UK companies/Huntingdon/Page 15

Companies in Huntingdon and their shareholdersPage 15 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 93 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.

Post town
Huntingdon
Companies with a register
1,248
On this page
20
Shareholdings
93
Related parties
1

MIRROR FINISH CHESHIRE LIMITED

sophymarine-openregistry-gb-14782498
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
11 The Fairway, Huntingdon, PE28 3LF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDWARDSsophymarine-openregistry-h-philip-edwards-cb7c89ORDINARY80
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1ORDINARY20
SALLY BOLGEREsophymarine-openregistry-h-sally-bolgere-d353e9ORDINARY0
STEVEN BOLGEREsophymarine-openregistry-h-steven-bolgere-9e1d3aORDINARY0

ZENITH WJ LIMITED

sophymarine-openregistry-gb-15714748
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Church Road, Huntingdon, PE28 4AL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH LAGRUEsophymarine-openregistry-h-joseph-lagrue-7c47abORDINARY10083.33%
WOMBA LAGRUEsophymarine-openregistry-h-womba-lagrue-ef4217ORDINARY10083.33%
ISABELLE LAGRUEsophymarine-openregistry-h-isabelle-lagrue-3d9a65ORDINARY2016.67%
JOSHUA LAGRUEsophymarine-openregistry-h-joshua-lagrue-a6e638ORDINARY2016.67%

BHM PROPERTY REFURBISHMENTS LIMITED

sophymarine-openregistry-gb-15870778
Status
Active
Type
Private Limited Company
Incorporated
01/08/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
7 Legacy Park, Chatteris Road Chatteris Road, Huntingdon, PE28 3DP

Direct shareholders

ShareholderShare classShares held% of class
CANDICE STAPELBERGsophymarine-openregistry-h-candice-stapelberg-76200aORDINARY5050.00%
MICHAEL GEORGE STAPELBERGsophymarine-openregistry-h-michael-george-stapelberg-717beaORDINARY5050.00%
PAUL STAPELBERGsophymarine-openregistry-h-paul-stapelberg-bf5921ORDINARY00.00%
VERONICA STAPELBERGsophymarine-openregistry-h-veronica-stapelberg-0b8f5dORDINARY00.00%

SPUDS & DOUGH LTD

sophymarine-openregistry-gb-15961052
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
8 De Havilland Gardens, Huntingdon, PE26 2SD

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHAN WALKERsophymarine-openregistry-h-johnathan-walker-d7e351ABC SHARES133.33%
RICHARD SULLIVANsophymarine-openregistry-gb-04317612ABC SHARES133.33%
RYAN HUTCHINGSsophymarine-openregistry-h-ryan-hutchings-e5f04cABC SHARES133.33%
PAIGE WHALLEYsophymarine-openregistry-h-paige-whalley-f6d828ABC SHARES00.00%

247UNICARE PROVIDERS SERVICES LIMITED

sophymarine-openregistry-gb-16303592
Status
Active
Type
Private Limited Company
Incorporated
10/03/2025
Accounts
NO ACCOUNTS FILED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Homeleigh Suite, 1 Saxongate, Huntingdon, PE29 3RR

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ANNE RIPOLL ROBLESsophymarine-openregistry-h-jessica-anne-ripoll-robles-f33617ORDINARY30
MARIA RAQUEL PATAWARANsophymarine-openregistry-h-maria-raquel-patawaran-7d67aaORDINARY30
RONY PATINO DEQUILLAsophymarine-openregistry-h-rony-patino-dequilla-15a59bORDINARY30
GINA GOZOsophymarine-openregistry-h-gina-gozo-c77c2dORDINARY10

MESM LAND STRATEGY LIMITED

sophymarine-openregistry-gb-17194418
Status
Active
Type
Private Limited Company
Incorporated
01/05/2026
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
18 Cooks Drove, Huntingdon, PE28 3QG

