UK companies/Royston/Page 30
Companies in Royston and their shareholdersPage 30 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 23 shareholdings and 7 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
STEAK HOUSE ROYSTON LTD
sophymarine-openregistry-gb-17034303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Rosyia House, Royston, SG8 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB FRATCZAKsophymarine-openregistry-h-jakub-fratczak-8c8e17 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| MOHAMED MEWAFY AHMED SARHANsophymarine-openregistry-h-mohamed-mewafy-ahmed-sarhan-fc95a4 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
HARDY LANDSCAPES LIMITED
sophymarine-openregistry-gb-10328845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Oak Lodge, Royston, SG8 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HARDYsophymarine-openregistry-gb-09405251 | B ORDINARY SHARES GBP1 | 100 | 100.00% |
| TOM HARDYsophymarine-openregistry-gb-09405251 | A ORDINARY SHARES GBP1 | 100 | 100.00% |
MCCARTHY HOLDINGS GROUP LTD
sophymarine-openregistry-gb-13327920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCARTHYsophymarine-openregistry-gb-16456677 | A ORDINARY | 1 | |
| JAMES MCCARTHYsophymarine-openregistry-gb-16456677 | ORDINARY | 1 | |
MILL END FARMS LIMITED
sophymarine-openregistry-gb-00687790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1961
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CANNONsophymarine-openregistry-h-thomas-cannon-fd1617 | ORDINARY | 4,950 | |
JOHNSON MATTHEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-01004368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1971
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hq Building, Royston, Hertfordshire, SG8 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEY HOLDINGS LIMITEDsophymarine-openregistry-gb-03130188 | ORDINARY | 1,389,340,132 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRACERCO LIMITEDsophymarine-openregistry-gb-04496566 | Holds shares in | ORDINARY |
G.M. BRITON (PUBLIC WORKS) LIMITED
sophymarine-openregistry-gb-01422974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8, New Barn Farm, High Road, Royston, SG8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.M. BRITON LTDsophymarine-openregistry-gb-01896094 | ORDINARY | 25,000 | 100.00% |
LOCKEY DIGITAL UK LTD
sophymarine-openregistry-gb-01641894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 6 Saxon Way Business Centre, Royston, Hertfordshire, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE FENTONsophymarine-openregistry-h-michele-fenton-3bd638 | ORDINARY | 350 | |
INDEPENDENT PROJECT ENGINEERING LIMITED
sophymarine-openregistry-gb-01702678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit1 Saxon Way, Royston, Hertfordshire, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPI 2000 LIMITEDsophymarine-openregistry-gb-06279332 | ORDINARY | 26,112 | 100.00% |
COPSTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-01822194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ro24 3-4, Royston, Hertfordshire, SG8 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPSTON ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-11633202 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JARMAN WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02826870 | Holds shares in | ORDINARY |
BIOX LIMITED
sophymarine-openregistry-gb-01837657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GUNNINGsophymarine-openregistry-h-paul-gunning-7f2138 | ORDINARY | 4,100 | |
ASHLEY STEWART LTD.
sophymarine-openregistry-gb-02740833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Cockhall Close, Royston, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS AMANDA JANE CRICHTON JACKSONsophymarine-openregistry-h-ms-amanda-jane-crichton-jackson-ce42dd | ORDINARY 1 GBP | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGAL AUTOSPORT (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-03701426 | Holds shares in | ORDINARY · 12.50% |
| AMG MECHANICAL LIMITEDsophymarine-openregistry-gb-SC548645 | Holds shares in | ORDINARY |
| OPTIMAT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC583794 | Holds shares in | SPECIAL |
UNIVERSITY GAMES UK LIMITED
sophymarine-openregistry-gb-02882180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1993
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 The Lanterns, Royston, Hertfordshire, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY GAMES CORPORATIONsophymarine-openregistry-h-university-games-corporation-7e9778 | £1 ORDINARY | 2 | |
ANALOX LIMITED
sophymarine-openregistry-gb-03005200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1994
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Hive Butts Lane, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANALOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14017407 | ORDINARY | 29,252 | |
MATTHEY HOLDINGS LIMITED
sophymarine-openregistry-gb-03130188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hq Building, Royston, Hertfordshire, SG8 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON MATTHEY PLCsophymarine-openregistry-gb-00033774 | ORDINARY | 1,090,960,472 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNSON MATTHEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-01004368 | Holds shares in | ORDINARY · 100.00% |
| TRACERCO LIMITEDsophymarine-openregistry-gb-04496566 | Holds shares in | ORDINARY |
BIRCHANGER HALL FARMS LIMITED
sophymarine-openregistry-gb-03164604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC LEYNS DISCRETIONARY TRUSTsophymarine-openregistry-h-eric-leyns-discretionary-trust-32fd17 | ORDINARY 1 GBP | 950,000 | |
GPA GLOBAL UK LIMITED
sophymarine-openregistry-gb-03175885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1996
- Accounts
- FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 5, New Cambridge House Bassingbourn Road, Royston, Hertfordshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPA HONG KONG LIMITEDsophymarine-openregistry-h-gpa-hong-kong-limited-ca01d6 | ORDINARY | 100,001 | |
APEX ROOFING & SCAFFOLDING LIMITED
sophymarine-openregistry-gb-03231473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 9 Road Farm Ermine Way, Royston, Hertfordshire, SG8 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG PILMERsophymarine-openregistry-h-greg-pilmer-ced4f3 | ORDINARY SHARES | 351 | 100.00% |
PROMOTOR INDUSTRIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03303692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Promotor Industries International Limited, Royston, Hertfordshire, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE CARL ANDREW JEFFERYsophymarine-openregistry-h-philippe-carl-andrew-jeffery-10648c | ORDINARY | 2 | 100.00% |
GREENSTONE REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-03756568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT BRIDGESsophymarine-openregistry-h-stephen-robert-bridges-9a13f4 | ORDINARY | 65 | |
WOODFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-03901376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 50 Fishers Lane, Royston, Hertfordshire, SG8 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODFORD GROUP LIMITEDsophymarine-openregistry-gb-15446118 | ORDINARY | 1,011,440 | 100.00% |