UK companies/Royston/Page 22
Companies in Royston and their shareholdersPage 22 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 5 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
MARKETING MINDERS LIMITED
sophymarine-openregistry-gb-07809533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 37 Chalkhill Barrow, Royston, Cambridgeshire, SG8 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA CLARE RYANsophymarine-openregistry-h-monica-clare-ryan-a3d3ce | ORDINARY | 10 | 100.00% |
| SHARRON DENISE ASHURSTsophymarine-openregistry-h-sharron-denise-ashurst-612f13 | ORDINARY | 0 | 0.00% |
ORIGIN AMENITY LIMITED
sophymarine-openregistry-gb-07819203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- DORMANT
- SIC
- 01610 — Support activities for crop production
- 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 | 1 | |
| MASSTOCK ARABLE (UK) LIMITEDsophymarine-openregistry-gb-02387531 | ORDINARY | 0 | |
SHINWARI LTD
sophymarine-openregistry-gb-07823642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Burns Road, Royston, SG8 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAYAT ULLAH MOHAMMADsophymarine-openregistry-h-anayat-ullah-mohammad-c0f1ec | ORDINARY | 1 | 50.00% |
| FAZAL GHANIsophymarine-openregistry-h-fazal-ghani-1e6271 | ORDINARY | 1 | 50.00% |
DB ROOFING & CLADDING LTD
sophymarine-openregistry-gb-07992810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12 Betjeman Road, Royston, Hertfordshire, SG8 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYEL BAYLISSsophymarine-openregistry-h-danyel-bayliss-7693bd | ORDINARY | 100 | 100.00% |
| KAREN MARGARET BAYLISSsophymarine-openregistry-h-karen-margaret-bayliss-194a84 | ORDINARY | 0 | 0.00% |
BAMPTON STONE LIMITED
sophymarine-openregistry-gb-08073037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GOODSONsophymarine-openregistry-h-andrew-john-goodson-41c8a8 | ORDINARY | 95 | 95.00% |
| LEANNE GOODSONsophymarine-openregistry-h-leanne-goodson-d8607b | ORDINARY | 5 | 5.00% |
FOGMA LTD
sophymarine-openregistry-gb-08096274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Rosecomb, Royston, SG8 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EWERsophymarine-openregistry-h-gary-ewer-30b4a1 | ORDINARY | 12 | |
| CARNAGHAN HELENsophymarine-openregistry-h-carnaghan-helen-3111d2 | ORDINARY | 0 | |
AGRI-GEM LIMITED
sophymarine-openregistry-gb-08257545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 1-3 Jarman Way, Royston, Hertfordshire, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | ORDINARY | 100 | |
| WOULD ESTATES LIMITEDsophymarine-openregistry-gb-12884809 | ORDINARY | 0 | |
TECHCOMP (EUROPE) LIMITED
sophymarine-openregistry-gb-08330380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- FULL
- 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 |
|---|
| TECHCOMP GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-h-techcomp-group-international-limited-0d9b59 | ORDINARY | 1 | |
| TECHCOMP INSTRUMENT LIMITEDsophymarine-openregistry-h-techcomp-instrument-limited-f809f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERCON LIMITEDsophymarine-openregistry-gb-04290072 | Holds shares in | A ORDINARY |
| ISOTOPX LTDsophymarine-openregistry-gb-06447777 | Holds shares in | ORDINARY A |
T CLAYDON LTD
sophymarine-openregistry-gb-08468676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clavering, Royston, Hertfordshire, SG8 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA KARAN CLAYDONsophymarine-openregistry-h-tina-karan-claydon-ea178b | ORD | 100 | |
| THOMAS STEVEN CLAYDONsophymarine-openregistry-h-thomas-steven-claydon-984341 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFC SUDBURY LIMITEDsophymarine-openregistry-gb-00500191 | Holds shares in | ORDINARY · 0.14% |
CLEANING REPAIRS & MAINTENANCE LTD
sophymarine-openregistry-gb-08476905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Nettle Fold Rectory Lane, Royston, SG8 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CREAGHsophymarine-openregistry-h-michael-creagh-13ea02 | ORDINARY | 200 | |
