UK companies/Royston/Page 9
Companies in Royston and their shareholdersPage 9 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 96 shareholdings and 3 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 LIMITED
sophymarine-openregistry-gb-15387480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- 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 |
|---|
| KINGSWAY GOLF CENTRES LIMITEDsophymarine-openregistry-gb-05424348 | ORDINARY | 10,000 | |
| ALAN FLETCHERsophymarine-openregistry-h-alan-fletcher-84627b | ORDINARY A | 2,105 | |
| JAMES WATTSsophymarine-openregistry-h-james-watts-ff2633 | ORDINARY B | 751 | |
| BRIAN JONESsophymarine-openregistry-gb-04317813 | ORDINARY C | 301 | |
THRIPLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-04275111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Thriplow Farm, Royston, Hertfordshire, SG8 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS & REEVE TRUST CORPORATIONsophymarine-openregistry-gb-05583888 | NON VOTING ORDINARY 1P | 4,827 | |
| ANNE LOWELL WALSTON (AS TRUSTEE)sophymarine-openregistry-h-anne-lowell-walston-as-trustee-a7dc75 | NON VOTING ORDINARY 1P | 2,172 | |
| EXECUTORS OF OLIVER WALSTONsophymarine-openregistry-h-executors-of-oliver-walston-52ccfd | ORDINARY 1P | 1,400 | |
| EXECUTORS OF OLIVER WALSTONsophymarine-openregistry-h-executors-of-oliver-walston-52ccfd | DEFERRED ORDINARY | 1,400 | |
| MILLS & REEVE TRUST CORPORATIONsophymarine-openregistry-gb-05583888 | ORDINARY 1P | 1 | |
| OLIVER WALSTONsophymarine-openregistry-h-oliver-walston-46bc81 | ORDINARY 1P | 0 | |
| OLIVER WALSTONsophymarine-openregistry-h-oliver-walston-46bc81 | DEFERRED ORDINARY | 0 | |
BLUE DIAMOND ENTERPRISES LIMITED
sophymarine-openregistry-gb-07845284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 68c High Street, Royston, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BAULKsophymarine-openregistry-h-daniel-baulk-7625d3 | ORDINARY SHARES B | 1 | 100.00% |
| MICHAEL BAULKsophymarine-openregistry-h-michael-baulk-45c90f | ORDINARY SHARES A | 1 | 100.00% |
| WILLIAM BAULKsophymarine-openregistry-h-william-baulk-1921d8 | ORDINARY SHARES C | 1 | 100.00% |
| MICHAEL BAULKsophymarine-openregistry-h-michael-baulk-45c90f | ORDINARY SHARES B | 0 | 0.00% |
| SUZANNE NORMANsophymarine-openregistry-h-suzanne-norman-24f4ce | ORDINARY SHARES A | 0 | 0.00% |
JRA ASSOCIATES LTD.
sophymarine-openregistry-gb-07879523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old School House 2 Chishill Road, Royston, Hertfordshire, SG8 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RANDALL ARTHURsophymarine-openregistry-h-john-randall-arthur-9e5ec9 | A ORDINARY | 30 | 100.00% |
| TINA LUISE ARTHURsophymarine-openregistry-h-tina-luise-arthur-c10bf3 | B ORDINARY | 30 | 100.00% |
| GRACE LUISE ARTHURsophymarine-openregistry-h-grace-luise-arthur-13c0eb | C ORDINARY | 20 | 50.00% |
| JOSEPH DANIEL ARTHURsophymarine-openregistry-h-joseph-daniel-arthur-21f708 | C ORDINARY | 20 | 50.00% |
JCW GROUP LIMITED
sophymarine-openregistry-gb-10838225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Saxon Way, Royston, Cambridgeshire, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APLEONA UK PPP LIMITEDsophymarine-openregistry-gb-03217015 | A SHARES | 875 | |
| APLEONA UK PPP LIMITEDsophymarine-openregistry-gb-03217015 | C SHARES | 875 | |
