UK companies/Royston/Page 3

Companies in Royston and their shareholdersPage 3 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 274 shareholdings and 3 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
274

Related parties
3

HENLEY COURT (FREEHOLDERS) LIMITED

sophymarine-openregistry-gb-04520191

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2002
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
ANDREAS SAVVA & LOUKIA SAVVA (JOINTLY)sophymarine-openregistry-h-andreas-savva-loukia-savva-jointly-f95b9e	ORDINARY	1
ANDREW BRUCE MACKINLAYsophymarine-openregistry-h-andrew-bruce-mackinlay-354163	ORDINARY	1
CHRISTINA GELAGOTELLISsophymarine-openregistry-h-christina-gelagotellis-5e5c52	ORDINARY	1
CONSTANTINE VARNAVIDESsophymarine-openregistry-h-constantine-varnavides-a2692a	ORDINARY	1
DEMETRAKIS ANTONIOU DEMETRIOUsophymarine-openregistry-h-demetrakis-antoniou-demetriou-ee6212	ORDINARY	1
ELLEN MRS GEORGIADES & MRS CHRISTODOULOU ( JOINTLY)sophymarine-openregistry-h-ellen-mrs-georgiades-mrs-christodoulou-j-75f16e	ORDINARY	1
JOHN & ANNA IOANNOUsophymarine-openregistry-h-john-anna-ioannou-c84e99	ORDINARY	1
M G MANsophymarine-openregistry-h-m-g-man-94ccb1	ORDINARY	1
MARC LESLIE BERNSTEINsophymarine-openregistry-h-marc-leslie-bernstein-ffd5ff	ORDINARY	1
MICHAEL HISCOXsophymarine-openregistry-h-michael-hiscox-0cf696	ORDINARY	1
MR D & MRS A GELAGOTELLISsophymarine-openregistry-h-mr-d-mrs-a-gelagotellis-9260ec	ORDINARY	1
R GHALIsophymarine-openregistry-h-r-ghali-8f5a82	ORDINARY	1
S ABRAHAMSsophymarine-openregistry-h-s-abrahams-e9bf00	ORDINARY	1
SHARON DEBORAH EARLEsophymarine-openregistry-h-sharon-deborah-earle-784f1e	ORDINARY	1
THALIA GELAGOTELLISsophymarine-openregistry-h-thalia-gelagotellis-35f718	ORDINARY	1

84 SEA ROAD BEXHILL LIMITED

sophymarine-openregistry-gb-14014779

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Ivy Lane, Royston, SG8 9DQ

Direct shareholders

Shareholder	Share class	Shares held
EROSTIN ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09037229	ORDINARY	2
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9d	ORDINARY	2
HEATHER PHILLIPSsophymarine-openregistry-h-heather-phillips-856801	ORDINARY	2
JACQUELINE CAREYsophymarine-openregistry-h-jacqueline-carey-2a7878	ORDINARY	2
JOHN ALLOTTsophymarine-openregistry-h-john-allott-427b63	ORDINARY	2
STEWART BRIDGLANDsophymarine-openregistry-h-stewart-bridgland-07d69e	ORDINARY	2
ALAN DALEYsophymarine-openregistry-h-alan-daley-8a258c	ORDINARY	1
COLLEEN WEAFERsophymarine-openregistry-h-colleen-weafer-c79bde	ORDINARY	1
EMMA HOOKWAYsophymarine-openregistry-h-emma-hookway-fb144e	ORDINARY	1
JUSTIN HOLMESsophymarine-openregistry-h-justin-holmes-3dd4f2	ORDINARY	1
MARY DALEYsophymarine-openregistry-h-mary-daley-4db184	ORDINARY	1
OSCAR WEAFERsophymarine-openregistry-h-oscar-weafer-11f3c3	ORDINARY	1
RENU PRASADsophymarine-openregistry-h-renu-prasad-d4447e	ORDINARY	1
VIKASH PRASADsophymarine-openregistry-h-vikash-prasad-373d24	ORDINARY	1
RICHARD VAN 'T ERVEsophymarine-openregistry-h-richard-van-t-erve-3ce19c	ORDINARY	0

ROYSTON INSTRUMENTS LTD

sophymarine-openregistry-gb-15915089

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2024
Accounts: MICRO ENTITY
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: Evolution House Unit 2 Durham Way, Royston, SG8 5GX

