UK companies/Royston/Page 4
Companies in Royston and their shareholdersPage 4 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 194 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
HILLBERRY COURT (BUSHEY) LIMITED
sophymarine-openregistry-gb-03994244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Warmans, Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITA CHANDRACANTEsophymarine-openregistry-h-ankita-chandracante-72654a | ORDINARY | 1 | |
| CLAIR WHYBORNsophymarine-openregistry-h-clair-whyborn-21abb6 | ORDINARY | 1 | |
| HUFFER REAL ESTATE LTDsophymarine-openregistry-gb-11392639 | ORDINARY | 1 | |
| IMELDA HEXTALLsophymarine-openregistry-h-imelda-hextall-06b143 | ORDINARY | 1 | |
| JANE MUKAMI NGANGAsophymarine-openregistry-h-jane-mukami-nganga-18df88 | ORDINARY | 1 | |
| KENNETH WARUIRUsophymarine-openregistry-h-kenneth-waruiru-137b38 | ORDINARY | 1 | |
| LOUISE CHERNICKsophymarine-openregistry-h-louise-chernick-1dc3e7 | ORDINARY | 1 | |
| LYNDA ATTWOODsophymarine-openregistry-h-lynda-attwood-70908a | ORDINARY | 1 | |
| MOUSOM ROYsophymarine-openregistry-h-mousom-roy-5e2ce2 | ORDINARY | 1 | |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | ORDINARY | 1 | |
| SUSAN WHYBORNsophymarine-openregistry-h-susan-whyborn-0ea825 | ORDINARY | 1 | |
HERALDIC SILVER LIMITED
sophymarine-openregistry-gb-07085434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN DOWNERsophymarine-openregistry-h-martyn-downer-d06982 | ORDINARY | 435,000 | |
| DOMINIC GRANTERsophymarine-openregistry-h-dominic-granter-436a0c | ORDINARY | 143,750 | |
| ODILE GRANTERsophymarine-openregistry-h-odile-granter-c02a7a | ORDINARY | 143,750 | |
| STEPHEN LARKsophymarine-openregistry-h-stephen-lark-487404 | ORDINARY | 75,000 | |
| DERMOT CHICHESTERsophymarine-openregistry-h-dermot-chichester-8bbab7 | ORDINARY | 40,000 | |
| FRED AND HELEN BARONsophymarine-openregistry-h-fred-and-helen-baron-453c17 | ORDINARY | 35,000 | |
| NICHOLAS SHAWsophymarine-openregistry-h-nicholas-shaw-2944bf | ORDINARY | 35,000 | |
| ANTHONY ORMERODsophymarine-openregistry-h-anthony-ormerod-aa6481 | ORDINARY | 17,500 | |
| NICHOLAS WENTWORTH-STANLEYsophymarine-openregistry-h-nicholas-wentworth-stanley-7dd694 | ORDINARY | 17,500 | |
| SIR BRIAN WILLIAMSONsophymarine-openregistry-h-sir-brian-williamson-21bcce | ORDINARY | 17,500 | |
| KOOPMAN RARE ART LTDsophymarine-openregistry-h-koopman-rare-art-ltd-fc4c16 | ORDINARY | 0 | |
W8 FREEHOLD LIMITED
sophymarine-openregistry-gb-07811117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIANA ABDEL-MALEKsophymarine-openregistry-h-fabiana-abdel-malek-40fa24 | ORDINARY | 1 | |
| FIRAS DAOUDIsophymarine-openregistry-h-firas-daoudi-1cabe6 | ORDINARY | 1 | |
| HELEN ANDREEVAsophymarine-openregistry-h-helen-andreeva-f4e087 | ORDINARY | 1 | |
| KAH WING TANGsophymarine-openregistry-h-kah-wing-tang-da0774 | ORDINARY | 1 | |
| OLIVER STEPHEN BATESsophymarine-openregistry-h-oliver-stephen-bates-3b808b | ORDINARY | 1 | |
| SUE & DAVE SMALLsophymarine-openregistry-h-sue-dave-small-9151bd | ORDINARY | 1 | |
