UK companies/Huntingdon/Page 21

Companies in Huntingdon and their shareholdersPage 21 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 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.

Post town
Huntingdon
Companies with a register
1,248
On this page
20
Shareholdings
60
Related parties
0

TRIME (UK) LIMITED

sophymarine-openregistry-gb-10178437
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MEDIUM
SIC
27110 — Manufacture of electric motors, generators and transformers
27400 — Manufacture of electric lighting equipment
Registered office
Redwing Court, Huntingdon, Cambridgeshire, PE29 6FG

Direct shareholders

ShareholderShare classShares held% of class
TRIME S.R.L.sophymarine-openregistry-h-trime-s-r-l-995175ORDINARY100100.00%
PAUL ALLAN HAYsophymarine-openregistry-h-paul-allan-hay-e18c0eORDINARY00.00%
RAYMOND ALFRED CAULFIELDsophymarine-openregistry-h-raymond-alfred-caulfield-c80136ORDINARY00.00%

REDWINGS LODGE (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-10647880
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
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%

CABIRI LIMITED

sophymarine-openregistry-gb-10677996
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 The Pentelows, Huntingdon, PE28 0RY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES KAINsophymarine-openregistry-h-daniel-charles-kain-fe5d85ORDINARY50050.00%
REX MICHAEL WILLIAM BIGGERsophymarine-openregistry-h-rex-michael-william-bigger-5597fbORDINARY50050.00%
KAMIL ZUZDAsophymarine-openregistry-h-kamil-zuzda-dbe53fORDINARY00.00%

CAFFMOR LIMITED

sophymarine-openregistry-gb-10986477
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eleven Acres 332 Herne Road, Huntingdon, Cambridgeshire, PE26 2TD

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAMES CAFFERKEYsophymarine-openregistry-h-elliot-james-cafferkey-dfe9cfORDINARY10050.00%
TRUDY MORRISONsophymarine-openregistry-h-trudy-morrison-54c13aORDINARY10050.00%
CHRISTOPHER JOHN MORRISONsophymarine-openregistry-h-christopher-john-morrison-9ceb9bORDINARY00.00%

WADES GROUP LIMITED

sophymarine-openregistry-gb-11079807
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
47650 — Retail sale of games and toys in specialised stores
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER GAMMONSsophymarine-openregistry-h-alan-peter-gammons-32a0c6A ORDINARY SHARES GBP1133.33%
ANNETTE VALERIE GAMMONSsophymarine-openregistry-h-annette-valerie-gammons-abf4adA ORDINARY SHARES GBP1133.33%
LUKE GAMMONSsophymarine-openregistry-h-luke-gammons-2ba7b1A ORDINARY SHARES GBP1133.33%

REDWINGS LODGE (SOLIHULL) LIMITED

sophymarine-openregistry-gb-11141231
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
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%

NICHOLSON PROPERTY INVESTORS LTD

sophymarine-openregistry-gb-11233978
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 East Chadley Lane, Huntingdon, PE29 2BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE NICHOLSONsophymarine-openregistry-h-david-george-nicholson-7aab28REDEEMABLE150.00%
JORDAN CHARLIE NICHOLSONsophymarine-openregistry-h-jordan-charlie-nicholson-188d3dREDEEMABLE150.00%
KIM NICHOLSONsophymarine-openregistry-h-kim-nicholson-eaac06REDEEMABLE00.00%

AYZA PROPERTY LTD

sophymarine-openregistry-gb-11234463
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Brampton Road, Huntingdon, PE29 3BQ

Direct shareholders

ShareholderShare classShares held% of class
HUNTINGDON DENTAL LTDsophymarine-openregistry-gb-08448842ORDINARY50
AHMED BAKERsophymarine-openregistry-h-ahmed-baker-5535d3ORDINARY25
ZAHRAA AL-ALIsophymarine-openregistry-h-zahraa-al-ali-3ea98aORDINARY25

KGSS PROPERTY LIMITED

sophymarine-openregistry-gb-11330338
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brook Farm 47 Station Road, Huntingdon, PE28 0JT

Direct shareholders

ShareholderShare classShares held% of class
GARY SIMON RANDALLsophymarine-openregistry-h-gary-simon-randall-fd1bf7ORDINARY51
RHIAN RANDALLsophymarine-openregistry-h-rhian-randall-f2ce63ORDINARY49
FUTURETEK HOLDINGS LIMITEDsophymarine-openregistry-gb-12246840ORDINARY0

ROBERT JAMES CAMBRIDGE LIMITED

sophymarine-openregistry-gb-11333137
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
St George'S House, Huntingdon, Cambridgeshire, PE29 3GH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES GROUP LIMITEDsophymarine-openregistry-gb-12010978ORDINARY100100.00%
ROBERT JAMES CRANEsophymarine-openregistry-h-robert-james-crane-67c81aORDINARY00.00%
SALLY MUNTANEsophymarine-openregistry-h-sally-muntane-e57c45ORDINARY00.00%

CRAZY CAT FURNISHINGS LIMITED

sophymarine-openregistry-gb-11530207
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
DORMANT
SIC
95240 — Repair of furniture and home furnishings
Registered office
4 Church Farm Close, Huntingdon, Cambridgeshire, PE28 3FD

