UK companies/Royston/Page 10
Companies in Royston and their shareholdersPage 10 of 36
712 companies registered in Royston 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 Royston. Between them they record 83 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
712
HAZELVALE PROPERTIES LIMITED
sophymarine-openregistry-gb-02328267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDING E Jsophymarine-openregistry-h-harding-e-j-c8ebee | ORDINARY | 400 | |
| REES-WINTER V Asophymarine-openregistry-h-rees-winter-v-a-ddc619 | ORDINARY | 400 | |
| B.S. GOWERsophymarine-openregistry-h-b-s-gower-513852 | ORDINARY | 100 | |
| P.J. GOWERsophymarine-openregistry-h-p-j-gower-6b3a63 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPICER COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-03951553 | Holds shares in | ORDINARY · 6.90% |
VICTORY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02704411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3, Victory Court, Royston, SG8 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MCNEILEsophymarine-openregistry-h-elaine-mcneile-7ffc45 | ORDINARY | 2 | |
| GITANA GIRDVAINIENEsophymarine-openregistry-h-gitana-girdvainiene-573fdf | ORDINARY | 2 | |
| ROBERT DEREK ELMSsophymarine-openregistry-h-robert-derek-elms-6defa3 | ORDINARY | 2 | |
| VAHID NOEIsophymarine-openregistry-h-vahid-noei-4507fb | ORDINARY | 2 | |
THE BUTTS BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-02729324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hive Butts Lane, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHNSsophymarine-openregistry-h-duncan-johns-97704f | ORDINARY 1 GBP | 120 | |
| BEN & ANNETTE SHELDRICKsophymarine-openregistry-h-ben-annette-sheldrick-132ee6 | ORDINARY 1 GBP | 0 | |
| MR MARTIN FREDERICK SHELDRICKsophymarine-openregistry-h-mr-martin-frederick-sheldrick-092395 | ORDINARY 1 GBP | 0 | |
| MRS BRIDGET MOYRA SHELDRICKsophymarine-openregistry-h-mrs-bridget-moyra-sheldrick-94ab0b | ORDINARY 1 GBP | 0 | |
VITRA PHARMACEUTICALS LTD
sophymarine-openregistry-gb-02791162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1993
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 4e The Lanterns, Royston, Herts, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR STOCKHAMsophymarine-openregistry-h-michael-arthur-stockham-e3d9de | ORDINARY | 70 | |
| BEN MICHAEL PAUL STOCKHAMsophymarine-openregistry-h-ben-michael-paul-stockham-9b95c6 | ORDINARY | 15 | |
| SALLY JO RUSTsophymarine-openregistry-h-sally-jo-rust-023626 | ORDINARY | 15 | |
| DOROTHEA JANICE STOCKHAMsophymarine-openregistry-h-dorothea-janice-stockham-377dcd | ORDINARY | 0 | |
SURE-SAFE LIMITED
sophymarine-openregistry-gb-03094745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- College Farm Business Centre, Royston, Hertfordshire, SG8 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STANTONsophymarine-openregistry-h-paul-stanton-47fc61 | ORDINARY | 50 | 50.00% |
| JUNE STANTONsophymarine-openregistry-h-june-stanton-15fd4a | ORDINARY | 39 | 39.00% |
| HENRIK PERRYsophymarine-openregistry-h-henrik-perry-571af0 | ORDINARY | 6 | 6.00% |
| WENDY PERRYsophymarine-openregistry-h-wendy-perry-3acc38 | ORDINARY | 5 | 5.00% |
LITTLE BARRINGTON HALL FARMS LIMITED
sophymarine-openregistry-gb-03323389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C H GOSLING WILL TRUSTsophymarine-openregistry-h-c-h-gosling-will-trust-322b9c | ORDINARY | 836,750 | |
| C H GOSLING 1965 SETTLEMENTsophymarine-openregistry-h-c-h-gosling-1965-settlement-4cec05 | ORDINARY | 338,250 | |
| WILLIAM RUPERT GOSLINGsophymarine-openregistry-h-william-rupert-gosling-18c0b2 | ORDINARY | 100,000 | |
| BARRINGTON TRUSTsophymarine-openregistry-h-barrington-trust-78aa50 | ORDINARY | 0 | |
PFYLORI LIMITED
