UK companies/Huntingdon/Page 31

Companies in Huntingdon and their shareholdersPage 31 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 1 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
40
Related parties
1

CROSSLANDS VEHICLE SALES LIMITED

sophymarine-openregistry-gb-04702940
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
34 Buryfield, Huntingdon, Cambridgeshire, PE26 2LE

Direct shareholders

ShareholderShare classShares held% of class
HUGH FRASER CAMERONsophymarine-openregistry-h-hugh-fraser-cameron-22a100ORDINARY GBP1 SHARES5050.00%
REGINA MARGARET CAMERONsophymarine-openregistry-h-regina-margaret-cameron-411e34ORDINARY GBP1 SHARES5050.00%

DCMD LTD

sophymarine-openregistry-gb-04736661
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
T/A Vehiclesavers 2 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG

Direct shareholders

ShareholderShare classShares held% of class
DONNA DAYsophymarine-openregistry-h-donna-day-d011b0ORDINARY50
MARK ADRIAN DAYsophymarine-openregistry-h-mark-adrian-day-ac6109ORDINARY50

WINDOW SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-04768396
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
20 Conington Road, Huntingdon, Cambridgeshire, PE28 9LB

Direct shareholders

ShareholderShare classShares held% of class
GLYN STEARNsophymarine-openregistry-h-glyn-stearn-0e8d0eORDINARY2
JUDITH STEARNsophymarine-openregistry-h-judith-stearn-50279cORDINARY0

ALLWAYS GARAGE SERVICES LIMITED

sophymarine-openregistry-gb-04793405
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Allways Garage Services Ltd Longholme Road, Huntingdon, Cambridgeshire, PE26 2QD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GARRIOCHsophymarine-openregistry-h-kevin-garrioch-c65829ORDINARY5050.00%
RITA GARRIOCHsophymarine-openregistry-h-rita-garrioch-4cd0a8ORDINARY5050.00%

M H HEAT-TECH LIMITED

sophymarine-openregistry-gb-04803830
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Hedgerow Sapley Road, Huntingdon, PE29 1QJ

Direct shareholders

ShareholderShare classShares held% of class
MARK HEHIRsophymarine-openregistry-h-mark-hehir-14c0e3ORDINARY2
MR AND MRS M HEHIRsophymarine-openregistry-h-mr-and-mrs-m-hehir-ede415ORDINARY0

HERBAL REMEDIES LIMITED

sophymarine-openregistry-gb-04804501
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
The Stables, Huntingdon, Cambridgeshire, PE29 3BU

Direct shareholders

ShareholderShare classShares held% of class
DARRYL SARGEANTsophymarine-openregistry-h-darryl-sargeant-7d3806ORDINARY2
PAUL GALLARDsophymarine-openregistry-h-paul-gallard-cf6ec2ORDINARY0

HAWKEYE SECURITY & SURVEILLANCE SYSTEMS LTD.

sophymarine-openregistry-gb-04854574
Status
Active
Type
Private Limited Company
Incorporated
04/08/2003
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
14 Breach Road, Huntingdon, PE28 0BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID GORDON KINGsophymarine-openregistry-h-david-gordon-king-0b432fORDINARY600
GRAHAM WILLIAM KINGsophymarine-openregistry-h-graham-william-king-7096caORDINARY400

FIRE & SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-04963492
Status
Active
Type
Private Limited Company
Incorporated
13/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 22 Roman Way Small Bus Pk, Huntingdon, Cambridgeshire, PE29 2LN

Direct shareholders

ShareholderShare classShares held% of class
CAROL LESLEY BRIDGEsophymarine-openregistry-h-carol-lesley-bridge-4592edORDINARY150.00%
PAUL RICHARD WILKINSONsophymarine-openregistry-h-paul-richard-wilkinson-467d0fORDINARY150.00%

H & B CARPENTRY SERVICES LIMITED

sophymarine-openregistry-gb-04984585
Status
Active
Type
Private Limited Company
Incorporated
04/12/2003
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN HOYsophymarine-openregistry-h-richard-john-hoy-a59e00ORDINARY GBP1 SHARES150.00%
ROY STEPHEN BUTLERsophymarine-openregistry-h-roy-stephen-butler-58fcbaORDINARY GBP1 SHARES150.00%

INJENUITY LIMITED

sophymarine-openregistry-gb-05023008
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
32 Station Road, Huntingdon, Cambridgeshire, PE28 0JT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BARRETTsophymarine-openregistry-h-jennifer-barrett-a5bd75ORDINARY500
MATTHEW BARRETTsophymarine-openregistry-h-matthew-barrett-267158ORDINARY500

