UK companies/Huntingdon/Page 29

Companies in Huntingdon and their shareholdersPage 29 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 41 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.

Post town
Huntingdon
Companies with a register
1,248
On this page
20
Shareholdings
41
Related parties
2

S.M.BURTON LIMITED

sophymarine-openregistry-gb-00684238
Status
Active
Type
Private Limited Company
Incorporated
23/02/1961
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Lodge Farm, Huntingdon, Cambs, PE28 0TS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PHILIP BURTONsophymarine-openregistry-h-richard-philip-burton-b38c97ORDINARY GBP1 SHARES4,500100.00%
PHILIP SIDNEY BURTON DEC'Dsophymarine-openregistry-h-philip-sidney-burton-dec-d-51bf41ORDINARY GBP1 SHARES00.00%

JOHN CHAPMAN FARMS LIMITED

sophymarine-openregistry-gb-00835524
Status
Active
Type
Private Limited Company
Incorporated
26/01/1965
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
65 Church Road, Huntingdon, Cambridgeshire, PE28 0PA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ELIZABETH CHAPMANsophymarine-openregistry-h-jennifer-elizabeth-chapman-20eab8ORDINARY 1 GBP1
JOHN EDWIN CHAPMANsophymarine-openregistry-h-john-edwin-chapman-2b4a42ORDINARY 1 GBP1

MILL HILL GARAGE (MARCH) LIMITED

sophymarine-openregistry-gb-01166749
Status
Active
Type
Private Limited Company
Incorporated
16/04/1974
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
ROGER GEOFFREY LORDsophymarine-openregistry-h-roger-geoffrey-lord-18379cORDINARY GBP1 SHARES1,53051.00%
CHRISTOPHER ROBIN BUSTER LORDsophymarine-openregistry-h-christopher-robin-buster-lord-7ee4baORDINARY GBP1 SHARES1,47049.00%

MANCHETTS FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-01282229
Status
Active
Type
Private Limited Company
Incorporated
18/10/1976
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Heath Road, Huntingdon, Cambs, PE28 2UU

Direct shareholders

ShareholderShare classShares held% of class
PAUL MANCHETTsophymarine-openregistry-h-paul-manchett-d4f0b4ORDINARY2,075
JEREMY VELLAsophymarine-openregistry-h-jeremy-vella-403244ORDINARY692

ST. NEOTS MOTORCYCLE CO LIMITED

sophymarine-openregistry-gb-01287134
Status
Active
Type
Private Limited Company
Incorporated
19/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
29/39 St Mary'S Street, Huntingdon, Cambs, PE19 2TA

Direct shareholders

ShareholderShare classShares held% of class
ERIC WILLIAM SAWFORDsophymarine-openregistry-h-eric-william-sawford-be5ce8ORDINARY33
SUSAN MARY SAWFORDsophymarine-openregistry-h-susan-mary-sawford-9f8d0eORDINARY17

GRAFTON PROJECTS LIMITED

sophymarine-openregistry-gb-01827025
Status
Active
Type
Private Limited Company
Incorporated
22/06/1984
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Ouse Road Bicton Industrial Park, Huntingdon, Cambridgeshire, PE28 0LP

Direct shareholders

ShareholderShare classShares held% of class
DEREK ROGER BAMFORDsophymarine-openregistry-h-derek-roger-bamford-4723e4ORDINARY100
JULIE FRANCES BAMFORDsophymarine-openregistry-h-julie-frances-bamford-a880cdORDINARY0

GREENLIGHT DRIVER TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-02069477
Status
Active
Type
Private Limited Company
Incorporated
31/10/1986
Accounts
DORMANT
SIC
85530 — Driving school activities
Registered office
6 Grange Road, Huntingdon, Cambridgeshire, PE28 3JX

Direct shareholders

ShareholderShare classShares held% of class
R.J. CASELTONsophymarine-openregistry-h-r-j-caselton-30ef8eORDINARY2
JEAN CASELTONsophymarine-openregistry-h-jean-caselton-f16909ORDINARY0

CAMBRIDGE CRANES LTD

sophymarine-openregistry-gb-02082329
Status
Active
Type
Private Limited Company
Incorporated
10/12/1986
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Alms Close, Huntingdon, Cambs, PE29 6DW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW CARTERsophymarine-openregistry-h-stephen-andrew-carter-8a5d95ORDINARY2
PETER THOMAS CARTERsophymarine-openregistry-h-peter-thomas-carter-f0c519ORDINARY0

RAPLEYS (COMMERCIAL PROPERTY AND PLANNING CONSULTANTS) LIMITED

sophymarine-openregistry-gb-02161173
Status
Active
Type
Private Limited Company
Incorporated
04/09/1987
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Unit 4, The Incubator Enterprise Campus, Huntingdon, PE28 4XA

Direct shareholders

ShareholderShare classShares held% of class
IAN CLARKEsophymarine-openregistry-gb-09325363ORDINARY1
JUSTIN TUCKWELLsophymarine-openregistry-h-justin-tuckwell-1527eaORDINARY1

GRAFTPASS LIMITED

sophymarine-openregistry-gb-02216430
Status
Active
Type
Private Limited Company
Incorporated
02/02/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redgarth, Huntingdon, Cambridgeshire, PE29 3RP

Direct shareholders

ShareholderShare classShares held% of class
ALBERT THOMAS HARRISsophymarine-openregistry-h-albert-thomas-harris-7861ffORDINARY30,000
VALERIE ANN HARRISsophymarine-openregistry-h-valerie-ann-harris-ac0dacORDINARY0

