UK companies/Huntingdon/Page 26
Companies in Huntingdon and their shareholdersPage 26 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 57 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.
Companies with a register
1,248
BARBIAUX LIMITED
sophymarine-openregistry-gb-07211922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BARBIAUXsophymarine-openregistry-h-jane-barbiaux-f3526d | ORDINARY 'A' | 75 | 100.00% |
| JANE BARBIAUXsophymarine-openregistry-h-jane-barbiaux-f3526d | ORDINARY 'B' | 25 | 100.00% |
| ROBERT JOSEPH BARBIAUXsophymarine-openregistry-h-robert-joseph-barbiaux-1b23dd | ORDINARY 'A' | 0 | 0.00% |
ROBINSONS KIMBOLTON LIMITED
sophymarine-openregistry-gb-07750424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47190 — Other retail sale in non-specialised stores
49390 — Other passenger land transport - Registered office
- 19 Thrapston Road, Huntingdon, Cambridgeshire, PE28 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN ROBINSONsophymarine-openregistry-h-charles-john-robinson-00fef0 | ORDINARY | 90 | 100.00% |
| AMY LAURA SCARFFsophymarine-openregistry-h-amy-laura-scarff-926d52 | ORDINARY A | 10 | 100.00% |
| AMY LAURA SCARFFsophymarine-openregistry-h-amy-laura-scarff-926d52 | ORDINARY | 0 | 0.00% |
TRIPLE HOME CARE LIMITED
sophymarine-openregistry-gb-08086298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Primrose Close, Huntingdon, PE26 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AUSTINsophymarine-openregistry-h-mark-austin-09a469 | ORDINARY B | 51 | |
| VICTORIA AUSTINsophymarine-openregistry-h-victoria-austin-c9291f | ORDINARY | 51 | |
| MARK AUSTINsophymarine-openregistry-h-mark-austin-09a469 | ORDINARY | 49 | |
| VICTORIA AUSTINsophymarine-openregistry-h-victoria-austin-c9291f | ORDINARY B | 49 | |
COSA NOSTRA PR LTD
sophymarine-openregistry-gb-08104432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 195 Sapley Road, Huntingdon, Cambs, PE29 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN ELIZABETH SPRINKSsophymarine-openregistry-h-kirsten-elizabeth-sprinks-f47647 | B ORDINARY | 10 | 100.00% |
| KIRSTEN ELIZABETH SPRINKSsophymarine-openregistry-h-kirsten-elizabeth-sprinks-f47647 | A ORDINARY | 2 | 100.00% |
| MICHELLE PHILIPPA KERRsophymarine-openregistry-h-michelle-philippa-kerr-6460f5 | A ORDINARY | 0 | 0.00% |
FLEXEREFRIGERATION LIMITED
sophymarine-openregistry-gb-08129117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11, Huntingdon, Cambs, PE28 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLINJAMES MELHUISHsophymarine-openregistry-h-colinjames-melhuish-868aa3 | B ORDINARY SHARES GBP1 | 120 | |
| COLINJAMES MELHUISHsophymarine-openregistry-h-colinjames-melhuish-868aa3 | A ORDINARY SHARES GBP1 | 100 | |
| STEWART CRAIG JACKSONsophymarine-openregistry-h-stewart-craig-jackson-711a30 | B ORDINARY SHARES GBP1 | 0 | |
| STEWART CRAIG JACKSONsophymarine-openregistry-h-stewart-craig-jackson-711a30 | A ORDINARY SHARES GBP1 | 0 | |
316 BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08514039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 2 Greenwood Close, Huntingdon, Cambridgeshire, PE26 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANUS GROVEsophymarine-openregistry-h-stephanus-grove-2d317d | A ORDINARY | 51 | 100.00% |
| CHENEEN GROVEsophymarine-openregistry-h-cheneen-grove-1753ee | B ORDINARY | 49 | 100.00% |
FACE2FACEHR PARTNERS LIMITED
sophymarine-openregistry-gb-08724846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Rycroft School Road, Huntingdon, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR DEEMsophymarine-openregistry-h-eleanor-deem-c3279b | ORDINARY | 1 | |
| ELEANOR DEEMsophymarine-openregistry-h-eleanor-deem-c3279b | B ORDINARY | 1 | |
| MARK DEEMsophymarine-openregistry-h-mark-deem-7a45b3 | ORDINARY | 1 | |
THE COLLECTIVE LIMITED
sophymarine-openregistry-gb-09875652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Turnstones High Street, Huntingdon, PE28 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB STURGESSsophymarine-openregistry-h-jacob-sturgess-7e09eb | ORDINARY | 100 | |
| LAURA STURGESSsophymarine-openregistry-h-laura-sturgess-44885e | B ORDINARY | 1 | |
PINNACLE PROPERTY ESTATES LIMITED
sophymarine-openregistry-gb-09976637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Ajs Accountants Ltd Gibson House, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELO GUNTHERsophymarine-openregistry-h-marcelo-gunther-7a35b6 | ORDINARY | 50 | 50.00% |
| MARK LONGsophymarine-openregistry-h-mark-long-a16b4b | ORDINARY | 50 | 50.00% |
| MARCELO GUNTHERsophymarine-openregistry-h-marcelo-gunther-7a35b6 | ORDINARY A | 1 | 100.00% |
GREEN STAIRLIFTS LIMITED
sophymarine-openregistry-gb-10092490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 108 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JON ESPOSITOsophymarine-openregistry-h-daniel-jon-esposito-ce6740 | A ORDINARY SHARES GBP1 | 1 | 100.00% |
