UK companies/Royston/Page 20
Companies in Royston and their shareholdersPage 20 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 42 shareholdings and 1 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
RODAVIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-04630246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID ISAACSONsophymarine-openregistry-h-robert-david-isaacson-286ab1 | ORDINARY | 98 | 98.00% |
| ANITA ISAACSONsophymarine-openregistry-h-anita-isaacson-544669 | ORDINARY | 2 | 2.00% |
ROCKET AND CLOUD LTD
sophymarine-openregistry-gb-04652098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tan House 15 South End, Royston, Hertfordshire, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARTINsophymarine-openregistry-h-nicola-martin-68ae68 | ORDINARY | 2 | |
| CHRISTOPHER NEIL MARTINsophymarine-openregistry-h-christopher-neil-martin-b266bb | ORDINARY | 0 | |
MORGAN KEEN LIMITED
sophymarine-openregistry-gb-04744630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 70b High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAINESsophymarine-openregistry-gb-16146889 | ORDINARY | 75 | 75.00% |
| ROBERT BAINESsophymarine-openregistry-h-robert-baines-b3e862 | ORDINARY | 25 | 25.00% |
H2O GAS, HEATING & PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-04830943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 Redwing Rise, Royston, SG8 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN OLIVERsophymarine-openregistry-h-ian-martin-oliver-974c1a | ORDINARY | 100 | 90.91% |
| VICTORIA CLIFTONsophymarine-openregistry-h-victoria-clifton-fb8d64 | ORDINARY | 10 | 9.09% |
SHEENE MILL RETAIL AND THERAPY LIMITED
sophymarine-openregistry-gb-04847262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Station Road, Royston, Herts, SG8 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY RUTH MAKINGSsophymarine-openregistry-h-sally-ruth-makings-e801f0 | ORDINARY | 950 | 95.00% |
| STEFANIE SAUNDERSsophymarine-openregistry-h-stefanie-saunders-a79fc0 | ORDINARY | 50 | 5.00% |
ANTIQUE FINDS LIMITED
sophymarine-openregistry-gb-04880307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 6 Town Green Road, Royston, Hertfordshire, SG8 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MISSINGsophymarine-openregistry-h-roger-missing-a87892 | ORDINARY | 90 | 90.00% |
| LINDA GANTsophymarine-openregistry-h-linda-gant-7b3530 | ORDINARY | 10 | 10.00% |
ORION WILDLIFE LTD
sophymarine-openregistry-gb-05451601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Barnside Morrice Green, Royston, SG8 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL ROUTsophymarine-openregistry-h-nicholas-paul-rout-ef2c6c | ORDINARY | 50 | 50.00% |
| TINA LORRAINE ROUTsophymarine-openregistry-h-tina-lorraine-rout-2d56a6 | ORDINARY | 50 | 50.00% |
HEYDON SERVICES LIMITED
sophymarine-openregistry-gb-05517226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Greenhill Chishill Road, Royston, Herts, SG8 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MITCHELLsophymarine-openregistry-h-timothy-mitchell-8a8d24 | ORDINARY | 2 | |
| SUSAN MITCHELLsophymarine-openregistry-h-susan-mitchell-815295 | ORDINARY | 0 | |
RED HEN PROPERTY LIMITED
sophymarine-openregistry-gb-05677323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Fisher'S Lane, Royston, SG8 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONWAY DAWsophymarine-openregistry-h-conway-daw-19c236 | ORDINARY | 2 | |
| HELEN DAWsophymarine-openregistry-h-helen-daw-f2c657 | ORDINARY | 2 | |
BATTLEDORE LIMITED
sophymarine-openregistry-gb-05759239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CURRIEsophymarine-openregistry-h-russell-currie-d83f53 | ORDINARY | 60 | |
| CAROL CURRIEsophymarine-openregistry-h-carol-currie-3c73ae | ORDINARY | 40 | |
