UK companies/Huntingdon/Page 22

Companies in Huntingdon and their shareholdersPage 22 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 64 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
64
Related parties
3

JUNK & DISORDERLY LIMITED

sophymarine-openregistry-gb-12462228
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
The Stables, Huntingdon, PE29 3BU

Direct shareholders

ShareholderShare classShares held% of class
DARRYL ANTHONY SARGEANTsophymarine-openregistry-h-darryl-anthony-sargeant-85729bORDINARY60
EWA OSTASZsophymarine-openregistry-h-ewa-ostasz-da9b53ORDINARY40
LISA ANNE SARGEANTsophymarine-openregistry-h-lisa-anne-sargeant-6a8ad8ORDINARY0

THE PLAYBARN FENSTANTON LTD

sophymarine-openregistry-gb-12463238
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Crystal Lakes Low Road, Huntingdon, PE28 9HU

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE RENSHAWsophymarine-openregistry-h-charlotte-renshaw-e4f68bORDINARY100
KATHRYN HADDOCKsophymarine-openregistry-h-kathryn-haddock-9b471dORDINARY100
NEIL HADDOCKsophymarine-openregistry-h-neil-haddock-79d9baORDINARY100

YINOT DESIGN LIMITED

sophymarine-openregistry-gb-12597578
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
30 Drayhorse Road, Huntingdon, PE26 1SD

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY JAMES STEVENSsophymarine-openregistry-h-zachary-james-stevens-dbec37ORDINARY80
DAWN CROSSsophymarine-openregistry-h-dawn-cross-5e8d86ORDINARY10
JOHN STEVENSsophymarine-openregistry-gb-OC339105ORDINARY10

THE STRATCOM ACADEMY LIMITED

sophymarine-openregistry-gb-12712037
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
85410 — Post-secondary non-tertiary education
Registered office
41 Buckden Road, Huntingdon, Cambridgeshire, PE28 4PR

Direct shareholders

ShareholderShare classShares held% of class
DFS GROUP LTDsophymarine-openregistry-gb-08262759ORDINARY500
MARK LAITYsophymarine-openregistry-h-mark-laity-7969a3ORDINARY500
PETER CLARKEsophymarine-openregistry-gb-09172878ORDINARY0

EARITH CATERING LTD

sophymarine-openregistry-gb-12817551
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
32/33 Earith Business Park, Huntingdon, Cambridgeshire, PE28 3QF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY1033.33%
DANIEL JAMES WILDERSPINsophymarine-openregistry-h-daniel-james-wilderspin-cb173eORDINARY1033.33%
RICHARD WILLOUGHBY HARRISONsophymarine-openregistry-h-richard-willoughby-harrison-6da5b3ORDINARY1033.33%

GALEXIA CREATIVE AGENCY LTD

sophymarine-openregistry-gb-12853224
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
42 Star Lane, Huntingdon, Cambridgeshire, PE26 1JJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BAILEYsophymarine-openregistry-h-joseph-bailey-3f8b2dORDINARY3434.00%
CHELSEA GIBSONsophymarine-openregistry-h-chelsea-gibson-d465f6ORDINARY3333.00%
DONALD BAILEYsophymarine-openregistry-h-donald-bailey-2f4f13ORDINARY3333.00%

TAPLDOO LTD

sophymarine-openregistry-gb-12909842
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
The Old Barn Hollow Heap Farm The Hollow, Huntingdon, PE26 2YF

Direct shareholders

ShareholderShare classShares held% of class
WARRREN WHITFIELDsophymarine-openregistry-h-warrren-whitfield-1bc4e5ORDINARY80
CHRISTOPHER PENNINGTONsophymarine-openregistry-h-christopher-pennington-d949c8ORDINARY20
MATTHEW PATEMANsophymarine-openregistry-h-matthew-pateman-82978aORDINARY0

LAND MANAGEMENT (HEMINGFORD) LIMITED

sophymarine-openregistry-gb-13061929
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
10 Old Houghton Road, Huntingdon, PE29 1YB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PARTNERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-14439739ORDINARY5
JONATHAN STUMPsophymarine-openregistry-h-jonathan-stump-1a3cc2ORDINARY0
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY0

OMORO EVENTS LTD

sophymarine-openregistry-gb-13313527
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
90040 — Operation of arts facilities
Registered office
23 The Trundle, Huntingdon, Cambs, PE28 3JW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOBURNsophymarine-openregistry-h-george-thoburn-a5457dORDINARY1
STEFFAN CHELLANDsophymarine-openregistry-h-steffan-chelland-385084ORDINARY1
EOIN FENTONsophymarine-openregistry-h-eoin-fenton-a2f425ORDINARY0

MODERN WORLD TECHNOLOGY LTD

sophymarine-openregistry-gb-13420871
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Unit 3 Green Farm, Huntingdon, Cambs, PE28 2PF

Direct shareholders

ShareholderShare classShares held% of class
WARREN WHITFIELDsophymarine-openregistry-gb-05309722ORDINARY70
CHRISTOPHER PENNINGTONsophymarine-openregistry-h-christopher-pennington-d949c8ORDINARY20
KEITH CHURCHHOUSEsophymarine-openregistry-h-keith-churchhouse-04c899ORDINARY10

BRAMPTON ENERGY STORAGE LIMITED

sophymarine-openregistry-gb-13587991
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
1 Oak Court Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE

Direct shareholders

ShareholderShare classShares held% of class
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITEDsophymarine-openregistry-gb-03138929ORDINARY GBP1 SHARES7537.50%
YOOGEN 1 LLPsophymarine-openregistry-gb-OC378795ORDINARY GBP1 SHARES7537.50%
ROCKHAUS LTDsophymarine-openregistry-gb-11504236ORDINARY GBP1 SHARES5025.00%

