UK companies/Huntingdon/Page 35

Companies in Huntingdon and their shareholdersPage 35 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

BEAMON LTD

sophymarine-openregistry-gb-08594351
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
11 Bluegate, Huntingdon, Cambridgeshire, PE29 2EZ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM BEAMONsophymarine-openregistry-h-callum-beamon-757f12ORDINARY750
DANA BEAMONsophymarine-openregistry-h-dana-beamon-ae39e1ORDINARY250

DRAPING BLISS LIMITED

sophymarine-openregistry-gb-08597714
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 & 2 Nene Road Bicton Industrial Park, Huntingdon, PE28 0LF

Direct shareholders

ShareholderShare classShares held% of class
SAEED HEMATIsophymarine-openregistry-h-saeed-hemati-caf8dcORDINARY5
TERESA HEMATIsophymarine-openregistry-h-teresa-hemati-0acfe4ORDINARY5

LMTRM CONSULTING LTD

sophymarine-openregistry-gb-08608770
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Half Moon/11 East Street, Huntingdon, Cambridgeshire, PE28 0HJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN GILESsophymarine-openregistry-h-steven-john-giles-395632ORDINARY76
SYLVIA GILESsophymarine-openregistry-h-sylvia-giles-a70e63ORDINARY24

DENATROL LTD

sophymarine-openregistry-gb-08620686
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Fenton Manor Farm Fenton Road, Huntingdon, PE28 2SN

Direct shareholders

ShareholderShare classShares held% of class
ORANGE IMPORTS LIMITEDsophymarine-openregistry-gb-05220033ORDINARY500
RACHEL BLANCHARDsophymarine-openregistry-h-rachel-blanchard-6c0da9ORDINARY0

WHITEHILLS RECYCLING LTD

sophymarine-openregistry-gb-08641768
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
108 High Street, Huntingdon, Cambridgeshire, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES WHITEHILLsophymarine-openregistry-h-daniel-james-whitehill-047875ORDINARY5050.00%
RICHARD WHITEHILLsophymarine-openregistry-h-richard-whitehill-31eedeORDINARY5050.00%

EXPRESS CARTONS LTD

sophymarine-openregistry-gb-08651173
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 3c, 3d 3e Warboys Airfield Industrial Estate, Huntingdon, Cambridgeshire, PE28 2SH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILMERsophymarine-openregistry-h-nicholas-wilmer-6d5b52ORDINARY112
NICOLA WILMERsophymarine-openregistry-h-nicola-wilmer-9fd1fdORDINARY0

AUTOMOTIVE CONNECTORS LTD

sophymarine-openregistry-gb-08656521
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Chestnut Court, Huntingdon, Cambridgeshire, PE28 9ET

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PARDOEsophymarine-openregistry-h-martin-pardoe-223229ORDINARY93
PENELOPE PARDOEsophymarine-openregistry-h-penelope-pardoe-ce2e9bORDINARY0

MUSICSTREET GUITARS LIMITED

sophymarine-openregistry-gb-08710207
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
10 Chequers Court, Huntingdon, Cambridgeshire, PE29 3LJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RAWSONsophymarine-openregistry-gb-10792907ORDINARY5050.00%
CLAIRE LOUISE RAWSONsophymarine-openregistry-h-claire-louise-rawson-2c88bcORDINARY5050.00%

MAYTREES ENTERPRISES LTD

sophymarine-openregistry-gb-08751056
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
70 Mill Green, Huntingdon, Cambridgeshire, PE28 2SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEAsophymarine-openregistry-h-andrew-lea-7dac89ORDINARY51
HELEN PERTOLDIsophymarine-openregistry-h-helen-pertoldi-139434ORDINARY49

SEPTEMBER BREEZE LIMITED

sophymarine-openregistry-gb-08875328
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Elsie Farmhouse Herne Road, Huntingdon, PE26 2TJ

Direct shareholders

ShareholderShare classShares held% of class
VANESSA GODDENsophymarine-openregistry-h-vanessa-godden-cb5bb2ORDINARY4100.00%
DAVID HAMILTON-GRANTsophymarine-openregistry-h-david-hamilton-grant-86ada7ORDINARY00.00%

