UK companies/Royston/Page 6
Companies in Royston and their shareholdersPage 6 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 127 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
DIARCHY LTD
sophymarine-openregistry-gb-14702613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Foxlea The Mount, Royston, Hertfordshire, SG8 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JANE NATASHA EMERSONsophymarine-openregistry-h-sophie-jane-natasha-emerson-2fbed5 | ORDINARY A | 47 | 100.00% |
| THE LUCY EMERSON BARE TRUST- DIARCHY LTDsophymarine-openregistry-h-the-lucy-emerson-bare-trust-diarchy-ltd-2e7589 | ORDINARY E | 23 | 100.00% |
| THE WILLIAM EMERSON BARE TRUST- DIARCHY LTDsophymarine-openregistry-h-the-william-emerson-bare-trust-diarchy-l-0c2b7f | ORDINARY D | 23 | 100.00% |
| GILLIAN ANNE EMERSONsophymarine-openregistry-h-gillian-anne-emerson-e7ba34 | ORDINARY C | 3 | 50.00% |
| RICHARD JOHN EMERSONsophymarine-openregistry-h-richard-john-emerson-00fea3 | ORDINARY C | 3 | 50.00% |
| MARK THOMAS FINDLAY EMERSONsophymarine-openregistry-h-mark-thomas-findlay-emerson-abab88 | ORDINARY B | 1 | 100.00% |
NORTH NORFOLK HH LIMITED
sophymarine-openregistry-gb-14764736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Foxlea The Mount, Royston, SG8 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE JANE NATASHA EMERSONsophymarine-openregistry-h-sophie-jane-natasha-emerson-2fbed5 | ORDINARY A | 45 | 100.00% |
| LUCY EMERSON BARE TRUST- (NORTH NORFOLK HH LTD)sophymarine-openregistry-h-lucy-emerson-bare-trust-north-norfolk-hh-d3cf09 | ORDINARY E | 22 | 100.00% |
| WILLIAM EMERSON BARE TRUST- (NORTH NORFOLK HH LTD)sophymarine-openregistry-h-william-emerson-bare-trust-north-norfolk-280ec9 | ORDINARY D | 22 | 100.00% |
| GILLIAN ANNE EMERSONsophymarine-openregistry-h-gillian-anne-emerson-e7ba34 | ORDINARY C | 5 | 50.00% |
| RICHARD JOHN EMERSONsophymarine-openregistry-h-richard-john-emerson-00fea3 | ORDINARY C | 5 | 50.00% |
| MARK THOMAS FINDLAY EMERSONsophymarine-openregistry-h-mark-thomas-findlay-emerson-abab88 | ORDINARY B | 1 | 100.00% |
ZENAMED LIMITED
sophymarine-openregistry-gb-07138163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Hive Butts Lane, Royston, SG8 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BRIAN JOHNSsophymarine-openregistry-h-duncan-brian-johns-356a1e | ORDINARY | 250 | 20.24% |
| MARK JULIAN STOCKDALEsophymarine-openregistry-h-mark-julian-stockdale-0636ab | ORDINARY | 250 | 20.24% |
| ELIZABETH ANNE STONEsophymarine-openregistry-h-elizabeth-anne-stone-ba1268 | ORDINARY | 245 | 19.84% |
| KERON DAVID FLETCHERsophymarine-openregistry-h-keron-david-fletcher-6da86d | ORDINARY | 245 | 19.84% |
| THE STRATAGEMS GROUP (CYPRUS) LIMITEDsophymarine-openregistry-h-the-stratagems-group-cyprus-limited-81c045 | ORDINARY | 245 | 19.84% |
| ELIZABETH ANNE STONEsophymarine-openregistry-h-elizabeth-anne-stone-ba1268 | ORDINARY A | 5 | 33.33% |
| GEORGE CHARLES FAULDERsophymarine-openregistry-h-george-charles-faulder-64b028 | ORDINARY A | 5 | 33.33% |
| KERON DAVID FLETCHERsophymarine-openregistry-h-keron-david-fletcher-6da86d | ORDINARY A | 5 | 33.33% |
