UK companies/Huntingdon/Page 30
Companies in Huntingdon and their shareholdersPage 30 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 40 shareholdings and 6 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
TALKING TELEPHONE NUMBERS LTD
sophymarine-openregistry-gb-03116282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Headland House Chord Business Park, London Road, Huntingdon, Cambridgeshire, PE29 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HEATON-SMITHsophymarine-openregistry-h-barbara-heaton-smith-c556f7 | ORDINARY | 2 | |
| LESLIE HEATON-SMITHsophymarine-openregistry-h-leslie-heaton-smith-8af5fa | ORDINARY | 2 | |
VET SKILL LTD
sophymarine-openregistry-gb-03127119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10 Ramsay Court, Huntingdon, PE29 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HEATON-SMITHsophymarine-openregistry-h-leslie-heaton-smith-8af5fa | ORDINARY | 100 | |
| BARBARA HEATON-SMITHsophymarine-openregistry-h-barbara-heaton-smith-c556f7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VET SKILL PUBLICATIONS LIMITEDsophymarine-openregistry-gb-15399263 | Holds shares in | ORDINARY |
HARGRAVE FARMING LIMITED
sophymarine-openregistry-gb-03254436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Redwood House Redwood Lodge Farm, Huntingdon, Cambridgeshire, PE28 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD BROTHERTONsophymarine-openregistry-h-john-leonard-brotherton-769e1a | ORDINARY | 1,336,666 | 100.00% |
| JANICE ANNE BROTHERTONsophymarine-openregistry-h-janice-anne-brotherton-565feb | ORDINARY | 1 | 0.00% |
CAROBY LTD
sophymarine-openregistry-gb-03266279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
59113 — Television programme production activities
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 Owl Way, Huntingdon, Cambridgeshire, PE29 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTI STURGESS-DAWSONsophymarine-openregistry-h-kirsti-sturgess-dawson-957b10 | ORDINARY | 2 | |
| RICHARD DAWSONsophymarine-openregistry-gb-01922818 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALALBOOKING LTDsophymarine-openregistry-gb-07064716 | Holds shares in | PREFERENCE SERIES B · 0.05% |
UPWOOD SYSTEMS LIMITED
sophymarine-openregistry-gb-03380088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Manor Lane, Huntingdon, Cambridgeshire, PE28 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SYMSsophymarine-openregistry-h-fiona-syms-6b220e | ORDINARY | 1 | 50.00% |
| ROBERT WILLIAM JOHN SYMSsophymarine-openregistry-h-robert-william-john-syms-f34b66 | ORDINARY | 1 | 50.00% |
MEGA IMPEX RESIDUES LTD.
sophymarine-openregistry-gb-03408817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEGFRIED KAEMPERsophymarine-openregistry-h-siegfried-kaemper-c50adb | ORDINARY | 90 | 90.00% |
| VAIDA KAEMPERsophymarine-openregistry-h-vaida-kaemper-e3e163 | ORDINARY | 10 | 10.00% |
RENAISSANCE TRAINS LIMITED
sophymarine-openregistry-gb-03413805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1997
- Accounts
- DORMANT
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- 4 Spinney Field, Huntingdon, Cambridgeshire, PE28 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS CHARLES EDWARDS JONESsophymarine-openregistry-h-marcus-charles-edwards-jones-639e37 | ORDINARY 1 GBP | 80 | |
| MR MICHAEL ROBERT EDWARDS JONESsophymarine-openregistry-h-mr-michael-robert-edwards-jones-1982a2 | ORDINARY 1 GBP | 40 | |
ZEBRAZOO LIMITED
sophymarine-openregistry-gb-03427530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Blenheim Road, Huntingdon, Cambridgeshire, PE26 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MALCOLM MULLINEUXsophymarine-openregistry-h-sean-malcolm-mullineux-d66fe6 | ORDINARY GBP1.00 SHARES | 51 | 51.00% |
| SARAH LOUISE MULLINEUXsophymarine-openregistry-h-sarah-louise-mullineux-2d53a7 | ORDINARY GBP1.00 SHARES | 49 | 49.00% |
KEYSIDE LIMITED
sophymarine-openregistry-gb-03573214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Church Lane, Huntingdon, Cambridgeshire, PE29 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS COOKsophymarine-openregistry-h-mr-and-mrs-cook-6c61fd | ORDINARY | 127,100 | |
| CHRISTOPHER DAVID WARDsophymarine-openregistry-h-christopher-david-ward-e54d02 | ORDINARY | 27,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEYTONE LIMITEDsophymarine-openregistry-gb-12846113 | Holds shares in | REDEEMABLE PREFERENCE |
CLARENCE HOUSE DAY NURSERIES LTD
