UK companies/Huntingdon/Page 23

Companies in Huntingdon and their shareholdersPage 23 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 66 shareholdings and 6 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
66
Related parties
6

AMPHIBIAN COMMERCIAL ASSETS LIMITED

sophymarine-openregistry-gb-14982365
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
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
The Stables, Huntingdon, Cambridgeshire, PE29 3BU

Direct shareholders

ShareholderShare classShares held% of class
SHANE WATSONsophymarine-openregistry-gb-09054262ORDINARY100100.00%
NATALIE WATSONsophymarine-openregistry-h-natalie-watson-838ab1ORDINARY00.00%
RICKI WATSONsophymarine-openregistry-h-ricki-watson-4bb328ORDINARY00.00%

ENLYTIC GLOBAL LTD

sophymarine-openregistry-gb-15069509
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Blethan Drive, Huntingdon, PE29 6GN

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT HICKSsophymarine-openregistry-h-elliott-hicks-bf1722ORDINARY40
JUSTIN DONNELLYsophymarine-openregistry-h-justin-donnelly-cda45cORDINARY40
IAN FORRESTsophymarine-openregistry-h-ian-forrest-8c2efcORDINARY20

GRANDCO PROPERTY LIMITED

sophymarine-openregistry-gb-15104089
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Glebe Road, Huntingdon, PE29 7DL

Direct shareholders

ShareholderShare classShares held% of class
C R MILLER & S D MILLER DISC TRUSTsophymarine-openregistry-h-c-r-miller-s-d-miller-disc-trust-769916ORDINARY2100.00%
CAROL MILLERsophymarine-openregistry-h-carol-miller-c78716ORDINARY00.00%
SIMON MILLERsophymarine-openregistry-h-simon-miller-9b3f84ORDINARY00.00%

Related parties

PartyRelationshipDetail
DENEBROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01219464Holds shares inA

CAFFMOR 2023 LIMITED

sophymarine-openregistry-gb-15122320
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
DORMANT
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%

AML LOGIX LIMITED

sophymarine-openregistry-gb-15147239
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
88 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7ORDINARY80080.00%
ANDREW MONKSsophymarine-openregistry-h-andrew-monks-00ca69ORDINARY10010.00%
PETER WORSENCROFTsophymarine-openregistry-h-peter-worsencroft-938210ORDINARY10010.00%

GBMT CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-15153382
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
20 Temple Place, Huntingdon, PE29 3RT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRADHSAWsophymarine-openregistry-h-christopher-bradhsaw-929be1ORDINARY25,000
JOSPEH MCDERMOTTROEsophymarine-openregistry-h-jospeh-mcdermottroe-7c6ad0ORDINARY25,000
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164ORDINARY25,000

MARAJA ESTATES LTD

sophymarine-openregistry-gb-15172006
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Cromwell Drive, Huntingdon, PE29 6LB

Direct shareholders

ShareholderShare classShares held% of class
JARAD MARI ERNEST TSOUROUSsophymarine-openregistry-h-jarad-mari-ernest-tsourous-63efd9ORDINARY3100.00%
NORA TSOUROUSsophymarine-openregistry-h-nora-tsourous-0cf9a0ORDINARY3100.00%
MARK THADDEUS ANTHONY TSOUROUSsophymarine-openregistry-h-mark-thaddeus-anthony-tsourous-dede76ORDINARY00.00%

AMLANI CONSULTANTS LIMITED

sophymarine-openregistry-gb-15188604
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Mandeville Road, Huntingdon, Cambs, PE28 4SB

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH AMLANIsophymarine-openregistry-h-bhavesh-amlani-3a46e9ORDINARY500
BINA AMLANIsophymarine-openregistry-h-bina-amlani-9173d2ORDINARY500
MARISSA HARRISsophymarine-openregistry-h-marissa-harris-54f616ORDINARY0

LITTLE WRENS NEST LTD

sophymarine-openregistry-gb-15368356
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
31 West Street, Huntingdon, PE29 2HG

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE TONGsophymarine-openregistry-h-florence-tong-5c8dc5ORDINARY1
LILY TONGsophymarine-openregistry-h-lily-tong-c08881ORDINARY1
JAMES TONGsophymarine-openregistry-h-james-tong-dc8304ORDINARY0

QARAMD LTD

sophymarine-openregistry-gb-15430229
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Pennington Road, Huntingdon, PE29 1QA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAMEER AMITTATH MUHIYIDDEENMOOPPAN 8sophymarine-openregistry-h-mohammed-sameer-amittath-muhiyiddeenmoop-b52d48ORDINARY990.00%
PENNINGTON ROAD HARTFORD HUNTINGDON ENGLAND PE29 1QAsophymarine-openregistry-h-pennington-road-hartford-huntingdon-engl-c5fc13ORDINARY990.00%
ELENA TRAISTARU 8 PENNINGTON ROAD HARTFORD HUNTINGDON ENGLAND PE29 1QAsophymarine-openregistry-h-elena-traistaru-8-pennington-road-hartfo-541f62ORDINARY110.00%

CAMBS RENEWABLES LTD

sophymarine-openregistry-gb-15537293
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 17 Highlode Industrial Estate Stocking Fen Road, Huntingdon, PE26 2RB

Direct shareholders

ShareholderShare classShares held% of class
ASH AUSTIN HOLDINGS LTDsophymarine-openregistry-gb-16343799ORDINARY6767.00%
D R A FABB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12974434ORDINARY3333.00%
FABBASH PROPERTIES LIMITEDsophymarine-openregistry-gb-10895646ORDINARY00.00%

