UK companies/Huntingdon/Page 16
Companies in Huntingdon and their shareholdersPage 16 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 79 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
PRJ MANAGEMENT LIMITED
sophymarine-openregistry-gb-08499071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
88910 — Child day-care activities - Registered office
- Frome Cottage, Huntingdon, Cambridgeshire, PE28 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL IRONSsophymarine-openregistry-h-paul-irons-75bab0 | ORDINARY A SHARES | 50 | 50.00% |
| ROSEMARY VERONICA BARTLETTsophymarine-openregistry-h-rosemary-veronica-bartlett-5a849a | ORDINARY A SHARES | 50 | 50.00% |
| JONATHAN IRONSsophymarine-openregistry-h-jonathan-irons-00ae46 | ORDINARY B SHARES | 1 | 100.00% |
| JONATHAN IRONSsophymarine-openregistry-h-jonathan-irons-00ae46 | C ORDINARY | 1 | 100.00% |
PRISTINE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08741688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13a St Margarets Way, Huntingdon, PE29 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BEZDECKsophymarine-openregistry-h-catherine-bezdeck-63d576 | ORDINARY B GBP1 SHARES | 4 | |
| MARTIN BEZDECKsophymarine-openregistry-h-martin-bezdeck-7f6b44 | ORDINARY A GBP1 SHARES | 4 | |
| MARTIN BEZDECKsophymarine-openregistry-h-martin-bezdeck-7f6b44 | ORDINARY C GBP1 SHARES | 2 | |
| IAN LUMBsophymarine-openregistry-h-ian-lumb-6a3a8d | ORDINARY C GBP1 SHARES | 0 | |
MILL VIEW FARM LIMITED
sophymarine-openregistry-gb-08910790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Haunches Home Farm, Huntingdon, Cambridgeshire, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY MICHELLE HOWsophymarine-openregistry-h-kimberley-michelle-how-ed6eee | ORDINARY B | 45 | |
| NICHOLAS JAMES HOWsophymarine-openregistry-h-nicholas-james-how-7cbf4c | ORDINARY A | 45 | |
| KIMBERLEY MICHELLE HOWsophymarine-openregistry-h-kimberley-michelle-how-ed6eee | ORDINARY C | 10 | |
| NICHOLAS JAMES HOWsophymarine-openregistry-h-nicholas-james-how-7cbf4c | ORDINARY C | 10 | |
| ANGELA MARIA WILLIAMSONsophymarine-openregistry-h-angela-maria-williamson-6bb662 | ORDINARY C | 0 | |
APEX PLANT RESEARCH LIMITED
sophymarine-openregistry-gb-11054341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Apex Plant Research Limited Enterprise Campus, Huntingdon, PE28 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PICKFORDsophymarine-openregistry-h-daniel-pickford-fdd0d1 | B2 | 667 | |
| PHILIP WHELANsophymarine-openregistry-h-philip-whelan-9b28ba | B1 | 667 | |
| MM FLOWERS LTDsophymarine-openregistry-gb-05697954 | ORDINARY | 1 | |
SPOTTY OCTOPUS LIMITED
sophymarine-openregistry-gb-11263818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Christie Drive, Huntingdon, PE29 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SUNSHINE BECKERsophymarine-openregistry-h-lucy-sunshine-becker-2e4dd7 | ORDINARY | 8 | 100.00% |
| BECKER FAMILY SETTLEMENTsophymarine-openregistry-h-becker-family-settlement-aa9d8f | ORDINARY B | 1 | 100.00% |
| LUCY SUNSHINE BECKERsophymarine-openregistry-h-lucy-sunshine-becker-2e4dd7 | ORDINARY A | 1 | 100.00% |
| SUSAN BECKERsophymarine-openregistry-h-susan-becker-414029 | ORDINARY B | 0 | 0.00% |
ELLIS WINTERS (FENSTANTON) LIMITED
sophymarine-openregistry-gb-11377682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | ORDINARY A | 200 | 100.00% |
| LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239 | ORDINARY B | 100 | 50.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY B | 100 | 50.00% |
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | ORDINARY C | 100 | 50.00% |
| LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239 | ORDINARY C | 50 | 25.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY C | 50 | 25.00% |
ELLIS WINTERS (SOMERSHAM) LIMITED
sophymarine-openregistry-gb-11377713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | ORDINARY A | 200 | 100.00% |
| LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239 | ORDINARY B | 100 | 50.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY B | 100 | 50.00% |
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | ORDINARY C | 100 | 50.00% |
| LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239 | ORDINARY C | 50 | 25.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY C | 50 | 25.00% |
TAYLORMADE RISK SERVICES LTD
sophymarine-openregistry-gb-11378542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRUTTON BLAND INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-11495277 | ORDINARY | 101 | 100.00% |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY A | 0 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY B | 0 | |
| SARAH MARSHALLsophymarine-openregistry-h-sarah-marshall-837a15 | ORDINARY B | 0 | |
ELLIS WINTERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11428385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | ORDINARY A | 200 | 100.00% |
| LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239 | ORDINARY B | 100 | 50.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY B | 100 | 50.00% |
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | ORDINARY C | 100 | 50.00% |
| LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239 | ORDINARY C | 50 | 25.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY C | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BONNETTS GATE RESIDENTS ASSOCIATION (LEASEHOLD) LIMITEDsophymarine-openregistry-gb-11789544 | Holds shares in | ORDINARY · 50.00% |
| ELLIS WINTERS (CHATTERIS) LIMITEDsophymarine-openregistry-gb-05265640 | Holds shares in | ORDINARY £1 A SHARES · 20.00% |
| BONNETTS GATE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-11652344 | Holds shares in | ORDINARY |
HAWK AUDIO VISUAL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12123840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Rycroft School Road, Huntingdon, Cambridgeshire, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN LAWDAYsophymarine-openregistry-h-james-alan-lawday-196b9d | ORDINARY | 50 | |
| JAMES MARCUS LAWDAYsophymarine-openregistry-h-james-marcus-lawday-fc76bb | ORDINARY | 50 | |
| DEBBIE LAWDAYsophymarine-openregistry-h-debbie-lawday-380802 | C ORDINARY | 1 | |
| JAMES MARCUS LAWDAYsophymarine-openregistry-h-james-marcus-lawday-fc76bb | B ORDINARY | 1 | |
EVOLUTION CRICKET LTD
sophymarine-openregistry-gb-12258378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Bodsey Farm, Bodsey Toll Road, Huntingdon, PE26 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KAYsophymarine-openregistry-h-michael-john-kay-ea1f71 | ORDINARY C £0.01 | 100 | 100.00% |
| ROBERT WILLIAM LANDYMOREsophymarine-openregistry-h-robert-william-landymore-2af7f1 | ORDINARY A | 100 | 100.00% |
| THOMAS WILLIAM MILNERsophymarine-openregistry-h-thomas-william-milner-8c18b8 | ORDINARY B | 100 | 100.00% |
VELOCITY DESIGN & MARKETING LIMITED
sophymarine-openregistry-gb-12305968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Magpas Hq Barnwell Road, Huntingdon, Cambridgeshire, PE28 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY GODDARDsophymarine-openregistry-h-kirsty-goddard-bb8f68 | A ORDINARY | 50 | 100.00% |
| RUSS EDGARsophymarine-openregistry-h-russ-edgar-fe5c00 | ORDINARY | 50 | 100.00% |
| MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4 | B ORDINARY | 0 | |
AVIATION TRAINING LTD
sophymarine-openregistry-gb-12526392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 39 Pettit Road, Huntingdon, Cambridgeshire, PE29 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY HATCHsophymarine-openregistry-h-joy-hatch-6b27f7 | C ORDINARY | 1 | 100.00% |
| RICHARD FRANCISsophymarine-openregistry-h-richard-francis-ff5360 | B ORDINARY | 1 | 100.00% |
| RICHARD FRANCISsophymarine-openregistry-h-richard-francis-ff5360 | ORDINARY | 1 | 50.00% |
| SIMON HATCHsophymarine-openregistry-h-simon-hatch-5b2c47 | ORDINARY | 1 | 50.00% |
