UK companies/Royston/Page 12
Companies in Royston and their shareholdersPage 12 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 74 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
BLUEBOND TAX PLANNING LTD
sophymarine-openregistry-gb-12365936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBOND GROUP LIMITEDsophymarine-openregistry-gb-05913849 | ORDINARY | 100 | 100.00% |
| KIRSTEN GLASSCOEsophymarine-openregistry-h-kirsten-glasscoe-ad9e85 | B ORDINARY | 1 | 100.00% |
| SAM BERRYsophymarine-openregistry-h-sam-berry-65e52e | C ORDINARY | 1 | 100.00% |
AVANZA IT SERVICES LTD
sophymarine-openregistry-gb-12549446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Hfl Accountants 1 Saxon Way, Royston, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENZO FRANGIAMOREsophymarine-openregistry-h-enzo-frangiamore-3ce9c7 | ORDINARY | 89 | 100.00% |
| MASON ALIsophymarine-openregistry-h-mason-ali-79e9bc | C ORDINARY SHARES | 10 | 100.00% |
| LISA MARGRET FRANGIAMOREsophymarine-openregistry-h-lisa-margret-frangiamore-37ab74 | A ORDINARY | 1 | 100.00% |
| ENZO FRANGIAMOREsophymarine-openregistry-h-enzo-frangiamore-3ce9c7 | C ORDINARY SHARES | 0 | 0.00% |
KOKORO MEDIA LIMITED
sophymarine-openregistry-gb-12556591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 132 Meldreth Road, Royston, SG8 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE CLARKsophymarine-openregistry-h-aimee-clark-f4e015 | ORDINARY C | 1 | 100.00% |
| KIEREN CLARKsophymarine-openregistry-h-kieren-clark-a4bd82 | ORDINARY A | 1 | 100.00% |
| JOSHUA BUTCHERsophymarine-openregistry-h-joshua-butcher-dae14b | ORDINARY B | 0 | |
BRADSHAW DANIEL PROPERTIES LIMITED
sophymarine-openregistry-gb-12798263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 44 Church Street, Royston, SG8 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DANIELsophymarine-openregistry-h-ian-daniel-4c7638 | B ORDINARY | 20 | |
| JOHN BRADSHAWsophymarine-openregistry-gb-01260881 | A ORDINARY | 20 | |
| JOHN BRADSHAWsophymarine-openregistry-gb-01260881 | C ORDINARY | 3 | |
| MARGARET DANIELsophymarine-openregistry-h-margaret-daniel-b4c688 | B ORDINARY | 0 | |
MELBOURN AUTO SERVICES LTD
sophymarine-openregistry-gb-13067633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Royston, Cambridgeshire, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARRY EDMANSsophymarine-openregistry-h-daniel-barry-edmans-a9b21d | ORDINARY "B" | 25 | 100.00% |
| DANIEL BARRY EDMANSsophymarine-openregistry-h-daniel-barry-edmans-a9b21d | ORDINARY "A" | 25 | 50.00% |
| LEE JONATHEN EDMANSsophymarine-openregistry-h-lee-jonathen-edmans-d04542 | ORDINARY "C" | 25 | 100.00% |
| LEE JONATHEN EDMANSsophymarine-openregistry-h-lee-jonathen-edmans-d04542 | ORDINARY "A" | 25 | 50.00% |
| SIMON EDWARD HUNTsophymarine-openregistry-h-simon-edward-hunt-afd4e0 | ORDINARY "A" | 0 | 0.00% |
NEWGATE CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-13350681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tower Yard New Farm, Royston, SG8 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN JOHN PAGEsophymarine-openregistry-h-kelvin-john-page-af417b | ORDINARY C | 30 | |
| KELVIN JOHN PAGEsophymarine-openregistry-h-kelvin-john-page-af417b | ORDINARY B | 30 | |
| KELVIN JOHN PAGEsophymarine-openregistry-h-kelvin-john-page-af417b | ORDINARY A | 30 | |
| JAMES JOHN FITZGERALDsophymarine-openregistry-h-james-john-fitzgerald-b1b4d4 | ORDINARY A | 0 | |
| NIGEL ROBINSON-HUTCHINSONsophymarine-openregistry-h-nigel-robinson-hutchinson-86c29f | ORDINARY B | 0 | |
NEIL WISE (LETTINGS) LTD
sophymarine-openregistry-gb-13719588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WISEsophymarine-openregistry-h-claire-wise-8962a4 | A ORDINARY | 2 | |
| NEIL WISEsophymarine-openregistry-gb-12254726 | A ORDINARY | 2 | |
| BEN REDDANsophymarine-openregistry-h-ben-reddan-98bcae | B ORDINARY | 1 | |
| CLAIRE WISEsophymarine-openregistry-h-claire-wise-8962a4 | ORDINARY | 0 | |
| NEIL WISEsophymarine-openregistry-gb-12254726 | ORDINARY | 0 | |
