UK companies/Royston/Page 11
Companies in Royston and their shareholdersPage 11 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 86 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
712
SMART BUSINESS TAX LTD
sophymarine-openregistry-gb-11430856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA VINOKOUROVAsophymarine-openregistry-h-ava-vinokourova-fe392f | ORDINARY | 334 | |
| BLUEBOND GROUP LIMITEDsophymarine-openregistry-gb-05913849 | ORDINARY | 333 | |
| MELDRUM GROUP LTDsophymarine-openregistry-gb-11384987 | ORDINARY | 333 | |
| DEEPLAKE GROUP LIMITEDsophymarine-openregistry-gb-11428399 | ORDINARY | 0 | |
BURGE & SONS BUILDERS LTD
sophymarine-openregistry-gb-11912944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 57 Station Road, Royston, SG8 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOHN BURGEsophymarine-openregistry-h-jamie-john-burge-4c894b | ORDINARY | 30 | |
| NATHAN CLARKE BURGEsophymarine-openregistry-h-nathan-clarke-burge-1ac090 | ORDINARY | 30 | |
| NIVEN BURGEsophymarine-openregistry-h-niven-burge-138190 | ORDINARY | 30 | |
| ROSEMARY ANNE BURGEsophymarine-openregistry-h-rosemary-anne-burge-a0fa53 | ORDINARY | 10 | |
HEYDON GARDEN VILLAGE LTD
sophymarine-openregistry-gb-13286406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- North Hall Farm Barley Road, Royston, SG8 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHSIN AKHTARsophymarine-openregistry-h-syed-mohsin-akhtar-598af2 | ORDINARY | 51 | |
| SALEEM AKHTARsophymarine-openregistry-gb-16666433 | ORDINARY | 25 | |
| ILYAS FATIMA AKHTARsophymarine-openregistry-h-ilyas-fatima-akhtar-40a83d | ORDINARY | 24 | |
| ANJANA HIRANIsophymarine-openregistry-h-anjana-hirani-d025fb | ORDINARY | 0 | |
VORTEX BIOTECH HOLDINGS LTD
sophymarine-openregistry-gb-14047222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 20 New Cambridge House Bassingbourn Road, Royston, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11485225 | ORDINARY | 700,000 | |
| NETSCIENTIFIC UK LIMITEDsophymarine-openregistry-gb-05677525 | ORDINARY | 349,953 | |
| MNL NOMINEESsophymarine-openregistry-gb-09512864 | ORDINARY | 178,056 | |
| HAMPSTEAD ADVISORY SPV LIMITEDsophymarine-openregistry-gb-14945866 | ORDINARY | 156,250 | |
| MNL NOMINEESsophymarine-openregistry-gb-09512864 | ORDINARY | 41,700 | |
FRASER CLEMENCE LTD
sophymarine-openregistry-gb-14852157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CLEMENCEsophymarine-openregistry-h-charlotte-clemence-3c1f09 | ORDINARY A | 25 | |
| CLAIRE WISEsophymarine-openregistry-h-claire-wise-8962a4 | ORDINARY A | 25 | |
| FRASER CLEMENCEsophymarine-openregistry-gb-14852157 | ORDINARY A | 25 | |
| NEIL WISEsophymarine-openregistry-gb-12254726 | ORDINARY A | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIQUE AV LTDsophymarine-openregistry-gb-10289089 | Holds shares in | B ORDINARY |
STUBBS AND STALLION LTD
sophymarine-openregistry-gb-15697581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Aldwyke Cottage Smiths End Lane, Royston, SG8 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE CURTISsophymarine-openregistry-h-katharine-curtis-bef206 | ORDINARY | 100 | |
| ALEXANDER SIMPSONsophymarine-openregistry-gb-SC037629 | ORDINARY | 0 | |
| GULZAR AHMEDsophymarine-openregistry-h-gulzar-ahmed-f7af49 | ORDINARY | 0 | |
| TIMOTHY CURTISsophymarine-openregistry-h-timothy-curtis-aaec47 | ORDINARY | 0 | |
PARKER FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15967629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
70100 — Activities of head offices - Registered office
- Low Farm Brook Road, Royston, Hertfordshire, SG8 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PLAYLE PARKERsophymarine-openregistry-h-timothy-playle-parker-e5fa62 | ORDINARY | 4,870,080 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 1,046,640 | |