LASERCUT LTD.

sophymarine-openregistry-gb-05135308
Status
Active
Type
Private Limited Company
Incorporated
24/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 3 Brookside Industrial Estate, Huntingdon, PE28 5SB

Direct shareholders

ShareholderShare classShares held% of class
LIBERATE ENGINEERING LIMITEDsophymarine-openregistry-gb-01912431ORDINARY1
STEVEN ADAMSONsophymarine-openregistry-h-steven-adamson-274829ORDINARY0

DEAN YACHT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05216334
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
108 High Street, Huntingdon, Cambs., PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA DEANsophymarine-openregistry-h-alexandra-dean-ed0e38ORIDARY GBP1 SHARES5050.00%
NIGEL BRIAN DEANsophymarine-openregistry-h-nigel-brian-dean-ff51c0ORIDARY GBP1 SHARES5050.00%

RUSSELL EACOTT ASSOCIATES LIMITED

sophymarine-openregistry-gb-05273157
Status
Active
Type
Private Limited Company
Incorporated
29/10/2004
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
59112 — Video production activities
70229 — Management consultancy activities other than financial management
Registered office
6 Salome Lodge Cottage, Huntingdon, Cambridgeshire, PE28 5BF

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY EACOTTsophymarine-openregistry-h-rosemary-eacott-d1f397ORDINARY50
RUSSELL EACOTTsophymarine-openregistry-h-russell-eacott-074924ORDINARY50

SHERIFFS CARPETS LTD

sophymarine-openregistry-gb-05334407
Status
Active
Type
Private Limited Company
Incorporated
17/01/2005
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
12 The Broadway, Huntingdon, Cambs, PE27 5BN

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN ANDREW SHERIFFsophymarine-openregistry-h-mr-brian-andrew-sheriff-9a7a8eORDINARY1
MR JOHN MARTIN SHERIFFsophymarine-openregistry-h-mr-john-martin-sheriff-40753dORDINARY1

A SPICER (CONTRACTORS) LTD

sophymarine-openregistry-gb-05426688
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Snotchem Cottage, Huntingdon, Cambridgeshire, PE28 0LH

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN SPICERsophymarine-openregistry-h-peter-john-spicer-fae4feORDINARY100100.00%
SAMANTHA JANE SPICERsophymarine-openregistry-h-samantha-jane-spicer-d979d5ORDINARY00.00%

BACKWOODSMAN LIMITED

sophymarine-openregistry-gb-05444101
Status
Active
Type
Private Limited Company
Incorporated
05/05/2005
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Estate Office Grange Farm, Huntingdon, Cambridgeshire, PE28 2PH

Direct shareholders

ShareholderShare classShares held% of class
THE HON FREDDIE FELLOWESsophymarine-openregistry-h-the-hon-freddie-fellowes-ae6b5cORDINARY300,000
JOANNA FELLOWESsophymarine-openregistry-h-joanna-fellowes-3c2113ORDINARY0

Related parties

PartyRelationshipDetail
ELM PUB COMPANY LIMITEDsophymarine-openregistry-gb-12806121Holds shares inORDINARY

LA CLADDING LIMITED

sophymarine-openregistry-gb-05453195
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
88 High Street, Huntingdon, Cambridgeshire, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLAKEsophymarine-openregistry-h-andrew-blake-c250caORDINARY58
SARAH BLAKEsophymarine-openregistry-h-sarah-blake-37a2baORDINARY42

FOX RACING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05488217
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
11 Redebourn Lane, Huntingdon, Cambs, PE26 2PB

Direct shareholders

ShareholderShare classShares held% of class
CAROL FOXsophymarine-openregistry-h-carol-fox-e8ae69ORDINARY150.00%
CHRISTOPHER JOHN OLIVER FOXsophymarine-openregistry-h-christopher-john-oliver-fox-3b5f49ORDINARY150.00%

DRUMPULSE EVENTS LTD

sophymarine-openregistry-gb-05583276
Status
Active
Type
Private Limited Company
Incorporated
05/10/2005
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Ivy Way, Huntingdon, Cambridgeshire, PE28 0UN

Direct shareholders

ShareholderShare classShares held% of class
LISA HUNTERsophymarine-openregistry-h-lisa-hunter-20a30bORDINARY5050.00%
MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6fORDINARY5050.00%

L.P.P.S. LIMITED

sophymarine-openregistry-gb-05740966
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
108 High Street, Huntingdon, Cambridgeshire, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETROVICsophymarine-openregistry-h-john-petrovic-a43b8bORDINARY150.00%
JUDITH LATHAMsophymarine-openregistry-h-judith-latham-24d59aORDINARY150.00%