Direct shareholders

Shareholder	Share class	Shares held
MARK DAVISONsophymarine-openregistry-h-mark-davison-566263	B ORDINARY	816,200
BROADOAK INCOME FUND, L.P.sophymarine-openregistry-h-broadoak-income-fund-l-p-f86603	D ORDINARY	800,000
DAVID NEWBLEsophymarine-openregistry-h-david-newble-a91186	B ORDINARY	800,000
MARK GILLIGANsophymarine-openregistry-h-mark-gilligan-958003	B ORDINARY	800,000
PAUL MCEWAN AND ADRIENNE LANE, AS TRUSTEES OF THE MCEWAN-LANE FAMILY TRUSTsophymarine-openregistry-h-paul-mcewan-and-adrienne-lane-as-trustee-c7c43d	B ORDINARY	500,000
STEPHEN HUNGsophymarine-openregistry-h-stephen-hung-21c8ef	B ORDINARY	500,000
BLUE SPHERE HEALTH LIMITEDsophymarine-openregistry-gb-07418738	B ORDINARY	250,000
DAVID NEWBLEsophymarine-openregistry-h-david-newble-a91186	A ORDINARY	200,000
MARK DAVISONsophymarine-openregistry-h-mark-davison-566263	C ORDINARY	200,000
MARK GILLIGANsophymarine-openregistry-h-mark-gilligan-958003	A ORDINARY	200,000
ROBIN GRIMWOODsophymarine-openregistry-h-robin-grimwood-4afb79	B ORDINARY	200,000
VASILIJS BANKOVSKISsophymarine-openregistry-h-vasilijs-bankovskis-f74af1	B ORDINARY	150,851
SVETLANA BANKOVSKAsophymarine-openregistry-h-svetlana-bankovska-1ec057	B ORDINARY	113,149
ANDREW LOVATTsophymarine-openregistry-h-andrew-lovatt-5903a0	B ORDINARY	100,000
MICHAEL DUBOISsophymarine-openregistry-h-michael-dubois-8a3538	B ORDINARY	100,000
GARY ETHERINGTONsophymarine-openregistry-h-gary-etherington-f91243	C ORDINARY	90,000
NEIL BENNsophymarine-openregistry-h-neil-benn-bccc76	B ORDINARY	50,000
ANDREW LOVATTsophymarine-openregistry-h-andrew-lovatt-5903a0	A ORDINARY	12,500
MARK DAVISONsophymarine-openregistry-h-mark-davison-566263	B PREFERENCE	816
DAVID NEWBLEsophymarine-openregistry-h-david-newble-a91186	B PREFERENCE	800
MARK GILLIGANsophymarine-openregistry-h-mark-gilligan-958003	B PREFERENCE	800
PAUL MCEWAN AND ADRIENNE LANE, AS TRUSTEES OF THE MCEWAN-LANE FAMILY TRUSTsophymarine-openregistry-h-paul-mcewan-and-adrienne-lane-as-trustee-c7c43d	B PREFERENCE	500
STEPHEN HUNGsophymarine-openregistry-h-stephen-hung-21c8ef	B PREFERENCE	500
BLUE SPHERE HEALTH LIMITEDsophymarine-openregistry-gb-07418738	B PREFERENCE	250
ROBIN GRIMWOODsophymarine-openregistry-h-robin-grimwood-4afb79	B PREFERENCE	200
VASILIJS BANKOVSKISsophymarine-openregistry-h-vasilijs-bankovskis-f74af1	B PREFERENCE	151
SVETLANA BANKOVSKAsophymarine-openregistry-h-svetlana-bankovska-1ec057	B PREFERENCE	113
ANDREW LOVATTsophymarine-openregistry-h-andrew-lovatt-5903a0	B PREFERENCE	100
MICHAEL DUBOISsophymarine-openregistry-h-michael-dubois-8a3538	B PREFERENCE	100
NEIL BENNsophymarine-openregistry-h-neil-benn-bccc76	B PREFERENCE	50

Related parties

Party	Relationship	Detail
GRANT INSTRUMENTS (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-00658133	Holds shares in	ORDINARY

