	ORDINARY	1
S J SPENCERsophymarine-openregistry-h-s-j-spencer-13740d	ORDINARY	1
S J WADEYsophymarine-openregistry-h-s-j-wadey-7a36c2	ORDINARY	1
S J WOODSsophymarine-openregistry-h-s-j-woods-8ba095	ORDINARY	1
S L BERRYsophymarine-openregistry-h-s-l-berry-2477c4	ORDINARY	1
S LANEsophymarine-openregistry-gb-08413002	ORDINARY	1
S POULTERsophymarine-openregistry-h-s-poulter-81dbf2	ORDINARY	1
S SATTINGsophymarine-openregistry-h-s-satting-03a8c1	ORDINARY	1
SANDEEP GHANDHAMsophymarine-openregistry-h-sandeep-ghandham-3b4e3c	ORDINARY	1
SANDRA FAIRHURSTsophymarine-openregistry-h-sandra-fairhurst-e609a3	ORDINARY	1
SANDRA RIGBYsophymarine-openregistry-h-sandra-rigby-1fc60f	ORDINARY	1
SAUNDERGATE PROPRTIES LIMITEDsophymarine-openregistry-h-saundergate-proprties-limited-e8c38b	ORDINARY	1
SEAN FISKEsophymarine-openregistry-h-sean-fiske-932aea	ORDINARY	1
SHARON LONGsophymarine-openregistry-gb-05216266	ORDINARY	1
SIAN ELIZABETH PICKARDsophymarine-openregistry-h-sian-elizabeth-pickard-376332	ORDINARY	1
STEPHEN JOHANN MAISEYsophymarine-openregistry-h-stephen-johann-maisey-685df0	ORDINARY	1
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547	ORDINARY	1
STEVE GODSHAWsophymarine-openregistry-h-steve-godshaw-e327e1	ORDINARY	1
T ALMONDsophymarine-openregistry-h-t-almond-85ae5f	ORDINARY	1
T E BALDWINsophymarine-openregistry-h-t-e-baldwin-379cb2	ORDINARY	1
T L EYLESsophymarine-openregistry-h-t-l-eyles-e5dc77	ORDINARY	1
TAYLA AMY FABENsophymarine-openregistry-h-tayla-amy-faben-2649ae	ORDINARY	1
TIMOTHY DENTsophymarine-openregistry-h-timothy-dent-5c5942	ORDINARY	1
VALERIE CROSSMANsophymarine-openregistry-h-valerie-crossman-ac8a24	ORDINARY	1
VINCENT WHELANsophymarine-openregistry-h-vincent-whelan-fbfbe4	ORDINARY	1
VIVIEN PETERSsophymarine-openregistry-h-vivien-peters-4fa802	ORDINARY	1
WAI CHEW LOUISE LAIsophymarine-openregistry-h-wai-chew-louise-lai-7eb141	ORDINARY	1
WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9a	ORDINARY	1

