UK companies/Huntingdon/Page 13
Companies in Huntingdon and their shareholdersPage 13 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 80 shareholdings and 1 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
DAVID J RICHARDS LIMITED
sophymarine-openregistry-gb-04927037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 West Park Street, Huntingdon, Cambridgeshire, PE16 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARDSsophymarine-openregistry-h-christopher-richards-32e5a4 | ORDINARY | 550 | |
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | ORDINARY | 300 | |
| EMMA PARISHsophymarine-openregistry-h-emma-parish-2cf4f8 | ORDINARY | 150 | |
| CAROL RICHARDSsophymarine-openregistry-h-carol-richards-a65b59 | ORDINARY | 0 | |
1 WEST STREET GODMANCHESTER MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-05034164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 - 4 West Street, Huntingdon, Cambridgeshire, PE29 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE VICTORIA SPEECHLEYsophymarine-openregistry-h-caroline-victoria-speechley-a23591 | ORDINARY | 1 | |
| EMMA VICTORIA MCCREATHsophymarine-openregistry-h-emma-victoria-mccreath-ba19b4 | ORDINARY | 1 | |
| MELANIE EVELYN JOY BURROWSsophymarine-openregistry-h-melanie-evelyn-joy-burrows-8b4e6a | ORDINARY | 1 | |
| STUART BANDsophymarine-openregistry-h-stuart-band-138fab | ORDINARY | 1 | |
PRESENTA CONNECT TRADING LTD
sophymarine-openregistry-gb-05200807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Marys Street, Huntingdon, Cambs, PE29 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C CROOKsophymarine-openregistry-h-j-c-crook-da6c18 | ORDINARY | 17 | |
| ESTHER CROOKsophymarine-openregistry-h-esther-crook-56f812 | ORDINARY | 1 | |
| JAMES CROOKsophymarine-openregistry-gb-03050323 | ORDINARY | 1 | |
| JONATHAN CROOKsophymarine-openregistry-h-jonathan-crook-d72826 | ORDINARY | 1 | |
RNJ FABRICATIONS LIMITED
sophymarine-openregistry-gb-05270642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Norfolk House 4 Station Road, Huntingdon, Cambridgeshire, PE27 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ALFRED WILLIAM LANGLEYsophymarine-openregistry-h-jeremy-alfred-william-langley-e4bc7e | ORDINARY | 51 | 51.00% |
| DEBBIE ANNE LANGLEYsophymarine-openregistry-h-debbie-anne-langley-f8132a | ORDINARY | 24 | 24.00% |
| TYLER JAY WICKERsophymarine-openregistry-h-tyler-jay-wicker-4b6ed1 | ORDINARY | 20 | 20.00% |
| HANNAH LOUISE MARY WICKERsophymarine-openregistry-h-hannah-louise-mary-wicker-68ffe3 | ORDINARY | 5 | 5.00% |
LMP ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05553194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 Chestnut Grove, Huntingdon, Cambridgeshire, PE28 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PUPINSsophymarine-openregistry-h-lee-pupins-086366 | ORDINARY | 137 | |
| ABIGAIL PUPINSsophymarine-openregistry-h-abigail-pupins-d4169c | ORDINARY | 125 | |
| DALLAS PUPINSsophymarine-openregistry-h-dallas-pupins-d6da1e | ORDINARY | 125 | |
| DAWN PUPINSsophymarine-openregistry-h-dawn-pupins-ea2668 | ORDINARY | 125 | |
J.R.C. WAVENEY LIMITED
sophymarine-openregistry-gb-05907376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- 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
- 1 East Street, Huntingdon, Cambs, PE28 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CREASEYsophymarine-openregistry-h-alistair-creasey-1223c5 | ORDINARY GBP1 SHARES | 330 | |
| OLIVER CREASEYsophymarine-openregistry-h-oliver-creasey-43d029 | ORDINARY GBP1 SHARES | 330 | |
| RUSSELL CREASEYsophymarine-openregistry-h-russell-creasey-61f583 | ORDINARY GBP1 SHARES | 330 | |
| ROSEMARY CREASEYsophymarine-openregistry-h-rosemary-creasey-0f16df | ORDINARY GBP1 SHARES | 10 | |
COMPLETE EQUIPMENT GROUP LTD
sophymarine-openregistry-gb-06667173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- Unit B4, Huntingdon, PE29 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BOWLESsophymarine-openregistry-h-benjamin-bowles-deebdf | A ORDINARY | 450 | |
| GAVIN THORROLDsophymarine-openregistry-h-gavin-thorrold-7b3bc2 | A ORDINARY | 450 | |
| ROBIN THORROLDsophymarine-openregistry-h-robin-thorrold-59cccf | A ORDINARY | 100 | |
| PETER CHARLES GIBBONSsophymarine-openregistry-h-peter-charles-gibbons-a5b2f0 | A ORDINARY | 0 | |
VERRKO LIMITED
sophymarine-openregistry-gb-06717346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Elms 9 Talls Lane, Huntingdon, Cambridgeshire, PE28 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPDUMAN SOHANsophymarine-openregistry-h-ripduman-sohan-70f4cf | ORDINARY | 302,618 | |
| DAVID RIDDOCHsophymarine-openregistry-h-david-riddoch-337488 | ORDINARY | 43,231 | |
| DEREK ROBERTSsophymarine-openregistry-h-derek-roberts-ee197c | ORDINARY | 43,231 | |
| STEVEN POPEsophymarine-openregistry-h-steven-pope-37d09e | ORDINARY | 40,500 | |
HARRISON FABRICATION LIFTING LTD.