| SUJIT BANERJIsophymarine-openregistry-h-sujit-banerji-d1ce9f | ORDINARY | 1 | |
| TATIANA KORNILOVAsophymarine-openregistry-h-tatiana-kornilova-0055c0 | ORDINARY | 1 | |
| TEJUS BHARAT OZAsophymarine-openregistry-h-tejus-bharat-oza-8b72cf | ORDINARY | 1 | |
| THOMAS OSTERWALDsophymarine-openregistry-h-thomas-osterwald-e6c7db | ORDINARY | 1 | |
| TROY GREGORY PATEsophymarine-openregistry-h-troy-gregory-pate-639b6a | ORDINARY | 1 | |
LULU GUINNESS LIMITED
sophymarine-openregistry-gb-12574453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 68c High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTH ASSET INVESTMENT LIMITEDsophymarine-openregistry-h-wealth-asset-investment-limited-8a5411 | ORDINARY | 47,500 | 47.03% |
| YORK CAPITAL LIMITEDsophymarine-openregistry-h-york-capital-limited-c4b60d | ORDINARY | 37,500 | 37.13% |
| PETER MICHAEL RUSSELL NORRISsophymarine-openregistry-h-peter-michael-russell-norris-dc71da | ORDINARY | 5,000 | 4.95% |
| 31 HOLDINGS LIMITEDsophymarine-openregistry-gb-17260235 | ORDINARY | 2,000 | 1.98% |
| FRANCIS COLESsophymarine-openregistry-h-francis-coles-031f5b | ORDINARY | 2,000 | 1.98% |
| JAMES MCARTHURsophymarine-openregistry-h-james-mcarthur-43ae33 | ORDINARY | 2,000 | 1.98% |
| SANDRA MERTENS-LUSTIGsophymarine-openregistry-h-sandra-mertens-lustig-c54da4 | ORDINARY | 2,000 | 1.98% |
| HEIDI THOMPSONsophymarine-openregistry-h-heidi-thompson-f82ac9 | ORDINARY | 1,000 | 0.99% |
| JUDITH BENNETTsophymarine-openregistry-h-judith-bennett-8aa7b8 | ORDINARY | 1,000 | 0.99% |
| MADELEINE GUINNESSsophymarine-openregistry-h-madeleine-guinness-56db5a | ORDINARY | 505 | 0.50% |
| TARA GUINNESSsophymarine-openregistry-h-tara-guinness-8f129c | ORDINARY | 505 | 0.50% |
A V THERMOFORMING LIMITED
sophymarine-openregistry-gb-08907666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Saxon Way, Royston, Hertfordshire, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO PARETEsophymarine-openregistry-h-gino-parete-a57a70 | A ORDINARY SHARES | 21 | |
| KEVIN STEWARTsophymarine-openregistry-h-kevin-stewart-7e3fb8 | A ORDINARY SHARES | 21 | |
| GREG POPEsophymarine-openregistry-h-greg-pope-a812a7 | A ORDINARY SHARES | 11 | |
| ANDREW CAMBRIDGEsophymarine-openregistry-h-andrew-cambridge-142020 | A ORDINARY SHARES | 10 | |
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | A ORDINARY SHARES | 7 | |
| DARREN CAMBRIDGEsophymarine-openregistry-h-darren-cambridge-a178a4 | A ORDINARY SHARES | 5 | |
| KEITH PARTONsophymarine-openregistry-h-keith-parton-d876a8 | A ORDINARY SHARES | 3 | |
| GEORGE KINGHAMsophymarine-openregistry-h-george-kingham-0b2971 | A ORDINARY SHARES | 2 | |
| NORMAN FREDERICK SHIRESsophymarine-openregistry-h-norman-frederick-shires-0221c8 | B ORDINARY SHARES | 1 | |
| JULIA CURUKsophymarine-openregistry-h-julia-curuk-e30cc8 | A ORDINARY SHARES | 0 | |
GCR CAMPROP SEVEN LIMITED
sophymarine-openregistry-gb-11041816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SIMON THOMAS GEORGE GUSTERSONsophymarine-openregistry-h-simon-thomas-george-gusterson-f07aed | ORDINARY | 207 | |
