UK companies/Huntingdon/Page 3

Companies in Huntingdon and their shareholdersPage 3 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 233 shareholdings and 5 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
233
Related parties
5

GRAMMAR SCHOOL WALK RESIDENTS ASSOCIATION LTD

sophymarine-openregistry-gb-10099769
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Meadow Barn Bluntisham Road, Huntingdon, PE28 3LY

Direct shareholders

ShareholderShare classShares held% of class
MR BROWNsophymarine-openregistry-gb-06533230ORDINARY3
MRS BAKERsophymarine-openregistry-h-mrs-baker-de9e47ORDINARY3
MISS K ANDERSONsophymarine-openregistry-h-miss-k-anderson-db1cd6ORDINARY2
MR & MS LEAVERsophymarine-openregistry-h-mr-ms-leaver-ad26c0ORDINARY2
ADRIAN COSSEYsophymarine-openregistry-h-adrian-cossey-d77047ORDINARY1
MICHAEL JOHN EWENsophymarine-openregistry-h-michael-john-ewen-87aa22ORDINARY1
MISS L JACKSONsophymarine-openregistry-h-miss-l-jackson-a87780ORDINARY1
MR & MRS PINDERsophymarine-openregistry-h-mr-mrs-pinder-46dc19ORDINARY1
MR & MRS REIGERSBERG-VERSLUYSsophymarine-openregistry-h-mr-mrs-reigersberg-versluys-095418ORDINARY1
MR & MRS WILLOXsophymarine-openregistry-h-mr-mrs-willox-0b96abORDINARY1
MR & MRS WOODsophymarine-openregistry-gb-17061584ORDINARY1
MRS LENTONsophymarine-openregistry-h-mrs-lenton-7a1289ORDINARY1
PETER FRANCIS JUPPsophymarine-openregistry-h-peter-francis-jupp-3960d9ORDINARY1

BARRACUDAS HOLDINGS LIMITED

sophymarine-openregistry-gb-11211112
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Airfield Industrial Estate, Huntingdon, Cambridgeshire, PE28 2SH

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANDREW GREATOREXsophymarine-openregistry-h-neil-andrew-greatorex-9eac69ORDINARY5,600,00028.00%
KEITH PACEYsophymarine-openregistry-h-keith-pacey-26cf92ORDINARY3,437,50017.19%
SIMON PAUL STEPHENSONsophymarine-openregistry-h-simon-paul-stephenson-d754d2ORDINARY1,522,0007.61%
THOMAS ANTHONY JOHN SPENCERsophymarine-openregistry-h-thomas-anthony-john-spencer-5e7e63ORDINARY1,522,0007.61%
DAVID ANTHONY FAUDsophymarine-openregistry-h-david-anthony-faud-f43a37ORDINARY1,145,9005.73%
BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8ORDINARY1,145,8005.73%
PETER FAUDsophymarine-openregistry-h-peter-faud-bfd391ORDINARY1,145,8005.73%
ALEXANDER WATTSsophymarine-openregistry-h-alexander-watts-9d4bbbORDINARY859,4004.30%
BENJAMIN WATTSsophymarine-openregistry-h-benjamin-watts-c5a09aORDINARY859,4004.30%
DANIEL WATTSsophymarine-openregistry-gb-11564248ORDINARY859,4004.30%
DEREK WATTSsophymarine-openregistry-h-derek-watts-2da0dbORDINARY859,3004.30%
JENNIFER ELLIOTTsophymarine-openregistry-h-jennifer-elliott-556ef5ORDINARY687,5003.44%
JAMES MCBAIN ALLANsophymarine-openregistry-h-james-mcbain-allan-14e301ORDINARY356,0001.78%

Related parties

PartyRelationshipDetail
BARRACUDAS MIDCO LIMITEDsophymarine-openregistry-gb-11307000Holds shares inORDINARY · 100.00%

