UK companies/Huntingdon/Page 32
Companies in Huntingdon and their shareholdersPage 32 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.
Companies with a register
1,248
SHRED & RECYCLE LIMITED
sophymarine-openregistry-gb-05868077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Shred & Recycle Ltd Sawtry Way, Huntingdon, PE28 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BALDRYsophymarine-openregistry-h-andrew-baldry-cd4bcd | ORDINARY | 1 | |
| TREVOR JOHN SMITHsophymarine-openregistry-h-trevor-john-smith-b3b802 | ORDINARY | 1 | |
TOTALLY VIRTUAL LIMITED
sophymarine-openregistry-gb-05890306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Mahaddie Way, Huntingdon, Cambridgeshire, PE28 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LILY TUCKERsophymarine-openregistry-h-emma-lily-tucker-fee71f | ORDINARY | 1 | |
| SUSAN JOANNA TUCKERsophymarine-openregistry-h-susan-joanna-tucker-e3f50f | ORDINARY | 1 | |
CHARMING PROPERTIES LIMITED
sophymarine-openregistry-gb-05901640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER RODERICK HURFORDsophymarine-openregistry-h-alister-roderick-hurford-7acb19 | ORDINARY | 50 | 50.00% |
| CHRISTINA HELEN HURFORDsophymarine-openregistry-h-christina-helen-hurford-2b8ff9 | ORDINARY | 50 | 50.00% |
JENSTEN UNDERWRITING (BESPOKE) LIMITED
sophymarine-openregistry-gb-05909640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 5, Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN UNDERWRITING (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-05579631 | ORDINARY 1 GBP | 700 | |
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | ORDINARY 1 GBP | 300 | |
PREMIUM CARP FISHING LIMITED
sophymarine-openregistry-gb-06027135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets
93120 — Activities of sport clubs - Registered office
- 4 Herne Road, Huntingdon, PE26 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SPENCERsophymarine-openregistry-h-gary-spencer-7de6c2 | ORDINARY | 1,000 | |
| PAMELA SPENCERsophymarine-openregistry-h-pamela-spencer-6c09b7 | ORDINARY | 0 | |
EASTERN FARMS LIMITED
sophymarine-openregistry-gb-06122241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Mill Farm Dunkirk Drove, Huntingdon, Cambs, PE28 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JULIE LEADBETTERsophymarine-openregistry-h-anna-julie-leadbetter-b6a7b5 | ORDINARY 1 GBP | 60 | |
| MR CHARLES LEADBETTERsophymarine-openregistry-h-mr-charles-leadbetter-42d247 | ORDINARY 1 GBP | 60 | |
DOHERTY ENERGY LIMITED
sophymarine-openregistry-gb-06146290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- 15 North Road, Huntingdon, PE28 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DOHERTYsophymarine-openregistry-h-jason-doherty-60c4cf | ORDINARY | 4 | |
| SUZANNE DOHERTYsophymarine-openregistry-h-suzanne-doherty-3c813f | ORDINARY | 1 | |
STARSWIFT LTD
sophymarine-openregistry-gb-06153410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Common Lane, Huntingdon, PE28 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LANCASTERsophymarine-openregistry-h-robert-lancaster-2944a7 | ORDINARY | 75 | |
| MRS SHARON LANCASTERsophymarine-openregistry-h-mrs-sharon-lancaster-0d3f2d | ORDINARY | 25 | |
STAMPER AGRICULTURAL LIMITED
sophymarine-openregistry-gb-06316695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Salome Lodge Farm, Huntingdon, Cambridgeshire, PE28 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD JAMES STAMPERsophymarine-openregistry-h-leonard-james-stamper-fbf47d | ORDINARY | 750 | 75.00% |
| ROBERT WILLIAM STAMPERsophymarine-openregistry-h-robert-william-stamper-73acb2 | ORDINARY | 250 | 25.00% |
PJT DESIGN LIMITED
sophymarine-openregistry-gb-06345159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Waterside Splash Lane, Huntingdon, PE28 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES TONKSsophymarine-openregistry-h-peter-james-tonks-c20858 | ORDINARY GBP1 SHARES | 51 | |