STUKELEY BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-02271115
Status
Active
Type
Private Limited Company
Incorporated
24/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Stukeley Business Centre, Huntingdon, Cambridgeshire, PE29 6EF

Direct shareholders

ShareholderShare classShares held% of class
ENCOCAM LIMITEDsophymarine-openregistry-gb-01944904ORDINARY880.00%
C P COMPOSITES LIMITEDsophymarine-openregistry-gb-14754324ORDINARY220.00%

ARK AND GENERAL LIMITED

sophymarine-openregistry-gb-02395269
Status
Active
Type
Private Limited Company
Incorporated
14/06/1989
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7 Blackstone Road, Huntingdon, PE29 6EE

Direct shareholders

ShareholderShare classShares held% of class
R3 POLYGON UK LTDsophymarine-openregistry-gb-00402652ORDINARY1,000
ISS DAMAGE CONTROL LIMITEDsophymarine-openregistry-gb-04143834ORDINARY0

COMPUTER NETWORK SERVICES LIMITED

sophymarine-openregistry-gb-02421227
Status
Active
Type
Private Limited Company
Incorporated
08/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
St George'S House, Huntingdon, Cambridgeshire, PE29 3GH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID BARRETTsophymarine-openregistry-h-alexander-david-barrett-f1ea37ORDINARY2100.00%
ELAINE CHRISTINE BARRETTsophymarine-openregistry-h-elaine-christine-barrett-59e3c0ORDINARY00.00%

INTERNATIONAL EDUCATION CONNECT LTD

sophymarine-openregistry-gb-02445924
Status
Active
Type
Private Limited Company
Incorporated
23/11/1989
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
BENTE BLACKIEsophymarine-openregistry-h-bente-blackie-79d115ORDINARY GBP1 SHARES150.00%
DAVID JOHN JAMES STEWART BLACKIEsophymarine-openregistry-h-david-john-james-stewart-blackie-69a69eORDINARY GBP1 SHARES150.00%
DAVID JOHN JAMES STEWART BLACKIEsophymarine-openregistry-h-david-john-james-stewart-blackie-69a69eORDINARY GBP1 SHARES150.00%

Related parties

PartyRelationshipDetail
ENGLISH IN BRITAIN LIMITEDsophymarine-openregistry-gb-03409500Holds shares inORDINARY GBP1 SHARES · 100.00%

LIMEVINE LIMITED

sophymarine-openregistry-gb-02560753
Status
Active
Type
Private Limited Company
Incorporated
21/11/1990
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
North Lodge Sheep Street, Huntingdon, PE28 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN LEWSLEYsophymarine-openregistry-h-susan-lewsley-5e1665ORDINARY2
S.R. LEWSLEYsophymarine-openregistry-h-s-r-lewsley-9f594fORDINARY0

HAWICK DEVELOPMENT CORPORATION LIMITED

sophymarine-openregistry-gb-02592604
Status
Active
Type
Private Limited Company
Incorporated
18/03/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 The Broadway, Huntingdon, Cambs, PE28 0JX

Direct shareholders

ShareholderShare classShares held% of class
MRS TINA SUZZANNE SHARPE-BRASHsophymarine-openregistry-h-mrs-tina-suzzanne-sharpe-brash-f0cf10ORDINARY 1 GBP999
MR PHILIP WILLIAM JOSEPH SHARPE-BRASHsophymarine-openregistry-h-mr-philip-william-joseph-sharpe-brash-13f30eORDINARY 1 GBP1

ASLA LTD

sophymarine-openregistry-gb-02596234
Status
Active
Type
Private Limited Company
Incorporated
28/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Brunel House, Huntingdon, Cambridgeshire, PE29 6XG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN COLIN PENNEYsophymarine-openregistry-h-steven-colin-penney-c1e3e2ORDINARY1,00085.84%
CAROLYN WENDY PENNEYsophymarine-openregistry-h-carolyn-wendy-penney-916185ORDINARY16514.16%

Related parties

PartyRelationshipDetail
SELECT TRAVEL SERVICE LIMITEDsophymarine-openregistry-gb-02921069Holds shares inORDINARY · 60.00%

WYCHWOOD ABBEY LTD

sophymarine-openregistry-gb-02752282
Status
Active
Type
Private Limited Company
Incorporated
01/10/1992
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
32a East Street, Huntingdon, Cambridgeshire, PE27 5PD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MERFYN EDWARD PUTNAMsophymarine-openregistry-h-andrew-merfyn-edward-putnam-26de64ORDINARY2,001
MICHAEL EDWARD PUTNAMsophymarine-openregistry-h-michael-edward-putnam-be2761ORDINARY0

TACCONI GREEN & CO LIMITED

sophymarine-openregistry-gb-03003672
Status
Active
Type
Private Limited Company
Incorporated
20/12/1994
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
32a East St, Huntingdon, Cambs, PE27 5PD

Direct shareholders

ShareholderShare classShares held% of class
K.F. GREENsophymarine-openregistry-h-k-f-green-44c3a2ORDINARY70
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY30

UNNAMED LIMITED

sophymarine-openregistry-gb-03027477
Status
Active
Type
Private Limited Company
Incorporated
28/02/1995
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL MCCARTHYsophymarine-openregistry-h-timothy-paul-mccarthy-911822ORDINARY100100.00%
SAMATHA PLUMBsophymarine-openregistry-h-samatha-plumb-4e57dfORDINARY00.00%