UK companies/Huntingdon/Page 24
Companies in Huntingdon and their shareholdersPage 24 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 92 shareholdings and 4 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.
Companies with a register
1,248
4D TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-11001345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY A | 100 | 100.00% |
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY B | 2 | 100.00% |
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY D | 1 | 100.00% |
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY C | 1 | 100.00% |
| DAVID HACKSHAWsophymarine-openregistry-h-david-hackshaw-ac2d5c | ORDINARY B | 0 | 0.00% |
| DAVID HACKSHAWsophymarine-openregistry-h-david-hackshaw-ac2d5c | ORDINARY D | 0 | 0.00% |
| DAVID HACKSHAWsophymarine-openregistry-h-david-hackshaw-ac2d5c | ORDINARY A | 0 | 0.00% |
DONT PANIC PIZZERIA LTD
sophymarine-openregistry-gb-13282574
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Ajs Accountants Ltd Gibson House, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS HENRY MASONsophymarine-openregistry-h-francis-henry-mason-d66d4c | ORDINARY | 100 | 100.00% |
| FRANCIS HENRY MASONsophymarine-openregistry-h-francis-henry-mason-d66d4c | ORDINARY A | 1 | 100.00% |
| FRANCIS HENRY MASONsophymarine-openregistry-h-francis-henry-mason-d66d4c | ORDINARY B | 1 | 100.00% |
| FRANCIS HENRY MASONsophymarine-openregistry-h-francis-henry-mason-d66d4c | ORDINARY C | 1 | 100.00% |
| JORDAN PAUL MASONsophymarine-openregistry-h-jordan-paul-mason-b6aafc | ORDINARY A | 0 | 0.00% |
| JORDAN PAUL MASONsophymarine-openregistry-h-jordan-paul-mason-b6aafc | ORDINARY | 0 | 0.00% |
SR56 LIMITED
sophymarine-openregistry-gb-13346311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 The Avenue, Huntingdon, Cambridgeshire, PE28 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERTS AND SANDRINE ROBERTS AS TRUSTESS OF THE SR56 TRUST 1sophymarine-openregistry-h-stephen-roberts-and-sandrine-roberts-as--a421ef | A SHARES | 25 | 100.00% |
| STEPHEN ROBERTS AND SANDRINE ROBERTS AS TRUSTESS OF THE SR56 TRUST 1sophymarine-openregistry-h-stephen-roberts-and-sandrine-roberts-as--a421ef | D ORDINARY | 25 | 100.00% |
| STEPHEN ROBERTS AND SANDRINE ROBERTS AS TRUSTESS OF THE SR56 TRUST 2sophymarine-openregistry-h-stephen-roberts-and-sandrine-roberts-as--b16fd9 | B ORDINARY | 25 | 100.00% |
| STEPHEN ROBERTS AND SANDRINE ROBERTS AS TRUSTESS OF THE SR56 TRUST 2sophymarine-openregistry-h-stephen-roberts-and-sandrine-roberts-as--b16fd9 | C ORDINARY | 25 | 100.00% |
HALL GREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-15832704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hall Green Low Road, Huntingdon, Cambridgeshire, PE28 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CHRISTOPHER HODSOLL BEHAGGsophymarine-openregistry-h-ashley-christopher-hodsoll-behagg-ca5f8e | A ORDINARY | 40 | 100.00% |
| NICOLA ELIZABETH BEHAGGsophymarine-openregistry-h-nicola-elizabeth-behagg-dd280c | B ORDINARY | 40 | 100.00% |
