UK companies/Huntingdon/Page 2

Companies in Huntingdon and their shareholdersPage 2 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 349 shareholdings and 2 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
349
Related parties
2

AIM-TTI HOLDINGS LIMITED

sophymarine-openregistry-gb-08760978
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
2 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN THURLBY NICHOLSsophymarine-openregistry-h-john-thurlby-nichols-ae18d8ORDINARY5,374
MARY JANE NICHOLSsophymarine-openregistry-h-mary-jane-nichols-066169ORDINARY2,687
IRIS ELIZABETH CORNWELLsophymarine-openregistry-h-iris-elizabeth-cornwell-0f1546ORDINARY1,403
SAMUEL SINCLAIRsophymarine-openregistry-h-samuel-sinclair-9277eeORDINARY1,242
ANGELA KRISTINE WILDINGsophymarine-openregistry-h-angela-kristine-wilding-115bc4ORDINARY940
DEREK PETER HOLLEYsophymarine-openregistry-h-derek-peter-holley-2f326fORDINARY800
JOHN FREDERICK CORNWELLsophymarine-openregistry-h-john-frederick-cornwell-e9dc88ORDINARY601
SUSAN PAULEYsophymarine-openregistry-h-susan-pauley-797965ORDINARY600
CLIVE MARLES SINCLAIRsophymarine-openregistry-h-clive-marles-sinclair-e10a8fORDINARY510
ANTHONY JOHN STARLINGsophymarine-openregistry-h-anthony-john-starling-e655c1ORDINARY504
LYNDA SUSAN STARLINGsophymarine-openregistry-h-lynda-susan-starling-ebb5b2ORDINARY503
GALINA KOVALCHUK-HOLLEYsophymarine-openregistry-h-galina-kovalchuk-holley-608850ORDINARY298
REARDEN FLORENCE MAYsophymarine-openregistry-h-rearden-florence-may-59e2e5ORDINARY256
HENRY MORGAN LLOYDsophymarine-openregistry-h-henry-morgan-lloyd-539889ORDINARY255
MICHAEL RIGBYsophymarine-openregistry-h-michael-rigby-ec7a20ORDINARY180
KEITH IVOR PAULEYsophymarine-openregistry-h-keith-ivor-pauley-8445e2ORDINARY155
MARGARET ANNE WILLISsophymarine-openregistry-h-margaret-anne-willis-840d8bORDINARY98
MAUREEN ANN TOTHILLsophymarine-openregistry-h-maureen-ann-tothill-0042eeORDINARY98
MICHAEL IAN WHITTAKERsophymarine-openregistry-h-michael-ian-whittaker-22c627ORDINARY98
TT TRUSTEES LIMITEDsophymarine-openregistry-gb-02871096ORDINARY98
CHRISTOPHER THOMAS WILDINGsophymarine-openregistry-h-christopher-thomas-wilding-87c744ORDINARY67

THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-03494333
Status
Active
Type
Private Limited Company
Incorporated
19/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Thetford Block Management Ltd, 8 Grass Yard, Huntingdon, PE28 0HQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCES HUBERsophymarine-openregistry-h-frances-huber-b7fdcdORDINARY2
ALEX FARRELLsophymarine-openregistry-h-alex-farrell-32a920ORDINARY1
ALFIA IDLEsophymarine-openregistry-h-alfia-idle-4817b0ORDINARY1
BERNARD SIDNEY MATCHAMsophymarine-openregistry-h-bernard-sidney-matcham-c33008ORDINARY1
BIRUTE RIMKUTEsophymarine-openregistry-h-birute-rimkute-a33b0dORDINARY1
CAROL BATEMANsophymarine-openregistry-h-carol-bateman-b5cd60ORDINARY1
CHRISTOPHER STITSONsophymarine-openregistry-h-christopher-stitson-54a427ORDINARY1
CORINNE ANNE FULFORDsophymarine-openregistry-h-corinne-anne-fulford-219041ORDINARY1
DOROTHY MAY MATCHAMsophymarine-openregistry-h-dorothy-may-matcham-e0b76dORDINARY1
GEORGE HUBERsophymarine-openregistry-h-george-huber-4ef1a4ORDINARY1
JAMES GALLOWAYsophymarine-openregistry-h-james-galloway-8df910ORDINARY1
JOSEPH BATEMANsophymarine-openregistry-h-joseph-bateman-cf07b6ORDINARY1
LINDA SPAMPANATOsophymarine-openregistry-h-linda-spampanato-eb5b5bORDINARY1
LYNN READYsophymarine-openregistry-h-lynn-ready-e18b70ORDINARY1
MARTIN SMART BARLOWsophymarine-openregistry-h-martin-smart-barlow-aa539fORDINARY1
MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24dORDINARY1
NATASHA CHAPMANsophymarine-openregistry-h-natasha-chapman-353bc4ORDINARY1
NOLAN FRANCISCO TRINIDADEsophymarine-openregistry-h-nolan-francisco-trinidade-df9c7fORDINARY1
RICHARD BAUCKHAMsophymarine-openregistry-h-richard-bauckham-04a92dORDINARY1
SIMON JOHN SKULLsophymarine-openregistry-h-simon-john-skull-974832ORDINARY1

AVR PHOTONICS GROUP LIMITED

sophymarine-openregistry-gb-13122176
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS

