UK companies/Royston/Page 23
Companies in Royston and their shareholdersPage 23 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 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
FOLKNOLL GROUP LIMITED
sophymarine-openregistry-gb-09288016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 19 Old North Road, Royston, Hertfordshire, SG8 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOSEPH EDWIN PERRYMANsophymarine-openregistry-h-brian-joseph-edwin-perryman-597d30 | ORDINARY | 1 | 50.00% |
| MYRTLE ANN PATRICIA PERRYMANsophymarine-openregistry-h-myrtle-ann-patricia-perryman-c3f107 | ORDINARY | 1 | 50.00% |
AG42 LIMITED
sophymarine-openregistry-gb-09312501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEDDESsophymarine-openregistry-h-andrew-geddes-29d170 | ORDINARY | 50 | |
| SOPHIE J N EMERSPNsophymarine-openregistry-h-sophie-j-n-emerspn-e66cb8 | ORDINARY | 50 | |
COUNTRY PUB & KITCHEN LIMITED
sophymarine-openregistry-gb-09347827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Chequers High Street, Royston, SG8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SARGEANTsophymarine-openregistry-h-christopher-sargeant-2ebb33 | ORDINARY | 1 | |
| REBECCA MANTLEsophymarine-openregistry-h-rebecca-mantle-2a2694 | ORDINARY | 0 | |
HAUS OF HYDE LIMITED
sophymarine-openregistry-gb-09374777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1a Melbourn Street, Royston, Hertfordshire, SG8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH MEREDITHsophymarine-openregistry-h-leah-meredith-4d91eb | ORDINARY | 2 | |
| FENTON HYDEsophymarine-openregistry-h-fenton-hyde-de7ee3 | ORDINARY | 0 | |
A & J WELLS LIMITED
sophymarine-openregistry-gb-09417613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WELLSsophymarine-openregistry-h-adrian-wells-d40a26 | ORDINARY SHARES A | 2 | 66.67% |
| JOHANNA WELLSsophymarine-openregistry-h-johanna-wells-8f2b3f | ORDINARY SHARES A | 1 | 33.33% |
RJO PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09419216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 118 Meldreth Road, Royston, Hertfordshire, SG8 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN OSBORNsophymarine-openregistry-h-richard-john-osborn-dfa592 | ORDINARY | 75 | 75.00% |
| BRIDGET ANNE OSBORNsophymarine-openregistry-h-bridget-anne-osborn-fe52bd | ORDINARY | 25 | 25.00% |
BARDWELL WINTER LIMITED
sophymarine-openregistry-gb-09419232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WINTERsophymarine-openregistry-h-elizabeth-winter-619997 | ORDINARY | 50 | |
| MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbc | ORDINARY | 50 | |
LIDGE INTERIORS LTD
sophymarine-openregistry-gb-09568428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON EMMA LOVELIDGEsophymarine-openregistry-h-alison-emma-lovelidge-b73c14 | ORDINARY | 50 | |
| DEAN LOVELIDGEsophymarine-openregistry-h-dean-lovelidge-fc26b3 | ORDINARY | 50 | |
MALLULA LIMITED
sophymarine-openregistry-gb-09696549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Brookside, Royston, SG8 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ALLAN MENZIES WATSONsophymarine-openregistry-h-stewart-allan-menzies-watson-36f5e5 | ORDINARY | 100 | |
| MICHELE WENDY OLYWIN WATSONsophymarine-openregistry-h-michele-wendy-olywin-watson-b76381 | ORDINARY | 0 | |
WENDY HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-09738576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- East Suite Manor Farm Business Park, Royston, Herts, SG8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CLAIRE ELLISONsophymarine-openregistry-h-jacqueline-claire-ellison-7c9f94 | ORDINARY | 102 | 50.00% |
| MATTHEW JAMES DARBYsophymarine-openregistry-h-matthew-james-darby-ed5daa | ORDINARY | 102 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WENDY HOUSE DAY NURSERY LIMITEDsophymarine-openregistry-gb-04840489 | Holds shares in | GBP1 ORDINARY · 100.00% |
