UK companies/Huntingdon/Page 27
Companies in Huntingdon and their shareholdersPage 27 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 46 shareholdings and 2 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
M&GP (NO. 1) LTD
sophymarine-openregistry-gb-11190433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Campbell House 10 Old Houghton Road, Huntingdon, Cambridgeshire, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKHAM & GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10973760 | B ODRDINARY | 75 | |
| MARKHAM & GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10973760 | A ORDINARY | 25 | |
| HOUSING GROWTH PARTNERSHIP LPsophymarine-openregistry-gb-LP016825 | A ORDINARY | 0 | |
JORDAN AUDIO LTD
sophymarine-openregistry-gb-11308737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 17 Nursery Road, Huntingdon, PE29 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK JOHN JORDANsophymarine-openregistry-h-erik-john-jordan-6efc96 | A ORDINARY | 90 | 100.00% |
| GILLIAN REDFERNsophymarine-openregistry-h-gillian-redfern-c53c6c | B ORDINARY | 10 | 100.00% |
MJRL SERVICES LTD
sophymarine-openregistry-gb-11511965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 36 Grasmere, Huntingdon, Cambridgeshire, PE29 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J REDMONDsophymarine-openregistry-h-j-redmond-b7047a | B ORDINARY | 1 | |
| MARK REDMONDsophymarine-openregistry-h-mark-redmond-30cf38 | A ORDINARY | 1 | |
HOWARD RENOVATIONS LIMITED
sophymarine-openregistry-gb-11580416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 88 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWARDsophymarine-openregistry-gb-03345093 | ORDINARY | 50 | |
| SIMON HOWARDsophymarine-openregistry-h-simon-howard-e4939c | ORDINARY | 50 | |
| SIMON HOWARDsophymarine-openregistry-h-simon-howard-e4939c | A ORDINARY | 1 | |
EDN KITCHENS & CARPENTRY SERVICES LTD
sophymarine-openregistry-gb-11745461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- The Forge Church Street, Huntingdon, PE28 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NEWBOLDsophymarine-openregistry-h-edward-newbold-2196a8 | ORDINARY | 1 | 100.00% |
| ELLIS LEEsophymarine-openregistry-h-ellis-lee-7e7b88 | B ORDINARY | 1 | 100.00% |
AMS SAFETY SERVICES LTD
sophymarine-openregistry-gb-11970104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 84240 — Public order and safety activities
- Registered office
- 1 Crane Close, Huntingdon, PE28 3YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA SZAJNOWSKAsophymarine-openregistry-h-agnieszka-szajnowska-206fd6 | ORDINARY | 320 | 100.00% |
| ROMAN SZAJNOWSKIsophymarine-openregistry-h-roman-szajnowski-96e8f3 | NON-VOTING, REDEEMABLE | 80 | 100.00% |
KIRSCHNER CLEANING LIMITED
sophymarine-openregistry-gb-12245103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 20 Highfield Avenue, Huntingdon, PE28 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOAN KIRSCHNERsophymarine-openregistry-h-deborah-joan-kirschner-dd2a4f | ORDINARY | 100 | 100.00% |
| CHRISTOPHER KIRSCHNERsophymarine-openregistry-h-christopher-kirschner-ef87ea | ORDINARY B | 1 | 100.00% |
HIGHWAY 61 CONSULTANCY LIMITED
sophymarine-openregistry-gb-12261588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Church Farm Close, Huntingdon, Cambridgeshire, PE28 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ST JOHN PHEBYsophymarine-openregistry-h-scott-st-john-pheby-ca5d4b | ORDINARY | 100 | 100.00% |
| PATRICIA PHEBYsophymarine-openregistry-h-patricia-pheby-1ddd23 | ORDINARY CLASS A | 1 | 100.00% |
TRB LIGHTWEIGHT STRUCTURES AMERICA LTD
sophymarine-openregistry-gb-12315631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 12 Clifton Road, Huntingdon, Cambridgeshire, PE29 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRB TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-06266987 | A ORDINARY | 7,650 | |
| TRB TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-06266987 | B ORDINARY | 2,550 | |
| TOYOTA TSUSHO AMERICA, INCsophymarine-openregistry-h-toyota-tsusho-america-inc-0b6b95 | B ORDINARY | 0 | |
FIRE CLEAR LTD
sophymarine-openregistry-gb-12319029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Church Road, Huntingdon, PE28 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL GASSONsophymarine-openregistry-h-karl-gasson-4d14ed | ORDINARY A | 51 | |