Direct shareholders

ShareholderShare classShares held% of class
ALAN HUGHESsophymarine-openregistry-h-alan-hughes-839a02PREFERENCE761,598
GEOFFREY MUDGEsophymarine-openregistry-h-geoffrey-mudge-46513fPREFERENCE761,598
GUY HOLMESsophymarine-openregistry-h-guy-holmes-86c21ePREFERENCE761,598
LOUIS CHAWNERsophymarine-openregistry-h-louis-chawner-8e5f90PREFERENCE335,103
PETER COLLINSsophymarine-openregistry-gb-11713579PREFERENCE335,103
DAVID GILLETTsophymarine-openregistry-h-david-gillett-713408ORDINARY21,600
ALAN HUGHESsophymarine-openregistry-h-alan-hughes-839a02ORDINARY10,000
GEOFFREY MUDGEsophymarine-openregistry-h-geoffrey-mudge-46513fORDINARY10,000
GUY HOLMESsophymarine-openregistry-h-guy-holmes-86c21eORDINARY10,000
AVR PHOTONICS GROUP LIMITEDsophymarine-openregistry-gb-13122176ORDINARY6,000
JAMES FLETCHERsophymarine-openregistry-gb-02334410ORDINARY6,000
NICHOLAS TILEYsophymarine-openregistry-h-nicholas-tiley-fe1b46ORDINARY6,000
PETER BRUNTsophymarine-openregistry-h-peter-brunt-519f75ORDINARY6,000
CARL WILLMERsophymarine-openregistry-h-carl-willmer-22423bORDINARY3,000
JAMES SLATERsophymarine-openregistry-h-james-slater-a52b4fORDINARY3,000
KAREN MCGEACHYsophymarine-openregistry-h-karen-mcgeachy-2e5853ORDINARY3,000
LISA THOMSONsophymarine-openregistry-h-lisa-thomson-364bffORDINARY3,000
LOUIS CHAWNERsophymarine-openregistry-h-louis-chawner-8e5f90ORDINARY3,000
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY3,000
PETER COLLINSsophymarine-openregistry-gb-11713579ORDINARY3,000
SIAN BROOKSsophymarine-openregistry-h-sian-brooks-139914ORDINARY3,000
TOBY SCRIVENERsophymarine-openregistry-h-toby-scrivener-c41689ORDINARY3,000
ADRIAN ROBERTSsophymarine-openregistry-gb-07615909ORDINARY0

Related parties

PartyRelationshipDetail
ADVANCED TECHNOLOGY VENTURES (UK) LTDsophymarine-openregistry-gb-06465051Holds shares inORDINARY

TATTERSALLS CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02540331
Status
Active
Type
Private Limited Company
Incorporated
18/09/1990
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Meadow Barn Bluntisham Road, Huntingdon, Cambs, PE28 3LY

Direct shareholders

ShareholderShare classShares held% of class
FERNBRAE ESTATES OVERSEAS LTDsophymarine-openregistry-gb-OE019239ORDINARY6
ADJ MASONsophymarine-openregistry-h-adj-mason-92946eORDINARY1
ANGELA AROHA DEACONsophymarine-openregistry-h-angela-aroha-deacon-d4cb05ORDINARY1
B.J. DRAKEsophymarine-openregistry-h-b-j-drake-61890aORDINARY1
BRIAN ROBERT POWELLsophymarine-openregistry-h-brian-robert-powell-a0ab32ORDINARY1
I. WATKINSONsophymarine-openregistry-h-i-watkinson-abe8adORDINARY1
I.J. BURSFORDsophymarine-openregistry-h-i-j-bursford-2009b3ORDINARY1
IAN JOHN HOWELLsophymarine-openregistry-h-ian-john-howell-42b258ORDINARY1
JOHN FRASER MURRAYsophymarine-openregistry-h-john-fraser-murray-b74f56ORDINARY1
KATHERINE DUNKLEYsophymarine-openregistry-h-katherine-dunkley-80d55bORDINARY1
KENNETH ELLIS POMFRETsophymarine-openregistry-h-kenneth-ellis-pomfret-734b0cORDINARY1
NIGEL EDWIN MITCHELL JONESsophymarine-openregistry-h-nigel-edwin-mitchell-jones-d71971ORDINARY1
R.E.G. BARRETTsophymarine-openregistry-h-r-e-g-barrett-034cc7ORDINARY1
SARAH LOUISE KERSHAWsophymarine-openregistry-h-sarah-louise-kershaw-3d0209ORDINARY1
SARAH REBECCA KERSHAWsophymarine-openregistry-h-sarah-rebecca-kershaw-d2cf70ORDINARY1
TEVOR AND JENNIFER KARTUPELISsophymarine-openregistry-h-tevor-and-jennifer-kartupelis-b58dd9ORDINARY1
TIMOTHY STEPHEN CUFFsophymarine-openregistry-h-timothy-stephen-cuff-da0a71ORDINARY1
JAMES FRANCIS CASSINsophymarine-openregistry-h-james-francis-cassin-17637eORDINARY0

AUDYUS LIMITED

sophymarine-openregistry-gb-05158526
Status
Active
Type
Private Limited Company
Incorporated
21/06/2004
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit 5c Spitfire Close, Huntingdon, Cambridgeshire, PE29 6XY

