UK companies/Royston/Page 25
Companies in Royston and their shareholdersPage 25 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 6 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
ALPINE RESORT NANNIES LTD
sophymarine-openregistry-gb-11341309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 36 Cambridge Road, Royston, SG8 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR SANTsophymarine-openregistry-h-fleur-sant-f51595 | ORDINARY | 2 | |
| HELEN BARNETTsophymarine-openregistry-h-helen-barnett-517533 | ORDINARY | 0 | |
SJ WARDELL CONSULTING LIMITED
sophymarine-openregistry-gb-11412963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WARDELLsophymarine-openregistry-h-beverley-wardell-7bdc11 | ORDINARY | 9 | |
| STEPHEN JOHN WARDELLsophymarine-openregistry-h-stephen-john-wardell-3930a4 | ORDINARY | 1 | |
GFX STUDIO LIMITED
sophymarine-openregistry-gb-11496960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Greenings Bungalow Fowlmere Road, Royston, Hertfordshire, SG8 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAPAZYAN VAHRAMsophymarine-openregistry-h-papazyan-vahram-97dc3d | ORDINARY | 70 | |
| VLADLENA AGABEKYANsophymarine-openregistry-h-vladlena-agabekyan-6e79c8 | ORDINARY | 30 | |
B&T ACCOUNTANTS LTD
sophymarine-openregistry-gb-11499719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Town Green Road, Royston, SG8 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANIBARATHY THUVARAKANsophymarine-openregistry-h-manibarathy-thuvarakan-bfe0b4 | ORDINARY | 50 | |
| THUVARAKAN ESWARANATHANsophymarine-openregistry-h-thuvarakan-eswaranathan-72042f | ORDINARY | 50 | |
DEARMAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-11545490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Accountancy Practice, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR HATCHERsophymarine-openregistry-h-conor-hatcher-f11912 | ORDINARY | 50 | |
| WILLIAM DEARMANsophymarine-openregistry-h-william-dearman-e72ba0 | ORDINARY | 50 | |
HIVE TECHNOLOGIES GROUP LIMITED
sophymarine-openregistry-gb-11583873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- FULL
- SIC
- 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- The Hive Butts Lane, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOFA HOLDINGS LIMITEDsophymarine-openregistry-gb-13949367 | ORDINARY | 43,367 | |
| DUNCAN JOHNSsophymarine-openregistry-h-duncan-johns-97704f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHAWCITY LIMITEDsophymarine-openregistry-gb-01273269 | Holds shares in | ORDINARY |
| ANALOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14017407 | Holds shares in | ORDINARY |
ZAIDAN CARS LTD
sophymarine-openregistry-gb-11618518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Yard 1, Royston, SG8 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN YAQOOBsophymarine-openregistry-h-imran-yaqoob-944e6b | ORDINARY | 2 | |
| RAJA YASS KHANsophymarine-openregistry-h-raja-yass-khan-d7d5e5 | ORDINARY | 0 | |
MNJT CONSULTING LTD
sophymarine-openregistry-gb-11656160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park Farm House Park Farm Lane, Royston, Herts, SG8 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE THATCHERsophymarine-openregistry-h-juliette-thatcher-d97442 | ORDINARY | 95 | |
| MICHAEL THATCHERsophymarine-openregistry-h-michael-thatcher-7d8ea2 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANTLE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11572030 | Holds shares in | ORDINARY · 19.99% |
| MANTLE SPACE LIMITEDsophymarine-openregistry-gb-07690103 | Holds shares in | E ORDINARY · 0.01% |
| CAMBRIDGE SPACE CENTRE LIMITEDsophymarine-openregistry-gb-11201459 | Holds shares in | E ORDINARY · 0.01% |
PURE LIVING ACCOMMODATION LTD
sophymarine-openregistry-gb-11700464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 18 Tall Trees, Royston, Hertfordshire, SG8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON YUsophymarine-openregistry-h-jason-yu-25420b | ORDINARY | 1 | 50.00% |
| KENNETH YUsophymarine-openregistry-h-kenneth-yu-af59a5 | ORDINARY | 1 | 50.00% |
ROYSTON ACCOUNTANTS LTD
