UK companies/Royston/Page 21
Companies in Royston and their shareholdersPage 21 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 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
JASPER SOLUTIONS LIMITED
sophymarine-openregistry-gb-06666663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 154 Bridge Street Bridge Street, Royston, Hertfordshire, SG8 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ASPINALLsophymarine-openregistry-h-helen-aspinall-4f7b23 | ORDINARY | 10 | |
| JAS LALLsophymarine-openregistry-gb-11237847 | ORDINARY | 10 | |
AWARDS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06707388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Acacia Farm, Royston, Hertfordshire, SG8 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS SKEHELsophymarine-openregistry-h-cornelius-skehel-bda816 | OTHER | 90 | |
| DONALD HALESsophymarine-openregistry-h-donald-hales-535cab | OTHER | 0 | |
WARMANS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06820643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON MCCOURTsophymarine-openregistry-h-eamon-mccourt-e917fa | ORDINARY | 5 | |
| RACHEL MCCOURTsophymarine-openregistry-h-rachel-mccourt-cd23e1 | ORDINARY | 5 | |
NEEDNOWATER LIMITED
sophymarine-openregistry-gb-06845523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA MARIE IRVINGsophymarine-openregistry-h-catriona-marie-irving-3521c0 | ORDINARY | 1 | 50.00% |
| MARK ANDREW WHELANsophymarine-openregistry-h-mark-andrew-whelan-00b417 | ORDINARY | 1 | 50.00% |
MCI PRECISION SCREENS LIMITED
sophymarine-openregistry-gb-06872755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26514 — Manufacture of non-electronic industrial process control equipment
- Registered office
- Saxon Way Industrial Estate, Royston, Herts, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY WILKINSONsophymarine-openregistry-h-lesley-wilkinson-c8a9d2 | ORDINARY SHARES | 1 | 50.00% |
| MARK LAIDLAWsophymarine-openregistry-gb-17354913 | ORDINARY SHARES | 1 | 50.00% |
CAM EUROPEAN (UK) LIMITED
sophymarine-openregistry-gb-06885751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Cam European Uk Limited Enterprise Park, Royston, Herts, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK SYNOWIECsophymarine-openregistry-h-christopher-mark-synowiec-caac0b | ORDINARY | 50 | 50.00% |
| SUZANNE MARGARET SYNOWIECsophymarine-openregistry-h-suzanne-margaret-synowiec-c0f119 | ORDINARY | 50 | 50.00% |
KAURI PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06898914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- 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 |
|---|
| GARRY DUNNsophymarine-openregistry-h-garry-dunn-21b60a | ORDINARY SHARES A | 1 | 100.00% |
| ROBYN TEARLEsophymarine-openregistry-h-robyn-tearle-672f54 | ORDINARY SHARES A | 0 | 0.00% |
SEAR SECURICOM LIMITED
sophymarine-openregistry-gb-06923014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEARsophymarine-openregistry-h-john-sear-0f84ec | ORDINARY | 10 | |
| ALAN WINDUSTsophymarine-openregistry-h-alan-windust-17fb8b | ORDINARY | 0 | |
WINDMILL CAR AND COMMERCIALS LIMITED
sophymarine-openregistry-gb-06966308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7, Royston, Herts, SG8 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORDINARY | 1 | |
| JOSEPH ADAM FOSTERsophymarine-openregistry-h-joseph-adam-foster-b88a7c | ORDINARY | 0 | |
CAMBRIDGE MOTORWORKS LIMITED
sophymarine-openregistry-gb-07173997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 18 Cambridge Road, Royston, SG8 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE ELKINSsophymarine-openregistry-h-blake-elkins-bf1947 | ORDINARY | 1 | |
| LAUREN INGRAMsophymarine-openregistry-h-lauren-ingram-8da267 | ORDINARY | 1 | |
BARTLOW (CONTRACTING) LIMITED
sophymarine-openregistry-gb-07206006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIETTA BEATRICE JANE BREITMEYERsophymarine-openregistry-h-henrietta-beatrice-jane-breitmeyer-e0a5fd | ORDINARY | 1 | |
| TIMOTHY HUGH BREITMEYERsophymarine-openregistry-h-timothy-hugh-breitmeyer-445259 | ORDINARY | 1 | |
DAWSON GARWOOD LIMITED
sophymarine-openregistry-gb-07347849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Solution House, Sandon Road, Royston, Herts, SG8 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT DAWSONsophymarine-openregistry-h-simon-robert-dawson-251760 | ORDINARY | 338 | |
| CHRISTOPHER JOHN GARWOODsophymarine-openregistry-h-christopher-john-garwood-b4ab15 | ORDINARY | 46 | |
SRS BUSINESS ENTERPRISES LIMITED
sophymarine-openregistry-gb-07418836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RUSHWORTH SMITHsophymarine-openregistry-h-stephen-rushworth-smith-df2a35 | ORDINARY | 51 | |
| SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3 | ORDINARY | 49 | |
5 & 2 REGALE LIMITED
sophymarine-openregistry-gb-07476146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 12 Grays Close, Royston, SG8 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINA ULEKHIA SHOTADEsophymarine-openregistry-h-regina-ulekhia-shotade-2ac873 | ORD | 1,000 | |
| BENEDICTA ODUFUA EKUNsophymarine-openregistry-h-benedicta-odufua-ekun-95fc16 | ORD | 0 | |
GROUNDTRAX SYSTEMS LIMITED
sophymarine-openregistry-gb-07493268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1-3 Freeman Court Jarman Way, Royston, Hertfordshire, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | ORDINARY | 10,000 | |
| SIMON DAVID ADAMSsophymarine-openregistry-h-simon-david-adams-ec7b17 | ORDINARY | 0 | |
AVANTE GARDE LTD
sophymarine-openregistry-gb-07562700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 15 Canberra Close, Royston, Herts, SG8 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH GRIFFITHSsophymarine-openregistry-h-mary-elizabeth-griffiths-16b629 | ORD | 1 | 50.00% |
| STEVEN JOHN GRIFFITHSsophymarine-openregistry-h-steven-john-griffiths-904437 | ORD | 1 | 50.00% |
DC CARPETS LIMITED
sophymarine-openregistry-gb-07599008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COUGHLINsophymarine-openregistry-h-david-coughlin-0a4760 | ORDINARY | 50 | |
| SARAH COUGHLINsophymarine-openregistry-h-sarah-coughlin-aeca07 | ORDINARY | 50 | |
SECURENET COMMUNICATION SOLUTIONS LTD
sophymarine-openregistry-gb-07626388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Bell Close, Royston, SG8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES BENNETTsophymarine-openregistry-h-thomas-james-bennett-600ccc | ORDINARY | 510 | 100.00% |
| JUDITH VIOLET BENNETTsophymarine-openregistry-h-judith-violet-bennett-9ece6e | ORDINARY | 0 | 0.00% |
EIDOLON STUDIOS LTD
sophymarine-openregistry-gb-07627857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 20 Bell Close, Royston, Hertfordshire, SG8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 50 | |
| DEBORAH BROWNsophymarine-openregistry-h-deborah-brown-109ec7 | ORDINARY | 0 | |
ALLTEC NETWORK LTD.
sophymarine-openregistry-gb-07709515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46750 — Wholesale of chemical products - Registered office
- 12-14 Butts Business Centre, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID THOMASsophymarine-openregistry-h-christopher-david-thomas-4c5d6e | ORDINARY | 50 | |
| KERRY ANNE THOMASsophymarine-openregistry-h-kerry-anne-thomas-4b778f | ORDINARY | 50 | |