Direct shareholders

ShareholderShare classShares held% of class
LEIGH PHEBYsophymarine-openregistry-h-leigh-pheby-e3e16fORDINARY5,00099.96%
SCOTT ST JOHN PHEBYsophymarine-openregistry-h-scott-st-john-pheby-ca5d4bORDINARY20.04%
PAUL DAVID MANTZsophymarine-openregistry-h-paul-david-mantz-ff7d5bORDINARY00.00%

JBSR LTD

sophymarine-openregistry-gb-11696257
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Village Hall The Old Village Hall, Huntingdon, Cambridgeshire, PE28 5SZ

Direct shareholders

ShareholderShare classShares held% of class
MARK MANSFIELDsophymarine-openregistry-h-mark-mansfield-621b45ORDINARY20
PAUL JOSEPH DOTCHINsophymarine-openregistry-h-paul-joseph-dotchin-4b1f25ORDINARY20
AIDAN HOUSTONsophymarine-openregistry-h-aidan-houston-37dc13ORDINARY0

SPIROTECH GROUP LTD

sophymarine-openregistry-gb-11748307
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Brookside Industrial Estate, Huntingdon, PE28 5SB

Direct shareholders

ShareholderShare classShares held% of class
SPIROTECH GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05363884ORDINARY2100.00%
DAVID JEREMY GADSBYsophymarine-openregistry-h-david-jeremy-gadsby-bf15bdORDINARY00.00%
RUSSELL MYLES GADSBYsophymarine-openregistry-h-russell-myles-gadsby-33f59dORDINARY00.00%

TRINITY INVEST LIMITED

sophymarine-openregistry-gb-11755415
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
26 High Street, Huntingdon, PE28 9JZ

Direct shareholders

ShareholderShare classShares held% of class
INDIGO CARIAD LIMITEDsophymarine-openregistry-gb-10979863ORDINARY10050.00%
JASPAL SINGHsophymarine-openregistry-gb-11303003ORDINARY5025.00%
RYAN SINGHsophymarine-openregistry-h-ryan-singh-70ea05ORDINARY5025.00%

OLIVER JAMES PROPERTY SALES AND LETTINGS LTD

sophymarine-openregistry-gb-11877219
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1 George Street, Huntingdon, PE29 3AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT HODGSONsophymarine-openregistry-h-james-robert-hodgson-6045c1ORDINARY48
OLIVER HUGGINSsophymarine-openregistry-h-oliver-huggins-d08ffaORDINARY48
GEORGE FYFEsophymarine-openregistry-h-george-fyfe-32f358ORDINARY4

HOWARD DEVELOPMENTS CAMBS LIMITED

sophymarine-openregistry-gb-11884228
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
88 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
SIMON GEORGE HOWARDsophymarine-openregistry-h-simon-george-howard-d6ce9bORDINARY41
IAN DOUGLAS HOWARDsophymarine-openregistry-h-ian-douglas-howard-21c21dORDINARY40
GILL HOWARDsophymarine-openregistry-h-gill-howard-99aff7ORDINARY19

BUCKLEY'S PET BOARDING LTD

sophymarine-openregistry-gb-11911091
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Roundhouse Farm Bungalow Puddock Road, Huntingdon, Cambridgeshire, PE28 2UE

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BUCKLEYsophymarine-openregistry-gb-00834403ORDINARY51
NATHAN BUCKLEYsophymarine-openregistry-h-nathan-buckley-eaf153ORDINARY48
RODNEY LEWISsophymarine-openregistry-h-rodney-lewis-e36d8fORDINARY1

MINEHEART PROPERTIES LIMITED

sophymarine-openregistry-gb-12121496
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 6 Brookside Industrial Estate, Huntingdon, Cambridgeshire, PE28 5SB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MABHEGEDEsophymarine-openregistry-h-john-mabhegede-72f4e5ORDINARY300
BRENDAN MICHAEL YOUNGsophymarine-openregistry-h-brendan-michael-young-e6bd20ORDINARY0
VANESSA BATTAGLIAsophymarine-openregistry-h-vanessa-battaglia-0f01c7ORDINARY0

SURGIKAL LTD

sophymarine-openregistry-gb-12246912
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
19 Windermere, Huntingdon, Cambridgeshire, PE29 6UE

Direct shareholders

ShareholderShare classShares held% of class
ANNAMMA MANOJsophymarine-openregistry-h-annamma-manoj-630c70ORDINARY10
AYANA ELAN MANOJsophymarine-openregistry-h-ayana-elan-manoj-d535f8ORDINARY10
MANOJ KALLOOKATTIL VARUGHESEsophymarine-openregistry-h-manoj-kallookattil-varughese-bfc458ORDINARY10

F & S TAXIS LTD

sophymarine-openregistry-gb-12417929
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
52 Sallowbush Road, Huntingdon, Cambridgeshire, PE29 7BE

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ AHMEDsophymarine-openregistry-h-farooq-ahmed-3e2686ORDINARY5
SHABAZ BAHADARsophymarine-openregistry-h-shabaz-bahadar-a96271ORDINARY5
MUHAMMAD ADNAN BAHADARsophymarine-openregistry-h-muhammad-adnan-bahadar-2bf7eaORDINARY0