MNEME FABRIC LIMITED

sophymarine-openregistry-gb-16487484

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2025
Accounts: NO ACCOUNTS FILED
SIC: 71129 — Other engineering activities
Registered office: 96 Hampshire Road, Royston, SG8 9FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD NUTTINGsophymarine-openregistry-h-edward-nutting-d6beff	ORDINARY	21,000	63.16%
JEREMY BIRCHsophymarine-openregistry-h-jeremy-birch-95a017	ORDINARY	8,750	26.32%
PETER BIRCHsophymarine-openregistry-h-peter-birch-335b60	ORDINARY	3,500	10.53%
ANDREW DULLERsophymarine-openregistry-h-andrew-duller-e2e01e	NON-VOTING ORDINARY	160	9.14%
DAVID PUDNERsophymarine-openregistry-h-david-pudner-d9aa27	NON-VOTING ORDINARY	160	9.14%
DONALD ROBSONsophymarine-openregistry-h-donald-robson-d7470c	NON-VOTING ORDINARY	160	9.14%
EDWARD KOTARSKIsophymarine-openregistry-h-edward-kotarski-126b65	NON-VOTING ORDINARY	160	9.14%
GEOFF BARRETTsophymarine-openregistry-h-geoff-barrett-c98f99	NON-VOTING ORDINARY	160	9.14%
JAMES HAYESsophymarine-openregistry-h-james-hayes-f5e757	NON-VOTING ORDINARY	160	9.14%
JUDAH DANIELSsophymarine-openregistry-h-judah-daniels-313a30	NON-VOTING ORDINARY	160	9.14%
MAE HOODsophymarine-openregistry-h-mae-hood-c94432	NON-VOTING ORDINARY	160	9.14%
OISIN ROBINSONsophymarine-openregistry-h-oisin-robinson-8677b3	NON-VOTING ORDINARY	160	9.14%
STUART ALLDREDsophymarine-openregistry-h-stuart-alldred-deaf0a	NON-VOTING ORDINARY	160	9.14%
SEAN MITCHELLsophymarine-openregistry-h-sean-mitchell-f2f555	NON-VOTING ORDINARY	150	8.57%

MULBERRY COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02165869

Status: Active
Type: Private Limited Company
Incorporated: 17/09/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 6 Mulberry Court, Royston, SG8 9AZ

Direct shareholders

Shareholder	Share class	Shares held
ALAN DEENEYsophymarine-openregistry-h-alan-deeney-542765	ORDINARY	4
ALEXANDER CAMERON STYLESsophymarine-openregistry-h-alexander-cameron-styles-3278b4	ORDINARY	4
ANNA IRENA FRYDRYCHsophymarine-openregistry-h-anna-irena-frydrych-bb61e6	ORDINARY	4
CHRISTOPHER HINCHLIFFsophymarine-openregistry-h-christopher-hinchliff-60b228	ORDINARY	4
E HEATONsophymarine-openregistry-h-e-heaton-c35dcd	ORDINARY	4
EVE CHAPPELLsophymarine-openregistry-h-eve-chappell-d5e033	ORDINARY	4
HOLLY CHRISTIEsophymarine-openregistry-h-holly-christie-c35864	ORDINARY	4
JOSEPHINE BURGINsophymarine-openregistry-h-josephine-burgin-ad0274	ORDINARY	4
KIM WHITTAKERsophymarine-openregistry-h-kim-whittaker-7bafb5	ORDINARY	4
M. SHANNONsophymarine-openregistry-h-m-shannon-977968	ORDINARY	4
MARGARET DRIVERsophymarine-openregistry-h-margaret-driver-3fcf4f	ORDINARY	4
MARK BOWERSsophymarine-openregistry-h-mark-bowers-8509ce	ORDINARY	4
TOM DOWNIEsophymarine-openregistry-h-tom-downie-2d21d5	ORDINARY	4
DOMINIC NEWMANsophymarine-openregistry-h-dominic-newman-81580e	ORDINARY	0

MAITLANDS LIMITED

sophymarine-openregistry-gb-01642965

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1982
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
98000 — Residents property management
Registered office: First Floor, Royston, Hertfordshire, SG8 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL EDWARD JAMES ROONEYsophymarine-openregistry-h-paul-edward-james-rooney-f3e555	ORDINARY	20	18.18%
CATHERINE MARION ROONEYsophymarine-openregistry-h-catherine-marion-rooney-b28ece	ORDINARY	10	9.09%
IAN ANTHONY HOLLYERsophymarine-openregistry-h-ian-anthony-hollyer-d0f584	ORDINARY	10	9.09%
JOHN JESSOPsophymarine-openregistry-h-john-jessop-bf49a0	ORDINARY	10	9.09%
M A PRIORsophymarine-openregistry-h-m-a-prior-78a06e	ORDINARY	10	9.09%
M COPLOWEsophymarine-openregistry-h-m-coplowe-24f8ef	ORDINARY	10	9.09%
MAUREEN MOSSsophymarine-openregistry-h-maureen-moss-39602b	ORDINARY	10	9.09%
PAUL EDWARD JAMES ROONEYsophymarine-openregistry-h-paul-edward-james-rooney-f3e555	ORDINARY	10	9.09%
S SIDOLIsophymarine-openregistry-h-s-sidoli-2c6956	ORDINARY	10	9.09%
SOPHIE ORBELLsophymarine-openregistry-h-sophie-orbell-0dc82d	ORDINARY	10	9.09%
V PRUSAsophymarine-openregistry-h-v-prusa-fe7d54	ORDINARY	10	9.09%
ZAC CONWAYsophymarine-openregistry-h-zac-conway-09b3e1	ORDINARY	10	9.09%
PHILIPPA PEACOCKsophymarine-openregistry-h-philippa-peacock-47a74b	ORDINARY	0	0.00%
THOMAS PEACOCKsophymarine-openregistry-gb-13866331	ORDINARY	0	0.00%