10 AND 12 OLD NORTH ROAD LIMITED
sophymarine-openregistry-gb-01227470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10a Old North Road, Royston, SG8 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAVIESsophymarine-openregistry-gb-17070622 | ORDINARY | 2 | |
| HANNAH MAISHMANsophymarine-openregistry-h-hannah-maishman-688179 | ORDINARY | 1 | |
| MATTHEW GYPPSsophymarine-openregistry-h-matthew-gypps-3cc343 | ORDINARY | 1 | |
| MICHAEL GRAINGERsophymarine-openregistry-h-michael-grainger-a099cd | ORDINARY | 1 | |
| ROGERS JAMIEsophymarine-openregistry-h-rogers-jamie-2247b1 | ORDINARY | 1 | |
| BRENDA COLLINGSsophymarine-openregistry-h-brenda-collings-14e541 | ORDINARY | 0 | |
79 WARRINGTON CRESCENT LIMITED
sophymarine-openregistry-gb-01950464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1985
- 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 |
|---|
| ADELE LINDA CLEAVERsophymarine-openregistry-h-adele-linda-cleaver-c3362a | ORDINARY | 1 | |
| BRUCE ALAN CLEAVERsophymarine-openregistry-h-bruce-alan-cleaver-491c82 | ORDINARY | 1 | |
| DAVID BARRY WILSON BIRKsophymarine-openregistry-h-david-barry-wilson-birk-4fefb9 | ORDINARY | 1 | |
| GUISEPPE BERETTAsophymarine-openregistry-h-guiseppe-beretta-caabc7 | ORDINARY | 1 | |
| KATE ALEXANDRA BIRKsophymarine-openregistry-h-kate-alexandra-birk-81bbfd | ORDINARY | 1 | |
| OLRO HOLDINGS LTDsophymarine-openregistry-gb-00500638 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRESCENT AMENITY LIMITEDsophymarine-openregistry-gb-01557778 | Holds shares in | ORDINARY |
31 CLARENCE ROAD (CROYDON) LIMITED
sophymarine-openregistry-gb-03181757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE BUCHANANsophymarine-openregistry-h-anne-marie-buchanan-7f6cc1 | ORDINARY | 1 | |
| DANIEL CRUZsophymarine-openregistry-h-daniel-cruz-cb0e52 | ORDINARY | 1 | |
| HELEN ANGLIN-LABIAKsophymarine-openregistry-h-helen-anglin-labiak-8c7f0c | ORDINARY | 1 | |
| MARIE-LOUISE BIGNELLsophymarine-openregistry-h-marie-louise-bignell-d78bf8 | ORDINARY | 1 | |
| SUGUNA DARISYsophymarine-openregistry-h-suguna-darisy-eb4a8d | ORDINARY | 1 | |
| YASOTHARA SITHIYAKUMARsophymarine-openregistry-h-yasothara-sithiyakumar-1b04e2 | ORDINARY | 1 | |
THE SWEET PEOPLE LIMITED
sophymarine-openregistry-gb-03496736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
82920 — Packaging activities - Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDFALL TRUSTEE LIMITEDsophymarine-openregistry-gb-16356821 | ORDINARY GBP1 SHARES | 600 | |
| ASHLEIGH JANE CLARKsophymarine-openregistry-h-ashleigh-jane-clark-e585e7 | ORDINARY GBP1 SHARES | 148 | |
| LAUREN MARIE GRIFFINsophymarine-openregistry-h-lauren-marie-griffin-c660ae | ORDINARY GBP1 SHARES | 148 | |
| MITCHELL BLAKE GOYENsophymarine-openregistry-h-mitchell-blake-goyen-ea674d | ORDINARY GBP1 SHARES | 54 | |
| AMANDA JANE HASTIEsophymarine-openregistry-h-amanda-jane-hastie-8309f5 | ORDINARY GBP1 SHARES | 31 | |
| STEPHEN LESLIE HASTIEsophymarine-openregistry-h-stephen-leslie-hastie-77bec1 | ORDINARY GBP1 SHARES | 19 | |
REDIMENSION LTD.
