UK companies/Royston/Page 7
Companies in Royston and their shareholdersPage 7 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 140 shareholdings and 8 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
KINGSWAY GOLF CENTRES LIMITED
sophymarine-openregistry-gb-05424348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Kingsway Golf Centre Cambridge Road, Royston, SG8 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUENAVISTA LEISURE LIMITEDsophymarine-openregistry-gb-17127753 | ORDINARY D | 1,630,409 | 100.00% |
| JOHN ANDREW WATTSsophymarine-openregistry-h-john-andrew-watts-179980 | ORDINARY A | 1,037,193 | 100.00% |
| JULIAN DAVID DELLsophymarine-openregistry-h-julian-david-dell-fb1fa1 | ORDINARY | 826,132 | 100.00% |
| SUSAN DELLsophymarine-openregistry-h-susan-dell-ea208d | ORDINARY B | 815,205 | 100.00% |
| LINDA WATTSsophymarine-openregistry-h-linda-watts-523c77 | ORDINARY C | 349,373 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSWAY GOLF LIMITEDsophymarine-openregistry-gb-15387480 | Holds shares in | ORDINARY |
ANS TECHNICAL LTD
sophymarine-openregistry-gb-08355521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Telephone Exchange Royston Road, Royston, SG8 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SARAH CLARKsophymarine-openregistry-h-abigail-sarah-clark-f9b35c | A ORDINARY | 1 | 100.00% |
| JAKE NEIL ANSTISSsophymarine-openregistry-h-jake-neil-anstiss-810a8b | C ORDINARY | 1 | 100.00% |
| LINDA ALISON ANSTISSsophymarine-openregistry-h-linda-alison-anstiss-4e8d93 | B ORDINARY | 1 | 100.00% |
| NEIL LEONARD ANSTISSsophymarine-openregistry-h-neil-leonard-anstiss-258b7b | D ORDINARY | 1 | 100.00% |
| SAMUEL CHARLES JAMES ANSTISSsophymarine-openregistry-h-samuel-charles-james-anstiss-471984 | ORDINARY | 1 | 100.00% |
THE DIRECT TABLEWARE COMPANY LIMITED
sophymarine-openregistry-gb-02764881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47910 — Retail sale via mail order houses or via Internet - Registered office
- Cutlers House, Royston, Hertfordshire, SG8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOIC LTDsophymarine-openregistry-gb-03956341 | ORDINARY A | 110,000 | 100.00% |
| PRANAV MEDIRATTAsophymarine-openregistry-h-pranav-mediratta-07e8ed | ORDINARY B | 25,000 | 32.05% |
| ROMIT MEDIRATTAsophymarine-openregistry-h-romit-mediratta-149614 | ORDINARY B | 25,000 | 32.05% |
| SUMMIT MEDIRATTAsophymarine-openregistry-h-summit-mediratta-c6d5c7 | ORDINARY B | 25,000 | 32.05% |
| STOIC LTDsophymarine-openregistry-gb-03956341 | ORDINARY B | 3,000 | 3.85% |
| PRANAV MEDIRATTAsophymarine-openregistry-h-pranav-mediratta-07e8ed | C ORDINARY | 2 | 33.33% |
| ROMIT MEDIRATTAsophymarine-openregistry-h-romit-mediratta-149614 | C ORDINARY | 2 | 33.33% |
| SUMMIT MEDIRATTAsophymarine-openregistry-h-summit-mediratta-c6d5c7 | C ORDINARY | 2 | 33.33% |
| PRANAV MEDIRATTAsophymarine-openregistry-h-pranav-mediratta-07e8ed | D ORDINARY | 1 | 33.33% |
| ROMIT MEDIRATTAsophymarine-openregistry-h-romit-mediratta-149614 | D ORDINARY | 1 | 33.33% |
| SUMMIT MEDIRATTAsophymarine-openregistry-h-summit-mediratta-c6d5c7 | D ORDINARY | 1 | 33.33% |
