UK companies/Huntingdon/Page 28
Companies in Huntingdon and their shareholdersPage 28 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 45 shareholdings and 9 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
STEVE'S CAR SALES AND SERVICING LIMITED
sophymarine-openregistry-gb-13233476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Steves Garage Ermine Street, Huntingdon, Cambridgeshire, PE28 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY WHITHAMsophymarine-openregistry-h-vicky-whitham-d160fc | A ORDINARY | 1,000 | |
| STEPHEN WOODHAMsophymarine-openregistry-h-stephen-woodham-8cda10 | ORDINARY | 999 | |
| VICKY WHITHAMsophymarine-openregistry-h-vicky-whitham-d160fc | ORDINARY | 1 | |
COLLECTIVE CONTEXT LTD
sophymarine-openregistry-gb-13270882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Selesa House Meadow Lane, Huntingdon, Cambridgeshire, PE28 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SAMANTHA BROWNsophymarine-openregistry-h-lauren-samantha-brown-a683fd | ORDINARY B | 50 | 100.00% |
| MATTHEW THOMAS BROWNsophymarine-openregistry-h-matthew-thomas-brown-32d983 | ORDINARY A | 50 | 100.00% |
LIZ GREENHALGH LTD
sophymarine-openregistry-gb-13402157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 8 Brookfield Way, Huntingdon, PE26 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GREENHALGHsophymarine-openregistry-h-elizabeth-greenhalgh-0e427e | ORDINARY | 50 | |
| MARK GREENHALGHsophymarine-openregistry-h-mark-greenhalgh-5318cb | B ORDINARY | 1 | |
DELTA DOORS LTD
sophymarine-openregistry-gb-13468182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Brambles Catchwater Bank, Huntingdon, PE26 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | A ORDINARY | 1 | 100.00% |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | B ORDINARY | 1 | 100.00% |
RHOSSILI BROWN LTD
sophymarine-openregistry-gb-13679628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LUCY PYMANsophymarine-openregistry-h-joanna-lucy-pyman-a68418 | ORDINARY B | 1 | 100.00% |
| MATTHEW CARL PYMANsophymarine-openregistry-h-matthew-carl-pyman-ca0c70 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLIS WINTERS LIMITEDsophymarine-openregistry-gb-04196673 | Holds shares in | ORDINARY H · 9.48% |
L.K.A MARKETING LTD
sophymarine-openregistry-gb-13713247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 St. Marys Road, Huntingdon, PE28 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANDERSONsophymarine-openregistry-h-louise-anderson-f754f2 | ORDINARY | 3 | 100.00% |
| JAMES ANDERSONsophymarine-openregistry-gb-11933166 | ORDINARY A | 1 | 100.00% |
GENESIS CONSULTING LTD
sophymarine-openregistry-gb-13937034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Haycraft Close, Huntingdon, Cambridgeshire, PE28 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER TURNBULLsophymarine-openregistry-h-heather-turnbull-e120a9 | B ORDINARY | 1 | 100.00% |
| STUART KARL TURNBULLsophymarine-openregistry-h-stuart-karl-turnbull-75d5b3 | ORDINARY | 1 | 100.00% |
MELIOR CLINICS GROUP LIMITED
sophymarine-openregistry-gb-14096910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 St. Peters Road, Huntingdon, PE29 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED AESTHETICS PARTNERS LIMITEDsophymarine-openregistry-gb-14064265 | A ORDINARY 10P | 13,800,060 | 100.00% |
| TREWBLE LIMITEDsophymarine-openregistry-gb-15003752 | B ORDINARY 10P | 9,200,040 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL SKIN HEALTH LTDsophymarine-openregistry-gb-14634211 | Holds shares in | ORDINARY · 100.00% |
| MELIOR CLINICS AESTHETIC LTDsophymarine-openregistry-gb-13719214 | Holds shares in | A ORDINARY 1 GBP · 55.00% |
| MELIOR CLINICS LIMITEDsophymarine-openregistry-gb-06727062 | Holds shares in | ORDINARY |
LEANOVATE LTD
sophymarine-openregistry-gb-14206340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Colebrook Road, Huntingdon, PE29 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN HAMDOUNsophymarine-openregistry-h-hassan-hamdoun-bc8a70 | A ORDINARY | 50 | 100.00% |
| LEEN ISHAGsophymarine-openregistry-h-leen-ishag-23cb79 | B ORDINARY | 50 | 100.00% |
HERCULES CARS LIMITED
sophymarine-openregistry-gb-14615263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- The Stables, Huntingdon, Cambridgeshire, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE ANN TAYLORsophymarine-openregistry-h-justine-ann-taylor-0040c3 | ORDINARY A | 75 | 100.00% |
| PAUL HENRY TAYLORsophymarine-openregistry-h-paul-henry-taylor-2be112 | ORDINARY B | 25 | 100.00% |
JGL BIDCO 5 LIMITED
sophymarine-openregistry-gb-14749043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- 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 | 75,000 | |
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | B ORDINARY | 25,000 | |
