UK companies/Royston/Page 24

Companies in Royston and their shareholdersPage 24 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.

Post town
Royston
Companies with a register
712
On this page
20
Shareholdings
40
Related parties
0

POST CONNECT PLAY LIMITED

sophymarine-openregistry-gb-10422903
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Unit 70b The Gas House High Street, Royston, SG8 5LF

Direct shareholders

ShareholderShare classShares held% of class
SHON ALAMsophymarine-openregistry-h-shon-alam-708e52ORDINARY1
MICHAEL BAINESsophymarine-openregistry-gb-16146889ORDINARY0

B&M CORP LIMITED

sophymarine-openregistry-gb-10429329
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20b Market Hill, Royston, SG8 9JG

Direct shareholders

ShareholderShare classShares held% of class
ANJAM MALIKsophymarine-openregistry-h-anjam-malik-0bfb75ORDINARY100
ENZA MALIKsophymarine-openregistry-h-enza-malik-0bc6f5ORDINARY0

F & R DECORATORS LTD

sophymarine-openregistry-gb-10498987
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Taxassist Accountants, Royston, SG8 9JL

Direct shareholders

ShareholderShare classShares held% of class
JAMES FLETCHERsophymarine-openregistry-gb-02334410ORDINARY2
FRANKIE RAWLESsophymarine-openregistry-h-frankie-rawles-591fb4ORDINARY0

LOVE YOU BURLESQUE LTD

sophymarine-openregistry-gb-10507899
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
First Floor, Royston, Hertfordshire, SG8 5AB

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JANE POWELLsophymarine-openregistry-h-jennifer-jane-powell-d03d71ORDINARY10100.00%
ELIZABETH MARIE CHEELDsophymarine-openregistry-h-elizabeth-marie-cheeld-e758bbORDINARY00.00%

SHIRE TREES LIMITED

sophymarine-openregistry-gb-10546603
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Pickering Farm Church Street, Royston, Cambridge, SG8 5RX

Direct shareholders

ShareholderShare classShares held% of class
JAMES CANTLEsophymarine-openregistry-h-james-cantle-9f599dORDINARY660.00%
FIONA CHRISTODOULIDESsophymarine-openregistry-h-fiona-christodoulides-0418ccORDINARY440.00%

YOGAFIT RETREATS LTD

sophymarine-openregistry-gb-10584522
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 High Street, Royston, SG8 9AW

Direct shareholders

ShareholderShare classShares held% of class
KENNETH JOHNSTONsophymarine-openregistry-h-kenneth-johnston-c1eff0ORDINARY150.00%
LINDSAY JOHNSTONsophymarine-openregistry-h-lindsay-johnston-4edbd2ORDINARY150.00%

HERTFORDSHIRE MOTORS LIMITED

sophymarine-openregistry-gb-10654975
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 5c Highfields Business Park, Old North Road, Royston, SG8 5JT

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC VILLARsophymarine-openregistry-h-dominic-villar-24eb44ORDINARY100
DEE WYMANsophymarine-openregistry-h-dee-wyman-eeab54ORDINARY0

ONETRUEGRIT LTD

sophymarine-openregistry-gb-10689305
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Elbourn Way, Royston, SG8 5UJ

Direct shareholders

ShareholderShare classShares held% of class
GAIL HARRISONsophymarine-openregistry-h-gail-harrison-57dfdaORDINARY1
PAUL HARRISONsophymarine-openregistry-gb-03844853ORDINARY1

DECUS ENGINEERING LIMITED

sophymarine-openregistry-gb-10803773
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Campbell House 24 High Street, Royston, SG8 6PP

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRAYsophymarine-openregistry-h-james-bray-0abe16ORDINARY50
MARIAM BRAYsophymarine-openregistry-h-mariam-bray-9dde32ORDINARY50

MAY AGRIFOOD SERVICES LIMITED

sophymarine-openregistry-gb-10921927
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
80 Green Drift, Royston, SG8 5BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT MAYsophymarine-openregistry-h-david-robert-may-5e8babORDINARY9090.00%
JAMES ROBERT MAYsophymarine-openregistry-h-james-robert-may-e66363ORDINARY1010.00%

