UK companies/Royston/Page 14
Companies in Royston and their shareholdersPage 14 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 63 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
WATSON CONTRACTING LIMITED
sophymarine-openregistry-gb-07785882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE WATSONsophymarine-openregistry-h-edward-george-watson-3cb8a5 | ORDINARY | 50 | |
| IAN CHRISTOPHER WATSONsophymarine-openregistry-h-ian-christopher-watson-59eaf9 | ORDINARY | 25 | |
| MICHAEL GEORGE WATSONsophymarine-openregistry-h-michael-george-watson-618184 | ORDINARY | 25 | |
STANLEY RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-07832371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Hardcastle Burton Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY HOLDCO LIMITEDsophymarine-openregistry-gb-16303233 | ORDINARY | 548 | |
| JAMES STANLEYsophymarine-openregistry-h-james-stanley-f09e57 | ORDINARY | 117 | |
| PHILIP STANLEYsophymarine-openregistry-h-philip-stanley-b0a8df | ORDINARY | 117 | |
TRADEMARK KITCHENS DIRECT LTD
sophymarine-openregistry-gb-07838395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 43 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KEVIN TAVNERsophymarine-openregistry-h-david-kevin-tavner-b9ca1f | ORD | 2 | |
| CHERIE TAVNERsophymarine-openregistry-h-cherie-tavner-0a2056 | ORD | 0 | |
| LAUREN OWENsophymarine-openregistry-h-lauren-owen-39e758 | ORD | 0 | |
TASMA PRODUCTS LIMITED
sophymarine-openregistry-gb-08065210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 1 College Farm North End, Royston, SG8 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FISHERsophymarine-openregistry-h-geoffrey-fisher-276f12 | ORDINARY | 40 | 33.33% |
| JACQUELINE FISHERsophymarine-openregistry-h-jacqueline-fisher-e501b0 | ORDINARY | 40 | 33.33% |
| MALCOLM FISHERsophymarine-openregistry-h-malcolm-fisher-00b2b4 | ORDINARY | 40 | 33.33% |
| GEOFFREY FISHERsophymarine-openregistry-h-geoffrey-fisher-276f12 | ORDINARY | 0 | 0.00% |
| JACQUELINE FISHERsophymarine-openregistry-h-jacqueline-fisher-e501b0 | ORDINARY | 0 | 0.00% |
| MALCOLM FISHERsophymarine-openregistry-h-malcolm-fisher-00b2b4 | ORDINARY | 0 | 0.00% |
TRADEMARK EAGLE LIMITED
sophymarine-openregistry-gb-08091958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Valley Court Offices Lower Road, Royston, SG8 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE PAULINE WOODsophymarine-openregistry-h-jeanette-pauline-wood-d233cd | ORDINARY | 77 | 84.62% |
| RONNIE GILLsophymarine-openregistry-h-ronnie-gill-ce1272 | ORDINARY | 9 | 9.89% |
| ROSARIO VALDEZ-KNIGHTsophymarine-openregistry-h-rosario-valdez-knight-3a9e16 | ORDINARY | 5 | 5.49% |
C4B MEDIA LIMITED
sophymarine-openregistry-gb-08340338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 2 Kiln House Yard, Royston, Hertfordshire, SG8 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON BROOKSsophymarine-openregistry-h-andrew-simon-brooks-68b995 | ORDINARY | 67 | |
| SHARON ANN GROCOTTsophymarine-openregistry-h-sharon-ann-grocott-1813fb | ORDINARY | 33 | |
| JULIA MARGARET BROOKSsophymarine-openregistry-h-julia-margaret-brooks-d3a011 | ORDINARY | 0 | |
GE CONSULTING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08435536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1-3 Freeman Court Jarman Way, Royston, Hertfordshire, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | ORD | 100 | 100.00% |
| JONATHAN GARNERsophymarine-openregistry-h-jonathan-garner-c6112a | ORD | 0 | 0.00% |
| RACHEL GARNERsophymarine-openregistry-h-rachel-garner-59041b | ORD | 0 | 0.00% |
AKHTAR WASTE & ENERGY DEVELOPMENTS LTD
sophymarine-openregistry-gb-08519344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- North Hall Farm Barley Road, Royston, SG8 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS AKHTARsophymarine-openregistry-h-ilyas-akhtar-221cd5 | ORDINARY | 350 | 35.00% |
| SYED AKHTARsophymarine-openregistry-h-syed-akhtar-de83f3 | ORDINARY | 350 | 35.00% |
| SALEEM AKHTARsophymarine-openregistry-gb-16666433 | ORDINARY | 300 | 30.00% |
SMITH ASSOCIATES FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09741252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Cockhall Close, Royston, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STUART SMITHsophymarine-openregistry-h-brian-stuart-smith-5eb34e | ORDINARY | 50 | 50.00% |
| LESLEY MARGARET BROWNsophymarine-openregistry-h-lesley-margaret-brown-615910 | ORDINARY | 40 | 40.00% |
| AIMEE MARLERsophymarine-openregistry-h-aimee-marler-004f7f | ORDINARY | 10 | 10.00% |
J & A PERRY LTD
sophymarine-openregistry-gb-09759423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA EVANSsophymarine-openregistry-h-anja-evans-b60347 | ORDINARY | 50 | |
