UK companies/Royston/Page 13
Companies in Royston and their shareholdersPage 13 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 60 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
D. M. HODGE LIMITED
sophymarine-openregistry-gb-00642097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hardcastle Burton, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K M HODGE TRUSTsophymarine-openregistry-h-k-m-hodge-trust-a13950 | ORDINARY | 15,500 | |
| J.M. HODGEsophymarine-openregistry-h-j-m-hodge-c975e0 | ORDINARY | 8,500 | |
| C.K. HODGEsophymarine-openregistry-h-c-k-hodge-2400c2 | ORDINARY | 6,000 | |
BRIERS FARMS (STEEPLE MORDEN) LIMITED
sophymarine-openregistry-gb-00729404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hillside Farm, Royston, Hertfordshire, SG8 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANGELA BRIERSsophymarine-openregistry-h-patricia-angela-briers-639d65 | ORDINARY | 5,100 | |
| CHARLES MICHAEL BRIERSsophymarine-openregistry-h-charles-michael-briers-545b2e | ORDINARY | 2,450 | |
| KATHERINE BRIERSsophymarine-openregistry-h-katherine-briers-64240a | ORDINARY | 2,450 | |
LAMBERT CONSTRUCTIONS (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-00916569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1967
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 9 Masefield Way, Royston, SG8 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAURENCE LAMBERTsophymarine-openregistry-h-mark-laurence-lambert-6a25a1 | ORDINARY | 45 | |
| DELPHINE ANN LAMBERTsophymarine-openregistry-h-delphine-ann-lambert-1b2f2b | ORDINARY | 0 | |
| JOHN LAURENCE LAMBERTsophymarine-openregistry-h-john-laurence-lambert-f148ad | ORDINARY | 0 | |
STANLEY J. MURPHY LIMITED
sophymarine-openregistry-gb-01441461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hardcastle Burton Llp, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & S 2024 SETTLEMENTsophymarine-openregistry-h-j-s-2024-settlement-b50d13 | ORDINARY | 100 | |
| JANET STEPHANIE FIRTHsophymarine-openregistry-h-janet-stephanie-firth-5fcec7 | ORDINARY | 0 | |
| STEPHEN FIRTHsophymarine-openregistry-h-stephen-firth-9143ba | ORDINARY | 0 | |
6 CLIFTON GARDENS LIMITED
sophymarine-openregistry-gb-01799104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA MINERVAsophymarine-openregistry-h-antonia-minerva-07eaec | ORDINARY | 2 | |
| LUIGI MINERVAsophymarine-openregistry-h-luigi-minerva-42fc8a | ORDINARY | 2 | |
| GERIK PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-OE016906 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRESCENT AMENITY LIMITEDsophymarine-openregistry-gb-01557778 | Holds shares in | ORDINARY |
ELTEK LIMITED
sophymarine-openregistry-gb-01886669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Evolution House, Unit 2 Durham Way, Royston, SG8 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT INSTRUMENTS CAMBRIDGE LTDsophymarine-openregistry-gb-00658133 | ORDINARY | 10,000 | |
| BRIAN PETER CLARKSTONEsophymarine-openregistry-h-brian-peter-clarkstone-4af15c | ORDINARY | 0 | |
| MICHAEL BASSsophymarine-openregistry-gb-15732918 | ORDINARY | 0 | |
LAWSON AND GREEN LTD
sophymarine-openregistry-gb-02040267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 90 Spring Lane, Royston, SG8 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE APPLIED TECHNOLOGIES LTDsophymarine-openregistry-gb-16276338 | ORDINARY | 99 | |
| EMMANUEL I H COHENsophymarine-openregistry-h-emmanuel-i-h-cohen-6778dc | ORDINARY | 1 | |
| THE ARMADILLO GROUP LIMITEDsophymarine-openregistry-gb-01436129 | ORDINARY | 0 | |
OAKWOOD BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-02062614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER TAITsophymarine-openregistry-h-oliver-tait-e08a7b | ORDINARY | 34 | |
| DAVID MALCOLM TAITsophymarine-openregistry-h-david-malcolm-tait-106828 | ORDINARY | 33 | |
| SALLY ANNABEL TAITsophymarine-openregistry-h-sally-annabel-tait-0ba887 | ORDINARY | 33 | |
METAL MATE (BIGGLESWADE) LIMITED
sophymarine-openregistry-gb-02427304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Hardcastle Burton Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. HEARDsophymarine-openregistry-h-j-heard-1074fc | ORDINARY | 98 | |
| LYNDA HEARDsophymarine-openregistry-h-lynda-heard-656365 | ORDINARY | 1 | |
| MARRION HEARDsophymarine-openregistry-h-marrion-heard-351e52 | ORDINARY | 1 | |
CARE CHOICES LTD
sophymarine-openregistry-gb-02769567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Unit 3 Valley Court Offices Unit 3 Valley Court Offices, Lower Road, Royston, SG8 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVMANN LTDsophymarine-openregistry-gb-14304599 | ORDINARY | 19,798 | |
