UK companies/Huntingdon/Page 19

Companies in Huntingdon and their shareholdersPage 19 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 3 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
60
Related parties
3

CAMBRIDGE JUNIOR CHAMBER LIMITED

sophymarine-openregistry-gb-03731726
Status
Active
Type
Private Limited Company
Incorporated
12/03/1999
Accounts
MICRO ENTITY
SIC
94110 — Activities of business and employers membership organizations
Registered office
Ashcroft Fen Road, Huntingdon, Cambridgeshire, PE28 9JT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY WARDsophymarine-openregistry-h-christopher-anthony-ward-86e06aORDINARY2
NIGEL IAN JONESsophymarine-openregistry-h-nigel-ian-jones-95c65fORDINARY1
DUNCAN H. ROBERTSONsophymarine-openregistry-h-duncan-h-robertson-c8c958ORDINARY0

GUMECESTRE FARM LIMITED

sophymarine-openregistry-gb-03803942
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Norfolk House 4 Station Road, Huntingdon, Cambridgeshire, PE27 5AF

Direct shareholders

ShareholderShare classShares held% of class
DEANNA FRANCISsophymarine-openregistry-h-deanna-francis-f88599ORDINARY3434.00%
BECKY JANE FRANCISsophymarine-openregistry-h-becky-jane-francis-8a9a33ORDINARY3333.00%
HOLLIE EMMA WRIGHTsophymarine-openregistry-h-hollie-emma-wright-2d8e97ORDINARY3333.00%

M & J RAY LIMITED

sophymarine-openregistry-gb-03911380
Status
Active
Type
Private Limited Company
Incorporated
21/01/2000
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Rycroft, Huntingdon, Cambridgeshire, PE28 3AT

Direct shareholders

ShareholderShare classShares held% of class
MARK RAYsophymarine-openregistry-gb-05398813ORDINARY15,000
ALFRED JOHN RAYsophymarine-openregistry-h-alfred-john-ray-13b0e1ORDINARY0
KATHY RAYsophymarine-openregistry-gb-04737236ORDINARY0

SAFETYWORKS & SOLUTIONS LIMITED

sophymarine-openregistry-gb-04193823
Status
Active
Type
Private Limited Company
Incorporated
04/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 6 Earith Business Park, Huntingdon, Cambridgeshire, PE28 3QF

Direct shareholders

ShareholderShare classShares held% of class
MARK ROYSTON NORMANsophymarine-openregistry-h-mark-royston-norman-8fedcbORDINARY440.00%
YASMIN EFUA NORMANsophymarine-openregistry-h-yasmin-efua-norman-928391ORDINARY440.00%
LOUIS NORMANsophymarine-openregistry-h-louis-norman-a07cefORDINARY220.00%

THIN FILM SOLUTIONS LTD

sophymarine-openregistry-gb-04342954
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
32a East Street, Huntingdon, Cambridgeshire, PE27 5PD

Direct shareholders

ShareholderShare classShares held% of class
D R GIBSONsophymarine-openregistry-h-d-r-gibson-882f52ORDINARY55
EWAN WADDELLsophymarine-openregistry-h-ewan-waddell-ad1ac3ORDINARY25
D M GIBSONsophymarine-openregistry-h-d-m-gibson-b0fbeeORDINARY20

WHITEHALL SCHOOL LIMITED

sophymarine-openregistry-gb-04544608
Status
Active
Type
Private Limited Company
Incorporated
25/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
117 High Street, Huntingdon, Cambridgeshire, PE28 3EH

Direct shareholders

ShareholderShare classShares held% of class
MS REBECCA ANN HUTLEYsophymarine-openregistry-h-ms-rebecca-ann-hutley-554c9fORDINARY33,750
MR CHRISTOPHER ALLEN HUTLEYsophymarine-openregistry-h-mr-christopher-allen-hutley-9af2e4ORDINARY18,125
MRS DORIS MARGARET HUTLEYsophymarine-openregistry-h-mrs-doris-margaret-hutley-8bdea2ORDINARY18,125

TOP HEX LIMITED

sophymarine-openregistry-gb-04567292
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
71121 — Engineering design activities for industrial process and production
Registered office
8 Ramsay Court, Huntingdon, Cambridgeshire, PE29 6FY

