UK companies/Royston/Page 8

Companies in Royston and their shareholdersPage 8 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 105 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Royston
Companies with a register
712
On this page
20
Shareholdings
105
Related parties
2

SAUNDERS BOSTON LIMITED

sophymarine-openregistry-gb-02110520
Status
Active
Type
Private Limited Company
Incorporated
13/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Lake House, Royston, Herts, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
DARREN HEFFERsophymarine-openregistry-h-darren-heffer-18f37bORDINARY4,698
NATHAN SWIFTsophymarine-openregistry-h-nathan-swift-cf741dORDINARY4,698
NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392cORDINARY4,698
MARTIN NICHOLAS LINDUSsophymarine-openregistry-h-martin-nicholas-lindus-18c96fORDINARY3,006
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690ORDINARY900

C G C PROPERTIES LIMITED

sophymarine-openregistry-gb-02220250
Status
Active
Type
Private Limited Company
Incorporated
11/02/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 High Street, Royston, SG8 6LA

Direct shareholders

ShareholderShare classShares held% of class
LORNE WILLIAMSONsophymarine-openregistry-h-lorne-williamson-ec9412ORDINARY1,110
CORRIE WILLIAMSONsophymarine-openregistry-h-corrie-williamson-cbfd81ORDINARY200
CRAIG WILLIAMSONsophymarine-openregistry-h-craig-williamson-2aa243ORDINARY200
KATHERINE WILLIAMSONsophymarine-openregistry-h-katherine-williamson-d87c44ORDINARY200
SHARON WILLIAMSONsophymarine-openregistry-h-sharon-williamson-2b0bb9ORDINARY190

M & A DRYLINERS LIMITED

sophymarine-openregistry-gb-02374320
Status
Active
Type
Private Limited Company
Incorporated
20/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
11 Phillips Avenue, Royston, Hertfordshire, SG8 5ES

Direct shareholders

ShareholderShare classShares held% of class
ALBERT TYEsophymarine-openregistry-h-albert-tye-433fd2ORDINARY31
JOAN TYEsophymarine-openregistry-h-joan-tye-929a6bORDINARY28
DAVID TYEsophymarine-openregistry-h-david-tye-0edbc6ORDINARY25
JAQUELINE MCDERMOTTsophymarine-openregistry-h-jaqueline-mcdermott-817384ORDINARY8
NATALIE TYEsophymarine-openregistry-h-natalie-tye-4071ebORDINARY8

1/2A RHEIDOL TERRACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02567716
Status
Active
Type
Private Limited Company
Incorporated
12/12/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Tey House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
C.T. HARVIEsophymarine-openregistry-h-c-t-harvie-e5224cORDINARY1
HANS-PETER SCHOECHsophymarine-openregistry-h-hans-peter-schoech-5ac86cORDINARY1
NEW HOUSE FINANCE LIMITEDsophymarine-openregistry-gb-08195912ORDINARY1
OLIVIA BRIDGET LOCKsophymarine-openregistry-h-olivia-bridget-lock-d4466cORDINARY1
STEFAN VUJACICsophymarine-openregistry-h-stefan-vujacic-bcb17bORDINARY1

GODFREY & HICKS BUILDERS LIMITED

sophymarine-openregistry-gb-03569488
Status
Active
Type
Private Limited Company
Incorporated
22/05/1998
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Hardcastle Burton Lake House, Royston, Hertfordshire, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
MARK COLIN GODFREYsophymarine-openregistry-h-mark-colin-godfrey-58b960ORDINARY70070.00%
SUSAN GODFREYsophymarine-openregistry-h-susan-godfrey-f61828ORDINARY20020.00%
GARETH GODFREYsophymarine-openregistry-h-gareth-godfrey-f7c6e4ORDINARY10010.00%
JEREMY DEREK HICKSsophymarine-openregistry-h-jeremy-derek-hicks-1c0763ORDINARY00.00%
MAXINE HICKSsophymarine-openregistry-h-maxine-hicks-b6c8f9ORDINARY00.00%