sophymarine-openregistry-gb-06890901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EBBRELLsophymarine-openregistry-h-lee-ebbrell-58d619 | ORDINARY | 80 | 80.00% |
| CHERYL HARRISONsophymarine-openregistry-h-cheryl-harrison-426e21 | ORDINARY | 19 | 19.00% |
| ANDREA HARRISONsophymarine-openregistry-h-andrea-harrison-a34489 | ORDINARY | 1 | 1.00% |
| EXECUTORS OF MR IAN WILLIAM HARRISONsophymarine-openregistry-h-executors-of-mr-ian-william-harrison-775546 | ORDINARY | 0 | 0.00% |
W. ASH & SONS LIMITED
sophymarine-openregistry-gb-07541945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Home Farm, Huntingdon, Cambridgeshire, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANTOINETTE ASHsophymarine-openregistry-h-louise-antoinette-ash-ae811d | ORDINARY 1 GBP | 90 | 45.00% |
| WILLIAM HENRY ASHsophymarine-openregistry-h-william-henry-ash-275b32 | ORDINARY 1 GBP | 90 | 45.00% |
| JESSICA ASHsophymarine-openregistry-h-jessica-ash-6a4be4 | ORDINARY 1 GBP | 10 | 5.00% |
| PHILIPPA CLEARYsophymarine-openregistry-h-philippa-cleary-b03cf7 | ORDINARY 1 GBP | 10 | 5.00% |
XT4 LIMITED
sophymarine-openregistry-gb-08488958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 25 Fyson Way, Huntingdon, Cambs
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WHITINGsophymarine-openregistry-h-george-whiting-5f8440 | ORDINARY | 1 | |
| HENRY WHITINGsophymarine-openregistry-h-henry-whiting-314f60 | ORDINARY | 1 | |
| JULIE WHITINGsophymarine-openregistry-h-julie-whiting-04f1a1 | ORDINARY | 1 | |
| RUSSELL DAVID WHITINGsophymarine-openregistry-h-russell-david-whiting-8d58ad | ORDINARY | 1 | |
DROPPED LIMITED
sophymarine-openregistry-gb-09036768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LIAM TOMLINSONsophymarine-openregistry-h-patrick-liam-tomlinson-131e63 | ORDINARY | 40,000 | 29.09% |
| RACHEL SARAH TOMLINSONsophymarine-openregistry-h-rachel-sarah-tomlinson-e812f5 | ORDINARY | 40,000 | 29.09% |
| TIMOTHY PAUL MCCARTHYsophymarine-openregistry-h-timothy-paul-mccarthy-911822 | ORDINARY | 38,750 | 28.18% |
| JEAN MARIE MOUTIAsophymarine-openregistry-h-jean-marie-moutia-46bd7c | ORDINARY | 18,750 | 13.64% |
G C DIXON AND SON HAY & STRAW LIMITED
sophymarine-openregistry-gb-09627543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Manor Farm Splash Lane, Huntingdon, Cambs., PE28 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83 | ORD | 50 | |
| ROSS TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14465906 | ORD | 26 | |
| JULIE FELTWELLsophymarine-openregistry-h-julie-feltwell-6bc34f | ORD | 24 | |
| ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce | ORD | 0 | |
RICHARDSONS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09762834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- White Hills, Huntingdon, Cambridgeshire, PE29 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FRANCES RICHARDSONsophymarine-openregistry-h-anne-frances-richardson-84546b | ORDINARY | 45 | 45.00% |
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | ORDINARY | 45 | 45.00% |
| DONNA RUSSELLsophymarine-openregistry-h-donna-russell-da5aa1 | ORDINARY | 5 | 5.00% |
| MAX RICHARDSONsophymarine-openregistry-h-max-richardson-f3916d | ORDINARY | 5 | 5.00% |
HEACHAM PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09923756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD GEORGE HEYSsophymarine-openregistry-h-robert-edward-george-heys-5d7a21 | ORDINARY "B" | 10,723 | 50.00% |
