UK companies/Royston/Page 33
Companies in Royston and their shareholdersPage 33 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
MORISHAC LIMITED
sophymarine-openregistry-gb-10021871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hayesden Church Street, Royston, SG8 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MORISHA CHRISTYsophymarine-openregistry-h-mrs-morisha-christy-d04617 | ORDINARY 1 GBP | 2 | 100.00% |
NEW DAWN BLINDS LTD
sophymarine-openregistry-gb-10053236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- DORMANT
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- 15 Canberra Close, Royston, Herts, SG8 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN GRIFFITHSsophymarine-openregistry-h-steven-john-griffiths-904437 | ORD | 1 | 100.00% |
LEE VENTUS LIMITED
sophymarine-openregistry-gb-10086377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Melbourn Science Park Cambridge Road, Royston, Hertfordshire, SG8 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLC VENTUS HC, INCsophymarine-openregistry-h-tlc-ventus-hc-inc-7211fd | ORDINARY | 104 | |
DNA RECRUIT LIMITED
sophymarine-openregistry-gb-10201987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Burnels Barn Shaftenhoe End, Royston, Herts, SG8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER ROBERT MUNRO WALLACEsophymarine-openregistry-h-mr-alexander-robert-munro-wallace-cca875 | ORDINARY 1 GBP | 1 | 100.00% |
DPH GROUP LTD
sophymarine-openregistry-gb-10480077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 72 High Street, Royston, Herts, SG8 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SANGERsophymarine-openregistry-h-william-sanger-80737c | ORDINARY 1 GBP | 100 | |
DYNAMIC DUCKS LTD
sophymarine-openregistry-gb-10490152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JAYNE WILKINSON-DUCKsophymarine-openregistry-h-elizabeth-jayne-wilkinson-duck-73442e | ORDINARY | 10 | 100.00% |
PMC HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-10787385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CARTERsophymarine-openregistry-h-phillip-carter-186c00 | ORDINARY | 20 | 100.00% |
W J MEAD LETTINGS LTD
sophymarine-openregistry-gb-10954313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House High Street, Royston, Herts, SG8 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W J MEAD (BUILDER) LIMITEDsophymarine-openregistry-gb-05729245 | ORDINARY 1 GBP | 100 | |
GUEST GURU LTD
sophymarine-openregistry-gb-11359464
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Minstrel Court North Road Farm, Ermine Way, Royston, United Kingdom, SG8 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEEVOU LTDsophymarine-openregistry-gb-11880262 | ORDINARY | 100 | |
ST JOHNS INVESTMENT HOUSE LIMITED
sophymarine-openregistry-gb-11477741
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 70b The Gas House High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAINESsophymarine-openregistry-gb-16146889 | ORDINARY | 100 | |
UNCHAINED LABS UK MALVERN LTD
sophymarine-openregistry-gb-11659031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Anglian Business Park, Royston, SG8 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANOVIEW BIOSCIENCES, INC.sophymarine-openregistry-h-nanoview-biosciences-inc-cb3bc3 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNCHAINED LABS ROYSTON LTD.sophymarine-openregistry-gb-04257809 | Holds shares in | ORDINARY · 100.00% |
UX&UI LAB LTD
sophymarine-openregistry-gb-11836478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Princes Court, Royston, Hertfordshire, SG8 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZLIHAN DOGRAYANsophymarine-openregistry-h-nazlihan-dograyan-2d713f | ORDINARY | 1 | 100.00% |
RYGHOST LIMITED
sophymarine-openregistry-gb-11895274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 68c High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STANLEYsophymarine-openregistry-h-christopher-stanley-cafb39 | ORDINARY | 1 | |
SPITFIRE INSPIRE LTD
sophymarine-openregistry-gb-11902402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Kneesworth Street, Royston, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | ORDINARY | 100 | 100.00% |
RHH PROPERTY LTD
sophymarine-openregistry-gb-12016107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DAVID AND SUZY HARVEY DISC SETT 2019sophymarine-openregistry-h-the-david-and-suzy-harvey-disc-sett-2019-de7f61 | ORDINARY | 1 | |
ASAHI GLASSPLANT HOLDINGS LTD
sophymarine-openregistry-gb-12073326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Anglian Business Park, Royston, Hertfordshire, SG8 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAHI GLASSPLANT INC.sophymarine-openregistry-h-asahi-glassplant-inc-c8bddf | ORDINARY | 1,754,100 | |
TRON CONSULTANCY LTD
sophymarine-openregistry-gb-12181306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
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 |
|---|
| NAKUL GROVERsophymarine-openregistry-h-nakul-grover-58abc2 | ORDINARY | 1 | |
SWAY LOCATION SERVICES LTD
sophymarine-openregistry-gb-12192478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 70b High Street, Royston, Cambridgeshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LILY-MAY WRIGHTsophymarine-openregistry-h-francesca-lily-may-wright-3db611 | ORDINARY | 100 | |
KOOKY NOHMAD ROYSTON LIMITED
sophymarine-openregistry-gb-12396631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40-42 High Street, Royston, Herts, SG8 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOOKY NOHMAD GROUP LIMITEDsophymarine-openregistry-gb-12395500 | ORDINARY | 100 | 100.00% |
ROYSTON INSTALLATIONS LTD
sophymarine-openregistry-gb-12399187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 46 Beechwood Avenue, Royston, SG8 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD HARWOODsophymarine-openregistry-h-david-richard-harwood-d7eeb6 | ORDINARY | 1 | 100.00% |