CENTRADO GROUP LIMITED

sophymarine-openregistry-gb-12731096
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Centrado House Willow Road, The Lakes Business Park, Huntingdon, Cambridgeshire, PE28 9RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MIDDLETONsophymarine-openregistry-gb-13852640A1 ORDINARY19
BRADLEY MIDDLETONsophymarine-openregistry-h-bradley-middleton-ab4cc2B1 ORDINARY19
BRIDGET MIDDLETONsophymarine-openregistry-h-bridget-middleton-ed5ef7A2 ORDINARY19
JAMES RUSSELL MIDDLETONsophymarine-openregistry-h-james-russell-middleton-508138E1 ORDINARY19
KARL STANTONsophymarine-openregistry-h-karl-stanton-a3d418C1 ORDINARY19
MICHAELA MIDDLETONsophymarine-openregistry-h-michaela-middleton-5ebe8bB2 ORDINARY19
REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80E2 ORINARY19
STEPHANIE MIDDLETONsophymarine-openregistry-h-stephanie-middleton-432572F2 ORDINARY19
SUSANNE STANTONsophymarine-openregistry-h-susanne-stanton-28de0dC2 ORDINARY19
WILLIAM PAUL MIDDLETONsophymarine-openregistry-h-william-paul-middleton-f6fed0F1 ORDINARY19
CLIVE STANTONsophymarine-openregistry-h-clive-stanton-59a376D2 ORDINARY5
CLIVE STANTONsophymarine-openregistry-h-clive-stanton-59a376D1 ORDINARY5
LORRAINE STANTONsophymarine-openregistry-h-lorraine-stanton-0cddc8D2 ORDINARY0

Related parties

PartyRelationshipDetail
CENTRADO TRADING LIMITEDsophymarine-openregistry-gb-08172714Holds shares inA1 ORDINARY 1 GBP · 100.00%

CLOVERFIELD NUMBER 2 RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02642402
Status
Active
Type
Private Limited Company
Incorporated
02/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Thetford Block Management Ltd 8 Grass Yard, Huntingdon, PE28 0HQ

Direct shareholders

ShareholderShare classShares held% of class
AARON HOLMESsophymarine-openregistry-gb-08998674ORDINARY2
DEIRDRE ELEANOR DAVIESsophymarine-openregistry-h-deirdre-eleanor-davies-447860ORDINARY2
GONCALO GODINHOsophymarine-openregistry-h-goncalo-godinho-2b1f25ORDINARY2
IAN GEORGE MCARDLEsophymarine-openregistry-h-ian-george-mcardle-833a89ORDINARY2
NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549fORDINARY2
PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6ORDINARY2
PAUL ANDREW BEDFORDsophymarine-openregistry-h-paul-andrew-bedford-1b223bORDINARY2
PETER JAMES WALLERsophymarine-openregistry-h-peter-james-waller-6ece7eORDINARY2
ROBERT JOHN JEWELL AND JANE JEWELLsophymarine-openregistry-h-robert-john-jewell-and-jane-jewell-ff4bc1ORDINARY2
RUTH LAWSONsophymarine-openregistry-gb-12204728ORDINARY2
T DEWJIsophymarine-openregistry-h-t-dewji-f82c9eORDINARY2
TRINA LOUISE MCARDLEsophymarine-openregistry-h-trina-louise-mcardle-e7e85aORDINARY2

LOWERY CLOSE MANAGEMENT CO LTD

sophymarine-openregistry-gb-03835701
Status
Active
Type
Private Limited Company
Incorporated
03/09/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Holborn View, Huntingdon, PE28 5GR