| SARITA MEDIRATTAsophymarine-openregistry-h-sarita-mediratta-9f3e98 | C ORDINARY | 0 | 0.00% |
| SARITA MEDIRATTAsophymarine-openregistry-h-sarita-mediratta-9f3e98 | ORDINARY B | 0 | 0.00% |
OAKWHITE CONTRACTS LTD
sophymarine-openregistry-gb-06851274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BLENKLEYsophymarine-openregistry-h-mark-blenkley-8de8be | ORDINARY | 900 | 100.00% |
| KATHERINE BLENKLEYsophymarine-openregistry-h-katherine-blenkley-f4b437 | A ORDINARY | 2 | 100.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | B ORDINARY | 1 | 100.00% |
| EMILY BLENKLEYsophymarine-openregistry-h-emily-blenkley-b61cfe | C ORDINARY | 1 | 50.00% |
| ZOE BLENKLEYsophymarine-openregistry-h-zoe-blenkley-a6d238 | C ORDINARY | 1 | 50.00% |
CLAYDON FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-09686568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CLAYDONsophymarine-openregistry-h-jeffrey-claydon-4b2ff6 | A ORDINARY | 57 | 100.00% |
| DENISE MARGARET CLAYDONsophymarine-openregistry-h-denise-margaret-claydon-c608a1 | B ORDINARY | 35 | 100.00% |
| OLIVER CLAYDONsophymarine-openregistry-h-oliver-claydon-3b5271 | C ORDINARY | 25 | 50.00% |
| SPENCER CLAYDONsophymarine-openregistry-h-spencer-claydon-328fac | C ORDINARY | 25 | 50.00% |
| DENISE, JEFFREY, OLIVER AND SPENCER CLAYDONsophymarine-openregistry-h-denise-jeffrey-oliver-and-spencer-claydo-f0f139 | D ORDINARY | 18 | 100.00% |
WOODFORD GROUP LIMITED
sophymarine-openregistry-gb-15446118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2024
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Fishers Lane, Royston, Hertfordshire, SG8 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER NEVILLEsophymarine-openregistry-h-david-christopher-neville-f32ada | A ORDINARY | 886,679 | 97.34% |
| MARK RICHARD NEVILLEsophymarine-openregistry-h-mark-richard-neville-cd7894 | B ORDINARY | 400,379 | 94.29% |
| ELIZABETH NEVILLEsophymarine-openregistry-h-elizabeth-neville-a3eb00 | A ORDINARY | 24,265 | 2.66% |
| LAURA JANE NEVILLEsophymarine-openregistry-h-laura-jane-neville-06ee4c | B ORDINARY | 24,265 | 5.71% |
| DAVID CHRISTOPHER NEVILLEsophymarine-openregistry-h-david-christopher-neville-f32ada | ORDINARY | 0 | |
| JAMES ROBERT NEVILLEsophymarine-openregistry-h-james-robert-neville-c88b65 | AN ORDINARY | 0 | |
| MARK RICHARD NEVILLEsophymarine-openregistry-h-mark-richard-neville-cd7894 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-03901376 | Holds shares in | ORDINARY · 100.00% |
CLEWLOW CONSULTING LIMITED
sophymarine-openregistry-gb-06981365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SIMON CLEWLOWsophymarine-openregistry-h-alexander-simon-clewlow-c987b5 | A ORDINARY | 1 | 33.33% |
| MAXINE MICHELLE CLEWLOWsophymarine-openregistry-h-maxine-michelle-clewlow-3dd270 | B ORDINARY | 1 | 100.00% |
| ROBERT JAMES CLEWLOWsophymarine-openregistry-h-robert-james-clewlow-625873 | A ORDINARY | 1 | 33.33% |
| SIMON CLEWLOWsophymarine-openregistry-h-simon-clewlow-aecff3 | ORDINARY | 1 | 100.00% |
| THOMAS PETER CLEWLOWsophymarine-openregistry-h-thomas-peter-clewlow-3c9b99 | A ORDINARY | 1 | 33.33% |
E.W.PEPPER LIMITED
sophymarine-openregistry-gb-00475661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1949
