UK companies/Royston/Page 5
Companies in Royston and their shareholdersPage 5 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 156 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
MORGAN DAVIES LONDON LIMITED
sophymarine-openregistry-gb-03749278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Hfl Accountants 1 Saxon Way, Royston, Herts, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE LILLY-ANNA WESTONsophymarine-openregistry-h-madeleine-lilly-anna-weston-1d8543 | ORDINARY 1 GBP | 11 | 55.00% |
| CAROL ANNE DAVIESsophymarine-openregistry-h-carol-anne-davies-5f8025 | ORDINARY 1 GBP | 6 | 30.00% |
| KATE LOUISE DAVIESsophymarine-openregistry-h-kate-louise-davies-6033fc | ORDINARY 1 GBP | 3 | 15.00% |
| CAROL ANNE DAVIESsophymarine-openregistry-h-carol-anne-davies-5f8025 | A3 ORDINARY | 1 | 100.00% |
| CAROL ANNE DAVIESsophymarine-openregistry-h-carol-anne-davies-5f8025 | A1 ORDINARY | 1 | 100.00% |
| KATE LOUISE DAVIESsophymarine-openregistry-h-kate-louise-davies-6033fc | A2 ORDINARY | 1 | 100.00% |
| MADELEINE LILLY-ANNA WESTONsophymarine-openregistry-h-madeleine-lilly-anna-weston-1d8543 | B2 ORDINARY | 1 | 100.00% |
| MADELEINE LILLY-ANNA WESTONsophymarine-openregistry-h-madeleine-lilly-anna-weston-1d8543 | B1 ORDINARY | 1 | 100.00% |
| HUW DAVIES CAROL DAVIES ON BARE TRUST FORsophymarine-openregistry-h-huw-davies-carol-davies-on-bare-trust-fo-93f9b4 | A3 ORDINARY | 0 | 0.00% |
| KATE LOUISE DAVIES CAROL DAVIES ON BARE TRUST FORsophymarine-openregistry-h-kate-louise-davies-carol-davies-on-bare--dff963 | A2 ORDINARY | 0 | 0.00% |
| MADELEINE LILLY-ANNA WESTON SAMANTHA WESTON ON BAREsophymarine-openregistry-h-madeleine-lilly-anna-weston-samantha-wes-d16e73 | B2 ORDINARY | 0 | 0.00% |
| TRUST FORsophymarine-openregistry-h-trust-for-bcd06a | B2 ORDINARY | 0 | 0.00% |
FOWLMERE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11032959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
86220 — Specialists medical practice activities - Registered office
- Fowlmere House High Street, Royston, SG8 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER FOLLOWSsophymarine-openregistry-h-george-alexander-follows-bffd60 | A ORDINARY SHARES | 3 | 100.00% |
| JANE REBECCA FOLLOWSsophymarine-openregistry-h-jane-rebecca-follows-5eabe9 | C ORDINARY SHARES | 3 | 100.00% |
| ANNABEL MARY FOLLOWSsophymarine-openregistry-h-annabel-mary-follows-3dd7a3 | B ORDINARY SHARES | 1 | 20.00% |
| CATHERINE VICTORIA FOLLOWSsophymarine-openregistry-h-catherine-victoria-follows-4d0d66 | B ORDINARY SHARES | 1 | 20.00% |
| ELIZABETH JANE FOLLOWSsophymarine-openregistry-h-elizabeth-jane-follows-aded0d | B ORDINARY SHARES | 1 | 20.00% |
| FREDERICK WILLIAM FOLLOWSsophymarine-openregistry-h-frederick-william-follows-f7619b | B ORDINARY SHARES | 1 | 20.00% |
| GEORGINA RACHEL FOLLOWSsophymarine-openregistry-h-georgina-rachel-follows-119ae3 | B ORDINARY SHARES | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE ONCOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-11193611 | Holds shares in | ORDINARY |
KEY POINTS LIMITED