MIRABELLE HOMES LTD

sophymarine-openregistry-gb-13620678
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
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
Willow Green Upwood Road, Huntingdon, PE26 2PE

Direct shareholders

ShareholderShare classShares held% of class
HUNTINGDON ENGLAND PE26 2PEsophymarine-openregistry-h-huntingdon-england-pe26-2pe-4ed32aORDINARY1
HUNTINGDON ENGLAND PE26 2PEsophymarine-openregistry-h-huntingdon-england-pe26-2pe-4ed32aORDINARY1
JONATHAN HUBBARD WILLOW GREEN UPWOOD ROAD RAMSEYsophymarine-openregistry-h-jonathan-hubbard-willow-green-upwood-roa-2ad819ORDINARY1
NOREEN HUBBARD WILLOW GREEN UPWOOD ROAD RAMSEYsophymarine-openregistry-h-noreen-hubbard-willow-green-upwood-road--a7a785ORDINARY1

WORLD DECOR LIMITED

sophymarine-openregistry-gb-13661342
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
70 High Street, Huntingdon, PE29 3DJ

Direct shareholders

ShareholderShare classShares held% of class
NO WINDOWS HOLDINGS LTDsophymarine-openregistry-gb-13733651ORDINARY2
ALEX SAMILAsophymarine-openregistry-h-alex-samila-f71908ORDINARY0
GEORGE SAMILAsophymarine-openregistry-h-george-samila-0f0b92ORDINARY0

VINSANI HOLDINGS LTD

sophymarine-openregistry-gb-13739993
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Vinsani Ltd, Huntingdon, PE29 7DJ

Direct shareholders

ShareholderShare classShares held% of class
KAJAL SHAHsophymarine-openregistry-h-kajal-shah-b99575ORDINARY25
MISO HOLDINGS LTDsophymarine-openregistry-gb-11829319ORDINARY25
MISO HOLDINGS LTDsophymarine-openregistry-gb-11829319ORDINARY25
SAGAR SHAHsophymarine-openregistry-h-sagar-shah-d943deORDINARY25

WHEATSHEAF BREWERY LTD

sophymarine-openregistry-gb-14140742
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
40 Wheatsheaf Road, Huntingdon, PE28 4LF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GILLHAMsophymarine-openregistry-h-jonathan-gillham-7f95a4ORDINARY50
FRANKLYN GILLHAMsophymarine-openregistry-h-franklyn-gillham-b9d9b5ORDINARY40
CHRISTOPHER EVAGORAsophymarine-openregistry-h-christopher-evagora-c3c03cORDINARY10

FIVE STAR HUNTS LTD

sophymarine-openregistry-gb-14192625
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
54-56 Ermine Street, Huntingdon, PE29 3EZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SAMSU ZZOHAsophymarine-openregistry-h-mohammad-samsu-zzoha-f4a42fORDINARY20
MOHIM UDDINsophymarine-openregistry-h-mohim-uddin-dea3e7ORDINARY20
NOZRUL ISLAMsophymarine-openregistry-h-nozrul-islam-9cb3c9ORDINARY20

BLUCOM SERVICES LTD

sophymarine-openregistry-gb-14252972
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61300 — Satellite telecommunications activities
Registered office
5 Green End Road, Huntingdon, PE28 5UX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS LEVICKsophymarine-openregistry-h-edward-thomas-levick-5cb53bORDINARY150.00%
JONATHAN LUKE USHERsophymarine-openregistry-h-jonathan-luke-usher-4808e4ORDINARY150.00%
JONATHAN BANYARDsophymarine-openregistry-h-jonathan-banyard-82d1d1ORDINARY00.00%

MANOR FARM MENDIP LTD

sophymarine-openregistry-gb-14437720
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Farcet Road Pondersbridge, Huntingdon, PE26 2TP

Direct shareholders

ShareholderShare classShares held% of class
AQUILLO LIMITEDsophymarine-openregistry-gb-14693503ORDINARY370,000
NICHOLAS JOHN COLLETTsophymarine-openregistry-h-nicholas-john-collett-5cf03dORDINARY370,000
AQUILLO LIMITEDsophymarine-openregistry-gb-14693503ORDINARY185,000
NICHOLAS JOHN COLLETTsophymarine-openregistry-h-nicholas-john-collett-5cf03dORDINARY185,000
SEAHORSE CAPITAL UNLIMITEDsophymarine-openregistry-gb-13388669ORDINARY0

GEORGE FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-14439639
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Old Houghton Road, Huntingdon, PE29 1YB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE FAMILY TRUSTsophymarine-openregistry-h-george-family-trust-6dfd18ORDINARY1
GEORGE GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-15835583ORDINARY1
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY0

Related parties

PartyRelationshipDetail
MGFM LIMITEDsophymarine-openregistry-gb-09958804Holds shares inORDINARY
CHURCH ROAD WARBOYS LIMITEDsophymarine-openregistry-gb-12000613Holds shares inORDINARY
MEADOW LANE ST IVES LIMITEDsophymarine-openregistry-gb-12330630Holds shares inORDINARY

MAKK HEALTHCARE LIMITED

sophymarine-openregistry-gb-14800929
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
DORMANT
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Gibson House Lancaster Way, Huntingdon, PE29 6XU

Direct shareholders

ShareholderShare classShares held% of class
KEMPSHIRE LTDsophymarine-openregistry-gb-12787041ORDINARY2100.00%
PANASHE MAKUKUsophymarine-openregistry-h-panashe-makuku-68782aORDINARY00.00%
TAPIWA MAKWENJEsophymarine-openregistry-h-tapiwa-makwenje-6009a7ORDINARY00.00%