UK companies/Huntingdon/Page 10
Companies in Huntingdon and their shareholdersPage 10 of 63
1,248 companies registered in Huntingdon 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 Huntingdon. Between them they record 128 shareholdings and 9 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
1,248
TRIQUETTRA LIMITED
sophymarine-openregistry-gb-07506337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 1 Bodsey Farm Bodsey Farm, Huntingdon, Cambridgeshire, PE26 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES HASKINSsophymarine-openregistry-h-jason-james-haskins-e15155 | B ORDINARY | 350 | 87.50% |
| PHILIP PLANTsophymarine-openregistry-h-philip-plant-f9f8fa | A ORDINARY | 300 | 50.00% |
| STEVEN JOHN SYLVESTERsophymarine-openregistry-h-steven-john-sylvester-f2c32b | A ORDINARY | 300 | 50.00% |
| EMMA JANE HASKINSsophymarine-openregistry-h-emma-jane-haskins-751d0a | B ORDINARY | 50 | 12.50% |
| EMMA JANE HASKINSsophymarine-openregistry-h-emma-jane-haskins-751d0a | F ORDINARY | 1 | 100.00% |
| JASON JAMES HASKINSsophymarine-openregistry-h-jason-james-haskins-e15155 | E ORDINARY | 1 | 100.00% |
| PHILIP PLANTsophymarine-openregistry-h-philip-plant-f9f8fa | D ORDINARY | 1 | 100.00% |
| STEVEN JOHN SYLVESTERsophymarine-openregistry-h-steven-john-sylvester-f2c32b | C ORDINARY | 1 | 100.00% |
KLOEBER HOLDINGS LIMITED
sophymarine-openregistry-gb-08718064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 10 St. Margarets Way, Huntingdon, Cambridgeshire, PE29 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA MID CO LTDsophymarine-openregistry-gb-16497945 | K ORDINARY | 1,110 | 100.00% |
| MATTHEW EDWARD HIGGSsophymarine-openregistry-h-matthew-edward-higgs-8be640 | M ORDINARY | 661 | 100.00% |
| DANIEL JAMES TODDsophymarine-openregistry-h-daniel-james-todd-47d04c | D ORDINARY | 331 | 100.00% |
| PHILIP ROBERT WILLIAM DASCOMBEsophymarine-openregistry-h-philip-robert-william-dascombe-7b8ecc | P ORDINARY | 331 | 100.00% |
| KA MID CO LTDsophymarine-openregistry-gb-16497945 | G ORDINARY | 175 | 100.00% |
| KA MID CO LTDsophymarine-openregistry-gb-16497945 | T ORDINARY | 92 | 100.00% |
JAMES, JACK AND JACOBS LTD
sophymarine-openregistry-gb-14397663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 River Lane, Huntingdon, Cambridgeshire, PE28 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD ALISTAIR RUSTsophymarine-openregistry-h-james-edward-alistair-rust-7c81b0 | ORDINARY | 100 | 100.00% |
| JAMES EDWARD ALISTAIR RUSTsophymarine-openregistry-h-james-edward-alistair-rust-7c81b0 | ORDINARY A | 1 | 100.00% |
| JAMES EDWARD ALISTAIR RUSTsophymarine-openregistry-h-james-edward-alistair-rust-7c81b0 | ORDINARY E | 1 | 100.00% |
| JAMES EDWARD ALISTAIR RUSTsophymarine-openregistry-h-james-edward-alistair-rust-7c81b0 | ORDINARY B | 1 | 100.00% |
| OLIVER JAMES RUSTsophymarine-openregistry-h-oliver-james-rust-0050c4 | ORDINARY C | 1 | 100.00% |
| WILLIAM JACK TAYLORsophymarine-openregistry-h-william-jack-taylor-42a8fd | ORDINARY D | 1 | 100.00% |
| JACOB THOMAS RUSTsophymarine-openregistry-h-jacob-thomas-rust-fccdbd | ORDINARY E | 0 | 0.00% |
FIRESNUFF HOLDINGS LIMITED
sophymarine-openregistry-gb-16213201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lake View Grove Lane, Huntingdon, PE28 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC HARRISsophymarine-openregistry-h-isaac-harris-db6bcb | ORDINARY A | 100 | 100.00% |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY B | 100 | 100.00% |
