UK companies/Royston/Page 16
Companies in Royston and their shareholdersPage 16 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 57 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
AGRISYNEX LIMITED
sophymarine-openregistry-gb-16614736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01610 — Support activities for crop production
- Registered office
- 1 Thornberry Hill Cottages, Royston, SG8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRAHAM NEIL CHAPPELLsophymarine-openregistry-h-benjamin-graham-neil-chappell-ce3be5 | ORDINARY | 1 | |
| CHRISTOPHER PARSONSsophymarine-openregistry-h-christopher-parsons-19bb0e | ORDINARY | 1 | |
| MARK DAVID BARTLETTsophymarine-openregistry-h-mark-david-bartlett-7a588f | ORDINARY | 1 | |
A TO Z EXTERNAL SOLUTIONS LTD
sophymarine-openregistry-gb-16793550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
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. | 50 | |
| MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MARTIN ADASZKIEWICZsophymarine-openregistry-h-martin-adaszkiewicz-29ba6d | ORDINARY GBP 1.00 SHARES. | 0 | |
TITUX LTD
sophymarine-openregistry-gb-12669180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA BATACCHIsophymarine-openregistry-h-luca-batacchi-5a8fe3 | C ORDINARY | 50 | 100.00% |
| MIRIAM BATTISTELsophymarine-openregistry-h-miriam-battistel-e96bcc | D ORDINARY | 50 | 100.00% |
| LUCA BATACCHIsophymarine-openregistry-h-luca-batacchi-5a8fe3 | A ORDINARY | 26 | 50.00% |
| MIRIAM BATTISTELsophymarine-openregistry-h-miriam-battistel-e96bcc | A ORDINARY | 26 | 50.00% |
| LUCA BATACCHIsophymarine-openregistry-h-luca-batacchi-5a8fe3 | B ORDINARY | 24 | 50.00% |
| MIRIAM BATTISTELsophymarine-openregistry-h-miriam-battistel-e96bcc | B ORDINARY | 24 | 50.00% |
TUNSTAL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00721825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68c High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SEBAG HERBERT COHENsophymarine-openregistry-h-harry-sebag-herbert-cohen-0d3ec8 | ORDINARY | 2,000 | |
| HARRY SEBAG HERBERT COHENsophymarine-openregistry-h-harry-sebag-herbert-cohen-0d3ec8 | ORDINARY A | 1,000 | |
| HARRY SEBAG HERBERT COHENsophymarine-openregistry-h-harry-sebag-herbert-cohen-0d3ec8 | REDEEMABLE VOTING | 1 | |
| GABES INVESTMENT LIMITEDsophymarine-openregistry-h-gabes-investment-limited-4aaa52 | ORDINARY | 0 | |
TYRRELLS EQUINE CLINIC LIMITED
sophymarine-openregistry-gb-06459797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Coombe Farm, Coombe Road, Royston, SG8 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRENDAN TYRRELLsophymarine-openregistry-h-jason-brendan-tyrrell-0f11c1 | A ORDINARY | 1 | 50.00% |
| JASON BRENDAN TYRRELLsophymarine-openregistry-h-jason-brendan-tyrrell-0f11c1 | B ORDINARY | 1 | 100.00% |
| NICOLA DENISE TYRRELLsophymarine-openregistry-h-nicola-denise-tyrrell-7cfcc6 | A ORDINARY | 1 | 50.00% |
| NICOLA DENISE TYRRELLsophymarine-openregistry-h-nicola-denise-tyrrell-7cfcc6 | C ORDINARY | 1 | 100.00% |
UBANGI TIMBER LIMITED
sophymarine-openregistry-gb-02886688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Hardcastle Burton Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALF KUCHARCZYKsophymarine-openregistry-h-ralf-kucharczyk-831e5a | A ORDINARY | 102,000 | 100.00% |
| JACK BAYLISSsophymarine-openregistry-h-jack-bayliss-10ba08 | B ORDINARY | 98,000 | 100.00% |
ARNOLD GUISE ASSOCIATES LIMITED
sophymarine-openregistry-gb-02993334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ROSE WILLIAMSsophymarine-openregistry-h-heather-rose-williams-5ba763 | ORDINARY B SHARES | 4 | 100.00% |
| GAIL DENISE ARNOLDsophymarine-openregistry-h-gail-denise-arnold-e79fee | ORDINARY | 2 | 100.00% |
AUTAJON LABELS ROYSTON ENGLAND LIMITED
sophymarine-openregistry-gb-03027229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1995
- Accounts
- FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Unit 17 - 20 Greenfield, Royston, Hertfordshire, SG8 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGORA NG S.Ã R.L.sophymarine-openregistry-h-lagora-ng-s-r-l-4ab104 | ORDINARY 1 GBP | 1,000 | |
| MR PAUL MARTIN CLAYTONsophymarine-openregistry-h-mr-paul-martin-clayton-b9a148 | ORDINARY | 0 | |
PARENTING PROFILES ASSOCIATES LIMITED
sophymarine-openregistry-gb-03738443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JEFFESsophymarine-openregistry-h-linda-jeffes-f2a321 | ORDINARY A | 50 | |
| MIKE JEFFESsophymarine-openregistry-h-mike-jeffes-079609 | ORDINARY B | 50 | |
| LINDA JEFFESsophymarine-openregistry-h-linda-jeffes-f2a321 | ORDINARY B | 0 | |
MR. CHAIRMAN LIMITED
sophymarine-openregistry-gb-03926550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LLOYDsophymarine-openregistry-h-nicholas-lloyd-d24ef0 | ORDINARY SHARES A | 60 | 100.00% |