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET SEWTERsophymarine-openregistry-h-bridget-sewter-0a24edORDINARY2
KEITH LAKEsophymarine-openregistry-h-keith-lake-15cd27ORDINARY2
MARGARET HARRADINEsophymarine-openregistry-h-margaret-harradine-100db9ORDINARY2
MARTIN NEWELLsophymarine-openregistry-h-martin-newell-bbbcccORDINARY2
MELVIN GROVESsophymarine-openregistry-h-melvin-groves-ff1ff5ORDINARY2
CAROLYN SUSAN FOWLERsophymarine-openregistry-h-carolyn-susan-fowler-a309f8ORDINARY1
DAVID FOWLERsophymarine-openregistry-h-david-fowler-e0ff44ORDINARY1
ROBERT RADFORDsophymarine-openregistry-h-robert-radford-c06ac4ORDINARY1
ROSEMARY RADFORDsophymarine-openregistry-h-rosemary-radford-afa4baORDINARY1
BRIAN JOHN NEWELLsophymarine-openregistry-h-brian-john-newell-cc218fORDINARY0
MOIRA ELAIN DAVIESsophymarine-openregistry-h-moira-elain-davies-afd40eORDINARY0
PETER SAMPSONsophymarine-openregistry-h-peter-sampson-129c89ORDINARY0

3Q SPORTS TEAMWEAR LTD

sophymarine-openregistry-gb-08334282
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Rycroft School Road, Huntingdon, PE28 3AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRAYBROOKEsophymarine-openregistry-h-david-braybrooke-1005cdA ORDINARY1050.00%
STEPHEN DANIEL REIDsophymarine-openregistry-h-stephen-daniel-reid-e39023A ORDINARY525.00%
STEVEN REIDsophymarine-openregistry-h-steven-reid-570f48A ORDINARY525.00%
CAROLINE COWLINGsophymarine-openregistry-h-caroline-cowling-c640b4F ORDINARY1100.00%
CHARLOTTE BRAYBROOKEsophymarine-openregistry-h-charlotte-braybrooke-51b51dD ORDINARY1100.00%
DAVID BRAYBROOKEsophymarine-openregistry-h-david-braybrooke-1005cdB ORDINARY133.33%
DAVIS PAUKSTYSsophymarine-openregistry-h-davis-paukstys-28650eH ORDINARY1100.00%
GEMMA REIDsophymarine-openregistry-h-gemma-reid-95dbb5G ORDINARY1100.00%
JACK WHITINGsophymarine-openregistry-h-jack-whiting-a8e976I ORDINARY1100.00%
KATE BRAYBROOKEsophymarine-openregistry-h-kate-braybrooke-f06c70C ORDINARY1100.00%
SOPHIE BRAYBROOKEsophymarine-openregistry-h-sophie-braybrooke-e75277E ORDINARY1100.00%
STEPHEN REIDsophymarine-openregistry-gb-SC348284B ORDINARY133.33%
STEVEN REIDsophymarine-openregistry-h-steven-reid-570f48B ORDINARY133.33%

ADVANCED SCIENTIFIC MATERIALS PLEDGECO LIMITED

sophymarine-openregistry-gb-13546692
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Units C1-C3 Spitfire Close, Huntingdon, Cambridgeshire, PE29 6WR

Direct shareholders

ShareholderShare classShares held% of class
BV ACQUISITIONS XIII AM LIMITEDsophymarine-openregistry-gb-13546222PREFERENCE28,162,64395.99%
BV ACQUISITIONS XIII AM LIMITEDsophymarine-openregistry-gb-13546222A ORDINARY SHARES837,358100.00%
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929PREFERENCE494,1191.68%
SIMON JOHN KENNEYsophymarine-openregistry-h-simon-john-kenney-0cd85dPREFERENCE494,1191.68%
MARK PETER FENTONsophymarine-openregistry-h-mark-peter-fenton-4454edPREFERENCE189,2250.64%
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929C ORDINARY SHARES40,00036.36%
SIMON JOHN KENNEYsophymarine-openregistry-h-simon-john-kenney-0cd85dC ORDINARY SHARES40,00036.36%
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929B ORDIARY SHARES15,88142.31%
SIMON JOHN KENNEYsophymarine-openregistry-h-simon-john-kenney-0cd85dB ORDIARY SHARES15,88142.31%
TOM RESLEWICsophymarine-openregistry-h-tom-reslewic-acd608C ORDINARY SHARES15,00013.64%
MARK PETER FENTONsophymarine-openregistry-h-mark-peter-fenton-4454edB ORDIARY SHARES5,77515.38%
MARK PETER FENTONsophymarine-openregistry-h-mark-peter-fenton-4454edC ORDINARY SHARES5,0004.55%
FERNANDO FARIAsophymarine-openregistry-h-fernando-faria-d50641C ORDINARY SHARES3,0002.73%
JASPAL SINGHsophymarine-openregistry-gb-11303003C ORDINARY SHARES3,0002.73%
MIKE ADELSTEINsophymarine-openregistry-h-mike-adelstein-52e71eC ORDINARY SHARES2,0001.82%
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8C ORDINARY SHARES2,0001.82%
CLAIRE HARTLEYsophymarine-openregistry-gb-09524477C ORDINARY SHARES00.00%
DANIEL HINESsophymarine-openregistry-h-daniel-hines-3aeb4eC ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
ADVANCED SCIENTIFIC MATERIALS ACQUICO LIMITEDsophymarine-openregistry-gb-13548715Holds shares inORDINARY · 100.00%