| BLAISE COPELAND-HARRISsophymarine-openregistry-h-blaise-copeland-harris-adf7e3 | ORDINARY C | 1 | 100.00% |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY D | 1 | 100.00% |
| ISAAC HARRISsophymarine-openregistry-h-isaac-harris-db6bcb | ORDINARY E | 1 | 100.00% |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRESNUFF LIMITEDsophymarine-openregistry-gb-10812600 | Holds shares in | ORDINARY · 96.15% |
ANGLIA INTERIORS LIMITED
sophymarine-openregistry-gb-01215776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Anglia House 13 Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON PETER JOHN BIRDsophymarine-openregistry-h-arron-peter-john-bird-08ee35 | ORDINARY | 1,000 | 100.00% |
| ARRON PETER JOHN BIRDsophymarine-openregistry-h-arron-peter-john-bird-08ee35 | ORDINARY C | 1 | 100.00% |
| PETER LEONARD JOHN BIRDsophymarine-openregistry-h-peter-leonard-john-bird-45e879 | ORDINARY D | 1 | 100.00% |
| VALERIE JOAN BIRDsophymarine-openregistry-h-valerie-joan-bird-3c1cac | ORDINARY B | 1 | 100.00% |
| VICTORIA BIRDsophymarine-openregistry-h-victoria-bird-4e739b | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02388740 | Holds shares in | ORDINARY |
HERRINGBONE RESTORATION LTD
sophymarine-openregistry-gb-07403859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Lakeside Lodge Fen Road, Huntingdon, Cambridgeshire, PE28 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ARNOLDsophymarine-openregistry-h-david-james-arnold-413828 | ORDINARY B | 30 | 100.00% |
| STEVEN PETER ANKINsophymarine-openregistry-h-steven-peter-ankin-b86f98 | ORDINARY A | 30 | 100.00% |
| AMANDA ANKINsophymarine-openregistry-h-amanda-ankin-93dcc5 | ORDINARY C | 20 | 100.00% |
| LORRAINE HESKETH-CAMPBELLsophymarine-openregistry-h-lorraine-hesketh-campbell-21bcfa | ORDINARY D | 20 | 100.00% |
| DAVID JAMES ARNOLDsophymarine-openregistry-h-david-james-arnold-413828 | ORDINARY | 0 | |
FOSTER PHELPS LIMITED
sophymarine-openregistry-gb-08574726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 23 Roman Way Small Business Park, London Road, Huntingdon, Cambridgeshire, PE29 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH PHELPSsophymarine-openregistry-h-josh-phelps-e161fc | ORDINARY | 100 | 50.00% |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY | 100 | 50.00% |
| CHRISTY FOSTERsophymarine-openregistry-h-christy-foster-728cd3 | ORDINARY C | 1 | 100.00% |
| JOSH PHELPSsophymarine-openregistry-h-josh-phelps-e161fc | ORDINARY A | 1 | 100.00% |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY B | 1 | 100.00% |
| SUZANNE PHELPSsophymarine-openregistry-h-suzanne-phelps-313508 | ORDINARY D | 1 | 100.00% |
SPECIALIST FIRE & SECURITY LTD
sophymarine-openregistry-gb-08704262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1 Kingfisher Way, Huntingdon, PE29 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GORDON ENRIGHTsophymarine-openregistry-h-nicholas-gordon-enright-f86ee8 | ORD | 70 | 77.78% |
| NICHOLAS EDWELLsophymarine-openregistry-h-nicholas-edwell-7b381c | ORD | 10 | 11.11% |
| AMY ENRIGHTsophymarine-openregistry-h-amy-enright-b63b66 | ORD | 5 | 5.56% |
| DAVID MICHAEL JOHNSONsophymarine-openregistry-h-david-michael-johnson-d56889 | ORD | 5 | 5.56% |
| AMY ENRIGHTsophymarine-openregistry-h-amy-enright-b63b66 | ORDINARY D | 1 | 100.00% |
| DAVID MICHAEL JOHNSONsophymarine-openregistry-h-david-michael-johnson-d56889 | ORDINARY E | 1 | 100.00% |