Direct shareholders

ShareholderShare classShares held% of class
SMS SMART VENTURES LTDsophymarine-openregistry-gb-11706643A ORDINARY181,159
SIMON FREETHYsophymarine-openregistry-h-simon-freethy-0185c0A ORDINARY63,430
PETER JOSEPHsophymarine-openregistry-h-peter-joseph-20ebe5A ORDINARY56,921
MIKE PAYNEsophymarine-openregistry-h-mike-payne-5e86a3A ORDINARY50,243
NICHOLAS CLARKEsophymarine-openregistry-h-nicholas-clarke-e16a6eA ORDINARY29,550
CAROLE FREETHYsophymarine-openregistry-h-carole-freethy-4e29efA ORDINARY27,984
NICHOLAS HORSWELLsophymarine-openregistry-h-nicholas-horswell-7c4bf6A ORDINARY14,221
ALISTAIR ANGUSsophymarine-openregistry-h-alistair-angus-2bc7e8A ORDINARY7,919
ADRIAN YURKWICHsophymarine-openregistry-h-adrian-yurkwich-90c55dA ORDINARY6,866
EDWARD JOSEPHsophymarine-openregistry-h-edward-joseph-d76eb9A ORDINARY4,850
PAUL SWEPSTONEsophymarine-openregistry-h-paul-swepstone-d5d268A ORDINARY4,669
DAVID MOROTAsophymarine-openregistry-h-david-morota-11caf9A ORDINARY3,349
NICKI THOMASsophymarine-openregistry-h-nicki-thomas-7620cbA ORDINARY1,717
ADRIAN YURKWICHsophymarine-openregistry-h-adrian-yurkwich-90c55dA ORDINARY0
ADRIAN YURKWICHsophymarine-openregistry-h-adrian-yurkwich-90c55dA ORDINARY0
ALISTAIR ANGUSsophymarine-openregistry-h-alistair-angus-2bc7e8A ORDINARY0
ALISTAIR ANGUSsophymarine-openregistry-h-alistair-angus-2bc7e8A ORDINARY0
CAROLE FREETHYsophymarine-openregistry-h-carole-freethy-4e29efA ORDINARY0
CAROLE FREETHYsophymarine-openregistry-h-carole-freethy-4e29efA ORDINARY0
CHARLES FALLONsophymarine-openregistry-h-charles-fallon-491bc7A ORDINARY0
CHARLES FALLONsophymarine-openregistry-h-charles-fallon-491bc7A ORDINARY0
CHARLES FALLONsophymarine-openregistry-h-charles-fallon-491bc7A ORDINARY0
DAVID MOROTAsophymarine-openregistry-h-david-morota-11caf9A ORDINARY0
MIKE PAYNEsophymarine-openregistry-h-mike-payne-5e86a3A ORDINARY0
MIKE PAYNEsophymarine-openregistry-h-mike-payne-5e86a3A ORDINARY0
MIKE PICANZAsophymarine-openregistry-h-mike-picanza-c9473eA ORDINARY0
MIKE PICANZAsophymarine-openregistry-h-mike-picanza-c9473eA ORDINARY0
NICK HORSWELLsophymarine-openregistry-h-nick-horswell-c8078aA ORDINARY0
NICK HORSWELLsophymarine-openregistry-h-nick-horswell-c8078aA ORDINARY0
NICKI THOMASsophymarine-openregistry-h-nicki-thomas-7620cbA ORDINARY0
NICKI THOMASsophymarine-openregistry-h-nicki-thomas-7620cbA ORDINARY0
PAUL SWEPSTONEsophymarine-openregistry-h-paul-swepstone-d5d268A ORDINARY0
PETER BARTLETTsophymarine-openregistry-h-peter-bartlett-4f6128A ORDINARY0
PETER JOSEPHsophymarine-openregistry-h-peter-joseph-20ebe5A ORDINARY0
PETER JOSEPHsophymarine-openregistry-h-peter-joseph-20ebe5A ORDINARY0
PETER JOSEPHsophymarine-openregistry-h-peter-joseph-20ebe5A ORDINARY0
PETER JOSEPHsophymarine-openregistry-h-peter-joseph-20ebe5A ORDINARY0
REPHICA B.V.sophymarine-openregistry-h-rephica-b-v-2ff75cA ORDINARY0
SIMON FREETHYsophymarine-openregistry-h-simon-freethy-0185c0A ORDINARY0
SIMON FREETHYsophymarine-openregistry-h-simon-freethy-0185c0A ORDINARY0

ASHWOOD GARDENS PROPERTY MANAGEMENT COMPANY NO 1 LIMITED

sophymarine-openregistry-gb-05248137
Status
Active
Type
Private Limited Company
Incorporated
01/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Thetford Block Management Ltd, 8 Grass Yard, Huntingdon, PE28 0HQ

Direct shareholders

ShareholderShare classShares held% of class
AITUS INVESTMENTS LTDsophymarine-openregistry-h-aitus-investments-ltd-8e0347ORDINARY1
ANDRE THOMASsophymarine-openregistry-h-andre-thomas-41127fORDINARY1
ANDREW MICHAEL MORANsophymarine-openregistry-h-andrew-michael-moran-36ac6aORDINARY1
DANIEL PETER JEFFREYsophymarine-openregistry-h-daniel-peter-jeffrey-ccb021ORDINARY1
EDWARD CHUNG KEAT YAPsophymarine-openregistry-h-edward-chung-keat-yap-597a71ORDINARY1
HOME AND HEARTH PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04674356ORDINARY1
IAIN PRESSLEYsophymarine-openregistry-h-iain-pressley-77c775ORDINARY1
JEAN FOWLERsophymarine-openregistry-h-jean-fowler-d14d1bORDINARY1
LEWIS GEORGE BUTLINsophymarine-openregistry-h-lewis-george-butlin-f3f70fORDINARY1
MARTIN AND DAWN BLOOMsophymarine-openregistry-h-martin-and-dawn-bloom-dd0699ORDINARY1
MATTHEW CLAYDONsophymarine-openregistry-h-matthew-claydon-03c4e9ORDINARY1
MR & MRS DUNCANsophymarine-openregistry-h-mr-mrs-duncan-bd1471ORDINARY1
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY1
PRIME KEY ASSET INVESTMENTS LTDsophymarine-openregistry-gb-16092158ORDINARY1
RAYMOND WOOD & PAULA WOODsophymarine-openregistry-h-raymond-wood-paula-wood-9f5d08ORDINARY1
ROBERT PRECIOUS & ANNETTE PRECIOUSsophymarine-openregistry-h-robert-precious-annette-precious-4be87aORDINARY1
STEWART AND ANITA ROBERTSsophymarine-openregistry-h-stewart-and-anita-roberts-9a493bORDINARY1
SUSANNE JANE MOORsophymarine-openregistry-h-susanne-jane-moor-49456fORDINARY1

