UK companies/Knebworth/Page 2
Companies in Knebworth and their shareholdersPage 2 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 50 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.
Companies with a register
84
39 PRODUCTION COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01925796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Estate Office, Knebworth, Herts, SG3 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LYTTON COBBOLDsophymarine-openregistry-h-edward-lytton-cobbold-ca24e2 | ORDINARY | 1 | |
| H.F. LYTTON COBBOLDsophymarine-openregistry-h-h-f-lytton-cobbold-99b41d | ORDINARY | 1 | |
| EXECUTORS OF DAVID COBBOLD DECEASEDsophymarine-openregistry-h-executors-of-david-cobbold-deceased-267c0d | ORDINARY | 0 | |
POUND PLUS WORLD LIMITED
sophymarine-openregistry-gb-04943049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 21 Westland Road, Knebworth, SG3 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH NAGPALsophymarine-openregistry-h-amrik-singh-nagpal-5fbc2f | ORDINARY | 50 | |
| BALWEEN SINGH NAGPALsophymarine-openregistry-h-balween-singh-nagpal-37a1ec | ORDINARY | 50 | |
| RAVINDER KAUR NAGPALsophymarine-openregistry-h-ravinder-kaur-nagpal-bf4a2a | ORDINARY | 0 | |
RAMSEY STONE CONSULTANTS LTD
sophymarine-openregistry-gb-10566196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 59a London Road, Knebworth, Hertfordshire, SG3 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMPBELLsophymarine-openregistry-gb-SC010453 | ORDINARY | 100 | |
| CAROLINE RAMSEYsophymarine-openregistry-h-caroline-ramsey-b5efb9 | ORDINARY | 0 | |
| KEVIN RAMSEYsophymarine-openregistry-h-kevin-ramsey-0d368d | ORDINARY | 0 | |
KIRBY WAKEFIELD PROPERTY LIMITED
sophymarine-openregistry-gb-11521969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Stevenage Road, Knebworth, Hertfordshire, SG3 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WAKEFIELDsophymarine-openregistry-h-jessica-wakefield-6c1aff | ORDINARY | 50 | |
| OLIVER WAKEFIELDsophymarine-openregistry-h-oliver-wakefield-19c150 | ORDINARY | 50 | |
| CLIVE KIRBYsophymarine-openregistry-h-clive-kirby-4307f4 | ORDINARY | 0 | |
MORTGAGE ADVICE NETWORK UK LTD
sophymarine-openregistry-gb-11970183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 121 London Road, Knebworth, SG3 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY | 60 | |
| HELEN WRIGHTsophymarine-openregistry-h-helen-wright-225b07 | ORDINARY | 40 | |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY | 0 | |
UA INCORPORATED LTD
sophymarine-openregistry-gb-14690117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trees Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCS INVESTMENTS LTD.sophymarine-openregistry-gb-09441403 | ORDINARY | 100 | 100.00% |
| DARRAN CLARK RONALD LUCASsophymarine-openregistry-h-darran-clark-ronald-lucas-35879e | ORDINARY | 0 | 0.00% |
| JULIA LUCASsophymarine-openregistry-h-julia-lucas-4b046e | ORDINARY | 0 | 0.00% |
CCZ AND C ENTERPRISES LIMITED
sophymarine-openregistry-gb-12907931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 11 Stevenage Road, Knebworth, SG3 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HIGGINSsophymarine-openregistry-h-caroline-higgins-3b688b | B ORDINARY | 100 | |
| CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6 | A ORDINARY | 100 | |
| CAROLINE HIGGINSsophymarine-openregistry-h-caroline-higgins-3b688b | ORDINARY | 50 | |
| CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6 | ORDINARY | 50 | |
TRIOGRAPHICS PRINTERS LIMITED
sophymarine-openregistry-gb-04327752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 18140 — Binding and related services
- Registered office
- 121 London Road, Knebworth, SG3 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERTSONsophymarine-openregistry-h-alan-robertson-4cf4b5 | ORDINARY 1 GBP | 2 | 100.00% |
| PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946 | A ORDINARY | 1 | 100.00% |
4-KNEBWORTH LIMITED
sophymarine-openregistry-gb-06505322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 122 London Road, Knebworth, SG3 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE MARJORIE EVE VASEYsophymarine-openregistry-h-jackie-marjorie-eve-vasey-0b029f | ORDINARY A | 1 | 100.00% |
| MARK EDWARD VASEYsophymarine-openregistry-h-mark-edward-vasey-ffdb1b | ORDINARY | 1 | 100.00% |
MBG MORTGAGES LTD