sophymarine-openregistry-gb-03749410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR STOCKHAMsophymarine-openregistry-h-michael-arthur-stockham-e3d9de | ORDINARY | 55 | |
| BEN STOCKHAMsophymarine-openregistry-h-ben-stockham-8a8d3c | ORDINARY | 22 | |
| SALLY RUSTsophymarine-openregistry-h-sally-rust-c1342f | ORDINARY | 22 | |
| DOROTHEA STOCKHAMsophymarine-openregistry-h-dorothea-stockham-f48f2f | ORDINARY | 0 | |
MAYBREY PRECISION CASTINGS LIMITED
sophymarine-openregistry-gb-04296192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 24420 — Aluminium production
24540 — Casting of other non-ferrous metals
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HILLSsophymarine-openregistry-h-andrew-paul-hills-86d547 | ORDINARY | 267,000 | |
| DOUGLAS HILLSsophymarine-openregistry-h-douglas-hills-54386d | ORDINARY | 267,000 | |
| RUMI SETHNAsophymarine-openregistry-h-rumi-sethna-dd3ebf | ORDINARY | 267,000 | |
| ROGER ANTHONY WOODsophymarine-openregistry-h-roger-anthony-wood-562bda | ORDINARY | 0 | |
WISBRIDGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05744194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Wisbridge Farm, Royston, Herts, SG8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE GREIGsophymarine-openregistry-h-joanna-louise-greig-5969a5 | ORDINARY | 1 | 100.00% |
| LUCINDA SCHÖNBERGERsophymarine-openregistry-h-lucinda-sch-nberger-1ba1e7 | ORDINARY | 1 | 100.00% |
| RACHEL LOUISE DUKEsophymarine-openregistry-h-rachel-louise-duke-98a05f | ORDINARY | 1 | 100.00% |
| JOANNA LOUISE GREIGsophymarine-openregistry-h-joanna-louise-greig-5969a5 | ORDINARY | 0 | 0.00% |
| LUCINDA SCHÖNBERGERsophymarine-openregistry-h-lucinda-sch-nberger-1ba1e7 | ORDINARY | 0 | 0.00% |
| RACHEL LOUISE DUKEsophymarine-openregistry-h-rachel-louise-duke-98a05f | ORDINARY | 0 | 0.00% |
| STUART DAVID BRADSHAWsophymarine-openregistry-h-stuart-david-bradshaw-8ff520 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW FARM TOWER LIMITEDsophymarine-openregistry-gb-13075761 | Holds shares in | ORDINARY · 100.00% |
MESHCOM UK LIMITED
sophymarine-openregistry-gb-06925973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 52 Medcalfe Way, Royston, SG8 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITUL DUDAKIAsophymarine-openregistry-h-mitul-dudakia-615107 | ORDINARY | 88 | |
| SHOBNA DUDAKIAsophymarine-openregistry-h-shobna-dudakia-b1d2d0 | ORDINARY | 10 | |
| AMY DUDAKIAsophymarine-openregistry-h-amy-dudakia-4d9af1 | ORDINARY | 1 | |
| PRAKASH DUDAKIAsophymarine-openregistry-h-prakash-dudakia-d28fdb | ORDINARY | 1 | |
RTKFNET LIMITED
sophymarine-openregistry-gb-07278066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
61300 — Satellite telecommunications activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROSSLEYsophymarine-openregistry-h-andrew-crossley-3f1e16 | ORDINARY | 334 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 334 | |
| EDWARD SIDNEY OLIVER BANKSsophymarine-openregistry-h-edward-sidney-oliver-banks-3a96cd | ORDINARY | 334 | |
| CHRISTOPHER ASCROFTsophymarine-openregistry-h-christopher-ascroft-a93cc7 | ORDINARY | 0 | |
SKETCH STRUCTURAL ENGINEERING LIMITED
sophymarine-openregistry-gb-07623385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 14 Cornish Close, Royston, SG8 9FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM AHMETsophymarine-openregistry-h-cem-ahmet-040d45 | ORDINARY | 100 | |
| AYSHE AHMETsophymarine-openregistry-h-ayshe-ahmet-d19f66 | ORDINARY | 0 | |
| JAN AHMETsophymarine-openregistry-h-jan-ahmet-14cbb4 | ORDINARY | 0 | |
| MEHMET AHMETsophymarine-openregistry-h-mehmet-ahmet-6b0bf5 | ORDINARY | 0 | |
PNH PROPERTY LETCHWORTH LIMITED
sophymarine-openregistry-gb-07797969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mantles Group Ltd, Royston, Hertfordshire, SG8 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL SIMON GRAINGERsophymarine-openregistry-h-neal-simon-grainger-2658e9 | ORDINARY £1 | 34 | 34.00% |