STATION GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02178675
Status
Active
Type
Private Limited Company
Incorporated
14/10/1987
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
88 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
A HAWKINSsophymarine-openregistry-h-a-hawkins-bc395fORDINARY1
ALEXSANDER TSVETKOVsophymarine-openregistry-h-alexsander-tsvetkov-734994ORDINARY1
DEREK LEWISsophymarine-openregistry-gb-01102211ORDINARY1
IWONA SEJNOTAsophymarine-openregistry-h-iwona-sejnota-685000ORDINARY1
JAMES GRICEsophymarine-openregistry-h-james-grice-dd31cfORDINARY1
JESSICA DOCKERILLsophymarine-openregistry-h-jessica-dockerill-3f800bORDINARY1
JOSEPH HAYSOMsophymarine-openregistry-h-joseph-haysom-11580aORDINARY1
KRISTOPHER WITHERSsophymarine-openregistry-h-kristopher-withers-2fe1deORDINARY1
MISS S PAYNEsophymarine-openregistry-h-miss-s-payne-e4f2beORDINARY1
MR C ABBOTTsophymarine-openregistry-h-mr-c-abbott-ef161cORDINARY1
NATHAN DOCKERILLsophymarine-openregistry-h-nathan-dockerill-9bbdc8ORDINARY1
PAUL FINCHsophymarine-openregistry-h-paul-finch-285213ORDINARY1
PHILLIP ROSEsophymarine-openregistry-h-phillip-rose-28e736ORDINARY1
SONNET PROPERTIESsophymarine-openregistry-gb-07162260ORDINARY1
SPENCERsophymarine-openregistry-gb-06384135ORDINARY1
SQUIRE PROPERTIESsophymarine-openregistry-gb-16970864ORDINARY1
STEVEN DOCKERILLsophymarine-openregistry-h-steven-dockerill-6ce020ORDINARY1

HNN LIMITED

sophymarine-openregistry-gb-04472399
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
181 Oilmills Road, Huntingdon, Cambridgeshire, PE26 2UA

Direct shareholders

ShareholderShare classShares held% of class
A DOWDNEYsophymarine-openregistry-h-a-dowdney-473e39ORDINARY10011.76%
A HENRYsophymarine-openregistry-gb-13760533ORDINARY10011.76%
A MORGANsophymarine-openregistry-h-a-morgan-a10ff6ORDINARY10011.76%
A TURNERsophymarine-openregistry-gb-12396203ORDINARY10011.76%
C HENRYsophymarine-openregistry-h-c-henry-4ae029ORDINARY10011.76%
C MORGANsophymarine-openregistry-gb-07427636ORDINARY10011.76%
D DOWDNEYsophymarine-openregistry-h-d-dowdney-1e3d95ORDINARY10011.76%
F GREENsophymarine-openregistry-h-f-green-24d5aeORDINARY10011.76%
G ADDYsophymarine-openregistry-h-g-addy-88a375ORDINARY10011.76%
J GREENsophymarine-openregistry-gb-08487709ORDINARY10011.76%
J MAINEsophymarine-openregistry-h-j-maine-17f749ORDINARY10011.76%
K ADDYsophymarine-openregistry-gb-06735617ORDINARY10011.76%
R MAINEsophymarine-openregistry-h-r-maine-ce2708ORDINARY10011.76%
S E FRANKSENsophymarine-openregistry-h-s-e-franksen-94f0fbORDINARY10011.76%
V TURNERsophymarine-openregistry-h-v-turner-186232ORDINARY10011.76%
LORNA BROADBENTsophymarine-openregistry-h-lorna-broadbent-7daab5ORDINARY505.88%
JOHN BROADBENTsophymarine-openregistry-h-john-broadbent-46ad74ORDINARY00.00%

HYDROPHIS UK LTD

sophymarine-openregistry-gb-11918191
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Burnham House Splash Lane, Huntingdon, PE28 2AF