BUYMEONCE LIMITED

sophymarine-openregistry-gb-10050381

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 77 Pondcroft Road, Knebworth, SG3 6DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TARA KATHRYN LOUISE BUTTON-COHENsophymarine-openregistry-h-tara-kathryn-louise-button-cohen-5cd901	ORDINARY	1,000,000	36.77%
GEOFFREY MARK WILLIAM BUTTONsophymarine-openregistry-h-geoffrey-mark-william-button-dc1257	ORDINARY	620,069	22.80%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	433,824	15.95%
STEPHEN DAWSONsophymarine-openregistry-h-stephen-dawson-76a70a	ORDINARY	100,669	3.70%
ROBERT AIDAN ROCHE HAYESsophymarine-openregistry-h-robert-aidan-roche-hayes-bf79d4	ORDINARY	94,505	3.47%
MICHAEL BUTTONsophymarine-openregistry-h-michael-button-613025	ORDINARY	90,533	3.33%
RALF SEIBELsophymarine-openregistry-h-ralf-seibel-cf83dd	ORDINARY	42,667	1.57%
GAS CCF (TT) NOMINEES LTDsophymarine-openregistry-h-gas-ccf-tt-nominees-ltd-2338b9	ORDINARY	34,416	1.27%
IAIN FERGUSSONsophymarine-openregistry-h-iain-fergusson-a155ca	ORDINARY	33,613	1.24%
LAURENT DELAVENYsophymarine-openregistry-h-laurent-delaveny-1b9893	ORDINARY	32,606	1.20%
JULIA DAVIESsophymarine-openregistry-gb-13195694	ORDINARY	25,317	0.93%
MICHAEL STANESsophymarine-openregistry-h-michael-stanes-6f19b9	ORDINARY	21,009	0.77%
MICHAEL RAMSAYsophymarine-openregistry-h-michael-ramsay-ec2076	ORDINARY	16,000	0.59%
ANDY ASsophymarine-openregistry-h-andy-as-4dfbae	ORDINARY	14,007	0.51%
JOHN WATERSsophymarine-openregistry-gb-14662444	ORDINARY	13,455	0.49%
MICHAEL HEALsophymarine-openregistry-h-michael-heal-d0d22f	ORDINARY	12,606	0.46%
NATHANIAL BURGOSsophymarine-openregistry-h-nathanial-burgos-f2935d	ORDINARY	12,072	0.44%
BERNARD BULKINsophymarine-openregistry-h-bernard-bulkin-8061eb	ORDINARY	9,812	0.36%
FRANCK BERGONZOsophymarine-openregistry-h-franck-bergonzo-512c64	ORDINARY	9,087	0.33%
JOEL MORELANDsophymarine-openregistry-h-joel-moreland-f1735f	ORDINARY	9,083	0.33%
MATTHEW JELLICOEsophymarine-openregistry-h-matthew-jellicoe-fb4b11	ORDINARY	8,967	0.33%
HAMID JOHRIsophymarine-openregistry-h-hamid-johri-40dc41	ORDINARY	8,404	0.31%
MAJ LIMITEDsophymarine-openregistry-gb-13421830	ORDINARY	8,404	0.31%
JAMES LORDsophymarine-openregistry-h-james-lord-b4373c	ORDINARY	7,624	0.28%
HARRY MALYONsophymarine-openregistry-h-harry-malyon-43b961	ORDINARY	6,455	0.24%
RACHEL OWENsophymarine-openregistry-h-rachel-owen-388da2	ORDINARY	5,566	0.20%
ANTOINE PRADAYROLsophymarine-openregistry-h-antoine-pradayrol-66dcfe	ORDINARY	4,963	0.18%
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725	ORDINARY	4,725	0.17%
EDWARD STEVENSsophymarine-openregistry-h-edward-stevens-632902	ORDINARY	4,500	0.17%
JOHN COLLENETTEsophymarine-openregistry-h-john-collenette-ada953	ORDINARY	4,202	0.15%
JUSTYN COMERsophymarine-openregistry-h-justyn-comer-a30ebe	ORDINARY	4,202	0.15%
STEPHANIE HAZELLsophymarine-openregistry-h-stephanie-hazell-03477f	ORDINARY	4,202	0.15%
ADRIAN CHRISTOPHER CHEESLEYsophymarine-openregistry-h-adrian-christopher-cheesley-19618c	ORDINARY	4,000	0.15%
IVAN IZIKOWITZsophymarine-openregistry-h-ivan-izikowitz-ca603d	ORDINARY	4,000	0.15%
SIMON ACLANDsophymarine-openregistry-h-simon-acland-f34cc0	ORDINARY	4,000	0.15%
DAVID SAGEsophymarine-openregistry-h-david-sage-aa9acb	ORDINARY	3,152	0.12%
DUNCAN ROSS JAMESsophymarine-openregistry-h-duncan-ross-james-2c0776	ORDINARY	2,101	0.08%
MICHELE BISCEGLIAsophymarine-openregistry-h-michele-bisceglia-3ad404	ORDINARY	2,101	0.08%
SARAH MATLOCKsophymarine-openregistry-h-sarah-matlock-579a3f	ORDINARY	2,101	0.08%
NICK LYTHsophymarine-openregistry-h-nick-lyth-bbf211	ORDINARY	800	0.03%
ANDY ASsophymarine-openregistry-h-andy-as-4dfbae	ORDINARY	0	0.00%

GARDEN COURT (WOOLMER GREEN) RESIDENTS LTD

sophymarine-openregistry-gb-04603094

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 15 Hay Wains, Knebworth, SG3 6HW

