UK companies/Huntingdon/Page 34
Companies in Huntingdon and their shareholdersPage 34 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 3 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
MOODFIELD LIMITED
sophymarine-openregistry-gb-07895061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Millcroft Park Hargrave Road, Huntingdon, Cambridgeshire, PE28 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MOODIEsophymarine-openregistry-h-jennifer-moodie-e8ed20 | ORDINARY | 1,000 | |
| TREVOR WAITEsophymarine-openregistry-h-trevor-waite-581817 | ORDINARY | 0 | |
B.S.W.K. LIMITED
sophymarine-openregistry-gb-07933824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Cambridge Street, Huntingdon, Cambridgeshire, PE29 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL PAUL WORSAM-KROLLsophymarine-openregistry-h-ben-michael-paul-worsam-kroll-2ee815 | ORDINARY | 50 | |
| S PICKINGsophymarine-openregistry-h-s-picking-73c14a | ORDINARY | 50 | |
TIM BRYSON CONSULTANCY SERVICES LTD.
sophymarine-openregistry-gb-07955016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Merlin Close, Huntingdon, Cambridgeshire, PE29 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL PRIMETTsophymarine-openregistry-h-carol-primett-6c409d | ORDINARY | 95 | |
| TIMOTHY JOHN BRYSONsophymarine-openregistry-h-timothy-john-bryson-0f7fd0 | ORDINARY | 5 | |
MINEHEART LIMITED
sophymarine-openregistry-gb-07987129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 Brookside Industrial Estate, Huntingdon, PE28 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MABHEGEDEsophymarine-openregistry-h-john-mabhegede-72f4e5 | ORDINARY. | 5,000 | 50.00% |
| VANESSA BATTAGLIAsophymarine-openregistry-h-vanessa-battaglia-0f01c7 | ORDINARY. | 5,000 | 50.00% |
VENTISS LIMITED
sophymarine-openregistry-gb-08075407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 2 Kestrel Place, Huntingdon, Cambs, PE29 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINLUXE GROUP LIMITEDsophymarine-openregistry-gb-16615412 | ORDINARY 1 GBP | 300 | |
| MR SURGIT SINGHsophymarine-openregistry-h-mr-surgit-singh-2f3ce7 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLUTION HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-15210872 | Holds shares in | ORDINARY |
AGRIENG LIMITED
sophymarine-openregistry-gb-08135336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- 4 Wellingborough Row, Huntingdon, Cambridgeshire, PE28 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY | 2 | |
| CARLY YOUNGsophymarine-openregistry-h-carly-young-331cc6 | ORDINARY | 1 | |
ANGLIA HEALTHCARE & MOBILITY LTD
sophymarine-openregistry-gb-08178110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5a Cirrus Court, Huntingdon, Cambridgeshire, PE29 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPEET NANUWAsophymarine-openregistry-h-harpeet-nanuwa-8f58c9 | ORDINARY | 1 | |
| KULWINDER NANUWAsophymarine-openregistry-h-kulwinder-nanuwa-45efda | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLEBE ROAD INDUSTRIAL ESTATE (1988) LIMITEDsophymarine-openregistry-gb-02286692 | Holds shares in | ORDINARY |
JAH (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-08236303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Church Lane, Huntingdon, Cambridgeshire, PE28 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HALSTEADsophymarine-openregistry-h-mr-john-halstead-c96da7 | ORDINARY 1 GBP | 25 | |
| MRS ABIGAIL HALSTEADsophymarine-openregistry-h-mrs-abigail-halstead-992257 | ORDINARY 1 GBP | 25 | |
CARNDU LIMITED
sophymarine-openregistry-gb-08308141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Aragon Place, Huntingdon, Cambridgeshire, PE28 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 100 | |
| HELEN SAXTONsophymarine-openregistry-h-helen-saxton-ec711d | ORDINARY | 0 | |
JUMP GLOBAL LIMITED
sophymarine-openregistry-gb-08313005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 154 Greenfields, Huntingdon, Cambridgeshire, PE28 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARCHETTIsophymarine-openregistry-h-julie-marchetti-6a90a3 | ORDINARY | 38 | 50.67% |