| CAROL LLOYDsophymarine-openregistry-h-carol-lloyd-2027c0 | ORDINARY SHARES B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHITE EARTH LIMITEDsophymarine-openregistry-gb-13395788 | Holds shares in | ORDINARY SHARES B |
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04572413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- New Cambridge House Bassingbourn Road, Royston, Herts, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TIMOTHY PARMEEsophymarine-openregistry-h-alexander-timothy-parmee-3aeb35 | B ORDINARY | 30,000 | |
| RICHARD JOHN PARMEEsophymarine-openregistry-h-richard-john-parmee-d145a9 | B ORDINARY | 20,000 | |
| ALEXANDER TIMOTHY PARMEEsophymarine-openregistry-h-alexander-timothy-parmee-3aeb35 | ORDINARY | 600 | |
| RICHARD JOHN PARMEEsophymarine-openregistry-h-richard-john-parmee-d145a9 | ORDINARY | 400 | |
| ALEXANDER TIMOTHY PARMEEsophymarine-openregistry-h-alexander-timothy-parmee-3aeb35 | B ORDINARY | 0 | |
MANOR BODY REPAIRS LIMITED
sophymarine-openregistry-gb-04640125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES CORDELLsophymarine-openregistry-h-richard-james-cordell-ba8997 | ORDINARY A | 51 | 100.00% |
| KAREN CORDELLsophymarine-openregistry-h-karen-cordell-c6b19f | ORDINARY B | 44 | 100.00% |
GREENFORM CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-05049731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN WALTER THOMAS GREENsophymarine-openregistry-h-edwin-walter-thomas-green-764a1d | ORDINARY | 60 | |
| JANE GREENsophymarine-openregistry-gb-06428448 | ORDINARY | 40 | |
| EDWIN WALTER THOMAS GREENsophymarine-openregistry-h-edwin-walter-thomas-green-764a1d | ORDINARY A | 10 | |
WHITNEY LEGGATT LIMITED
sophymarine-openregistry-gb-05155882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 7 Cockhall Close, Royston, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEGGATTsophymarine-openregistry-h-robert-leggatt-1d4687 | ORDINARY A | 99 | 100.00% |
| REBECCA WHITNEY-LEGGATTsophymarine-openregistry-h-rebecca-whitney-leggatt-70eb60 | ORDINARY B | 50 | 50.00% |
| ROBERT LEGGATTsophymarine-openregistry-h-robert-leggatt-1d4687 | ORDINARY B | 50 | 50.00% |
MARCHANT IT SOLUTIONS (MITSOL) LIMITED
sophymarine-openregistry-gb-05529816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 29 Gage Close, Royston, SG8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARCHANTsophymarine-openregistry-h-kevin-marchant-49b04c | A ORDINARY | 10 | 100.00% |
| SALLY MARCHANTsophymarine-openregistry-h-sally-marchant-ab182d | ORDINARY | 10 | 100.00% |
THAI LIMITED
sophymarine-openregistry-gb-05544454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER SIMSsophymarine-openregistry-h-andrew-peter-sims-31aad9 | ORDINARY A | 1 | 100.00% |
| LAMUN SIMSsophymarine-openregistry-h-lamun-sims-93a987 | ORDINARY B | 1 | 100.00% |
BLUEBOND GROUP LIMITED
sophymarine-openregistry-gb-05913849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHARLES DE LASTICsophymarine-openregistry-h-charles-de-lastic-90cb12 | A ORDINARY | 100 | 100.00% |
| HEATHER DE LASTICsophymarine-openregistry-h-heather-de-lastic-332be4 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEBOND TAX PLANNING LTDsophymarine-openregistry-gb-12365936 | Holds shares in | ORDINARY · 98.04% |
| BLUEBOND TAX SOLUTIONS LIMITEDsophymarine-openregistry-gb-13791445 | Holds shares in | A ORDINARY · 65.00% |
| SMART BUSINESS TAX LTDsophymarine-openregistry-gb-11430856 | Holds shares in | ORDINARY |
SMA INTERIM LTD
sophymarine-openregistry-gb-06414906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Cockhall Close, Royston, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN THOMAS MILLSsophymarine-openregistry-h-mr-stephen-thomas-mills-8ce43b | ORDINARY A 1 GBP | 75 | 100.00% |
| MRS SHARON MILLSsophymarine-openregistry-h-mrs-sharon-mills-34e058 | ORDINARY B 1 GBP | 25 | 100.00% |
RACEBIKEBITZ LTD
sophymarine-openregistry-gb-06946557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 16, Royston, Herts, SG8 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MURPHYsophymarine-openregistry-h-richard-murphy-ffc76a | A ORDINARY | 600 | 100.00% |
| LAUREN MURPHYsophymarine-openregistry-h-lauren-murphy-971355 | C ORDINARY | 200 | 100.00% |
PURSER PROPERTIES LIMITED
sophymarine-openregistry-gb-07266189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Windmill Close, Royston, SG8 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PURSERsophymarine-openregistry-h-stuart-purser-fe6c8e | A ORDINARY SHARES | 300,000 | |
| STUART PURSERsophymarine-openregistry-h-stuart-purser-fe6c8e | ORDINARY | 300 | |
| THE PURSER PARTNERSHIPsophymarine-openregistry-h-the-purser-partnership-154338 | ORDINARY | 0 | |