sophymarine-openregistry-gb-04009659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- Church Farm Barn, Royston, SG8 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ROBERTSONsophymarine-openregistry-h-duncan-robertson-9db207 | ORDINARY | 1,125 | |
| SUSANNAH ROBERTSONsophymarine-openregistry-h-susannah-robertson-9007a4 | ORDINARY | 1,125 | |
| GEOFF CROSSsophymarine-openregistry-h-geoff-cross-1a27cc | ORDINARY | 300 | |
| ROBERTO CIPOLLAsophymarine-openregistry-h-roberto-cipolla-284afb | ORDINARY | 300 | |
| SEAN CASHINsophymarine-openregistry-h-sean-cashin-b1e7fd | ORDINARY | 90 | |
| CHARLES TAVNERsophymarine-openregistry-h-charles-tavner-bf2dcd | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOGTOOTH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09079342 | Holds shares in | ORDINARY · 2.70% |
NUCLEUS MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-04522180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE GODFREY FAMILY DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-trustees-of-the-godfrey-family-discretio-ed5187 | ORDINARY | 465 | |
| GODFREY FAMILY TRUSTsophymarine-openregistry-h-godfrey-family-trust-677403 | ORDINARY | 350 | |
| FREYA OFFORDsophymarine-openregistry-h-freya-offord-65e7c7 | ORDINARY | 240 | |
| THEO GODFREYsophymarine-openregistry-h-theo-godfrey-8cb890 | ORDINARY | 115 | |
| CHRISTINA ANN GODFREYsophymarine-openregistry-h-christina-ann-godfrey-442adb | ORDINARY | 0 | |
| CLIVE HUGH GODFREYsophymarine-openregistry-h-clive-hugh-godfrey-ba4589 | ORDINARY | 0 | |
7 ALBERT ROAD (BEXHILL) LIMITED
sophymarine-openregistry-gb-06503543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Ivy Lane, Royston, Hertfordshire, SG8 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHENSONsophymarine-openregistry-h-andrew-stephenson-e46608 | ORDINARY | 1 | |
| CHRISTOPHER STRAWsophymarine-openregistry-h-christopher-straw-211c20 | ORDINARY | 1 | |
| GREGORY BRADLEYsophymarine-openregistry-h-gregory-bradley-de81ce | ORDINARY | 1 | |
| JACKIE CAREYsophymarine-openregistry-h-jackie-carey-706947 | ORDINARY | 1 | |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 1 | |
| CHRISTOPHER NUNNELEYsophymarine-openregistry-h-christopher-nunneley-1dafd0 | ORDINARY | 0 | |
RAND CONTRACTING LIMITED
sophymarine-openregistry-gb-07324802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
49410 — Freight transport by road - Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C H RAND 2025 SETTLEMENTsophymarine-openregistry-h-c-h-rand-2025-settlement-560c83 | ORDINARY | 25 | |
| CHARLES FREDERICK RANDsophymarine-openregistry-h-charles-frederick-rand-81c465 | ORDINARY | 25 | |
| F D RAND 2025 SETTLEMENTsophymarine-openregistry-h-f-d-rand-2025-settlement-05991e | ORDINARY | 25 | |
| ROBERT RANDsophymarine-openregistry-h-robert-rand-735831 | ORDINARY | 25 | |
| CHRISTINE HELEN RANDsophymarine-openregistry-h-christine-helen-rand-b0b3fc | ORDINARY | 0 | |
| FREDERICK DAVID RANDsophymarine-openregistry-h-frederick-david-rand-724191 | ORDINARY | 0 | |
CONWAY HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-07622060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Tey House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BUDENBERGsophymarine-openregistry-h-jacqueline-budenberg-f93f65 | ORDINARY | 1 | |
| JAMES JACKsophymarine-openregistry-h-james-jack-4accc7 | ORDINARY | 1 | |
| JAMES JACKsophymarine-openregistry-h-james-jack-4accc7 | ORDINARY | 1 | |
| MARIA LOZOVIKsophymarine-openregistry-h-maria-lozovik-36d888 | ORDINARY | 1 | |