Direct shareholders

ShareholderShare classShares held% of class
VI SQUARED LIMITEDsophymarine-openregistry-gb-11378353ORDINARY 1P2,000
SIMON DAVID POLLINGTONsophymarine-openregistry-h-simon-david-pollington-79108fORDINARY 1P0
TERESA POLLINGTONsophymarine-openregistry-h-teresa-pollington-4cb5a7ORDINARY 1P0

P HARPER & SONS LIMITED

sophymarine-openregistry-gb-04750544
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STUART HARPERsophymarine-openregistry-h-jonathan-stuart-harper-476a14ORDINARY GBP1 SHARES3033.33%
NIGEL PETER HARPER & LESLEY HARPER (JOINTLY)sophymarine-openregistry-h-nigel-peter-harper-lesley-harper-jointly-03eb5aORDINARY GBP1 SHARES3033.33%
PETER HARPER & JUNE HARPER (JOINTLY)sophymarine-openregistry-h-peter-harper-june-harper-jointly-3ec285ORDINARY GBP1 SHARES3033.33%

FRANK TURNER LIMITED

sophymarine-openregistry-gb-04835943
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Hill Farm Somersham Road, Huntingdon, Cambridgeshire, PE28 3BP

Direct shareholders

ShareholderShare classShares held% of class
STUART TURNERsophymarine-openregistry-gb-00088368ORDINARY90100.00%
FRANK WILLIAM TURNERsophymarine-openregistry-h-frank-william-turner-05e37dORDINARY00.00%
GERALDINE ANN TURNERsophymarine-openregistry-h-geraldine-ann-turner-f18b55ORDINARY00.00%

Related parties

PartyRelationshipDetail
OAKENGROVE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01657043Holds shares inORDINARY
ST PHILIPS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03906385Holds shares inNON VOTING ORDINARY
RANCH POWER LIMITEDsophymarine-openregistry-gb-07481328Holds shares inORDINARY

REDWINGS LODGE LIMITED

sophymarine-openregistry-gb-05125739
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Old Great North Road, Huntingdon, Cambridgeshire, PE28 5XP

Direct shareholders

ShareholderShare classShares held% of class
NARESH RATANSHI RADIAsophymarine-openregistry-h-naresh-ratanshi-radia-5af4a8ORDINARY5050.00%
SHEILA NARESH RADIAsophymarine-openregistry-h-sheila-naresh-radia-2773b6ORDINARY3030.00%
SHAMI NARESH RADIAsophymarine-openregistry-h-shami-naresh-radia-5d36a5ORDINARY2020.00%

ULCISCOR LTD

sophymarine-openregistry-gb-05161909
Status
Active
Type
Private Limited Company
Incorporated
24/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
21a Horseshoes Way, Huntingdon, Cambridgeshire, PE28 4TN

Direct shareholders

ShareholderShare classShares held% of class
NEAL BECKETTsophymarine-openregistry-h-neal-beckett-b5064cORDINARY54
NICOLA BECKETTsophymarine-openregistry-h-nicola-beckett-c9c8aeORDINARY46
LYNN BECKETTsophymarine-openregistry-h-lynn-beckett-273afdORDINARY0

THE INCREDIBLE CRICKET CO LTD

sophymarine-openregistry-gb-05844130
Status
Active
Type
Private Limited Company
Incorporated
12/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 5 & 6 Osprey Court, Huntingdon, PE29 6FN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GRAHAM STEPHENSONsophymarine-openregistry-h-martin-graham-stephenson-2f2234ORDINARY50
STEPHEN RICHARD TURNOCKsophymarine-openregistry-h-stephen-richard-turnock-70419dORDINARY50
CHRISTOPHER EDWIN SKETCHLEYsophymarine-openregistry-h-christopher-edwin-sketchley-21db20ORDINARY0

NICHE VENUES LIMITED

sophymarine-openregistry-gb-05963330
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
88 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
JULIE KAREN DEAVES-SMALLsophymarine-openregistry-h-julie-karen-deaves-small-0365e2ORDINARY185
MICHAEL CALUM-JACQUESsophymarine-openregistry-h-michael-calum-jacques-4b35ceORDINARY15
KAREN ANN WAINsophymarine-openregistry-h-karen-ann-wain-0e099dORDINARY0