| GEORGINA BAILEYsophymarine-openregistry-h-georgina-bailey-73a5ce | ORDINARY | 1,046,640 | |
| WILLIAM PARKERsophymarine-openregistry-gb-14273873 | ORDINARY | 1,046,640 | |
HOCKWOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-16088588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Lake House C/O Hardcastle Burton Llp, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DUFFYsophymarine-openregistry-h-alexander-duffy-9f8f41 | ORDINARY | 25 | |
| CHRISTINA CREERsophymarine-openregistry-h-christina-creer-06b240 | ORDINARY | 25 | |
| GRAEME DUFFYsophymarine-openregistry-h-graeme-duffy-5525af | ORDINARY | 25 | |
| STEWART DUFFYsophymarine-openregistry-h-stewart-duffy-828e99 | ORDINARY | 25 | |
Z-PULSE LTD
sophymarine-openregistry-gb-16135562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- New Cambridge House, Royston, Cambridgeshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHASKAR DUDEMsophymarine-openregistry-h-bhaskar-dudem-f47e28 | ORDINARY | 40,000 | 37.40% |
| SEMBUKUTTIARACHILAGE RAVI PRADIP SILVAsophymarine-openregistry-h-sembukuttiarachilage-ravi-pradip-silva-eb4c5a | ORDINARY | 40,000 | 37.40% |
| UNIVERSITY OF SURREYsophymarine-openregistry-gb-RC000671 | ORDINARY | 21,963 | 20.53% |
| RICHARD JOHN PARMEEsophymarine-openregistry-h-richard-john-parmee-d145a9 | ORDINARY | 4,998 | 4.67% |
EQUITALENT VENTURES LTD
sophymarine-openregistry-gb-17059155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Tan House, 15 South End,, Royston, Hertfordshire, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMMA DAY-LEWINsophymarine-openregistry-h-charlotte-emma-day-lewin-b736f3 | ORDINARY | 1 | |
| KIM CLARKsophymarine-openregistry-h-kim-clark-f79e76 | ORDINARY | 1 | |
| NIKKI LEE COSTELLO-BRUMMITTsophymarine-openregistry-h-nikki-lee-costello-brummitt-6256a6 | ORDINARY | 1 | |
| NIGEL ANTHONY SPENCEsophymarine-openregistry-h-nigel-anthony-spence-dafcbd | ORDINARY | 0 | |
CASE ESTATES LIMITED
sophymarine-openregistry-gb-09976011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| LAUREL DEVELOPMENTS & CONSULTING LIMITEDsophymarine-openregistry-gb-09306048 | PREFERENCE | 410,000 | |
| AILEEN ELIZABETH MCEWANsophymarine-openregistry-h-aileen-elizabeth-mcewan-067f01 | ORDINARY CLASS B | 10 | |
| EUAN MCEWANsophymarine-openregistry-h-euan-mcewan-5591f5 | ORDINARY CLASS D | 10 | |
| LAUREL DEVELOPMENTS & CONSULTING LIMITEDsophymarine-openregistry-gb-09306048 | ORDINARY CLASS A | 10 | |
| LAUREL DEVELOPMENTS & CONSULTING LIMITEDsophymarine-openregistry-gb-09306048 | ORDINARY CLASS C | 10 | |
| AILEEN ELIZABETH MCEWANsophymarine-openregistry-h-aileen-elizabeth-mcewan-067f01 | ORDINARY CLASS D | 0 | |
AGRIPLANT LIMITED
sophymarine-openregistry-gb-04664634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C M WEBBERsophymarine-openregistry-h-c-m-webber-653a88 | ORDINARY B | 505 | 100.00% |
| A E WEBBERsophymarine-openregistry-h-a-e-webber-9b8c75 | ORDINARY A | 290 | 37.66% |
| C M WEBBERsophymarine-openregistry-h-c-m-webber-653a88 | ORDINARY A | 290 | 37.66% |
| Z WEBBERsophymarine-openregistry-h-z-webber-4b60bb | ORDINARY A | 190 | 24.68% |
| A E WEBBERsophymarine-openregistry-h-a-e-webber-9b8c75 | ORDINARY C | 10 | 100.00% |
| Z WEBBERsophymarine-openregistry-h-z-webber-4b60bb | ORDINARY D | 10 | 100.00% |
STEWART BULLARD & SON LIMITED
sophymarine-openregistry-gb-05395218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BULLARDsophymarine-openregistry-h-mark-bullard-05f7a1 | C ORDINARY | 1,400 | |
| STEWART BULLARDsophymarine-openregistry-h-stewart-bullard-77a903 | A ORDINARY | 900 | |
| VERONICA BULLARDsophymarine-openregistry-h-veronica-bullard-d9843d | A ORDINARY | 900 | |
| MARK BULLARDsophymarine-openregistry-h-mark-bullard-05f7a1 | D ORDINARY | 600 | |
| MARK BULLARDsophymarine-openregistry-h-mark-bullard-05f7a1 | A ORDINARY | 500 | |
