UK companies/Huntingdon/Page 12
Companies in Huntingdon and their shareholdersPage 12 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 85 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
1,248
H3O BUSINESS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11482807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDRICK HOLDINGS LIMITEDsophymarine-openregistry-gb-15736467 | ORDINARY | 6 | 100.00% |
| DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200 | ORDINARY | 0 | 0.00% |
| ETHAN RUSSELL BIDDULPH CURTISsophymarine-openregistry-h-ethan-russell-biddulph-curtis-dd7384 | ORDINARY | 0 | 0.00% |
| STEPHEN ANDREW HOWESsophymarine-openregistry-h-stephen-andrew-howes-91767e | ORDINARY | 0 | 0.00% |
| STEPHEN ANDREW HOWESsophymarine-openregistry-h-stephen-andrew-howes-91767e | ORDINARY A | 0 | |
SYNERGY CREW LTD
sophymarine-openregistry-gb-12665307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2a Hammond Way, Huntingdon, PE28 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPIONSHIP STRUCTURES LTDsophymarine-openregistry-gb-11834334 | ORDINARY | 50 | 50.00% |
| SYNERGY EVENT CREW LIMITEDsophymarine-openregistry-gb-13531468 | ORDINARY | 50 | 50.00% |
| DEAN CANNINGsophymarine-openregistry-h-dean-canning-ee9d47 | ORDINARY "B" | 5 | 50.00% |
| REBECCA ELIZABETH JOHNSONsophymarine-openregistry-h-rebecca-elizabeth-johnson-dc3fd9 | ORDINARY "B" | 5 | 50.00% |
JATZ PROPERTIES LTD
sophymarine-openregistry-gb-14046562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 5 Church Way, Huntingdon, PE28 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO ALMEIDA SOUZAsophymarine-openregistry-h-antonio-almeida-souza-e45a26 | A ORDINARY SHARE | 50 | 50.00% |
| JENNY LONGLAND SOUZAsophymarine-openregistry-h-jenny-longland-souza-ff9e27 | A ORDINARY SHARE | 50 | 50.00% |
| TOR LONGLAND SOUZAsophymarine-openregistry-h-tor-longland-souza-b7b3ab | B ORDINARY SHARE | 50 | 50.00% |
| ZAC LONGLAND SOUZAsophymarine-openregistry-h-zac-longland-souza-dd6392 | B ORDINARY SHARE | 50 | 50.00% |
MANNYS MOTORS LIMITED
sophymarine-openregistry-gb-14333568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 1 Manchester Road, Huntingdon, PE28 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL CHINDOVEsophymarine-openregistry-h-emmanuel-chindove-775839 | ORDINARY | 2 | |
| EMMANUEL CHINDOVEsophymarine-openregistry-h-emmanuel-chindove-775839 | REDEEMABLE | 2 | |
| KATERYNA CHINDOVEsophymarine-openregistry-h-kateryna-chindove-900eed | REDEEMABLE | 2 | |
| KATERYNA CHINDOVEsophymarine-openregistry-h-kateryna-chindove-900eed | ORDINARY | 2 | |
| NATHANIEL CHINDOVEsophymarine-openregistry-h-nathaniel-chindove-41349c | ORDINARY | 0 | |
| NATHANIEL CHINDOVEsophymarine-openregistry-h-nathaniel-chindove-41349c | REDEEMABLE | 0 | |
| UMA CHINDOVEsophymarine-openregistry-h-uma-chindove-1893bf | ORDINARY | 0 | |
| UMA CHINDOVEsophymarine-openregistry-h-uma-chindove-1893bf | REDEEMABLE | 0 | |
EPM HOLDINGS LIMITED
sophymarine-openregistry-gb-15327250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- GROUP
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Spencer House, Huntingdon, Cambs, PE29 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MACKEYsophymarine-openregistry-h-andrew-john-mackey-666ef3 | B ORDINARY | 3,223,625 | 42.50% |
| JENNIFER LOUISE ELLIOTTsophymarine-openregistry-h-jennifer-louise-elliott-0995d7 | B ORDINARY | 3,223,625 | 42.50% |
| CITATION HOLDINGS LTDsophymarine-openregistry-gb-04104682 | A ORDINARY | 1,884,413 | 100.00% |
| LISA FOLEYsophymarine-openregistry-h-lisa-foley-8b4a07 | B ORDINARY | 1,137,750 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDUCATION PERSONNEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02723581 | Holds shares in | ORDINARY |
TOO & ASSOCIATES LTD
sophymarine-openregistry-gb-15427272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- The Old Bakery Thrapston Road, Huntingdon, PE28 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ELSEsophymarine-openregistry-h-adrian-else-fcdf40 | ORDINARY | 50 | |
| SUSAN ELSEsophymarine-openregistry-h-susan-else-9df585 | ORDINARY | 50 | |
| DOMINIC ELSEsophymarine-openregistry-h-dominic-else-454883 | A ORDINARY | 10 | |
| SAMUEL ELSEsophymarine-openregistry-h-samuel-else-9b0fcb | A ORDINARY | 10 | |
E.P.BRAND (FARMERS) LIMITED
sophymarine-openregistry-gb-00533921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1954
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- 88 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E P BRAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13352236 | ORDINARY | 10,000 | 100.00% |