THE ORCHARD ORGANISATION LIMITED

sophymarine-openregistry-gb-06184115
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 1 Green Farm, The Green, Huntingdon, PE28 2PF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ELSEsophymarine-openregistry-h-adrian-else-fcdf40ORDINARY49
SUSAN ELSEsophymarine-openregistry-h-susan-else-9df585ORDINARY49
DONNA WOOD KEMPTONsophymarine-openregistry-h-donna-wood-kempton-a20a9aORDINARY2

AAA INFLATABLES LIMITED

sophymarine-openregistry-gb-06325773
Status
Active
Type
Private Limited Company
Incorporated
26/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
77210 — Renting and leasing of recreational and sports goods
Registered office
Fenton Manor Farm Fenton Road, Huntingdon, Cambs, PE28 2SN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS KEENsophymarine-openregistry-h-chris-keen-b9c577ORDINARY50
DAVID TOFTONsophymarine-openregistry-h-david-tofton-92c6e1ORDINARY0
PAULA TOFTONsophymarine-openregistry-h-paula-tofton-7aa390ORDINARY0

MELIOR CLINICS LIMITED

sophymarine-openregistry-gb-06727062
Status
Active
Type
Private Limited Company
Incorporated
17/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
10 St. Peters Road, Huntingdon, Cambridgeshire, PE29 7AA

Direct shareholders

ShareholderShare classShares held% of class
MELIOR CLINICS GROUP LIMITEDsophymarine-openregistry-gb-14096910ORDINARY100
MR TIMOTHY BEAZLEIGHsophymarine-openregistry-h-mr-timothy-beazleigh-783d00ORDINARY0
MRS LYNDA HAZEL BEAZLEIGHsophymarine-openregistry-h-mrs-lynda-hazel-beazleigh-9f6630ORDINARY0

DENTAL DIRECT UK LTD

sophymarine-openregistry-gb-07032616
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Westminster House 9 Spitfire Close, Huntingdon, PE29 6XY

Direct shareholders

ShareholderShare classShares held% of class
NAWAR NAHABsophymarine-openregistry-h-nawar-nahab-c6f5a9OTHER550
MOZAHEM AL-KHUDAIRIsophymarine-openregistry-h-mozahem-al-khudairi-f741e4OTHER100
MUHI AL-KHUDAIRIsophymarine-openregistry-h-muhi-al-khudairi-c2414cOTHER0

TWINKLE STARS LIMITED

sophymarine-openregistry-gb-07056025
Status
Active
Type
Private Limited Company
Incorporated
24/10/2009
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Bluntisham House Rectory Road, Huntingdon, PE28 3LN

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD SPYROUsophymarine-openregistry-h-james-richard-spyrou-9570c1ORDINARY8
CHRISTIANNE BRATSIOTISsophymarine-openregistry-h-christianne-bratsiotis-16c016ORDINARY2
EMILY PHILLIPSsophymarine-openregistry-h-emily-phillips-20df88ORDINARY0

POMULO LIMITED

sophymarine-openregistry-gb-07194051
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
3 Allens Orchard, Huntingdon, PE28 4NW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HEYWOODsophymarine-openregistry-h-graham-heywood-646acaORDINARY1
STUART HEYWOODsophymarine-openregistry-h-stuart-heywood-09c8edORDINARY1
GLORIA HEYWOODsophymarine-openregistry-h-gloria-heywood-beaf68ORDINARY0

BLUEBLANCMANGE LIMITED

sophymarine-openregistry-gb-07256012
Status
Active
Type
Private Limited Company
Incorporated
17/05/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Dean Lodge House, Huntingdon, PE28 0NE

Direct shareholders

ShareholderShare classShares held% of class
EMMA NAPIERsophymarine-openregistry-h-emma-napier-c4fd13ORDINARY2
JILLIAN MARGARET LANEsophymarine-openregistry-h-jillian-margaret-lane-a4dfc0ORDINARY0
LYNN JANE FEAVERsophymarine-openregistry-h-lynn-jane-feaver-5d6068ORDINARY0