UK companies/Huntingdon/Page 25
Companies in Huntingdon and their shareholdersPage 25 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 7 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
AJS ACCOUNTANTS LTD
sophymarine-openregistry-gb-13067261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Gibson House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SPRINGTHORPEsophymarine-openregistry-h-andrew-james-springthorpe-c0b540 | ORDINARY | 100 | 100.00% |
| ANDREW JAMES SPRINGTHORPEsophymarine-openregistry-h-andrew-james-springthorpe-c0b540 | ORDINARY A | 1 | 100.00% |
| NAOMI SPRINGTHORPEsophymarine-openregistry-h-naomi-springthorpe-288a90 | ORDINARY B | 1 | 100.00% |
WOOD FAMILY HOUSES LTD
sophymarine-openregistry-gb-14222708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rycroft School Road, Huntingdon, Cambridgeshire, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | B | 802 | 100.00% |
| BENJAMIN WOODsophymarine-openregistry-h-benjamin-wood-f2b647 | A | 198 | 100.00% |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | C | 0 | |
JB INSIGHT SERVICES LTD
sophymarine-openregistry-gb-14373887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 Park Close, Huntingdon, PE28 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROOKESsophymarine-openregistry-h-james-brookes-a88ec1 | ORDINARY SHARES | 80 | 80.00% |
| SELINA MULLERsophymarine-openregistry-h-selina-muller-9e3b4f | ORDINARY SHARES | 20 | 20.00% |
| JAMES BROOKESsophymarine-openregistry-h-james-brookes-a88ec1 | ORDINARY SHARES A | 1 | 100.00% |
| SELINA MULLERsophymarine-openregistry-h-selina-muller-9e3b4f | ORDINARY SHARES B | 1 | 100.00% |
AJR JOINERY & CARPENTRY LTD
sophymarine-openregistry-gb-14570777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43320 — Joinery installation - Registered office
- 88 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX REDHEADsophymarine-openregistry-h-alex-redhead-f8cd8f | ORDINARY | 99 | 99.00% |
| ALEX REDHEADsophymarine-openregistry-h-alex-redhead-f8cd8f | A ORDINARY | 1 | 100.00% |
| ANTHONY REDHEADsophymarine-openregistry-h-anthony-redhead-633dff | B ORDINARY | 1 | 100.00% |
| ANTHONY REDHEADsophymarine-openregistry-h-anthony-redhead-633dff | ORDINARY | 1 | 1.00% |
KALLIERBELLE LTD
sophymarine-openregistry-gb-16263491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- 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 JOHN DARREN COLLIERsophymarine-openregistry-h-david-john-darren-collier-44b2d3 | ORDINARY | 60 | 60.00% |
| DAVID JOHN DARREN COLLIERsophymarine-openregistry-h-david-john-darren-collier-44b2d3 | A ORDINARY SHARES | 60 | 100.00% |
| KATHERINE ESTELLE COLLIERsophymarine-openregistry-h-katherine-estelle-collier-84cece | ORDINARY | 40 | 40.00% |
| KATHERINE ESTELLE COLLIERsophymarine-openregistry-h-katherine-estelle-collier-84cece | B ORDINARY SHARES | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE BUS & COACH LTDsophymarine-openregistry-gb-09863654 | Holds shares in | ORDINARY A · 100.00% |
PETERBOROUGH SPORTS STADIUM LIMITED
sophymarine-openregistry-gb-00365131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1941
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENGATE LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13183389 | ORDINARY | 11,801 | 100.00% |
