UK companies/Royston/Page 18
Companies in Royston and their shareholdersPage 18 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 43 shareholdings and 12 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
ANALOX HOLDINGS LIMITED
sophymarine-openregistry-gb-14017407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Hive Butts Lane, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIVE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-11583873 | ORDINARY | 400,000 | |
| EMMA HARBOTTLEsophymarine-openregistry-h-emma-harbottle-44df89 | A ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANALOX LIMITEDsophymarine-openregistry-gb-03005200 | Holds shares in | ORDINARY |
GRAINGER MOTOR GROUP LTD
sophymarine-openregistry-gb-14269419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- GROUP
- 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 |
|---|
| HARRY GRAINGERsophymarine-openregistry-h-harry-grainger-477aa1 | ORDIANRY A £0.01 | 10,000 | 100.00% |
| NEAL SIMON GRAINGERsophymarine-openregistry-h-neal-simon-grainger-2658e9 | ORDIANRY B £0.01 | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLES GROUP (TRADING) LIMITEDsophymarine-openregistry-gb-13010761 | Holds shares in | ORDINARY |
| GMG EAST LIMITEDsophymarine-openregistry-gb-15363327 | Holds shares in | ORDINARY |
HPSB LIMITED
sophymarine-openregistry-gb-14429410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cokenach Office, Royston, SG8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COKENACH PROPERTY LIMITEDsophymarine-openregistry-gb-08917777 | A | 2 | 100.00% |
| SMITH BERNAL FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13438371 | B | 2 | 100.00% |
GMG PROPERTY LTD
sophymarine-openregistry-gb-14629907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- 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
- Mantles Group Ltd, Royston, Hertfordshire, SG8 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GRAINGERsophymarine-openregistry-h-harry-grainger-477aa1 | ORDINARY A | 100 | |
| NEAL SIMON GRAINGERsophymarine-openregistry-h-neal-simon-grainger-2658e9 | ORDINARY B | 100 | |
PLUMNAIL HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-14719738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HIBBITTsophymarine-openregistry-h-john-hibbitt-db6bb7 | PREFERENCE | 505,000 | |
| PAUL HIBBITTsophymarine-openregistry-h-paul-hibbitt-63e856 | ORDINARY | 90 | |
| JOHN HIBBITTsophymarine-openregistry-h-john-hibbitt-db6bb7 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIBBITT & SONS (MASONRY) LIMITEDsophymarine-openregistry-gb-01809794 | Holds shares in | ORDINARY |
ALDAPO LIMITED
sophymarine-openregistry-gb-14958434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Post Office 78-80 High Street, Royston, Herts, SG8 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOHNSONsophymarine-openregistry-gb-13877559 | 'B' ORDINARY | 50 | 100.00% |
| GEORGE JOHNSONsophymarine-openregistry-h-george-johnson-587d2f | 'A' ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALSWICK BLOODSTOCK LTDsophymarine-openregistry-gb-15771014 | Holds shares in | ORDINARY · 100.00% |
| JOHNSON ELBORNE HOLDINGS LIMITEDsophymarine-openregistry-gb-14888506 | Holds shares in | ORDINARY · 50.00% |
JS AESTHETICA LTD
sophymarine-openregistry-gb-14972404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 29a High Street, Royston, SG8 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHELDONsophymarine-openregistry-h-james-sheldon-c4deda | A ORDINARY | 100 | |
| LYDIA KAYsophymarine-openregistry-h-lydia-kay-b0ab73 | B ORDINARY | 20 | |
S WILKS SALES CONSULTANCY LTD
sophymarine-openregistry-gb-15218245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CALDERBANKsophymarine-openregistry-h-joanne-calderbank-37c144 | ORDINARY | 1 | |
| SACHA TRISTIAN WILKSsophymarine-openregistry-h-sacha-tristian-wilks-0efce0 | A ORDINARY | 1 | |
| SACHA TRISTIAN WILKSsophymarine-openregistry-h-sacha-tristian-wilks-0efce0 | ORDINARY | 1 | |
RENASCOR LIMITED
sophymarine-openregistry-gb-15257691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 132 Bridge Street, Royston, SG8 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBINSsophymarine-openregistry-h-philip-robins-f19901 | ORDINARY SHARES | 80 | 100.00% |
| CHARLOTTE ROBINSsophymarine-openregistry-h-charlotte-robins-7fd683 | ORDINARY SHARES A | 20 | 100.00% |
RLJONES LTD
sophymarine-openregistry-gb-15334792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22 Fordham Way, Royston, Cambridgeshire, SG8 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | |
