UK companies/Royston/Page 26
Companies in Royston and their shareholdersPage 26 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 8 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
MONARCHS CHILDCARE COMMERCIAL LTD
sophymarine-openregistry-gb-12176848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE HARMON PETERSsophymarine-openregistry-h-jesse-harmon-peters-0d485c | ORDINARY | 1 | 50.00% |
| SIMONE CORRINE PETERSsophymarine-openregistry-h-simone-corrine-peters-959bc4 | ORDINARY | 1 | 50.00% |
FOOTBALL FUN FACTORY (COMMUNITY 003) LIMITED
sophymarine-openregistry-gb-12178480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 55 Town Green Road, Royston, SG8 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHADWICKsophymarine-openregistry-h-luke-chadwick-c7cb35 | ORDINARY | 60 | |
| HAYLEY CHADWICKsophymarine-openregistry-h-hayley-chadwick-9a1938 | ORDINARY | 40 | |
NEIL WISE LTD
sophymarine-openregistry-gb-12254726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WISEsophymarine-openregistry-h-claire-wise-8962a4 | ORDINARY | 1 | |
| NEIL WISEsophymarine-openregistry-gb-12254726 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LESLIE WISE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07321506 | Holds shares in | ORDINARY · 85.00% |
| COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949 | Holds shares in | ORDINARY · 0.23% |
| NEIL WISE (ROYSTON) LTDsophymarine-openregistry-gb-12407730 | Holds shares in | ORDINARY |
| INCO BROKING LTDsophymarine-openregistry-gb-12929625 | Holds shares in | ORDINARY |
| NEIL WISE (LETTINGS) LTDsophymarine-openregistry-gb-13719588 | Holds shares in | A ORDINARY |
| FRASER CLEMENCE LTDsophymarine-openregistry-gb-14852157 | Holds shares in | ORDINARY A |
RICHMONDS HOLDINGS LIMITED
sophymarine-openregistry-gb-12271147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Richmonds Coaches, The Garage High Street, Royston, Hertfordshire, SG8 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHMONDsophymarine-openregistry-gb-SC337866 | ORDINARY | 454 | |
| DAVID RICHMONDsophymarine-openregistry-h-david-richmond-72af21 | ORDINARY | 151 | |
HAITCH & JOES LIMITED
sophymarine-openregistry-gb-12345975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Baldock Street, Royston, SG8 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEIGH BARNESsophymarine-openregistry-h-hayleigh-barnes-80218a | ORDINARY | 1 | 50.00% |
| JOZEFF ROGERSsophymarine-openregistry-h-jozeff-rogers-a03cb6 | ORDINARY | 1 | 50.00% |
SYLVIA’S 2019 LIMITED
sophymarine-openregistry-gb-12358018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Coach House Newmarket Road, Royston, SG8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR RACHERsophymarine-openregistry-h-connor-racher-a3cf41 | ORDINARY | 1 | |
| STEPHEN THAKEsophymarine-openregistry-h-stephen-thake-c2b74b | ORDINARY | 0 | |
NEIL WISE (ROYSTON) LTD
sophymarine-openregistry-gb-12407730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WISEsophymarine-openregistry-h-claire-wise-8962a4 | ORDINARY | 1 | |
| NEIL WISEsophymarine-openregistry-gb-12254726 | ORDINARY | 1 | |
D & C CERAMICS LIMITED
sophymarine-openregistry-gb-12532608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- 9 Gables Close, Royston, Hertfordshire, SG8 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA CAMBRIDGEsophymarine-openregistry-h-donna-cambridge-b759a0 | ORDINARY | 50 | |
| KEVAN CAMBRIDGEsophymarine-openregistry-h-kevan-cambridge-e20e6d | ORDINARY | 50 | |
FUTURE PERFECT (HEALTHCARE) LIMITED
sophymarine-openregistry-gb-12551507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 53 Chishill Road, Royston, SG8 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN REEDsophymarine-openregistry-gb-16084914 | ORDINARY | 50,000 | |
| ROBIN STERNsophymarine-openregistry-h-robin-stern-db42fb | ORDINARY | 50,000 | |
ECTON FINANCE LIMITED
sophymarine-openregistry-gb-12576634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD SCOTT-BRININGsophymarine-openregistry-h-gerard-scott-brining-7ffb87 | ORDINARY SHARES | 2 | 100.00% |