PETERBOROUGH HE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12682783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 2nd Floor, Pathfinder House, Huntingdon, Cambridgeshire, PE29 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGESHIRE AND PETERBOROUGH COMBINED AUTHORITYsophymarine-openregistry-h-cambridgeshire-and-peterborough-combined-373b8a | A ORDINARY | 28,100,000 | |
| PETERBOROUGH CITY COUNCILsophymarine-openregistry-h-peterborough-city-council-266870 | B ORDINARY | 25,040,000 | |
| ANGLIA RUSKIN UNIVERSITY HIGHER EDUCATION CORPORATIONsophymarine-openregistry-h-anglia-ruskin-university-higher-educatio-99ed81 | C ORDINARY | 10,838,000 | |
ORGANIC BY DESIGN LTD
sophymarine-openregistry-gb-12761256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- St. George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2222 HOLDINGS LTDsophymarine-openregistry-gb-15729965 | ORDINARY C | 100 | 100.00% |
| RYAN JOHN PAUL BARNESsophymarine-openregistry-h-ryan-john-paul-barnes-a5fce2 | ORDINARY A | 51 | 100.00% |
| TANYA LOUISE HICKINSONsophymarine-openregistry-h-tanya-louise-hickinson-6399a1 | ORDINARY B | 49 | 100.00% |
ROLAND EVA CONSULTING LIMITED
sophymarine-openregistry-gb-13089029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 18 Howell Drive, Huntingdon, Cambridgeshire, PE28 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND FAROKH EVAsophymarine-openregistry-h-roland-farokh-eva-9838b3 | ORDINARY A | 1,000 | 100.00% |
| GABRIELA EVAsophymarine-openregistry-h-gabriela-eva-5985ed | ORDINARY B | 500 | 100.00% |
| DAUGHN ELAINE JOAN EVA-ADSHEADsophymarine-openregistry-h-daughn-elaine-joan-eva-adshead-a94968 | ORDINARY C | 250 | 100.00% |
SODEN (THE MARTINS) LTD
sophymarine-openregistry-gb-13181679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Warren Croft, Huntingdon, PE28 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL VAN ESsophymarine-openregistry-h-april-van-es-c3cffd | ORDINARY A | 100 | 100.00% |
| ELSJE VAN ESsophymarine-openregistry-h-elsje-van-es-063d64 | C ORDINARY | 100 | 100.00% |
| ROEL VAN ESsophymarine-openregistry-h-roel-van-es-127971 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10970808 | Holds shares in | ORDINARY · 10.00% |
KRATOS GYM LTD
sophymarine-openregistry-gb-13240438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- St. George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BERESFORD-POWELLsophymarine-openregistry-h-james-beresford-powell-7d8424 | ORDINARY A | 56 | 100.00% |
| JAMES BERESFORD-POWELLsophymarine-openregistry-h-james-beresford-powell-7d8424 | ORDINARY B | 25 | 100.00% |
| DAYNER MARSHALLsophymarine-openregistry-h-dayner-marshall-266691 | ORDINARY C | 10 | 52.63% |
| JAMES BERESFORD-POWELLsophymarine-openregistry-h-james-beresford-powell-7d8424 | ORDINARY C | 9 | 47.37% |
| GAVIN CHARLES BARKERsophymarine-openregistry-h-gavin-charles-barker-58408b | ORDINARY B | 0 | 0.00% |
SEMIMED LTD
sophymarine-openregistry-gb-15129587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology - Registered office
- 17c High Street, Huntingdon, PE28 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELHAM NABAVIsophymarine-openregistry-h-elham-nabavi-ece44f | A ORDINARY | 80 | 100.00% |
| CLAUDIA AMY BADROCKsophymarine-openregistry-h-claudia-amy-badrock-f0b602 | C ORDINARY | 10 | 100.00% |
| THOMAS BADCOCKsophymarine-openregistry-h-thomas-badcock-a0c972 | B ORDINARY | 10 | 100.00% |
NEWCOM HOLDINGS LIMITED
sophymarine-openregistry-gb-15541923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Earith Business Park Meadow Drove, Huntingdon, PE28 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DREW BROWNsophymarine-openregistry-h-elliot-drew-brown-3b0478 | A ORDINARY | 100 | 100.00% |
| GENE ANTHONY RIDERsophymarine-openregistry-h-gene-anthony-rider-a3b375 | B ORDINARY | 100 | 100.00% |
| ANDREW OLIVER BROWNsophymarine-openregistry-h-andrew-oliver-brown-8c98d1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCOM PRECISION ENGINEERS LIMITEDsophymarine-openregistry-gb-05271198 | Holds shares in | ORDINARY · 100.00% |