UK companies/Huntingdon/Page 33
Companies in Huntingdon and their shareholdersPage 33 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
ZALIENT LIMITED
sophymarine-openregistry-gb-06846195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 57 Sapley Road, Huntingdon, Cambridgeshire, PE29 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM MURPHYsophymarine-openregistry-h-jim-murphy-00c579 | ORDINARY | 75 | 60.00% |
| STEPHANIE MURPHYsophymarine-openregistry-h-stephanie-murphy-71d792 | ORDINARY | 50 | 40.00% |
DEAVESONS LIMITED
sophymarine-openregistry-gb-06880973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 14 Chequers Court, Huntingdon, PE29 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN HEWITTsophymarine-openregistry-h-keith-john-hewitt-8cb688 | ORDINARY | 50 | 50.00% |
| LEISSA MAUREEN HEWITTsophymarine-openregistry-h-leissa-maureen-hewitt-ecacda | ORDINARY | 50 | 50.00% |
UK AMENITY LIMITED
sophymarine-openregistry-gb-06941878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Holly House 20 Green End, Huntingdon, Cambridgeshire, PE28 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET DYERsophymarine-openregistry-h-janet-dyer-b845ce | ORDINARY | 50 | 50.00% |
| MICHAEL DYERsophymarine-openregistry-h-michael-dyer-626c88 | ORDINARY | 50 | 50.00% |
T.E.D SYSTEMS LTD
sophymarine-openregistry-gb-07057630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 The Green, Huntingdon, PE28 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HIXSONsophymarine-openregistry-h-john-hixson-eb923d | ORDINARY | 50 | |
| JULIE HIXSONsophymarine-openregistry-h-julie-hixson-d25dfd | ORDINARY | 50 | |
ACE FINISH LTD
sophymarine-openregistry-gb-07065517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 14 Roman Way Business Park London Road, Huntingdon, PE29 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PIGGOTTsophymarine-openregistry-h-alan-piggott-4f3b1d | ORDINARY GBP SHARES | 100 | |
| ESTHER PIGGOTTsophymarine-openregistry-h-esther-piggott-033852 | ORDINARY GBP SHARES | 0 | |
ALCON FLOORING LIMITED
sophymarine-openregistry-gb-07069097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3 Bramble End, Huntingdon, PE28 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN GILLESPIEsophymarine-openregistry-h-warren-gillespie-10d5d9 | ORDINARY | 100 | |
| ASHLIA GILLESPIEsophymarine-openregistry-h-ashlia-gillespie-ab6b51 | ORDINARY | 0 | |
LATTA HIRE LIMITED
sophymarine-openregistry-gb-07093570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Bridge Farm Holme Fen Drove, Huntingdon, PE28 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW RODGER ROBERT LATTAsophymarine-openregistry-h-mathew-rodger-robert-latta-6f2683 | ORDINARY SHARES 1 GBP | 76 | 76.00% |
| SANDRA LATTAsophymarine-openregistry-h-sandra-latta-a614f2 | ORDINARY SHARES 1 GBP | 24 | 24.00% |
FISHERS OF ST NEOTS LIMITED
sophymarine-openregistry-gb-07207331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Meridian The Green, Huntingdon, Cambridgeshire, PE28 5YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GEORGE TAYLORsophymarine-openregistry-h-arthur-george-taylor-6a0518 | ORDINARY £1 | 100 | |
| EILEEN PATRICIA LORRAINE TAYLORsophymarine-openregistry-h-eileen-patricia-lorraine-taylor-415c0c | ORDINARY £1 | 0 | |
SIDEWINDERUK.COM LTD
sophymarine-openregistry-gb-07250431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Spring House Benwick Road, Huntingdon, Cambs, PE26 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREDERICK HALEYsophymarine-openregistry-h-richard-frederick-haley-ae1c04 | ORD A | 200 | |
| COLIN LAWsophymarine-openregistry-h-colin-law-48e212 | ORD A | 0 | |
SHARA LIMITED
sophymarine-openregistry-gb-07355088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Gault Hill Farm, Cooks Lane, Huntingdon, PE28 5XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WHITEsophymarine-openregistry-gb-08001617 | ORDINARY | 100 | |