| PASQUALE MARCHETTIsophymarine-openregistry-h-pasquale-marchetti-baebff | ORDINARY | 37 | 49.33% |
FATHER AND SON TRANSPORT BG LIMITED
sophymarine-openregistry-gb-08327595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Muir Grove St Thomas Park, Huntingdon, PE26 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANI KRASTININsophymarine-openregistry-h-yani-krastinin-eea680 | ORDINARY | 100 | |
| KRALI KRASTININsophymarine-openregistry-h-krali-krastinin-4864ea | ORDINARY | 0 | |
ABSOLUTE RACE ENGINEERING LIMITED
sophymarine-openregistry-gb-08357223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Brunel House, Huntingdon, Cambridgeshire, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUGH JUGGINSsophymarine-openregistry-h-robert-hugh-juggins-3bdc8d | ORDINARY | 74 | 74.00% |
| FORMULA CLASSICS PTY LTDsophymarine-openregistry-gb-OE029883 | ORDINARY | 26 | 26.00% |
FULBOURN WOOD LTD
sophymarine-openregistry-gb-08392938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Falcon Court Falcon Road, Huntingdon, Cambridgeshire, PE29 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON GROUP LIMITEDsophymarine-openregistry-gb-00818126 | ORDINARY | 1 | |
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | ORDINARY | 0 | |
BROOKSIDE FINANCIAL CONSULTING SERVICES LTD
sophymarine-openregistry-gb-08427977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Brookside Farm Infields Road, Huntingdon, PE28 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK JACKSONsophymarine-openregistry-h-david-mark-jackson-c81040 | ORDINARY | 90 | 90.00% |
| EMMA TRACEY JACKSONsophymarine-openregistry-h-emma-tracey-jackson-14eb9e | ORDINARY | 10 | 10.00% |
POOLEY BRIDGE LIMITED
sophymarine-openregistry-gb-08462677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 29 Pennington Road, Huntingdon, Cambridgeshire, PE29 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMAS POOLEYsophymarine-openregistry-h-richard-thomas-pooley-85844a | ORDINARY | 100 | 100.00% |
| KATE POPEsophymarine-openregistry-h-kate-pope-4a02d5 | ORDINARY | 0 | 0.00% |
LYME BAY LEISURE LTD
sophymarine-openregistry-gb-08513325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Pavilion Kingfisher Way, Huntingdon, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RAYNERsophymarine-openregistry-h-janet-rayner-cc0446 | ORDINARY | 100 | |
| MANORAS CHARALAMBOSsophymarine-openregistry-h-manoras-charalambos-a9018d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIODIVERSITY LAND LTDsophymarine-openregistry-gb-15428048 | Holds shares in | ORDINARY |
KENNETH TURNER HOMES LIMITED
sophymarine-openregistry-gb-08533410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Burnett House Lakeview Court, Huntingdon, PE29 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MICHAEL NUGENTsophymarine-openregistry-h-harry-michael-nugent-d32381 | ORDINARY | 200 | 100.00% |
| ROBERT ANTHONY STANLEYsophymarine-openregistry-h-robert-anthony-stanley-5075b6 | ORDINARY | 0 | 0.00% |
OLLEGO LTD
sophymarine-openregistry-gb-08547228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Brook House Brook End, Huntingdon, Cambridgeshire, PE28 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FRANCES BURSTALLsophymarine-openregistry-h-caroline-frances-burstall-3aaca9 | ORDINARY | 1 | |
| OLIVER WILLIAM JOHN BURSTALLsophymarine-openregistry-h-oliver-william-john-burstall-70e5be | ORDINARY | 1 | |
PRIORY AGRICULTURAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08550423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Priory Farm, Huntingdon, Cambridgeshire, PE19 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SEABROOKsophymarine-openregistry-gb-14556073 | ORDINARY | 1 | 50.00% |
| PAUL SEABROOKsophymarine-openregistry-h-paul-seabrook-d38663 | ORDINARY | 1 | 50.00% |
EQUIFEST LIMITED
sophymarine-openregistry-gb-08560972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Papyrus Way Papyrus Way, Huntingdon, PE28 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRANYANsophymarine-openregistry-h-elizabeth-branyan-3e862d | ORDINARY | 100 | |
| EAST OF ENGLAND AGRICULTURAL SOCIETYsophymarine-openregistry-gb-01589922 | ORDINARY | 0 | |