| ANDREW JAMES RULEsophymarine-openregistry-h-andrew-james-rule-07d2ab | ORDINARY | 0 | 0.00% |
| CHRISTOPHER DANIEL DYERsophymarine-openregistry-h-christopher-daniel-dyer-ff0f61 | ORDINARY | 0 | 0.00% |
| MUCHWOOD GREEN BURIALS LIMITEDsophymarine-openregistry-gb-13352244 | ORDINARY | 0 | 0.00% |
L.J.A.MIERS & COMPANY LIMITED
sophymarine-openregistry-gb-00538182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1954
- Accounts
- SMALL
- SIC
- 22190 — Manufacture of other rubber products
32990 — Other manufacturing n.e.c. - Registered office
- Hawkesden Road, Huntingdon, Cambridgeshire, PE19 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARRY AUBREY MIERSsophymarine-openregistry-h-jack-harry-aubrey-miers-7c22c1 | ORDINARY | 900 | |
| ANDREW JOHN AUBREY MIERSsophymarine-openregistry-h-andrew-john-aubrey-miers-954cdb | ORDINARY | 540 | |
| ELIZABETH MIERSsophymarine-openregistry-h-elizabeth-miers-25add4 | ORDINARY | 180 | |
| KATHRYN MIERSsophymarine-openregistry-h-kathryn-miers-25c915 | ORDINARY | 180 | |
D. DAVEY & SONS LIMITED
sophymarine-openregistry-gb-00850674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1965
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crosshall Cottage 1 River Lane, Huntingdon, Cambridgeshire, PE28 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVEYsophymarine-openregistry-h-claire-davey-be6176 | ORDINARY | 450 | |
| PAUL RICHARD DAVEYsophymarine-openregistry-h-paul-richard-davey-1bfe13 | ORDINARY | 300 | |
| JOHN TERENCE DAVEYsophymarine-openregistry-h-john-terence-davey-007c9b | ORDINARY | 150 | |
| BRENDA DAVEYsophymarine-openregistry-h-brenda-davey-1336a9 | ORDINARY | 100 | |
LIL PACKAGING LIMITED
sophymarine-openregistry-gb-01895837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1985
- Accounts
- MEDIUM
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 13 Windover Road, Huntingdon, PE29 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK LILLsophymarine-openregistry-h-frederick-lill-3d26a0 | ORDINARY A | 3,150 | |
| JANE LILLsophymarine-openregistry-h-jane-lill-fb8fbb | ORDINARY A | 2,925 | |
| ROGER LILLsophymarine-openregistry-h-roger-lill-27669b | ORDINARY A | 2,925 | |
| BARRY LILLsophymarine-openregistry-h-barry-lill-0094ea | ORDINARY A | 0 | |
HUNTINGDON PLANT HIRE LIMITED
sophymarine-openregistry-gb-02075737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Alms Close, Huntingdon, Cambridgeshire, PE29 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 720 | |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 220 | |
| PAUL CARTERsophymarine-openregistry-gb-04869385 | ORDINARY | 60 | |
| PETER CARTERsophymarine-openregistry-gb-05093098 | ORDINARY | 0 | |
DIRECT COMMUNICATIONS RADIO SERVICES LIMITED
sophymarine-openregistry-gb-02102081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Edison Road, Huntingdon, Cambbridgeshire, PE27 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BAILEY DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-peter-bailey-discretionary-will-trust-499f76 | ORDINARY | 76 | |
| AMI BAILEYsophymarine-openregistry-h-ami-bailey-0510a6 | ORDINARY | 10 | |
| AARRON BAILEYsophymarine-openregistry-h-aarron-bailey-48ff1a | ORDINARY | 7 | |
| LAUREN BAILEYsophymarine-openregistry-h-lauren-bailey-df0cd0 | ORDINARY | 7 | |
EQUIPMENT SUPPORT COMPANY LIMITED
sophymarine-openregistry-gb-02572480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
70100 — Activities of head offices - Registered office
- The Innovation Centre West Newlands Industrial Park, Huntingdon, PE28 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.R. WASTELLsophymarine-openregistry-h-d-r-wastell-06d7b7 | ORDINARY | 460 | |
| D.S. RHEADsophymarine-openregistry-h-d-s-rhead-50f6ee | ORDINARY | 460 | |
| EDWARD LAKEsophymarine-openregistry-h-edward-lake-016679 | ORDINARY | 80 | |
| DALE WILLIAMSsophymarine-openregistry-h-dale-williams-50545c | ORDINARY | 0 | |
LATTENBURY SERVICES LIMITED
sophymarine-openregistry-gb-03413711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Lattenbury Farm Lattenbury Hill, Huntingdon, PE28 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD WISSONsophymarine-openregistry-h-christopher-edward-wisson-7968df | ORDINARY | 500 | |
| SUSANNAH KATHERINE WISSON-BURTONsophymarine-openregistry-h-susannah-katherine-wisson-burton-c2ff8e | ORDINARY | 500 | |
| EVELYN ROSEMARY BURTONsophymarine-openregistry-h-evelyn-rosemary-burton-f0a72c | ORDINARY | 0 | |
| PETER DAVID BURTONsophymarine-openregistry-h-peter-david-burton-0f3aa1 | ORDINARY | 0 | |
CAMBRIDGE NETWORKS LTD.