| TARA JONESsophymarine-openregistry-h-tara-jones-329a3e | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLANDS (PENARTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01766036 | Holds shares in | ORDINARY £1 SHARES |
| AVON CASTLE DRIVE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01773974 | Holds shares in | ORDINARY |
| HIGHBURY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02287592 | Holds shares in | ORDINARY |
| STATHAM COURT AND SHERARD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03652418 | Holds shares in | ORDINARY |
| WENLOCK HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04708884 | Holds shares in | ORDINARY |
PROSPECT HEATING SERVICES LIMITED
sophymarine-openregistry-gb-15613848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRINYERsophymarine-openregistry-h-lee-grinyer-8d173b | ORDINARY A | 75 | 100.00% |
| MICHELLE GRINYERsophymarine-openregistry-h-michelle-grinyer-215aec | ORDINARY B | 25 | 100.00% |
J.S.KELL CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15711306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Robinson Gardens, Royston, SG8 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH OXENFORDsophymarine-openregistry-h-hannah-oxenford-c8bd45 | A ORDINARY | 1 | 100.00% |
| JOSH KELLsophymarine-openregistry-h-josh-kell-9b5f1c | ORDINARY | 1 | 100.00% |
ENDCLIFFE BUILDING AND RENOVATIONS LIMITED
sophymarine-openregistry-gb-15756439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 68c High Street, Royston, Hertfordshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARNOLD-AFIFIsophymarine-openregistry-h-david-arnold-afifi-80a421 | ORDINARY SHARES A | 50 | |
| DAVID ARNOLD-AFIFIsophymarine-openregistry-h-david-arnold-afifi-80a421 | ORDINARY SHARES B | 50 | |
| OSCAR SEWARDsophymarine-openregistry-h-oscar-seward-4ca677 | ORDINARY SHARES B | 0 | |
MYNOTT PROPERTY LTD
sophymarine-openregistry-gb-17229574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Houseman Avenue, Royston, SG8 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MYNOTTsophymarine-openregistry-h-brian-mynott-ae2cd3 | A ORDINARY | 1 | 100.00% |
| LEWIS JACK MYNOTTsophymarine-openregistry-h-lewis-jack-mynott-36727c | B ORDINARY | 1 | 100.00% |
G.C.& J.C.WILKERSON LIMITED
sophymarine-openregistry-gb-00566517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1956
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Homestall The Mount, Royston, SG8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CLEAR WILKERSONsophymarine-openregistry-h-geoffrey-clear-wilkerson-96496c | ORDINARY | 28,200 | |
| JESSICA WILKERSONsophymarine-openregistry-h-jessica-wilkerson-b652ab | ORDINARY | 1,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
W.T.DOGGETT & CO LIMITED
sophymarine-openregistry-gb-00577370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1957
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Slaters Bakers Lane, Royston, Hertfordshire, SG8 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MATTHEW DOGGETTsophymarine-openregistry-h-craig-matthew-doggett-035dc6 | ORDINARY | 9,367 | |
| CH DOGGETT 2010 SETTLEMENTsophymarine-openregistry-h-ch-doggett-2010-settlement-acc9a8 | ORDINARY | 8,200 | |
F.A. ROGERS AND SON LIMITED
sophymarine-openregistry-gb-00755761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROGERSsophymarine-openregistry-h-philip-rogers-f879fb | ORDINARY | 5,000 | |
| RICHARD FREDERICK ROGERSsophymarine-openregistry-h-richard-frederick-rogers-6ee2b3 | ORDINARY | 0 | |
ADCREST LIMITED
sophymarine-openregistry-gb-01231964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 63 Spring Lane, Royston, Hertfordshire, SG8 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARISH HOLDINGS LTDsophymarine-openregistry-gb-10141600 | ORDINARY | 100 | |
| RTS PROPERTY LTDsophymarine-openregistry-gb-09464690 | ORDINARY | 0 | |
MELDFORM PROCESSING LIMITED
sophymarine-openregistry-gb-01580856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
- Registered office
- 41 King James Way, Royston, Herts, SG8 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MIDDLEMASSsophymarine-openregistry-h-clive-middlemass-8b13dd | ORDINARY SHARE CAPITAL | 50 | 50.00% |
| SHEENA MIDDLEMASSsophymarine-openregistry-h-sheena-middlemass-57b71e | ORDINARY SHARE CAPITAL | 50 | 50.00% |
VERYWORTH LIMITED
sophymarine-openregistry-gb-01964648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Hardcastle Burton Llp Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL SUTCLIFFEsophymarine-openregistry-h-ian-michael-sutcliffe-35763e | ORDINARY | 100 | |
| CAMBRIDGE VENDING LIMITEDsophymarine-openregistry-gb-04198837 | ORDINARY | 0 | |