87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02165658

Status: Active
Type: Private Limited Company
Incorporated: 16/09/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, Herts, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
ALAN DAVID YOUNGsophymarine-openregistry-h-alan-david-young-4f40d7	ORDINARY	100
FRANCIS PETER TEEGELAARsophymarine-openregistry-h-francis-peter-teegelaar-1b122a	ORDINARY	100
FRANCIS RODINOsophymarine-openregistry-h-francis-rodino-72e3ea	ORDINARY	100
JACQUELINE MARIA FAMINIsophymarine-openregistry-h-jacqueline-maria-famini-8dde18	ORDINARY	100
JEAN-PHILLIPPE BEAUMONTsophymarine-openregistry-h-jean-phillippe-beaumont-3f5963	ORDINARY	100
JOANNE WOOLERsophymarine-openregistry-h-joanne-wooler-fb7118	ORDINARY	100
JULIA DENISE HIGGINSsophymarine-openregistry-h-julia-denise-higgins-97a48e	ORDINARY	100
LEON PHILLIP HEMPHILLsophymarine-openregistry-h-leon-phillip-hemphill-7110e3	ORDINARY	100
MISS MONICA TSUI YUN LAMsophymarine-openregistry-h-miss-monica-tsui-yun-lam-c02a0e	ORDINARY	100
MISS SILVIA FRANKOsophymarine-openregistry-h-miss-silvia-franko-e74673	ORDINARY	100
MR. D. REIDsophymarine-openregistry-h-mr-d-reid-42d666	ORDINARY	100
NORMA WISNEVITZsophymarine-openregistry-h-norma-wisnevitz-c31176	ORDINARY	100
ORIEL MAHALLAsophymarine-openregistry-h-oriel-mahalla-3b9e3b	ORDINARY	100

Related parties

Party	Relationship	Detail
CRESCENT AMENITY LIMITEDsophymarine-openregistry-gb-01557778	Holds shares in	ORDINARY

HATTERS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03654060

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1998
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, Herts, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
BILLY MACQUEENsophymarine-openregistry-h-billy-macqueen-bf858b	ORDINARY	1
D.W. MORGANsophymarine-openregistry-h-d-w-morgan-4fab42	ORDINARY	1
GREGORY RHODESsophymarine-openregistry-h-gregory-rhodes-d47430	ORDINARY	1
JOHANNA MARIE DAYsophymarine-openregistry-h-johanna-marie-day-e76df1	ORDINARY	1
JULIA AGNES SHARIFsophymarine-openregistry-h-julia-agnes-sharif-6d5b84	ORDINARY	1
KATALIN HORVATHsophymarine-openregistry-h-katalin-horvath-250191	ORDINARY	1
MISS E J GEORGEsophymarine-openregistry-h-miss-e-j-george-100aac	ORDINARY	1
QUENTIN FREDERIK LOGAN ALBRANDsophymarine-openregistry-h-quentin-frederik-logan-albrand-97ba00	ORDINARY	1
RUSSELL ALAN MARK LONGMUIRsophymarine-openregistry-h-russell-alan-mark-longmuir-95117a	ORDINARY	1
S.C. MORGANsophymarine-openregistry-h-s-c-morgan-ca2d18	ORDINARY	1
UNA HILLsophymarine-openregistry-h-una-hill-3d00a2	ORDINARY	1
VICKY BENNISONsophymarine-openregistry-h-vicky-bennison-cfa50d	ORDINARY	1
VIJA RHODESsophymarine-openregistry-h-vija-rhodes-309cfb	ORDINARY	1