| APLEONA UK PPP LIMITEDsophymarine-openregistry-gb-03217015 | B ORDINARY | 50 | |
| ADAM GARY MOSSsophymarine-openregistry-h-adam-gary-moss-8827ef | A SHARES | 0 | |
| ADAM GARY MOSSsophymarine-openregistry-h-adam-gary-moss-8827ef | C SHARES | 0 | |
| KURT JAMES HEDGLEYsophymarine-openregistry-h-kurt-james-hedgley-19eb63 | C SHARES | 0 | |
| KURT JAMES HEDGLEYsophymarine-openregistry-h-kurt-james-hedgley-19eb63 | A SHARES | 0 | |
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | A SHARES | 0 | |
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | C SHARES | 0 | |
ENIGMA BUILDING SERVICES CONSULTANCY LIMITED
sophymarine-openregistry-gb-10875234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 68c High Street, Royston, Herts, SG8 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PIERRE UYSsophymarine-openregistry-h-jean-pierre-uys-8b3254 | ORDINARY SHARES A | 95 | 79.17% |
| JORJA UYSsophymarine-openregistry-h-jorja-uys-b2d2de | ORDINARY SHARES C | 40 | 100.00% |
| TYLER UYSsophymarine-openregistry-h-tyler-uys-d9d367 | ORDINARY SHARES B | 40 | 100.00% |
| NICOLETTE UYSsophymarine-openregistry-h-nicolette-uys-c75145 | ORDINARY SHARES A | 25 | 20.83% |
JOHN COBB & SONS LIMITED
sophymarine-openregistry-gb-01006650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Barrington Road, Royston, Hertfordshire, SG8 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD COBBsophymarine-openregistry-h-james-edward-cobb-11b518 | ORDINARY B SHARES | 390 | 40.63% |
| JOHN FRANCIS COBBsophymarine-openregistry-h-john-francis-cobb-891583 | ORDINARY B SHARES | 390 | 40.63% |
| KERRY COBBsophymarine-openregistry-h-kerry-cobb-c8433f | ORDINARY B SHARES | 180 | 18.75% |
| JOHN FREDERICK COBBsophymarine-openregistry-h-john-frederick-cobb-aab226 | ORDINARY A SHARES | 40 | 100.00% |
| JAMES EDWARD COBBsophymarine-openregistry-h-james-edward-cobb-11b518 | ORDINARY A SHARES | 0 | 0.00% |
| JOHN FRANCIS COBBsophymarine-openregistry-h-john-francis-cobb-891583 | ORDINARY A SHARES | 0 | 0.00% |
| KERRY COBBsophymarine-openregistry-h-kerry-cobb-c8433f | ORDINARY A SHARES | 0 | 0.00% |
THOMAS ELECTRICAL LIMITED
sophymarine-openregistry-gb-02072842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DUNKLINsophymarine-openregistry-h-joseph-dunklin-07e9b4 | A ORDINARY | 25 | |
| STEVEN DUNKLINsophymarine-openregistry-h-steven-dunklin-4f1d4f | ORDINARY | 6 | |
| JANE ELLEN DUNKLINsophymarine-openregistry-h-jane-ellen-dunklin-36b687 | ORDINARY | 0 | |
| THOMAS PRESLANDsophymarine-openregistry-h-thomas-presland-e0e0dd | A ORDINARY | 0 | |
AGRICONSULT LIMITED
sophymarine-openregistry-gb-03735484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
81222 — Specialised cleaning services - Registered office
- Hfl House Saxon Way, Royston, SG8 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE PINEsophymarine-openregistry-h-rebecca-jane-pine-59ce7b | ORDINARY B | 1 | 100.00% |
| THOMAS PINEsophymarine-openregistry-h-thomas-pine-3fb598 | ORDINARY A | 1 | 100.00% |
| EDWARD JOHN BRADLEY PINEsophymarine-openregistry-h-edward-john-bradley-pine-116efa | ORDINARY A | 0 | 0.00% |
| JENNIFER ANNE PINEsophymarine-openregistry-h-jennifer-anne-pine-a87fb5 | ORDINARY B | 0 | 0.00% |
INCAR ADDITIONS LIMITED
sophymarine-openregistry-gb-06824604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER CHILDSsophymarine-openregistry-h-darren-christopher-childs-b5cce7 | A ORDINARY | 1 | 50.00% |