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY MALCOLM ALLEN MACKNESSsophymarine-openregistry-h-anthony-malcolm-allen-mackness-54d6ba	ORDINARY	1
DAVID COLLINSsophymarine-openregistry-gb-16887825	ORDINARY	1
DIANE CLARE DELANYsophymarine-openregistry-h-diane-clare-delany-fb0a8a	ORDINARY	1
DOREEN MARGARET CROFTsophymarine-openregistry-h-doreen-margaret-croft-e63605	ORDINARY	1
EVELYNE JEANNE WELCHsophymarine-openregistry-h-evelyne-jeanne-welch-1e825e	ORDINARY	1
JACQUELINE HEATHER TIPLADYsophymarine-openregistry-h-jacqueline-heather-tiplady-cc4656	ORDINARY	1
JAMES HURSTsophymarine-openregistry-h-james-hurst-6ddf9f	ORDINARY	1
JAN MUIRsophymarine-openregistry-h-jan-muir-fb4155	ORDINARY	1
JANET LESLEY MACKNESSsophymarine-openregistry-h-janet-lesley-mackness-dbc3bb	ORDINARY	1
JENNIFER HALLsophymarine-openregistry-h-jennifer-hall-a4706b	ORDINARY	1
JULIE BRACKENsophymarine-openregistry-h-julie-bracken-9c622b	ORDINARY	1
MARTIN OLIVERsophymarine-openregistry-h-martin-oliver-e6d8de	ORDINARY	1
MICHAEL PTOHOPOULOSsophymarine-openregistry-h-michael-ptohopoulos-7d94f1	ORDINARY	1
NAOMI ELEANOR SWIFTsophymarine-openregistry-h-naomi-eleanor-swift-eaea82	ORDINARY	1
SALLY COLLINSsophymarine-openregistry-gb-14147118	ORDINARY	1
SANDRA KIRKsophymarine-openregistry-h-sandra-kirk-e3e764	ORDINARY	1
TANYA OLIVERsophymarine-openregistry-h-tanya-oliver-35accc	ORDINARY	1

TWIN FOXES RESIDENTS ASSOCIATION NO.2 LIMITED

sophymarine-openregistry-gb-03822510

Status: Active
Type: Private Limited Company
Incorporated: 10/08/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 30 Twin Foxes, Knebworth, SG3 6QT

Direct shareholders

Shareholder	Share class	Shares held
AARON SABAsophymarine-openregistry-h-aaron-saba-149a7e	ORDINARY	1
ANDREW HOVELLsophymarine-openregistry-h-andrew-hovell-3c0035	ORDINARY	1
ANDREW ROWLINSONsophymarine-openregistry-h-andrew-rowlinson-0e35fb	ORDINARY	1
ANNA-MARIE JONESsophymarine-openregistry-h-anna-marie-jones-5f5895	ORDINARY	1
BARBARA WIGHTsophymarine-openregistry-h-barbara-wight-2c5be7	ORDINARY	1
ELOISE LAMBERTsophymarine-openregistry-h-eloise-lambert-3ad4c9	ORDINARY	1
JACK HANNsophymarine-openregistry-h-jack-hann-c24c0a	ORDINARY	1
JOE PEARCEsophymarine-openregistry-h-joe-pearce-8175f5	ORDINARY	1
KEITH ADAMSsophymarine-openregistry-h-keith-adams-0fcb3b	ORDINARY	1
LISA ROWLINSONsophymarine-openregistry-h-lisa-rowlinson-77f4f2	ORDINARY	1
ROBERT SOUTOsophymarine-openregistry-h-robert-souto-4624e4	ORDINARY	1
SAMANTHA HARMERsophymarine-openregistry-h-samantha-harmer-c944f8	ORDINARY	1
STACI TURNERsophymarine-openregistry-h-staci-turner-e62704	ORDINARY	1