| ASHLEY CHRISTOPHER HODSOLL BEHAGGsophymarine-openregistry-h-ashley-christopher-hodsoll-behagg-ca5f8e | C ORDINARY | 10 | 100.00% |
| ASHLEY CHRISTOPHER HODSOLL BEHAGGsophymarine-openregistry-h-ashley-christopher-hodsoll-behagg-ca5f8e | D ORDINARY | 10 | 100.00% |
| NICOLA ELIZABETH BEHAGGsophymarine-openregistry-h-nicola-elizabeth-behagg-dd280c | C ORDINARY | 10 | 100.00% |
| NICOLA ELIZABETH BEHAGGsophymarine-openregistry-h-nicola-elizabeth-behagg-dd280c | D ORDINARY | 10 | 100.00% |
| ASHLEY CHRISTOPHER HODSOLL BEHAGGsophymarine-openregistry-h-ashley-christopher-hodsoll-behagg-ca5f8e | C ORDINARY | 0 | 0.00% |
| NICOLA ELIZABETH BEHAGGsophymarine-openregistry-h-nicola-elizabeth-behagg-dd280c | D ORDINARY | 0 | 0.00% |
G.B. BRUDENELL LIMITED
sophymarine-openregistry-gb-00399281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAILE MARGARET WALKERsophymarine-openregistry-h-gaile-margaret-walker-359546 | ORDINARY | 4,200 | 50.00% |
| LYNN DEBORAH COLSONsophymarine-openregistry-h-lynn-deborah-colson-bda3b3 | ORDINARY | 4,200 | 50.00% |
| GAILE MARGARET WALKERsophymarine-openregistry-h-gaile-margaret-walker-359546 | PREFERENCE | 2,200 | 50.00% |
| LYNN DEBORAH COLSONsophymarine-openregistry-h-lynn-deborah-colson-bda3b3 | PREFERENCE | 2,200 | 50.00% |
| GAILE MARGARET WALKERsophymarine-openregistry-h-gaile-margaret-walker-359546 | 5% EMPLOYEE PARTICIPATING | 275 | 50.00% |
| LYNN DEBORAH COLSONsophymarine-openregistry-h-lynn-deborah-colson-bda3b3 | 5% EMPLOYEE PARTICIPATING | 275 | 50.00% |
OMNI SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-04230839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Huntingdon Business Centre Stukeley Meadows Industrial Estate, Huntingdon, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SHARPSTONEsophymarine-openregistry-h-sharon-sharpstone-27c2fd | ORDINARY | 200 | 100.00% |
| SHARON SHARPSTONEsophymarine-openregistry-h-sharon-sharpstone-27c2fd | ORDINARY 'A' | 1 | 100.00% |
| SHARON SHARPSTONEsophymarine-openregistry-h-sharon-sharpstone-27c2fd | ORDINARY 'C' | 1 | 100.00% |
| HARVEY SHARPSTONEsophymarine-openregistry-h-harvey-sharpstone-6f442a | ORDINARY | 0 | 0.00% |
| HARVEY SHARPSTONEsophymarine-openregistry-h-harvey-sharpstone-6f442a | ORDINARY 'A' | 0 | 0.00% |
| HARVEY SHARPSTONEsophymarine-openregistry-h-harvey-sharpstone-6f442a | ORDINARY 'C' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-02358607 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 0.00% |
ROTHMERE CONSULTANTS LIMITED
sophymarine-openregistry-gb-07118494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL ANTHONY SARGEANTsophymarine-openregistry-h-darryl-anthony-sargeant-85729b | ORDINARY "C" | 90 | 90.00% |
| DARRYL ANTHONY SARGEANTsophymarine-openregistry-h-darryl-anthony-sargeant-85729b | ORDINARY "A" | 75 | 100.00% |
| DARRYL ANTHONY SARGEANTsophymarine-openregistry-h-darryl-anthony-sargeant-85729b | ORDINARY "B" | 25 | 100.00% |
| EWA OSTASZsophymarine-openregistry-h-ewa-ostasz-da9b53 | ORDINARY "C" | 10 | 10.00% |
EMNETH CONSTRUCTION AND SURFACING LTD
