UK companies/Royston/Page 15
Companies in Royston and their shareholdersPage 15 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 4 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
THOROUGHBRED STUDIOS LTD
sophymarine-openregistry-gb-11568591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 59133 — Television programme distribution activities
- Registered office
- The Barn No. 9 Brewery Lane, Royston, SG8 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FOXsophymarine-openregistry-h-jeremy-fox-fcb004 | ORDINARY | 1,000 | 80.00% |
| HOWARD STRINGERsophymarine-openregistry-h-howard-stringer-0fe65f | ORDINARY | 125 | 10.00% |
| JEFFREY BEWKESsophymarine-openregistry-h-jeffrey-bewkes-daa0aa | ORDINARY | 125 | 10.00% |
SPRING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11854106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18130 — Pre-press and pre-media services - Registered office
- 1 New Barn, Brook Road, Royston, SG8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HILLsophymarine-openregistry-h-aaron-hill-35286a | ORDINARY | 1 | |
| RACHAEL HIRSTsophymarine-openregistry-h-rachael-hirst-7390cc | ORDINARY | 1 | |
| STUART MCCREERYsophymarine-openregistry-h-stuart-mccreery-aee7cf | ORDINARY | 0 | |
RACING INFO AND ADVICE LIMITED
sophymarine-openregistry-gb-11930250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOHNSTONEsophymarine-openregistry-h-john-johnstone-25c65f | ORDINARY SHARES A | 51 | 51.00% |
| HARRY JOHNSTONEsophymarine-openregistry-h-harry-johnstone-71e301 | ORDINARY SHARES A | 49 | 49.00% |
| ZARA JOHNSTONEsophymarine-openregistry-h-zara-johnstone-d4518a | ORDINARY SHARES A | 0 | 0.00% |
EDGE DESIGN AND SOURCING LTD
sophymarine-openregistry-gb-12448689
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 70b High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RENWICKsophymarine-openregistry-h-christopher-renwick-17965a | ORDINARY | 1 | 33.33% |
| IAN HADDOCKsophymarine-openregistry-h-ian-haddock-53273a | ORDINARY | 1 | 33.33% |
| NICOLA EMMA BARNEYsophymarine-openregistry-h-nicola-emma-barney-8dde98 | ORDINARY | 1 | 33.33% |
QRC HOLDINGS LIMITED
sophymarine-openregistry-gb-12882487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Blanche & Co 4e The Lanterns, Royston, Hertfordshire, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD GAGEsophymarine-openregistry-h-alexander-richard-gage-98ac4c | ORDINARY | 90 | |
| SARAH LOUISE NICHOLSONsophymarine-openregistry-h-sarah-louise-nicholson-2f2d29 | ORDINARY | 90 | |
| SARAH FRYERsophymarine-openregistry-h-sarah-fryer-8d54fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QRC CONSULTANTS LIMITEDsophymarine-openregistry-gb-07804554 | Holds shares in | A ORDINARY |
MANTLES GROUP (TRADING) LIMITED
sophymarine-openregistry-gb-13010761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mantles Group Ltd, Royston, Hertfordshire, SG8 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINGER MOTOR GROUP LIMITEDsophymarine-openregistry-gb-14269419 | ORDINARY | 2,550,000 | |
| JULIA MANTLEsophymarine-openregistry-h-julia-mantle-417c49 | ORDINARY | 0 | |
| PATRICK MANTLEsophymarine-openregistry-h-patrick-mantle-6b8d4a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLES GROUP LIMITEDsophymarine-openregistry-gb-00338770 | Holds shares in | ORDINARY |
ALUMINATI LTD
sophymarine-openregistry-gb-13217660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 1-3 Freeman Court, Royston, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | ORDINARY | 4,239,000 | |
| RACHEL KAYsophymarine-openregistry-h-rachel-kay-60b525 | ORDINARY | 0 | |
| RICHARD JOHN KAYsophymarine-openregistry-h-richard-john-kay-8ff5f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENTECH LIMITEDsophymarine-openregistry-gb-04543146 | Holds shares in | ORDINARY · 48.74% |
PURPLEXTRA LIMITED
sophymarine-openregistry-gb-13518421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 The Campkins 11 Station Road, Royston, SG8 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM CROSBYsophymarine-openregistry-h-kim-crosby-5ac792 | ORDINARY | 49 | |
| ROBERT TULLOCHsophymarine-openregistry-h-robert-tulloch-7d360b | ORDINARY | 49 | |
| ANTHONY ANDERSONsophymarine-openregistry-h-anthony-anderson-543393 | ORDINARY | 2 | |
A TO Z ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-13639497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Ashbridge Farm Fen Road, Royston, SG8 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A TO Z GROUP HOLDINGS LTDsophymarine-openregistry-gb-16800037 | ORDINARY GBP 1.00 SHARES. | 80 | |
| FRANCESCA ADASZKIEWICZsophymarine-openregistry-h-francesca-adaszkiewicz-d08674 | ORDINARY GBP 1.00 SHARES. | 20 | |
| MARTIN ADASZKIEWICZsophymarine-openregistry-h-martin-adaszkiewicz-29ba6d | ORDINARY GBP 1.00 SHARES. | 0 | |
INVESTMENT GROWTH CLUB UK LTD