| MARIA LOZOVIKsophymarine-openregistry-h-maria-lozovik-36d888 | ORDINARY | 1 | |
| NICHOLAS TIMOTHY ALLAN & SARAH ELIZABETH ALLAN (JOINTLY)sophymarine-openregistry-h-nicholas-timothy-allan-sarah-elizabeth-a-bdd263 | ORDINARY | 1 | |
| ROSALIND MARY BUSHsophymarine-openregistry-h-rosalind-mary-bush-f941c2 | ORDINARY | 1 | |
| WCR PROPERTIES LIMITEDsophymarine-openregistry-gb-12822460 | ORDINARY | 1 | |
FLAMINGO HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08740748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hargreaves Road, Royston, SG8 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEYWORTHsophymarine-openregistry-h-christopher-keyworth-8ec56f | ORDINARY | 1 | |
| EUNICE BECKETTsophymarine-openregistry-h-eunice-beckett-8abef6 | ORDINARY | 1 | |
| GRANGE HILL DEVELOPMENT LIMITEDsophymarine-openregistry-h-grange-hill-development-limited-a7fbff | ORDINARY | 1 | |
| GUY BURTONsophymarine-openregistry-h-guy-burton-42ba7c | ORDINARY | 1 | |
| LOUISA WHITEHEADsophymarine-openregistry-h-louisa-whitehead-a056ec | ORDINARY | 1 | |
| NUMERO TREsophymarine-openregistry-gb-03139694 | ORDINARY | 1 | |
UPHALL CAMBRIDGE LIMITED
sophymarine-openregistry-gb-09172590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charter House Barrington Road, Royston, SG8 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCORA HOLDINGS LIMITEDsophymarine-openregistry-gb-14320306 | ORDINARY | 210 | 100.00% |
| ANTHONY DRAKEsophymarine-openregistry-h-anthony-drake-38261e | ORDINARY | 0 | 0.00% |
| LAURIE DRAKEsophymarine-openregistry-h-laurie-drake-3ee7c4 | ORDINARY | 0 | 0.00% |
| NICHOLAS DRAKEsophymarine-openregistry-h-nicholas-drake-b37ef6 | ORDINARY | 0 | 0.00% |
| SAMUEL DRAKEsophymarine-openregistry-h-samuel-drake-420178 | ORDINARY | 0 | 0.00% |
| TIMOTHY DRAKEsophymarine-openregistry-h-timothy-drake-807492 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWAY GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-11183199 | Holds shares in | ORDINARY H £0.01 · 7.00% |
| ACCORA LIMITEDsophymarine-openregistry-gb-04915604 | Holds shares in | A ORDINARY |
36 ROEHAMPTON HIGH STREET FREEHOLD LIMITED
sophymarine-openregistry-gb-11587606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA MCCORMISHsophymarine-openregistry-h-alicia-mccormish-9897bf | ORDINARY | 4 | |
| CECILE HJORTHENBORGsophymarine-openregistry-h-cecile-hjorthenborg-864ad6 | ORDINARY | 4 | |
| DANIELA FERREIRA DE CARVALHO WILKSsophymarine-openregistry-h-daniela-ferreira-de-carvalho-wilks-420618 | ORDINARY | 4 | |
| GRANT DAVID FITZNERsophymarine-openregistry-h-grant-david-fitzner-666e98 | ORDINARY | 4 | |
| HUGO BROMELLsophymarine-openregistry-h-hugo-bromell-726310 | ORDINARY | 4 | |
| REBECCA UNWINSsophymarine-openregistry-h-rebecca-unwins-3bcabf | ORDINARY | 4 | |
HAYLEYS PROPERTY LIMITED
sophymarine-openregistry-gb-12045425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| IAN PADFIELDsophymarine-openregistry-h-ian-padfield-8420a3 | ORDINARY A | 9,048,138 | |
| BRIAN PETER HOMENT AND JOHN SPENCER WORBY AS TRUSTEES OF IAN GEORGE PADFIELD 2020 SETTLEMENTsophymarine-openregistry-h-brian-peter-homent-and-john-spencer-worb-f309c0 | ORDINARY A | 2,494,562 | |
| EDWARD GEORGE PADFIELDsophymarine-openregistry-h-edward-george-padfield-ca3772 | ORDINARY A | 250,000 | |
| JAMES WILLIAM PADFIELDsophymarine-openregistry-h-james-william-padfield-c9271c | ORDINARY A | 250,000 | |
| EMMA JANE PADFIELD 2022 SETTLEMENTsophymarine-openregistry-h-emma-jane-padfield-2022-settlement-442e51 | ORDINARY A | 240,000 | |