Direct shareholders

ShareholderShare classShares held% of class
GLENN ROBERT LEIGHTONsophymarine-openregistry-h-glenn-robert-leighton-6d097eORDINARY2,757,37551.34%
ELLAMA PTY LTDsophymarine-openregistry-h-ellama-pty-ltd-eb91abORDINARY1,749,47932.57%
NATHALIE AUDOUIN-LEIGHTONsophymarine-openregistry-h-nathalie-audouin-leighton-4de0d2ORDINARY309,0005.75%
BALMAIN LABS PTY LTDsophymarine-openregistry-h-balmain-labs-pty-ltd-9da9acORDINARY124,9982.33%
KAY LEIGHTONsophymarine-openregistry-h-kay-leighton-0202c9ORDINARY100,7421.88%
ALLEN APPENsophymarine-openregistry-h-allen-appen-09fd65ORDINARY95,5871.78%
DAVID CARMALTsophymarine-openregistry-h-david-carmalt-67a555ORDINARY58,8221.10%
JOHN DUNNsophymarine-openregistry-gb-11144959ORDINARY37,2560.69%
EDWARD JENNINGSsophymarine-openregistry-h-edward-jennings-5cf547ORDINARY29,4110.55%
MICHAEL AND SUSAN SWIFTsophymarine-openregistry-h-michael-and-susan-swift-e86ae9ORDINARY22,0570.41%
KEVAL SHAHsophymarine-openregistry-h-keval-shah-487f8bORDINARY18,3820.34%
DEBORAH SMITHsophymarine-openregistry-gb-04367326ORDINARY18,3480.34%
ATHERTON MUTOMBWERAsophymarine-openregistry-h-atherton-mutombwera-334b44ORDINARY14,7040.27%
ANNE KATHLEEN TAYLORsophymarine-openregistry-h-anne-kathleen-taylor-7ec97eORDINARY11,4290.21%
ANDREW JAMES MCCLEANsophymarine-openregistry-h-andrew-james-mcclean-cfc934ORDINARY8,8220.16%
PAUL LEIGHTONsophymarine-openregistry-gb-05072950ORDINARY7,5000.14%
SAN TANNOS PTY LTDsophymarine-openregistry-h-san-tannos-pty-ltd-65155aORDINARY7,3520.14%

HARVARD ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03029723
Status
Active
Type
Private Limited Company
Incorporated
06/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
Dunfitton Farm Micklehill, Huntingdon, Cambridgeshire, PE28 0RQ

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE PROPERTY MANAGEMENT COMPANYsophymarine-openregistry-h-creative-property-management-company-b01f17ORDINARY2221.57%
CLAIRE KEARNSsophymarine-openregistry-h-claire-kearns-403e62ORDINARY1817.65%
MICHAEL KEARNSsophymarine-openregistry-h-michael-kearns-c22c70ORDINARY1817.65%
NICOLA KEARNSsophymarine-openregistry-h-nicola-kearns-07928aORDINARY1817.65%
ELISE PARTS LTDsophymarine-openregistry-h-elise-parts-ltd-1f3fe2ORDINARY1110.78%
FUSION MOTORSPORT LIMITEDsophymarine-openregistry-gb-07419184ORDINARY109.80%
RGL CONTRACTS LTDsophymarine-openregistry-gb-10453659ORDINARY87.84%
LCS ENERGY LTDsophymarine-openregistry-gb-09557876ORDINARY76.86%
FMI HOLDINGS LTDsophymarine-openregistry-gb-11940281ORDINARY65.88%
JIMS TOWBARSsophymarine-openregistry-h-jims-towbars-5f4c76ORDINARY65.88%
KYM SYSTEMS LTDsophymarine-openregistry-h-kym-systems-ltd-81d05cORDINARY65.88%
ASM CONSTRUCTIONsophymarine-openregistry-gb-12219280ORDINARY21.96%
BG RESERACHES LTDsophymarine-openregistry-h-bg-reseraches-ltd-3f54bbORDINARY21.96%
BIOGENE LTDsophymarine-openregistry-gb-02800327ORDINARY21.96%
PATRICK & AGNEISKA COLLINS PENSION TRUST AS TRUSTEE OF PATRICK & AGNEISKA COLLINS PENSION TRUSTsophymarine-openregistry-h-patrick-amp-agneiska-collins-pension-tru-767740ORDINARY21.96%
STEPHENS 39 INVESTMENTS LTD AND JAGEN HOLDING LTDsophymarine-openregistry-h-stephens-39-investments-ltd-and-jagen-ho-306abaORDINARY00.00%

STUART COURT (TEMPSFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07642517
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 Badger Way, Huntingdon, PE28 4GZ

Direct shareholders

ShareholderShare classShares held% of class
ALEC JORDANsophymarine-openregistry-h-alec-jordan-a55b33ORDINARY1
JOHN INFIELDsophymarine-openregistry-h-john-infield-cb8e36ORDINARY1
KIM SEDDONsophymarine-openregistry-h-kim-seddon-09ce2bORDINARY1
OLIVER GREENsophymarine-openregistry-gb-15398734ORDINARY1
PATRICIA CAMERONsophymarine-openregistry-h-patricia-cameron-63cefcORDINARY1
PATRICIA PANTALLsophymarine-openregistry-h-patricia-pantall-0e86acORDINARY1
REBECCA SELLECKsophymarine-openregistry-h-rebecca-selleck-03b21dORDINARY1
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5ORDINARY1
SOPHIE PICTONsophymarine-openregistry-h-sophie-picton-48439aORDINARY1
STEPHANIE TURNERsophymarine-openregistry-gb-16991485ORDINARY1
STEPHEN GOSLINGsophymarine-openregistry-h-stephen-gosling-4bb750ORDINARY1
TIM ANKERSsophymarine-openregistry-h-tim-ankers-016fceORDINARY1
TOM GREENsophymarine-openregistry-h-tom-green-12883eORDINARY1
WOODS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10564937ORDINARY1
BARBARA JORDANsophymarine-openregistry-h-barbara-jordan-117d7aORDINARY0
THOMAS MILLARDsophymarine-openregistry-h-thomas-millard-47a73cORDINARY0

FLARE PAY LTD

sophymarine-openregistry-gb-14173430
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Vinegar Hill, Huntingdon, PE28 4JA