| ADRIAN ALEXANDER BRIDGEWATERsophymarine-openregistry-h-adrian-alexander-bridgewater-131e2c | ORDINARY | 0 | |
| ROBERT KEVIN CHAMBERLAINsophymarine-openregistry-h-robert-kevin-chamberlain-9ac56f | ORDINARY | 0 | |
PFERTEC LIMITED
sophymarine-openregistry-gb-03239987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1996
- Accounts
- MICRO ENTITY
- 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 | 76 | |
| BEN STOCKHAMsophymarine-openregistry-h-ben-stockham-8a8d3c | ORDINARY | 12 | |
| SALLY RUSTsophymarine-openregistry-h-sally-rust-c1342f | ORDINARY | 12 | |
MICRON BIO-SYSTEMS LTD
sophymarine-openregistry-gb-03423831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 50 Fishers Lane, Royston, Hertfordshire, SG8 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02576295 | ORDINARY | 100 | |
| DAVID PARFITTsophymarine-openregistry-gb-06540983 | ORDINARY | 0 | |
| STEVEN THOMAS PARFITTsophymarine-openregistry-h-steven-thomas-parfitt-765e9e | ORDINARY | 0 | |
LGD FARMING LIMITED
sophymarine-openregistry-gb-03523403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
81300 — Landscape service activities - Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DUKEsophymarine-openregistry-h-jennifer-duke-a4006f | ORDINARY | 45,621 | |
| LEWIS GEOFFREY DUKEsophymarine-openregistry-h-lewis-geoffrey-duke-62ff34 | ORDINARY | 45,621 | |
| SIMON DUKEsophymarine-openregistry-h-simon-duke-6096b9 | ORDINARY | 32,710 | |
SETUP (SCENERY) LIMITED
sophymarine-openregistry-gb-03683616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Malton Workshops Malton Lane, Royston, Hertfordshire, SG8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES BIGGsophymarine-openregistry-h-matthew-james-bigg-66de16 | ORDINARY | 700 | |
| HILARY MARGOT. EAGLEsophymarine-openregistry-h-hilary-margot-eagle-231cc8 | ORDINARY | 350 | |
| MARK ROBERT WILSHERsophymarine-openregistry-h-mark-robert-wilsher-6c43d7 | ORDINARY | 350 | |
HARDCASTLE BURTON LIMITED
sophymarine-openregistry-gb-03872774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LINDSELLsophymarine-openregistry-h-denise-lindsell-96f137 | ORDINARY | 1 | |
| JONATHAN TULLOCHsophymarine-openregistry-h-jonathan-tulloch-5b6c60 | ORDINARY | 1 | |
| KEITH BOUTTELLsophymarine-openregistry-h-keith-bouttell-5c720f | ORDINARY | 0 | |
CONFLICT MANAGEMENT PLUS LIMITED
sophymarine-openregistry-gb-03880628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Low Farm Brook Road, Royston, Hertfordshire, SG8 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMP RESOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15446553 | ORDINARY | 143 | |
| JOHN ALFRED CRAWLEYsophymarine-openregistry-h-john-alfred-crawley-82c6e4 | ORDINARY | 0 | |
| KATHERINE MARY GRAHAMsophymarine-openregistry-h-katherine-mary-graham-646973 | ORDINARY | 0 | |
CARTER PROPERTIES LIMITED
sophymarine-openregistry-gb-04575888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 The Lawns, Royston, SG8 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS JOHN PEERSsophymarine-openregistry-h-fergus-john-peers-ffe634 | ORDINARY | 67 | 67.00% |
| PATRICIA JANE PEERSsophymarine-openregistry-h-patricia-jane-peers-5fda4e | ORDINARY | 33 | 33.00% |
| THE ESTATE OF MR JASON ALEXANDER ROSS PEERSsophymarine-openregistry-h-the-estate-of-mr-jason-alexander-ross-pe-1a4266 | ORDINARY | 0 | 0.00% |
SCRATCHING CAT LIMITED
sophymarine-openregistry-gb-05992646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Downing House, Royston, Hertfordshire, SG8 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY KEITH HOWARD MASONsophymarine-openregistry-h-geoffrey-keith-howard-mason-10dca2 | ORDINARY | 60 | |
| SUSANNAH JANE MASONsophymarine-openregistry-h-susannah-jane-mason-ba8565 | ORDINARY | 30 | |
| ELEANOR VICTORIA MASONsophymarine-openregistry-h-eleanor-victoria-mason-9a5178 | ORDINARY | 0 | |
HANSON SERVICES LIMITED
sophymarine-openregistry-gb-06750487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HANSONsophymarine-openregistry-h-james-hanson-53656d | ORDINARY | 1 | 50.00% |
| THOMAS HANSONsophymarine-openregistry-gb-16174474 | ORDINARY | 1 | 50.00% |
| STEVEN HANSONsophymarine-openregistry-h-steven-hanson-cdac82 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANEVO PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-13265563 | Holds shares in | ORDINARY SHARES · 66.00% |
THE ACCESSORY OUTLET LIMITED
sophymarine-openregistry-gb-06859169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Solution House Sandon Road, Royston, Hertfordshire, SG8 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PATEMANsophymarine-openregistry-h-lee-pateman-27668a | ORDINARY | 35 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 35 | |
| ROBERT SIZELANDsophymarine-openregistry-h-robert-sizeland-61ff81 | ORDINARY | 30 | |