71 WARWICK AVENUE LIMITED

sophymarine-openregistry-gb-03766365
Status
Active
Type
Private Limited Company
Incorporated
07/05/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tey House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN FRANCINE RUTH FINKsophymarine-openregistry-h-carolyn-francine-ruth-fink-9a269cORDINARY1
CATHERINE KEENANsophymarine-openregistry-h-catherine-keenan-932f9cORDINARY1
ELAINE SALVADORsophymarine-openregistry-h-elaine-salvador-f5a0a0ORDINARY1
JEAN-SEBASTIAN CONNELLsophymarine-openregistry-h-jean-sebastian-connell-58fea3ORDINARY1
STEPHANE MERYsophymarine-openregistry-h-stephane-mery-a4639fORDINARY1

WOOLPACK WAY COMPANY LIMITED

sophymarine-openregistry-gb-04936031
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ransome Lodge Woolpack Way, Royston, SG8 6LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL PUZZARsophymarine-openregistry-h-paul-puzzar-73fbe5ORDINARY2
DEBORAH WOODSsophymarine-openregistry-h-deborah-woods-8a6610ORDINARY1
EMMA FITZGIBBONsophymarine-openregistry-h-emma-fitzgibbon-bc6fb2ORDINARY1
JILL CHURCHsophymarine-openregistry-h-jill-church-1e67e6ORDINARY1
SHEILA FARNHAMsophymarine-openregistry-h-sheila-farnham-7d183eORDINARY1

24 OLD NORTH ROAD LIMITED

sophymarine-openregistry-gb-05257160
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Orchard House, Royston, Hertfordshire, SG8 5DT

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOWERSsophymarine-openregistry-h-alan-bowers-176526ORDINARY1
DEBORAH LAUTERPACHTsophymarine-openregistry-h-deborah-lauterpacht-9d3ccdORDINARY1
LAWRENCE PEARMANsophymarine-openregistry-h-lawrence-pearman-b3ac85ORDINARY1
PAMELA DOWNING DECEASEDsophymarine-openregistry-h-pamela-downing-deceased-74a17fORDINARY1
SAMUEL CHARLES SCOTT-HAKEsophymarine-openregistry-h-samuel-charles-scott-hake-3c2c94ORDINARY0

ROBERT JAMES SYSTEMS LIMITED

sophymarine-openregistry-gb-05653242
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
45 Barkway Road, Royston, Hertfordshire, SG8 9EB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOULIHANsophymarine-openregistry-h-robert-houlihan-30926bORDINARY50
ELIZABETH HOULIHANsophymarine-openregistry-h-elizabeth-houlihan-d01b8cORDINARY35
CHARLOTTE HOULIHANsophymarine-openregistry-h-charlotte-houlihan-43b76dORDINARY15
KIM HOULIHANsophymarine-openregistry-h-kim-houlihan-de076cORDINARY0
THOMAS HOULIHANsophymarine-openregistry-h-thomas-houlihan-423f6fORDINARY0

ZICONIX LTD

sophymarine-openregistry-gb-06127832
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
71122 — Engineering related scientific and technical consulting activities
Registered office
70 Chapel Lane, Royston, SG8 7SD

Direct shareholders

ShareholderShare classShares held% of class
DR CHARLES ROBERT SIMSsophymarine-openregistry-h-dr-charles-robert-sims-ac7cc1ORDINARY 10P10,24938.62%
MRS CAROL MARY SIMSsophymarine-openregistry-h-mrs-carol-mary-sims-1a0b8bORDINARY 10P10,24938.62%
MR MATTHEW JOHN SIMSsophymarine-openregistry-h-mr-matthew-john-sims-9cfd2bORDINARY 10P2,0407.69%
MR STEPHEN CHARLES SIMSsophymarine-openregistry-h-mr-stephen-charles-sims-2f1c5cORDINARY 10P2,0407.69%
MRS CAROLINE ELIZABETH SAUNDERSsophymarine-openregistry-h-mrs-caroline-elizabeth-saunders-b50091ORDINARY 10P1,9607.39%

