UK companies/Huntingdon/Page 14
Companies in Huntingdon and their shareholdersPage 14 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 5 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
FIRST STEP PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11021879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMAN TAYLORsophymarine-openregistry-h-david-norman-taylor-7363c9 | ORDINARY | 1,000 | |
| JULIE DAWN HARWOODsophymarine-openregistry-h-julie-dawn-harwood-e82660 | ORDINARY | 1,000 | |
| EMMA CLAIRE BOVINGDONsophymarine-openregistry-h-emma-claire-bovingdon-d26cdc | ORDINARY | 0 | |
| IAN RICHARD BOVINGDONsophymarine-openregistry-h-ian-richard-bovingdon-dfac0a | ORDINARY | 0 | |
LENNON JAMES PROPERTY LIMITED
sophymarine-openregistry-gb-11659674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2 Green Farm The Green, Huntingdon, PE28 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRIERLEYsophymarine-openregistry-h-jonathan-brierley-6d59ea | ORDINARY | 75 | |
| IAN TALTONsophymarine-openregistry-h-ian-talton-9c0bae | ORDINARY | 25 | |
| DANIEL CHILLINGWORTHsophymarine-openregistry-h-daniel-chillingworth-5bfb77 | ORDINARY | 0 | |
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 0 | |
HIGHFIELDS FARM DEVELOPMENTS LTD
sophymarine-openregistry-gb-11782118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Highfield Farm Cottage, Huntingdon, Cambridgeshire, PE28 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL ELLERBECKsophymarine-openregistry-h-david-michael-ellerbeck-1f04b6 | ORDINARY 1 GBP | 33 | |
| STEPHEN BRETT ELLERBECKsophymarine-openregistry-h-stephen-brett-ellerbeck-cc8f54 | ORDINARY 1 GBP | 33 | |
| MATTHEW CHARLES ELLERBECKsophymarine-openregistry-h-matthew-charles-ellerbeck-5bdb11 | ORDINARY 1 GBP | 32 | |
| PATRICK CHARLES ELLERBECKsophymarine-openregistry-h-patrick-charles-ellerbeck-4a0f19 | ORDINARY 1 GBP | 1 | |
BONNETTS GATE RESIDENTS ASSOCIATION (LEASEHOLD) LIMITED
sophymarine-openregistry-gb-11789544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS WINTERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11428385 | ORDINARY | 1 | 50.00% |
| MINA NEIGHBOURsophymarine-openregistry-h-mina-neighbour-35556d | ORDINARY | 1 | 50.00% |
| ADAM LEWIS CADEsophymarine-openregistry-h-adam-lewis-cade-e0a90e | ORDINARY | 0 | 0.00% |
| JAMES MERVYN GRAHAM TYNTE-IRVINEsophymarine-openregistry-h-james-mervyn-graham-tynte-irvine-af4cd5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BONNETTS GATE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-11652344 | Holds shares in | ORDINARY |
94 MILL ROAD LIMITED
sophymarine-openregistry-gb-11932327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Church Close Church End, Huntingdon, PE28 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA PARTRIDGEsophymarine-openregistry-h-sara-partridge-c71dca | ORDINARY | 1 | |
| SERIFE HURKANsophymarine-openregistry-h-serife-hurkan-fac34d | ORDINARY | 1 | |
| JANET ELIZABETH BRIGHTsophymarine-openregistry-h-janet-elizabeth-bright-27cd10 | ORDINARY | 0 | |
| JOHN WILLIAM BRIGHTsophymarine-openregistry-h-john-william-bright-c8b7cf | ORDINARY | 0 | |
TOWER FARMS BARNS HOLME LIMITED
sophymarine-openregistry-gb-12712380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- DORMANT
- SIC
- 01610 — Support activities for crop production
41100 — Development of building projects
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Tower Farms Barns Holme Limited Farcet Road, Huntingdon, PE26 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN COLLETTsophymarine-openregistry-h-nicholas-john-collett-5cf03d | ORDINARY GBP1 SHARES | 55 | 55.00% |
| ANGUS NICHOLAS JOHN COLLETTsophymarine-openregistry-h-angus-nicholas-john-collett-157363 | ORDINARY GBP1 SHARES | 15 | 15.00% |
| CONNOR NICHOLAS DAVID COLLETTsophymarine-openregistry-h-connor-nicholas-david-collett-cdc109 | ORDINARY GBP1 SHARES | 15 | 15.00% |
| FRAZER NICHOLAS ANDREW COLLETTsophymarine-openregistry-h-frazer-nicholas-andrew-collett-e93f60 | ORDINARY GBP1 SHARES | 15 | 15.00% |
KEMPSHIRE LTD
sophymarine-openregistry-gb-12787041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
98000 — Residents property management - Registered office
