UK companies/Huntingdon/Page 18
Companies in Huntingdon and their shareholdersPage 18 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 60 shareholdings and 9 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
MARKHAM & GEORGE PROPERTY LIMITED
sophymarine-openregistry-gb-10973760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Campbell House 10 Old Houghton Road, Huntingdon, Cambridgeshire, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROY LAND AND PROPERTY LIMITEDsophymarine-openregistry-gb-12193913 | Y SHARE | 1 | |
| MICK GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10417525 | X SHARE | 1 | |
| CAMPBELL, MELHUISH AND BUCHANAN LIMITEDsophymarine-openregistry-gb-02985339 | Y SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M&GP (NO. 1) LTDsophymarine-openregistry-gb-11190433 | Holds shares in | A ORDINARY |
| M&GP (NO. 2) LTDsophymarine-openregistry-gb-12327422 | Holds shares in | B ORDINARY |
| MOATS WAY LIMITEDsophymarine-openregistry-gb-15747932 | Holds shares in | B |
LOVE YOUR LET LIMITED
sophymarine-openregistry-gb-11058964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WINTERSsophymarine-openregistry-h-ian-winters-59b0a4 | ORDINARY A | 2 | 100.00% |
| LINDA ROSE ELLISsophymarine-openregistry-h-linda-rose-ellis-29b72d | ORDINARY B | 1 | 50.00% |
| MICHAEL JOHN ELLISsophymarine-openregistry-h-michael-john-ellis-138412 | ORDINARY B | 1 | 50.00% |
MUCHWOOD GREEN BURIALS LIMITED
sophymarine-openregistry-gb-13352244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 88 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WTBCN TRADING LIMITEDsophymarine-openregistry-gb-11098048 | B ORDINARY | 16,196 | 100.00% |
| ANDREW JAMES RULEsophymarine-openregistry-h-andrew-james-rule-07d2ab | A ORDINARY | 8,098 | 50.00% |
| CHRISTOPHER DANIEL DYERsophymarine-openregistry-h-christopher-daniel-dyer-ff0f61 | A ORDINARY | 8,098 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.P.BRAND (FARMERS) LIMITEDsophymarine-openregistry-gb-00533921 | Holds shares in | ORDINARY · 0.00% |
NIVO MANAGEMENT LIMITED
sophymarine-openregistry-gb-14881384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
93199 — Other sports activities - Registered office
- Montana Pidley Road, Huntingdon, Cambridgeshire, PE28 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MURRAYsophymarine-openregistry-gb-02964231 | ORDINARY | 8,000 | 100.00% |
| ANNIE LEONARDsophymarine-openregistry-h-annie-leonard-62c872 | A ORDINARY | 500 | 100.00% |
| MDR BRAND MANAGEMENT LLPsophymarine-openregistry-gb-OC423095 | ORDINARY | 0 | 0.00% |
RAMPTON CULTIVATIONS LIMITED
sophymarine-openregistry-gb-00463557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1949
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND SMITH & ANGELA, MATTHEW AND LLOYD SMITH (JOINTLY)sophymarine-openregistry-h-raymond-smith-angela-matthew-and-lloyd-s-303151 | ORDINARY GBP1 SHARES | 3,230 | 59.81% |
| ANGELA MARY SMITHsophymarine-openregistry-h-angela-mary-smith-fb34b4 | ORDINARY GBP1 SHARES | 2,160 | 40.00% |
| RAYMOND SMITHsophymarine-openregistry-gb-08570188 | ORDINARY GBP1 SHARES | 10 | 0.19% |
F.J.ROE LIMITED
sophymarine-openregistry-gb-00580717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Park Farm Lodge, Huntingdon, Cambridgeshire, PE28 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER ROEsophymarine-openregistry-h-james-peter-roe-438c97 | ORDINARY | 3,000 | |
| DEBRA ANNE ROEsophymarine-openregistry-h-debra-anne-roe-9867b7 | ORDINARY | 1,500 | |
| KEVIN JOHN ROEsophymarine-openregistry-h-kevin-john-roe-0fb15f | ORDINARY | 0 | |
CONROY CONSTRUCTION LTD
sophymarine-openregistry-gb-01144304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CONROYsophymarine-openregistry-h-neil-conroy-81f194 | ORDINARY | 3,600 | 40.00% |