FENCAM LIMITED

sophymarine-openregistry-gb-14216946

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2022
Accounts: DORMANT
SIC: 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office: 4 Manor Farm Stables, Knebworth, Hertfordshire, SG3 6SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
COOKEsophymarine-openregistry-gb-10534057	C SHARES	4,000	100.00%
DANIEL ANTHONY O'CONNOR, JULIA ELIZABETH COOKE, SARAHsophymarine-openregistry-h-daniel-anthony-o-connor-julia-elizabeth--748ee1	C SHARES	4,000	100.00%
DANIEL ANTHONY O'CONNORsophymarine-openregistry-h-daniel-anthony-o-connor-449615	V SHARES	1,125	50.00%
DANIEL ANTHONY O'CONNORsophymarine-openregistry-h-daniel-anthony-o-connor-449615	A SHARE	1,125	100.00%
JULIA ELIZABETH COOKEsophymarine-openregistry-h-julia-elizabeth-cooke-d80394	V SHARES	1,125	50.00%
JULIA ELIZABETH COOKEsophymarine-openregistry-h-julia-elizabeth-cooke-d80394	B SHARES	1,125	100.00%
CAITLIN O'CONNORsophymarine-openregistry-h-caitlin-o-connor-bad436	D2 SHARES	500	100.00%
EMER O'CONNORsophymarine-openregistry-h-emer-o-connor-674643	D3 SHARES	500	100.00%
FINN O'CONNORsophymarine-openregistry-h-finn-o-connor-0dcca3	D1 SHARES	500	100.00%
DANIEL ANTHONY O'CONNORsophymarine-openregistry-h-daniel-anthony-o-connor-449615	D3 SHARES	0	0.00%
DANIEL ANTHONY O'CONNORsophymarine-openregistry-h-daniel-anthony-o-connor-449615	D1 SHARES	0	0.00%
DANIEL ANTHONY O'CONNORsophymarine-openregistry-h-daniel-anthony-o-connor-449615	C SHARES	0	0.00%
JULIA ELIZABETH COOKEsophymarine-openregistry-h-julia-elizabeth-cooke-d80394	C SHARES	0	0.00%
JULIA ELIZABETH COOKEsophymarine-openregistry-h-julia-elizabeth-cooke-d80394	D3 SHARES	0	0.00%
JULIA ELIZABETH COOKEsophymarine-openregistry-h-julia-elizabeth-cooke-d80394	D2 SHARES	0	0.00%

MARESH LTD

sophymarine-openregistry-gb-08008953

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2012
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 25 St.Martin'S Road, Knebworth, Hertfordshire, SE3 6ER

Direct shareholders

Shareholder	Share class	Shares held
JANET MARESHsophymarine-openregistry-h-janet-maresh-04f9bf	"A" ORDINARY	51
HENRY MARESHsophymarine-openregistry-h-henry-maresh-fa7468	"E" ORDINARY	1
JENNIFER MARESHsophymarine-openregistry-h-jennifer-maresh-9bb174	"D" ORDINARY	1
JOSEPH BARNABY SALMONsophymarine-openregistry-h-joseph-barnaby-salmon-c9b73e	"C" ORDINARY	1
MICHAEL MARESHsophymarine-openregistry-h-michael-maresh-0961f2	"A" ORDINARY	1
KATE MARESHsophymarine-openregistry-h-kate-maresh-287f10	"C" ORDINARY	0

ORCHARDTON MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-08284876

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: Park Springs Park Lane, Knebworth, Hertfordshire, SG3 6QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE FRANCES ALLENsophymarine-openregistry-h-anne-frances-allen-cca4bc	ORDINARY	50	50.00%
STEPHEN ALLENsophymarine-openregistry-gb-00981552	ORDINARY	50	50.00%
JESSICA ALLENsophymarine-openregistry-h-jessica-allen-b0cb2e	ORDINARY B	1	25.00%
JOANNA ALLENsophymarine-openregistry-h-joanna-allen-0498cb	ORDINARY B	1	25.00%
SARAH STEWARDsophymarine-openregistry-h-sarah-steward-63caff	ORDINARY B	1	25.00%
THOMAS ALLENsophymarine-openregistry-h-thomas-allen-35cb54	ORDINARY B	1	25.00%

17 POLWORTH ROAD LIMITED

sophymarine-openregistry-gb-05030428

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2004
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 Hawkins Hall Lane, Knebworth, Herts, SG3 6TF

Direct shareholders

Shareholder	Share class	Shares held
ELAIN MACADAMsophymarine-openregistry-h-elain-macadam-ef0d4f	ORDINARY	1
ERNEST OBENGsophymarine-openregistry-h-ernest-obeng-471830	ORDINARY	1
HELEN MAEGAARD DENCKER-RASMUSSENsophymarine-openregistry-h-helen-maegaard-dencker-rasmussen-be6fe8	ORDINARY	1
JULIA CLARKsophymarine-openregistry-h-julia-clark-acf630	ORDINARY	1
TAHIR AHMEDsophymarine-openregistry-h-tahir-ahmed-f97d8b	ORDINARY	1
SATISH BAURHOOsophymarine-openregistry-h-satish-baurhoo-2f696c	ORDINARY	0

PRESLAND MEDICAL LIMITED

sophymarine-openregistry-gb-08035187

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Rosslyn, Knebworth, Hertfordshire, SG3 6DQ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW HAMON PRESLANDsophymarine-openregistry-h-andrew-hamon-presland-cb8995	A ORDINARY	51
CAROLINE PRESLANDsophymarine-openregistry-h-caroline-presland-ec0c9f	B ORDINARY	45
BEATRICE PRESLANDsophymarine-openregistry-h-beatrice-presland-1be8ed	C ORDINARY	6
ELIZABETH PRESLANDsophymarine-openregistry-h-elizabeth-presland-b3a58e	E ORDINARY	6
PHILIPPA PRESLANDsophymarine-openregistry-h-philippa-presland-8363f9	D ORDINARY	6
CAROLINE PRESLANDsophymarine-openregistry-h-caroline-presland-ec0c9f	F ORDINARY	1