| KASH LAISsophymarine-openregistry-h-kash-lais-402870 | ORDINARY | 202 | |
| MICHAEL ADRIAN GUNNsophymarine-openregistry-h-michael-adrian-gunn-eb4764 | ORDINARY | 201 | |
| ASH JAMES EDWARDSsophymarine-openregistry-h-ash-james-edwards-50262a | ORDINARY | 136 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 50 | |
| SERGEY MIKHAYLOVsophymarine-openregistry-h-sergey-mikhaylov-5a6a44 | PREFERRED | 50 | |
| KALIDO PRIVATE LIMITEDsophymarine-openregistry-gb-09319714 | PREFERRED | 30 | |
| DANI AL-ZRAYKATsophymarine-openregistry-h-dani-al-zraykat-3ac746 | PREFERRED | 20 | |
| DOMINIC RYANsophymarine-openregistry-h-dominic-ryan-4cf460 | ORDINARY | 20 | |
| ALISA ZOTIMOVAsophymarine-openregistry-h-alisa-zotimova-04ffff | PREFERRED | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTERTON MEWS LIMITEDsophymarine-openregistry-gb-12815706 | Holds shares in | ORDINARY · 100.00% |
CORBYN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01581095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HEMPSTEADsophymarine-openregistry-h-c-hempstead-820fdd | ORDINARY | 1 | |
| DAVID LUIZAGAsophymarine-openregistry-h-david-luizaga-6b2b90 | ORDINARY | 1 | |
| E TULAZsophymarine-openregistry-h-e-tulaz-8eefe9 | ORDINARY | 1 | |
| G MULLONEsophymarine-openregistry-h-g-mullone-8dbc77 | ORDINARY | 1 | |
| J MARCsophymarine-openregistry-h-j-marc-a9066c | ORDINARY | 1 | |
| J RAOsophymarine-openregistry-gb-SC566139 | ORDINARY | 1 | |
| L DE HENAUsophymarine-openregistry-h-l-de-henau-c512c2 | ORDINARY | 1 | |
| LI GUOsophymarine-openregistry-h-li-guo-4edbf0 | ORDINARY | 1 | |
| MONICA JEREMIAHsophymarine-openregistry-h-monica-jeremiah-4a5a6b | ORDINARY | 1 | |
| PETER GUNNsophymarine-openregistry-h-peter-gunn-87f03d | ORDINARY | 1 | |
8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02872411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOWARD SILVERMANsophymarine-openregistry-h-anthony-howard-silverman-9a7727 | ORDINARY | 1 | |
| DANIEL MITELPUNKTsophymarine-openregistry-h-daniel-mitelpunkt-ac921f | ORDINARY | 1 | |
| FRANCES ELEANOR GOODWINsophymarine-openregistry-h-frances-eleanor-goodwin-6782d7 | ORDINARY | 1 | |
| JON JOEL RICHARDSONsophymarine-openregistry-h-jon-joel-richardson-289a31 | ORDINARY | 1 | |
| LUCY ANN BEAUMONTsophymarine-openregistry-h-lucy-ann-beaumont-f7d217 | ORDINARY | 1 | |
| OFRA KOFFMANsophymarine-openregistry-h-ofra-koffman-4ce007 | ORDINARY | 1 | |
| ROGER STREAMERsophymarine-openregistry-h-roger-streamer-3e5f27 | ORDINARY | 1 | |
| ROSEMARY DIANE SILVERMANsophymarine-openregistry-h-rosemary-diane-silverman-976761 | ORDINARY | 1 | |
| SURA AL NAIMIsophymarine-openregistry-h-sura-al-naimi-3694e7 | ORDINARY | 1 | |
| TIMOTHY ANDREW PAYNEsophymarine-openregistry-h-timothy-andrew-payne-4ca0af | ORDINARY | 0 | |
PIED BULL YARD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05914231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAURENCE ELIADESsophymarine-openregistry-h-christopher-laurence-eliades-4720dc | ORDINARY | 1 | |