| ELIZABETH CONROYsophymarine-openregistry-h-elizabeth-conroy-b3c982 | ORDINARY | 2,700 | 30.00% |
| MARTIN CONROYsophymarine-openregistry-h-martin-conroy-7431d0 | ORDINARY | 2,700 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRANGE (BRAMPTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09668443 | Holds shares in | ORDINARY SHARES · 41.67% |
TENISON HOMES LIMITED
sophymarine-openregistry-gb-01278301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1976
- 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
- Crosshall Cottage, 1 River Lane, Huntingdon, Cambridgeshire, PE28 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVEYsophymarine-openregistry-h-claire-davey-be6176 | ORDINARY | 40 | |
| BRENDA DOROTHY DAVEYsophymarine-openregistry-h-brenda-dorothy-davey-fd2450 | ORDINARY | 30 | |
| JOHN TERENCE DAVEYsophymarine-openregistry-h-john-terence-davey-007c9b | ORDINARY | 30 | |
H & D CUSTANCE LIMITED
sophymarine-openregistry-gb-01282328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1976
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Common Farm, Huntingdon, Cambridgeshire, PE28 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HUGH CUSTANCEsophymarine-openregistry-h-philip-hugh-custance-29fe77 | ORDINARY GBP1 SHARES | 1,500 | 33.33% |
| SIMON GEORGE CUSTANCEsophymarine-openregistry-h-simon-george-custance-f1d89d | ORDINARY GBP1 SHARES | 1,500 | 33.33% |
| STEPHEN JOHN CUSTANCEsophymarine-openregistry-h-stephen-john-custance-acc14a | ORDINARY GBP1 SHARES | 1,500 | 33.33% |
AERO CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-01567793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1981
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1b, Huntingdon, PE29 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERO CONSULTANTS HOLDING AGsophymarine-openregistry-h-aero-consultants-holding-ag-db1ccd | ORDINARY | 599,999 | |
| SILVIA KIENTSCH-RAGUTHsophymarine-openregistry-h-silvia-kientsch-raguth-30bf4d | ORDINARY | 1 | |
| AERO CONSULTANTS AGsophymarine-openregistry-h-aero-consultants-ag-c14209 | ORDINARY | 0 | |
F. VINDIS & SONS (ST. IVES) LIMITED
sophymarine-openregistry-gb-01687714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1982
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 1 Washingley Road, Huntingdon, Cambridgeshire, PE29 6WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINDIS GROUP LIMITEDsophymarine-openregistry-gb-01879045 | ORDINARY | 10,000 | 100.00% |
| SONJIA ANN STUBBINGSsophymarine-openregistry-h-sonjia-ann-stubbings-e19b75 | ORDINARY | 0 | 0.00% |
| TERESA MARILYN ORROCKsophymarine-openregistry-h-teresa-marilyn-orrock-79b78c | ORDINARY | 0 | 0.00% |
LE MARK GROUP LTD
sophymarine-openregistry-gb-01761971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Houghton Hill Industries Sawtry Way, Huntingdon, Cambridgeshire, PE28 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA IRENE GIBBONSsophymarine-openregistry-h-linda-irene-gibbons-812751 | ORDINARY | 400 | 40.00% |
| STUART GIBBONSsophymarine-openregistry-h-stuart-gibbons-8b1c6f | ORDINARY | 400 | 40.00% |
| AUSPER CAPITAL LTDsophymarine-openregistry-gb-15931019 | ORDINARY | 200 | 20.00% |
REGIN PRODUCTS LIMITED
sophymarine-openregistry-gb-02012133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LAWSON SIMPSONsophymarine-openregistry-h-stuart-lawson-simpson-bfd147 | ORDINARY | 37,500 | 75.00% |
| IAN JAMES SIMPSONsophymarine-openregistry-h-ian-james-simpson-17f46a | ORDINARY | 12,500 | 25.00% |
| PAMELA SIMPSON (DECEASED)sophymarine-openregistry-h-pamela-simpson-deceased-fbcf51 | ORDINARY | 0 | 0.00% |
COLLMART GROWERS LIMITED
sophymarine-openregistry-gb-02026598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Farcet Road Pondersbridge, Huntingdon, Cambridgeshire, PE26 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS NICHOLAS JOHN COLLETTsophymarine-openregistry-h-angus-nicholas-john-collett-157363 | ORDINARY GBP1 SHARES | 64,500 | 43.00% |