| VERONICA BULLARDsophymarine-openregistry-h-veronica-bullard-d9843d | C ORDINARY | 300 | |
| STEWART BULLARDsophymarine-openregistry-h-stewart-bullard-77a903 | B ORDINARY | 200 | |
| VERONICA BULLARDsophymarine-openregistry-h-veronica-bullard-d9843d | B ORDINARY | 200 | |
SANDBAR AP LIMITED
sophymarine-openregistry-gb-05215816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- The Glasshouse Highfields Business Park, Royston, Hertfordshire, SG8 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM ANDREWSsophymarine-openregistry-h-nicholas-william-andrews-9d913c | B ORDINARY | 84 | 100.00% |
| CHARLOTTE ANDREWSsophymarine-openregistry-h-charlotte-andrews-036c00 | C ORDINARY | 11 | 100.00% |
| MAARTEN DE KOKsophymarine-openregistry-h-maarten-de-kok-885116 | A ORDINARY | 10 | 100.00% |
M R CARTER & SONS LIMITED
sophymarine-openregistry-gb-07193463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CARTERsophymarine-openregistry-gb-01601122 | "B" ORDINARY | 225 | |
| ROY CARTERsophymarine-openregistry-gb-01601122 | "A" ORDINARY | 180 | |
| ROY CARTERsophymarine-openregistry-gb-01601122 | "C" ORDINARY | 50 | |
| EMMA CARTERsophymarine-openregistry-h-emma-carter-a9adaf | "A" ORDINARY | 45 | |
| ROBIN CARTERsophymarine-openregistry-h-robin-carter-1299d9 | "B" ORDINARY | 0 | |
BRATTON LIMITED
sophymarine-openregistry-gb-07985697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Owen Drive, Royston, Hertsfordshire, SG8 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH BRATTONsophymarine-openregistry-h-jayne-elizabeth-bratton-3f1119 | "A" | 100 | |
| STEVEN EDWARD BRATTONsophymarine-openregistry-h-steven-edward-bratton-fc8a84 | "B" | 33 | |
| HANNAH BRATTONsophymarine-openregistry-h-hannah-bratton-458871 | REDEEMABLE | 1 | |
CMF CAPITAL LTD
sophymarine-openregistry-gb-09006329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT HAMILTONsophymarine-openregistry-h-ian-robert-hamilton-29e1b3 | A ORDINARY | 500 | 100.00% |
| ELIZABETH HAMILTONsophymarine-openregistry-h-elizabeth-hamilton-e6beac | B ORDINARY | 1 | 100.00% |
| JOHN MACDONALD MULHERONsophymarine-openregistry-h-john-macdonald-mulheron-12110f | 'A' SHARES | 0 | |
SILVERLEY GROUP LIMITED
sophymarine-openregistry-gb-10339193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Greydale Dane End Lane, Royston, SG8 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | B ORDINARY | 51 | 100.00% |
| DANIEL EDWARD JONESsophymarine-openregistry-h-daniel-edward-jones-1c90c7 | A ORDINARY | 26 | 50.98% |
| SADIE JONESsophymarine-openregistry-gb-07950344 | A ORDINARY | 25 | 49.02% |
| SADIE JONESsophymarine-openregistry-gb-07950344 | C ORDINARY | 1 | 100.00% |
MD CARE HOMES LIMITED
sophymarine-openregistry-gb-10855763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 104 High Street, Royston, SG8 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL ARVIND RAJENDRA KHANNAsophymarine-openregistry-h-akhil-arvind-rajendra-khanna-92f20d | A ORDINARY | 50 | 100.00% |
| EMMA LOUISE KHANNAsophymarine-openregistry-h-emma-louise-khanna-d375b8 | B ORDINARY | 50 | 100.00% |
| ROS SHIRRANsophymarine-openregistry-h-ros-shirran-7deb6b | C ORDINARY | 1 | 100.00% |
EDGINTON STANLEY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11894751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor, Royston, Hertfordshire, SG8 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PEMBERTONsophymarine-openregistry-h-oliver-pemberton-f10b8e | ORDINARY A | 100 | 100.00% |
| NICOLE LARA PEMBERTONsophymarine-openregistry-h-nicole-lara-pemberton-887e3c | ORDINARY B | 50 | 50.00% |
| OLIVER PEMBERTONsophymarine-openregistry-h-oliver-pemberton-f10b8e | ORDINARY B | 50 | 50.00% |
| LESLIE PEMBERTONsophymarine-openregistry-h-leslie-pemberton-de8420 | ORDINARY C | 1 | 100.00% |