UK companies/Royston/Page 28
Companies in Royston and their shareholdersPage 28 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 31 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
DENAIRE MOTION PICTURE POETRY LTD
sophymarine-openregistry-gb-13958889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 7 Cockhall Close, Royston, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GABRIELLE MCCARTHYsophymarine-openregistry-h-claire-gabrielle-mccarthy-d00a0c | ORDINARY | 1 | 50.00% |
| DENSON CHARLES BAKERsophymarine-openregistry-h-denson-charles-baker-62cff2 | ORDINARY | 1 | 50.00% |
FIRST PAGES EDITORIAL CONSULTANCY LTD
sophymarine-openregistry-gb-14047032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Apple Tree Cottage Orchard Road, Royston, SG8 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SILVERTONsophymarine-openregistry-h-elizabeth-silverton-670316 | ORDINARY | 2 | |
| NINA CHANGsophymarine-openregistry-h-nina-chang-071ff5 | ORDINARY | 0 | |
LANEVO ESTATES LTD
sophymarine-openregistry-gb-14097714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4e The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON SERVICES HOLDING LTDsophymarine-openregistry-gb-13346326 | ORDINARY | 1 | |
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY | 1 | |
SILVERWISE LIMITED
sophymarine-openregistry-gb-14147848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DE LASTICsophymarine-openregistry-h-charles-de-lastic-90cb12 | ORDINARY | 50 | |
| MICHAEL MAHONsophymarine-openregistry-h-michael-mahon-8a8eaf | ORDINARY | 50 | |
TWIN ROOFING LTD
sophymarine-openregistry-gb-14278235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Safrine House Royston Road, Royston, SG8 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITBREADsophymarine-openregistry-h-daniel-whitbread-393d86 | ORDINARY | 100 | |
| CHARLIE WILDSsophymarine-openregistry-h-charlie-wilds-03b4f8 | ORDINARY | 0 | |
DAVID HART LTD
sophymarine-openregistry-gb-14286945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- Daubentons Manor Farm Church End, Royston, SG8 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARTsophymarine-openregistry-gb-14286945 | ORDINARY | 60 | |
| JANE HARTsophymarine-openregistry-h-jane-hart-2659ac | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRCHINGTON PET SHOP LIMITEDsophymarine-openregistry-gb-09936610 | Holds shares in | ORDINARY · 50.00% |
| HART & CO REFRIGERATION AND AIR CONDITIONING LIMITEDsophymarine-openregistry-gb-07850621 | Holds shares in | ORDINARY · 25.00% |
| LINDEN COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-11106433 | Holds shares in | ORDINARY · 4.76% |
| METHODIST NEWSPAPER COMPANY LIMITEDsophymarine-openregistry-gb-00000295 | Holds shares in | ORDINARY · 0.78% |
| GROWYZE LTDsophymarine-openregistry-gb-12350892 | Holds shares in | ORDINARY · 0.69% |
| THE MERRIE LION LIMITEDsophymarine-openregistry-gb-07675300 | Holds shares in | PREFERENCE SHARES · 0.60% |
| FIBRECRM LIMITEDsophymarine-openregistry-gb-06059445 | Holds shares in | ORDINARY · 0.31% |
| SAFE APPS LIMITEDsophymarine-openregistry-gb-07642192 | Holds shares in | ORDINARY-A · 0.00% |
| LANCASHIRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09791560 | Holds shares in | ORDINARY A · 0.00% |
| 8 CHERITON ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01837255 | Holds shares in | ORDINARY |
| INTERNATIONAL REAL ESTATE LIMITEDsophymarine-openregistry-gb-02101254 | Holds shares in | ORDINARY |
| POLES PARK RESIDENTS LIMITEDsophymarine-openregistry-gb-02720627 | Holds shares in | ORDINARY |
| CHAMBERLAIN & KINGS ESTATES LIMITEDsophymarine-openregistry-gb-04812571 | Holds shares in | ORDINARY |
| ALLENBY CAPITAL LIMITEDsophymarine-openregistry-gb-06706681 | Holds shares in | ORDINARY |
| 29 EIGN ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-07588309 | Holds shares in | ORDINARY |
| LC TOWBARS LTDsophymarine-openregistry-gb-09465251 | Holds shares in | ORDINARY |
| BIG CLEVER LEARNING LIMITEDsophymarine-openregistry-gb-09627184 | Holds shares in | A ORDINARY |
| GJD HOLDINGS LIMITEDsophymarine-openregistry-gb-10069552 | Holds shares in | ORDINARY |
| ADRIAN SQUARE LIMITEDsophymarine-openregistry-gb-10354493 | Holds shares in | ORDINARY |
| IDEFIGO GROUP LIMITEDsophymarine-openregistry-gb-10481126 | Holds shares in | ORDINARY |
| POSTREAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11368300 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| HART-KENT LIMITEDsophymarine-openregistry-gb-11798369 | Holds shares in | ORDINARY |
| STACATRUC HOLDINGS LIMITEDsophymarine-openregistry-gb-11951555 | Holds shares in | ORDINARY |
| MODO25 LIMITEDsophymarine-openregistry-gb-12071225 | Holds shares in | B ORDINARY |
| THE GETMEFIT COLLECTIVE LTDsophymarine-openregistry-gb-12667060 | Holds shares in | ORDINARY |
| DAVCA LTDsophymarine-openregistry-gb-13575548 | Holds shares in | ORDINARY £1 |
| WYLDE MARKET LTDsophymarine-openregistry-gb-13937769 | Holds shares in | ORDINARY |
| NAPTON LOCK BREWHOUSE LIMITEDsophymarine-openregistry-gb-15550177 | Holds shares in | ORDINARY |
| RIVER HILL MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI630275 | Holds shares in | ORDINARY |
| MILLER GERRARD LIMITEDsophymarine-openregistry-gb-SC397524 | Holds shares in | ORDINARY |
