UK companies/Royston/Page 27
Companies in Royston and their shareholdersPage 27 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 1 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
PAYMÁN HOLDINGS 5 LTD
sophymarine-openregistry-gb-13038066
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- Minstrel Court North Road Farm, Ermine Way, Royston, United Kingdom, SG8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMAN INVESTMENTS LIMITEDsophymarine-openregistry-h-payman-investments-limited-4bff4a | ORDINARY | 1 | |
| PAYMÁN GROUP LTDsophymarine-openregistry-gb-10167558 | ORDINARY | 0 | |
RECRUIT IT FORWARD LTD
sophymarine-openregistry-gb-13039839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Solution House Sandon Road, Royston, Herts, SG8 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DAWSONsophymarine-openregistry-h-angela-dawson-aa265e | ORDINARY | 70 | |
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 30 | |
TREASURE CACHE LTD
sophymarine-openregistry-gb-13167925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBERT ANSELLsophymarine-openregistry-h-george-robert-ansell-ac1fd4 | ORDINARY | 1 | 50.00% |
| JAKE ROBERT FORSDYKEsophymarine-openregistry-h-jake-robert-forsdyke-4a9165 | ORDINARY | 1 | 50.00% |
LABYRINTH SCENICS LIMITED
sophymarine-openregistry-gb-13250109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 6 Gage Close, Royston, SG8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARDsophymarine-openregistry-h-john-howard-da8cfc | ORDINARY | 2 | |
| SARAH SAMUELSsophymarine-openregistry-h-sarah-samuels-7b92c0 | ORDINARY | 0 | |
BEL CLINICAL LTD
sophymarine-openregistry-gb-13272279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 High Street, Royston, SG8 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BIRRELLsophymarine-openregistry-h-claire-birrell-6277a8 | ORDINARY | 75 | |
| IAN MCFARLANEsophymarine-openregistry-h-ian-mcfarlane-c293e0 | ORDINARY | 25 | |
VSAI LIMITED
sophymarine-openregistry-gb-13404342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Heron Way, Royston, SG8 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA KANCHIsophymarine-openregistry-h-swetha-kanchi-a23f35 | ORDINARY | 50 | |
| THRIVIKRAM KANCHI RAJENDRA PRASADsophymarine-openregistry-h-thrivikram-kanchi-rajendra-prasad-cd3ae7 | ORDINARY | 50 | |
P D LIDGE LTD
sophymarine-openregistry-gb-13438966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Suffolk Road, Royston, Herts, SG8 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALAN LOVELIDGEsophymarine-openregistry-h-dean-alan-lovelidge-75d186 | ORDINARY | 1 | |
| PAIGE ELAINE LOVELIDGEsophymarine-openregistry-h-paige-elaine-lovelidge-6c24a8 | ORDINARY | 1 | |
ROYSTON TANDOORI EXPRESS LTD
sophymarine-openregistry-gb-13449626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 George Lane, Royston, Hertfordshire, SG8 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED FARHAN ALIsophymarine-openregistry-h-mohammed-farhan-ali-ec7622 | ORDINARY | 100 | |
| MAHBUBUR RAHMANsophymarine-openregistry-h-mahbubur-rahman-144c7d | ORDINARY | 0 | |
PAYMÁN HOLDINGS 14 LTD
sophymarine-openregistry-gb-13477678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Minstrel Court North Road Farm, Ermine Way, Royston, United Kingdom, SG8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYMAN INVESTMENTS LIMITEDsophymarine-openregistry-h-payman-investments-limited-4bff4a | ORDINARY | 100 | |
| PAYMÁN GROUP LTDsophymarine-openregistry-gb-10167558 | ORDINARY | 0 | |
F-TECH PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-13518838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Fibre-Tech, Royston, Hertfordshire, SG8 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWARDsophymarine-openregistry-gb-03345093 | ORDINARY | 100 | |
