UK companies/Royston/Page 17
Companies in Royston and their shareholdersPage 17 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 48 shareholdings and 0 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
R RANSLEY VEHICLE RENOVATIONS LIMITED
sophymarine-openregistry-gb-07395323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Holland Hall Barn, Royston, Hertfordshire, SG8 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT RANSLEYsophymarine-openregistry-h-ian-robert-ransley-033a30 | B ORDINARY | 2 | |
| IAN ROBERT RANSLEYsophymarine-openregistry-h-ian-robert-ransley-033a30 | A ORDINARY | 2 | |
| ROBERT GEOFFREY FREDERICK RANSLEYsophymarine-openregistry-h-robert-geoffrey-frederick-ransley-c7c38e | A ORDINARY | 0 | |
B.A. HYDRO SOLUTIONS LIMITED
sophymarine-openregistry-gb-07964847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 The Sidings, Royston, Hertfordshire, SG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEOFFREY BAKERsophymarine-openregistry-h-richard-geoffrey-baker-bfbcac | ORDINARY B | 50 | 100.00% |
| TIMOTHY DOUGLAS BAKERsophymarine-openregistry-h-timothy-douglas-baker-6bfac8 | ORDINARY A | 50 | 100.00% |
ROYSTON TECHNOLOGY LTD
sophymarine-openregistry-gb-08051554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Cambridge Road, Royston, Hertfordshire, SG8 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCIVERsophymarine-openregistry-h-christopher-mciver-b2ea99 | ORDINARY | 100 | |
| CLAIRE ANN MC IVERsophymarine-openregistry-h-claire-ann-mc-iver-388a7a | A ORDINARY | 1 | |
ORCOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-08327188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Greenford Close, Royston, Hertfordshire, SG8 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRADFORDsophymarine-openregistry-h-daniel-bradford-964e83 | ORDINARY | 100 | 100.00% |
| JULIE ANN BRADFORDsophymarine-openregistry-h-julie-ann-bradford-8e07db | ORDINARY A | 50 | 100.00% |
NEXUS OF LIGHTING LTD
sophymarine-openregistry-gb-09210164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 4 Stone Lane, Royston, Cambridgeshire, SG8 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCFADDENsophymarine-openregistry-h-kevin-mcfadden-fd0c37 | ORDINARY | 10 | |
| KEVIN MCFADDENsophymarine-openregistry-h-kevin-mcfadden-fd0c37 | ORDINARY A | 1 | |
| MARGARET MARY MCFADDENsophymarine-openregistry-h-margaret-mary-mcfadden-dede3b | ORDINARY A | 0 | |
RESEARCHFUL LIMITED
sophymarine-openregistry-gb-09978596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Huttles Green, Royston, Cambridgeshire, SG8 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN O'BRIENsophymarine-openregistry-h-christopher-john-o-brien-819f64 | A ORDINARY | 100 | |
| NINA JANE O'BRIENsophymarine-openregistry-h-nina-jane-o-brien-a78dd1 | B ORDINARY | 100 | |
JES SERVICES LIMITED
sophymarine-openregistry-gb-10216464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Garden Walk, Royston, SG8 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | A ORDINARY | 100 | |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY | 100 | |
| JENNIFER STEWARTsophymarine-openregistry-h-jennifer-stewart-34322a | A ORDINARY | 0 | |
| JENNIFER STEWARTsophymarine-openregistry-h-jennifer-stewart-34322a | ORDINARY | 0 | |
MK PLUMBING AND DRAINAGE LTD
sophymarine-openregistry-gb-10485488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JOAN TWOMEYsophymarine-openregistry-h-danielle-joan-twomey-98895d | CLASS B | 5 | 100.00% |
| MICHAEL KIRWANsophymarine-openregistry-h-michael-kirwan-eee4ea | ORDINARY | 5 | 100.00% |
THE GROWTH CONSULTANCY CAMBRIDGE LIMITED
sophymarine-openregistry-gb-10565059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Pryors Orchard, Royston, SG8 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PORTEOUS-BUTLERsophymarine-openregistry-h-hannah-porteous-butler-0a5348 | ORDINARY B | 1 | 100.00% |
| JAMES ALEXANDER PORTEOUS-BUTLERsophymarine-openregistry-h-james-alexander-porteous-butler-437fee | ORDINARY A | 1 | 100.00% |
