UK companies/Royston/Page 35
Companies in Royston and their shareholdersPage 35 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 5 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
GALLOWAY FARMS LIMITED
sophymarine-openregistry-gb-13333170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART BUXTON GALLOWAYsophymarine-openregistry-h-mr-stuart-buxton-galloway-e82b70 | A ORDINARY 1 GBP | 2,463,310 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAMCO & SHRIM FARMERS LIMITEDsophymarine-openregistry-gb-00925733 | Holds shares in | ORDINARY · 0.38% |
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
AIRCRAFT SPRAYING LTD
sophymarine-openregistry-gb-13340030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- Hangar, Royston, SG8 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLISsophymarine-openregistry-h-adrian-willis-32a52d | ORDINARY | 100 | 100.00% |
CB ARCHITECT ROYSTON LTD
sophymarine-openregistry-gb-13350878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- Cherry Tree House Bonds Crescent, Royston, SG8 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN BONDsophymarine-openregistry-h-christopher-stephen-bond-44f114 | ORDINARY GBP 1.00 SHARES. | 100 | |
BANDO BABY LTD
sophymarine-openregistry-gb-13458656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO LODOLOsophymarine-openregistry-h-leonardo-lodolo-ea9cb8 | ORDINARY | 1 | 100.00% |
PURE BALANCE WELLBEING LTD
sophymarine-openregistry-gb-13484795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Kneesworth Street, Royston, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE LUSBYsophymarine-openregistry-h-jodie-lusby-2e6671 | ORDINARY | 10 | 100.00% |
PURE BALANCE COMMUNITY LTD
sophymarine-openregistry-gb-13487644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Kneesworth Street, Royston, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE LUSBYsophymarine-openregistry-h-jodie-lusby-2e6671 | ORDINARY | 10 | 100.00% |
C B DESIGNS & PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-13492046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Kneesworth Street, Royston, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BENZINGsophymarine-openregistry-h-christopher-benzing-958396 | ORDINARY | 10 | 100.00% |
DEMENTIA COMPASS LIMITED
sophymarine-openregistry-gb-13494154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 23 Marvell Green, Royston, Cambridgeshire, SG8 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH HOFFMANNsophymarine-openregistry-h-edith-hoffmann-6b9939 | ORDINARY | 100 | |
PENNY DEER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13511656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Quail Walk, Royston, SG8 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYLE TERRY ZIELENTINOsophymarine-openregistry-h-dayle-terry-zielentino-5ec1fa | ORDINARY | 1,000,000 | 100.00% |
D&TC SERVICES LIMITED
sophymarine-openregistry-gb-13518818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Nash Road, Royston, SG8 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL COLESsophymarine-openregistry-h-darren-paul-coles-06eeba | ORDINARY | 1 | 100.00% |
B DEAKIN COMPOSITES LTD
sophymarine-openregistry-gb-13572497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Unit 10 Bell Farm Industrial Park, Royston, Hertfordshire, SG8 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBERT SCOTT DEAKINsophymarine-openregistry-h-ben-robert-scott-deakin-00ed94 | ORDINARY | 100 | 100.00% |
GKX PROPERTIES LIMITED
sophymarine-openregistry-gb-13721392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68c High Street, Royston, Hertfordshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA URSULA KRIPPNERsophymarine-openregistry-h-georgia-ursula-krippner-482c3d | ORDINARY SHARES | 100 | |
PRO100 BUILD LTD
sophymarine-openregistry-gb-13837240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Cromwell Way, Royston, Hertfordshire, SG8 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII PYLYPIVsophymarine-openregistry-h-andrii-pylypiv-3063e9 | ORDINARY | 100 | 100.00% |
CUDA INVESTMENTS LIMITED
sophymarine-openregistry-gb-13872164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- 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
- Bee Farm, Royston, Hertfordshire, SG8 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GRISBROOKEsophymarine-openregistry-h-andrew-john-grisbrooke-77692a | ORDINARY | 1 | 100.00% |
JOFA HOLDINGS LIMITED
sophymarine-openregistry-gb-13949367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- GROUP
- SIC
- 26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- The Hive Butts Lane, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHNSsophymarine-openregistry-h-duncan-johns-97704f | ORDINARY | 43,367 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIVE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-11583873 | Holds shares in | ORDINARY |
PROWESS MARKETING LTD
sophymarine-openregistry-gb-14016390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 45 Gower Road, Royston, SG8 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL NEWBOROUGHsophymarine-openregistry-h-rachel-newborough-8363da | ORDINARY | 1 | |
UNITED E PROPERTY LIMITED
sophymarine-openregistry-gb-14100760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cokenach, Royston, Hertfordshire, SG8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 7N7 A/Ssophymarine-openregistry-h-7n7-a-s-615d8f | ORDINARY | 100 | |
SEAPORT MIDCO LIMITED
sophymarine-openregistry-gb-14172801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building F Cambridge Road, Royston, SG8 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAPORT TOPCO LIMITEDsophymarine-openregistry-gb-14171962 | ORDINARY | 506,399,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIDCO JUPITER LIMITEDsophymarine-openregistry-gb-14173842 | Holds shares in | ORDINARY |
BIDCO JUPITER LIMITED
sophymarine-openregistry-gb-14173842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building F Cambridge Road, Royston, SG8 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAPORT MIDCO LIMITEDsophymarine-openregistry-gb-14172801 | ORDINARY | 506,399,692 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPT PLEDGECO LIMITEDsophymarine-openregistry-gb-11375107 | Holds shares in | B ORDINARY |
BRAVE NEW WORK LIMITED
sophymarine-openregistry-gb-14181428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 West Croft, Royston, Cambs, SG8 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DU PARCQsophymarine-openregistry-h-emma-du-parcq-1afe01 | ORDINARY | 1 | |