- Accounts
- FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bury Lane A10 Bypass, Royston, Cambridgeshire, SG8 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JEAN CLAYTONsophymarine-openregistry-h-jennifer-jean-clayton-338590 | ORDINARY | 82,250 | 47.33% |
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | ORDINARY | 82,250 | 47.33% |
| TAYLOR VINTERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-10045670 | ORDINARY | 82,250 | 47.33% |
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | ORDINARY | 79,529 | 45.76% |
| TAYLOR VINTERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-10045670 | ORDINARY | 79,529 | 45.76% |
| WILLIAM JEREMY JAMES CLAYTONsophymarine-openregistry-h-william-jeremy-james-clayton-82cb34 | ORDINARY | 79,529 | 45.76% |
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | PREFERENCE | 13,721 | 100.00% |
| JOSCELINE JENNIFER VIOLET MORRISONsophymarine-openregistry-h-josceline-jennifer-violet-morrison-c895df | ORDINARY | 6,000 | 3.45% |
| WILLIAM JEREMY JAMES CLAYTONsophymarine-openregistry-h-william-jeremy-james-clayton-82cb34 | ORDINARY | 6,000 | 3.45% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04069890 | Holds shares in | ORDINARY "B" SHARE · 2.56% |
| PIGEON CAPITAL MANAGEMENT 2000 LTDsophymarine-openregistry-gb-14117702 | Holds shares in | ORDINARY B 0.0001 GBP |
J.A. CLAYTON LIMITED
sophymarine-openregistry-gb-00668613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bury Lane A10 Bypass, Royston, Cambridgeshire, SG8 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | ORDINARY | 22,710 | 60.72% |
| JOSELINE JENNIFER VIOLET MORRISONsophymarine-openregistry-h-joseline-jennifer-violet-morrison-0dfc84 | ORDINARY | 22,710 | 60.72% |
| TAYLOR VINTERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-10045670 | ORDINARY | 22,710 | 60.72% |
| JOSELINE JENNIFER VIOLET MORRISONsophymarine-openregistry-h-joseline-jennifer-violet-morrison-0dfc84 | ORDINARY | 6,700 | 17.91% |
| WILLIAM JEREMY JAMES CLAYTONsophymarine-openregistry-h-william-jeremy-james-clayton-82cb34 | ORDINARY | 6,700 | 17.91% |
| JENNIFER JEAN CLAYTONsophymarine-openregistry-h-jennifer-jean-clayton-338590 | PREFERENCE | 1,600 | 100.00% |
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | ORDINARY | 1,290 | 3.45% |
| TAYLOR VINTERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-10045670 | ORDINARY | 1,290 | 3.45% |
| WILLIAM JEREMY JAMES CLAYTONsophymarine-openregistry-h-william-jeremy-james-clayton-82cb34 | ORDINARY | 1,290 | 3.45% |
| JEREMY JAMES AMPHLETT CLAYTONsophymarine-openregistry-h-jeremy-james-amphlett-clayton-736172 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIGEON (CHESHUNT) LIMITEDsophymarine-openregistry-gb-13887529 | Holds shares in | B ORDINARY · 0.00% |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
FOWLMERE ENGINEERING LIMITED
sophymarine-openregistry-gb-00833372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Garage Rectory Lane, Royston, Hertfordshire, SG8 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN JOHN NICOLLsophymarine-openregistry-h-arran-john-nicoll-89bfb9 | ORDINARY | 50 | 50.00% |