THE LONGBOW SAPLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08385857
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lawrence Close, Huntingdon, PE28 2GN

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE THORPEsophymarine-openregistry-h-lisa-jane-thorpe-cf2292ORDINARY1
LUCY CROFTSsophymarine-openregistry-h-lucy-crofts-41437bORDINARY1
MAGDALENA IWONA KOWALSKIsophymarine-openregistry-h-magdalena-iwona-kowalski-91d4eeORDINARY1
MAREK KOWALSKIsophymarine-openregistry-h-marek-kowalski-4de319ORDINARY1
MICHAEL ANGELO CORTIsophymarine-openregistry-h-michael-angelo-corti-3a2bdeORDINARY1
MICHAEL CRAIG THORPEsophymarine-openregistry-h-michael-craig-thorpe-e55634ORDINARY1
REBECCA LOUISE MARTINsophymarine-openregistry-h-rebecca-louise-martin-fd5f8bORDINARY1
SAM OROURKEsophymarine-openregistry-h-sam-orourke-17788aORDINARY1
SAMANTHA JANE CORTIsophymarine-openregistry-h-samantha-jane-corti-e97ea4ORDINARY1
SARAH LOUISE COOKsophymarine-openregistry-h-sarah-louise-cook-c6116eORDINARY1
SOFINA MAHMOODsophymarine-openregistry-h-sofina-mahmood-b9012eORDINARY1

SALT AND SAND LIMITED

sophymarine-openregistry-gb-14279587
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9 Church Lane, Huntingdon, PE28 9NH

Direct shareholders

ShareholderShare classShares held% of class
CHRIS GRAVELINGsophymarine-openregistry-h-chris-graveling-14b48bORDINARY75
JANE KEWELsophymarine-openregistry-h-jane-kewel-480e97ORDINARY60
BEN KEWELsophymarine-openregistry-h-ben-kewel-c9c87eORDINARY50
ELIZABETH GRAVELINGsophymarine-openregistry-h-elizabeth-graveling-3f082dORDINARY50
JOANNE GRAVELINGsophymarine-openregistry-h-joanne-graveling-b66d41ORDINARY50
LAURA HEGGSsophymarine-openregistry-h-laura-heggs-596a09ORDINARY50
RICHARD ANDERSONsophymarine-openregistry-gb-04052920ORDINARY50
ROSH JAYPALANsophymarine-openregistry-h-rosh-jaypalan-fcd3d3ORDINARY50
RUTH ANDERSONsophymarine-openregistry-gb-SC649781ORDINARY50
SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716ORDINARY50
LAURA BONDsophymarine-openregistry-gb-SC651094ORDINARY10

