UK companies/Royston/Page 36

Companies in Royston and their shareholdersPage 36 of 36

712 companies registered in Royston have a shareholder register on file·12 shown on this page

Registry facts, direct shareholders and related parties for 12 companies whose registered office is in Royston. Between them they record 12 shareholdings and 2 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.

Post town
Royston
Companies with a register
712
On this page
12
Shareholdings
12
Related parties
2

OCD PARTS LTD

sophymarine-openregistry-gb-14205335
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
DORMANT
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
25 Foxglove Bank, Royston, SG8 9TH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PITTSsophymarine-openregistry-h-daniel-pitts-443931ORDINARY1100.00%

TAKING NOTE LIMITED

sophymarine-openregistry-gb-14248955
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
7 Cockhall Close, Royston, SG8 0RB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN HINESsophymarine-openregistry-h-christopher-alan-hines-47b977ORDINARY1100.00%

LA BELLA VITA (ROYSTON) LTD

sophymarine-openregistry-gb-14418694
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
41 High Street, Royston, SG8 9AW

Direct shareholders

ShareholderShare classShares held% of class
VERONICA HAGGERsophymarine-openregistry-h-veronica-hagger-22878cORDINARY1

QBD PROPERTY LTD

sophymarine-openregistry-gb-14459184
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Driftwood, Royston, Cambridgeshire, SG8 6NS

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE SLATERsophymarine-openregistry-h-anna-louise-slater-1c647fORDINARY2100.00%

Related parties

PartyRelationshipDetail
QBD CONSULTING LTDsophymarine-openregistry-gb-13836896Holds shares inORDINARY · 100.00%
THE GRANGE (RAMSGATE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05885920Holds shares inORDINARY

PAPWORTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-15079811
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
86900 — Other human health activities
Registered office
7 Cockhall Close, Royston, Cambridgeshire, SG8 0RB

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILLIP HOWELLsophymarine-openregistry-h-mark-phillip-howell-d31a87ORDINARY100100.00%

SEVRAN GARDENS&LANDSCAPING LTD

sophymarine-openregistry-gb-15168666
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 9, Cherry Park Farm Industrial Estate Cambridge Road, Royston, SG8 6EY

Direct shareholders

ShareholderShare classShares held% of class
BLEDAR HOXHAsophymarine-openregistry-h-bledar-hoxha-80decbORDINARY100100.00%

UPCHER HOLDINGS 2024 LTD

sophymarine-openregistry-gb-15296121
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE JOHN ASHTON CHILDREN'S SETTLEMENTsophymarine-openregistry-h-trustees-of-the-john-ashton-children-s-s-7f9ef9ORDINARY23,143,393

DIGITAL HERALDRY LTD

sophymarine-openregistry-gb-15496408
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Flambards Close, Royston, SG8 6JX

Direct shareholders

ShareholderShare classShares held% of class
QUENTIN PEACOCKsophymarine-openregistry-h-quentin-peacock-b947f3ORDINARY100100.00%

CQK HOLDINGS LIMITED

sophymarine-openregistry-gb-15548237
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY GODDARDsophymarine-openregistry-h-geoffrey-goddard-7bb4d3ORDINARY2,100

LMC ACCOUNTS LTD

sophymarine-openregistry-gb-15692543
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
2 Mill Lane, Royston, Cambridgeshire, SG8 5PR

Direct shareholders

ShareholderShare classShares held% of class
LOGAN CULLUMsophymarine-openregistry-h-logan-cullum-aa2169ORDINARY100

PROACTIVE PATHWAYS LTD

sophymarine-openregistry-gb-15703127
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
21 Garden Walk, Royston, SG8 7HP

Direct shareholders

ShareholderShare classShares held% of class
ASIA WATSON-ROSEsophymarine-openregistry-h-asia-watson-rose-2ee231ORDINARY1

OF DIGITAL LTD

sophymarine-openregistry-gb-15981037
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
42 High Street, Royston, SG8 0JR

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA MURFITTsophymarine-openregistry-h-olivia-murfitt-770082ORDINARY1100.00%