| IAN GEORGE PADFIELD 2022 SETTLEMENTsophymarine-openregistry-h-ian-george-padfield-2022-settlement-10cddc | ORDINARY A | 240,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSHALA NO. 1 LIMITEDsophymarine-openregistry-gb-09170447 | Holds shares in | A ORDINARY · 0.00% |
GCR CAMPROP SIXTEEN LIMITED
sophymarine-openregistry-gb-14060196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Shepreth Research Park 29 Station Road, Royston, SG8 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHEM LAISsophymarine-openregistry-h-kashem-lais-ba4dd3 | ORDINARY | 220 | |
| MICHAEL ADRIAN GUNNsophymarine-openregistry-h-michael-adrian-gunn-eb4764 | ORDINARY | 220 | |
| SIMON THOMAS GEORGE GUSTERSONsophymarine-openregistry-h-simon-thomas-george-gusterson-f07aed | ORDINARY | 220 | |
| ASHLEY JAMES EDWARDSsophymarine-openregistry-h-ashley-james-edwards-2a63c5 | ORDINARY | 115 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 41 | |
| GCR CAMPROP SIX LIMITEDsophymarine-openregistry-gb-10833107 | ORDINARY | 0 | |
DUBHOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15253356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Jarman Way, Royston, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI GILLIGANsophymarine-openregistry-h-kai-gilligan-7fbde0 | A ORDINARY | 165 | |
| TAIKA GILLIGANsophymarine-openregistry-h-taika-gilligan-6b0553 | A ORDINARY | 165 | |
| CAROLINE LOVATTsophymarine-openregistry-h-caroline-lovatt-ec0af6 | A ORDINARY | 65 | |
| JONATHAN LOVATTsophymarine-openregistry-h-jonathan-lovatt-381025 | A ORDINARY | 65 | |
| ANDREW MARK LOVATTsophymarine-openregistry-h-andrew-mark-lovatt-2c5fbb | A ORDINARY | 1 | |
| MARK PETER TIMOTHY GILLIGANsophymarine-openregistry-h-mark-peter-timothy-gilligan-8acba0 | A ORDINARY | 1 | |
BUMBLEBEE MANAGEMENT LIMITED
sophymarine-openregistry-gb-14699575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Uplands Office, Royston, Cambridgeshire, SG8 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN BILLsophymarine-openregistry-h-carolyn-bill-c9a083 | A ORDINARY | 480 | |
| CHARLES PETER COOKsophymarine-openregistry-h-charles-peter-cook-eaaada | B ORDINARY | 480 | |
| ELIZABETH ABIGAIL B COOKsophymarine-openregistry-h-elizabeth-abigail-b-cook-dbcb43 | D ORDINARY | 10 | |
| ELIZABETH ABIGAIL B COOKsophymarine-openregistry-h-elizabeth-abigail-b-cook-dbcb43 | F ORDINARY | 10 | |
| LAUREN BETHANY COOKsophymarine-openregistry-h-lauren-bethany-cook-731fed | C ORDINARY | 10 | |
| LAUREN BETHANY COOKsophymarine-openregistry-h-lauren-bethany-cook-731fed | E ORDINARY | 10 | |
| CAROLYN BILLsophymarine-openregistry-h-carolyn-bill-c9a083 | F ORDINARY | 0 | |
| CAROLYN BILLsophymarine-openregistry-h-carolyn-bill-c9a083 | E ORDINARY | 0 | |
| SHEILA BILLsophymarine-openregistry-h-sheila-bill-535cad | C ORDINARY | 0 | |
| SHEILA BILLsophymarine-openregistry-h-sheila-bill-535cad | D ORDINARY | 0 | |
BRITISH HARDWOOD TREE NURSERY LIMITED
sophymarine-openregistry-gb-05312858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1-3 Jarman Way, Royston, Hertfordshire, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | ORDINARY | 120 | 100.00% |
| ANDREW DENNIS JOHN HENDERSONsophymarine-openregistry-h-andrew-dennis-john-henderson-a3c1a3 | ORDINARY-A | 0 | |
| RICHARD STUART FURNESSsophymarine-openregistry-h-richard-stuart-furness-534173 | E1 SHARES | 0 | |
| YOLANDA MACGREGORsophymarine-openregistry-h-yolanda-macgregor-665afe | E2 SHARES | 0 | |
| ZOE ELIZABETH HENDERSONsophymarine-openregistry-h-zoe-elizabeth-henderson-d5fdb2 | ORDINARY-B | 0 | |