ELLIS WINTERS LIMITED

sophymarine-openregistry-gb-04196673
Status
Active
Type
Private Limited Company
Incorporated
09/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
26 High Street, Huntingdon, PE28 9JZ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452ORDINARY A2,544100.00%
LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239ORDINARY C1,340100.00%
MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437ORDINARY B1,340100.00%
HOOKHAM UK LIMITEDsophymarine-openregistry-gb-14112167ORDINARY J643100.00%
RHOSSILI BROWN LTDsophymarine-openregistry-gb-13679628ORDINARY H643100.00%
INDIGO CARIAD LIMITEDsophymarine-openregistry-gb-10979863ORDINARY D68100.00%
SALO TOLENO LIMITEDsophymarine-openregistry-gb-14818867ORDINARY F68100.00%
JOANNA FLACKsophymarine-openregistry-h-joanna-flack-75d3c7ORDINARY E64100.00%
MATTHEW CARL PYMANsophymarine-openregistry-h-matthew-carl-pyman-ca0c70ORDINARY G35100.00%
THOMAS COLIN HOOKHAMsophymarine-openregistry-h-thomas-colin-hookham-30f152ORDINARY I35100.00%
LINDA ROSS ELLISsophymarine-openregistry-h-linda-ross-ellis-02b239ORDINARY J00.00%
MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437ORDINARY J00.00%
RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452ORDINARY H00.00%

JUST DIGITAL LIMITED

sophymarine-openregistry-gb-04954829
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
MEDIUM
SIC
18129 — Printing n.e.c.
Registered office
Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FN

Direct shareholders

ShareholderShare classShares held% of class
MESSENGER UK HOLDCO LIMITEDsophymarine-openregistry-gb-15576423ORDINARY2,000,513100.00%
ADAM HILLsophymarine-openregistry-h-adam-hill-696213B ORDINARY0
ANDREW GRUNDYsophymarine-openregistry-h-andrew-grundy-26cfcaB ORDINARY0
ANDREW JOHN NASHsophymarine-openregistry-h-andrew-john-nash-312e5cC ORDINARY0
ANDREW JOHN NASHsophymarine-openregistry-h-andrew-john-nash-312e5cD ORDINARY0
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY0
COLMAN HIGGINSsophymarine-openregistry-h-colman-higgins-8f5cbcB ORDINARY0
GARY MCGOWANsophymarine-openregistry-h-gary-mcgowan-0da98dB ORDINARY0
JANE SAUNDERSsophymarine-openregistry-h-jane-saunders-a5c2c0B ORDINARY0
KEITH CARRUTHERSsophymarine-openregistry-h-keith-carruthers-a9dd73B ORDINARY0
RACHEL POMFRETsophymarine-openregistry-h-rachel-pomfret-086e2dB ORDINARY0

LANE & PARTNERS FRANCHISE LIMITED

sophymarine-openregistry-gb-04382883
Status
Active
Type
Private Limited Company
Incorporated
27/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
60 High Street, Huntingdon, Cambs, PE29 3DN

Direct shareholders

ShareholderShare classShares held% of class
P AND D LANEsophymarine-openregistry-h-p-and-d-lane-e5f7b3ORDINARY58058.00%
P AND D LANEsophymarine-openregistry-h-p-and-d-lane-e5f7b3A ORDINARY32080.00%
RICHARD & SHELLY JEFFREYsophymarine-openregistry-h-richard-shelly-jeffrey-362b07ORDINARY20020.00%
P AND D LANEsophymarine-openregistry-h-p-and-d-lane-e5f7b3B ORDINARY13065.00%
ROGER PAUL STONEMANsophymarine-openregistry-h-roger-paul-stoneman-71f5b6ORDINARY10010.00%
COLIN TURNERsophymarine-openregistry-h-colin-turner-56dc19ORDINARY505.00%
P KINALLYsophymarine-openregistry-h-p-kinally-252af5B ORDINARY5025.00%
C J TURNERsophymarine-openregistry-gb-15608525A ORDINARY4010.00%
R P STONEMANsophymarine-openregistry-h-r-p-stoneman-a2f35cA ORDINARY4010.00%
DIANE HIGGINSsophymarine-openregistry-h-diane-higgins-f02defORDINARY353.50%
NIGEL PATRICK HIGGINSsophymarine-openregistry-h-nigel-patrick-higgins-3ec1bfORDINARY353.50%
ROGER STONEMANsophymarine-openregistry-h-roger-stoneman-d0191eB ORDINARY2010.00%

