UK companies/Royston/Page 19
Companies in Royston and their shareholdersPage 19 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 40 shareholdings and 3 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
ARISTO TRADING COMPANY LIMITED
sophymarine-openregistry-gb-02045701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1986
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Cambridge Motel London Road (A10), Royston, Herts, SG8 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIOS ARISTODIMOUsophymarine-openregistry-h-emilios-aristodimou-f95285 | ORDINARY | 100 | |
| ARISTO (CATERING) LTDsophymarine-openregistry-gb-00349233 | ORDINARY | 0 | |
T.A.W. SHOPFITTING & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-02109758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 1 Nissen Hut Manor Farm, Royston, Hertfordshire, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WALKERsophymarine-openregistry-gb-SC457522 | ORDINARY | 600 | 60.00% |
| MIRANDA JANE WALKERsophymarine-openregistry-h-miranda-jane-walker-af59db | ORDINARY | 400 | 40.00% |
MARKETING QUALITY ASSURANCE LIMITED
sophymarine-openregistry-gb-02749419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JAMESsophymarine-openregistry-h-mary-james-167f9f | ORDINARY | 10,000 | |
| IAN LESLIE GRIFFITHsophymarine-openregistry-h-ian-leslie-griffith-e7624c | ORDINARY | 0 | |
2 TO 8 LTD
sophymarine-openregistry-gb-02893722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HILLSsophymarine-openregistry-h-gillian-hills-8c7097 | ORDINARY | 1 | |
| ROBIN HILLSsophymarine-openregistry-h-robin-hills-1a9e65 | ORDINARY | 1 | |
HAWTHORN VENTURES LIMITED
sophymarine-openregistry-gb-03393323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Station Road, Royston, Herts, SG8 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINT AND PRESS SERVICES LTDsophymarine-openregistry-gb-00577249 | ORDINARY | 50,000 | 50.00% |
| SALLY RUTH MAKINGSsophymarine-openregistry-h-sally-ruth-makings-e801f0 | ORDINARY | 50,000 | 50.00% |
SEEARO GROUP LIMITED
sophymarine-openregistry-gb-03473889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43120 — Site preparation - Registered office
- Grange Farm, Royston, Hertfordshire, SG8 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ONSLOW WILL TRUSTsophymarine-openregistry-h-clive-onslow-will-trust-cd0ff8 | ORDINARY | 2 | 100.00% |
| CLIVE ONSLOWsophymarine-openregistry-h-clive-onslow-e4a11e | ORDINARY | 0 | 0.00% |
ADAM & EVE SERVICE STATION LIMITED
sophymarine-openregistry-gb-03483720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard House Crow Lane, Royston, Hertfordshire, SG8 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE AILEEN ANDREWSsophymarine-openregistry-h-jane-aileen-andrews-392715 | ORDINARY | 100 | 50.00% |
| MICHAEL LEONARD ANDREWSsophymarine-openregistry-h-michael-leonard-andrews-251f76 | ORDINARY | 100 | 50.00% |
RUBYCREST LIMITED
sophymarine-openregistry-gb-03694355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 & 3 Fish Hill, Royston, Hertfordshire, SG8 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK LOMBARIsophymarine-openregistry-h-john-mark-lombari-02ef22 | ORDINARY | 50 | |
| SHERAN LOMBARIsophymarine-openregistry-h-sheran-lombari-75a921 | ORDINARY | 50 | |
BLUE ORANGE BRAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-03708700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Courtyard Cokenach Estate, Royston, Herts, SG8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYAL SANDERS BRANDS LTDsophymarine-openregistry-gb-11321427 | ORDINARY | 100,000 | |
| PENELOPE LOUISE ANDERSONsophymarine-openregistry-h-penelope-louise-anderson-ec7d9b | ORDINARY | 0 | |
SLATERS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03771580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- Upton House, Royston, Hertfordshire, SG8 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE JANE LUNNISS FINDLAYsophymarine-openregistry-h-penelope-jane-lunniss-findlay-1b8639 | ORDINARY | 2 | |
| RUPERT GEORGE FINDLAYsophymarine-openregistry-h-rupert-george-findlay-a63e58 | ORDINARY | 0 | |
NO LIMITS EXHIBITIONS LIMITED
sophymarine-openregistry-gb-03796740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALLOWSsophymarine-openregistry-h-david-mallows-1d7e7e | ORDINARY | 100 | |
| RACHAEL MALLOWSsophymarine-openregistry-h-rachael-mallows-ee9ff3 | ORDINARY | 0 | |
NET REVOLUTION LIMITED
sophymarine-openregistry-gb-03856445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Foxglove Bank, Royston, Hertfordshire, SG8 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. SHANNONsophymarine-openregistry-h-m-a-shannon-0d4784 | ORDINARY | 2,000 | |
| M.J. SHANNONsophymarine-openregistry-h-m-j-shannon-4ba30d | ORDINARY | 0 | |
AUTOGATE SERVICES AND INSTALLATION LTD.