C ENGELMANN LIMITED

sophymarine-openregistry-gb-00203529

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1925
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lake House, Royston, Herts, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
JOHN SHIPPEYsophymarine-openregistry-gb-06737963	ORDINARY C	3,148
CLAIRE ENGELMANNsophymarine-openregistry-gb-08333772	ORDINARY A	2,700
SUZANNAH ENGELMANNsophymarine-openregistry-h-suzannah-engelmann-65a690	ORDINARY A	2,700
WILLIAM ENGELMANNsophymarine-openregistry-h-william-engelmann-9e3b9f	ORDINARY A	2,700
PROFESSOR G C K ROBERTSsophymarine-openregistry-h-professor-g-c-k-roberts-9c17eb	ORDINARY B	1,250
CYNTHIA ENGELMANNsophymarine-openregistry-h-cynthia-engelmann-ba7d05	ORDINARY A	1,197
JULIA ROBERTSsophymarine-openregistry-h-julia-roberts-d7b619	ORDINARY B	1,133
NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378	ORDINARY B	1,133
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919	ORDINARY B	1,133
BENJAMIN SHIPPEYsophymarine-openregistry-h-benjamin-shippey-4906d9	ORDINARY C	750
CLAIRE SHIPPEYsophymarine-openregistry-h-claire-shippey-5909e3	ORDINARY C	750
LUCINDA HENSONsophymarine-openregistry-h-lucinda-henson-ce3dc6	ORDINARY D	305

BROWNFIELDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01534991

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1980
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: First Floor, Royston, Hertfordshire, SG8 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANT PROPERTIES LTDsophymarine-openregistry-gb-13994517	ORDINARY	3,255	32.55%
BILLGO LTDsophymarine-openregistry-gb-08932162	ORDINARY	1,807	18.07%
WHISKER A Jsophymarine-openregistry-h-whisker-a-j-2f7774	ORDINARY	1,388	13.88%
WHISKER D Jsophymarine-openregistry-h-whisker-d-j-c6b6ae	ORDINARY	1,388	13.88%
WESTROCK PROPERTIES LIMITEDsophymarine-openregistry-gb-03533504	ORDINARY	1,356	13.56%
C MUNSONsophymarine-openregistry-h-c-munson-9b6db2	ORDINARY	765	7.65%
C MUNSONsophymarine-openregistry-h-c-munson-9b6db2	ORDINARY	765	7.65%
D CHESHIREsophymarine-openregistry-h-d-cheshire-0b2bd1	ORDINARY	459	4.59%
L.W. LANEsophymarine-openregistry-h-l-w-lane-243f2c	ORDINARY	458	4.58%
HERTS VISION LOSSsophymarine-openregistry-gb-03033089	ORDINARY	255	2.55%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887	ORDINARY	255	2.55%
S.K.Y. ECUYERsophymarine-openregistry-h-s-k-y-ecuyer-6522e0	ORDINARY	2	0.02%
S.K.Y. ECUYERsophymarine-openregistry-h-s-k-y-ecuyer-6522e0	ORDINARY	2	0.02%
D J HOLMESsophymarine-openregistry-gb-04600041	ORDINARY	0	0.00%

LYNGHAM COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01676099

Status: Active
Type: Private Limited Company
Incorporated: 05/11/1982
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, Herts, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
ANDREW NAIRNsophymarine-openregistry-gb-SC042014	ORDINARY	1
CHRISTAKIS CHARALAMBOUSsophymarine-openregistry-h-christakis-charalambous-f3aac6	ORDINARY	1
CLIVE READsophymarine-openregistry-h-clive-read-1a748a	ORDINARY	1
FREDERICK MCCARTHY FORSYTHsophymarine-openregistry-h-frederick-mccarthy-forsyth-856533	ORDINARY	1
H. SMITHsophymarine-openregistry-gb-LP005070	ORDINARY	1
K. SWABYsophymarine-openregistry-h-k-swaby-1a5a18	ORDINARY	1
M. HADARIsophymarine-openregistry-h-m-hadari-d8e82d	ORDINARY	1
MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4	ORDINARY	1
MOSHE K HADARIsophymarine-openregistry-h-moshe-k-hadari-f7fc72	ORDINARY	1
MR M HADARIsophymarine-openregistry-h-mr-m-hadari-84670c	ORDINARY	1
P.W. SANDERSsophymarine-openregistry-gb-14673858	ORDINARY	1
SAMUEL HALPENNYsophymarine-openregistry-h-samuel-halpenny-0d4d18	ORDINARY	1

DOWNSWAY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02205231

Status: Active
Type: Private Limited Company
Incorporated: 14/12/1987
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Campag 4 Butterfield Barley, Royston, Hertfordshire, SG8 8FD