| ROBERT PAUL NICOLLsophymarine-openregistry-h-robert-paul-nicoll-978459 | ORDINARY | 50 | 50.00% |
| ARRAN JOHN NICOLLsophymarine-openregistry-h-arran-john-nicoll-89bfb9 | ORDINARY B | 25 | 25.00% |
| ROBERT PAUL NICOLLsophymarine-openregistry-h-robert-paul-nicoll-978459 | ORDINARY B | 25 | 25.00% |
| SARAH LOUISE NICOLLsophymarine-openregistry-h-sarah-louise-nicoll-7a5675 | ORDINARY B | 25 | 25.00% |
| JULIA HELEN NICOLLsophymarine-openregistry-h-julia-helen-nicoll-f19f0c | ORDINARY B | 20 | 20.00% |
| ROBERT ARRAN NICOLLsophymarine-openregistry-h-robert-arran-nicoll-ccef60 | ORDINARY B | 5 | 5.00% |
INNERPLACE LIMITED
sophymarine-openregistry-gb-04548321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM BADHAMsophymarine-openregistry-h-tim-badham-254170 | ORDINARY | 810 | 100.00% |
| ANTHONY AND VALERY BADHAMsophymarine-openregistry-h-anthony-and-valery-badham-e7047e | A ORDINARY | 100 | 52.63% |
| CANDIDA ROSA LAMCHEsophymarine-openregistry-h-candida-rosa-lamche-89b5c6 | A ORDINARY | 30 | 15.79% |
| NICHOLAS SAVAGEsophymarine-openregistry-h-nicholas-savage-43527e | A ORDINARY | 30 | 15.79% |
| REBECCA BLACKMOREsophymarine-openregistry-h-rebecca-blackmore-84edd3 | A ORDINARY | 30 | 15.79% |
WISBRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-05744525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wisbridge Farm, Royston, Herts, SG8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE GREIGsophymarine-openregistry-h-joanna-louise-greig-5969a5 | REDEEMABLE | 280,000 | 80.00% |
| LUCINDA SCHÖNBERGERsophymarine-openregistry-h-lucinda-sch-nberger-1ba1e7 | REDEEMABLE | 280,000 | 80.00% |
| RACHEL LOUISE DUKEsophymarine-openregistry-h-rachel-louise-duke-98a05f | REDEEMABLE | 280,000 | 80.00% |
| DIANA DUKEsophymarine-openregistry-h-diana-duke-c4d4d7 | REDEEMABLE | 70,000 | 20.00% |
| JOANNA LOUISE GREIGsophymarine-openregistry-h-joanna-louise-greig-5969a5 | ORDINARY | 1 | 100.00% |
| LUCINDA SCHÖNBERGERsophymarine-openregistry-h-lucinda-sch-nberger-1ba1e7 | ORDINARY | 1 | 100.00% |
| RACHEL LOUISE DUKEsophymarine-openregistry-h-rachel-louise-duke-98a05f | ORDINARY | 1 | 100.00% |
| JOANNA LOUISE GREIGsophymarine-openregistry-h-joanna-louise-greig-5969a5 | REDEEMABLE | 0 | 0.00% |
| JOANNA LOUISE GREIGsophymarine-openregistry-h-joanna-louise-greig-5969a5 | ORDINARY | 0 | 0.00% |
| LUCINDA SCHÖNBERGERsophymarine-openregistry-h-lucinda-sch-nberger-1ba1e7 | ORDINARY | 0 | 0.00% |
| LUCINDA SCHÖNBERGERsophymarine-openregistry-h-lucinda-sch-nberger-1ba1e7 | REDEEMABLE | 0 | 0.00% |
| RACHEL LOUISE DUKEsophymarine-openregistry-h-rachel-louise-duke-98a05f | ORDINARY | 0 | 0.00% |
| RACHEL LOUISE DUKEsophymarine-openregistry-h-rachel-louise-duke-98a05f | REDEEMABLE | 0 | 0.00% |
| STUART DAVID BRADSHAWsophymarine-openregistry-h-stuart-david-bradshaw-8ff520 | ORDINARY | 0 | 0.00% |
| STUART DAVID BRADSHAWsophymarine-openregistry-h-stuart-david-bradshaw-8ff520 | REDEEMABLE | 0 | 0.00% |
THE ACCOUNTANCY PRACTICE LONDON LTD
sophymarine-openregistry-gb-06246304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 High Street, Royston, Hertfordshire, SG8 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FROGGETTsophymarine-openregistry-h-john-froggett-179af9 | ORDINARY | 2 | 40.00% |