sophymarine-openregistry-gb-13846538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUART MELDRUMsophymarine-openregistry-h-adam-stuart-meldrum-a60410 | ORDINARY | 50 | |
| DEEPLAKE GROUP LIMITEDsophymarine-openregistry-gb-11428399 | ORDINARY | 50 | |
| CABAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13804833 | ORDINARY | 0 | |
RESEARCH & PRODUCT CONSULTING LTD
sophymarine-openregistry-gb-14071343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Gage Close, Royston, SG8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WISEsophymarine-openregistry-h-daniel-wise-52740b | ORDINARY | 3 | |
| KETI ZEKAsophymarine-openregistry-h-keti-zeka-f7e575 | ORDINARY | 0 | |
| STEVEN WISEsophymarine-openregistry-h-steven-wise-e0b93e | ORDINARY | 0 | |
CHEAP STORAGE (GREENLOW) LIMITED
sophymarine-openregistry-gb-14172166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Greenlow Cottage Royston Road, Royston, SG8 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HINDsophymarine-openregistry-h-dawn-hind-122352 | ORDINARY | 34 | |
| ROSE NORBURYsophymarine-openregistry-h-rose-norbury-e570c0 | ORDINARY | 33 | |
| THOMAS NORBURYsophymarine-openregistry-h-thomas-norbury-5f39cd | ORDINARY | 33 | |
G34 HOLDINGS LTD
sophymarine-openregistry-gb-14221302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ALEXANDER LLOYD ROBERTSsophymarine-openregistry-h-alexander-lloyd-roberts-14a1fd | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| ANJAM MALIKsophymarine-openregistry-h-anjam-malik-0bfb75 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| DARREN NASHsophymarine-openregistry-h-darren-nash-a217e2 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BROTHERS BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-14955090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY KENDALLsophymarine-openregistry-h-bradley-kendall-d94d91 | ORDINARY | 10 | |
| GARY KENDALLsophymarine-openregistry-h-gary-kendall-a35fdf | ORDINARY | 3 | |
| ANNE MEEREsophymarine-openregistry-h-anne-meere-32b354 | ORDINARY | 1 | |
CAMBRIDGE COMMERCIALS LIMITED
sophymarine-openregistry-gb-15099860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Rectory Farm Garage New Road, Royston, Hertfordshire, SG8 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE CALDWELLsophymarine-openregistry-h-victoria-louise-caldwell-607251 | ORDINARY | 51 | |
| JULIE GEEVESsophymarine-openregistry-h-julie-geeves-4668c8 | ORDINARY | 49 | |
| MARTIN GEEVESsophymarine-openregistry-h-martin-geeves-a885da | ORDINARY | 0 | |
CAMBRIDGE INDIGO LTD
sophymarine-openregistry-gb-15850829
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Market Hill, Royston, SG8 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUK HUSSAINsophymarine-openregistry-h-faruk-hussain-a3b056 | ORDINARY | 50 | |
| MD ZAKIR HOSSAINsophymarine-openregistry-h-md-zakir-hossain-f0dae4 | ORDINARY | 50 | |
| EMRUL HASANsophymarine-openregistry-h-emrul-hasan-26d9fe | ORDINARY | 0 | |
KNEESWORTH FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15962600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highfields Farm Old North Road, Royston, Hertfordshire, SG8 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE PARKERsophymarine-openregistry-h-katherine-anne-parker-45ab14 | ORDINARY | 4,116,160 | |
| STEPHEN CROSSEsophymarine-openregistry-h-stephen-crosse-2d617d | ORDINARY | 1,326,920 | |
| TIMOTHY PARKER-CROSSEsophymarine-openregistry-h-timothy-parker-crosse-3b4b46 | ORDINARY | 1,326,920 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNEESWORTH FARMS LTDsophymarine-openregistry-gb-03692019 | Holds shares in | ORDINARY |
THE PIPELINE GROWTH COMPANY LIMITED
sophymarine-openregistry-gb-16141294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Hale Close, Royston, Cambridgeshire, SG8 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL AHMED TYDEMANsophymarine-openregistry-h-richard-michael-ahmed-tydeman-f19501 | ORDINARY | 40 | 40.00% |
| DUNCAN MITCHINSONsophymarine-openregistry-h-duncan-mitchinson-62b3f5 | ORDINARY | 30 | 30.00% |
| ROBIN NARsophymarine-openregistry-h-robin-nar-da0e1a | ORDINARY | 30 | 30.00% |
TMN EVENTS LIMITED
sophymarine-openregistry-gb-16200651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 5 Daffodil Close, Royston, SG8 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DYERsophymarine-openregistry-h-keith-dyer-beccec | ORDINARY | 41 | |
| SHAHID RAMZANsophymarine-openregistry-h-shahid-ramzan-9949fc | ORDINARY | 41 | |
| HOOD IANsophymarine-openregistry-h-hood-ian-9fc247 | ORDINARY | 18 | |
NMA ESTATES LTD
sophymarine-openregistry-gb-16347002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNUNZIATA CRISTINA MARINOsophymarine-openregistry-h-annunziata-cristina-marino-58be37 | ORDINARY | 100 | |
| ANTONIO MARINOsophymarine-openregistry-h-antonio-marino-a511e5 | ORDINARY | 100 | |
| MARTINA MARINOsophymarine-openregistry-h-martina-marino-da3c5f | ORDINARY | 100 | |