| KEVIN NIGEL CHAPPELLsophymarine-openregistry-h-kevin-nigel-chappell-4a2853 | A ORDINARY | 1 | 50.00% |
| SARAH CHILDSsophymarine-openregistry-h-sarah-childs-e4583b | B ORDINARY | 1 | 50.00% |
| SHELLEY CHAPPELLsophymarine-openregistry-h-shelley-chappell-ae4d33 | B ORDINARY | 1 | 50.00% |
SOUTH FARM LIMITED
sophymarine-openregistry-gb-06925357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Lake House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PAXMAN AND KEITH BOUTTELLsophymarine-openregistry-h-philip-paxman-and-keith-bouttell-d68511 | ORDINARY | 42 | |
| CRESENCIANA LYONsophymarine-openregistry-h-cresenciana-lyon-1aa914 | ORDINARY | 19 | |
| JAMES PAXMANsophymarine-openregistry-h-james-paxman-da0a41 | ORDINARY | 19 | |
| PHILIP PAXMANsophymarine-openregistry-h-philip-paxman-a9d272 | ORDINARY | 10 | |
| PHILIP PAXMAN AND KEITH BOUTTELLsophymarine-openregistry-h-philip-paxman-and-keith-bouttell-d68511 | A ORDINARY | 10 | |
QRC CONSULTANTS LIMITED
sophymarine-openregistry-gb-07804554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4e The Lanterns, Royston, Herts, SG8 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QRC HOLDINGS LTDsophymarine-openregistry-gb-12882487 | ORDINARY | 11,150 | |
| QRC HOLDINGS LTDsophymarine-openregistry-gb-12882487 | A ORDINARY | 250 | |
| ALEXANDER GAGEsophymarine-openregistry-h-alexander-gage-ff257a | ORDINARY | 0 | |
| SARAH FRYERsophymarine-openregistry-h-sarah-fryer-8d54fc | ORDINARY | 0 | |
| SARAH NICHOLSONsophymarine-openregistry-gb-SC884339 | ORDINARY | 0 | |
RSL 2025 LIMITED
sophymarine-openregistry-gb-10779921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44 Hawthorn Way, Royston, SG8 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAURENCE HINDSsophymarine-openregistry-h-david-laurence-hinds-772f32 | ORDINARY | 42 | |
| RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9 | ORDINARY | 42 | |
| SOUDABEH MASOULEHsophymarine-openregistry-h-soudabeh-masouleh-9a924a | ORDINARY | 28 | |
| DAVID LAURENCE HINDSsophymarine-openregistry-h-david-laurence-hinds-772f32 | REDEEMABLE PREFERENCE | 1 | |
| DIANE RICHARDSONsophymarine-openregistry-h-diane-richardson-53de67 | ORDINARY | 0 | |
1G DYNAMICS LIMITED
sophymarine-openregistry-gb-10803208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1 Dunsbridge Business Park, Royston, Hertfordshire, SG8 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMV EUROPE LIMITEDsophymarine-openregistry-gb-08397294 | A ORDINARY | 755,000 | |
| IMV EUROPE LIMITEDsophymarine-openregistry-gb-08397294 | B ORDINARY | 245,000 | |
| ALISON DEARDSsophymarine-openregistry-h-alison-deards-cd78ae | B ORDINARY | 0 | |
| MATTHEW DEARDSsophymarine-openregistry-h-matthew-deards-c9bede | B ORDINARY | 0 | |
| TREVOR DEARDSsophymarine-openregistry-h-trevor-deards-eec77c | B ORDINARY | 0 | |
BENNELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-11107122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Lake House, Royston, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT ARNOLDsophymarine-openregistry-h-james-robert-arnold-c0efec | PREFERENCE SHARES | 1,935 | 90.63% |
| BEECHWOOD ESTATES & DEVELOPMENTS LTDsophymarine-openregistry-h-beechwood-estates-developments-ltd-96c70f | ORDINARY | 100 | 100.00% |
| ROBERT WILLIAM STANLEY ARNOLDsophymarine-openregistry-h-robert-william-stanley-arnold-eb6033 | PREFERENCE SHARES | 100 | 4.68% |
