UK companies/Royston/Page 32
Companies in Royston and their shareholdersPage 32 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 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
THE WENDY HOUSE DAY NURSERY IMPINGTON LIMITED
sophymarine-openregistry-gb-07456790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Manor Farm Business Park, Royston, Hertfordshire, SG8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-09738576 | ORDINARY GBP1 SHARES | 100 | 100.00% |
ENGINEERING ELECTRICS LTD
sophymarine-openregistry-gb-07506559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Hay Green Farm Hay Green, Royston, Hertfordshire, SG8 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STYLESsophymarine-openregistry-h-daniel-styles-0547db | ORDINARY | 1 | 100.00% |
LEELA BARHAM ECONOMIC CONSULTING LTD
sophymarine-openregistry-gb-07987849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Field Crescent, Royston, Herts, SG8 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEELA MARY BARHAMsophymarine-openregistry-h-leela-mary-barham-99d376 | ORDINARY | 10 | 100.00% |
PRECISION FOR MEDICINE (UK LABS) LIMITED
sophymarine-openregistry-gb-08092729
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 2a Orchard Road, Royston, Hertfordshire, SG8 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMG INTERNATIONAL HOLDINGS, INC.sophymarine-openregistry-h-pmg-international-holdings-inc-6e3aab | ORDINARY | 100 | 100.00% |
KICK THE PLUG LTD
sophymarine-openregistry-gb-08168086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WHELANsophymarine-openregistry-h-mark-andrew-whelan-00b417 | ORDINARY | 1 | 100.00% |
BUILDINGS ARCHAEOLOGY LIMITED
sophymarine-openregistry-gb-08199911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BROOKsophymarine-openregistry-h-susan-brook-ab2f7d | ORDINARY | 10 | 100.00% |
KATRINE KIELOS LIMITED
sophymarine-openregistry-gb-08418504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINE KIELOSsophymarine-openregistry-gb-08418504 | ORDINARY | 100 | |
IRON DOOR FILM COMPANY LIMITED
sophymarine-openregistry-gb-08487462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY OAKLEYsophymarine-openregistry-h-jeremy-oakley-0838bc | ORDINARY | 1 | 100.00% |
BORNAD BUILDING AND CLEANING LIMITED
sophymarine-openregistry-gb-08656250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81210 — General cleaning of buildings - Registered office
- 59 Barkway Road, Royston, SG8 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR URBANsophymarine-openregistry-h-piotr-urban-1aaca8 | ORDINARY | 1 | 100.00% |
LONE RANGER FILMS LIMITED
sophymarine-openregistry-gb-08835776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Hfl House 1 Saxon Way, Royston, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GOUDSMITsophymarine-openregistry-h-tom-goudsmit-fabf5c | ORDINARY | 100 | 100.00% |
STUDIO 28 INTERIORS LIMITED
sophymarine-openregistry-gb-08844367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 3a The Lanterns, Royston, Hertfordshire, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY ANN HEWETTsophymarine-openregistry-h-stacey-ann-hewett-230d42 | ORDINARY | 100 | 100.00% |
W.C.A. LIMITED
sophymarine-openregistry-gb-08914167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70b High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAINESsophymarine-openregistry-gb-16146889 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADWS GLOBAL LIMITEDsophymarine-openregistry-gb-06633569 | Holds shares in | ORDINARY |
COPE PRODUCTIONS LTD
sophymarine-openregistry-gb-08960583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 7 Cockhall Close, Royston, Hertfordshire, SG8 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE NINNISsophymarine-openregistry-h-debbie-ninnis-0bac70 | ORDINARY | 1 | 100.00% |
MARTYN DOWNER WORKS OF ART LIMITED
sophymarine-openregistry-gb-09049540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DENIS DOWNERsophymarine-openregistry-h-martyn-denis-downer-0d8473 | ORDINARY 1 GBP | 1 | |
COSMOPOLITES LIMITED
sophymarine-openregistry-gb-09199264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Station Works Station Road, Royston, SG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES BUDENBERGsophymarine-openregistry-h-william-james-budenberg-00a9bf | ORDINARY | 97 | 100.00% |
SESKO LTD
sophymarine-openregistry-gb-09303047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 The Shires, Royston, SG8 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSVETOMIR IVANOVsophymarine-openregistry-h-tsvetomir-ivanov-2384d3 | ORDINARY | 100 | 100.00% |
LIBRA MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-09343603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VIGURSsophymarine-openregistry-h-james-vigurs-968d80 | ORDINARY SHARES A | 1 | 100.00% |
PASCUZZI BROTHERS LIMITED
sophymarine-openregistry-gb-09411470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 44 Chapel Lane, Royston, SG8 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE ROBERTO PASCUZZIsophymarine-openregistry-h-giuseppe-roberto-pascuzzi-edcc02 | ORDINARY | 100 | |
JGMB CONSULTING LIMITED
sophymarine-openregistry-gb-09643342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- DORMANT
- 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 |
|---|
| JOHANNA BUIJTEWEGsophymarine-openregistry-h-johanna-buijteweg-955660 | ORDINARY | 1 | 100.00% |
MONKEYMERMAID LTD
sophymarine-openregistry-gb-09721505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 11 John Street, Royston, SG8 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL FOSTERsophymarine-openregistry-h-phil-foster-b6a092 | ORD | 1 | |