STANSTED AIRPORT SERVICES LTD

sophymarine-openregistry-gb-10973733
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
12 Windmill Close, Royston, SG8 5FJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREIA FERNANDES SILVAsophymarine-openregistry-h-andreia-fernandes-silva-8094b5ORDINARY1
ARTUR FARIA DASILVAsophymarine-openregistry-h-artur-faria-dasilva-daacb4ORDINARY0

BARNWELL LAKE CAFE LTD

sophymarine-openregistry-gb-11005765
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
GIULIO ALDO MARINOsophymarine-openregistry-h-giulio-aldo-marino-8517e5ORDINARY150.00%
VINCENZO MARINOsophymarine-openregistry-h-vincenzo-marino-dccd14ORDINARY150.00%

PF LEGACY LTD

sophymarine-openregistry-gb-11075140
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Grange Church Road, Royston, SG8 8QT

Direct shareholders

ShareholderShare classShares held% of class
JESSE HARMON PETERSsophymarine-openregistry-h-jesse-harmon-peters-0d485cA ORDINARY150.00%
SIMONE CORRINE PETERSsophymarine-openregistry-h-simone-corrine-peters-959bc4A ORDINARY150.00%

M J GROUP LTD

sophymarine-openregistry-gb-11096882
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
41 High Street, Royston, SG8 9AW

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY JOHNSTONE BESTsophymarine-openregistry-h-lyndsey-johnstone-best-604a57ORDINARY50
MATTHEW JOHNSTONEsophymarine-openregistry-h-matthew-johnstone-51a284ORDINARY50

HAPPY SELF STORAGE LTD

sophymarine-openregistry-gb-11111992
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CANTONsophymarine-openregistry-h-scott-canton-1d564dORDINARY90
CHARLOTTE KATE LYNNsophymarine-openregistry-h-charlotte-kate-lynn-910243ORDINARY10

NB. THE WELLNESS CONSULTANT LIMITED

sophymarine-openregistry-gb-11178871
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
68c High Street, Royston, Herts, SG8 5LF

Direct shareholders

ShareholderShare classShares held% of class
NATASHA BANKSsophymarine-openregistry-h-natasha-banks-036ce6ORDINARY SHARES A9090.00%
EDWARD HAMILTON-ELYsophymarine-openregistry-h-edward-hamilton-ely-d3a170ORDINARY SHARES A1010.00%

KD LAND PLANNING DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11186009
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
40 Fieldfare Way, Royston, SG8 7XR

Direct shareholders

ShareholderShare classShares held% of class
ALLYSON JAYNE DIXONsophymarine-openregistry-h-allyson-jayne-dixon-c27d43ORDINARY9090.00%
KEVIN DIXONsophymarine-openregistry-gb-12472689ORDINARY1010.00%

JRMASSOCIATESUK LIMITED

sophymarine-openregistry-gb-11188277
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Beechcroft Royston Road, Royston, SG8 0RG

Direct shareholders

ShareholderShare classShares held% of class
JOHN WELLSsophymarine-openregistry-h-john-wells-e7b0e0ORDINARY100
RACHEL WELLSsophymarine-openregistry-h-rachel-wells-dbd106ORDINARY0

CRANE MEAD PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11226087
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DIXON LIMITEDsophymarine-openregistry-gb-00458145ORDINARY1
LAURA CLARE DIXONsophymarine-openregistry-h-laura-clare-dixon-9ce3f9ORDINARY0

ARIADNE SEARCH LIMITED

sophymarine-openregistry-gb-11235195
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Broad Green Farm Broad Green, Royston, SG8 8QR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DUFFUSsophymarine-openregistry-h-alexander-duffus-d77a5fORDINARY50
EMMAH DUFFUSsophymarine-openregistry-h-emmah-duffus-4206a3ORDINARY50