| RICHARD WILLIAM PERKINSsophymarine-openregistry-h-richard-william-perkins-b0f36d | PERKINS SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREYHOUND MEDIA GROUP LIMITEDsophymarine-openregistry-gb-10320558 | Holds shares in | ORDINARY |
DAWSON PLANT HIRE LIMITED
sophymarine-openregistry-gb-01206717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1975
- 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
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.W. TRUSTEES LIMITED AS TRUSTEE OF THE GEORGE PENSION TRUSTsophymarine-openregistry-h-m-w-trustees-limited-as-trustee-of-the-g-7978b7 | PREFERENCE | 42,000 | |
| MICHAEL ERIC GEORGE AS TRUSTEE OF THE GEORGE PENSION TRUSTsophymarine-openregistry-h-michael-eric-george-as-trustee-of-the-ge-7a873e | PREFERENCE | 42,000 | |
| M.W. TRUSTEES LIMITED AS TRUSTEE OF THE GEORGE PENSION TRUSTsophymarine-openregistry-h-m-w-trustees-limited-as-trustee-of-the-g-7978b7 | ORDINARY | 2,400 | |
| MICHAEL ERIC GEORGE AS TRUSTEE OF THE GEORGE PENSION TRUSTsophymarine-openregistry-h-michael-eric-george-as-trustee-of-the-ge-7a873e | ORDINARY | 2,400 | |
AWG GROUP LIMITED
sophymarine-openregistry-gb-02366618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWG PARENT CO LIMITEDsophymarine-openregistry-gb-03936645 | ORDINARY-B | 290,000,000 | |
| AWG PARENT CO LIMITEDsophymarine-openregistry-gb-03936645 | A ORDINARY SHARES 47 1/7 PENCE | 282,019,805 | |
| AWG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-05441805 | A ORDINARY SHARES 47 1/7 PENCE | 0 | |
| AWG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-05441805 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN WATER SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04330144 | Holds shares in | ORDINARY · 100.00% |
| AWG CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-12618899 | Holds shares in | ORDINARY · 100.00% |
| LANDLORD TAP LIMITEDsophymarine-openregistry-gb-07110332 | Holds shares in | ORDINARY · 10.37% |
| AWG SHELF 11 LIMITEDsophymarine-openregistry-gb-SC115080 | Holds shares in | ORDINARY |
THE IMAGE PROCESSING COMPANY LIMITED
sophymarine-openregistry-gb-02801482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Castle Hill House, Huntingdon, Cambridgeshire, PE29 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARCUS LIGHTsophymarine-openregistry-h-graham-marcus-light-9fcf21 | ORDINARY A | 1,231 | 100.00% |
| DTP TECH HOLDINGS LTDsophymarine-openregistry-gb-14083726 | ORDINARY B | 308 | 100.00% |
| GRAHAM MARCUS LIGHTsophymarine-openregistry-h-graham-marcus-light-9fcf21 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOCUMENTS ONLINE LIMITEDsophymarine-openregistry-gb-07877729 | Holds shares in | ORDINARY 1 GBP · 100.00% |
GRAHAM HANDLEY ARCHITECTS LIMITED
sophymarine-openregistry-gb-03315308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Mill Free Church Passage, Huntingdon, Cambridgeshire, PE27 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM PHILLIP HANDLEYsophymarine-openregistry-h-mr-graham-phillip-handley-645c9c | ORDINARY A 2P | 80 | |
| MRS RANDELLA ANN HANDLEYsophymarine-openregistry-h-mrs-randella-ann-handley-565c60 | ORDINARY B 2P | 20 | |
IMS PRECISION ENGINEERING LTD.