| NICHOLAS GORDON ENRIGHTsophymarine-openregistry-h-nicholas-gordon-enright-f86ee8 | ORDINARY A | 1 | 100.00% |
| NICHOLAS GORDON ENRIGHTsophymarine-openregistry-h-nicholas-gordon-enright-f86ee8 | ORDINARY C | 1 | 100.00% |
BAMBRIDGE LEE LIMITED
sophymarine-openregistry-gb-09193368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 20 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DION LEEsophymarine-openregistry-h-dion-lee-2a482a | ORDINARY | 5 | 50.00% |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY | 4 | 40.00% |
| DION LEEsophymarine-openregistry-h-dion-lee-2a482a | ORDINARY E | 1 | 100.00% |
| DION LEEsophymarine-openregistry-h-dion-lee-2a482a | ORDINARY D | 1 | 100.00% |
| LAURA REDINGsophymarine-openregistry-h-laura-reding-58bb14 | ORDINARY B | 1 | 100.00% |
| RAEK LTDsophymarine-openregistry-gb-15737011 | ORDINARY | 1 | 10.00% |
| SIMON BAMBRIDGEsophymarine-openregistry-h-simon-bambridge-c790b5 | ORDINARY C | 1 | 100.00% |
SERVOWARM LIMITED
sophymarine-openregistry-gb-10444656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Ajs Accountants Ltd Gibson House, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE BICKNELLsophymarine-openregistry-h-kellie-bicknell-7ae10c | ORDINARY | 50 | 50.00% |
| MARK BICKNELLsophymarine-openregistry-h-mark-bicknell-3a45a5 | ORDINARY | 50 | 50.00% |
| ELLIE JANE BICKNELLsophymarine-openregistry-h-ellie-jane-bicknell-1a5571 | ORDINARY C | 1 | 100.00% |
| KELLIE BICKNELLsophymarine-openregistry-h-kellie-bicknell-7ae10c | B | 1 | 100.00% |
| MARK BICKNELLsophymarine-openregistry-h-mark-bicknell-3a45a5 | A | 1 | 100.00% |
| MAX BICKNELLsophymarine-openregistry-h-max-bicknell-638de2 | ORDINARY D | 1 | 100.00% |
AQUA ENVIRONMENTAL MAINTENANCE LTD
sophymarine-openregistry-gb-11639850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 3 Blackstone Road, Huntingdon, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD HILLsophymarine-openregistry-h-jonathan-richard-hill-704ccf | ORDINARY A | 90 | |
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY A | 90 | |
| BRIAN MACADAMsophymarine-openregistry-h-brian-macadam-f1d279 | ORDINARY A | 20 | |
| BRIAN MACADAMsophymarine-openregistry-h-brian-macadam-f1d279 | ORDINARY D | 1 | |
| JONATHAN RICHARD HILLsophymarine-openregistry-h-jonathan-richard-hill-704ccf | ORDINARY C | 1 | |
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY B | 1 | |
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY E | 1 | |
| CHRISTOPHER PAUL HOLMESsophymarine-openregistry-h-christopher-paul-holmes-c14158 | ORDINARY E | 0 | |
SCHOFIELD FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-12673280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Linden House, Huntingdon, Cambridgeshire, PE28 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH SCHOFIELDsophymarine-openregistry-h-anne-elizabeth-schofield-0a9c2b | A ORDINARY SHARES | 40 | 100.00% |
| ANNE ELIZABETH SCHOFIELDsophymarine-openregistry-h-anne-elizabeth-schofield-0a9c2b | ORDINARY | 40 | 40.00% |
| PETER MARSHALL SCHOFIELDsophymarine-openregistry-h-peter-marshall-schofield-698a73 | B ORDINARY SHARES | 40 | 100.00% |
| PETER MARSHALL SCHOFIELDsophymarine-openregistry-h-peter-marshall-schofield-698a73 | ORDINARY | 40 | 40.00% |
| PHILIP MARSHALL SCHOFIELDsophymarine-openregistry-h-philip-marshall-schofield-d42682 | ORDINARY | 10 | 10.00% |