CAMBRIDGE AVIATION CONSULTANCY LTD

sophymarine-openregistry-gb-08884158
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
177 Headlands, Huntingdon, Cambridgeshire, PE28 9LP

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES HALLIDAYsophymarine-openregistry-h-alan-james-halliday-155cf5ORDINARY5050.00%
ALIX NATILIE HALLIDAYsophymarine-openregistry-h-alix-natilie-halliday-a13e55ORDINARY5050.00%

SOS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08898788
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Burnett House Lakeview Court, Huntingdon, PE29 6UA

Direct shareholders

ShareholderShare classShares held% of class
HARRY MICHAEL NUGENTsophymarine-openregistry-h-harry-michael-nugent-d32381ORDINARY100
PETER LEVINGERsophymarine-openregistry-h-peter-levinger-42f595ORDINARY0

Related parties

PartyRelationshipDetail
SOS+ LIMITEDsophymarine-openregistry-gb-00635617Holds shares inORDINARY

BRAMPTON PARK LTD

sophymarine-openregistry-gb-08910723
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Campbell House 10 Old Houghton Road, Huntingdon, PE29 1YB

Direct shareholders

ShareholderShare classShares held% of class
TOBY MARKHAMsophymarine-openregistry-h-toby-markham-a672efORDINARY100
HUGO HAIGsophymarine-openregistry-h-hugo-haig-7a0796ORDINARY0

ANGLIAN WINDOW CLEANING LTD

sophymarine-openregistry-gb-08978248
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
18 Durham Way, Huntingdon, PE28 2EQ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA BOOTHsophymarine-openregistry-h-samantha-booth-85383cORDINARY 1 GBP100
MRS HELEN BOOTHsophymarine-openregistry-h-mrs-helen-booth-250eb1ORDINARY 1 GBP0

KANDY MAN LIMITED

sophymarine-openregistry-gb-08983288
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
3 Church Yard, Huntingdon, PE28 0HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROCKEYsophymarine-openregistry-h-david-rockey-b08639ORDINARY SHARES2100.00%
KIRSTEN ROCKEYsophymarine-openregistry-h-kirsten-rockey-0776ffORDINARY SHARES00.00%

PLUMTREE HOLDINGS LIMITED

sophymarine-openregistry-gb-09036312
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Plum Tree House The Fen, Huntingdon, Cambridgeshire, PE28 9JT

Direct shareholders

ShareholderShare classShares held% of class
SIMON KINGsophymarine-openregistry-h-simon-king-773e44ORDINARY100
SALLY KINGsophymarine-openregistry-gb-08060801ORDINARY0

ECO CLEAN EAST MIDLANDS LIMITED

sophymarine-openregistry-gb-09085742
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
18 Crane Street, Huntingdon, PE28 4UX

Direct shareholders

ShareholderShare classShares held% of class
HELEN KEENsophymarine-openregistry-h-helen-keen-2eccecORDINARY100
TREVOR BYATTsophymarine-openregistry-h-trevor-byatt-880837ORDINARY0

QWERTY IT SERVICES LIMITED

sophymarine-openregistry-gb-09200521
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Stables, Huntingdon, PE29 3BU

Direct shareholders

ShareholderShare classShares held% of class
ALISON SILVESTERsophymarine-openregistry-h-alison-silvester-d80e29ORDINARY1
DAVID SILVESTERsophymarine-openregistry-h-david-silvester-a3ae5cORDINARY1

RABY CONSULTING LIMITED

sophymarine-openregistry-gb-09238530
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Cedar Close, Huntingdon, Cambridgeshire, PE28 0DZ

Direct shareholders

ShareholderShare classShares held% of class
STUART ANTHONY RABYsophymarine-openregistry-h-stuart-anthony-raby-fb3bf5ORDINARY75
VERONICA IMELDA RABYsophymarine-openregistry-h-veronica-imelda-raby-14109eORDINARY25

CLEAR HORIZONS CAMBRIDGE LTD

sophymarine-openregistry-gb-09254306
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Innisfree Chapel Road, Huntingdon, Cambridgeshire, PE28 3PU

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRENCHsophymarine-openregistry-h-david-french-234464ORDINARY100
REBECCA FRENCHsophymarine-openregistry-h-rebecca-french-7b155dORDINARY0