| ADAM FROGGETTsophymarine-openregistry-h-adam-froggett-698759 | ORDINARY | 1 | 20.00% |
| DAVID JOHN ALEXANDER FROGGETTsophymarine-openregistry-h-david-john-alexander-froggett-904126 | ORDINARY | 1 | 20.00% |
| JENNIFER ANGELA CHAMBERSsophymarine-openregistry-h-jennifer-angela-chambers-c0f774 | ORDINARY | 1 | 20.00% |
| LUCILLE FROGGETTsophymarine-openregistry-h-lucille-froggett-df37f0 | A ORDINARY | 1 | 100.00% |
ELIXIR GARDEN SUPPLIES LTD
sophymarine-openregistry-gb-08113994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 1-3 Freeman Court Jarman Way, Royston, Hertfordshire, SG8 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | A ORDINARY | 51 | |
| ORIGIN UK OPERATIONS LIMITEDsophymarine-openregistry-gb-02465499 | B ORDINARY | 51 | |
| DAVID FUREY (DECEASED)sophymarine-openregistry-h-david-furey-deceased-d4df84 | B ORDINARY | 0 | |
| DEBRA MCGUINNESSsophymarine-openregistry-h-debra-mcguinness-1779d9 | A ORDINARY | 0 | |
| GILLIAN FUREYsophymarine-openregistry-h-gillian-furey-427617 | B ORDINARY | 0 | |
| KEVIN MCGUINNESSsophymarine-openregistry-h-kevin-mcguinness-26f284 | A ORDINARY | 0 | |
FIBRE-TECH INDUSTRIES (UK) LIMITED
sophymarine-openregistry-gb-09746747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Newark Close, Royston, Hertfordshire, Royston, SG8 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH HOWARDsophymarine-openregistry-h-david-kenneth-howard-4a6012 | ORDINARY | 176,310 | |
| JAMES TANSLEYsophymarine-openregistry-h-james-tansley-81acc5 | A ORDINARY | 10,000 | |
| LINDA MARY PRICEsophymarine-openregistry-h-linda-mary-price-b8d0b3 | ORDINARY | 0 | |
| TINA MARIA HOWARDsophymarine-openregistry-h-tina-maria-howard-9326aa | ORDINARY | 0 | |
| WILLIAM FREDERICK ERNEST PRICEsophymarine-openregistry-h-william-frederick-ernest-price-286f1f | ORDINARY | 0 | |
CHEYNEY ESTATES 2 LIMITED
sophymarine-openregistry-gb-10678187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- New Cambridge House Bassingbourn Road, Royston, Herts, SG8 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN PARMEEsophymarine-openregistry-h-richard-john-parmee-d145a9 | REDEEMABLE | 2,905,120 | 93.71% |
| ALASTAIR ROBERT WHITEsophymarine-openregistry-h-alastair-robert-white-3f271a | REDEEMABLE | 177,120 | 5.71% |
| RICHARD JOHN PARMEEsophymarine-openregistry-h-richard-john-parmee-d145a9 | ORDINARY | 93,700 | 93.70% |
| COLLEGE IN THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-college-in-the-university-of-cambridge-b70d80 | REDEEMABLE | 17,760 | 0.57% |
| THE COLLEGE OR HALL OF VALENCE MARY COMMONLY PEMBROKEsophymarine-openregistry-h-the-college-or-hall-of-valence-mary-comm-5f7b3f | REDEEMABLE | 17,760 | 0.57% |
| ALASTAIR ROBERT WHITEsophymarine-openregistry-h-alastair-robert-white-3f271a | ORDINARY | 5,700 | 5.70% |
| COLLEGE IN THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-college-in-the-university-of-cambridge-b70d80 | ORDINARY | 600 | 0.60% |
| THE COLLEGE OR HALL OF VALENCE MARY COMMONLY PEMBROKEsophymarine-openregistry-h-the-college-or-hall-of-valence-mary-comm-5f7b3f | ORDINARY | 600 | 0.60% |
| BARBARA WHITEsophymarine-openregistry-h-barbara-white-78ca00 | ORDINARY | 0 | 0.00% |
