UK companies/Royston/Page 34
Companies in Royston and their shareholdersPage 34 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 0 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
NUCLEON LIMITED
sophymarine-openregistry-gb-12411626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
82302 — Activities of conference organisers - 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 SHARES | 1 | |
AIRCRAFT MAINTENANCE LTD
sophymarine-openregistry-gb-12439332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- The Hangar, Royston, Herts, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT WILLISsophymarine-openregistry-h-adrian-robert-willis-2321be | ORDINARY | 1 | 100.00% |
AIRCRAFT HANGARAGE LTD
sophymarine-openregistry-gb-12439386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
- Registered office
- The Hangar, Royston, Herts, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT WILLISsophymarine-openregistry-h-adrian-robert-willis-2321be | ORDINARY | 1 | 100.00% |
QXDESIGN LTD
sophymarine-openregistry-gb-12465167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 23 Flambards Close, Royston, SG8 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN PEACOCKsophymarine-openregistry-h-quentin-peacock-b947f3 | ORDINARY | 100 | 100.00% |
MUMS ROOM RENTAL LTD
sophymarine-openregistry-gb-12493277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hangar, Royston, Herts, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLISsophymarine-openregistry-h-adrian-willis-32a52d | ORDINARY | 1 | 100.00% |
UPRT LTD
sophymarine-openregistry-gb-12493434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Hangar, Royston, Herts, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLISsophymarine-openregistry-h-adrian-willis-32a52d | ORDINARY | 1 | 100.00% |
LAURIENT LTD
sophymarine-openregistry-gb-12529337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Foxfield House Fowlmere Road, Royston, SG8 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN DIANA GRAY STEPHENSsophymarine-openregistry-h-lauren-diana-gray-stephens-c43a9c | ORDINARY | 100 | 100.00% |
THE LIFE MAP TRADING LTD
sophymarine-openregistry-gb-12737701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Granary, Greys, Royston, Hertfordshire, SG8 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LIFE MAP FOUNDATIONsophymarine-openregistry-gb-08338804 | ORDINARY | 1 | |
CHESTERTON MEWS LIMITED
sophymarine-openregistry-gb-12815706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Shepreth Research Park 29 Station Road, Royston, Cambridgeshire, SG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCR CAMPROP SEVEN LIMITEDsophymarine-openregistry-gb-11041816 | ORDINARY | 1 | 100.00% |
BEECHBARN FARMING LIMITED
sophymarine-openregistry-gb-12909117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWART HUNTERsophymarine-openregistry-h-john-stewart-hunter-0a395e | A SHARES | 596,514 | |
ELAWAM FOR IMPORT AND EXPORT LTD
sophymarine-openregistry-gb-12916794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Cherry Tree House Orchard Road, Royston, SG8 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM EIDsophymarine-openregistry-h-ibrahim-eid-60ec5e | ORDINARY | 6 | |
CAROLAN DAVIDGE LIMITED
sophymarine-openregistry-gb-12939226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Connors Close, Royston, Cambridgeshire, SG8 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLAN MARIA DAVIDGEsophymarine-openregistry-h-carolan-maria-davidge-609033 | ORDINARY | 100 | 100.00% |
NEW FARM TOWER LIMITED
sophymarine-openregistry-gb-13075761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wisbridge Farm, Royston, Herts, SG8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05744194 | ORDINARY | 100 | 100.00% |
GLAMOUR CONCEPT COMPANY LTD
sophymarine-openregistry-gb-13105714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 34 Siskin Close, Royston, SG8 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILEANA-ADRIANA DRAGANsophymarine-openregistry-h-ileana-adriana-dragan-07dabb | ORDINARY | 1 | |
HAWORTH COMPOSITES LTD
sophymarine-openregistry-gb-13132763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
33160 — Repair and maintenance of aircraft and spacecraft - Registered office
- Unit 10, Royston, Hertfordshire, SG8 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NELSONsophymarine-openregistry-h-patrick-nelson-262a6e | ORDINARY | 100 | 100.00% |
GREAT NORTH PARTNERSHIP LTD
sophymarine-openregistry-gb-13132866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Kneesworth Street, Royston, SG8 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE LAWRENCE CLARKsophymarine-openregistry-h-claudine-lawrence-clark-c5e0df | ORDINARY | 200 | |
BERGAMOT PROPERTY INVESTMENT AND DEVELOPMENT LTD
sophymarine-openregistry-gb-13239861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Hammond Close, Royston, Hertfordshire, SG8 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADEREMI AWOLEYEsophymarine-openregistry-h-thomas-aderemi-awoleye-692788 | ORDINARY | 100 | 100.00% |
CHANNING PEARSON ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13296528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 12 South End, Royston, SG8 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR DAVID CHANNINGsophymarine-openregistry-h-taylor-david-channing-84797b | ORDINARY | 100 | 100.00% |
ENERGY ALIGNMENT LTD
sophymarine-openregistry-gb-13304276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- 9 Chalkhill Barrow, Royston, SG8 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN YOUNGHUSBANDsophymarine-openregistry-h-jonathan-younghusband-09dff6 | ORDINARY | 75 | 100.00% |
ARTIS RENEWABLES LIMITED
sophymarine-openregistry-gb-13316246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Windmill Close, Royston, SG8 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES COLLINSsophymarine-openregistry-h-alex-james-collins-3cfdf3 | ORDINARY | 100 | 100.00% |