| NICHOLAS JOHN COLLETTsophymarine-openregistry-h-nicholas-john-collett-5cf03d | ORDINARY GBP1 SHARES | 48,000 | 32.00% |
| DAVID JOHN COLLETTsophymarine-openregistry-h-david-john-collett-15688e | ORDINARY GBP1 SHARES | 37,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CG BIOGAS LTDsophymarine-openregistry-gb-02742195 | Holds shares in | ORDINARY · 100.00% |
| COLLMART CS LIMITEDsophymarine-openregistry-gb-12661829 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| COLLMART AD LIMITEDsophymarine-openregistry-gb-13700679 | Holds shares in | ORDINARY · 100.00% |
LACE PROPERTIES LIMITED
sophymarine-openregistry-gb-02095135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Haunches Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE FREDERICK RABYsophymarine-openregistry-h-mr-george-frederick-raby-b5d0bf | ORDINARY 1 GBP | 166,667 | 33.33% |
| MR HARRY RABYsophymarine-openregistry-h-mr-harry-raby-f95b19 | ORDINARY 1 GBP | 166,667 | 33.33% |
| MR SAMUEL TERENCE RABYsophymarine-openregistry-h-mr-samuel-terence-raby-f2cf91 | ORDINARY 1 GBP | 166,666 | 33.33% |
SELECT TRAVEL SERVICE LIMITED
sophymarine-openregistry-gb-02921069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bridgefoot House, Huntingdon, Cambridgeshire, PE29 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASLA LTDsophymarine-openregistry-gb-02596234 | ORDINARY | 60 | 60.00% |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 20 | 20.00% |
| MATTHEW NICHOLAS SQUIREsophymarine-openregistry-h-matthew-nicholas-squire-8d693f | ORDINARY | 20 | 20.00% |
INDEPENDENT SEED SERVICES LIMITED
sophymarine-openregistry-gb-03078475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 7 Church Way, Huntingdon, Cambridgeshire, PE28 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID K. THOMPSONsophymarine-openregistry-h-david-k-thompson-bd95dd | ORDINARY | 429 | |
| JUDITH A. THOMPSONsophymarine-openregistry-h-judith-a-thompson-baf806 | ORDINARY | 70 | |
| M. HEARLEYsophymarine-openregistry-h-m-hearley-f57f9b | ORDINARY | 1 | |
FULCRUM HEALTH LIMITED
sophymarine-openregistry-gb-03246901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Nene Road, Huntingdon, PE28 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VAUGHAN MORGAN THOMASsophymarine-openregistry-h-richard-vaughan-morgan-thomas-981d37 | ORDINARY | 600 | 60.00% |
| DAVID CHARLES JOHN WARDsophymarine-openregistry-h-david-charles-john-ward-2e8453 | ORDINARY | 200 | 20.00% |
| JULIAN DAVID DELLsophymarine-openregistry-h-julian-david-dell-fb1fa1 | ORDINARY | 200 | 20.00% |
TIMESPACE TECHNOLOGY LTD.
sophymarine-openregistry-gb-03340958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 32a East Street, Huntingdon, PE27 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LOUIS MODEST HEYLENsophymarine-openregistry-h-robert-louis-modest-heylen-bc6f93 | ORDINARY | 1,260 | |
| HENRY HEYLENsophymarine-openregistry-h-henry-heylen-42322b | ORDINARY | 360 | |
| DARREN MARJORAMsophymarine-openregistry-h-darren-marjoram-f2ca13 | ORDINARY | 180 | |
ENGLAND MARKETING LIMITED
sophymarine-openregistry-gb-03672905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Broadpool Farm, Huntingdon, PE28 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE ENGLANDsophymarine-openregistry-h-janine-england-a80c5c | ORDINARY | 85 | 85.00% |
| MARK PHILIP ENGLANDsophymarine-openregistry-h-mark-philip-england-29be47 | ORDINARY | 15 | 15.00% |
| CLARE VICTORIA OTRIDGEsophymarine-openregistry-h-clare-victoria-otridge-abd4dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIA RURAL CONSULTANTS LTDsophymarine-openregistry-gb-10243802 | Holds shares in | A ORDINARY |