Direct shareholders

ShareholderShare classShares held% of class
ALEX GREENHILL-HOOPERsophymarine-openregistry-h-alex-greenhill-hooper-612b97ORDINARY400,00046.49%
DANIEL PAREKH-HILLsophymarine-openregistry-h-daniel-parekh-hill-43ec2dORDINARY400,00046.49%
PATRICK ALTOFTsophymarine-openregistry-h-patrick-altoft-288f55ORDINARY11,1961.30%
JAWAD KORADIAsophymarine-openregistry-h-jawad-koradia-5a510aORDINARY11,1161.29%
MIKE WILLIAMSONsophymarine-openregistry-h-mike-williamson-e31cfeORDINARY6,7230.78%
MARIANE PHILIPP SALEHsophymarine-openregistry-h-mariane-philipp-saleh-dbfa79ORDINARY4,5000.52%
NAJI AZIZsophymarine-openregistry-h-naji-aziz-9d3e0cORDINARY4,5000.52%
RIAD YOUNESsophymarine-openregistry-h-riad-younes-2be7dcORDINARY4,5000.52%
WILLIAM FREWENsophymarine-openregistry-h-william-frewen-ee82dcORDINARY4,5000.52%
MATHIEU FREVILLEsophymarine-openregistry-h-mathieu-freville-0421cbORDINARY2,2500.26%
SUNIL SAMANIsophymarine-openregistry-h-sunil-samani-998d9bORDINARY2,2500.26%
CONRAD KETTERERsophymarine-openregistry-h-conrad-ketterer-31ea8cORDINARY2,2230.26%
MARTIN MAHLERsophymarine-openregistry-h-martin-mahler-ff8e53ORDINARY2,2230.26%
NICKY SHAHsophymarine-openregistry-h-nicky-shah-1f5a8fORDINARY2,2230.26%
BENJAMIN BOUISSEAUsophymarine-openregistry-h-benjamin-bouisseau-8b2e5bORDINARY1,1110.13%
YEMI FALANAsophymarine-openregistry-h-yemi-falana-ddef8aORDINARY1,1110.13%

KELN LEAS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04356126
Status
Active
Type
Private Limited Company
Incorporated
18/01/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Croftfield Road, Huntingdon, Cambridgeshire, PE29 2ED

Direct shareholders

ShareholderShare classShares held% of class
8 DAVID HEWETTsophymarine-openregistry-h-8-david-hewett-e4a757ORDINARY1
ALAN ROBERTSsophymarine-openregistry-h-alan-roberts-2d5c48ORDINARY1
CHARLES PAPWORTHsophymarine-openregistry-h-charles-papworth-e5af24ORDINARY1
DAVID AITKENsophymarine-openregistry-gb-04710976ORDINARY1
DENISE WARRENsophymarine-openregistry-h-denise-warren-6230daORDINARY1
HELEN ATTREEsophymarine-openregistry-h-helen-attree-82dd87ORDINARY1
JONATHAN WILDEsophymarine-openregistry-h-jonathan-wilde-9acefdORDINARY1
KAYCIA WILDEsophymarine-openregistry-h-kaycia-wilde-eed80fORDINARY1
KELN LEAS MCLsophymarine-openregistry-h-keln-leas-mcl-6b3467ORDINARY1
MONICA CATTMULLsophymarine-openregistry-h-monica-cattmull-b646eaORDINARY1
PENELOPE BARNETTsophymarine-openregistry-h-penelope-barnett-54ab29ORDINARY1
ROSEMARY DAVERNsophymarine-openregistry-h-rosemary-davern-2de16bORDINARY1
SCOTT BENSONsophymarine-openregistry-h-scott-benson-4b6d34ORDINARY1
ZOLTAN INKELLERsophymarine-openregistry-h-zoltan-inkeller-d30e80ORDINARY1

CENTRADO TRADING LIMITED

sophymarine-openregistry-gb-08172714
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Centrado House Willow Road, The Lakes Business Park, Huntingdon, Cambridgeshire, PE28 9RB

Direct shareholders

ShareholderShare classShares held% of class
CENTRADO GROUP LIMITEDsophymarine-openregistry-gb-12731096A1 ORDINARY 1 GBP200100.00%
MR ANDREW MIDDLETONsophymarine-openregistry-h-mr-andrew-middleton-e4a13cA1 ORDINARY 1 GBP00.00%
MR BRADLEY MIDDLETONsophymarine-openregistry-h-mr-bradley-middleton-3d57bbB1 ORDINARY 1 GBP0
MR CLIVE STANTONsophymarine-openregistry-h-mr-clive-stanton-4bedc9D1 ORDINARY 1 GBP0
MR JAMES RUSSELL MIDDLETONsophymarine-openregistry-h-mr-james-russell-middleton-813df0E1 ORDINARY 1 GBP0
MR KARL STANTONsophymarine-openregistry-h-mr-karl-stanton-b9950fC1 ORDINARY 1 GBP0
MR WILLIAM MIDDLETONsophymarine-openregistry-h-mr-william-middleton-62d5bbF1 ORDINARY 1 GBP0
MRS BRIDGET MIDDLETONsophymarine-openregistry-h-mrs-bridget-middleton-da1748A2 ORDINARY 1 GBP0
MRS LORRAINE STANTONsophymarine-openregistry-h-mrs-lorraine-stanton-6da922D2 ORDINARY 1 GBP0
MRS MICHAELA MIDDLETONsophymarine-openregistry-h-mrs-michaela-middleton-4c53a6B2 ORDINARY 1 GBP0
MRS SUSANNE STANTONsophymarine-openregistry-h-mrs-susanne-stanton-cf3df4C2 ORDINARY 1 GBP0
REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80E2 ORDINARY 1 GBP0
STEPHANIE MIDDLETONsophymarine-openregistry-h-stephanie-middleton-432572F2 ORDINARY 1 GBP0