| HELEN ANNE MARIE HEYSsophymarine-openregistry-h-helen-anne-marie-heys-f80781 | ORDINARY "B" | 10,722 | 50.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY "B" | 0 | 0.00% |
| ROBERT EDWARD GEORGE HEYS & HELEN ANNE MARIE HEYSsophymarine-openregistry-h-robert-edward-george-heys-helen-anne-mar-3d980c | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEACHAM PROPERTY LIMITEDsophymarine-openregistry-gb-06610081 | Holds shares in | ORDINARY 1 GBP · 100.00% |
J E SMITH SALES LIMITED
sophymarine-openregistry-gb-09965133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Crystal Lodge, Crystal Lakes Low Road, Huntingdon, PE28 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSEN ETHEN SMITHsophymarine-openregistry-h-jensen-ethen-smith-459f3b | ORDINARY | 25 | |
| JOHN ERIC SMITHsophymarine-openregistry-h-john-eric-smith-14fdaa | ORDINARY | 25 | |
| JOHN ERIC SMITH JNRsophymarine-openregistry-h-john-eric-smith-jnr-29617e | ORDINARY | 25 | |
| SALLYANNE PAGE SMITHsophymarine-openregistry-h-sallyanne-page-smith-908896 | ORDINARY | 25 | |
M H EAST & SONS LIMITED
sophymarine-openregistry-gb-10046046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4a Globe Lane, Huntingdon, PE28 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MAY EASTsophymarine-openregistry-h-judith-may-east-4401ff | ORDINARY | 1 | 33.33% |
| RICHARD EASTsophymarine-openregistry-h-richard-east-883d97 | ORDINARY | 1 | 33.33% |
| ROBERT EASTsophymarine-openregistry-h-robert-east-6bf0b6 | ORDINARY | 1 | 33.33% |
| MICHAEL HENRY EASTsophymarine-openregistry-h-michael-henry-east-6bba90 | ORDINARY | 0 | 0.00% |
MCFARLANE SIGNALLING SERVICES LTD
sophymarine-openregistry-gb-10184330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 20 Coronation Avenue, Huntingdon, Cambridgeshire, PE28 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALAN MCFARLANEsophymarine-openregistry-h-anthony-alan-mcfarlane-79edd2 | ORD | 1 | 100.00% |
| DEAN MCFARLANEsophymarine-openregistry-h-dean-mcfarlane-062912 | ORD | 0 | 0.00% |
| JENNIFER MCFARLANEsophymarine-openregistry-h-jennifer-mcfarlane-9f3d01 | ORD | 0 | 0.00% |
| STEPHANIE MCFARLANEsophymarine-openregistry-h-stephanie-mcfarlane-155704 | ORD | 0 | 0.00% |
SATCHWELL LOGISTICS LIMITED
sophymarine-openregistry-gb-10635305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 14, Oakwood Business Park Old Great North Road, Huntingdon, PE28 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KEAVENEYsophymarine-openregistry-h-nigel-keaveney-a5b703 | ORDINARY | 50 | |
| COLEMAN JAMESsophymarine-openregistry-gb-10208685 | ORDINARY | 30 | |
| KENNETH JAMES EVANSsophymarine-openregistry-h-kenneth-james-evans-8521a9 | ORDINARY | 10 | |
| LOUISE VICTORIA EVANSsophymarine-openregistry-h-louise-victoria-evans-2b3fb9 | ORDINARY | 10 | |
WISTOW CONSULTING LTD
sophymarine-openregistry-gb-10906305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Kingston Way, Huntingdon, PE28 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LAYMANsophymarine-openregistry-h-bryan-layman-b5505e | ORDINARY | 1 | |
| ROSA LAYMANsophymarine-openregistry-h-rosa-layman-cf847d | ORDINARY | 1 | |
| JOHN WHITELOCKsophymarine-openregistry-h-john-whitelock-2e3b5d | ORDINARY | 0 | |
| SUZANNE WHITELOCKsophymarine-openregistry-h-suzanne-whitelock-eadad9 | ORDINARY | 0 | |