137 GRAHAM ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-08625076
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11a High Street, Royston, SG8 8EA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROTTMANsophymarine-openregistry-h-daniel-rottman-5383dfORDINARY1
HENRY TUFTONsophymarine-openregistry-h-henry-tufton-a98013ORDINARY1
MAGGIE JEAN DAVIESsophymarine-openregistry-h-maggie-jean-davies-a06386ORDINARY1
SARAH TUFTONsophymarine-openregistry-h-sarah-tufton-8fb9dfORDINARY1
KATHLEEN MARY ANDERSONsophymarine-openregistry-h-kathleen-mary-anderson-ad775dORDINARY0

TOUCAN SALES SOLUTIONS LIMITED

sophymarine-openregistry-gb-11283939
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HUGH REYNOLDSsophymarine-openregistry-h-anthony-hugh-reynolds-f7ee13ORDINARY70
JOSHUA FENTON REYNOLDSsophymarine-openregistry-h-joshua-fenton-reynolds-21afd2ORDINARY10
MAXWELL JOHN REYNOLDSsophymarine-openregistry-h-maxwell-john-reynolds-b4d9faORDINARY10
SOPHIE LOUISE REYNOLDSsophymarine-openregistry-h-sophie-louise-reynolds-4326c3ORDINARY10
SHANE O'MAHONYsophymarine-openregistry-h-shane-o-mahony-1be330ORDINARY0

KOOKY NOHMAD GROUP LIMITED

sophymarine-openregistry-gb-12395500
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
40-42 High Street, Royston, Herts, SG8 9AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEVEN HANSONsophymarine-openregistry-h-james-steven-hanson-b82decORDINARY2323.00%
JOHN DANIEL HANSONsophymarine-openregistry-h-john-daniel-hanson-7eb4c3ORDINARY2323.00%
JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053ORDINARY2323.00%
THOMAS ANDREW HANSONsophymarine-openregistry-h-thomas-andrew-hanson-009d8eORDINARY2323.00%
JOHN ROEBUCKsophymarine-openregistry-h-john-roebuck-734783ORDINARY88.00%

Related parties

PartyRelationshipDetail
KOOKY NOHMAD ROYSTON LIMITEDsophymarine-openregistry-gb-12396631Holds shares inORDINARY · 100.00%

PARANANNIES LIMITED

sophymarine-openregistry-gb-12517922
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
78200 — Temporary employment agency activities
Registered office
6a Sun Hill, Royston, SG8 9AT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY CHAPMANsophymarine-openregistry-h-geoffrey-chapman-fef8ccORDINARY52
QUINTA CHAPMANsophymarine-openregistry-h-quinta-chapman-c35a1aORDINARY52
JOANNA COLLINSsophymarine-openregistry-h-joanna-collins-74dd12ORDINARY16
LIZA CHAPMANsophymarine-openregistry-h-liza-chapman-37ebd5ORDINARY16
MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09ORDINARY16

THE GETMEFIT COLLECTIVE LTD

sophymarine-openregistry-gb-12667060
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Daubentons Church End, Royston, SG8 8JW

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA NORTHENsophymarine-openregistry-h-georgina-northen-686391ORDINARY300,000
JANE HARTsophymarine-openregistry-h-jane-hart-2659acORDINARY300,000
MARK MCDERMOTTsophymarine-openregistry-h-mark-mcdermott-493d41ORDINARY62,500
NORTHEN IANsophymarine-openregistry-h-northen-ian-1495e5ORDINARY58,334
DAVID HARTsophymarine-openregistry-gb-14286945ORDINARY12,500

WANDA CONNECTED HEALTH SYSTEMS LIMITED

sophymarine-openregistry-gb-12687024
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 20 New Cambridge House Bassingbourn Road, Royston, SG8 0SS