| JOHN ANDREW PALMERsophymarine-openregistry-h-john-andrew-palmer-d16955 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S & J PALMER LTDsophymarine-openregistry-gb-08960993 | Holds shares in | ORDINARY |
JGL BIDCO 6 LIMITED
sophymarine-openregistry-gb-14777416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- 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 | 800 | 100.00% |
| TIMOTHY MICHAEL PARSONSsophymarine-openregistry-h-timothy-michael-parsons-cd1b48 | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPSON AND PARSONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06208975 | Holds shares in | ORDINARY · 100.00% |
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITEDsophymarine-openregistry-gb-04893563 | Holds shares in | ORDINARY · 99.80% |
SILVER FERN AGRI LTD
sophymarine-openregistry-gb-14941856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production
37000 — Sewerage
43999 — Other specialised construction activities n.e.c. - Registered office
- 141 Rowell Way, Huntingdon, PE28 5WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD MCKIMMIEsophymarine-openregistry-h-jarrod-mckimmie-e3d1e6 | ORDINARY A | 51 | 100.00% |
| CHELSEY MCKIMMIEsophymarine-openregistry-h-chelsey-mckimmie-1b47e1 | ORDINARY B | 49 | 100.00% |
VSI CUSTOMS LTD
sophymarine-openregistry-gb-15275051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Kingfisher Court Kingfisher Way, Huntingdon, PE29 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIA NIKOVsophymarine-openregistry-h-ilia-nikov-b57a97 | ORDINARY | 100 | 100.00% |
| VLADIMIR MANOLEVsophymarine-openregistry-h-vladimir-manolev-ee4f76 | A ORDINARY | 1 | 100.00% |
MRI DRYLINING LTD
sophymarine-openregistry-gb-15322266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Crowhill, Huntingdon, PE29 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA IVANYSHYNsophymarine-openregistry-h-marina-ivanyshyn-774993 | A SHARE | 1 | 100.00% |
| ROMAN IVANYSHYNsophymarine-openregistry-h-roman-ivanyshyn-7cae01 | ORDINARY £1 | 1 | 100.00% |
| MARINA IVANYSHYNsophymarine-openregistry-h-marina-ivanyshyn-774993 | ORDINARY £1 | 0 | 0.00% |
IRB ADVISORY LIMITED
sophymarine-openregistry-gb-16312955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Middlemiss View, Huntingdon, PE29 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARKSHIREsophymarine-openregistry-h-ian-barkshire-74513a | ORDINARY A | 100 | 100.00% |
| KATE BARKSHIREsophymarine-openregistry-h-kate-barkshire-70c599 | ORDINARY B | 1 | 100.00% |
LAKEVIEW BRAMPTON LIMITED
sophymarine-openregistry-gb-16915904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2025
- 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
- 7 River Lane, Huntingdon, Cambridgeshire, PE28 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE SELWOODsophymarine-openregistry-h-claire-louise-selwood-b942f9 | B ORDINARY | 1 | 100.00% |
| JAMES EDWARD ALISTAIR RUSTsophymarine-openregistry-h-james-edward-alistair-rust-7c81b0 | A ORDINARY | 1 | 100.00% |
CENOS GROUP LIMITED
sophymarine-openregistry-gb-17163227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Biogene House 6 The Business Centre Harvard Way, Huntingdon, PE28 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON NAZARETHsophymarine-openregistry-h-nelson-nazareth-733c62 | ORDINARY | 237,150 | 51.00% |
| BEVERLEY NAZARETHsophymarine-openregistry-h-beverley-nazareth-2ae53b | ORDINARY | 227,850 | 49.00% |
| NELSON NAZARETHsophymarine-openregistry-h-nelson-nazareth-733c62 | ORDINARY B | 102 | 51.00% |
| BEVERLEY NAZARETHsophymarine-openregistry-h-beverley-nazareth-2ae53b | ORDINARY B | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIOGENE LIMITEDsophymarine-openregistry-gb-02800327 | Holds shares in | ORDINARY · 100.00% |
| B G RESEARCH LIMITEDsophymarine-openregistry-gb-05105594 | Holds shares in | ORDINARY B · 100.00% |
SHELTON ESTATES LIMITED
sophymarine-openregistry-gb-00474040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Shelton Hall, Huntingdon, Cambridgeshire, PE28 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID MANNING BEERSsophymarine-openregistry-h-peter-david-manning-beers-081690 | ORDINARY | 1 | 50.00% |
| WILLIAM RICHARD MANNING BEERSsophymarine-openregistry-h-william-richard-manning-beers-7bc470 | ORDINARY | 1 | 50.00% |
W.HELLETT & COMPANY LIMITED
sophymarine-openregistry-gb-00503743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1952
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 31 Stow Road, Huntingdon, Cambridgeshire, PE28 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM HELLETTsophymarine-openregistry-h-peter-william-hellett-34470b | ORDINARY SHARES | 816 | |
| VICTORIA FARMERsophymarine-openregistry-h-victoria-farmer-ff8317 | ORDINARY SHARES | 784 | |