| KARL GASSONsophymarine-openregistry-h-karl-gasson-4d14ed | ORDINARY B | 49 | |
| MICHELLE GASSONsophymarine-openregistry-h-michelle-gasson-f7ccdc | ORDINARY B | 0 | |
M&GP (NO. 2) LTD
sophymarine-openregistry-gb-12327422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Campbell House 10 Old Houghton Road, Huntingdon, Cambridgeshire, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKHAM & GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10973760 | B ORDINARY | 75 | |
| HOUSING GROWTH PARTNERSHIP II GP LLPsophymarine-openregistry-gb-OC435445 | A ORDINARY | 50 | |
THOMAS BROWN PROJECT SERVICES LTD
sophymarine-openregistry-gb-12334138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Madecroft, Huntingdon, PE28 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BROWNsophymarine-openregistry-gb-05593056 | ORDINARY | 100 | 100.00% |
| TRACEY BROWNsophymarine-openregistry-h-tracey-brown-099150 | A ORDINARY | 100 | 100.00% |
MILLERCRAIG INVESTMENTS LTD
sophymarine-openregistry-gb-12393918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Haycraft Close, Huntingdon, PE28 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLERSHIPsophymarine-openregistry-h-jonathan-millership-580904 | ORDINARY A | 400 | |
| SAMANTHA MILLERSHIPsophymarine-openregistry-h-samantha-millership-932e1e | ORDINARY B | 100 | |
VELOCITY HOLDINGS LIMITED
sophymarine-openregistry-gb-12422710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Earith Business Park Meadow Drove, Huntingdon, Cambridgeshire, PE28 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN CHRISTOPHER DAWSONsophymarine-openregistry-h-glen-christopher-dawson-a54f35 | A ORDINARY | 100 | 100.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELOCITY PRECISION LTDsophymarine-openregistry-gb-08306601 | Holds shares in | ORD · 100.00% |
JENNY GARCIA LTD
sophymarine-openregistry-gb-12564743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 33 Owl Way, Huntingdon, PE29 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIRO GARCIAsophymarine-openregistry-h-jairo-garcia-000c32 | ORDINARY | 1 | |
| JENNIFER GARCIAsophymarine-openregistry-h-jennifer-garcia-214145 | ORDINARY | 1 | |
| JENNIFER GARCIAsophymarine-openregistry-h-jennifer-garcia-214145 | B SHARE | 1 | |
TREATIVE LTD
sophymarine-openregistry-gb-12849550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 2 Hetley Close, Huntingdon, PE28 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANAKA HERATHsophymarine-openregistry-h-chanaka-herath-ddb5d3 | ORDINARY A | 1 | |
| THILANKA NIROSHANI WIJEMANNE HERATHsophymarine-openregistry-h-thilanka-niroshani-wijemanne-herath-6b7ad5 | ORDINARY B | 1 | |
HAMILTON MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-12888416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Bentley Close, Huntingdon, Cambs., PE26 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD HAMILTONsophymarine-openregistry-h-andrew-edward-hamilton-f83553 | ORDINARY A | 99 | 100.00% |
| NATASHA HAMILTONsophymarine-openregistry-h-natasha-hamilton-d52dd9 | ORDINARY B | 1 | 100.00% |
PETERBOROUGH R&D PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-13028875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 2nd Floor, Pathfinder House, St Mary'S Street Hunt, Huntingdon, Cambridgeshire, PE29 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGESHIRE AND PETERBOROUGH COMBINED AUTHORITYsophymarine-openregistry-h-cambridgeshire-and-peterborough-combined-373b8a | A ORDINARY | 13,773,000 | 100.00% |
| PHOTOCENTRICsophymarine-openregistry-gb-04476687 | B ORDINARY | 2,200,000 | 100.00% |
JGL BIDCO 2 LIMITED
sophymarine-openregistry-gb-13068214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | A ORDINARY | 950,000 | |
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | B ORDINARY | 50,000 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE INSURANCE AGENCIES LIMITEDsophymarine-openregistry-gb-04605666 | Holds shares in | ORDINARY |
SUPPORTED STEPS (CAMBRIDGESHIRE) LTD
sophymarine-openregistry-gb-13212549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Rycroft School Road, Huntingdon, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARNOLDsophymarine-openregistry-h-mark-arnold-f6d7ef | ORDINARY | 1 | |
| THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4 | C ORDINARY | 1 | |