CORPORATE GAMES WORLDWIDE LTD

sophymarine-openregistry-gb-15571546
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
Registered office
Unit 3 Gault Hill Farm, Cooks Lane, Huntingdon, PE28 5XQ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS WHITEsophymarine-openregistry-gb-08001617ORDINARY30
MARTIN VERHAGENsophymarine-openregistry-h-martin-verhagen-1e2d03ORDINARY30
MAUREEN O'BRYANsophymarine-openregistry-h-maureen-o-bryan-63b29bORDINARY30

SWF CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-15610301
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Office 001 Gibson House Lancaster Way, Huntingdon, PE29 6XU

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEREK CAMPBELLsophymarine-openregistry-h-john-derek-campbell-1cca60ORDINARY100
AARON DEAN INGHAMsophymarine-openregistry-h-aaron-dean-ingham-b7db85ORDINARY0
MARK ANTHONY JOHN GREENAWAYsophymarine-openregistry-h-mark-anthony-john-greenaway-b0c7c8ORDINARY0

GEORGE FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-15835841
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
MICRO ENTITY
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-6dfd18ORDINARY50
GEORGE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15835433ORDINARY50
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY0

Related parties

PartyRelationshipDetail
FENGATE LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13183389Holds shares inORDINARY
GREEN CIRCLE LOGISTICS LIMITEDsophymarine-openregistry-gb-13662612Holds shares inORD
GEORGE PARTNERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-14439739Holds shares inORDINARY
MG RUSHTON LIMITEDsophymarine-openregistry-gb-16461750Holds shares inORDINARY

WOODSTOCK GREEN PROPERTY LTD

sophymarine-openregistry-gb-16272311
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Haunches Home Farm, Huntingdon, PE28 2LD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA CORNERsophymarine-openregistry-h-samantha-corner-5b19bbORDINARY3838.00%
ANDREW CORNERsophymarine-openregistry-h-andrew-corner-7617e7ORDINARY3737.00%
OLIVIA CORNERsophymarine-openregistry-h-olivia-corner-3bf3bbORDINARY2525.00%

PRINGLE FARM MEWS RESIDENTS' MANAGEMENT LTD

sophymarine-openregistry-gb-16549731
Status
Active
Type
Private Limited Company
Incorporated
30/06/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
The Yard Pringle Farm Pringle Way, Huntingdon, PE28 4BH

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT SMYsophymarine-openregistry-h-mark-robert-smy-370620ORDINARY450.00%
SIMON DAVID KIDNEYsophymarine-openregistry-h-simon-david-kidney-203e73ORDINARY450.00%
RML PREMISES LTDsophymarine-openregistry-gb-10287063ORDINARY00.00%

DNR PROPERTY & INVESTMENT LTD

sophymarine-openregistry-gb-16977681
Status
Active
Type
Private Limited Company
Incorporated
21/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Heathcote Crescent, Huntingdon, PE28 4LW

Direct shareholders

ShareholderShare classShares held% of class
HOULYA SAGKANsophymarine-openregistry-h-houlya-sagkan-71be58ORDINARY GBP 1.00 SHARES.50
MEHMET ALI SAGKANsophymarine-openregistry-h-mehmet-ali-sagkan-c1745bORDINARY GBP 1.00 SHARES.50
YALCIN YASARsophymarine-openregistry-h-yalcin-yasar-6f5473ORDINARY GBP 1.00 SHARES.0

A K LANE & SON LTD

sophymarine-openregistry-gb-08613853
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
88 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
LORRENA LANEsophymarine-openregistry-h-lorrena-lane-1e2caeB ORDINARY100
MICHAEL LANEsophymarine-openregistry-gb-01091941ORDINARY100
MICHAEL LANEsophymarine-openregistry-gb-01091941D ORDINARY100
MICHAEL LANEsophymarine-openregistry-gb-01091941C ORDINARY100
MICHAEL LANEsophymarine-openregistry-gb-01091941A ORDINARY100

THE ABBEY GROUP CAMBRIDGESHIRE LIMITED

sophymarine-openregistry-gb-02197844
Status
Active
Type
Private Limited Company
Incorporated
24/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
1 Oak Court Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIFFORD SUTTONsophymarine-openregistry-h-david-clifford-sutton-95236a'A' ORDINARY GBP1 SHARES6,200100.00%
DAVID CLIFFORD SUTTONsophymarine-openregistry-h-david-clifford-sutton-95236a'B' ORDINARY GBP1 SHARES4,93498.68%
AND MARK HILDRED AS TRUSTEES OF THE LIFETIME DISCRETIONARY TRUST OF DAVID CLIFFORD SUTTONsophymarine-openregistry-h-and-mark-hildred-as-trustees-of-the-life-94d623'B' ORDINARY GBP1 SHARES661.32%
DAVID CLIFFORD SUTTONsophymarine-openregistry-h-david-clifford-sutton-95236a'D' ORDINARY GBP1 SHARES0
DAVID CLIFFORD SUTTONsophymarine-openregistry-h-david-clifford-sutton-95236a'C' ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
FORSS MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC489333Holds shares inORDINARY GBP1 SHARES · 100.00%

LYNCHWOOD DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-07318073
Status
Active
Type
Private Limited Company
Incorporated
19/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
88 High Street, Huntingdon, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL BATESsophymarine-openregistry-h-paul-bates-800b13ORDINARY1,000
PAUL BATESsophymarine-openregistry-h-paul-bates-800b13ORDINARY B100
PAUL BATESsophymarine-openregistry-h-paul-bates-800b13ORDINARY A100
PAUL BATESsophymarine-openregistry-h-paul-bates-800b13ORDINARY C100
ALBERT PATTISONsophymarine-openregistry-h-albert-pattison-7e6cbfORDINARY0