sophymarine-openregistry-gb-02421025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Valley Court Lower Road, Royston, Hertfordshire, SG8 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN MACKIEsophymarine-openregistry-h-raymond-john-mackie-98e84f | PREFERENCE | 25,000 | 71.43% |
| RAYMOND JOHN MACKIEsophymarine-openregistry-h-raymond-john-mackie-98e84f | PREFERENCE | 10,000 | 28.57% |
| RAYMOND JOHN MACKIEsophymarine-openregistry-h-raymond-john-mackie-98e84f | ORDINARY | 53 | 39.85% |
| PETER F BRAZIERsophymarine-openregistry-h-peter-f-brazier-bd1875 | ORDINARY | 38 | 28.57% |
| ANTHONY ROY SCOTTsophymarine-openregistry-h-anthony-roy-scott-866333 | ORDINARY | 19 | 14.29% |
| JENNIFER SCOTTsophymarine-openregistry-h-jennifer-scott-6ae813 | ORDINARY | 19 | 14.29% |
| COLIN PETER CARTERsophymarine-openregistry-h-colin-peter-carter-0f04d7 | ORDINARY | 4 | 3.01% |
| BRIAN JOHN BRAZIERsophymarine-openregistry-h-brian-john-brazier-b72ec7 | ORDINARY | 0 | 0.00% |
| CATHLEEN ANNE BRAZIERsophymarine-openregistry-h-cathleen-anne-brazier-dc8991 | ORDINARY | 0 | 0.00% |
CAMBRIDGE PIXEL LTD
sophymarine-openregistry-gb-06174486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- New Cambridge House Bassingbourn Road, Royston, Hertfordshire, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE PIXEL EOT LTDsophymarine-openregistry-gb-12481343 | A ORDINARY | 100 | |
| CAMBRIDGE PIXEL EOT LTDsophymarine-openregistry-gb-12481343 | B ORDINARY | 62 | |
| AMANDA VIRASSAMY-POULLEsophymarine-openregistry-h-amanda-virassamy-poulle-5e8901 | B ORDINARY | 0 | |
| CERIDWYN JOHNSONsophymarine-openregistry-h-ceridwyn-johnson-3c40dc | A ORDINARY | 0 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | A ORDINARY | 0 | |
| RICHARD WARRENsophymarine-openregistry-h-richard-warren-6670d5 | B ORDINARY | 0 | |
| SHARON WARRENsophymarine-openregistry-h-sharon-warren-5e6a5f | B ORDINARY | 0 | |
| STEVE PRIESTsophymarine-openregistry-h-steve-priest-89c2c1 | B ORDINARY | 0 | |
FARM RENEWABLES PROJECTS LIMITED
sophymarine-openregistry-gb-11243542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCALLISTERsophymarine-openregistry-h-malcolm-mcallister-fb300c | A ORDINARY | 1,400 | |
| KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5 | B ORDINARY | 600 | |
| ROBERT DOEsophymarine-openregistry-h-robert-doe-239c7f | B ORDINARY | 600 | |
| NICHOLAS MCALLISTERsophymarine-openregistry-h-nicholas-mcallister-4d8aa1 | A ORDINARY | 400 | |
| NICOLA MCALLISTERsophymarine-openregistry-h-nicola-mcallister-63f8ac | A ORDINARY | 400 | |
| PETER KNELLsophymarine-openregistry-h-peter-knell-43dd37 | A ORDINARY | 400 | |
| RICHARD BUZZONIsophymarine-openregistry-h-richard-buzzoni-4c2d9d | B ORDINARY | 200 | |
| MALCOLM MCALLISTERsophymarine-openregistry-h-malcolm-mcallister-fb300c | A ORDINARY | 0 | |
WILLOWCITY ESTATES LIMITED
sophymarine-openregistry-gb-00754564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| BAMBRIDGE TRUSTsophymarine-openregistry-h-bambridge-trust-588344 | ORDINARY | 25,000 | 50.00% |
| SARITA ROSE MARTINsophymarine-openregistry-h-sarita-rose-martin-838235 | ORDINARY | 11,576 | 23.15% |
| WILLOW SECURITIES LIMITEDsophymarine-openregistry-gb-02757498 | ORDINARY | 7,500 | 15.00% |
| T.H. BAMBRIDGE 2010 SETTLEMENTsophymarine-openregistry-h-t-h-bambridge-2010-settlement-08e41b | ORDINARY | 5,000 | 10.00% |