Direct shareholders

Shareholder	Share class	Shares held
ANN SMITHsophymarine-openregistry-h-ann-smith-9ddbfe	ORDINARY	9
BEN MEADOWSsophymarine-openregistry-h-ben-meadows-43cce5	ORDINARY	9
BRIAN HAUGHEYsophymarine-openregistry-h-brian-haughey-310c8f	ORDINARY	9
CELIA SMITHsophymarine-openregistry-h-celia-smith-3e2861	ORDINARY	9
DAVID CROOKSsophymarine-openregistry-gb-17428662	ORDINARY	9
JAMES BROWNsophymarine-openregistry-gb-08276034	ORDINARY	9
JENNIFER DIGBYsophymarine-openregistry-h-jennifer-digby-52a1f0	ORDINARY	9
JENNY WARRENsophymarine-openregistry-h-jenny-warren-7a54cf	ORDINARY	9
JOHN BISHOPsophymarine-openregistry-gb-09070474	ORDINARY	9
JORDAN MICHAEL GOWERsophymarine-openregistry-h-jordan-michael-gower-6875e0	ORDINARY	9
SEELEYS FASHION LTDsophymarine-openregistry-h-seeleys-fashion-ltd-f7d6dc	ORDINARY	9
VICKI MARIE NEATHAMsophymarine-openregistry-h-vicki-marie-neatham-a8daa5	ORDINARY	9

GLEBE ROAD INDUSTRIAL ESTATE (1988) LIMITED

sophymarine-openregistry-gb-02286692

Status: Active
Type: Private Limited Company
Incorporated: 12/08/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lake House, Royston, Hertfordshire, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
1ST TRAINING PROPERTIES LTDsophymarine-openregistry-gb-07740583	ORDINARY	1
ANGLIA HEALTHCARE & MOBILITY LTDsophymarine-openregistry-gb-08178110	ORDINARY	1
ANGLIA PROPERTY GROUP LTDsophymarine-openregistry-gb-13638647	ORDINARY	1
ASPHALTIC FREEHOLD PROPERTIESsophymarine-openregistry-h-asphaltic-freehold-properties-3abf55	ORDINARY	1
EYRE & ELLISTONsophymarine-openregistry-gb-00363429	ORDINARY	1
KENTEX ESTATESsophymarine-openregistry-gb-00087830	ORDINARY	1
L BENNETT & SON LTDsophymarine-openregistry-gb-01030722	ORDINARY	1
LASER PAPER CONVERTORS LTDsophymarine-openregistry-gb-04019703	ORDINARY	1
M MULVEYsophymarine-openregistry-h-m-mulvey-e86af1	ORDINARY	1
RCCG AMAZING GRACE HUNTINGDONsophymarine-openregistry-gb-07767955	ORDINARY	1
VERICOOL LTDsophymarine-openregistry-gb-10717195	ORDINARY	1
M C DUREYsophymarine-openregistry-h-m-c-durey-56e44d	ORDINARY	0

ALBION ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02409959

Status: Active
Type: Private Limited Company
Incorporated: 01/08/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
BEN MEECHsophymarine-openregistry-h-ben-meech-13a821	ORDINARY	1
HARRIET WOOTLIFFsophymarine-openregistry-h-harriet-wootliff-817c12	ORDINARY	1
HAYDEN COOKEsophymarine-openregistry-h-hayden-cooke-982ee7	ORDINARY	1
JEAN-MICHEL GARCIA-ALVAREZsophymarine-openregistry-h-jean-michel-garcia-alvarez-77393b	ORDINARY	1
KATHERINE KLINGERsophymarine-openregistry-h-katherine-klinger-6aee51	ORDINARY	1
LEE NOYEKsophymarine-openregistry-h-lee-noyek-2ac33b	ORDINARY	1
MILES WISBEYsophymarine-openregistry-h-miles-wisbey-677d17	ORDINARY	1
PAULINE HENDERSONsophymarine-openregistry-h-pauline-henderson-60e18a	ORDINARY	1
RUTH CHRISTINE EDWARDSsophymarine-openregistry-h-ruth-christine-edwards-8e5b2a	ORDINARY	1
SALLY HALLsophymarine-openregistry-gb-04166503	ORDINARY	1
THOMAS TAYLORsophymarine-openregistry-gb-17252360	ORDINARY	1
WILLIAM ARCHERsophymarine-openregistry-h-william-archer-ed0d5f	ORDINARY	1

WOOLSGROVE COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03275067

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 56 Green Drift, Royston, Hertfordshire, SG8 5BX

Direct shareholders

Shareholder	Share class	Shares held
A. MCHENRYsophymarine-openregistry-h-a-mchenry-973f8d	ORDINARY	1
C E MAYsophymarine-openregistry-h-c-e-may-e735bd	ORDINARY	1
JENNIFER CLARKSONsophymarine-openregistry-h-jennifer-clarkson-3a1cf9	ORDINARY	1
KELLY BANNISTERsophymarine-openregistry-h-kelly-bannister-a01074	ORDINARY	1
M RAYNERsophymarine-openregistry-h-m-rayner-d0472b	ORDINARY	1
MARTA WYLOTsophymarine-openregistry-h-marta-wylot-121437	ORDINARY	1
MR MATTHEW RAYNERsophymarine-openregistry-h-mr-matthew-rayner-16a5cc	ORDINARY	1
MRS DILRUBA AHKTER HUSSAINsophymarine-openregistry-h-mrs-dilruba-ahkter-hussain-7939d9	ORDINARY	1
MRS SUSAN MARY MARRsophymarine-openregistry-h-mrs-susan-mary-marr-50ea74	ORDINARY	1
PAIGE COLLINGBOURNEsophymarine-openregistry-h-paige-collingbourne-9cbd8a	ORDINARY	1
S. MCHENRYsophymarine-openregistry-h-s-mchenry-906849	ORDINARY	1
SOPHIA CLARISSA TAYLORsophymarine-openregistry-h-sophia-clarissa-taylor-a820a8	ORDINARY	1

