UK companies/Huntingdon/Page 17
Companies in Huntingdon and their shareholdersPage 17 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 69 shareholdings and 0 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
WILLIAM H. HUTSON & SON LIMITED
sophymarine-openregistry-gb-00852235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1965
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Caravan Park, Huntingdon, Cambridgeshire, PE28 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHARLES HUTSONsophymarine-openregistry-h-william-charles-hutson-4e2d04 | ORDINARY | 98 | 98.00% |
| LINDA CHRISTINE COULSONsophymarine-openregistry-h-linda-christine-coulson-81a0d0 | NON-VOTING "A" | 50 | 100.00% |
| LINDA CHRISTINE COULSONsophymarine-openregistry-h-linda-christine-coulson-81a0d0 | ORDINARY | 1 | 1.00% |
| WENDY LOUISE HUTSONsophymarine-openregistry-h-wendy-louise-hutson-e3c61b | ORDINARY | 1 | 1.00% |
CHALKBAY SERVICES LIMITED
sophymarine-openregistry-gb-02471013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Westland Horticulture Alconbury Hill, Huntingdon, PE28 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROSVENOR ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10253733 | B ORDINARY | 50 | 100.00% |
| GROSVENOR ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10253733 | A ORDINARY | 50 | 100.00% |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | A ORDINARY | 0 | 0.00% |
| JOAN VICTORIA GRAHAMsophymarine-openregistry-h-joan-victoria-graham-0c03bb | B ORDINARY | 0 | 0.00% |
FAIRWAY IMPORTERS LIMITED
sophymarine-openregistry-gb-02739250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1992
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 9 Brookside, Huntingdon, PE29 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BOOTYsophymarine-openregistry-h-jamie-booty-9a72c5 | B ORDINARY | 25 | |
| JAMIE BOOTYsophymarine-openregistry-h-jamie-booty-9a72c5 | A ORDINARY | 25 | |
| GILLIAN GREENsophymarine-openregistry-h-gillian-green-a02989 | B ORDINARY | 0 | |
| MICHAEL BOOTYsophymarine-openregistry-h-michael-booty-f9eedf | A ORDINARY | 0 | |
BULLDOG PRODUCTS LIMITED
sophymarine-openregistry-gb-03151586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Westland Horticulture Alconbury Hill, Huntingdon, PE28 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROSVENOR ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10253733 | ORDINARY | 600 | |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | CLASS C NON VOTING DEFFERED | 0 | |
| GILLIAN HOWARDsophymarine-openregistry-h-gillian-howard-7ca233 | CLASS C NON VOTING DEFFERED | 0 | |
KINGS WATERFRONT PROPERTIES LIMITED
sophymarine-openregistry-gb-04046031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWG RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC082292 | ORDINARY-B | 50 | |
| ONWARD HOMES LIMITEDsophymarine-openregistry-gb-IP17186R | ORDINARY-A | 25 | |
| THE RIVERSIDE GROUP LIMITEDsophymarine-openregistry-gb-IP030938 | ORDINARY-A | 25 | |
RUBIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-05925832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 8 Church End, Huntingdon, PE28 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN EGDELLsophymarine-openregistry-h-gavin-egdell-a78244 | ORDINARY £1 B | 1 | |
| GAVIN WILLIAM THOMAS EGDELLsophymarine-openregistry-h-gavin-william-thomas-egdell-1ebdbc | ORDINARY £1 A | 1 | |
| SHARON EGDELLsophymarine-openregistry-h-sharon-egdell-af949b | ORDINARY £1 B | 0 | |
GROVELANE BATHROOMS LIMITED
sophymarine-openregistry-gb-06185841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DRAYTON LANEsophymarine-openregistry-h-jonathan-drayton-lane-8da669 | ORDINARY | 75 | 75.00% |
| JOANNA LANEsophymarine-openregistry-h-joanna-lane-c4f612 | ORDINARY B | 50 | 100.00% |
| JOANNA LANEsophymarine-openregistry-h-joanna-lane-c4f612 | ORDINARY | 25 | 25.00% |
| PAUL JOHN MUSGROVEsophymarine-openregistry-h-paul-john-musgrove-f863b4 | ORDINARY | 0 | 0.00% |
LOGISTICS BUSINESS PUBLISHING LTD
sophymarine-openregistry-gb-06274815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D The Anderson Centre, Huntingdon, PE29 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRIESTMANsophymarine-openregistry-h-david-priestman-3df132 | ORDINARY | 75 | |
| WILLIAM PRIESTMANsophymarine-openregistry-h-william-priestman-6ee93a | ORDINARY | 25 | |
| EVELYNE PRIESTMANsophymarine-openregistry-h-evelyne-priestman-95080d | B ORDINARY | 1 | |
PERRY ROAD STUDIOS LIMITED
sophymarine-openregistry-gb-06364408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 75 Perry Road, Huntingdon, Cambridgeshire, PE19 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MAY LEEsophymarine-openregistry-h-gillian-may-lee-92e5b9 | ORDINARY "B" | 52 | |
| GILLIAN MAY LEEsophymarine-openregistry-h-gillian-may-lee-92e5b9 | ORDINARY "A" | 50 | |
| ROBERT JACK LEEsophymarine-openregistry-h-robert-jack-lee-77472f | ORDINARY "A" | 50 | |
| GREG STEPHENSONsophymarine-openregistry-h-greg-stephenson-875114 | ORDINARY "B" | 17 | |
PERRY ROAD RECORDS LIMITED
sophymarine-openregistry-gb-06366428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 75 Perry Road, Huntingdon, Cambridgeshire, PE19 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MAY LEEsophymarine-openregistry-h-gillian-may-lee-92e5b9 | B ORDINARY | 52 | |
| GILLIAN MAY LEEsophymarine-openregistry-h-gillian-may-lee-92e5b9 | A ORDINARY | 50 | |
| ROBERT JACK LEEsophymarine-openregistry-h-robert-jack-lee-77472f | A ORDINARY | 50 | |
| GREG STEPHENSONsophymarine-openregistry-h-greg-stephenson-875114 | B ORDINARY | 17 | |
ANDREW JONES DIRECT LIMITED
sophymarine-openregistry-gb-07707060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 4 Bodsey Farm, Huntingdon, Cambridgeshire, PE26 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONES DIRECT LIMITED EMPLOYEE TRUSTsophymarine-openregistry-h-andrew-jones-direct-limited-employee-tru-c13fd2 | ORDINARY £1.00 | 100 | |
| ALISON JONESsophymarine-openregistry-gb-08447074 | PREFERENCE | 1 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | PREFERENCE | 1 | |
| ALISON JONESsophymarine-openregistry-gb-08447074 | ORDINARY £1.00 | 0 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY £1.00 | 0 | |
OLIVEOLIVEUK LTD.