ACIONNA THERAPEUTICS LTD

sophymarine-openregistry-gb-16309416
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Burnham House, Huntingdon, PE28 2AF

Direct shareholders

ShareholderShare classShares held% of class
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331SEED PREFERRED7,500,000100.00%
BRYAN PAUL MORGANsophymarine-openregistry-h-bryan-paul-morgan-f6f1d0ORDINARY1,080,00024.00%
WIOLETA ZELEKsophymarine-openregistry-h-wioleta-zelek-deae01ORDINARY1,080,00024.00%
EMMA MEADsophymarine-openregistry-h-emma-mead-b80326ORDINARY540,00012.00%
EMMA MURPHYsophymarine-openregistry-h-emma-murphy-b3b907ORDINARY540,00012.00%
UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITEDsophymarine-openregistry-gb-01477909ORDINARY540,00012.00%
PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6ORDINARY252,0005.60%
OF OXFORDsophymarine-openregistry-h-of-oxford-6f3983ORDINARY180,0004.00%
OXFORD SCIENCE ENTERPRISES PLCsophymarine-openregistry-gb-09093331ORDINARY180,0004.00%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY180,0004.00%
TRYFON ZARGANIS-TZITZIKASsophymarine-openregistry-h-tryfon-zarganis-tzitzikas-9d6c1bORDINARY108,0002.40%

KIRTON CONSTRUCTION (DESIGN & BUILD) LIMITED

sophymarine-openregistry-gb-01263536
Status
Active
Type
Private Limited Company
Incorporated
17/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Church Lane, Huntingdon, Cambridgeshire, PE29 1XP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROGER COOKsophymarine-openregistry-h-adrian-roger-cook-74de2cORDINARY1,175
AMANDA COOKsophymarine-openregistry-h-amanda-cook-d38d15ORDINARY1,175
NIGEL DAVID COOKsophymarine-openregistry-h-nigel-david-cook-55c615ORDINARY1,175
CATHERINE MABEL CURTISsophymarine-openregistry-h-catherine-mabel-curtis-15672cORDINARY713
CLARE ELIZABETH CURTISsophymarine-openregistry-h-clare-elizabeth-curtis-c07a84ORDINARY712
DAVID ROLAND COOKsophymarine-openregistry-h-david-roland-cook-babb20ORDINARY500
ROGER IAN CURTISsophymarine-openregistry-h-roger-ian-curtis-54038fORDINARY365
PATRICIA JOAN CURTISsophymarine-openregistry-h-patricia-joan-curtis-04b974ORDINARY360
LISA MARIA MAISHMAN CURTISsophymarine-openregistry-h-lisa-maria-maishman-curtis-267a66ORDINARY350
SARAH LOUISE MEEKsophymarine-openregistry-h-sarah-louise-meek-f36ae3ORDINARY350

WARREN COURT (ST. IVES) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01278878
Status
Active
Type
Private Limited Company
Incorporated
27/09/1976
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
64 Elm Drive, Huntingdon, Cambs, PE27 6UA

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN BAILEYsophymarine-openregistry-h-brendan-bailey-4957d0ORDINARY1
CLAIRE WESTBROOKsophymarine-openregistry-h-claire-westbrook-a97406ORDINARY1
DEBORAH TURNERsophymarine-openregistry-gb-08822241ORDINARY1
DENNIS WILLIAM AND LINDSEY ANN HILLsophymarine-openregistry-h-dennis-william-and-lindsey-ann-hill-1a9131ORDINARY1
GILLIAN ALICE HUDSONsophymarine-openregistry-h-gillian-alice-hudson-f1d0c8ORDINARY1
HARVEY POWELLsophymarine-openregistry-h-harvey-powell-60fe2cORDINARY1
LORNA MARIE FOWLERsophymarine-openregistry-h-lorna-marie-fowler-e488e5ORDINARY1
LUCY CHAKERIANsophymarine-openregistry-h-lucy-chakerian-b5d4e1ORDINARY1
MARILYN ROBINA PARSONSsophymarine-openregistry-h-marilyn-robina-parsons-5eee78ORDINARY1
MARION WRIGHTsophymarine-openregistry-h-marion-wright-4e02c3ORDINARY1