| NATASHA MEADsophymarine-openregistry-h-natasha-mead-ec58f9 | ORDINARY | 462 | 0.92% |
| VICTORIA MEADsophymarine-openregistry-h-victoria-mead-362826 | ORDINARY | 462 | 0.92% |
| TERENCE HENRY BAMBRIDGEsophymarine-openregistry-h-terence-henry-bambridge-cb1c34 | ORDINARY | 0 | 0.00% |
DANAGROVE LIMITED
sophymarine-openregistry-gb-01679709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1982
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LAUDERsophymarine-openregistry-h-a-lauder-824089 | ORDINARY SHARE | 1 | |
| GILES L CHAPMANsophymarine-openregistry-h-giles-l-chapman-83560b | ORDINARY SHARE | 1 | |
| JULIAN MUNSON & AMANDA GOLDREICH (JOINTLY)sophymarine-openregistry-h-julian-munson-amanda-goldreich-jointly-3e12f3 | ORDINARY SHARE | 1 | |
| MELISSA BARNES JANSSENsophymarine-openregistry-h-melissa-barnes-janssen-ead95f | ORDINARY SHARE | 1 | |
| NODDY HOLDER MUSIC LTDsophymarine-openregistry-gb-01181223 | ORDINARY SHARE | 1 | |
| P LILLISsophymarine-openregistry-h-p-lillis-c0a972 | ORDINARY SHARE | 1 | |
| T J WEBBsophymarine-openregistry-h-t-j-webb-9d32f2 | ORDINARY SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK PLACE AMENITY LIMITEDsophymarine-openregistry-gb-01557777 | Holds shares in | ORDINARY · 4.88% |
6 WARRINGTON CRESCENT LIMITED
sophymarine-openregistry-gb-01687623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA WORTHsophymarine-openregistry-h-erica-worth-210324 | ORDINARY | 1 | |
| J LEIGHsophymarine-openregistry-h-j-leigh-af5f00 | ORDINARY | 1 | |
| KATRINA RATHBANDsophymarine-openregistry-h-katrina-rathband-3aae3b | ORDINARY | 1 | |
| MURAT DEMIRELsophymarine-openregistry-h-murat-demirel-8b36af | ORDINARY | 1 | |
| OZLEM DEMIRELsophymarine-openregistry-h-ozlem-demirel-376325 | ORDINARY | 1 | |
| RACHELE HARRISONsophymarine-openregistry-h-rachele-harrison-eae816 | ORDINARY | 1 | |
| T LEIGHsophymarine-openregistry-h-t-leigh-7d2226 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORMOSA AMENITY LIMITEDsophymarine-openregistry-gb-01556704 | Holds shares in | ORDINARY |
TYROLESE (40) LIMITED
sophymarine-openregistry-gb-01952993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1985
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE KENNYsophymarine-openregistry-h-shane-kenny-9cc3bc | ORDINARY | 2 | |
| AONGHUS LEYDONsophymarine-openregistry-h-aonghus-leydon-8a09b0 | ORDINARY | 1 | |
| AONGHUS LYDONsophymarine-openregistry-h-aonghus-lydon-261103 | ORDINARY | 1 | |
| ELIZABETH REGANsophymarine-openregistry-h-elizabeth-regan-88d3c1 | ORDINARY | 1 | |
| GREATFATE LTDsophymarine-openregistry-gb-03838102 | ORDINARY | 1 | |
| M AHMEDsophymarine-openregistry-h-m-ahmed-31cb4a | ORDINARY | 1 | |
| RIVKO FEKETEsophymarine-openregistry-h-rivko-fekete-a72021 | ORDINARY | 1 | |
| SHANE KENNYsophymarine-openregistry-h-shane-kenny-9cc3bc | ORDINARY | 1 | |
8 WARRINGTON CRESCENT LIMITED
sophymarine-openregistry-gb-04051597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN CUNARDsophymarine-openregistry-h-dylan-cunard-81e343 | ORDINARY | 1 | |
| HELEN SISLEYsophymarine-openregistry-h-helen-sisley-2b084f | ORDINARY | 1 | |