| SUSAN ELIZABETH ARNOLDsophymarine-openregistry-h-susan-elizabeth-arnold-af58d1 | PREFERENCE SHARES | 100 | 4.68% |
DEEPLAKE GROUP LIMITED
sophymarine-openregistry-gb-11428399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Willow Close, Royston, SG8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DE LASTICsophymarine-openregistry-h-charles-de-lastic-90cb12 | ORDINARY | 100 | 100.00% |
| HEATHER DE LASTICsophymarine-openregistry-h-heather-de-lastic-332be4 | ORDINARY | 0 | 0.00% |
| KIRSTEN GLASSCOEsophymarine-openregistry-h-kirsten-glasscoe-ad9e85 | ORDINARY SHARES B | 0 | |
| SAM BERRYsophymarine-openregistry-h-sam-berry-65e52e | ORDINARY SHARES B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMULCO LTDsophymarine-openregistry-gb-11430331 | Holds shares in | ORDINARY |
| SMART BUSINESS TAX LTDsophymarine-openregistry-gb-11430856 | Holds shares in | ORDINARY |
| INVESTMENT GROWTH CLUB UK LTDsophymarine-openregistry-gb-13846538 | Holds shares in | ORDINARY |
SBB FOX LIMITED
sophymarine-openregistry-gb-11634813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Fox & Hounds High Street, Royston, Hertfordshire, SG8 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH BERNAL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13438371 | A ORDINARY | 2,376 | 80.00% |
| BRETT BARNESsophymarine-openregistry-h-brett-barnes-3b9eab | B ORDINARY | 990 | 100.00% |
| COLIN BLUNDELLsophymarine-openregistry-h-colin-blundell-0373f9 | A ORDINARY | 297 | 10.00% |
| ROBIN ANTHONY SKIDMOREsophymarine-openregistry-h-robin-anthony-skidmore-edc9fa | A ORDINARY | 297 | 10.00% |
P.& V.BISHOP INVESTMENTS LIMITED
sophymarine-openregistry-gb-00672012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Nash Road, Royston, Hertfordshire, SG8 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERA OLIVE MARGERY BISHOPsophymarine-openregistry-h-vera-olive-margery-bishop-451930 | ORDINARY SHARE CAPITAL | 950 | |
| APRYL LESLEY WEBBsophymarine-openregistry-h-apryl-lesley-webb-075171 | ORDINARY SHARE CAPITAL | 850 | |
| GAIL WOODWARDsophymarine-openregistry-h-gail-woodward-2ba7f9 | ORDINARY SHARE CAPITAL | 850 | |
| PAUL JOHN BISHOPsophymarine-openregistry-h-paul-john-bishop-e3fe99 | ORDINARY SHARE CAPITAL | 850 | |
R.K. PRINT-COAT INSTRUMENTS LIMITED
sophymarine-openregistry-gb-00775106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Abington Road, Royston, Hertfordshire, SG8 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROMAN KERCHISSsophymarine-openregistry-h-thomas-roman-kerchiss-0d44ed | ORDINARY | 6,581 | |
| HARRIET LUCY JERRAMsophymarine-openregistry-h-harriet-lucy-jerram-824342 | ORDINARY | 1,645 | |
| JESSICA LOUISE SAVORYsophymarine-openregistry-h-jessica-louise-savory-7cc5eb | ORDINARY | 1,645 | |
| JOANNE KERCHISSsophymarine-openregistry-h-joanne-kerchiss-1a9a58 | ORDINARY | 1,097 | |
ETON LODGE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01597484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tey House, Royston, Herts, SG8 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WINCOTTsophymarine-openregistry-h-ian-wincott-ea87a0 | ORDINARY | 1 | |
| JULIA BUNGAARDsophymarine-openregistry-h-julia-bungaard-038be6 | ORDINARY | 1 | |
| MICHAEL KEEFEsophymarine-openregistry-h-michael-keefe-3ef0f4 | ORDINARY | 1 | |
| NATASHA ZINA GIDDINGSsophymarine-openregistry-h-natasha-zina-giddings-4219d3 | ORDINARY | 1 | |