| GREGORY WELCHsophymarine-openregistry-h-gregory-welch-813cc2 | ORDINARY | 1 | |
| JOANNA LOUISE ELIADESsophymarine-openregistry-h-joanna-louise-eliades-403121 | ORDINARY | 1 | |
| KATHERINE ROSEMARY GARDINERsophymarine-openregistry-h-katherine-rosemary-gardiner-8724a5 | ORDINARY | 1 | |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY | 1 | |
| PAULINE CLAIRE EDGARsophymarine-openregistry-h-pauline-claire-edgar-d7d548 | ORDINARY | 1 | |
| REENA ARVIND SHAHsophymarine-openregistry-h-reena-arvind-shah-ab1ce1 | ORDINARY | 1 | |
| RISHI ARVIND SHAHsophymarine-openregistry-h-rishi-arvind-shah-3e52e2 | ORDINARY | 1 | |
| SEBASTIAN ISAACsophymarine-openregistry-h-sebastian-isaac-3ebce7 | ORDINARY | 1 | |
| TAMSIN STAFFORDsophymarine-openregistry-h-tamsin-stafford-974599 | ORDINARY | 1 | |
30-40 SOUTH PARK DRIVE LIMITED
sophymarine-openregistry-gb-08320617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tan House, 15 South End, Royston, SG8 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANCA VILLALTA - BORREGOsophymarine-openregistry-h-blanca-villalta-borrego-45a0c5 | ORDINARY | 10 | |
| CHRYSTALLA THEKLA PITSILLIDISsophymarine-openregistry-h-chrystalla-thekla-pitsillidis-aaf1a4 | ORDINARY | 10 | |
| ELIZABETH MARY JONESsophymarine-openregistry-h-elizabeth-mary-jones-e6aa63 | ORDINARY | 10 | |
| MICHAEL IVOR JONESsophymarine-openregistry-h-michael-ivor-jones-fffce5 | ORDINARY | 10 | |
| MIGUEL ANGEL CARRASCO-OROZCOsophymarine-openregistry-h-miguel-angel-carrasco-orozco-56192c | ORDINARY | 10 | |
| SEAN KINGHAMsophymarine-openregistry-h-sean-kingham-71b112 | ORDINARY | 10 | |
| SELMA ADAM - ANWARsophymarine-openregistry-h-selma-adam-anwar-064a2a | ORDINARY | 10 | |
| SIMON PHILIP JONATHAN KIGHTLEYsophymarine-openregistry-h-simon-philip-jonathan-kightley-d4cd70 | ORDINARY | 10 | |
| THEKLA PITSILLIDISsophymarine-openregistry-h-thekla-pitsillidis-01242d | ORDINARY | 10 | |
| JOSEF NIKOLAUS DE PFEIFFERsophymarine-openregistry-h-josef-nikolaus-de-pfeiffer-dbd8eb | ORDINARY | 0 | |
EARL HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09834215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ROGANOVICsophymarine-openregistry-h-lydia-roganovic-0001d5 | ORDINARY | 2 | |
| VERITY LYNDON-STANFORDsophymarine-openregistry-h-verity-lyndon-stanford-dc871c | ORDINARY | 2 | |
| AGNE AUKSCIONYTEsophymarine-openregistry-h-agne-aukscionyte-ebc964 | ORDINARY | 1 | |
| ASTA BARKAUSKAITEsophymarine-openregistry-h-asta-barkauskaite-a354cc | ORDINARY | 1 | |
| GABRIELLA AQUILINAsophymarine-openregistry-h-gabriella-aquilina-f12884 | ORDINARY | 1 | |
| LISA MICHELLE SOULTANAsophymarine-openregistry-h-lisa-michelle-soultana-47c777 | ORDINARY | 1 | |
| OSCAR SATCHELL-BAEZAsophymarine-openregistry-h-oscar-satchell-baeza-81d155 | ORDINARY | 1 | |
| PANAGIOTIS PANOS SOULTANASsophymarine-openregistry-h-panagiotis-panos-soultanas-01ce92 | ORDINARY | 1 | |
| PAUL CHAPMANsophymarine-openregistry-gb-08817878 | ORDINARY | 1 | |
| SALLY FORGEsophymarine-openregistry-h-sally-forge-0d6c55 | ORDINARY | 1 | |