| HARRY GRAINGERsophymarine-openregistry-h-harry-grainger-477aa1 | ORDINARY £1 | 33 | 33.00% |
| PAUL DAVID GRAINGERsophymarine-openregistry-h-paul-david-grainger-a9c6b7 | ORDINARY £1 | 33 | 33.00% |
| DAVID ALAN GRAINGERsophymarine-openregistry-h-david-alan-grainger-d45439 | ORDINARY £1 | 0 | 0.00% |
HARDCASTLE BURTON FINANCIAL LIMITED
sophymarine-openregistry-gb-08481634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TULLOCHsophymarine-openregistry-h-joanne-tulloch-c3546f | ORDINARY | 2,834 | |
| DENISE REBECCA LINDSELLsophymarine-openregistry-h-denise-rebecca-lindsell-3b8bfe | ORDINARY | 2,833 | |
| JOANNE BOUTTELLsophymarine-openregistry-h-joanne-bouttell-355b5c | ORDINARY | 2,833 | |
| JULIA SCARBOROsophymarine-openregistry-h-julia-scarboro-7d9b6a | ORDINARY | 1,500 | |
GREENSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-09319716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKY SMITHsophymarine-openregistry-h-jacky-smith-0e2efc | ORDINARY | 50 | |
| ABIGAIL SMITHsophymarine-openregistry-h-abigail-smith-1afdce | ORDINARY | 25 | |
| TOBY SMITHsophymarine-openregistry-h-toby-smith-47d811 | ORDINARY | 25 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 0 | |
MODULE 200 LIMITED
sophymarine-openregistry-gb-09687317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BLYDEsophymarine-openregistry-h-danielle-blyde-8b9c89 | ORDINARY | 40 | |
| JOHN TELLETTsophymarine-openregistry-h-john-tellett-f0479a | ORDINARY | 40 | |
| MADOC BATCUPsophymarine-openregistry-h-madoc-batcup-64aedf | ORDINARY | 40 | |
| JOHN CARL BLYDEsophymarine-openregistry-h-john-carl-blyde-748cd6 | ORDINARY | 0 | |
BASTIAN & NELLY LIMITED
sophymarine-openregistry-gb-10482346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hay Barn, Rectory Farm, Royston, Hertfordshire, SG8 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA PERRINGsophymarine-openregistry-h-mrs-nicola-perring-43bf7a | ORDINARY 1 GBP | 80 | |
| MR GARY DONALDSONsophymarine-openregistry-h-mr-gary-donaldson-ede58d | ORDINARY 1 GBP | 10 | |
| CAROLINE BETTISsophymarine-openregistry-h-caroline-bettis-2867d7 | ORDINARY 1 GBP | 5 | |
| SHARON BEARDSWORTHsophymarine-openregistry-h-sharon-beardsworth-29d211 | ORDINARY 1 GBP | 5 | |
PIRTON GRANGE FARMS LIMITED
sophymarine-openregistry-gb-10587956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE SOPHIE JANE MIDDLETONsophymarine-openregistry-h-isabelle-sophie-jane-middleton-a3b4b8 | ORDINARY | 260 | |
| ELEANOR BRYONY JANE MICHELLsophymarine-openregistry-h-eleanor-bryony-jane-michell-e964be | ORDINARY | 60 | |
| BRIAN SHAWsophymarine-openregistry-h-brian-shaw-d6f755 | ORDINARY | 0 | |
| GERALDINE CYNTHIA SHAWsophymarine-openregistry-h-geraldine-cynthia-shaw-d118b0 | ORDINARY | 0 | |
PUDDING LANE MAINTENANCE LIMITED
sophymarine-openregistry-gb-10788268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Puddingstone Pudding Lane, Royston, SG8 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARWOODsophymarine-openregistry-gb-10310845 | ORDINARY | 1 | |
| SCOTT LOWRIEsophymarine-openregistry-h-scott-lowrie-255638 | ORDINARY | 1 | |
| ALICE ROBERTSONsophymarine-openregistry-h-alice-robertson-3272bd | ORDINARY | 0 | |
| HENRY PRESTONsophymarine-openregistry-h-henry-preston-cceab8 | ORDINARY | 0 | |
MERIVEL LIMITED
sophymarine-openregistry-gb-11280746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JEREMY NORVILLE BEDFORDsophymarine-openregistry-h-adrian-jeremy-norville-bedford-b5d6b1 | ORDINARY | 50 | |
| SOPHIE LUCIE HELENE BEDFORDsophymarine-openregistry-h-sophie-lucie-helene-bedford-2e54a8 | ORDINARY | 36 | |
| GABRIELLA ROSE BEDFORDsophymarine-openregistry-h-gabriella-rose-bedford-17c395 | ORDINARY | 7 | |
| SCARLETT AMELIA BEDFORDsophymarine-openregistry-h-scarlett-amelia-bedford-9b1363 | ORDINARY | 7 | |