UK companies/Knebworth/Page 3
Companies in Knebworth and their shareholdersPage 3 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 41 shareholdings and 1 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
P W PIPER LIMITED
sophymarine-openregistry-gb-05170882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pound Farm, Hollybush Lane, Knebworth, SG3 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM PIPERsophymarine-openregistry-h-philip-william-piper-147b8b | ORDINARY | 50 | |
| SUE HATCHsophymarine-openregistry-h-sue-hatch-fdb2e7 | ORDINARY | 50 | |
CLASSIC PUBS LIMITED
sophymarine-openregistry-gb-05305165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 75 Carvers Croft, Knebworth, SG3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID RAWNSLEYsophymarine-openregistry-h-andrew-david-rawnsley-242cf4 | ORDINARY | 2 | |
| GRAHAM PAUL HILLMANsophymarine-openregistry-h-graham-paul-hillman-a17e02 | ORDINARY | 0 | |
GAS ADVERTISING LTD
sophymarine-openregistry-gb-07697300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Abbots Close, Knebworth, Hertfordshire, SG3 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LETCHFORDsophymarine-openregistry-h-simon-letchford-3e0353 | ORD | 2 | |
| GRAHAM HARRISsophymarine-openregistry-h-graham-harris-125003 | ORD | 0 | |
MAXFX SOLUTIONS LTD
sophymarine-openregistry-gb-08644575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 90 | 90.00% |
| GEMMA SELINA GLENCROSSsophymarine-openregistry-h-gemma-selina-glencross-bc8b8f | ORDINARY | 10 | 10.00% |
KNEBWORTH VILLAGE STORE LTD
sophymarine-openregistry-gb-09153638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Knebworth Food & Wine, Knebworth, Hertfordshire, SG3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA ODEDRAsophymarine-openregistry-h-anjana-odedra-844d4a | ORDINARY | 1 | 50.00% |
| LALITKUMAR AGATHsophymarine-openregistry-h-lalitkumar-agath-0dc964 | ORDINARY | 1 | 50.00% |
LCS INVESTMENTS LTD.
sophymarine-openregistry-gb-09441403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trees, Knebworth, SG3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN LUCASsophymarine-openregistry-h-darran-lucas-ee8258 | ORDINARY | 50 | |
| JULIA LUCASsophymarine-openregistry-h-julia-lucas-4b046e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| UA INCORPORATED LTDsophymarine-openregistry-gb-14690117 | Holds shares in | ORDINARY · 100.00% |
JPW SOUND LTD
sophymarine-openregistry-gb-10023038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- J P W Sound Ltd, Knebworth, Hertfordshire, SG3 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN PIRRIE-WITHERSsophymarine-openregistry-h-julien-pirrie-withers-967379 | ORDINARY | 70 | |
| MADE IN EBOR LIMITEDsophymarine-openregistry-gb-08747690 | ORDINARY | 30 | |
B3MUK LIMITED
sophymarine-openregistry-gb-10372782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 169 Park Lane, Knebworth, SG3 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDENA WANNINAYAKE MUDIYANSELAGEsophymarine-openregistry-h-udena-wanninayake-mudiyanselage-64c0e9 | ORDINARY | 100 | |
| NILANTHI WIJEKOON HITIHAMILLAGEsophymarine-openregistry-h-nilanthi-wijekoon-hitihamillage-d127de | ORDINARY | 0 | |
MK PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10660481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Westland Road, Knebworth, SG3 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA KELLYsophymarine-openregistry-h-debra-kelly-bbfc8b | ORDINARY | 50 | 50.00% |
| MATTHEW ANTHONY KELLYsophymarine-openregistry-h-matthew-anthony-kelly-87e70c | ORDINARY | 50 | 50.00% |
DISCIPLE LONDON LTD
sophymarine-openregistry-gb-11996134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Wolves Mere, Knebworth, SG3 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ANDREWsophymarine-openregistry-h-oliver-andrew-e4e365 | ORDINARY | 90 | 90.00% |