| GEORGINA ESPOSITOsophymarine-openregistry-h-georgina-esposito-58a320 | B ORDINARY SHARES GBP1 | 1 | 100.00% |
AILIE CORPORATION LIMITED
sophymarine-openregistry-gb-10295230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 26 Brookside Industrial Estate, Huntingdon, Cambridgeshire, PE28 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIR HOLDINGS LLCsophymarine-openregistry-h-weir-holdings-llc-f2d9af | ORDINARY | 100 | |
| WEIR HOLDINGS LLCsophymarine-openregistry-h-weir-holdings-llc-f2d9af | B | 100 | |
| WEIR HOLDINGS LIMITEDsophymarine-openregistry-h-weir-holdings-limited-c23e7f | ORDINARY | 0 | |
| WEIR HOLDINGS LIMITEDsophymarine-openregistry-h-weir-holdings-limited-c23e7f | B | 0 | |
LEXSAM CAPITAL LIMITED
sophymarine-openregistry-gb-10353183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RAFIQ HOWELLsophymarine-openregistry-h-alexander-rafiq-howell-222c4f | A ORDINARY | 51 | 100.00% |
| ALEXANDER RAFIQ HOWELLsophymarine-openregistry-h-alexander-rafiq-howell-222c4f | B ORDINARY NON-VOTING | 49 | 100.00% |
| SAMUEL ALEXANDER HOWELLsophymarine-openregistry-h-samuel-alexander-howell-66fc55 | B ORDINARY NON-VOTING | 0 | 0.00% |
INTEGRA (ADB) LIMITED
sophymarine-openregistry-gb-10529000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 108 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA STANBURYsophymarine-openregistry-h-maria-stanbury-44ae8d | B ORDINARY SHARES GBP1 | 2 | 100.00% |
| PETER THOMAS BISHOPsophymarine-openregistry-h-peter-thomas-bishop-f1e864 | A ORDINARY SHARES GBP1 | 2 | 100.00% |
JMI SCAFFOLDING (UK) LIMITED
sophymarine-openregistry-gb-10559128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 14 Spinney Lane, Huntingdon, PE28 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PETERSsophymarine-openregistry-h-michael-james-peters-152172 | ORDINARY | 95 | 100.00% |
| AVRIL PETERSsophymarine-openregistry-h-avril-peters-e835fb | 'B' ORDINARY | 5 | 100.00% |
DULCEDO PATISSERIE LIMITED
sophymarine-openregistry-gb-10588673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 86 High Street, Huntingdon, PE28 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUNTERsophymarine-openregistry-gb-04441545 | ORDINARY | 52 | 52.00% |
| JOANNA HAJDUKsophymarine-openregistry-h-joanna-hajduk-7f3b94 | ORDINARY | 48 | 48.00% |
| JOANNA HAJDUKsophymarine-openregistry-h-joanna-hajduk-7f3b94 | ORDINARY A | 1 | 100.00% |
BOUNCY CASTLE HIRE LIMITED
sophymarine-openregistry-gb-10633720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Fenton Manor Farm Fenton Road, Huntingdon, Cambs, PE28 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEENsophymarine-openregistry-h-christopher-keen-c23a85 | A ORDINARY | 66 | 100.00% |
| PAUL GRANGERsophymarine-openregistry-h-paul-granger-291f2d | B ORDINARY | 33 | 100.00% |
CHURCHGATES LAND FAMILY BUSINESS LIMITED
sophymarine-openregistry-gb-10767660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW ELM HOLDINGS LIMITEDsophymarine-openregistry-gb-15018501 | ORDINARY B | 5,000 | 71.43% |
| GARY MARKHAMsophymarine-openregistry-h-gary-markham-ec0c9c | ORDINARY A | 3,000 | 100.00% |
| NEW ELM HOLDINGS LIMITEDsophymarine-openregistry-gb-15018501 | ORDINARY B | 2,000 | 28.57% |
FABBASH PROPERTIES LIMITED
sophymarine-openregistry-gb-10895646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Stocking Fen Road, Huntingdon, PE26 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LORREN AUSTINsophymarine-openregistry-h-ashley-lorren-austin-de2ca4 | ORDINARY A | 80 | 100.00% |
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY B | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLUTIONDOME LIMITEDsophymarine-openregistry-gb-07477146 | Holds shares in | ORDINARY F · 20.00% |
| CAMBS RENEWABLES LTDsophymarine-openregistry-gb-15537293 | Holds shares in | ORDINARY · 0.00% |
ALUCO ALUMINIUM LIMITED
sophymarine-openregistry-gb-10956232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 2 Kestrel Place, Huntingdon, Cambs, PE29 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412 | ORDINARY A 1 GBP | 165 | |
| WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412 | ORDINARY B 1 GBP | 25 | |
| MR SURGIT SINGHsophymarine-openregistry-h-mr-surgit-singh-2f3ce7 | ORDINARY B 1 GBP | 0 | |
| MR SURGIT SINGHsophymarine-openregistry-h-mr-surgit-singh-2f3ce7 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALUCO LIMITEDsophymarine-openregistry-gb-10998920 | Holds shares in | ORDINARY 1 GBP |
OVERSLADE PROPERTY LIMITED
sophymarine-openregistry-gb-10995941
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 High Street, Huntingdon, PE28 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE BARGUSSsophymarine-openregistry-h-louise-anne-barguss-8a18d0 | ORDINARY A | 1 | 100.00% |
| LOUISE ANNE BARGUSSsophymarine-openregistry-h-louise-anne-barguss-8a18d0 | ORDINARY B | 1 | 100.00% |
| PHILIP JAMES BARGUSSsophymarine-openregistry-h-philip-james-barguss-33acec | ORDINARY B | 0 | 0.00% |