| JAMES ALEXANDER PORTEOUS-BUTLERsophymarine-openregistry-h-james-alexander-porteous-butler-437fee | ORDINARY B | 0 | 0.00% |
ACER GUNDOG TRAINING LIMITED
sophymarine-openregistry-gb-10711036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 5 | |
| MICHELE CHRISTINE TAYLORsophymarine-openregistry-h-michele-christine-taylor-cb85d7 | A ORDINARY | 1 | |
NKT LEGAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11071066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- 68c High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY ELLISsophymarine-openregistry-h-jody-ellis-30d9c1 | ORDINARY SHARES B | 100 | 100.00% |
| KATE STEPHENSONsophymarine-openregistry-h-kate-stephenson-ecf30e | ORDINARY SHARES | 100 | 100.00% |
CLEAN FLEET LIMITED
sophymarine-openregistry-gb-11902866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 72 Beechwood Avenue, Royston, SG8 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LOUIE GREENsophymarine-openregistry-h-george-louie-green-cf3246 | ORDINARY | 1 | |
| HANNAH LYNETTE BURGESSsophymarine-openregistry-h-hannah-lynette-burgess-b24736 | A ORDINARY | 1 | |
CMF RENEWABLES LTD
sophymarine-openregistry-gb-12272420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT HAMILTONsophymarine-openregistry-h-ian-robert-hamilton-29e1b3 | 'A' | 79 | |
| IAN ROBERT HAMILTONsophymarine-openregistry-h-ian-robert-hamilton-29e1b3 | 'B' | 20 | |
| ELIZABETH HAMILTONsophymarine-openregistry-h-elizabeth-hamilton-e6beac | 'A' | 1 | |
TECHNICAL VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-12653575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10a The Moor, Royston, SG8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EFTHIMIOUsophymarine-openregistry-h-daniel-efthimiou-297309 | ORDINARY | 100 | |
| HANNAH PICKARDsophymarine-openregistry-h-hannah-pickard-4f8928 | B ORDINARY | 100 | |
CHEAR PRODUCTS LIMITED
sophymarine-openregistry-gb-12689547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE MARRIAGEsophymarine-openregistry-h-josephine-marriage-620756 | ORDINARY SHARES A | 51 | 100.00% |
| MAHMOUD KESHAVARZIsophymarine-openregistry-h-mahmoud-keshavarzi-2f074d | ORDINARY SHARES B | 49 | 100.00% |
PEC2 LIMITED
sophymarine-openregistry-gb-13292711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Fourways Accountants, Royston, SG8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW NORRISsophymarine-openregistry-h-mathew-norris-e74e9e | ORDINARY | 60 | |
| JAMES DONALD MURPHYsophymarine-openregistry-h-james-donald-murphy-6f4708 | ORDINARY B | 20 | |
| JAMES DONALD MURPHYsophymarine-openregistry-h-james-donald-murphy-6f4708 | ORDINARY | 20 | |
SPOT-LIT LIMITED
sophymarine-openregistry-gb-13697610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 68c High Street, Royston, Hertfordshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | ORDINARY SHARES B | 1 | 100.00% |
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | ORDINARY SHARES A | 1 | 100.00% |
| EMMA SILVERTHORNsophymarine-openregistry-h-emma-silverthorn-cd354e | ORDINARY SHARES B | 0 | 0.00% |
BLUEBOND TAX SOLUTIONS LIMITED
sophymarine-openregistry-gb-13791445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA VINOKOUROVAsophymarine-openregistry-h-ava-vinokourova-fe392f | B ORDINARY | 100 | 100.00% |
| BLUEBOND GROUP LIMITEDsophymarine-openregistry-gb-05913849 | A ORDINARY | 100 | 100.00% |
CHEWBERRI LIMITED
sophymarine-openregistry-gb-13925586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
73110 — Advertising agencies - Registered office
- 9 South End, Royston, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREW JANE MURDOCHsophymarine-openregistry-h-frew-jane-murdoch-824878 | A ORDINARY | 1 | 100.00% |
| LAWRENCE JOHN DEALEsophymarine-openregistry-h-lawrence-john-deale-94282b | ORDINARY | 1 | 100.00% |
DENAIRE MOTION PICTURES LIMITED
sophymarine-openregistry-gb-13960683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GABRIELLE MCCARTHYsophymarine-openregistry-h-claire-gabrielle-mccarthy-d00a0c | ORDINARY A | 1 | 100.00% |
| DENSON CHARLES BAKERsophymarine-openregistry-h-denson-charles-baker-62cff2 | ORDINARY B | 1 | 100.00% |