sophymarine-openregistry-gb-08064538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 46 Pondcroft Road, Knebworth, Hertfordshire, SG3 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN BYRON-GRANGEsophymarine-openregistry-h-mr-martin-byron-grange-ca2615 | ORDINARY 1 GBP | 10 | 100.00% |
| SALLY ENGLANDsophymarine-openregistry-h-sally-england-9da956 | A ORDINARY | 1 | 100.00% |
RETAIL ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-09742675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Foxdale, Knebworth, SG3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMAS HURLEYsophymarine-openregistry-h-robert-thomas-hurley-592c46 | B ORDINARY | 2 | 100.00% |
| CHRISTINE HURLEYsophymarine-openregistry-h-christine-hurley-64ce8b | C ORDINARY | 1 | 100.00% |
MYSKELD LTD
sophymarine-openregistry-gb-11869002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities - Registered office
- 44 Stevenage Road, Knebworth, SG3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES MYNARDsophymarine-openregistry-h-ryan-james-mynard-22d2ec | B ORDINARY | 100 | |
| SARAH JANE MYNARDsophymarine-openregistry-h-sarah-jane-mynard-d73561 | A ORDINARY | 100 | |
TAW EXTERNAL INSULATION & RENDERING LTD
sophymarine-openregistry-gb-13799567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARREN WILLISsophymarine-openregistry-h-tarren-willis-0ed758 | ORDINARY | 51 | 100.00% |
| KATHERINE FORDsophymarine-openregistry-h-katherine-ford-336a3e | B ORDINARY | 49 | 100.00% |
HELMS CAPITAL LTD
sophymarine-openregistry-gb-14103630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mardleybury Manor, Knebworth, Hertfordshire, SG3 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL MULCAHY-DANCEsophymarine-openregistry-h-james-michael-mulcahy-dance-3ef1bc | PREFERENCE | 500,000 | |
| LUKE GEORGE MULCAHYsophymarine-openregistry-h-luke-george-mulcahy-7d78a7 | PREFERENCE | 500,000 | |
| JAMES MICHAEL MULCAHY-DANCEsophymarine-openregistry-h-james-michael-mulcahy-dance-3ef1bc | ORDINARY SHARES | 50 | |
| LUKE GEORGE MULCAHYsophymarine-openregistry-h-luke-george-mulcahy-7d78a7 | ORDINARY SHARES | 50 | |
MAYLEE THERAPY LTD
sophymarine-openregistry-gb-14967153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 London Road, Knebworth, Hertfordshire, SG3 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANUCH LEEsophymarine-openregistry-h-oranuch-lee-139de0 | ORDINARY | 100 | 100.00% |
| TAWEECHAI SEECHOKsophymarine-openregistry-h-taweechai-seechok-e40d3e | A ORDINARY | 100 | 100.00% |
AOG SUPPORT STRUCTURES (UK) LTD.
sophymarine-openregistry-gb-02650907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Sayer Way, Knebworth, Hertfordshire, SG3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN SHADBOLTsophymarine-openregistry-h-glen-shadbolt-cf7b77 | ORDINARY | 1 | 50.00% |
| LYDIA SHADBOLTsophymarine-openregistry-h-lydia-shadbolt-febe79 | ORDINARY | 1 | 50.00% |
PHYSIO VINEYARDS LIMITED
sophymarine-openregistry-gb-03995994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Nup End Business Centre Unit F, Knebworth, Hertfordshire, SG3 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESME WESTCOTTsophymarine-openregistry-h-esme-westcott-7f8701 | ORDINARY | 4 | 100.00% |
| BIRGITTE SPERRE DANSIEsophymarine-openregistry-h-birgitte-sperre-dansie-946807 | ORDINARY | 0 | 0.00% |
ZENITH FASHION LTD
sophymarine-openregistry-gb-04342953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Westland Road, Knebworth, SG3 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH MADHAANsophymarine-openregistry-h-amarjit-singh-madhaan-b3067c | ORDINARY | 50 | |
| MRS ILJEET KAUR MADHAANsophymarine-openregistry-h-mrs-iljeet-kaur-madhaan-99a5c9 | ORDINARY | 50 | |
AUTO DOOR SERVICES LIMITED
sophymarine-openregistry-gb-04513823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Westland Road, Knebworth, SG3 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW CURRIEsophymarine-openregistry-h-james-andrew-currie-257a89 | ORDINARY | 51 | |
| STAVROULLA STEPHANIE CURRIEsophymarine-openregistry-h-stavroulla-stephanie-currie-3bab09 | ORDINARY | 49 | |
MARKSIMON ESTATES LIMITED
sophymarine-openregistry-gb-04586635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 9, Kellard House London Road, Knebworth, Hertfordshire, SG3 6FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JACOBsophymarine-openregistry-h-simon-jacob-e42976 | ORDINARY | 100 | 100.00% |
| WENDY SOLLISsophymarine-openregistry-h-wendy-sollis-2b4e72 | ORDINARY | 0 | 0.00% |