| THE WENDY HOUSE DAY NURSERY IMPINGTON LIMITEDsophymarine-openregistry-gb-07456790 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
TORO CORPORATE FINANCE LTD
sophymarine-openregistry-gb-09743483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lower Gatley Station Road, Royston, Hertfordshire, SG8 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINO COLADANGELOsophymarine-openregistry-h-rino-coladangelo-02b5e2 | ORDINARY | 100 | 100.00% |
| GIANFRANCO SANTOLEROsophymarine-openregistry-h-gianfranco-santolero-f80050 | ORDINARY | 0 | 0.00% |
POTTERS BAR FLOORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09747033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WAITsophymarine-openregistry-h-brian-wait-e75257 | ORDINARY | 1 | |
| DAVID IAN WAITsophymarine-openregistry-h-david-ian-wait-cd6d54 | ORDINARY | 0 | |
CLOUD FISH LIMITED
sophymarine-openregistry-gb-09774169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a Melbourn Street, Royston, Hertfordshire, SG8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA EDIGERsophymarine-openregistry-h-alexandra-ediger-eafd9c | ORDINARY | 15 | |
| SIMON ALLPORTsophymarine-openregistry-h-simon-allport-4826a6 | ORDINARY | 15 | |
| SIMON ALLPORTsophymarine-openregistry-h-simon-allport-4826a6 | ORDINARY | 0 | |
| SIMON ALLPORTsophymarine-openregistry-h-simon-allport-4826a6 | ORDINARY | 0 | |
KAI SHENG INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09827943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 70b High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHU LIsophymarine-openregistry-gb-09286593 | ORDINARY | 70 | |
| NING BENsophymarine-openregistry-h-ning-ben-c6534a | ORDINARY | 30 | |
GILES HANGLIN LIMITED
sophymarine-openregistry-gb-09932730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES SPENCER IAN HANGLINsophymarine-openregistry-h-giles-spencer-ian-hanglin-cde4c1 | ORDINARY | 100 | |
| NICOLA JEANNE HANGLINsophymarine-openregistry-h-nicola-jeanne-hanglin-6f45cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE POWER (BURWELL HOLDCO) LIMITEDsophymarine-openregistry-gb-12028663 | Holds shares in | ORDINARY · 0.00% |
LIZIAN HITCHIN LTD
sophymarine-openregistry-gb-09943658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 41 High Street, Royston, Herts, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SUSAN HAMILTONsophymarine-openregistry-h-elizabeth-susan-hamilton-d92bc1 | ORDINARY | 100 | |
| IAN ROBERT HAMILTONsophymarine-openregistry-h-ian-robert-hamilton-29e1b3 | ORDINARY | 0 | |
J.J.A.Y GAS & OIL HEATING SERVICES LIMITED
sophymarine-openregistry-gb-10000822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 18 Brightwell Place, Royston, SG8 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES YOUNGsophymarine-openregistry-gb-03417359 | ORDINARY | 50 | |
| CHERYAL YOUNGsophymarine-openregistry-h-cheryal-young-a9512a | ORDINARY | 0 | |
DOWN TO EARTH RETREATS LTD
sophymarine-openregistry-gb-10124359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FROGGETTsophymarine-openregistry-h-john-froggett-179af9 | ORD | 2 | |
| HELEN MEISSNERsophymarine-openregistry-h-helen-meissner-d21e20 | ORD | 0 | |
ADVANCE SALES & CONSULTING LIMITED
sophymarine-openregistry-gb-10186240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Hampshire Road, Royston, Hertfordshire, SG8 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MALCOLM TOBYsophymarine-openregistry-h-paul-malcolm-toby-dacb2d | ORDINARY | 100 | 100.00% |
| SASHA TOBYsophymarine-openregistry-h-sasha-toby-dd515e | ORDINARY | 0 | 0.00% |
TILLIONS LIMITED
sophymarine-openregistry-gb-10193338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBERT BARONsophymarine-openregistry-h-nigel-robert-baron-fd3ef7 | ORDINARY | 1 | |
| HELEN MARY BARONsophymarine-openregistry-h-helen-mary-baron-986679 | ORDINARY | 0 | |