BONDS CRESCENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12813233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Market Hill, Royston, SG8 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA SALGADO TEIXEIRA DUARTEsophymarine-openregistry-h-carolina-salgado-teixeira-duarte-67ed63 | ORDINARY | 1 | |
| CHRISTOPHER STEPHEN BONDsophymarine-openregistry-h-christopher-stephen-bond-44f114 | ORDINARY | 1 | |
| JANET ELIZABETH BROWNsophymarine-openregistry-h-janet-elizabeth-brown-483ca3 | ORDINARY | 1 | |
| JULIAN ALEXANDER WESOLOWSKIsophymarine-openregistry-h-julian-alexander-wesolowski-8e0345 | ORDINARY | 1 | |
| JULIE ANN BASKETTsophymarine-openregistry-h-julie-ann-baskett-594e5b | ORDINARY | 1 | |
| PATRICIA DENNISsophymarine-openregistry-h-patricia-dennis-f4dfb8 | ORDINARY | 1 | |
| RAYMOND JOHN TURNERsophymarine-openregistry-h-raymond-john-turner-d159a2 | ORDINARY | 1 | |
| REBECCA CHRISTINE BONDsophymarine-openregistry-h-rebecca-christine-bond-74c5b9 | ORDINARY | 1 | |
| WILLIAM JAMES DENNISsophymarine-openregistry-h-william-james-dennis-193418 | ORDINARY | 1 | |
| DAVID NICHOLAS BONDsophymarine-openregistry-h-david-nicholas-bond-f70dac | ORDINARY | 0 | |
FSR PUBLICATIONS LIMITED
sophymarine-openregistry-gb-00540542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1954
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 41 High Street, Royston, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK CREIGHTONsophymarine-openregistry-h-nick-creighton-d4e732 | ORDINARY | 400 | 20.00% |
| BOWEN DECEASEDsophymarine-openregistry-h-bowen-deceased-79de3f | ORDINARY | 200 | 10.00% |
| EDWIN JOYCEsophymarine-openregistry-h-edwin-joyce-d05beb | ORDINARY | 200 | 10.00% |
| EXECUTOR OF EARL OF CLANCARTYsophymarine-openregistry-h-executor-of-earl-of-clancarty-40eaf6 | ORDINARY | 200 | 10.00% |
| J.M. CAPLANsophymarine-openregistry-h-j-m-caplan-56e3d7 | ORDINARY | 200 | 10.00% |
| LADE DECEASEDsophymarine-openregistry-h-lade-deceased-e6eb83 | ORDINARY | 200 | 10.00% |
| LESLIE DECEASEDsophymarine-openregistry-h-leslie-deceased-a7f544 | ORDINARY | 200 | 10.00% |
| P.E. WHITEHEADsophymarine-openregistry-h-p-e-whitehead-3a8b81 | ORDINARY | 200 | 10.00% |
| WINDER DECEASEDsophymarine-openregistry-h-winder-deceased-592f6c | ORDINARY | 200 | 10.00% |
35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03078763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIO JOAO LUCCHESEsophymarine-openregistry-h-celio-joao-lucchese-e3c06d | ORDINARY | 3 | |
| ANTOINE JACK CIGRANGsophymarine-openregistry-h-antoine-jack-cigrang-643abc | ORDINARY | 1 | |
| BRIGITTE SILVIA FRUTIGsophymarine-openregistry-h-brigitte-silvia-frutig-2fe3cd | ORDINARY | 1 | |
| JOHN LE POIDEVINsophymarine-openregistry-h-john-le-poidevin-9061ce | ORDINARY | 1 | |
| MOUNIA SAYDYsophymarine-openregistry-h-mounia-saydy-d89b0a | ORDINARY | 1 | |
| RONALD BERTRAM CULLENsophymarine-openregistry-h-ronald-bertram-cullen-5e7c1f | ORDINARY | 1 | |
| SEAN OCONNELLsophymarine-openregistry-h-sean-oconnell-e784c9 | ORDINARY | 1 | |