| ROSALIE JEFFREYSsophymarine-openregistry-h-rosalie-jeffreys-35e8d4 | ORDINARY | 10 | 10.00% |
VAMCRO LIMITED
sophymarine-openregistry-gb-12572713
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
25110 — Manufacture of metal structures and parts of structures - Registered office
- 2 Watton Road, Knebworth, SG3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATSIRAI VAMBEsophymarine-openregistry-h-batsirai-vambe-820872 | ORDINARY | 20 | |
| JAMIE CROSBIEsophymarine-openregistry-h-jamie-crosbie-42f173 | ORDINARY | 0 | |
ALL STAR EQUINE LIMITED
sophymarine-openregistry-gb-13136069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Deards End Lane, Knebworth, Herts, SG3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY SHORTsophymarine-openregistry-h-kirsty-short-a7b691 | ORDINARY | 50 | |
| MR NOEL THORNTONsophymarine-openregistry-h-mr-noel-thornton-af8d5a | ORDINARY | 50 | |
LEARNER DRIVER SERVICES LTD
sophymarine-openregistry-gb-13197872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 14 Broom Grove, Knebworth, Herts, SG3 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ALEXANDER LOCHRIEsophymarine-openregistry-h-stewart-alexander-lochrie-becf6d | ORDINARY | 1 | |
| TERRY LEFTERIsophymarine-openregistry-h-terry-lefteri-e43c10 | ORDINARY | 1 | |
DEARDS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13377370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Clover Top Nup End, Knebworth, Herts, SG3 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BAPTISTEsophymarine-openregistry-h-jennifer-baptiste-4fd9d4 | ORDINARY | 200 | |
| ROGER DEARDSsophymarine-openregistry-h-roger-deards-11c49d | ORDINARY | 0 | |
AD HOC NATIONWIDE LTD
sophymarine-openregistry-gb-14049077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Farrins Farm, Knebworth, Hertfordshire, SG3 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BACONsophymarine-openregistry-h-debra-bacon-1d9b44 | ORDINARY | 50 | |
| GERALD COULTERsophymarine-openregistry-h-gerald-coulter-c1bdd7 | ORDINARY | 50 | |
BCE NOMINEES LIMITED
sophymarine-openregistry-gb-14209806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Watton Road, Knebworth, SG3 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY | 2 | |
| PHILIPPA MATTHEWSsophymarine-openregistry-h-philippa-matthews-b93f99 | ORDINARY | 0 | |
BRIARWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-14698798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- DORMANT
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Westland Road, Knebworth, SG3 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CURRIEsophymarine-openregistry-h-james-currie-92d3e9 | ORDINARY | 50 | |
| STAVROULLA STEPHANIE CURRIEsophymarine-openregistry-h-stavroulla-stephanie-currie-3bab09 | ORDINARY | 50 | |
ROCKMONT CAPITAL LTD
sophymarine-openregistry-gb-14950103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Milk Churn Way, Knebworth, Hertfordshire, SG3 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM AL SAYEDsophymarine-openregistry-h-ibrahim-al-sayed-d9b827 | ORDINARY | 1 | |
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 0 | |
ALPHAPLAY LTD
sophymarine-openregistry-gb-15445258
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 85 Pondcroft Road, Knebworth, SG3 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN APPLEBYsophymarine-openregistry-h-ben-appleby-ee45f4 | ORDINARY | 480,000 | 50.00% |
| MATEJ ZRIMŠEKsophymarine-openregistry-h-matej-zrim-ek-836591 | ORDINARY | 480,000 | 50.00% |
RAINBERG HOME LIMITED
sophymarine-openregistry-gb-15495241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| MANDEEP SINGH GULATIsophymarine-openregistry-h-mandeep-singh-gulati-fb8bd9 | ORDINARY | 334 | |
| MANDEEP SINGH GULATIsophymarine-openregistry-h-mandeep-singh-gulati-fb8bd9 | ORDINARY | 333 | |
| RAVEEN KAUR GULATIsophymarine-openregistry-h-raveen-kaur-gulati-47a3e0 | ORDINARY | 333 | |