COACHMAKER MEWS LIMITED

sophymarine-openregistry-gb-04141057

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, Herts, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
ABHISHEK KUMARsophymarine-openregistry-h-abhishek-kumar-84333e	ORDINARY	1
ANDREW MARK BONSALLsophymarine-openregistry-h-andrew-mark-bonsall-b7dd65	ORDINARY	1
BEVERLEY ANNE GRIFFITHSsophymarine-openregistry-h-beverley-anne-griffiths-07f2aa	ORDINARY	1
GAYATHRI KUMARsophymarine-openregistry-h-gayathri-kumar-ec5039	ORDINARY	1
GITA PAREKHsophymarine-openregistry-h-gita-parekh-1dbd71	ORDINARY	1
HUGH CHARLES WILLIAM GRIFFITHSsophymarine-openregistry-h-hugh-charles-william-griffiths-5f4ea3	ORDINARY	1
JOSHUA MORRISsophymarine-openregistry-h-joshua-morris-1706ef	ORDINARY	1
KUNAL PAREKHsophymarine-openregistry-h-kunal-parekh-476fcd	ORDINARY	1
REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753	ORDINARY	1
STEVEN DAVID FERRIESsophymarine-openregistry-h-steven-david-ferries-1f66f4	ORDINARY	1
T AMATOsophymarine-openregistry-h-t-amato-c37381	ORDINARY	1
VERA WING YEE SOsophymarine-openregistry-h-vera-wing-yee-so-5ed380	ORDINARY	1

ROSEANNA LODGE LIMITED

sophymarine-openregistry-gb-09675316

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Tey House, Royston, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552	ORDINARY SHARES OF £1 EACH	1
ASHLEY BOGUSHsophymarine-openregistry-h-ashley-bogush-30d37a	ORDINARY SHARES OF £1 EACH	1
DEBORAH MORGANsophymarine-openregistry-h-deborah-morgan-90d308	ORDINARY SHARES OF £1 EACH	1
DEREK BLACKGROVEsophymarine-openregistry-h-derek-blackgrove-f37045	ORDINARY SHARES OF £1 EACH	1
JONATHAN BENNETTsophymarine-openregistry-h-jonathan-bennett-b6025e	ORDINARY SHARES OF £1 EACH	1
JUDITH ANN PEAKERsophymarine-openregistry-h-judith-ann-peaker-2568e3	ORDINARY SHARES OF £1 EACH	1
JULIETTE TUMUSIIMEsophymarine-openregistry-h-juliette-tumusiime-b2e995	ORDINARY SHARES OF £1 EACH	1
P LAWRENCEsophymarine-openregistry-h-p-lawrence-2d8eaf	ORDINARY SHARES OF £1 EACH	1
PANAYOITIS ANDREAS POYIADZISsophymarine-openregistry-h-panayoitis-andreas-poyiadzis-12f534	ORDINARY SHARES OF £1 EACH	1
RENATO BENEDETTO GIOVANNI CORRADIsophymarine-openregistry-h-renato-benedetto-giovanni-corradi-52e77e	ORDINARY SHARES OF £1 EACH	1
SHARI BLACKGROVEsophymarine-openregistry-h-shari-blackgrove-ada2f6	ORDINARY SHARES OF £1 EACH	1
STELLITSA POYIADZISsophymarine-openregistry-h-stellitsa-poyiadzis-f435ec	ORDINARY SHARES OF £1 EACH	1

36-38 MILDMAY PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-10648816

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Tey House, Royston, Herts, SG8 9JN