sophymarine-openregistry-gb-03999303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 14 Wyndmere Park, Ashwell Road, Royston, Hertfordshire, SG8 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BARONsophymarine-openregistry-h-william-baron-973e98 | ORDINARY | 520 | |
| MANDY BARONsophymarine-openregistry-h-mandy-baron-ce01dc | ORDINARY | 480 | |
KEYPOINTS EUROPE LIMITED
sophymarine-openregistry-gb-04011671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Valley Court Lower Road, Royston, Hertfordshire, SG8 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROY SCOTTsophymarine-openregistry-h-anthony-roy-scott-866333 | ORDINARY | 1 | |
| PETER F BRAZIERsophymarine-openregistry-h-peter-f-brazier-bd1875 | ORDINARY | 1 | |
MELDRETH LANDSCAPES LIMITED
sophymarine-openregistry-gb-04200944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 3 Meldreth Business Centre, Royston, Hertfordshire, SG8 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWART WATSONsophymarine-openregistry-h-michael-stewart-watson-4dd0d2 | ORDINARY | 195 | |
| SUSAN CATHERINE WATSONsophymarine-openregistry-h-susan-catherine-watson-17021b | ORDINARY | 5 | |
HEASELL ELECTROMECHANICAL SERVICES LTD
sophymarine-openregistry-gb-04241899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Hardcastle Burton, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BRIAN ABRAMSsophymarine-openregistry-h-gary-brian-abrams-6f5bd0 | ORDINARY | 100 | |
| JOANNA CATHERINE ABRAMSsophymarine-openregistry-h-joanna-catherine-abrams-b406d7 | ORDINARY | 100 | |
COKENACH LIMITED
sophymarine-openregistry-gb-04434150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Estate Office Cokenach, Royston, Hertfordshire, SG8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7N7 A/Ssophymarine-openregistry-h-7n7-a-s-615d8f | ORDINARY | 41,800,000 | |
| HP CAPITAL A/Ssophymarine-openregistry-h-hp-capital-a-s-0b360d | ORDINARY | 0 | |
GREENTECH LIMITED
sophymarine-openregistry-gb-04543146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- FULL
- SIC
- 10920 — Manufacture of prepared pet foods
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- 1-3 Freeman Court Jarman Way, Royston, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | ORDINARY | 61,000 | 51.26% |
| ALUMINATI LTDsophymarine-openregistry-gb-13217660 | ORDINARY | 58,000 | 48.74% |
JAMIE PORTER LIMITED
sophymarine-openregistry-gb-04570047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 4 Orchard Road Ind Est, Royston, Hertfordshire, SG8 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES PORTERsophymarine-openregistry-h-richard-james-porter-6ef163 | ORDINARY | 510 | 51.00% |
| ISOBEL EMMA PORTERsophymarine-openregistry-h-isobel-emma-porter-aa7a65 | ORDINARY | 490 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZENON SERVICE CENTRE LTDsophymarine-openregistry-gb-12724782 | Holds shares in | D ORDINARY · 20.00% |
| CONCEPT CAR CREDIT LIMITEDsophymarine-openregistry-gb-05024184 | Holds shares in | F ORDINARY · 7.99% |
| THE WATERSIDE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-07995359 | Holds shares in | ORDINARY · 4.17% |
MELDRETH MOTOR COMPANY (SERVICES) LTD
sophymarine-openregistry-gb-04583872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Whitecroft Road, Royston, SG8 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH GILHOOLYsophymarine-openregistry-h-michael-joseph-gilhooly-bfb5cf | ORDINARY | 100 | |
| MAIRE GILHOOLYsophymarine-openregistry-h-maire-gilhooly-9e555e | ORDINARY | 1 | |