sophymarine-openregistry-gb-03846861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 19 The Causeway, Huntingdon, Cambridgeshire, PE29 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYFARER INVESTMENTS INTERNATIONAL LTDsophymarine-openregistry-h-wayfarer-investments-international-ltd-3ed17c | ORDINARY | 100 | |
| MARK WILSHERsophymarine-openregistry-h-mark-wilsher-83dd2e | ORDINARY | 0 | |
PROJECT DESIGN & DEVELOPMENT ENGINEERS LIMITED
sophymarine-openregistry-gb-03899795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32a East Street, Huntingdon, Cambs, PE27 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HANDSsophymarine-openregistry-h-roger-hands-10776b | ORDINARY | 7 | |
| SUSAN MARGARET HANDSsophymarine-openregistry-h-susan-margaret-hands-9b5eb9 | ORDINARY | 1 | |
MITECH CONSULTANTS LIMITED
sophymarine-openregistry-gb-03928755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Wainscot, Huntingdon, Cambridgeshire, PE28 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREVE TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-13001509 | ORDINARY | 130,510 | |
| MICHAEL LITTLEsophymarine-openregistry-h-michael-little-bc42a4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENIC8 (EMEA) LIMITEDsophymarine-openregistry-gb-09374943 | Holds shares in | ORDINARY |
KINNAIRD HILL LIMITED
sophymarine-openregistry-gb-03953458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN REESsophymarine-openregistry-h-david-john-rees-a2c1a9 | ORDINARY | 2 | 50.00% |
| NITA ELIZABETH HUTCHCRAFTsophymarine-openregistry-h-nita-elizabeth-hutchcraft-199503 | ORDINARY | 2 | 50.00% |
ROTHMERE ESTATES LIMITED
sophymarine-openregistry-gb-04278649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SARGEANTsophymarine-openregistry-h-lisa-sargeant-dea9b0 | ORDINARY | 1 | 100.00% |
| D A SARGEANTsophymarine-openregistry-h-d-a-sargeant-440cd7 | ORDINARY | 0 | 0.00% |
ANGLIAN WATER SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-04330144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lancaster House Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWG GROUP LIMITEDsophymarine-openregistry-gb-02366618 | ORDINARY | 5 | 100.00% |
| PEREGRINE SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-03472331 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN WATER SERVICES UK PARENT CO LIMITEDsophymarine-openregistry-gb-11294507 | Holds shares in | ORDINARY · 100.00% |
SR HOWELL & CO (RAMSEY) LIMITED
sophymarine-openregistry-gb-04483418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 88 High Street, Huntingdon, Cambridgeshire, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GAMBLEsophymarine-openregistry-h-stephen-gamble-c0c024 | ORDINARY | 510 | |
| LUCIE GAMBLEsophymarine-openregistry-h-lucie-gamble-9e4614 | ORDINARY | 26 | |
CURADEN (UK) LIMITED
sophymarine-openregistry-gb-04504069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- SMALL
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Nene Road, Bicton Industrial Park, Huntingdon, Cambridgeshire, PE28 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURADEN AGsophymarine-openregistry-h-curaden-ag-e190e0 | ORDINARY | 55 | 55.00% |
| OMNI DENTAL SCIENCES LTDsophymarine-openregistry-gb-03655212 | ORDINARY | 45 | 45.00% |
KAMBAR LIMITED
sophymarine-openregistry-gb-04586477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 High Street, Huntingdon, Cambs., PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN VANESSA GIBBsophymarine-openregistry-h-susan-vanessa-gibb-3b3b02 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| RICHARD JAY REYNOLDSsophymarine-openregistry-h-richard-jay-reynolds-095076 | ORDINARY GBP1 SHARES | 10 | 10.00% |
J. SINGH TRANSPORT LTD
sophymarine-openregistry-gb-04655156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 51 Church Road, Huntingdon, PE28 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 65 | 65.00% |
| RYAN SINGHsophymarine-openregistry-h-ryan-singh-70ea05 | ORDINARY | 35 | 35.00% |
WIGWAM NURSERIES LIMITED
sophymarine-openregistry-gb-04692859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 59 Common Lane, Huntingdon, Cambridgeshire, PE28 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANDREW LEONARD WIGGAMsophymarine-openregistry-h-mr-david-andrew-leonard-wiggam-97a793 | ORDINARY 1 GBP | 50 | |
| MRS ELIZABETH LILLIAN WIGGAMsophymarine-openregistry-h-mrs-elizabeth-lillian-wiggam-c264bf | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04507685 | Holds shares in | ORDINARY · 7.78% |