sophymarine-openregistry-gb-11718506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1 Market Hill, Royston, SG8 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASNUVA TINAsophymarine-openregistry-h-tasnuva-tina-ed6a54 | ORDINARY GBP 10.00 SHARES. | 38 | |
| TASNUVA TINAsophymarine-openregistry-h-tasnuva-tina-ed6a54 | ORDINARY GBP 10.00 SHARES. | 38 | |
| TASNUVA TINAsophymarine-openregistry-h-tasnuva-tina-ed6a54 | ORDINARY GBP 10.00 SHARES. | 24 | |
| M DELOWAR HOSSAINsophymarine-openregistry-h-m-delowar-hossain-273e91 | ORDINARY GBP 10.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARROW AND FARROW ACCOUNTING LIMITEDsophymarine-openregistry-gb-08179461 | Holds shares in | ORDINARY |
COR FORTIUM LTD
sophymarine-openregistry-gb-11751761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HINKINSsophymarine-openregistry-h-joseph-hinkins-f1574f | ORDINARY | 2 | |
| NEIL HINESsophymarine-openregistry-h-neil-hines-449e3f | ORDINARY | 0 | |
AMAPOLA PROPERTIES LIMITED
sophymarine-openregistry-gb-11812243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PRATLEYsophymarine-openregistry-h-robert-pratley-4ad183 | ORDINARY SHARES A | 100 | 100.00% |
| KATHRYN PRATLEYsophymarine-openregistry-h-kathryn-pratley-709c06 | ORDINARY SHARES A | 0 | 0.00% |
CAMEO PRINT AND DISPLAYS LIMITED
sophymarine-openregistry-gb-11821160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- New Cambridge House Bassingbourn Road, Royston, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MOFFETTsophymarine-openregistry-h-elizabeth-moffett-76a320 | ORDINARY | 50 | |
| JOHN MOFFETTsophymarine-openregistry-h-john-moffett-bb9011 | ORDINARY | 50 | |
TALENT HUB LTD
sophymarine-openregistry-gb-11857181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 28 Newmarket Road, Royston, SG8 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WEBBERsophymarine-openregistry-h-karen-webber-68234d | ORDINARY | 2 | |
| JOANNE GADSBYsophymarine-openregistry-h-joanne-gadsby-7cb97b | ORDINARY | 0 | |
EMILE DE LONDRES LIMITED
sophymarine-openregistry-gb-11872707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILE ABI-ACARsophymarine-openregistry-h-emile-abi-acar-28f9e0 | ORDINARY | 75 | 75.00% |
| RITA ABI-ACARsophymarine-openregistry-h-rita-abi-acar-995105 | ORDINARY | 25 | 25.00% |
TOWN&GOWN COFFEE CAMBRIDGE LTD
sophymarine-openregistry-gb-11940242
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 4 Pearmains Close, Royston, SG8 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ARNOLDsophymarine-openregistry-gb-16299996 | ORDINARY | 2 | |
| EFA IBONGE KANEFUsophymarine-openregistry-h-efa-ibonge-kanefu-9900f2 | ORDINARY | 0 | |
BIDWEDGE 4 CHARITABLE VENTURES LIMITED
sophymarine-openregistry-gb-12089167
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHON ALAMsophymarine-openregistry-h-shon-alam-708e52 | ORDINARY | 90 | 90.00% |
| LAURENCE REGINALD ALEXANDER ALAMsophymarine-openregistry-h-laurence-reginald-alexander-alam-974dcf | ORDINARY | 10 | 10.00% |
MAYTUM & CLARK LIFESTYLE LIMITED
sophymarine-openregistry-gb-12096821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 68c High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA HARBACHsophymarine-openregistry-h-georgina-harbach-d8da59 | ORDINARY SHARES | 50 | 50.00% |
| POLLY CLARKsophymarine-openregistry-h-polly-clark-c781b3 | ORDINARY SHARES | 50 | 50.00% |
EPI 3000 LIMITED
sophymarine-openregistry-gb-12109681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Saxon Way, Royston, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MEEHANsophymarine-openregistry-h-gareth-meehan-a577b6 | ORDINARY | 20,005 | 50.00% |
| SIMON ANDREW WARBURTONsophymarine-openregistry-h-simon-andrew-warburton-7f5437 | ORDINARY | 20,005 | 50.00% |
BROOKS REMOVALS LTD
sophymarine-openregistry-gb-12150352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Unit 3 Station Road, Royston, Cambridgeshire, SG8 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW CARL BROOKSsophymarine-openregistry-h-mathew-carl-brooks-c3ee1f | ORDINARY | 2 | 100.00% |
| RHYS CHRISTOPHER WATKINSsophymarine-openregistry-h-rhys-christopher-watkins-78e15d | ORDINARY | 0 | 0.00% |