| JESSICA PERRYsophymarine-openregistry-gb-17019097 | ORDINARY | 50 | |
| DONALD GEORGE PERRYsophymarine-openregistry-h-donald-george-perry-1d15d4 | ORDINARY | 0 | |
THE BATH BUDDY COMPANY LIMITED
sophymarine-openregistry-gb-09790192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Newark Close, Royston, SG8 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH HOWARDsophymarine-openregistry-h-david-kenneth-howard-4a6012 | ORDINARY | 82 | |
| LINDA MARY PRICEsophymarine-openregistry-h-linda-mary-price-b8d0b3 | ORDINARY | 18 | |
| TINA MARIA HOWARDsophymarine-openregistry-h-tina-maria-howard-9326aa | ORDINARY | 0 | |
L J M PROPERTIES LIMITED
sophymarine-openregistry-gb-10090151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 153 The Causeway, Royston, Hertfordshire, SG8 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL TANSLEYsophymarine-openregistry-h-james-michael-tansley-fe38da | ORDINARY | 150 | |
| LUISE ANNE JAMIESONsophymarine-openregistry-h-luise-anne-jamieson-e6ad33 | ORDINARY | 150 | |
| MARINA ALEXANDRA TANSLEYsophymarine-openregistry-h-marina-alexandra-tansley-0b4828 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALT HOUSE PLACE ROYSTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-09807124 | Holds shares in | ORDINARY |
ARDENT CONSTRUCTION LTD
sophymarine-openregistry-gb-10184200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE RUDDELLsophymarine-openregistry-h-kane-ruddell-e9481f | ORD | 1 | |
| SHAUN SCOTT TURNERsophymarine-openregistry-h-shaun-scott-turner-d434f7 | ORD | 1 | |
| ROSS WILLIAM FIELDsophymarine-openregistry-h-ross-william-field-e48ffc | ORD | 0 | |
D R AND C A STOKES (FARMING) LIMITED
sophymarine-openregistry-gb-10450990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
01500 — Mixed farming - Registered office
- Bridgefoot Farm Kennels, Royston, Herts, SG8 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STOKESsophymarine-openregistry-h-david-stokes-99a6a4 | ORDINARY | 10 | |
| CAROLYN STOKESsophymarine-openregistry-h-carolyn-stokes-7ef9ca | ORDINARY | 9 | |
| CHARLOTTE MORTONsophymarine-openregistry-h-charlotte-morton-cee776 | ORDINARY | 1 | |
CAMBRIDGE IDEAS NETWORK LIMITED
sophymarine-openregistry-gb-10584685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Dane End Farm, Royston, Hertfordshire, SG8 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DELLsophymarine-openregistry-gb-01150511 | ORDINARY | 6 | |
| ANNE-MARIE DELLsophymarine-openregistry-h-anne-marie-dell-927c7f | ORDINARY | 4 | |
| NATASHA DELLsophymarine-openregistry-h-natasha-dell-279c11 | ORDINARY | 0 | |
INSINK PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10644940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8a Howard Road, Royston, SG8 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDEN RULEsophymarine-openregistry-h-jayden-rule-eefc1f | ORDINARY SHARE CAPITAL | 1 | 50.00% |
| MARTIN EDWARD RULEsophymarine-openregistry-h-martin-edward-rule-701adc | ORDINARY SHARE CAPITAL | 1 | 50.00% |
| JASON GRAYsophymarine-openregistry-h-jason-gray-95e451 | ORDINARY SHARE CAPITAL | 0 | 0.00% |
DATA PROTECTION EDUCATION LTD
sophymarine-openregistry-gb-10863106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ENGLANDsophymarine-openregistry-gb-06428144 | ORDINARY A | 1,400 | |
| ADAM BATESsophymarine-openregistry-gb-10366159 | ORDINARY A | 600 | |
| E2BN PROTEX LTDsophymarine-openregistry-gb-06569420 | ORDINARY A | 0 | |
SIMULCO LTD
sophymarine-openregistry-gb-11430331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPLAKE GROUP LIMITEDsophymarine-openregistry-gb-11428399 | ORDINARY | 34 | |
| MELDRUM GROUP LTDsophymarine-openregistry-gb-11384987 | ORDINARY | 33 | |
| SAM ATTENBOROUGHsophymarine-openregistry-h-sam-attenborough-855d06 | ORDINARY | 33 | |
SUMMERS GROUP LIMITED
sophymarine-openregistry-gb-11450147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMERS ELECTRICAL & PARTNERS LTDsophymarine-openregistry-gb-07759341 | ORDINARY | 10 | |
| DAVID THOMAS BURTONsophymarine-openregistry-h-david-thomas-burton-767603 | ORDINARY | 0 | |
| PETER GRAHAM JOHN SUMMERSsophymarine-openregistry-h-peter-graham-john-summers-39d01d | ORDINARY | 0 | |
H & E PLASTERING LIMITED
sophymarine-openregistry-gb-11498205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 5 Blake Close, Royston, SG8 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY BARRETTsophymarine-openregistry-h-billy-barrett-cfe831 | ORDINARY | 50 | |
| TAYLOR BAKERsophymarine-openregistry-h-taylor-baker-46101a | ORDINARY | 50 | |
| WARREN MATHEWSsophymarine-openregistry-h-warren-mathews-dc0bde | ORDINARY | 50 | |