| VANESSA BARNESsophymarine-openregistry-h-vanessa-barnes-ffda29 | ORDINARY | 1 | |
| YOUSSEF SEBBANsophymarine-openregistry-h-youssef-sebban-ea1eba | ORDINARY | 1 | |
FLORFIELD PASSAGE LIMITED
sophymarine-openregistry-gb-04874870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R LASKsophymarine-openregistry-h-r-lask-81a880 | ORDINARY | 2 | |
| S LASKsophymarine-openregistry-h-s-lask-745daf | ORDINARY | 2 | |
| A DUNNsophymarine-openregistry-gb-15890468 | ORDINARY | 1 | |
| A GIBNEYsophymarine-openregistry-h-a-gibney-69f971 | ORDINARY | 1 | |
| MR MICHAEL DORRITTsophymarine-openregistry-h-mr-michael-dorritt-d442e3 | ORDINARY | 1 | |
| MS HANNAH WATSONsophymarine-openregistry-h-ms-hannah-watson-549a2f | ORDINARY | 1 | |
| MS LUCINDA KATE CECILIA DEVENISHsophymarine-openregistry-h-ms-lucinda-kate-cecilia-devenish-1d6d1c | ORDINARY | 1 | |
| MS NAOMI RUTH SILVERsophymarine-openregistry-h-ms-naomi-ruth-silver-9aa7ed | ORDINARY | 1 | |
| THOMAS ROBERTSsophymarine-openregistry-gb-03888788 | ORDINARY | 1 | |
GODDARD PROPCO HOLDINGS LIMITED
sophymarine-openregistry-gb-12200055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mardleybury Manor, Royston, Hertfordshire, SG8 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNT OF PGWTsophymarine-openregistry-h-account-of-pgwt-e725c3 | A ORDINARY | 57 | 57.58% |
| MRS SHARLIE AVEEN GODDARD AND MR WILLIAM RICHARD CRANE.sophymarine-openregistry-h-mrs-sharlie-aveen-goddard-and-mr-william-e91200 | A ORDINARY | 57 | 57.58% |
| THE TRUSTEES OF A GODDARD A&M SETTLEMENTsophymarine-openregistry-h-the-trustees-of-a-goddard-a-m-settlement-543785 | A ORDINARY | 18 | 18.18% |
| ALEXANDRA ROWAN GODDARDsophymarine-openregistry-h-alexandra-rowan-goddard-1f9bd9 | A ORDINARY | 6 | 6.06% |
| GERTIE MORGAN KEALY-GODDARDsophymarine-openregistry-h-gertie-morgan-kealy-goddard-572a56 | A ORDINARY | 6 | 6.06% |
| JACKOBEE ARTHUR GEORGE GODDARDsophymarine-openregistry-h-jackobee-arthur-george-goddard-57ddf2 | A ORDINARY | 6 | 6.06% |
| SHARLIE AVEEN GODDARDsophymarine-openregistry-h-sharlie-aveen-goddard-7d7545 | A ORDINARY | 6 | 6.06% |
| ACCOUNT OF PGWTsophymarine-openregistry-h-account-of-pgwt-e725c3 | B ORDINARY | 1 | 100.00% |
| MRS SHARLIE AVEEN GODDARD AND MR WILLIAM RICHARD CRANE.sophymarine-openregistry-h-mrs-sharlie-aveen-goddard-and-mr-william-e91200 | B ORDINARY | 1 | 100.00% |
| PHILIP CAMPBELL GODDARDsophymarine-openregistry-h-philip-campbell-goddard-16523c | B ORDINARY | 0 | 0.00% |
| PHILIP CAMPBELL GODDARDsophymarine-openregistry-h-philip-campbell-goddard-16523c | A ORDINARY | 0 | 0.00% |
72 LANGDON PARK ROAD LIMITED
sophymarine-openregistry-gb-04420485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAFFELLsophymarine-openregistry-h-andrew-raffell-7bbefc | ORDINARY | 1 | |
| CHRISTOPHER BOWENsophymarine-openregistry-h-christopher-bowen-4511d2 | ORDINARY | 1 | |
| HARRIET SAMUELSsophymarine-openregistry-h-harriet-samuels-1216a5 | ORDINARY | 1 | |
| JOHN FORSTER BROWNsophymarine-openregistry-h-john-forster-brown-04902d | ORDINARY | 1 | |