BLACK CASTLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05849172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LOWERYsophymarine-openregistry-h-julia-lowery-f22c14 | ORDINARY | 2 | |
| MARK BRAZIER-JONESsophymarine-openregistry-gb-04960424 | ORDINARY | 0 | |
PRINGLE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05993747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 7 Cockhall Close, Royston, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PRINGLEsophymarine-openregistry-h-jacqueline-pringle-63326d | ORDINARY | 50 | 50.00% |
| RICHARD NEVILLE ARCHIBALDsophymarine-openregistry-h-richard-neville-archibald-474cd2 | ORDINARY | 50 | 50.00% |
DYNAMIC NEW ALLIANCES LTD
sophymarine-openregistry-gb-06083895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Burnels Barn, Royston, Hertfordshire, SG8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WALLACEsophymarine-openregistry-gb-13398953 | ORDINARY | 200,000 | 50.00% |
| JOANNA WALLACEsophymarine-openregistry-h-joanna-wallace-364804 | ORDINARY | 200,000 | 50.00% |
DSL LICENCING LIMITED
sophymarine-openregistry-gb-06087907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 70b High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RENWICKsophymarine-openregistry-h-chris-renwick-338883 | ORDINARY | 100 | |
| NICOLA EMMA BARNEYsophymarine-openregistry-h-nicola-emma-barney-8dde98 | ORDINARY | 0 | |
CONFERENCE SYSTEMS LIMITED
sophymarine-openregistry-gb-06111738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SAINSBURYsophymarine-openregistry-h-simon-sainsbury-7df785 | ORDINARY | 5,000 | |
| BUK SOLUTIONS LIMITEDsophymarine-openregistry-gb-02220482 | ORDINARY | 0 | |
STYLES + PARTNERS LIMITED
sophymarine-openregistry-gb-06137795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 149a High Street, Royston, Cambridgeshire, SG8 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STYLESsophymarine-openregistry-h-ian-styles-a5cba2 | ORDINARY | 100 | |
| CLARE STYLESsophymarine-openregistry-h-clare-styles-531ef5 | ORDINARY | 0 | |
PROVIDOR (SAFETY) LTD
sophymarine-openregistry-gb-06223760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 15 The Grange, Royston, SG8 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JOHNSTONsophymarine-openregistry-gb-09145153 | ORDINARY | 6 | 60.00% |
| CHANTELLE LOUISE MCMURROUGHsophymarine-openregistry-h-chantelle-louise-mcmurrough-9c78e4 | ORDINARY | 4 | 40.00% |
O.C. ELECTRICAL LTD
sophymarine-openregistry-gb-06556695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Tower Close, Royston, Cambridgeshire, SG8 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILKINSONsophymarine-openregistry-gb-06374585 | ORDINARY | 100 | |
| DESMOND JAMES CAMPsophymarine-openregistry-h-desmond-james-camp-d6b7ac | ORDINARY | 0 | |
ADWS GLOBAL LIMITED
sophymarine-openregistry-gb-06633569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- The Gas House 70b High Street, Royston, Hertfordshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDI LEBLANCsophymarine-openregistry-h-judi-leblanc-a76e8f | ORDINARY | 1,000 | |
| W.C.A. LIMITEDsophymarine-openregistry-gb-08914167 | ORDINARY | 0 | |
PECHORIN LIMITED
sophymarine-openregistry-gb-06651945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 151 Church Street, Royston, SG8 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HASELDENsophymarine-openregistry-h-john-haselden-16543e | ORDINARY | 50 | |
| PETER HASELDENsophymarine-openregistry-h-peter-haselden-e6427a | ORDINARY | 50 | |
| JOHN HASELDENsophymarine-openregistry-h-john-haselden-16543e | ORDINARY | 0 | |
| PETER HASELDENsophymarine-openregistry-h-peter-haselden-e6427a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITHRASOL LTDsophymarine-openregistry-gb-12740704 | Holds shares in | A PREFERRED SHARES · 0.23% |