sophymarine-openregistry-gb-07665684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 88 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHILVERSsophymarine-openregistry-h-gary-chilvers-a0c5c2 | ORDINARY C | 100 | |
| GARY CHILVERSsophymarine-openregistry-h-gary-chilvers-a0c5c2 | ORDINARY | 33 | |
| LAURA CHILVERSsophymarine-openregistry-h-laura-chilvers-5dcff7 | ORDINARY D | 1 | |
CENTRA DATA LIMITED
sophymarine-openregistry-gb-08682718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Meadow View South Street, Huntingdon, PE28 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULF JIMMY PETTERRSONsophymarine-openregistry-h-ulf-jimmy-petterrson-30f928 | ORDINARY | 100 | |
| ULF JIMMY PETTERRSONsophymarine-openregistry-h-ulf-jimmy-petterrson-30f928 | A ORDINARY | 50 | |
| ULF JIMMY PETTERRSONsophymarine-openregistry-h-ulf-jimmy-petterrson-30f928 | B ORDINARY | 50 | |
| SAM MARTIN SHELDRICKsophymarine-openregistry-h-sam-martin-sheldrick-0317da | B ORDINARY | 0 | |
| SAM MARTIN SHELDRICKsophymarine-openregistry-h-sam-martin-sheldrick-0317da | ORDINARY | 0 | |
MAKE IT MOBILE LIMITED
sophymarine-openregistry-gb-08717709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakehouse The Green, Huntingdon, Cambridgeshire, PE28 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ROGER MOREAUsophymarine-openregistry-h-mr-david-roger-moreau-bfb553 | ORDINARY | 50 | |
| MRS JENNIFER MOREAUsophymarine-openregistry-h-mrs-jennifer-moreau-cd868a | ORDINARY | 50 | |
| MR DAVID ROGER MOREAUsophymarine-openregistry-h-mr-david-roger-moreau-bfb553 | ORDINARY A | 1 | |
| MRS JENNIFER MOREAUsophymarine-openregistry-h-mrs-jennifer-moreau-cd868a | ORDINARY B | 1 | |
LARSON & HUTCHISON LIMITED
sophymarine-openregistry-gb-09251041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
64209 — Activities of other holding companies n.e.c. - Registered office
- 108 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HUTCHISONsophymarine-openregistry-h-louise-hutchison-d3e19b | A ORDINARY SHARES GBP1 | 1,000 | 100.00% |
| LOUISE HUTCHISONsophymarine-openregistry-h-louise-hutchison-d3e19b | C ORDINARY SHARES GBP1 | 1 | 100.00% |
| RYAN DOUGLASS PEPPERCORNsophymarine-openregistry-h-ryan-douglass-peppercorn-535947 | B ORDINARY SHARES GBP1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REFRESHING SUPPLIES LIMITEDsophymarine-openregistry-gb-06424506 | Holds shares in | A ORDINARY GBP1 SHARES · 100.00% |
| NORFOLK COASTAL ESCAPE LIMITEDsophymarine-openregistry-gb-10305124 | Holds shares in | ORDINARY · 100.00% |
GENTLE APPROACH DENTAL LTD.
sophymarine-openregistry-gb-09415724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 108 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYA MOUGHARBELsophymarine-openregistry-h-danya-mougharbel-4284be | B ORDINARY | 50 | 100.00% |
| DANYA MOUGHARBELsophymarine-openregistry-h-danya-mougharbel-4284be | A ORDINARY | 50 | 50.00% |
| JOHN STEPHENSONsophymarine-openregistry-gb-07243434 | C ORDINARY | 50 | 100.00% |
| JOHN STEPHENSONsophymarine-openregistry-gb-07243434 | A ORDINARY | 50 | 50.00% |
VERTICE ROOFING LTD.