VENCASA LTD

sophymarine-openregistry-gb-13112429

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
63120 — Web portals
Registered office: 14 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX GLENCROSSsophymarine-openregistry-h-max-glencross-b9b12d	ORDINARY	100	60.24%
SAMANTHA JANE GLENCROSSsophymarine-openregistry-h-samantha-jane-glencross-f62cdf	ORDINARY	33	19.88%
IMMAD UD DIN MIRsophymarine-openregistry-h-immad-ud-din-mir-457aad	ORDINARY	25	15.06%
FARRUKH KHURSHIDsophymarine-openregistry-h-farrukh-khurshid-c49ae3	ORDINARY	8	4.82%
SAMUEL DREWsophymarine-openregistry-h-samuel-drew-f99dca	ORDINARY	0	0.00%

ROSETTA REAL ESTATE HOLDINGS LTD

sophymarine-openregistry-gb-14243835

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2022
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 4 The Woodyard Knebworth Park, Knebworth, Hertfordshire, SG3 6PY

Direct shareholders

Shareholder	Share class	Shares held
JAMIE LEECHsophymarine-openregistry-h-jamie-leech-a22c1e	ORDINARY	34
SAMUEL JARMANsophymarine-openregistry-h-samuel-jarman-5c04e0	ORDINARY	34
SEAHOLME LIMITEDsophymarine-openregistry-gb-13269104	ORDINARY	17
THE LEECH GROUP LTDsophymarine-openregistry-gb-10978861	ORDINARY	17
DANIEL WINGsophymarine-openregistry-h-daniel-wing-e2e1cd	ORDINARY	0

OXBO LTD

sophymarine-openregistry-gb-13423638

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 134 London Road, Knebworth, Hertfordshire, SG3 6EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIC BROWNsophymarine-openregistry-h-dominic-brown-a79fef	A ORDINARY	100	100.00%
TIMOTHY HALLsophymarine-openregistry-h-timothy-hall-a365d8	B ORDINARY	100	100.00%
LAURA HEDGESsophymarine-openregistry-h-laura-hedges-5530d3	D ORDINARY	10	100.00%
VICTORIA BROWNsophymarine-openregistry-h-victoria-brown-86fd5e	C ORDINARY	10	100.00%

FADRA HOMES LTD

sophymarine-openregistry-gb-12938451

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 66 Stevenage Road, Knebworth, SG3 6NN

Direct shareholders

Shareholder	Share class	Shares held
EMILY HINDLEsophymarine-openregistry-h-emily-hindle-fc0b71	ORDINARY A	30
OLIVIA HINDLEsophymarine-openregistry-h-olivia-hindle-a65188	ORDINARY A	30
EMILY HINDLEsophymarine-openregistry-h-emily-hindle-fc0b71	ORDINARY B	19
OLIVIA HINDLEsophymarine-openregistry-h-olivia-hindle-a65188	ORDINARY B	19
LAURA HINDLEsophymarine-openregistry-h-laura-hindle-11f51c	ORDINARY B	1
RICHARD HINDLEsophymarine-openregistry-h-richard-hindle-e45464	ORDINARY B	1
EMILY HINDLEsophymarine-openregistry-h-emily-hindle-fc0b71	ORDINARY B	0
LAURA HINDLEsophymarine-openregistry-h-laura-hindle-11f51c	ORDINARY A	0
OLIVIA HINDLEsophymarine-openregistry-h-olivia-hindle-a65188	ORDINARY B	0
RICHARD HINDLEsophymarine-openregistry-h-richard-hindle-e45464	ORDINARY A	0

MANOR ENGINEERING LIMITED

sophymarine-openregistry-gb-07910866

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2012
Accounts: MICRO ENTITY
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: Farrins Farm Rectory Lane, Knebworth, SG3 6TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALD COULTERsophymarine-openregistry-h-gerald-coulter-c1bdd7	ORDINARY	6	30.00%
ERICA COULTERsophymarine-openregistry-h-erica-coulter-3476b9	ORDINARY	5	25.00%
LISA COULTERsophymarine-openregistry-h-lisa-coulter-174767	ORDINARY	5	25.00%
DEBRA BACONsophymarine-openregistry-h-debra-bacon-1d9b44	ORDINARY	4	20.00%