Direct shareholders

ShareholderShare classShares held% of class
ELTON XHEMALIsophymarine-openregistry-h-elton-xhemali-11ff9eORDINARY SHARES255
MG CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-15982342ORDINARY SHARES255
COOGEE TRADING LIMITEDsophymarine-openregistry-gb-12361993ORDINARY SHARES245
MARK BRADNUMsophymarine-openregistry-h-mark-bradnum-cc5dd0ORDINARY SHARES245

HUNTINGDONSHIRE.BIZ LIMITED

sophymarine-openregistry-gb-05154707
Status
Active
Type
Private Limited Company
Incorporated
15/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 High Street, Huntingdon, Cambridgeshire, PE28 2RH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEORGE MARTIN HENSLEYsophymarine-openregistry-h-william-george-martin-hensley-d16a40ORDINARY50100.00%
GRAHAM HENSLEYsophymarine-openregistry-h-graham-hensley-5ab28cORDINARY C1100.00%
PAM HENSLEYsophymarine-openregistry-h-pam-hensley-e9041dORDINARY B1100.00%
WILLIAM GEORGE MARTIN HENSLEYsophymarine-openregistry-h-william-george-martin-hensley-d16a40ORDINARY A1100.00%

THE UDDER PRE-SCHOOL DAY NURSERY LIMITED

sophymarine-openregistry-gb-08966216
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
The Haunches Home Farm, Huntingdon, Cambridgeshire, PE28 2LD

Direct shareholders

ShareholderShare classShares held% of class
LESLEY HARKERsophymarine-openregistry-h-lesley-harker-320b98ORDINARY A51100.00%
BIANCA HARKERsophymarine-openregistry-h-bianca-harker-44a370ORDINARY C44100.00%
TREVOR WILLIAM HARKERsophymarine-openregistry-h-trevor-william-harker-47172cORDINARY B5100.00%
LESLEY HARKERsophymarine-openregistry-h-lesley-harker-320b98ORDINARY B00.00%
LESLEY HARKERsophymarine-openregistry-h-lesley-harker-320b98ORDINARY C00.00%
TREVOR WILLIAM HARKERsophymarine-openregistry-h-trevor-william-harker-47172cORDINARY0

GLOBAL WORKSHOP SUPPLIES LIMITED

sophymarine-openregistry-gb-09786168
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
46750 — Wholesale of chemical products
Registered office
88 High Street, Huntingdon, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE OSBOURNsophymarine-openregistry-h-claire-osbourn-c18705B ORDINARY100
GRANT OSBOURNsophymarine-openregistry-h-grant-osbourn-f32bf5A ORDINARY100
GRANT OSBOURNsophymarine-openregistry-h-grant-osbourn-f32bf5ORDINARY80
CLAIRE OSBOURNsophymarine-openregistry-h-claire-osbourn-c18705ORDINARY20
MAX KELLYsophymarine-openregistry-h-max-kelly-4de368C ORDINARY10

INFITEK SOLUTIONS LTD

sophymarine-openregistry-gb-13290875
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61900 — Other telecommunications activities
80200 — Security systems service activities
Registered office
Cockbrook Farm Cockbrook Lane, Huntingdon, PE28 5LU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAUL GIBSONsophymarine-openregistry-h-nicholas-paul-gibson-098b14ORDINARY7550.00%
STEVEN JOHN ROBINSONsophymarine-openregistry-h-steven-john-robinson-a653f9ORDINARY7550.00%
NICHOLAS PAUL GIBSONsophymarine-openregistry-h-nicholas-paul-gibson-098b14ORDINARY C1100.00%
STEVEN JOHN ROBINSONsophymarine-openregistry-h-steven-john-robinson-a653f9ORDINARY B1100.00%
STEVEN JOHN ROBINSONsophymarine-openregistry-h-steven-john-robinson-a653f9ORDINARY A1100.00%
BEN ANTHONY HOUSEAGOsophymarine-openregistry-h-ben-anthony-houseago-3470a2ORDINARY00.00%
BEN ANTHONY HOUSEAGOsophymarine-openregistry-h-ben-anthony-houseago-3470a2ORDINARY B00.00%