| PHILIP MARSHALL SCHOFIELDsophymarine-openregistry-h-philip-marshall-schofield-d42682 | C ORDINARY | 10 | 100.00% |
| REBECCA SALLY SCHOFIELDsophymarine-openregistry-h-rebecca-sally-schofield-3ff99b | ORDINARY | 10 | 10.00% |
| REBECCA SALLY SCHOFIELDsophymarine-openregistry-h-rebecca-sally-schofield-3ff99b | D ORDINARY SHARES | 10 | 100.00% |
DIAMOND GROUND PRODUCTS LIMITED
sophymarine-openregistry-gb-03914970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KERRsophymarine-openregistry-gb-03380439 | A ORDINARY | 80 | 100.00% |
| KEVIN JOHN HARTsophymarine-openregistry-h-kevin-john-hart-5ae135 | B ORDINARY | 80 | 100.00% |
| NICOLA KERRsophymarine-openregistry-gb-09355630 | C ORDINARY | 20 | 100.00% |
| SHARON HARTsophymarine-openregistry-h-sharon-hart-8e243b | D ORDINARY | 20 | 100.00% |
ORIENTROSE CONTRACTS LIMITED
sophymarine-openregistry-gb-04455782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIENTROSE TRUSTEE LIMITEDsophymarine-openregistry-gb-12990715 | A ORDINARY | 50,702 | 100.00% |
| ADELE MARGARET WILSONsophymarine-openregistry-h-adele-margaret-wilson-3ea40e | B ORDINARY | 0 | |
| ADELE MARGARET WILSONsophymarine-openregistry-h-adele-margaret-wilson-3ea40e | A ORDINARY | 0 | 0.00% |
| ALAN CHARLES BROOKESsophymarine-openregistry-h-alan-charles-brookes-b8a989 | C ORDINARY | 0 | |
| ALAN CHARLES BROOKESsophymarine-openregistry-h-alan-charles-brookes-b8a989 | A ORDINARY | 0 | 0.00% |
| RICHARD ERNEST SMITHARDsophymarine-openregistry-h-richard-ernest-smithard-2806ab | E ORDINARY | 0 | |
| RICHARD ERNEST SMITHARDsophymarine-openregistry-h-richard-ernest-smithard-2806ab | A ORDINARY | 0 | 0.00% |
RAYMOND DE LAUNEY LTD.
sophymarine-openregistry-gb-07641452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO CARIAD LIMITEDsophymarine-openregistry-gb-10979863 | A ORDINARY | 99 | 100.00% |
| LISA JAYNE WINTERSsophymarine-openregistry-h-lisa-jayne-winters-0a9cc1 | B ORDINARY | 99 | 100.00% |
| IAN WINTERSsophymarine-openregistry-h-ian-winters-59b0a4 | C ORDINARY | 1 | 100.00% |
| SALO TOLENO LIMITEDsophymarine-openregistry-gb-14818867 | D ORDINARY | 1 | 100.00% |
| LISA JAYNE WINTERSsophymarine-openregistry-h-lisa-jayne-winters-0a9cc1 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLIS WINTERS LIMITEDsophymarine-openregistry-gb-04196673 | Holds shares in | ORDINARY A · 37.52% |
| ELLIS WINTERS (FENSTANTON) LIMITEDsophymarine-openregistry-gb-11377682 | Holds shares in | ORDINARY A · 33.33% |
| ELLIS WINTERS (SOMERSHAM) LIMITEDsophymarine-openregistry-gb-11377713 | Holds shares in | ORDINARY A · 33.33% |
| ELLIS WINTERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11428385 | Holds shares in | ORDINARY A · 33.33% |
| ELLIS WINTERS (MARCH) LIMITEDsophymarine-openregistry-gb-09590779 | Holds shares in | B ORDINARY · 25.00% |
| ELLIS WINTERS (CHATTERIS) LIMITEDsophymarine-openregistry-gb-05265640 | Holds shares in | ORDINARY £1 A SHARES · 20.00% |
HANSEN STRATEGY LIMITED
sophymarine-openregistry-gb-08480438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL JAMES HANSENsophymarine-openregistry-h-neal-james-hansen-276e75 | ORDINARY A | 60 | 100.00% |
| NICOLA KIRSTEN HANSENsophymarine-openregistry-h-nicola-kirsten-hansen-792d67 | ORDINARY B | 40 | 100.00% |
| ALEX HANSENsophymarine-openregistry-h-alex-hansen-347cc0 | ORDINARY D | 1 | 100.00% |
| BETHANY HANSENsophymarine-openregistry-h-bethany-hansen-4a2b49 | ORDINARY C | 1 | 100.00% |
MERCHANT STEEL SOLUTIONS LTD.