EDGE ELECTRICAL LTD
sophymarine-openregistry-gb-15164133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEALAN AFFORDsophymarine-openregistry-h-kealan-afford-c15fc9 | A ORDINARY | 55 | 100.00% |
| ADAM ENGLANDsophymarine-openregistry-gb-OC372043 | B ORDINARY | 23 | 100.00% |
| BILLY NOADESsophymarine-openregistry-h-billy-noades-9943b4 | C ORDINARY | 23 | 100.00% |
WHITECROFT CYBER ADVISORY LIMITED
sophymarine-openregistry-gb-15948456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Whitecroft Road, Royston, Hertfordshire, SG8 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE PUMFLEETsophymarine-openregistry-h-catherine-louise-pumfleet-e2cc6f | B ORDINARY | 1 | 100.00% |
| DANIEL JOHN PUMFLEETsophymarine-openregistry-h-daniel-john-pumfleet-c1e27d | C ORDINARY | 1 | 100.00% |
| JONATHAN PAUL PUMFLEETsophymarine-openregistry-h-jonathan-paul-pumfleet-ddece0 | A ORDINARY | 1 | 100.00% |
FARM BIOMETHANE LIMITED
sophymarine-openregistry-gb-15993966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWING BIOMETHANE, SASsophymarine-openregistry-h-swing-biomethane-sas-73301f | A ORDINARY | 4,000 | |
| MALCOLM GLEN MCALLISTERsophymarine-openregistry-h-malcolm-glen-mcallister-267cff | B ORDINARY | 500 | |
| PETER GERARD KNELLsophymarine-openregistry-h-peter-gerard-knell-64cb52 | C ORDINARY | 500 | |
CANARY & CO CREATIVE CONSULTANTS LIMITED
sophymarine-openregistry-gb-16087201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 26 High Street, Royston, SG8 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN LOUISE RIGGsophymarine-openregistry-h-erin-louise-rigg-a93b46 | B ORDINARY | 125 | 100.00% |
| GAVIN JAMES TUCKsophymarine-openregistry-h-gavin-james-tuck-b8417b | A ORDINARY | 125 | 99.21% |
| ABDUL FARHAN URFIsophymarine-openregistry-h-abdul-farhan-urfi-6f8746 | C ORDINARY | 50 | 100.00% |
| ERIN LOUISE RIGGsophymarine-openregistry-h-erin-louise-rigg-a93b46 | A ORDINARY | 1 | 0.79% |
MJL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00970374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Icknield Walk, Royston, Hertfordshire, SG8 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIPPO HOLDINGS LTDsophymarine-openregistry-h-hippo-holdings-ltd-d8e785 | A ORDINARY | 7,500 | 100.00% |
| JOHN HEAPSsophymarine-openregistry-h-john-heaps-e65f26 | ORDINARY | 0 | |
| SUSAN PARRY HEAPSsophymarine-openregistry-h-susan-parry-heaps-df8235 | ORDINARY | 0 | |
NAYLORS TIMBER RECOVERY LIMITED
sophymarine-openregistry-gb-02311861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
38320 — Recovery of sorted materials - Registered office
- Former Royston Drift Mine, Royston, Barnsley, S71 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KATHLEEN WOODsophymarine-openregistry-h-susan-kathleen-wood-54634b | ORDINARY "B" | 75 | 75.76% |
| IAN WOODsophymarine-openregistry-gb-04894668 | ORDINARY "B" | 24 | 24.24% |
| WILLIAM JONES (DECEASED)sophymarine-openregistry-h-william-jones-deceased-cfb6ae | ORDINARY "A" | 1 | 100.00% |
NORBURYS BUILDING & LANDSCAPE SUPPLIES LIMITED
sophymarine-openregistry-gb-05174608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Norburys Yard 1 London Way, Royston, SG8 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJMCO LIMITEDsophymarine-openregistry-gb-16234920 | ORDINARY SHARES B | 100 | |
| JJMCO LIMITEDsophymarine-openregistry-gb-16234920 | ORDINARY SHARES A | 100 | |
| ALAN NORBURYsophymarine-openregistry-h-alan-norbury-a97ddc | ORDINARY SHARES A | 0 | |
| JOANNE NORBURYsophymarine-openregistry-h-joanne-norbury-218f8b | ORDINARY SHARES B | 0 | |
A.J. GRAB HIRE LIMITED
sophymarine-openregistry-gb-05483746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USHER & SONS LTDsophymarine-openregistry-gb-11688617 | ORDINARY SHARES | 1 | |
| USHER & SONS LTDsophymarine-openregistry-gb-11688617 | ORDINARY SHARES A | 1 | |
| JASON USHERsophymarine-openregistry-h-jason-usher-82c653 | ORDINARY SHARES | 0 | |
| LUCY USHERsophymarine-openregistry-gb-16550775 | ORDINARY SHARES A | 0 | |
OZ ESPRESSO MACHINES LTD.