| JANE LOCKIEsophymarine-openregistry-h-jane-lockie-d5cc82 | ORDINARY | 1 | |
| JULIAN ROSSsophymarine-openregistry-gb-OC356647 | ORDINARY | 1 | |
| MARK LEE CONROYsophymarine-openregistry-h-mark-lee-conroy-391ccc | ORDINARY | 1 | |
| MARTINA ROSSsophymarine-openregistry-h-martina-ross-8771e0 | ORDINARY | 1 | |
| WILLIAM THOMAS DEANsophymarine-openregistry-h-william-thomas-dean-d245f7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORMOSA AMENITY LIMITEDsophymarine-openregistry-gb-01556704 | Holds shares in | ORDINARY |
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04659580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA HANCOCKSsophymarine-openregistry-h-antonia-hancocks-4df6d6 | ORDINARY | 1 | |
| JAMES HANCOCKSsophymarine-openregistry-h-james-hancocks-46c49f | ORDINARY | 1 | |
| JOE HUTCHENSsophymarine-openregistry-h-joe-hutchens-fb953f | ORDINARY | 1 | |
| LUCIAN IVANsophymarine-openregistry-h-lucian-ivan-6a9cb7 | ORDINARY | 1 | |
| LUKASZ & AGNIESZKA BUTRUKsophymarine-openregistry-h-lukasz-agnieszka-butruk-37a21c | ORDINARY | 1 | |
| NICOLA HUTCHENSsophymarine-openregistry-h-nicola-hutchens-5bf62a | ORDINARY | 1 | |
| STEPHEN MCCULLEY -AND- MICHELLE MCCULLEYsophymarine-openregistry-h-stephen-mcculley-and-michelle-mcculley-df0d5c | ORDINARY | 1 | |
TUTIS PROPERTIES LIMITED
sophymarine-openregistry-gb-07948763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GIULIO ALDO MARINOsophymarine-openregistry-h-giulio-aldo-marino-8517e5 | ORDINARY | 496 | |
| FRANCESCA MARINOsophymarine-openregistry-h-francesca-marino-52165d | ORDINARY | 296 | |
| ANNUNZIATA C MARINOsophymarine-openregistry-h-annunziata-c-marino-67ff4a | ORDINARY | 54 | |
| ANTONIO MARINOsophymarine-openregistry-h-antonio-marino-a511e5 | ORDINARY | 54 | |
| MARTINA MARINOsophymarine-openregistry-h-martina-marino-da3c5f | ORDINARY | 54 | |
| FRANCESCA AND GIULIO ALDO MARINOsophymarine-openregistry-h-francesca-and-giulio-aldo-marino-f252f9 | ORDINARY | 23 | |
| GIULIO ALDO AND FRANCESCA MARINOsophymarine-openregistry-h-giulio-aldo-and-francesca-marino-950b96 | ORDINARY | 23 | |
SACRED STONES LTD
sophymarine-openregistry-gb-08416135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Lake House C/O Hardcastle Burton, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY EDWARD ANGELsophymarine-openregistry-h-toby-edward-angel-a64928 | ORDINARY | 157 | |
| MARTIN FILDESsophymarine-openregistry-h-martin-fildes-80e828 | ORDINARY | 70 | |
| RICHARD STOWsophymarine-openregistry-gb-12985260 | ORDINARY | 25 | |
| BEVERLEY EDMEADESsophymarine-openregistry-h-beverley-edmeades-716eba | ORDINARY | 10 | |
| HUGH JAMES ELLIS-REESsophymarine-openregistry-h-hugh-james-ellis-rees-73b05b | ORDINARY | 10 | |
| SIMON COLLISsophymarine-openregistry-h-simon-collis-31232e | ORDINARY | 9 | |
| MARK JAMES DAVISsophymarine-openregistry-h-mark-james-davis-b43299 | ORDINARY | 0 | |
28 SLOANE COURT EAST LIMITED
sophymarine-openregistry-gb-08748777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE ASSIsophymarine-openregistry-h-alexandre-assi-22185c | ORDINARY GBP1 SHARE | 1 | |
| CLEMENS ARCHHOLZERsophymarine-openregistry-h-clemens-archholzer-0ecb9c | ORDINARY GBP1 SHARE | 1 | |