sophymarine-openregistry-gb-09078749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Incubator 2 Enterprise Campus, Huntingdon, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIDDLEsophymarine-openregistry-gb-06030125 | ORDINARY | 100 | |
| KEVIN RAYNERsophymarine-openregistry-h-kevin-rayner-f9f779 | ORDINARY | 100 | |
| MICHAEL RAYNERsophymarine-openregistry-h-michael-rayner-3e61bc | ORDINARY | 50 | |
| DAVID BIDDLEsophymarine-openregistry-gb-06030125 | ORDINARY B | 10 | |
| KEVIN RAYNERsophymarine-openregistry-h-kevin-rayner-f9f779 | ORDINARY C | 10 | |
| MICHAEL RAYNERsophymarine-openregistry-h-michael-rayner-3e61bc | ORDINARY D | 10 | |
| IAN SHEPPARDsophymarine-openregistry-h-ian-sheppard-32a139 | ORDINARY | 0 | |
| IAN SHEPPARDsophymarine-openregistry-h-ian-sheppard-32a139 | ORDINARY D | 0 | |
T & A HIGHWAYS LIMITED
sophymarine-openregistry-gb-09482598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 10 Fyson Way, Huntingdon, PE28 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKAS SMITHsophymarine-openregistry-h-lukas-smith-a683b9 | A ORDINARY | 40 | |
| LUKAS SMITHsophymarine-openregistry-h-lukas-smith-a683b9 | B ORDINARY | 40 | |
| LUKAS SMITHsophymarine-openregistry-h-lukas-smith-a683b9 | D ORDINARY | 10 | |
| SALLY SMITHsophymarine-openregistry-gb-04743754 | C ORDINARY | 10 | |
| IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536a | A ORDINARY | 0 | |
| KATHRYN TOWNSENDsophymarine-openregistry-h-kathryn-townsend-cb8786 | D ORDINARY | 0 | |
JAANDA HOLDINGS LIMITED
sophymarine-openregistry-gb-11606359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN TUOHYsophymarine-openregistry-h-james-alan-tuohy-9cf508 | ORDINARY A | 40 | 100.00% |
| ANDREW DAVID DOWNINGsophymarine-openregistry-h-andrew-david-downing-3553e5 | ORDINARY B | 15 | 100.00% |
| ALAN THOMAS TUOHYsophymarine-openregistry-h-alan-thomas-tuohy-732cd5 | ORDINARY C | 9 | 100.00% |
| JAANDA HOLDINGS LIMITEDsophymarine-openregistry-gb-11606359 | TREASURY SHARES - ORDINARY C | 6 | |
| ANDREW DAVID DOWNINGsophymarine-openregistry-h-andrew-david-downing-3553e5 | TREASURY SHARES - ORDINARY C | 0 | |
| JAANDA HOLDINGS LIMITEDsophymarine-openregistry-gb-11606359 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYFORDS LIMITEDsophymarine-openregistry-gb-00203301 | Holds shares in | ORDINARY 1 GBP · 100.00% |
KINDRED FELLOWS LTD
sophymarine-openregistry-gb-12327390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 The Elms Thicket Road, Huntingdon, Cambridgeshire, PE28 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOLDSPINKsophymarine-openregistry-h-james-goldspink-cb4413 | ORDINARY | 30 | |
| MARGO GOLDSPINKsophymarine-openregistry-h-margo-goldspink-49911c | ORDINARY | 30 | |
| ROBERT GOLDSPINKsophymarine-openregistry-h-robert-goldspink-0b5031 | ORDINARY | 30 | |
| ROBERT SMALLEYsophymarine-openregistry-h-robert-smalley-265997 | ORDINARY | 10 | |
| JAMES GOLDSPINKsophymarine-openregistry-h-james-goldspink-cb4413 | ORDINARY B | 1 | |
| MARGO GOLDSPINKsophymarine-openregistry-h-margo-goldspink-49911c | ORDINARY C | 1 | |
| ROBERT GOLDSPINKsophymarine-openregistry-h-robert-goldspink-0b5031 | ORDINARY C | 1 | |
| ROBERT SMALLEYsophymarine-openregistry-h-robert-smalley-265997 | ORDINARY A | 1 | |