- Gibson House Lancaster Way, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL CHINDOVEsophymarine-openregistry-h-emmanuel-chindove-775839 | ORDINARY | 2 | |
| LAIZA RANGARIRAsophymarine-openregistry-h-laiza-rangarira-dac012 | ORDINARY | 2 | |
| LORRAINE RUFARO RANGARIRAsophymarine-openregistry-h-lorraine-rufaro-rangarira-a0cf84 | ORDINARY | 0 | |
| SIMBARASHE CHIKANZAsophymarine-openregistry-h-simbarashe-chikanza-3b9f3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAKK HEALTHCARE LIMITEDsophymarine-openregistry-gb-14800929 | Holds shares in | ORDINARY · 100.00% |
| EBENEZER CARE SERVICES LIMITEDsophymarine-openregistry-gb-12479223 | Holds shares in | ORDINARY · 50.00% |
AGITO HOLDINGS LIMITED
sophymarine-openregistry-gb-12999555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 2-8 The Interchange, Huntingdon, Cambridgeshire, PE29 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON FOODS LIMITEDsophymarine-openregistry-gb-NI034980 | ORDINARY | 200 | |
| ALENA MUSCA & MICHAEL CHARLES MUSCA AS TRUSTEES FOR MUSCA FAMILY TRUSTsophymarine-openregistry-h-alena-musca-michael-charles-musca-as-tru-222358 | ORDINARY | 76 | |
| ALENA MUSCA & MICHAEL CHARLES MUSCA AS TRUSTEES FOR MUSCA FAMILY TRUST NO 2sophymarine-openregistry-h-alena-musca-michael-charles-musca-as-tru-8eafb1 | ORDINARY | 76 | |
| MUSPEN PTY LTDsophymarine-openregistry-h-muspen-pty-ltd-cf51ad | ORDINARY | 48 | |
MANCHETT'S TRANSPORT LTD
sophymarine-openregistry-gb-13147637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Manchetts Transport Heath Road, Huntingdon, Cambridgeshire, PE28 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MANCHETTsophymarine-openregistry-h-paul-manchett-d4f0b4 | ORDINARY | 2,636,296 | |
| DEIRDRE MANCHETTsophymarine-openregistry-h-deirdre-manchett-e1811f | ORDINARY | 659,074 | |
| CLAIR VELLAsophymarine-openregistry-h-clair-vella-9f4ac1 | ORDINARY | 549,229 | |
| NICOLA WILLMERsophymarine-openregistry-h-nicola-willmer-aff093 | ORDINARY | 549,229 | |
FENGATE LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-13183389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15835841 | ORDINARY | 70 | |
| STUMP & CO INVESTMENTS LTDsophymarine-openregistry-gb-15993525 | ORDINARY | 35 | |
| TOBY JOHN MARKHAMsophymarine-openregistry-h-toby-john-markham-ef633e | ORDINARY | 15 | |
| GEORGE FAMILY INVESTMENTS COMPANYsophymarine-openregistry-h-george-family-investments-company-d110e1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETERBOROUGH SPORTS STADIUM LIMITEDsophymarine-openregistry-gb-00365131 | Holds shares in | ORDINARY · 100.00% |
BEAUHOLDCO LIMITED
sophymarine-openregistry-gb-13188520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIX HOLDINGS LTDsophymarine-openregistry-gb-14342611 | ORDINARY SHARES | 1,000 | |
| MARTIN FORSYTHsophymarine-openregistry-h-martin-forsyth-71da91 | ORDINARY SHARES | 0 | |
| SALLY FORSYTHsophymarine-openregistry-h-sally-forsyth-80e820 | ORDINARY SHARES | 0 | |
| SIMON MCDERMOTTsophymarine-openregistry-h-simon-mcdermott-daf158 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPANY PUBLISHING LIMITEDsophymarine-openregistry-gb-02855362 | Holds shares in | ORDINARY · 100.00% |
HENRY ENERGY LIMITED
sophymarine-openregistry-gb-13472299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Oak Court Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY PROPERTIES CAMBRIDGESHIRE LIMITEDsophymarine-openregistry-gb-03138929 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| CARL DAVID SUTTONsophymarine-openregistry-h-carl-david-sutton-04638e | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID CLIFFORD SUTTONsophymarine-openregistry-h-david-clifford-sutton-95236a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NICHOLAS ROBERT SUTTONsophymarine-openregistry-h-nicholas-robert-sutton-934499 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EQUIPMENT SUPPORT GROUP LIMITED
sophymarine-openregistry-gb-13596393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Innovation Centre West Newlands Industrial Park, Huntingdon, PE28 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD WASTELLsophymarine-openregistry-h-david-richard-wastell-bb25b7 | ORDINARY | 46 | 46.00% |
