UK companies/Royston/Page 31
Companies in Royston and their shareholdersPage 31 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 20 shareholdings and 6 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
NEWSELLS PARK STUD LIMITED
sophymarine-openregistry-gb-03980333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- SMALL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Estate Office Newsells Park, Royston, Hertfordshire, SG8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH BERNAL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13438371 | ORDINARY | 15,651,001 | |
NEWSELLS PARK ESTATES LIMITED
sophymarine-openregistry-gb-03994797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newsells Park, Royston, Hertfordshire, SG8 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH BERNAL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13438371 | ORDINARY | 17,360,001 | |
TRULIGHT LIMITED
sophymarine-openregistry-gb-04057895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lower Manor Farm Lower Road, Royston, Hertfordshire, SG8 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK RAYMENsophymarine-openregistry-h-warwick-raymen-45f909 | ORDINARY | 1 | 100.00% |
BRUEL & KJAER UK LIMITED
sophymarine-openregistry-gb-04066051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Jarman Way, Royston, Hertfordshire, SG8 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECTRIS LIMITEDsophymarine-openregistry-gb-02025003 | ORDINARY | 1 | |
SILVERIDGE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04444816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 70b High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LITTLEWOODsophymarine-openregistry-h-paul-littlewood-dd5a60 | ORDINARY | 100 | 100.00% |
ISATEK LIMITED
sophymarine-openregistry-gb-04573280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Applegarth, Royston, Hertfordshire, SG8 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO GIANNATTASIOsophymarine-openregistry-h-bruno-giannattasio-d5a369 | ORDINARY | 1,000 | 100.00% |
J FAIME LIMITED
sophymarine-openregistry-gb-04683110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JOSEPH HARRISsophymarine-openregistry-h-owen-joseph-harris-cc4c92 | ORDINARY | 1 | 100.00% |
C D PRO-FIT LTD
sophymarine-openregistry-gb-05044791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Wireless Station Chestnut Lane, Royston, Herts, SG8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM DARNELLsophymarine-openregistry-h-craig-william-darnell-b3eb0f | ORDINARY | 1 | |
THE DOLOMITE CENTRE LIMITED
sophymarine-openregistry-gb-05640084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Anglian Business Park, Royston, SG8 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNCHAINED LABS ROYSTON LTD.sophymarine-openregistry-gb-04257809 | A ORDINARY | 52,000 | |
SHAWN WHITE LIMITED
sophymarine-openregistry-gb-06010596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWN WHITEsophymarine-openregistry-gb-06010596 | ORDINARY | 100 | |
ESSEN BIOSCIENCE LIMITED
sophymarine-openregistry-gb-06163601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Automation Partnership, Royston, Hertfordshire, SG8 5WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARTORIUS BIOANALYTICAL INSTRUMENTS INCsophymarine-openregistry-h-sartorius-bioanalytical-instruments-inc-c7457c | ORDINARY | 100 | |
PAUL LAMOND GAMES LIMITED
sophymarine-openregistry-gb-06240924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 4 The Lanterns, Royston, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY GAMES CORPORATIONsophymarine-openregistry-h-university-games-corporation-7e9778 | ORDINARY | 1 | |
TOWN HOUSE PUBLISHING LIMITED
sophymarine-openregistry-gb-06241445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 Kiln House Yard, Royston, SG8 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BOUGHTONsophymarine-openregistry-h-catherine-boughton-66d450 | ORDINARY | 10 | |
ROYSTON VETERINARY CENTRE LTD
sophymarine-openregistry-gb-06422043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Royston Veterinary Centre, Royston, Cambs, SG8 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 100 | 100.00% |
IMPARTECH LIMITED
sophymarine-openregistry-gb-06583066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Orchid Information Systems Ltd The Lanterns, Royston, Hertfordshire, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAM GLANVILLEsophymarine-openregistry-h-keith-william-glanville-65f426 | ORDINARY | 100 | |
INSTANT TEAMWORK LIMITED
sophymarine-openregistry-gb-06713467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tan House, 15 South End, Royston, Hertfordshire, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH STUART MORLEYsophymarine-openregistry-h-keith-stuart-morley-86fb7d | OTHER | 20 | |
P2 PERFORMANCE SQUARED LIMITED
sophymarine-openregistry-gb-07065686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ADAM HUMPHREYSsophymarine-openregistry-h-julian-adam-humphreys-ed4cf7 | ORDINARY £1 | 100 | 100.00% |
THE SOCIAL CARE NETWORK LIMITED
sophymarine-openregistry-gb-07174510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Kneesworth Street, Royston, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ALLENsophymarine-openregistry-h-sophie-allen-48b8a3 | ORDINARY | 1 | 100.00% |
J F REES LIMITED
sophymarine-openregistry-gb-07183862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 23 The Green, Royston, Hertfordshire, SG8 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES FREDERICK REESsophymarine-openregistry-h-mr-james-frederick-rees-fed07c | ORDINARY | 100 | |
JANE CLEMETSON LIMITED
sophymarine-openregistry-gb-07325093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARY CLEMETSONsophymarine-openregistry-h-jane-mary-clemetson-66c9cf | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTICITY LTDsophymarine-openregistry-gb-11375698 | Holds shares in | ORDINARY · 0.61% |
| CRAFTY COUNSEL LIMITEDsophymarine-openregistry-gb-10943053 | Holds shares in | ORDINARY · 0.51% |
| HYPERTRIBE MUSIC LIMITEDsophymarine-openregistry-gb-14184929 | Holds shares in | ORDINARY · 0.16% |
| STREEVA LTDsophymarine-openregistry-gb-09451226 | Holds shares in | A ORDINARY · 0.10% |
| THE DOTS GLOBAL LIMITEDsophymarine-openregistry-gb-08593982 | Holds shares in | ORDINARY · 0.05% |
| SAMPHIRE NEUROSCIENCE LTDsophymarine-openregistry-gb-13600022 | Holds shares in | SEED SHARES |