KIMBOLTON VETS LIMITED

sophymarine-openregistry-gb-15011448
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
18 High Street, Huntingdon, PE28 0HA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8ORDINARY A45100.00%
MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8ORDINARY4545.00%
REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3aORDINARY B45100.00%
REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3aORDINARY4545.00%
MS JOHNSON PROPERTIES LTDsophymarine-openregistry-gb-11007784ORDINARY1010.00%
MS JOHNSON PROPERTIES LTDsophymarine-openregistry-gb-11007784ORDINARY C10100.00%

ELDRICK HOLDINGS LIMITED

sophymarine-openregistry-gb-15736467
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brunel House, Huntingdon, Cambridgeshire, PE29 6XG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200ORDINARY4545.00%
DAVID HURSTsophymarine-openregistry-h-david-hurst-6e9200ORDINARY B45100.00%
ETHAN RUSSELL BIDDULPH CURTISsophymarine-openregistry-h-ethan-russell-biddulph-curtis-dd7384ORDINARY4444.00%
ETHAN RUSSELL BIDDULPH CURTISsophymarine-openregistry-h-ethan-russell-biddulph-curtis-dd7384ORDINARY C44100.00%
LEE MICHAEL BURSTOWsophymarine-openregistry-h-lee-michael-burstow-808a43ORDINARY A11100.00%
LEE MICHAEL BURSTOWsophymarine-openregistry-h-lee-michael-burstow-808a43ORDINARY1111.00%

Related parties

PartyRelationshipDetail
H3O BUSINESS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11482807Holds shares inORDINARY · 100.00%

CLINTEX LIMITED

sophymarine-openregistry-gb-03181419
Status
Active
Type
Private Limited Company
Incorporated
02/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St. George'S House, Huntingdon, Cambridgeshire, PE29 3GH

Direct shareholders

ShareholderShare classShares held% of class
CLINTEX INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-clintex-investment-holdings-pty-ltd-6e3c47ORDINARY A70100.00%
CLINTEX INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-clintex-investment-holdings-pty-ltd-6e3c47ORDINARY B25100.00%
CLINTEX INVESTMENT HOLDINGS PTY LTDsophymarine-openregistry-h-clintex-investment-holdings-pty-ltd-6e3c47ORDINARY C5100.00%
KATRINA GARDINERsophymarine-openregistry-h-katrina-gardiner-3ca357ORDINARY B00.00%
RESIDENTIA INTERNATIONAL HOLDINGS PTYsophymarine-openregistry-h-residentia-international-holdings-pty-08444cORDINARY B00.00%
RESIDENTIA INTERNATIONAL HOLDINGS PTYsophymarine-openregistry-h-residentia-international-holdings-pty-08444cORDINARY C00.00%
RESIDENTIA INTERNATIONAL HOLDINGS PTYsophymarine-openregistry-h-residentia-international-holdings-pty-08444cORDINARY A00.00%

FENTEX LIMITED

sophymarine-openregistry-gb-03665035
Status
Active
Type
Private Limited Company
Incorporated
10/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
32990 — Other manufacturing n.e.c.
Registered office
Fentex Ltd Station Road, Huntingdon, Cambridgeshire, PE28 2TH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LUNNsophymarine-openregistry-h-christopher-lunn-3aa902ORDINARY C100100.00%
DAVID BLANCHARDsophymarine-openregistry-h-david-blanchard-da445dORDINARY B100100.00%
PAUL RONALD BASSITTsophymarine-openregistry-h-paul-ronald-bassitt-ef66e0ORDINARY A100100.00%