| DINA NOELLE KHANDALAVALAsophymarine-openregistry-h-dina-noelle-khandalavala-29fa83 | ORDINARY GBP1 SHARE | 1 | |
| ELAINE CATHERINE GREENSHIELDSsophymarine-openregistry-h-elaine-catherine-greenshields-cb1849 | ORDINARY GBP1 SHARE | 1 | |
| JOHN FRASER GREENSHIELDSsophymarine-openregistry-h-john-fraser-greenshields-15a2fb | ORDINARY GBP1 SHARE | 1 | |
| R J KROONENBURGsophymarine-openregistry-h-r-j-kroonenburg-ef2a8b | ORDINARY GBP1 SHARE | 1 | |
| RICHARD DAVID WALTER HAASsophymarine-openregistry-h-richard-david-walter-haas-352af5 | ORDINARY GBP1 SHARE | 1 | |
CAMPROP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11581799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2 Shepreth Research Park 29 Station Road, Royston, Cambridgeshire, SG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH EDWARDSsophymarine-openregistry-h-ash-edwards-23b67d | ORDINARY | 166 | |
| KASH LAISsophymarine-openregistry-h-kash-lais-402870 | ORDINARY | 166 | |
| MICHAEL GUNNsophymarine-openregistry-h-michael-gunn-8087e0 | ORDINARY | 166 | |
| SIMON GUSTERSONsophymarine-openregistry-h-simon-gusterson-c01f8e | ORDINARY | 166 | |
| CHRISTOPHER WALLsophymarine-openregistry-h-christopher-wall-ac34f7 | ORDINARY | 143 | |
| SEYI ALABIsophymarine-openregistry-h-seyi-alabi-d14bc5 | ORDINARY | 10 | |
| ALAN BARTERsophymarine-openregistry-h-alan-barter-72bdfa | ORDINARY | 0 | |
126 SUTHERLAND AVENUE LIMITED
sophymarine-openregistry-gb-11983438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WESTsophymarine-openregistry-h-dominic-west-ed5620 | ORDINARY | 1 | |
| KHALIL SABOURIANsophymarine-openregistry-h-khalil-sabourian-f6b8ab | ORDINARY | 1 | |
| LEILI SABOURIANsophymarine-openregistry-h-leili-sabourian-622859 | ORDINARY | 1 | |
| M CHANsophymarine-openregistry-h-m-chan-a26ca3 | ORDINARY | 1 | |
| NAIMEH SABOURIANsophymarine-openregistry-h-naimeh-sabourian-4fc2fb | ORDINARY | 1 | |
| NASIM NADERIsophymarine-openregistry-h-nasim-naderi-4ec80c | ORDINARY | 1 | |
| TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106 | ORDINARY | 1 | |
CHRISTOPHER DIGBY HOMES LTD
sophymarine-openregistry-gb-12889254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 68c High Street, Royston, Hertfordshire, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIGBYsophymarine-openregistry-h-christopher-digby-990bae | ORDINARY SHARES | 100 | |
| BUBBLES NDAKUsophymarine-openregistry-h-bubbles-ndaku-b75431 | ORDINARY SHARES | 0 | |
| CDHD HOLDINGS LIMITEDsophymarine-openregistry-gb-13652007 | ORDINARY SHARES | 0 | |
| HELEN DIGBYsophymarine-openregistry-h-helen-digby-c7f94b | ORDINARY SHARES | 0 | |
| MATTHEW DIGBYsophymarine-openregistry-h-matthew-digby-14294b | ORDINARY SHARES | 0 | |
| MYRIAD AVIATION CONSULTING LIMITEDsophymarine-openregistry-gb-04667246 | ORDINARY SHARES | 0 | |
| PRIMLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13652022 | ORDINARY SHARES | 0 | |
MULTI-CARE COMMUNITY SERVICES NORTH HERTFORDSHIRE LTD
sophymarine-openregistry-gb-13523865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 2b New Barn Farm Offices, Royston, Hertfordshire, SG8 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ARRIOLA DE VILLAsophymarine-openregistry-h-grace-arriola-de-villa-0f1961 | ORDINARY | 1 | 14.29% |