| DUNCAN SINCLAIR RHEADsophymarine-openregistry-h-duncan-sinclair-rhead-94ce77 | ORDINARY | 46 | 46.00% |
| EDWARD JOB LAKEsophymarine-openregistry-h-edward-job-lake-ebff9a | ORDINARY | 8 | 8.00% |
| DALE ARTHUR WILLIAMSsophymarine-openregistry-h-dale-arthur-williams-1e7e37 | ORDINARY | 0 | 0.00% |
NIRMALA MEDICAL LTD
sophymarine-openregistry-gb-13755899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 27 Gladwin Crescent, Huntingdon, PE28 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV KUMARsophymarine-openregistry-gb-16657765 | ORDINARY | 60 | |
| NARMADESHWAR UPADHYAYsophymarine-openregistry-h-narmadeshwar-upadhyay-cb0f8f | ORDINARY | 20 | |
| NIRMALA UPADHYAYsophymarine-openregistry-h-nirmala-upadhyay-105a12 | ORDINARY | 20 | |
| ARCHANA UPADHYAYsophymarine-openregistry-h-archana-upadhyay-cf7b40 | ORDINARY | 0 | |
SSMB GROUP LIMITED
sophymarine-openregistry-gb-13762579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 15 Bocking Close, Huntingdon, PE29 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KARINGALIL KESAVANsophymarine-openregistry-h-manoj-karingalil-kesavan-e368f8 | ORDINARY | 26 | |
| SIVAKUMAR SUBRAMANIA PILLAsophymarine-openregistry-h-sivakumar-subramania-pilla-3c85d6 | ORDINARY | 26 | |
| BILOY PUTHENPURAYIL VARGHESEsophymarine-openregistry-h-biloy-puthenpurayil-varghese-f53491 | ORDINARY | 24 | |
| SONY JOSEPHsophymarine-openregistry-gb-16980094 | ORDINARY | 24 | |
ALFRED ENERGY LIMITED
sophymarine-openregistry-gb-13767835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1 Oak Court Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY PROPERTIES CAMBRIDGESHIRE LIMITEDsophymarine-openregistry-gb-03138929 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| CARL DAVID SUTTONsophymarine-openregistry-h-carl-david-sutton-04638e | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID CLIFFORD SUTTONsophymarine-openregistry-h-david-clifford-sutton-95236a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| NICHOLAS ROBERT SUTTONsophymarine-openregistry-h-nicholas-robert-sutton-934499 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SALUS365 LTD
sophymarine-openregistry-gb-13774741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 192 Herne Road, Huntingdon, PE26 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOLMESsophymarine-openregistry-h-peter-holmes-9ece78 | ORDINARY | 2 | |
| STEVEN LLOYDsophymarine-openregistry-h-steven-lloyd-c8e45a | ORDINARY | 2 | |
| ALAN MADILLsophymarine-openregistry-h-alan-madill-a5e71a | ORDINARY | 0 | |
| MARK JAMES SPROULEsophymarine-openregistry-h-mark-james-sproule-479fd1 | ORDINARY | 0 | |
PES CONSULTANCY LTD
sophymarine-openregistry-gb-14059498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Dartmoor Drive, Huntingdon, Cambridgeshire, PE29 6XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE SMITHsophymarine-openregistry-h-elizabeth-louise-smith-efcce8 | ORDINARY | 1 | 25.00% |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY | 1 | 25.00% |
| PETER EDWARD SMITHsophymarine-openregistry-h-peter-edward-smith-da545a | ORDINARY | 1 | 25.00% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 1 | 25.00% |
GB HOLDINGS CAMBS LTD
sophymarine-openregistry-gb-14082390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Office 2 Hardy Close, Huntingdon, Cambridgeshire, PE29 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ADRIAN JOLLY-BETTSsophymarine-openregistry-h-gary-adrian-jolly-betts-5c5e0c | ORDINARY | 90 | |
| BEVERLEY WANEsophymarine-openregistry-h-beverley-wane-c230ed | ORDINARY | 10 | |
| JAXON JOLLYsophymarine-openregistry-h-jaxon-jolly-93b20b | ORDINARY | 0 | |
| JOEL OLIVER JOLLYsophymarine-openregistry-h-joel-oliver-jolly-194524 | ORDINARY | 0 | |
VOID FORM LTD
sophymarine-openregistry-gb-14142259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 6 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMBRO HOLDINGS LTDsophymarine-openregistry-gb-14108064 | ORDINARY | 55 | |
| DANIEL WILESsophymarine-openregistry-h-daniel-wiles-ce9ed2 | ORDINARY | 15 | |
| LOUISE BENNsophymarine-openregistry-h-louise-benn-8056a3 | ORDINARY | 15 | |
| STEPHEN MARK STOCKWELLsophymarine-openregistry-h-stephen-mark-stockwell-2a5e3a | ORDINARY | 15 | |