THE GABLES FENSTANTON LIMITED

sophymarine-openregistry-gb-04858942
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Monmouth House 2, The Gables, Huntingdon, Cambridgeshire, PE28 9QP

Direct shareholders

ShareholderShare classShares held% of class
BARRY JEFFERIESsophymarine-openregistry-h-barry-jefferies-a5d2ceORDINARY1
CHRISTOPHER ANDREW STANLEYsophymarine-openregistry-h-christopher-andrew-stanley-9d3165ORDINARY1
EILEEN VOSEsophymarine-openregistry-h-eileen-vose-a8017cORDINARY1
ELIZABETH BUCHANANsophymarine-openregistry-h-elizabeth-buchanan-bb427aORDINARY1
GENINE BARBARA HUBBARDEsophymarine-openregistry-h-genine-barbara-hubbarde-df04e3ORDINARY1
KENNETH VOSEsophymarine-openregistry-h-kenneth-vose-3514b0ORDINARY1
NICOLA STOCKsophymarine-openregistry-h-nicola-stock-55d864ORDINARY1
PAUL KENTsophymarine-openregistry-gb-10115604ORDINARY1
ROBERT GLYN HUGHES BSCsophymarine-openregistry-h-robert-glyn-hughes-bsc-ad8c46ORDINARY1
WILLIAM EDWARD FORDHAMsophymarine-openregistry-h-william-edward-fordham-ec09fcORDINARY1

SPENCER COURT LIMITED

sophymarine-openregistry-gb-05206019
Status
Active
Type
Private Limited Company
Incorporated
13/08/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Georges House, Huntingdon, Cambridgeshire, PE29 3GH

Direct shareholders

ShareholderShare classShares held% of class
ENFIELD AUTO RECOVERY LIMITEDsophymarine-openregistry-gb-04405692ORDINARY642.86%
OPUS RESTRUCTURING LLPsophymarine-openregistry-gb-OC381479ORDINARY214.29%
QSTAR PRECISION LIMITEDsophymarine-openregistry-gb-04007165ORDINARY214.29%
STEVEN ALLEN HICKSsophymarine-openregistry-h-steven-allen-hicks-a49b46ORDINARY214.29%
TESS ELECTRICAL SIPPsophymarine-openregistry-h-tess-electrical-sipp-e2f667ORDINARY214.29%
ANDREW CHRISTOPHER TYLERsophymarine-openregistry-h-andrew-christopher-tyler-b3c22dORDINARY17.14%
BETTY JEAN EVANSsophymarine-openregistry-h-betty-jean-evans-7c8e41ORDINARY17.14%
ELIZABETH SARA TYLERsophymarine-openregistry-h-elizabeth-sara-tyler-eba1b7ORDINARY17.14%
NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5ORDINARY17.14%
CULLIS PENSION NOMINEES LIMITEDsophymarine-openregistry-gb-09158412ORDINARY00.00%

TOY BROKERS HOLDINGS LIMITED

sophymarine-openregistry-gb-06820541
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
GROUP
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
Hercules House Pierson Road, Huntingdon, Cambridgeshire, PE28 4YA