sophymarine-openregistry-gb-07757822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Units 12/13 Ashwell Road, Royston, Herts, SG8 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AUSTINsophymarine-openregistry-h-christopher-austin-faf5cc | ORDINARY | 570 | |
| CATHERINE AUSTINsophymarine-openregistry-gb-09924612 | ORDINARY | 380 | |
| GEOFF CLIFFsophymarine-openregistry-h-geoff-cliff-c50021 | B | 50 | |
SELECTABILITY UK LTD
sophymarine-openregistry-gb-10594116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 High Street, Royston, SG8 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHARLIE MOSSEYsophymarine-openregistry-h-jamie-charlie-mossey-0b6db0 | ORDINARY | 2 | |
| DAISY ANN MOSSEYsophymarine-openregistry-h-daisy-ann-mossey-257a86 | A ORDINARY | 1 | |
| JOHN MOSSEYsophymarine-openregistry-h-john-mossey-fc2a47 | ORDINARY | 0 | |
SANDERS & JAY LTD
sophymarine-openregistry-gb-11519691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- Studio 33, Royston, SG8 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053 | ORDINARY | 50 | |
| SOPHIE MURPHYsophymarine-openregistry-h-sophie-murphy-068b09 | ORDINARY | 50 | |
| JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053 | A ORDINARY | 4 | |
| SOPHIE MURPHYsophymarine-openregistry-h-sophie-murphy-068b09 | A ORDINARY | 4 | |
| STEVEN EGGSsophymarine-openregistry-h-steven-eggs-c7e3a7 | A ORDINARY | 2 | |
ASKAR RESEARCH LTD
sophymarine-openregistry-gb-16241609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Dovehouse Shott, Royston, Hertfordshire, SG8 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANCIS BOWYER MARSHsophymarine-openregistry-h-stephen-francis-bowyer-marsh-0b5429 | A ORDINARY | 58,000 | 64.44% |
| JOE GEORGE CHARTRES STURDYsophymarine-openregistry-h-joe-george-chartres-sturdy-079e60 | A ORDINARY | 29,000 | 32.22% |
| STEPHEN NICHOLAS BOWYER MARSHsophymarine-openregistry-h-stephen-nicholas-bowyer-marsh-c283bd | A ORDINARY | 3,000 | 3.33% |
| STEPHEN FRANCIS BOWYER MARSHsophymarine-openregistry-h-stephen-francis-bowyer-marsh-0b5429 | ORDINARY | 1,000 | 100.00% |
MANTLES GROUP LIMITED
sophymarine-openregistry-gb-00338770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1938
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Mantles Group Ltd, Royston, Hertfordshire, SG8 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANTLES GROUP (TRADING) LIMITEDsophymarine-openregistry-gb-13010761 | ORDINARY | 2,608 | |
| JULIA MANTLEsophymarine-openregistry-h-julia-mantle-417c49 | ORDINARY | 0 | |
| PATRICK JOHN MANTLEsophymarine-openregistry-h-patrick-john-mantle-bf2677 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENSLOW GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05797315 | Holds shares in | ORDINARY · 3.70% |
| HENSLOW HOUSE FREEHOLD OWNERS LIMITEDsophymarine-openregistry-gb-06574559 | Holds shares in | ORDINARY |