sophymarine-openregistry-gb-09859716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 88 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEARYsophymarine-openregistry-h-james-geary-d759bb | ORDINARY | 100 | |
| JAMES GEARYsophymarine-openregistry-h-james-geary-d759bb | B ORDINARY | 1 | |
| JAMES GEARYsophymarine-openregistry-h-james-geary-d759bb | A ORDINARY | 1 | |
| RAY WOODsophymarine-openregistry-h-ray-wood-4ffbcc | ORDINARY | 0 | |
HALL AGRICULTURE LTD
sophymarine-openregistry-gb-10489710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hall Farm, Huntingdon, Cambridgeshire, PE28 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HALLsophymarine-openregistry-gb-07443979 | ORDINARY | 50 | |
| SHONA HALLsophymarine-openregistry-h-shona-hall-d55de2 | ORDINARY | 50 | |
| MARTYN HALLsophymarine-openregistry-gb-07443979 | A ORDINARY | 1 | |
| SHONA HALLsophymarine-openregistry-h-shona-hall-d55de2 | B ORDINARY | 1 | |
ORTHOLOVE LIMITED
sophymarine-openregistry-gb-10625331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 4 Falcon Court Falcon Road, Huntingdon, Cambridgeshire, PE29 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY PLANEsophymarine-openregistry-h-david-anthony-plane-11cee7 | ORDINARY | 50 | 50.00% |
| JONATHAN ANTHONY BLOYsophymarine-openregistry-h-jonathan-anthony-bloy-c12695 | ORDINARY | 50 | 50.00% |
| DAVID ANTHONY PLANEsophymarine-openregistry-h-david-anthony-plane-11cee7 | ORDINARY B | 1 | 100.00% |
| JONATHAN ANTHONY BLOYsophymarine-openregistry-h-jonathan-anthony-bloy-c12695 | ORDINARY A | 1 | 100.00% |
RAMSEY SELF STORE LIMITED
sophymarine-openregistry-gb-10763281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AUBINsophymarine-openregistry-h-christopher-aubin-c9087b | ORDINARY | 80 | |
| JADE DAVISsophymarine-openregistry-h-jade-davis-e82b37 | ORDINARY | 20 | |
| CHRISTOPHER AUBINsophymarine-openregistry-h-christopher-aubin-c9087b | A ORDINARY | 1 | |
| JADE DAVISsophymarine-openregistry-h-jade-davis-e82b37 | B ORDINARY | 1 | |
MS JOHNSON PROPERTIES LTD
sophymarine-openregistry-gb-11007784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Griffin Road, Huntingdon, Cambridgeshire, PE28 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY B | 25 | 100.00% |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 25 | 50.00% |
| REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3a | ORDINARY | 25 | 50.00% |
| REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3a | ORDINARY A | 25 | 100.00% |
| REBECCA JOHNSONsophymarine-openregistry-h-rebecca-johnson-de2e3a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIMBOLTON VETS LIMITEDsophymarine-openregistry-gb-15011448 | Holds shares in | ORDINARY · 5.00% |
MEDIPROTECT HEALTHCARE LIMITED
sophymarine-openregistry-gb-11601433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES LEGGEsophymarine-openregistry-h-jonathan-james-legge-3daed1 | A ORDINARY | 50 | 100.00% |
| JONATHAN JAMES LEGGEsophymarine-openregistry-h-jonathan-james-legge-3daed1 | B ORDINARY | 35 | 100.00% |
| JONATHAN JAMES LEGGEsophymarine-openregistry-h-jonathan-james-legge-3daed1 | C ORDINARY | 15 | 100.00% |
| JOHN MATTHEW BRITTAINsophymarine-openregistry-h-john-matthew-brittain-07014f | A ORDINARY | 0 | 0.00% |
GODMANCHESTER DENTAL LTD
sophymarine-openregistry-gb-12572277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 50 Cambridge Street, Huntingdon, PE29 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYN HILLsophymarine-openregistry-h-jacquelyn-hill-577262 | ORDINARY | 100 | |
| JENNIFER GARCIAsophymarine-openregistry-h-jennifer-garcia-214145 | ORDINARY | 100 | |
| JACQUELYN HILLsophymarine-openregistry-h-jacquelyn-hill-577262 | C | 1 | |
| JENNIFER GARCIAsophymarine-openregistry-h-jennifer-garcia-214145 | B | 1 | |
YTBCC LIMITED
sophymarine-openregistry-gb-13018713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEWTONsophymarine-openregistry-gb-11663309 | ORDINARY A | 50 | 100.00% |
| HELEN LOUISE NEWTONsophymarine-openregistry-h-helen-louise-newton-6328b0 | ORDINARY B | 50 | 100.00% |
| DAVID NEWTONsophymarine-openregistry-gb-11663309 | ORDINARY | 0 | |