sophymarine-openregistry-gb-03851634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25730 — Manufacture of tools - Registered office
- Unit 12 Wood Farm The Heath, Huntingdon, Cambs, PE28 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAURENCE PARNHAMsophymarine-openregistry-h-john-laurence-parnham-229ec0 | A ORDINARY | 3 | 100.00% |
| JOHN LAURENCE PARNHAMsophymarine-openregistry-h-john-laurence-parnham-229ec0 | B ORDINARY | 1 | 50.00% |
| SAM CARACTACUS CARTERsophymarine-openregistry-h-sam-caractacus-carter-412843 | B ORDINARY | 1 | 50.00% |
| SAM CARACTACUS CARTERsophymarine-openregistry-h-sam-caractacus-carter-412843 | A ORDINARY | 0 | 0.00% |
CABIRI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04402444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Pentelows, Huntingdon, PE28 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REX BIGGERsophymarine-openregistry-h-rex-bigger-65824b | ORDINARY SHARES | 100 | 100.00% |
| JOANNE BIGGERsophymarine-openregistry-h-joanne-bigger-e38b68 | ORDINARY SHARES A | 10 | 100.00% |
| JOANNE BIGGERsophymarine-openregistry-h-joanne-bigger-e38b68 | ORDINARY SHARES | 0 | 0.00% |
SWALES (GUNS) LIMITED
sophymarine-openregistry-gb-04437781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
82990 — Other business support service activities n.e.c. - Registered office
- The Bungalow Bucks Drove, Huntingdon, Cambridgeshire, PE26 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA SWALESsophymarine-openregistry-h-pamela-swales-ace9d2 | ORDINARY GBP1 B NON-VOTING SHARES | 1 | 100.00% |
| PHILIP ANDREW SWALESsophymarine-openregistry-h-philip-andrew-swales-1461f3 | ORDINARY GBP1 SHARES | 1 | 100.00% |
EWING ASSOCIATES LIMITED
sophymarine-openregistry-gb-05743465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Station Road, Huntingdon, Cambridgeshire, PE27 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALISBURY HOUSE LTDsophymarine-openregistry-gb-01987214 | ORDINARY 1 GBP | 100 | |
| SALISBURY HOUSE LTDsophymarine-openregistry-gb-01987214 | ORDINARY B 1 GBP | 2 | |
| NORMAN HEWITT EWINGsophymarine-openregistry-h-norman-hewitt-ewing-f8cb94 | ORDINARY 1 GBP | 0 | |
| NORMAN HEWITT EWINGsophymarine-openregistry-h-norman-hewitt-ewing-f8cb94 | ORDINARY B 1 GBP | 0 | |
GTA HOLDINGS EU LIMITED
sophymarine-openregistry-gb-06151829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Stables, Huntingdon, Cambridgeshire, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL SARGEANTsophymarine-openregistry-h-darryl-sargeant-7d3806 | ORDINARY | 1,000 | |
| EWA OSTASZsophymarine-openregistry-h-ewa-ostasz-da9b53 | B ORDINARY | 10 | |
ISOFAST LIMITED
sophymarine-openregistry-gb-06257673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- Unit 28 Earith Business Park, Huntingdon, Cambridgeshire, PE28 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN HURSTsophymarine-openregistry-h-paul-brian-hurst-54a3ba | ORDINARY | 100 | |
| JULIE HURSTsophymarine-openregistry-h-julie-hurst-545a43 | B ORDINARY | 1 | |
AUTO ATTENTIVE LTD
sophymarine-openregistry-gb-06268686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Holme Road, Ramsey St Mary'S, Huntingdon, Cambridgeshire, PE26 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YASEENsophymarine-openregistry-h-mohammed-yaseen-911afe | ORDINARY | 5 | |
| MOHAMMED YASEENsophymarine-openregistry-h-mohammed-yaseen-911afe | B CLASS ORDINARY | 2 | |
| GARY HINNELLSsophymarine-openregistry-h-gary-hinnells-21aee3 | B CLASS ORDINARY | 0 | |
BRADBROOK PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-06636772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Manor Farm Church Road, Huntingdon, Cambridgeshire, PE28 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BRADBROOKsophymarine-openregistry-h-david-james-bradbrook-ca74aa | A ORDINARY | 50 | 100.00% |
| JOANNE LOUISE BRADBROOKsophymarine-openregistry-h-joanne-louise-bradbrook-8ce257 | B ORDINARY | 50 | 100.00% |
P&M PUMPS LTD
sophymarine-openregistry-gb-06996030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Sawtry Court Brookside Ind. Estate, Huntingdon, Cambs, PE28 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ELIZABETH HARVEYsophymarine-openregistry-h-carolyn-elizabeth-harvey-68ed2b | ORDINARY B | 25 | 100.00% |
| MATTHEW HARVEYsophymarine-openregistry-h-matthew-harvey-2bd8f2 | ORDINARY A | 25 | 100.00% |
EAM CONSULTING LTD
sophymarine-openregistry-gb-07066722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Priory Road, Huntingdon, Cambridgeshire, PE29 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORD | 1 | |
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | B ORDINARY | 1 | |
| FRANCES MARGARET SMITHsophymarine-openregistry-h-frances-margaret-smith-6aca07 | B ORDINARY | 0 | |