RACING AHEAD LTD

sophymarine-openregistry-gb-05018523
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
88 High Street, Huntingdon, Cambridgeshire, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
ANNE GRONDAHLsophymarine-openregistry-h-anne-grondahl-207b26ORDINARY4,50045.00%
STEPHEN MULLENsophymarine-openregistry-h-stephen-mullen-2eda78ORDINARY4,50045.00%
STEPHEN CONBOYsophymarine-openregistry-h-stephen-conboy-3d3cf2ORDINARY1,00010.00%
ANNE GRONDAHLsophymarine-openregistry-h-anne-grondahl-207b26B ORDINARY1100.00%
STEPHEN MULLENsophymarine-openregistry-h-stephen-mullen-2eda78A ORDINARY1100.00%

KLM ENGINEERING UK LIMITED

sophymarine-openregistry-gb-06302748
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Earith Business Park, Huntingdon, Cambridgeshire, PE28 3QF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511ORDINARY C485
ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511ORDINARY A485
HENRY CHARLES WILLIAMSONsophymarine-openregistry-h-henry-charles-williamson-15d6c8ORDINARY B15
OLIVER JAMES WILLIAMSONsophymarine-openregistry-h-oliver-james-williamson-3ffca8ORDINARY B15

TRAFALGAR PERSONAL DEVELOPMENTS LTD

sophymarine-openregistry-gb-06938541
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Trafalgar House 31 Vinegar Hill, Huntingdon, PE28 4JA

Direct shareholders

ShareholderShare classShares held% of class
JACQUI FAIRBRASSsophymarine-openregistry-h-jacqui-fairbrass-42d306ORDINARY10100.00%
JOHN EMILIO FAIRBRASSsophymarine-openregistry-h-john-emilio-fairbrass-7cd04eA ORDINARY10100.00%
ALEXANDRA FAIRBRASSsophymarine-openregistry-h-alexandra-fairbrass-2e1f21ORDINARY B1100.00%

MEDEXPRESS LTD

sophymarine-openregistry-gb-07020529
Status
Active
Type
Private Limited Company
Incorporated
16/09/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
43 Warboys Road, Huntingdon, PE28 3AG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ALLANsophymarine-openregistry-h-raymond-allan-82b1d5ORDINARY4040.00%
RICHARD RONALD ALLANsophymarine-openregistry-h-richard-ronald-allan-ff5d31ORDINARY4040.00%
RICHARD ARTHUR WILLIAM ALLANsophymarine-openregistry-h-richard-arthur-william-allan-f56ab4ORDINARY2020.00%
RICHARD ARTHUR WILLIAM ALLANsophymarine-openregistry-h-richard-arthur-william-allan-f56ab4ORDINARY 'A'1100.00%
RICHARD RONALD ALLANsophymarine-openregistry-h-richard-ronald-allan-ff5d31ORDINARY 'B'1100.00%

FLINT BURRELL LIMITED

sophymarine-openregistry-gb-07335914
Status
Active
Type
Private Limited Company
Incorporated
04/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Rycroft School Road, Huntingdon, Cambridgeshire, PE28 3AT

Direct shareholders

ShareholderShare classShares held% of class
M AND D BURRELL LTDsophymarine-openregistry-gb-09859614ORDINARY65
MARK JAMES BURRELLsophymarine-openregistry-h-mark-james-burrell-e8eccaORDINARY18
DASKA HANNAH BURRELLsophymarine-openregistry-h-daska-hannah-burrell-c64c2dORDINARY17
DASKA HANNAH BURRELLsophymarine-openregistry-h-daska-hannah-burrell-c64c2dC ORDINARY1
MARK JAMES BURRELLsophymarine-openregistry-h-mark-james-burrell-e8eccaB ORDINARY1

BUTLER SMITH SPECIALIST CARRIERS LIMITED

sophymarine-openregistry-gb-07512465
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
49420 — Removal services
Registered office
Unit 2a Stocking Fen Road, Huntingdon, PE26 2RB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BUTLERsophymarine-openregistry-gb-08808722ORDINARY3
JUSTIN BUTLERsophymarine-openregistry-h-justin-butler-33c692B ORDINARY1
LUKE BUTLERsophymarine-openregistry-gb-13609047A ORDINARY1