| JUNE MARY WHITEsophymarine-openregistry-h-june-mary-white-991a86 | ORDINARY | 0 | |
SPECIAL CHOICES LIMITED
sophymarine-openregistry-gb-07421742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 5 Hall Close, Huntingdon, Cambridgeshire, PE29 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY LAWsophymarine-openregistry-h-wendy-law-1d2afa | A | 75 | 75.00% |
| DANIELLE BENTLEY-LAWsophymarine-openregistry-h-danielle-bentley-law-2dffd5 | A | 25 | 25.00% |
DFSMARKETPLACE LIMITED
sophymarine-openregistry-gb-07453521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 41 Buckden Road, Huntingdon, Cambridgeshire, PE28 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFS GROUP LTDsophymarine-openregistry-gb-08262759 | ORDINARY | 100 | |
| PETER STEPHEN CLARKEsophymarine-openregistry-h-peter-stephen-clarke-732a5e | ORDINARY | 0 | |
ALEC HIRST LTD
sophymarine-openregistry-gb-07494930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Park Lane, Huntingdon, PE29 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JAMES STUART HIRSTsophymarine-openregistry-h-alec-james-stuart-hirst-005a23 | ORDINARY | 50 | |
| HELEN HIRSTsophymarine-openregistry-gb-13478968 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYTED LTDsophymarine-openregistry-gb-11478299 | Holds shares in | ORDINARY · 1.62% |
PAUL SMITH HEATING & PLUMBING LTD
sophymarine-openregistry-gb-07540809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Brambles 88 Desborough Road, Huntingdon, Cambridgeshire, PE29 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID SMITHsophymarine-openregistry-gb-06744662 | ORDINARY | 95 | 95.00% |
| KAREN CROSSsophymarine-openregistry-h-karen-cross-53cc44 | ORDINARY | 5 | 5.00% |
NRH ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07624415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Popes Lane, Huntingdon, Cambridgeshire, PE28 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT HOWARDsophymarine-openregistry-h-neil-robert-howard-ce4926 | ORDINARY GBP 1.00 SHARES. | 60 | |
| KATHRYN ANN HOWARDsophymarine-openregistry-h-kathryn-ann-howard-b8ac6d | ORDINARY GBP 1.00 SHARES. | 40 | |
THREE SAIL LIMITED
sophymarine-openregistry-gb-07666860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- Sunnyside Farm Kimbolton Road, Huntingdon, PE28 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SIMMERLINGsophymarine-openregistry-h-charles-simmerling-4480af | ORDINARY | 100 | |
| NICOLA JANE SIMMERLINGsophymarine-openregistry-h-nicola-jane-simmerling-ee6313 | ORDINARY | 0 | |
JETBADGER LIMITED
sophymarine-openregistry-gb-07736692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Home Farm Road, Huntingdon, Cambridgeshire, PE28 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARY RICHARDSsophymarine-openregistry-h-christina-mary-richards-07d580 | ORDINARY | 5 | 50.00% |
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | ORDINARY | 5 | 50.00% |
D & K SEAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07819969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN SEALsophymarine-openregistry-h-david-alan-seal-5aabca | ORDINARY | 70 | 70.00% |
| HELEN SEALsophymarine-openregistry-h-helen-seal-05f60a | ORDINARY | 30 | 30.00% |
Z & C CARE LTD
sophymarine-openregistry-gb-07871819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Archers Court, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & D CARE SERVICES LIMITEDsophymarine-openregistry-gb-15933970 | ORDINARY | 2 | 100.00% |
| CHERYN ROOKsophymarine-openregistry-h-cheryn-rook-a7766a | ORDINARY | 0 | 0.00% |
DOCUMENTS ONLINE LIMITED
sophymarine-openregistry-gb-07877729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Castle Hill House, Huntingdon, Cambridgeshire, PE29 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE IMAGE PROCESSING COMPANY LIMITEDsophymarine-openregistry-gb-02801482 | ORDINARY 1 GBP | 1 | 100.00% |
| GRAHAM MARCUS LIGHTsophymarine-openregistry-h-graham-marcus-light-9fcf21 | ORDINARY 1 GBP | 0 | 0.00% |