| SARAH CREAGHsophymarine-openregistry-h-sarah-creagh-a2bf9e | ORDINARY | 0 | |
NLD (RENTALS) LTD
sophymarine-openregistry-gb-08541316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RONNIE ANDREW STAFFORDsophymarine-openregistry-h-james-ronnie-andrew-stafford-08ef65 | ORDINARY | 50 | |
| STEVEN HODGEsophymarine-openregistry-h-steven-hodge-8bf4b8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEWIN HILL LTDsophymarine-openregistry-gb-12641832 | Holds shares in | ORDINARY · 51.00% |
HP SOLAR LIMITED
sophymarine-openregistry-gb-08592814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Cokenach Estate Office, Royston, Hertfordshire, SG8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7N7 ENERGY LTDsophymarine-openregistry-gb-15808661 | ORDINARY | 1 | |
| 7N7 A/Ssophymarine-openregistry-h-7n7-a-s-615d8f | ORDINARY | 0 | |
FULIN RESTAURANT LIMITED
sophymarine-openregistry-gb-08625162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22 Town Green Road, Royston, Hertfordshire, SG8 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANGMEI CHENGsophymarine-openregistry-h-fangmei-cheng-1068ec | ORDINARY | 1 | |
| SHAO-HSUN CHENGsophymarine-openregistry-h-shao-hsun-cheng-73b49f | ORDINARY | 0 | |
COUSIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-08647942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER PAUL WEBBsophymarine-openregistry-h-spencer-paul-webb-d7fbda | ORDINARY £1 | 100 | |
| LORNA WEBBsophymarine-openregistry-h-lorna-webb-fcc238 | ORDINARY £1 | 0 | |
HALLS HOSPITALITY LTD
sophymarine-openregistry-gb-08819994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tally Ho Public House London Road, Royston, SG8 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES HALLsophymarine-openregistry-h-kevin-james-hall-30d4aa | ORDINARY | 1 | 50.00% |
| SALEESHA SOPHIA HALLsophymarine-openregistry-h-saleesha-sophia-hall-dcdab0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BO PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-13642409 | Holds shares in | ORDINARY |
AROMACHAT PRODUCTIONS LTD
sophymarine-openregistry-gb-08856356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Tan House 15 South End, Royston, Hertfordshire, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT HINDEsophymarine-openregistry-h-jonathan-robert-hinde-517a7d | ORD | 2 | |
| NIGEL ANTHONY SPENCEsophymarine-openregistry-h-nigel-anthony-spence-dafcbd | ORD | 0 | |
SOUND CONNECTED LIMITED
sophymarine-openregistry-gb-09025373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 18 Mill Road, Royston, SG8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEMARCOsophymarine-openregistry-h-michael-demarco-c7259d | ORDINARY | 9 | |
| HELEN DEMARCOsophymarine-openregistry-h-helen-demarco-d3fc7e | ORDINARY | 1 | |
INTACLOUD LTD
sophymarine-openregistry-gb-09038852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- 70b High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYLLIS CAMPBELLsophymarine-openregistry-h-phyllis-campbell-2c29f6 | ORD | 900 | |
| EAMON PATRICK CAMPBELLsophymarine-openregistry-h-eamon-patrick-campbell-0dcc10 | ORD | 100 | |
WHY GO DIGITAL LTD
sophymarine-openregistry-gb-09085173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- 1 Brookside, Royston, SG8 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MENZIES STEWART WATSONsophymarine-openregistry-h-allan-menzies-stewart-watson-800b83 | ORDINARY | 100 | |
| IAN ROBERT WATSONsophymarine-openregistry-h-ian-robert-watson-c6a734 | ORDINARY | 0 | |
ROYSTON BARBERS LIMITED
sophymarine-openregistry-gb-09115085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Angel Pavement, Royston, Hertfordshire, SG8 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR RECBERsophymarine-openregistry-h-abdulkadir-recber-3f9240 | ORDINARY | 100 | |
| RECBER PROPERTY & INVESTMENT LTDsophymarine-openregistry-gb-11923806 | ORDINARY | 0 | |