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN COWARDsophymarine-openregistry-h-adrian-coward-9bdb08	ORDINARY	1
ASHLEIGH KIRSsophymarine-openregistry-h-ashleigh-kirs-507f20	ORDINARY	1
CAIT MURPHYsophymarine-openregistry-h-cait-murphy-b60612	ORDINARY	1
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6	ORDINARY	1
LAURENCE DODDsophymarine-openregistry-h-laurence-dodd-ae6c62	ORDINARY	1
NICHOLAS WILLIAM JAMESsophymarine-openregistry-h-nicholas-william-james-bb374a	ORDINARY	1
NISHAT KHANsophymarine-openregistry-h-nishat-khan-4395d1	ORDINARY	1
OLIVIA ALICE BEACHsophymarine-openregistry-h-olivia-alice-beach-ddcfcf	ORDINARY	1
OLIVIA DADGEsophymarine-openregistry-h-olivia-dadge-3eaba0	ORDINARY	1
SONEYA KHANsophymarine-openregistry-h-soneya-khan-fe2980	ORDINARY	1
TAMARA COULTHARD & PHILIP WRIGHTsophymarine-openregistry-h-tamara-coulthard-philip-wright-eb71dd	ORDINARY	1
THEO SPYRIDESsophymarine-openregistry-h-theo-spyrides-df10ef	ORDINARY	1

ACCORA HOLDINGS LTD

sophymarine-openregistry-gb-14320306

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Charter House Barrington Road, Royston, SG8 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY DRAKE, TIMOTHY DRAKE, LAURIE DRAKEsophymarine-openregistry-h-anthony-drake-timothy-drake-laurie-drake-f45740	REDEEMABLE PREFERENCE	2,150,000	100.00%
LAURIE DRAKEsophymarine-openregistry-h-laurie-drake-3ee7c4	B ORDINARY	1,300	14.14%
LOUISE DRAKEsophymarine-openregistry-h-louise-drake-35bec3	B ORDINARY	1,300	14.14%
NINA DRAKEsophymarine-openregistry-h-nina-drake-4071e5	B ORDINARY	1,300	14.14%
SAMUEL DRAKEsophymarine-openregistry-h-samuel-drake-420178	B ORDINARY	1,300	14.14%
TIMOTHY DRAKEsophymarine-openregistry-h-timothy-drake-807492	B ORDINARY	1,300	14.14%
ZOE DRAKEsophymarine-openregistry-h-zoe-drake-f1054b	B ORDINARY	1,300	14.14%
NICHOLAS DRAKEsophymarine-openregistry-h-nicholas-drake-b37ef6	B ORDINARY	700	7.61%
NAOMI DRAKEsophymarine-openregistry-h-naomi-drake-c96ea1	B ORDINARY	600	6.52%
ANTHONY JOHN DRAKEsophymarine-openregistry-h-anthony-john-drake-6d26a8	B ORDINARY	48	0.52%
ELIZABETH DRAKEsophymarine-openregistry-h-elizabeth-drake-4c4bc0	B ORDINARY	48	0.52%
ANTHONY JOHN DRAKEsophymarine-openregistry-h-anthony-john-drake-6d26a8	REDEEMABLE PREFERENCE	0	0.00%
ELIZABETH DRAKEsophymarine-openregistry-h-elizabeth-drake-4c4bc0	REDEEMABLE PREFERENCE	0	0.00%

Related parties

Party	Relationship	Detail
UPHALL CAMBRIDGE LIMITEDsophymarine-openregistry-gb-09172590	Holds shares in	ORDINARY · 100.00%

HUNTERS MEWS RESIDENTS LIMITED

sophymarine-openregistry-gb-03335931

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1997
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 33 Dog Kennel Lane, Royston, SG8 7AB

Direct shareholders

Shareholder	Share class	Shares held
A BRICKLESsophymarine-openregistry-h-a-brickles-ae81f2	ORDINARY	1
BARRY JOHN BOURNERsophymarine-openregistry-h-barry-john-bourner-e7671a	ORDINARY	1
C. BARNESsophymarine-openregistry-gb-16065611	ORDINARY	1
CHERYL MARGARET CUSACKsophymarine-openregistry-h-cheryl-margaret-cusack-88e01f	ORDINARY	1
IAN FARMERsophymarine-openregistry-h-ian-farmer-42559c	ORDINARY	1
MAXINE FARMERsophymarine-openregistry-h-maxine-farmer-3a6362	ORDINARY	1
PATRICK JOHN CUSACKsophymarine-openregistry-h-patrick-john-cusack-49935c	ORDINARY	1
ROGER MICHAEL EYREsophymarine-openregistry-h-roger-michael-eyre-45f0b4	ORDINARY	1
S BRICKLESsophymarine-openregistry-h-s-brickles-b3ffae	ORDINARY	1
TINA ANN EYREsophymarine-openregistry-h-tina-ann-eyre-52cb9f	ORDINARY	1
VANESSA ANN BOURNERsophymarine-openregistry-h-vanessa-ann-bourner-9f6dc2	ORDINARY	1