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD PILKINGTONsophymarine-openregistry-h-simon-richard-pilkington-6ea643ORDINARY300,990
MICHAEL RICHARD MOODYsophymarine-openregistry-h-michael-richard-moody-5a1bcdORDINARY208,000
ANTHONY CARSON SHEPHERDsophymarine-openregistry-h-anthony-carson-shepherd-210276ORDINARY182,000
DAVID LYTTON KREMERsophymarine-openregistry-h-david-lytton-kremer-f90047ORDINARY159,372
WILLIAM GARDELsophymarine-openregistry-h-william-gardel-3b2c1eORDINARY89,686
TIM EVANSsophymarine-openregistry-h-tim-evans-9e118dORDINARY62,780
WENDY ABBOTTsophymarine-openregistry-h-wendy-abbott-83717eORDINARY58,296
ALISON J PILKINGTONsophymarine-openregistry-h-alison-j-pilkington-9e2e0bORDINARY35,142
ABBOTT MOODY ASSOCIATES LTDsophymarine-openregistry-gb-05484800ORDINARY21,768
D A PHILLIPS & CO LIMITED & MR JAMES HARRINGTON MANN AS TRUSTEES OF THE PREMIER TRUST RE: J MANNsophymarine-openregistry-h-d-a-phillips-co-limited-mr-james-harring-bdd7ebORDINARY0

Related parties

PartyRelationshipDetail
PETERKIN GROUP LTDsophymarine-openregistry-gb-04378182Holds shares inA ORDINARY

ORIGIN UW LIMITED

sophymarine-openregistry-gb-08650779
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
Registered office
Coversure House Vantage Park, Huntingdon, PE29 6SR

Direct shareholders

ShareholderShare classShares held% of class
JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780ORDINARY105,000
ASHLEY HOADLEYsophymarine-openregistry-h-ashley-hoadley-4b0b21ORDINARY0
DARREN CARTERsophymarine-openregistry-gb-12419545ORDINARY0
DAVID BELGIANsophymarine-openregistry-h-david-belgian-c6e897ORDINARY0
DAVID THACKWAYsophymarine-openregistry-h-david-thackway-78b547ORDINARY0
DAWN ANNETTE HENDERSONsophymarine-openregistry-h-dawn-annette-henderson-d675ebORDINARY0
MICHAEL GRAHAM O'CONNORsophymarine-openregistry-h-michael-graham-o-connor-467867ORDINARY0
PHILIP BELGIANsophymarine-openregistry-h-philip-belgian-38e7f9ORDINARY0
SIMON HENDERSONsophymarine-openregistry-h-simon-henderson-101c6aORDINARY0
TREVOR DUNKsophymarine-openregistry-h-trevor-dunk-3bbd4bORDINARY0

KENTMERE CARTONS LTD

sophymarine-openregistry-gb-13104334
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
GROUP
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
3 Marston Road, Huntingdon, Cambridgeshire, PE19 2HF

Direct shareholders

ShareholderShare classShares held% of class
KENTMERE CARTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16270367ORDINARY183,684100.00%
CHARLOTTE WALSHsophymarine-openregistry-h-charlotte-walsh-3f3363ORDINARY00.00%
CHRISTOPHER MULVANEYsophymarine-openregistry-h-christopher-mulvaney-78dccbORDINARY00.00%
HELEN BRAMFITTsophymarine-openregistry-h-helen-bramfitt-532ca6ORDINARY00.00%
JOHN GILLIBRANDsophymarine-openregistry-h-john-gillibrand-5782e4ORDINARY00.00%
KATHLEEN MULVANEYsophymarine-openregistry-h-kathleen-mulvaney-a28930ORDINARY00.00%
NICHOLAS BRAMFITTsophymarine-openregistry-h-nicholas-bramfitt-6b5f2aORDINARY00.00%
NICOLA WALSHsophymarine-openregistry-gb-SC768472ORDINARY00.00%
OLIVER WALSHsophymarine-openregistry-h-oliver-walsh-2de809ORDINARY00.00%
SHAUN PATRICK MULVANEYsophymarine-openregistry-h-shaun-patrick-mulvaney-e890d0ORDINARY00.00%

Related parties

PartyRelationshipDetail
KENTMERE LIMITEDsophymarine-openregistry-gb-00087803Holds shares inORDINARY 50P

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.