| BARBARA WHITEsophymarine-openregistry-h-barbara-white-78ca00 | REDEEMABLE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXAGONFAB LIMITEDsophymarine-openregistry-gb-11106423 | Holds shares in | SERIES A1 SHARES · 0.17% |
FDX LIMITED
sophymarine-openregistry-gb-10692301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 The Green, Royston, SG8 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BUTTERWORTHsophymarine-openregistry-h-alison-butterworth-558272 | B ORDINARY | 42 | |
| GREGORY BUTTERWORTHsophymarine-openregistry-h-gregory-butterworth-cae00b | B ORDINARY | 42 | |
| CHARLOTTE BUTTERWORTHsophymarine-openregistry-h-charlotte-butterworth-b9e9ae | B ORDINARY | 2 | |
| NATALIE BUTTERWORTHsophymarine-openregistry-h-natalie-butterworth-40f5e0 | B ORDINARY | 2 | |
| OLIVIA BUTTERWORTHsophymarine-openregistry-h-olivia-butterworth-547286 | B ORDINARY | 2 | |
| GREGORY BUTTERWORTHsophymarine-openregistry-h-gregory-butterworth-cae00b | ORDINARY | 1 | |
GCR CAMPROP FIFTEEN LIMITED
sophymarine-openregistry-gb-14059873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ACTMAX INTERNATIONAL LIMITEDsophymarine-openregistry-h-actmax-international-limited-04ef46 | PREFERENCE | 22,430 | |
| ACTMAX INTERNATIONAL LIMITEDsophymarine-openregistry-h-actmax-international-limited-04ef46 | PREFERENCE | 22,430 | |
| LAIS KASHsophymarine-openregistry-h-lais-kash-cb4901 | ORDINARY | 294 | |
| MICHAEL GUNNsophymarine-openregistry-h-michael-gunn-8087e0 | ORDINARY | 220 | |
| SIMON GUSTERSONsophymarine-openregistry-h-simon-gusterson-c01f8e | ORDINARY | 220 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 82 | |
| ACTMAX INTERNATIONAL LIMITEDsophymarine-openregistry-h-actmax-international-limited-04ef46 | ORDINARY | 0 | |
ARISTO (CATERING) LIMITED
sophymarine-openregistry-gb-00349233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Cambridge Motel London Road A10, Royston, Herts, SG8 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIOS ARISTODIMOUsophymarine-openregistry-h-emilios-aristodimou-f95285 | ORDINARY | 169 | |
| CRISTOPHER ARISTODIMOUsophymarine-openregistry-h-cristopher-aristodimou-c5ab75 | ORDINARY | 80 | |
| DIMOS ARISTODIMOUsophymarine-openregistry-h-dimos-aristodimou-56986d | ORDINARY | 80 | |
| ELENI DEMETRIADESsophymarine-openregistry-h-eleni-demetriades-36026f | ORDINARY | 80 | |
| MARIA ARISTODIMOUsophymarine-openregistry-h-maria-aristodimou-700969 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARISTO TRADING COMPANY LIMITEDsophymarine-openregistry-gb-02045701 | Holds shares in | ORDINARY |
BRIGHTER VISION LIMITED
sophymarine-openregistry-gb-00875975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Lake House, Royston, Hertfordshire, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIKE PERRYsophymarine-openregistry-h-heike-perry-325cfe | ORDINARY | 89 | |
| ANJA PERRYsophymarine-openregistry-h-anja-perry-188c78 | ORDINARY | 3 | |
| GRANT PERRYsophymarine-openregistry-gb-02492721 | ORDINARY | 3 | |
| JESSICA PERRYsophymarine-openregistry-gb-17019097 | ORDINARY | 3 | |
| THE EXECUTORS OF D G PERRYsophymarine-openregistry-h-the-executors-of-d-g-perry-8d5d4d | ORDINARY | 0 | |