| HART & CO. LTD.sophymarine-openregistry-gb-SC418901 | Holds shares in | B ORDINARY |
C PAXTON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-14373322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 68c High Street, Royston, Hertfordshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAXTONsophymarine-openregistry-h-christopher-paxton-eca99c | ORDINARY SHARES | 100 | |
| STEPHANIE PAXTONsophymarine-openregistry-h-stephanie-paxton-06e117 | ORDINARY SHARES | 0 | |
SG BUILDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14444572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Garden Walk, Royston, SG8 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART GODDARDsophymarine-openregistry-h-stewart-goddard-17e3c7 | ORDINARY | 51 | 51.00% |
| ALLISON GODDARDsophymarine-openregistry-h-allison-goddard-f77ce7 | ORDINARY | 49 | 49.00% |
EDGE LOGISTIC SERVICES LIMITED
sophymarine-openregistry-gb-14551025
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 70b High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BARNEYsophymarine-openregistry-h-nicola-barney-f9f580 | ORDINARY SHARES | 50 | |
| SIMON EMMINSsophymarine-openregistry-h-simon-emmins-0c855c | ORDINARY SHARES | 50 | |
AERO ENGINES & POWERPLANTS LTD
sophymarine-openregistry-gb-14684422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- DORMANT
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- The Hangar Fowlmere Airfield, Royston, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLISsophymarine-openregistry-h-adrian-willis-32a52d | ORDINARY | 100 | |
| REX FORDsophymarine-openregistry-gb-01924190 | ORDINARY | 0 | |
TRI-MY-LANDSCAPES LTD
sophymarine-openregistry-gb-14705280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 12 Worcester Way, Royston, Cambridgeshire, SG8 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRAHAM INGRAMsophymarine-openregistry-h-matthew-graham-ingram-2c83e8 | ORDINARY | 4 | |
| EMMA VICTORIA WALLISsophymarine-openregistry-h-emma-victoria-wallis-6f2993 | ORDINARY | 1 | |
GUILDEN PROJECT CONSULTANCY LIMITED
sophymarine-openregistry-gb-14718854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 103 High Street, Royston, Cambridgeshire, SG8 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHELSWELLsophymarine-openregistry-h-paul-shelswell-a07e22 | ORDINARY | 80 | 80.00% |
| HELEN SHELSWELLsophymarine-openregistry-h-helen-shelswell-ef5531 | ORDINARY | 20 | 20.00% |
QUINLIVAN PLUMBING & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14755788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Spindrift Picknage Road, Royston, Hertfordshire, SG8 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA QUINLIVANsophymarine-openregistry-h-nicola-quinlivan-30f364 | ORDINARY | 100 | |
| JOHN QUINLIVANsophymarine-openregistry-h-john-quinlivan-09cc2f | ORDINARY | 0 | |
REMEMBER LIMITED
sophymarine-openregistry-gb-14795471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Middle Street, Royston, SG8 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RICHERsophymarine-openregistry-h-oliver-richer-5cca1f | ORDINARY | 90 | |
| MARK RICHERsophymarine-openregistry-h-mark-richer-98922b | ORDINARY | 0 | |
LA CAZA PROPERTIES LTD
sophymarine-openregistry-gb-14818603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 6 Farrier Court, Royston, SG8 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CAPUTOsophymarine-openregistry-h-antony-caputo-603fda | ORDINARY | 1 | |
| ELENA ZAGHIsophymarine-openregistry-h-elena-zaghi-ab2ee9 | ORDINARY | 1 | |
DATASWYFT NETWORK LTD
sophymarine-openregistry-gb-15059243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 75 Ermine Way, Royston, SG8 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATASWYFT SDN BHDsophymarine-openregistry-h-dataswyft-sdn-bhd-1f86a2 | ORDINARY | 1 | 100.00% |
| DATASWIFT LTDsophymarine-openregistry-gb-15337989 | ORDINARY | 0 | 0.00% |
BRIX TRADE LTD
sophymarine-openregistry-gb-15118204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Heydon Grange House Fowlmere Road, Royston, SG8 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRIERsophymarine-openregistry-h-joanne-brier-f137c1 | ORDINARY | 2 | |
| JEREMY DOWNEYsophymarine-openregistry-h-jeremy-downey-0524f3 | ORDINARY | 0 | |
BP CONSULTANT LIMITED
sophymarine-openregistry-gb-15128028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 1 Market Hill, Royston, SG8 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA ESMENIA PEREIRAsophymarine-openregistry-h-bianca-esmenia-pereira-75f9a9 | ORDINARY | 51 | |
| SUBRAY VISHRAM CHODANKARsophymarine-openregistry-h-subray-vishram-chodankar-a529db | ORDINARY | 49 | |
JESSE'S CARS LTD
sophymarine-openregistry-gb-15225587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Oak Tree Way, Royston, SG8 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM TRACEY CHAPPELLsophymarine-openregistry-h-kim-tracey-chappell-3973c0 | ORDINARY | 1 | |
| JESSE CHAPPELLsophymarine-openregistry-h-jesse-chappell-9be313 | ORDINARY | 0 | |
VOIDTRACK LTD
sophymarine-openregistry-gb-15229868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 17 Cheyney Street, Royston, SG8 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVISONsophymarine-openregistry-h-alexander-davison-6560a6 | ORDINARY | 50 | 50.00% |
| JAMES FOTHERBYsophymarine-openregistry-h-james-fotherby-376123 | ORDINARY | 50 | 50.00% |