sophymarine-openregistry-gb-08783871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 15 School Road, Huntingdon, Cambs, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYIOTA MARSDENsophymarine-openregistry-h-panayiota-marsden-837482 | ORDINARY | 50 | |
| ROB MARSDENsophymarine-openregistry-h-rob-marsden-98da01 | ORDINARY | 50 | |
| ROBERT MARSDENsophymarine-openregistry-h-robert-marsden-339131 | B ORDINARY | 1 | |
NEEDINGWORTH LIMITED
sophymarine-openregistry-gb-08792207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cirrus House, Huntingdon, Cambridgeshire, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEWLOVEsophymarine-openregistry-h-richard-newlove-d73f37 | A ODRINARY | 45,001 | |
| CHRISTINE NEWLOVEsophymarine-openregistry-h-christine-newlove-11fa33 | B ORDINARY | 5,000 | |
| ELIZABETH MOOREsophymarine-openregistry-gb-12676357 | A ODRINARY | 0 | |
PJT CUSTOM BUILD LTD
sophymarine-openregistry-gb-09390913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Waterside Splash Lane, Huntingdon, PE28 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES TONKSsophymarine-openregistry-h-peter-james-tonks-c20858 | B ORDINARY | 50 | |
| DAVID ALAN TONKSsophymarine-openregistry-h-david-alan-tonks-9ba287 | A ORDINARY | 26 | |
| ALISON TONKSsophymarine-openregistry-h-alison-tonks-4fd1ea | A ORDINARY | 24 | |
HOMESAFE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09590110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Weir Road, Huntingdon, PE28 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEE SPENCERsophymarine-openregistry-h-ryan-lee-spencer-359584 | ORDINARY | 60 | |
| APRIL SPENCERsophymarine-openregistry-h-april-spencer-fb6204 | ORDINARY | 40 | |
| RYAN PRIVETTsophymarine-openregistry-h-ryan-privett-63e06a | B ORDINARY | 10 | |
NEW BUILD & RENOVATIONS LIMITED
sophymarine-openregistry-gb-09741053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 306 Ugg Mere Court Road, Huntingdon, Cambs, PE26 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN CORNEYsophymarine-openregistry-h-stephen-john-corney-d4aa14 | ORDINARY B | 250 | |
| STEPHEN JOHN CORNEYsophymarine-openregistry-h-stephen-john-corney-d4aa14 | ORDINARY A | 250 | |
| MARWAN JAN TARAZIsophymarine-openregistry-h-marwan-jan-tarazi-b62d0b | ORDINARY A | 0 | |
| STEVE JOHN CORNEYsophymarine-openregistry-h-steve-john-corney-8f2f15 | ORDINARY B | 0 | |
AERIS SERVICES LIMITED
sophymarine-openregistry-gb-09858206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 29, Oakwood Business Park Old Great North Road, Huntingdon, Cambridgeshire, PE28 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FLANZsophymarine-openregistry-h-james-flanz-ec11a3 | ORDINARY A | 50 | 100.00% |
| ANITA FLANZsophymarine-openregistry-h-anita-flanz-340407 | ORDINARY | 25 | 50.00% |
| EUGENE FLANZsophymarine-openregistry-h-eugene-flanz-12342b | ORDINARY | 25 | 50.00% |
KLN ESTATES LTD
sophymarine-openregistry-gb-10348299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 15 Buckingham Way, Huntingdon, PE28 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0a | ORDINARY | 50 | 50.00% |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | ORDINARY | 50 | 50.00% |
| KELLY THOMPSONsophymarine-openregistry-h-kelly-thompson-585f09 | ORDINARY A | 1 | 100.00% |
HARPER MASON LTD
sophymarine-openregistry-gb-10355648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE JOSEPH MCNEILsophymarine-openregistry-h-kane-joseph-mcneil-7dc44e | ORDINARY | 60 | 60.00% |
| CHANELLE ROSEsophymarine-openregistry-h-chanelle-rose-6b536d | ORDINARY | 40 | 40.00% |
| DAWN MICHELE MCNEILsophymarine-openregistry-h-dawn-michele-mcneil-467e54 | ORDINARY B | 1 | 100.00% |
FLEET ASSIST INTERCO LIMITED
sophymarine-openregistry-gb-10864124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Sovereign Court Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHSTAR FINANCIAL SERVICES (BERMUDA) LTDsophymarine-openregistry-h-northstar-financial-services-bermuda-ltd-70a24b | PREFERENCE | 399,118,139 | |
| HUGH STEVE WILSONsophymarine-openregistry-h-hugh-steve-wilson-e74406 | ORDINARY | 100 | |
| TRITON FINANCIAL LIMITEDsophymarine-openregistry-h-triton-financial-limited-e506ba | ORDINARY | 0 | |