CORNERSTONE (FAIRHAVEN) LIMITED

sophymarine-openregistry-gb-09772500

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Fairhaven, Knebworth, Hertfordshire, SG3 6DJ

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE LOUISE DERRETT - SMITHsophymarine-openregistry-h-claire-louise-derrett-smith-0aa5c2	ORDINARY	25
JENNIFER ROSE SMITHsophymarine-openregistry-h-jennifer-rose-smith-7af64f	ORDINARY	25
KEVIN SMITHsophymarine-openregistry-gb-10245643	ORDINARY	25
LINDA SUSAN SMITHsophymarine-openregistry-h-linda-susan-smith-0ad224	ORDINARY	25

ELAN PROPERTIES (HLSE) LIMITED

sophymarine-openregistry-gb-11029103

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2017
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 117 Orchard Way, Knebworth, Hertfordshire, SG3 6BT

Direct shareholders

Shareholder	Share class	Shares held
EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935	ORDINARY	50
LAUREN COOPERsophymarine-openregistry-gb-16298734	ORDINARY	50
HELEN JEROMSONsophymarine-openregistry-h-helen-jeromson-d6bdcb	ORDINARY	0
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354	ORDINARY	0

THORNTON GREGORY LIMITED

sophymarine-openregistry-gb-10136515

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 134 London Road, Knebworth, Hertfordshire, SG3 6EY

Direct shareholders

Shareholder	Share class	Shares held
RACHAEL CAROLINE THORNTONsophymarine-openregistry-h-rachael-caroline-thornton-6267cc	ORDINARY	51
RACHAEL CAROLINE THORNTONsophymarine-openregistry-h-rachael-caroline-thornton-6267cc	B ORDINARY	44
RACHAEL CAROLINE THORNTONsophymarine-openregistry-h-rachael-caroline-thornton-6267cc	ORDINARY C	5
LOUISE GREGORYsophymarine-openregistry-h-louise-gregory-17c717	ORDINARY C	0
SIMON CHARLES GREGORYsophymarine-openregistry-h-simon-charles-gregory-7dde08	B ORDINARY	0

MB GB CONSULTANCY LTD

sophymarine-openregistry-gb-14062429

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2022
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 83 London Road, Knebworth, Hertfordshire, SG3 6HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILES BARONsophymarine-openregistry-h-miles-baron-8680f3	ORDINARY SHARES A	70	87.50%
KAREN BARONsophymarine-openregistry-h-karen-baron-476efc	ORDINARY SHARES C	10	100.00%
KAREN BARONsophymarine-openregistry-h-karen-baron-476efc	ORDINARY SHARES A	10	12.50%
MILES BARONsophymarine-openregistry-h-miles-baron-8680f3	ORDINARY SHARES B	10	100.00%
CHARLOTTE ANN BARONsophymarine-openregistry-h-charlotte-ann-baron-958716	ORDINARY SHARES A	0	0.00%

LYTTON ENTERPRISES LIMITED

sophymarine-openregistry-gb-00972835

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Estate Office Knebworth House, Knebworth, Hertfordshire, SG3 6PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY FROMANTEEL COBBOLDsophymarine-openregistry-h-henry-fromanteel-cobbold-f5d4a5	ORDINARY	65,667	99.50%
CHRISTINE ELIZABETH COBBOLDsophymarine-openregistry-h-christine-elizabeth-cobbold-e94436	ORDINARY	333	0.50%
DAVID ANTONY FROMANTEEL COBBOLDsophymarine-openregistry-h-david-antony-fromanteel-cobbold-d90709	ORDINARY	0	0.00%

GAMES OF SKILL LIMITED

sophymarine-openregistry-gb-01660096

Status: Active
Type: Private Limited Company
Incorporated: 25/08/1982
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 14 Swangleys Lane, Knebworth, Hertfordshire, SG3 6AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD STEWART ROSS-LANGLEYsophymarine-openregistry-h-richard-stewart-ross-langley-801565	ORDINARY	600	99.67%
BENJAMIN THOMAS ROSS-LANGLEYsophymarine-openregistry-h-benjamin-thomas-ross-langley-10dbb3	ORDINARY	2	0.33%
CHRISTINE ANN MILLSsophymarine-openregistry-h-christine-ann-mills-1c3e8e	ORDINARY	0	0.00%