| JONATHAN MITCHELL FIRTHsophymarine-openregistry-h-jonathan-mitchell-firth-215b77 | ORDINARY | 1 | |
| LUIZA OXLEYsophymarine-openregistry-h-luiza-oxley-af12e0 | ORDINARY | 1 | |
| MARCO NOIAsophymarine-openregistry-h-marco-noia-27ead0 | ORDINARY | 1 | |
| ROBYN RAINSFORD MC HARRYsophymarine-openregistry-h-robyn-rainsford-mc-harry-204c4c | ORDINARY | 1 | |
ASPENDEN FARMING LTD
sophymarine-openregistry-gb-11217249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIE POULTONsophymarine-openregistry-h-rosalie-poulton-7119fc | ORDINARY | 40 | |
| ANNABEL POULTONsophymarine-openregistry-h-annabel-poulton-53e4c5 | ORDINARY | 20 | |
| TOM POULTONsophymarine-openregistry-h-tom-poulton-d28ce5 | ORDINARY | 20 | |
| RUPERT JAMES POULTONsophymarine-openregistry-h-rupert-james-poulton-83075c | ORDINARY | 13 | |
| EMMA POULTONsophymarine-openregistry-h-emma-poulton-59b2a3 | ORDINARY | 9 | |
| JOE POULTONsophymarine-openregistry-h-joe-poulton-7562da | ORDINARY | 9 | |
| SAM POULTONsophymarine-openregistry-h-sam-poulton-31cb32 | ORDINARY | 9 | |
| JEFFREY CHARLES POULTONsophymarine-openregistry-h-jeffrey-charles-poulton-94ba3d | ORDINARY | 0 | |
DRIBBLE LTD
sophymarine-openregistry-gb-14749238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 Dairy Cottages, Royston, SG8 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK FLITTONsophymarine-openregistry-h-kirk-flitton-ef3189 | ORDINARY | 100,000 | 96.15% |
| RICHARD THORPsophymarine-openregistry-h-richard-thorp-fb93c8 | ORDINARY | 2,000 | 1.92% |
| WILLIAM RUSACKsophymarine-openregistry-h-william-rusack-d62024 | ORDINARY | 500 | 0.48% |
| GARETH VAN VLIETsophymarine-openregistry-h-gareth-van-vliet-f554f0 | ORDINARY | 400 | 0.38% |
| ALEXANDER HANNAMsophymarine-openregistry-h-alexander-hannam-194acc | ORDINARY | 350 | 0.34% |
| REBECCA FLITTONsophymarine-openregistry-h-rebecca-flitton-9ff088 | ORDINARY | 300 | 0.29% |
| ASHLEY NORTONsophymarine-openregistry-h-ashley-norton-60d562 | ORDINARY | 250 | 0.24% |
| MARTIN MCGOURTYsophymarine-openregistry-h-martin-mcgourty-45931d | ORDINARY | 200 | 0.19% |
SAPIEN VIEW LTD
sophymarine-openregistry-gb-16207474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Mill Road, Royston, SG8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUGH WILSONsophymarine-openregistry-h-colin-hugh-wilson-83245c | ORDINARY | 3,400 | 34.00% |
| ED HODGESsophymarine-openregistry-h-ed-hodges-156df8 | ORDINARY | 2,400 | 24.00% |
| THE UNIVERSITY OF BRADFORDsophymarine-openregistry-gb-RC000647 | ORDINARY | 1,250 | 12.50% |
| NEWCASTLE UNIVERSITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03068111 | ORDINARY | 1,205 | 12.05% |
| BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9 | ORDINARY | 900 | 9.00% |
| HASSAN UGAILsophymarine-openregistry-h-hassan-ugail-f014b5 | ORDINARY | 500 | 5.00% |
| GEORGE KOUROUNISsophymarine-openregistry-h-george-kourounis-dbde1c | ORDINARY | 300 | 3.00% |
| THE NEWCASTLE UPON TYNE HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-h-the-newcastle-upon-tyne-hospitals-nhs-fo-e57586 | ORDINARY | 45 | 0.45% |