Direct shareholders

ShareholderShare classShares held% of class
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-11485225ORDINARY1,459,192
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864ORDINARY770,691
NETSCIENTIFIC UK LIMITEDsophymarine-openregistry-gb-05677525ORDINARY622,300
SAM BACONsophymarine-openregistry-gb-08894212ORDINARY46,082
CROFTDALE LTDsophymarine-openregistry-h-croftdale-ltd-20c678ORDINARY23,041

MANTLES GROUP (PROPERTIES) LIMITED

sophymarine-openregistry-gb-13009521
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wellington House Stocks Lane, Royston, Cambridgeshire, SG8 5QS

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN MANTLEsophymarine-openregistry-h-patrick-john-mantle-bf2677A ORDINARY885,823
JULIA MANTLEsophymarine-openregistry-h-julia-mantle-417c49A ORDINARY882,877
CHARLOTTE MANTLEsophymarine-openregistry-h-charlotte-mantle-ff1b7dA ORDINARY692,100
JAMES MANTLEsophymarine-openregistry-h-james-mantle-5d70c2A ORDINARY692,100
TIMOTHY MANTLEsophymarine-openregistry-h-timothy-mantle-8a34dbA ORDINARY692,100

Related parties

PartyRelationshipDetail
STANBRIDGE MANSIONS LIMITEDsophymarine-openregistry-gb-07749406Holds shares inORDINARY GBP · 33.33%

SBA SUSTAINABILITY LIMITED

sophymarine-openregistry-gb-14262442
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lake House, Royston, SG8 9JN

Direct shareholders

ShareholderShare classShares held% of class
DARREN HEFFERsophymarine-openregistry-h-darren-heffer-18f37bORDINARY25
MARTIN LINDUSsophymarine-openregistry-h-martin-lindus-5d6271ORDINARY25
NATHAN SWIFTsophymarine-openregistry-h-nathan-swift-cf741dORDINARY25
NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392cORDINARY25
KERRY DAVIESsophymarine-openregistry-h-kerry-davies-c5affeORDINARY0

M & A HEARN LIMITED

sophymarine-openregistry-gb-08051246
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Cambridge Road, Royston, Hertfordshire, SG8 8HN

Direct shareholders

ShareholderShare classShares held% of class
ALISON HEARNsophymarine-openregistry-h-alison-hearn-db6b10A ORDINARY100
CHRISTOPHER HEARNsophymarine-openregistry-h-christopher-hearn-929950ORDINARY100
PHOEBE HEARNsophymarine-openregistry-h-phoebe-hearn-fbda59C ORDINARY100
ALISON HEARNsophymarine-openregistry-h-alison-hearn-db6b10B ORDINARY99
GERALDINE HEARNsophymarine-openregistry-h-geraldine-hearn-17fd4aB ORDINARY1

SPT PLEDGECO LIMITED

sophymarine-openregistry-gb-11375107
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Building F Cambridge Road, Royston, SG8 6HB

Direct shareholders

ShareholderShare classShares held% of class
BIDCO JUPITER LIMITEDsophymarine-openregistry-gb-14173842PREFERENCE175,766,800
BIDCO JUPITER LIMITEDsophymarine-openregistry-gb-14173842PREFERENCE77,428,000
BIDCO JUPITER LIMITEDsophymarine-openregistry-gb-14173842ORDINARY13,578,215
BIDCO JUPITER LIMITEDsophymarine-openregistry-gb-14173842B ORDINARY697,068
BIDCO JUPITER LIMITEDsophymarine-openregistry-gb-14173842SERIES A PREFERRED12,374
BV ACQUIITIONS XII SPT LIMITEDsophymarine-openregistry-h-bv-acquiitions-xii-spt-limited-9be7a3B ORDINARY0
BV ACQUISITIONS XII SPT LIMITEDsophymarine-openregistry-gb-11367841SERIES A PREFERRED0
BV ACQUISITIONS XII SPT LIMITEDsophymarine-openregistry-gb-11367841ORDINARY0
PATRICK BENNETTsophymarine-openregistry-gb-10127169SERIES A PREFERRED0
PATRICK BENNETTsophymarine-openregistry-gb-10127169B ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.