SP-LOGISTICS HOLDINGS LTD

sophymarine-openregistry-gb-10698350
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Gibson House, Huntingdon, PE29 6XU

Direct shareholders

ShareholderShare classShares held% of class
ALNATY HOLDINGS LTDsophymarine-openregistry-gb-11662517PREFERENCE CLASS A650,000
ANDRII PETROVsophymarine-openregistry-h-andrii-petrov-7c7b08PREFERENCE CLASS A539,500
ASENA HOLDINGS LTDsophymarine-openregistry-gb-13435960PREFERENCE CLASS C500,000
NATALIIA ZAGABAsophymarine-openregistry-h-nataliia-zagaba-3bd003PREFERENCE CLASS A215,500
VLADYSLAV MELNYKsophymarine-openregistry-h-vladyslav-melnyk-287a4fPREFERENCE CLASS A130,000
OLEKSANDR SKOROBOGATKOsophymarine-openregistry-h-oleksandr-skorobogatko-a89b02PREFERENCE CLASS A90,000
BELLA LER ALTEROVICHsophymarine-openregistry-h-bella-ler-alterovich-aee212PREFERENCE CLASS B86,250
CAREWARE GROUP LTDsophymarine-openregistry-gb-15590424CLASS D PREFERENCE SHARES70,000
CAREWARE GROUP LTDsophymarine-openregistry-gb-15590424PREFERENCE CLASS A50,000
OLEKSANDR DIEGTIAROVsophymarine-openregistry-h-oleksandr-diegtiarov-f82d35PREFERENCE CLASS C30,000
SAMUEL GAL ALTEROVICHsophymarine-openregistry-h-samuel-gal-alterovich-292e78PREFERENCE CLASS B28,750
ISOPOD HOLDINGS (PTY) LTDsophymarine-openregistry-h-isopod-holdings-pty-ltd-31dd45PREFERENCE CLASS C26,000
OLEKSANDR SKOROBOGATKOsophymarine-openregistry-h-oleksandr-skorobogatko-a89b02ORDINARY633
ANDRII PETROVsophymarine-openregistry-h-andrii-petrov-7c7b08ORDINARY367
NATALIIA ZAGABAsophymarine-openregistry-h-nataliia-zagaba-3bd003ORDINARY325
ASENA HOLDINGS LTDsophymarine-openregistry-gb-13435960ORDINARY147
MYKOLA NIKOLAIEVsophymarine-openregistry-h-mykola-nikolaiev-59d8cdCLASS D PREFERENCE SHARES0
NIKOLAIEV MYKOLAsophymarine-openregistry-h-nikolaiev-mykola-9ed1b4PREFERENCE CLASS A0

Related parties

PartyRelationshipDetail
SMO UK LIMITEDsophymarine-openregistry-gb-06686469Holds shares inORDINARY

FAIRWAY (BLUNTISHAM) MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01755654
Status
Active
Type
Private Limited Company
Incorporated
23/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 The Fairway, Huntingdon, PE28 3LF

Direct shareholders

ShareholderShare classShares held% of class
ADAM KEVIN FLEETsophymarine-openregistry-h-adam-kevin-fleet-7f075fORDINARY1
D.W. PERRETTsophymarine-openregistry-h-d-w-perrett-acb5d8ORDINARY1
ELIZABETH ANNABEL CLAREsophymarine-openregistry-h-elizabeth-annabel-clare-1ced2bORDINARY1
HARRY PARRsophymarine-openregistry-h-harry-parr-cfb823ORDINARY1
JONATHAN GRANTsophymarine-openregistry-h-jonathan-grant-462379ORDINARY1
KATIE MORGAN BYRNEsophymarine-openregistry-h-katie-morgan-byrne-408ae9ORDINARY1
MARY PRATTsophymarine-openregistry-h-mary-pratt-6a0948ORDINARY1
PHILIP EDWARDSsophymarine-openregistry-h-philip-edwards-cb7c89ORDINARY1
RAYMOND T.S. GAMBLEsophymarine-openregistry-h-raymond-t-s-gamble-b86539ORDINARY1
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1ORDINARY1
THOMAS DAVID CLAREsophymarine-openregistry-h-thomas-david-clare-12e7b1ORDINARY1
TOM RICHARDSsophymarine-openregistry-h-tom-richards-737588ORDINARY1
STEPHEN RICHARDSONsophymarine-openregistry-gb-06534402ORDINARY0

PRIORY MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01821711
Status
Active
Type
Private Limited Company
Incorporated
04/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
27 Chestnut Grove, Huntingdon, Cambridgeshire, PE28 4AT