sophymarine-openregistry-gb-03596759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Broughton Business Centre Causeway Road, Huntingdon, Cambridgeshire, PE28 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ABRAHAMsophymarine-openregistry-gb-11303246 | ORDINARY A | 334 | 33.40% |
| COLLINS CO HOLDINGS LIMITEDsophymarine-openregistry-gb-16289118 | ORDINARY A | 333 | 33.30% |
| GREGORY SEWELLsophymarine-openregistry-h-gregory-sewell-2a43a3 | ORDINARY A | 333 | 33.30% |
| KIRSTY ANNE SEWELLsophymarine-openregistry-h-kirsty-anne-sewell-072d4d | ORDINARY A | 0 | 0.00% |
OMNI DENTAL SCIENCES LIMITED
sophymarine-openregistry-gb-03655212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Nene Road, Bicton Industrial Park, Huntingdon, Cambridgeshire, PE28 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURADEN AGsophymarine-openregistry-h-curaden-ag-e190e0 | ORDINARY | 3,215,106 | |
| RICHARD VAUGHAN MORGAN THOMASsophymarine-openregistry-h-richard-vaughan-morgan-thomas-981d37 | ORDINARY | 2,248,182 | |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 839,806 | |
| SUSAN PAMELA THOMASsophymarine-openregistry-h-susan-pamela-thomas-bfec5d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURADEN (UK) LIMITEDsophymarine-openregistry-gb-04504069 | Holds shares in | ORDINARY · 45.00% |
| CITROX BIOSCIENCES LIMITEDsophymarine-openregistry-gb-05717359 | Holds shares in | ORDINARY |
SAFEWORKS LIMITED
sophymarine-openregistry-gb-03729732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Spinney Lane, Huntingdon, PE28 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SHUTTsophymarine-openregistry-h-andrew-james-shutt-d9d5db | ORDINARY | 5 | |
| CARL RICHARD SHUTTsophymarine-openregistry-h-carl-richard-shutt-d91934 | ORDINARY | 5 | |
| CHRISTINE SUZANNE ATKINSsophymarine-openregistry-h-christine-suzanne-atkins-d3a977 | ORDINARY | 0 | |
| DANNY ALBERT ATKINSsophymarine-openregistry-h-danny-albert-atkins-73759f | ORDINARY | 0 | |
SUNDOWN PRODUCTS LIMITED
sophymarine-openregistry-gb-03896568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- FULL
- SIC
- 10910 — Manufacture of prepared feeds for farm animals
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Registered office
- The Old Mill Station Road, Huntingdon, Cambridgeshire, PE28 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CUBITTsophymarine-openregistry-h-david-cubitt-6ca58c | ORDINARY | 160,000 | |
| RACHEL CUBITTsophymarine-openregistry-h-rachel-cubitt-0d3824 | ORDINARY | 160,000 | |
| GLENIS MACSWINEYsophymarine-openregistry-h-glenis-macswiney-41c5b7 | ORDINARY | 80,000 | |
| MICHAEL MACSWINEYsophymarine-openregistry-h-michael-macswiney-ea3954 | ORDINARY | 80,000 | |
OAKLEAF PROPERTY DEVELOPMENTS LTD.
sophymarine-openregistry-gb-04263078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
85320 — Technical and vocational secondary education - Registered office
- 5a Redebourn Lane, Huntingdon, PE26 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BURGHAMsophymarine-openregistry-h-nigel-burgham-edfdc2 | ORDINARY | 4 | |
| TIM BURGHAMsophymarine-openregistry-h-tim-burgham-d1e8be | ORDINARY | 4 | |
| ALAN BURGHAMsophymarine-openregistry-h-alan-burgham-430cca | ORDINARY | 1 | |
| MOIRA BURGHAMsophymarine-openregistry-h-moira-burgham-a5ac63 | ORDINARY | 1 | |
CAMBRIDGESHIRE SAND AND GRAVEL LTD
sophymarine-openregistry-gb-04790127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
64201 — Activities of agricultural holding companies - Registered office
- Top Farm Alconbury Ermine Street, Huntingdon, Cambridgeshire, PE28 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCIE BACONsophymarine-openregistry-h-darcie-bacon-c9c89f | ORDINARY GBP1 SHARES | 1 | 50.00% |
| GEORGE BACONsophymarine-openregistry-h-george-bacon-f10f35 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PAUL ANTHONY BACONsophymarine-openregistry-h-paul-anthony-bacon-104768 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JENNIFER BACONsophymarine-openregistry-h-jennifer-bacon-3306ec | ORDINARY GBP1 SHARES | 0 | 0.00% |