| ALLAN PILLEYsophymarine-openregistry-h-allan-pilley-8ab45d | ORDINARY SHARES | 0 | 0.00% |
TEDDY BRIGADE HOLDINGS LIMITED
sophymarine-openregistry-gb-12578460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1a Melbourn Street, Royston, Herts, SG8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT MATTHEWSsophymarine-openregistry-h-rupert-matthews-2ca4bc | ORDINARY | 10 | |
| ANNA STOCKSsophymarine-openregistry-h-anna-stocks-215342 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOURWAYS 4 BUSINESS LIMITEDsophymarine-openregistry-gb-06213762 | Holds shares in | ORDINARY |
WATERGLOW PLUMBING ,HEATING AND GAS LTD
sophymarine-openregistry-gb-12660600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Shepherd Close, Royston, SG8 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BINGHAMsophymarine-openregistry-gb-15852152 | ORDINARY | 2 | |
| LOUISA TAYLORsophymarine-openregistry-h-louisa-taylor-be1a0d | ORDINARY | 0 | |
MURRAY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12702373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STUART MURRAYsophymarine-openregistry-h-george-stuart-murray-7db2ed | ORDINARY | 50 | 50.00% |
| TRACEY ANNA MURRAYsophymarine-openregistry-h-tracey-anna-murray-b2b076 | ORDINARY | 50 | 50.00% |
MARLIE BUILDERS LIMITED
sophymarine-openregistry-gb-12733509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BURNSsophymarine-openregistry-h-charlie-burns-0826e8 | ORDINARY | 2 | |
| MARVIN USHERsophymarine-openregistry-h-marvin-usher-1896d5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RTJ PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-16378650 | Holds shares in | ORDINARY |
SAFSOZ PROPERTIES LTD
sophymarine-openregistry-gb-12801935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Towne Road, Royston, SG8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE SAFSOZsophymarine-openregistry-h-stephanie-safsoz-d866ed | ORDINARY SHARES | 50 | 50.00% |
| YAKUP SAFSOZsophymarine-openregistry-h-yakup-safsoz-ec7e4e | ORDINARY SHARES | 50 | 50.00% |
PURE CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-12848120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- 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
- 18 Tall Trees, Royston, Hertfordshire, SG8 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON YUsophymarine-openregistry-h-jason-yu-25420b | ORDINARY | 50 | 50.00% |
| RAY YUsophymarine-openregistry-h-ray-yu-9d37e6 | ORDINARY | 50 | 50.00% |
STELLAH ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-12848676
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Unit 9 New Barn Farm, Royston, SG8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEX MANATSAsophymarine-openregistry-h-zex-manatsa-8df9e0 | ORDINARY | 75 | |
| SHARON MANATSAsophymarine-openregistry-h-sharon-manatsa-20d3e9 | ORDINARY | 25 | |
DAVE COLLINGE CONSULTING LIMITED
sophymarine-openregistry-gb-12895599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1 The Brambles, Royston, SG8 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR COLLINGEsophymarine-openregistry-h-david-arthur-collinge-9aed4c | ORDINARY | 5 | 50.00% |
| ELIZABETH HELEN COLLINGEsophymarine-openregistry-h-elizabeth-helen-collinge-18c47b | ORDINARY | 5 | 50.00% |
CUSTERSON CONSULTING LIMITED
sophymarine-openregistry-gb-12948522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 South End, Royston, SG8 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH HOWELLsophymarine-openregistry-h-clare-elizabeth-howell-f46867 | ORDINARY | 50 | 50.00% |
| GILES BROOKLYN CUSTERSONsophymarine-openregistry-h-giles-brooklyn-custerson-570204 | ORDINARY | 50 | 50.00% |
FUSION HOSPITALITY SERVICES LTD
sophymarine-openregistry-gb-12981237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Cottage Smiths End Lane, Royston, Hertfordshire, SG8 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES MILLSsophymarine-openregistry-h-marcus-james-mills-5d8cc1 | ORDINARY | 20 | 50.00% |
| MARTIN HENRY BROWNLESSsophymarine-openregistry-h-martin-henry-brownless-672e14 | ORDINARY | 20 | 50.00% |