Direct shareholders

ShareholderShare classShares held% of class
ALAN STANLEY JAMES SUGARSsophymarine-openregistry-h-alan-stanley-james-sugars-76b41eORDINARY1
CHARLOTTE SYDNEY OSMANTsophymarine-openregistry-h-charlotte-sydney-osmant-0d0fc3ORDINARY1
CHRISTOPHER JOHN LACEYsophymarine-openregistry-h-christopher-john-lacey-77edffORDINARY1
DANIEL BROUGHsophymarine-openregistry-h-daniel-brough-ca3236ORDINARY1
DAPHNE MURIEL VERITYsophymarine-openregistry-h-daphne-muriel-verity-0280cbORDINARY1
GORDON WILLIAM NEILsophymarine-openregistry-h-gordon-william-neil-50eb38ORDINARY1
GRAHAME ANTONY SMITHsophymarine-openregistry-h-grahame-antony-smith-5a4ddfORDINARY1
JAMES ANTHONY SCULLYsophymarine-openregistry-h-james-anthony-scully-99aa1aORDINARY1
MARY BRIDGET EVELYN SHORTsophymarine-openregistry-h-mary-bridget-evelyn-short-3ddfa6ORDINARY1
PASQUALE CRISCOULOsophymarine-openregistry-h-pasquale-criscoulo-60517bORDINARY1
PAULINE MARY LEEsophymarine-openregistry-h-pauline-mary-lee-abed08ORDINARY1
ROBERT MULCRONEsophymarine-openregistry-h-robert-mulcrone-f73e1bORDINARY1
SHARON DOBINSONsophymarine-openregistry-h-sharon-dobinson-ee8dedORDINARY1

MILLINGTON COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03293288
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Thetford Block Management Ltd 8 Grass Yard, Huntingdon, PE28 0HQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIANNA MILEWSKA,sophymarine-openregistry-h-adrianna-milewska-126178ORDINARY1
ALISON MORTONsophymarine-openregistry-h-alison-morton-2ce7fdORDINARY1
BELAL ROUFsophymarine-openregistry-h-belal-rouf-648dcbORDINARY1
CARLOS MANUEL DA CRUZ MONICAsophymarine-openregistry-h-carlos-manuel-da-cruz-monica-e15d3bORDINARY1
JANE JEWELLsophymarine-openregistry-h-jane-jewell-2b43bdORDINARY1
JOANNA WATSONsophymarine-openregistry-h-joanna-watson-4880a2ORDINARY1
L OSBORNEsophymarine-openregistry-h-l-osborne-3890eaORDINARY1
LESLIE OSBORNEsophymarine-openregistry-h-leslie-osborne-7178c4ORDINARY1
MARCO SILVAsophymarine-openregistry-h-marco-silva-4b7635ORDINARY1
MEHMET KOSEsophymarine-openregistry-h-mehmet-kose-8ac664ORDINARY1
NIGEL BROCKLEHURSTsophymarine-openregistry-h-nigel-brocklehurst-129de0ORDINARY1
RICHARD & KAREN PLAYERsophymarine-openregistry-h-richard-karen-player-37f70bORDINARY1
STEPHEN MAYNARDsophymarine-openregistry-h-stephen-maynard-429f91ORDINARY1

OLD COTTAGE CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03986408
Status
Active
Type
Private Limited Company
Incorporated
05/05/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Spriggs Close, Huntingdon, PE28 5FF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BALDWINsophymarine-openregistry-h-anthony-baldwin-923f34ORDINARY1
DAWN BALDWINsophymarine-openregistry-h-dawn-baldwin-9d9cb9ORDINARY1
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY1
IAN SHIPTONsophymarine-openregistry-h-ian-shipton-399247ORDINARY1
JACK FOWLERsophymarine-openregistry-h-jack-fowler-fb69e6ORDINARY1
KHADEZA HAREsophymarine-openregistry-h-khadeza-hare-69ea67ORDINARY1
LISA KIRKWOODsophymarine-openregistry-h-lisa-kirkwood-581cf7ORDINARY1
SOPHIE FOWLERsophymarine-openregistry-h-sophie-fowler-5a35f0ORDINARY1
STEPHEN HAREsophymarine-openregistry-h-stephen-hare-ea9b5eORDINARY1
SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952ORDINARY1
TERESA SHIPTONsophymarine-openregistry-h-teresa-shipton-8747e3ORDINARY1
WILLIAM KIRKWOODsophymarine-openregistry-h-william-kirkwood-34c8bdORDINARY1
ANDREW SWALLOWEsophymarine-openregistry-h-andrew-swallowe-564bfaORDINARY0

BRASS BUILDING FREEHOLD LIMITED

sophymarine-openregistry-gb-08787685
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
32 Chequer Street, Huntingdon, Cambridgeshire, PE28 9JQ

Direct shareholders

ShareholderShare classShares held% of class
MR LESLIE AND MRS SUSAN SMITHsophymarine-openregistry-h-mr-leslie-and-mrs-susan-smith-1531eaORDINARY3
ALICE GERDA STODDART PAGEsophymarine-openregistry-h-alice-gerda-stoddart-page-e81ee9ORDINARY2
ANGELO ANDREA AULETTA AND ROBERTA MATERAZZOsophymarine-openregistry-h-angelo-andrea-auletta-and-roberta-matera-cf8fdeORDINARY1
CORDIC GROUP LTDsophymarine-openregistry-gb-11615134ORDINARY1
DEVON CURTISsophymarine-openregistry-gb-08354610ORDINARY1
EMMA MALTBYsophymarine-openregistry-h-emma-maltby-45f42eORDINARY1
GLENN FRIEDRICHsophymarine-openregistry-h-glenn-friedrich-357b91ORDINARY1
HELEN PALIGINISsophymarine-openregistry-h-helen-paliginis-b2db67ORDINARY1
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069ORDINARY1
NATHALIE DE LANNOYsophymarine-openregistry-h-nathalie-de-lannoy-97463fORDINARY1
WENDY SHARMANsophymarine-openregistry-h-wendy-sharman-12c8d6ORDINARY1
WENDY WHEATLEYsophymarine-openregistry-h-wendy-wheatley-461ea6ORDINARY1
AYESHAH ZOLGHADRsophymarine-openregistry-h-ayeshah-zolghadr-f7cfc0ORDINARY0