| ANOUSHKA NATASHA LEVANT-TONKSsophymarine-openregistry-h-anoushka-natasha-levant-tonks-370ccd | ORDINARY GBP1 SHARES | 49 | |
CAMBRIDGE ONE LIMITED
sophymarine-openregistry-gb-06492994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 6 Avro Court, Huntingdon, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS CHARLES LUCKETTsophymarine-openregistry-h-dennis-charles-luckett-a7e74e | ORDINARY | 24,010 | |
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 6,000 | |
A KAUSAR LTD
sophymarine-openregistry-gb-06508633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 42 The Glades, Huntingdon, PE29 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDA KAUSARsophymarine-openregistry-h-abida-kausar-80b0c7 | ORDINARY | 100 | |
| MOHAMMAD AMIR FAIZALsophymarine-openregistry-h-mohammad-amir-faizal-832d04 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLADRIDGE FLATS LIMITEDsophymarine-openregistry-gb-00681731 | Holds shares in | ORDINARY |
POLYGON DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-06557609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R3 POLYGON UK LTD.sophymarine-openregistry-gb-00402652 | ORDINARY | 16,050 | 80.25% |
| POLYGON INTERNATIONAL ABsophymarine-openregistry-h-polygon-international-ab-e5f8ea | ORDINARY | 3,950 | 19.75% |
STAR AUTO SERVICES LTD
sophymarine-openregistry-gb-06574161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Saltun Alconbury Hill, Huntingdon, Cambridgeshire, PE28 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 11 | |
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY | 10 | |
MILLWOOD PRIVATE FINANCE LTD
sophymarine-openregistry-gb-06574373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 7a Church Green, Huntingdon, PE26 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEE BOULTONsophymarine-openregistry-h-jonathan-lee-boulton-91ed02 | ORDINARY | 100 | |
| ROSEMARY BOULTONsophymarine-openregistry-h-rosemary-boulton-9f3d93 | ORDINARY | 0 | |
GLATTON HALL ESTATES LIMITED
sophymarine-openregistry-gb-06592513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chilkwell 9a Sawtry Road, Huntingdon, Cambridgeshire, PE28 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANN MCLELLANDsophymarine-openregistry-h-pamela-ann-mclelland-ab7b03 | ORDINARY | 1 | |
| JOHN MCLELLANDsophymarine-openregistry-h-john-mclelland-c6c85f | ORDINARY | 0 | |
HR LETTINGS LIMITED
sophymarine-openregistry-gb-06624339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite C, Huntingdon, PE29 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LEIGH ROBINSONsophymarine-openregistry-h-justin-leigh-robinson-ac51d0 | ORDINARY | 50 | 50.00% |
| MICHAEL CHARLES HARVEYsophymarine-openregistry-h-michael-charles-harvey-a9570e | ORDINARY | 50 | 50.00% |
EXPLORER-IT (UK) LTD
sophymarine-openregistry-gb-06726740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Harcourt Farm Cambridge Road, Huntingdon, PE29 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAM CAVEsophymarine-openregistry-h-ian-william-cave-f73985 | A ORDINARY | 10 | |
| HENRY CAVEsophymarine-openregistry-gb-05140690 | A ORDINARY | 0 | |
APEX BRICKCUTTERS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06799989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- Heath Farm Somersham Road, Huntingdon, Cambridgeshire, PE28 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | ORDINARY A | 100 | |
| JAMES MCMICHAELsophymarine-openregistry-h-james-mcmichael-67cc6e | ORDINARY A | 0 | |
UNITED FOODS DIRECT LIMITED
sophymarine-openregistry-gb-06807708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 7a Clifton Road, Huntingdon, Cambridgeshire, PE29 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD MEAT TRADING COMPANY LIMITEDsophymarine-openregistry-gb-02403553 | ORDINARY | 81,001 | 100.00% |
| ROBERT KENNETH TODDsophymarine-openregistry-h-robert-kenneth-todd-23abfb | ORDINARY | 0 | 0.00% |