| JESSIE ALMOETE LLACERsophymarine-openregistry-h-jessie-almoete-llacer-c04d2b | ORDINARY | 1 | 14.29% |
| JONATHAN VARGAS TANDOCsophymarine-openregistry-h-jonathan-vargas-tandoc-13f123 | ORDINARY | 1 | 14.29% |
| JOVENA UDARBE DIMALALUANsophymarine-openregistry-h-jovena-udarbe-dimalaluan-16e7ce | ORDINARY | 1 | 14.29% |
| MA. TERESITA QUIAMBAOsophymarine-openregistry-h-ma-teresita-quiambao-2d2a8c | ORDINARY | 1 | 14.29% |
| ROSELLE ELUMBA PALADsophymarine-openregistry-h-roselle-elumba-palad-5bcc38 | ORDINARY | 1 | 14.29% |
| VIRGILIO PALER SAMSONsophymarine-openregistry-h-virgilio-paler-samson-75e205 | ORDINARY | 1 | 14.29% |
CARL LEE & SONS LIMITED
sophymarine-openregistry-gb-00465653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1949
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 30 High Street, Royston, Hertfordshire, SG8 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GORDON LEEsophymarine-openregistry-h-martin-gordon-lee-20cc9b | PREFERENCE 5P | 1,000 | 100.00% |
| ABIGAIL INGREYsophymarine-openregistry-h-abigail-ingrey-a46804 | ORDINARY B | 225 | 100.00% |
| CHARLOTTE JACKLIN-LEEsophymarine-openregistry-h-charlotte-jacklin-lee-3df9ac | ORDINARY F | 225 | 100.00% |
| RACHEL HELEN LOVETTsophymarine-openregistry-h-rachel-helen-lovett-c8114b | ORDINARY E | 225 | 100.00% |
| KAREN LEEsophymarine-openregistry-gb-15753099 | ORDINARY G | 200 | 100.00% |
| ROGER DANIEL LEEsophymarine-openregistry-h-roger-daniel-lee-279c83 | ORDINARY G | 200 | 100.00% |
| MARTIN GORDON LEEsophymarine-openregistry-h-martin-gordon-lee-20cc9b | ORDINARY A | 50 | 100.00% |
| ROGER DANIEL LEEsophymarine-openregistry-h-roger-daniel-lee-279c83 | ORDINARY C | 50 | 100.00% |
| KAREN LEEsophymarine-openregistry-gb-15753099 | ORDINARY D | 25 | 100.00% |
SUMMERS ELECTRICAL & PARTNERS LIMITED
sophymarine-openregistry-gb-07759341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 58 Bridge Street, Royston, Hertfordshire, SG8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SUMMERSsophymarine-openregistry-h-laura-summers-a89e1e | ORDINARY | 85 | 50.00% |
| PETER GRAHAM JOHN SUMMERSsophymarine-openregistry-h-peter-graham-john-summers-39d01d | ORDINARY | 85 | 50.00% |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | A ORDINARY | 30 | 100.00% |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | ORDINARY | 0 | 0.00% |
| LAURA JANE SUMMERSsophymarine-openregistry-h-laura-jane-summers-85b774 | C ORDINARY | 0 | |
| LAURA SUMMERSsophymarine-openregistry-h-laura-summers-a89e1e | A ORDINARY | 0 | 0.00% |
| LAURA SUMMERSsophymarine-openregistry-h-laura-summers-a89e1e | B ORDINARY | 0 | |
| PETER GRAHAM JOHN SUMMERSsophymarine-openregistry-h-peter-graham-john-summers-39d01d | A ORDINARY | 0 | 0.00% |
| PETER GRAHAM JOHN SUMMERSsophymarine-openregistry-h-peter-graham-john-summers-39d01d | B ORDINARY | 0 | |
| PETER GRAHAM SUMMERSsophymarine-openregistry-h-peter-graham-summers-83bee5 | C ORDINARY | 0 | |
| THERESA JANE DRAKESsophymarine-openregistry-h-theresa-jane-drakes-a7c6d4 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERS GROUP LIMITEDsophymarine-openregistry-gb-11450147 | Holds shares in | ORDINARY |