| LINDA PRICEsophymarine-openregistry-h-linda-price-14ab5a | ORDINARY | 0 | |
VERNON HALES CONSULTANCY LIMITED
sophymarine-openregistry-gb-13546912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Bridge Street, Royston, SG8 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HALESsophymarine-openregistry-h-claire-hales-fba57f | ORDINARY | 50 | |
| VERNON WILLIAM HALESsophymarine-openregistry-h-vernon-william-hales-cbc6ff | ORDINARY | 50 | |
SWEET CAROLINA PROPERTY LTD
sophymarine-openregistry-gb-13591593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 South End, Royston, Hertfordshire,, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSVALDO DIEGO RODRIQUEZ LAMASsophymarine-openregistry-h-osvaldo-diego-rodriquez-lamas-184e3b | ORDINARY | 85 | |
| CAROLINA FOXsophymarine-openregistry-h-carolina-fox-26cd2c | ORDINARY | 15 | |
J J & A TRADING LIMITED
sophymarine-openregistry-gb-13627356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bury Lane A10 Bypass, Royston, Cambridgeshire, SG8 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JEAN CLAYTONsophymarine-openregistry-h-jennifer-jean-clayton-338590 | ORDINARY | 50 | 50.00% |
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (CHESHUNT) LIMITEDsophymarine-openregistry-gb-13887529 | Holds shares in | B ORDINARY · 0.00% |
KELLY’S CAKE KITCHEN LIMITED
sophymarine-openregistry-gb-13668090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 3 Pipit Close, Royston, SG8 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN DAVID DA SILVA FERNANDESsophymarine-openregistry-h-joan-david-da-silva-fernandes-060664 | ORDINARY | 50 | |
| KELLY DA SILVA FERNANDESsophymarine-openregistry-h-kelly-da-silva-fernandes-688d11 | ORDINARY | 50 | |
RUSH COMPETITIONS LTD
sophymarine-openregistry-gb-13689949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE ANN SAUNDERS NICEsophymarine-openregistry-h-candice-ann-saunders-nice-4f9856 | ORDINARY | 100 | |
| RORY RICHARD SAUNDERSsophymarine-openregistry-h-rory-richard-saunders-844fd2 | ORDINARY | 0 | |
PINGS-DL LIMITED
sophymarine-openregistry-gb-13784396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING YIPsophymarine-openregistry-h-ping-yip-9906bc | ORDINARY | 2 | |
| DEREK LEEsophymarine-openregistry-gb-11043344 | ORDINARY | 0 | |
JOHN BLAIR CONSULT LIMITED
sophymarine-openregistry-gb-13860022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BLAIRsophymarine-openregistry-h-robert-blair-2748cc | ORDINARY | 180 | |
| ANN BLAIRsophymarine-openregistry-h-ann-blair-5c22d1 | ORDINARY | 20 | |
CAMCORE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13885826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Fourways Accountants, Royston, SG8 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREENWOODsophymarine-openregistry-h-robert-greenwood-76dd6a | ORDINARY | 100 | |
| MARK COLUMBUSsophymarine-openregistry-h-mark-columbus-120633 | ORDINARY | 0 | |
COOPER RADIOISOTOPE SOLUTIONS LTD
sophymarine-openregistry-gb-13890480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Orchard Road, Royston, Hertfordshire, SG8 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET COOPERsophymarine-openregistry-h-margaret-cooper-5f4aee | ORDINARY | 1 | 50.00% |
| PETER COOPERsophymarine-openregistry-gb-02086367 | ORDINARY | 1 | 50.00% |
GRAND PARK HOMES LTD
sophymarine-openregistry-gb-13920987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- St George'S Nursing Home, Royston, SG8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL HASAN ABU-BAKERsophymarine-openregistry-h-abul-hasan-abu-baker-c2e432 | ORDINARY | 1 | |
| HYUN KYU HANsophymarine-openregistry-h-hyun-kyu-han-3446f9 | ORDINARY | 1 | |