UK companies/Huntingdon/Page 37
Companies in Huntingdon and their shareholdersPage 37 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 4 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
M AND D BURRELL LTD
sophymarine-openregistry-gb-09859614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Rycroft School Road, Huntingdon, Cambridgeshire, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASKA BURRELLsophymarine-openregistry-h-daska-burrell-8525a8 | ORDINARY | 1 | |
| MARK BURRELLsophymarine-openregistry-h-mark-burrell-5bb7ea | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLINT BURRELL LIMITEDsophymarine-openregistry-gb-07335914 | Holds shares in | ORDINARY |
KAPARA LONDON LIMITED
sophymarine-openregistry-gb-09871197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Estate Office, Huntingdon, Cambridgeshire, PE28 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY LILAH FELLOWESsophymarine-openregistry-h-daisy-lilah-fellowes-f23562 | ORDINARY | 100 | 100.00% |
| MARINA HARRIET ROBINSONsophymarine-openregistry-h-marina-harriet-robinson-be2560 | ORDINARY | 0 | 0.00% |
PINEAPPLE LOANS LTD
sophymarine-openregistry-gb-09880926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- 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 | |
J. BEDFORD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09912748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Green Acre Houghton Hill, Huntingdon, Cambridgeshire, PE28 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERGUSON BEDFORDsophymarine-openregistry-h-james-ferguson-bedford-4e50a5 | ORDINARY | 80 | 80.00% |
| ELLA BEDFORDsophymarine-openregistry-h-ella-bedford-904309 | ORDINARY | 20 | 20.00% |
MGFM LIMITED
sophymarine-openregistry-gb-09958804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14439639 | ORDINARY | 2 | |
| MICK GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10417525 | ORDINARY | 0 | |
MAX CADE LIMITED
sophymarine-openregistry-gb-09982211
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09836482 | ORDINARY "A" | 3 | |
| MAX IRVINE LTDsophymarine-openregistry-gb-09655917 | ORDINARY "A" | 0 | |
V DELIVER LIMITED
sophymarine-openregistry-gb-10006149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49410 — Freight transport by road - Registered office
- 89 Surrey Road, Huntingdon, Cambridgeshire, PE29 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTIN DAN DUMITRESCUsophymarine-openregistry-h-valentin-dan-dumitrescu-8c7e5b | ORDINARY | 100 | |
| MACIEJ CHOJNACKIsophymarine-openregistry-h-maciej-chojnacki-3819ad | ORDINARY | 0 | |
PUZZLE TECHNOLOGY LTD
sophymarine-openregistry-gb-10006894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor 1 Avro Court, Huntingdon, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHILDSsophymarine-openregistry-h-robert-childs-137a5e | ORDINARY | 120 | |
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | ORDINARY | 0 | |
RL MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-10010909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 16 Wright Way, Huntingdon, PE28 5WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIMONDS LUSISsophymarine-openregistry-h-raimonds-lusis-1ebe17 | ORDINARY GBP 1.00 SHARES. | 55 | |
| LANA MARIE NIPPERsophymarine-openregistry-h-lana-marie-nipper-539803 | ORDINARY GBP 1.00 SHARES. | 45 | |
BAX & COMPANY INNOVATION SERVICES LTD
sophymarine-openregistry-gb-10093501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Magpie Crossing Stonely Road, Huntingdon, PE28 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAX INNOVATION CONSULTING SLsophymarine-openregistry-h-bax-innovation-consulting-sl-af50f9 | ORDINARY | 400 | |
| MARCEL BAXsophymarine-openregistry-h-marcel-bax-e0f007 | ORDINARY | 0 | |
NORTHERN LINE RECORDS LIMITED
sophymarine-openregistry-gb-10101734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 17 Kings Ripton Road, Huntingdon, Cambridgeshire, PE28 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERROL VICTOR REIDsophymarine-openregistry-h-errol-victor-reid-00dc64 | ORDINARY | 5 | 50.00% |
| KYLA REIDsophymarine-openregistry-h-kyla-reid-bbd318 | ORDINARY | 5 | 50.00% |
DABBY LTD
sophymarine-openregistry-gb-10110836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Douglas Cottage Grove End, Huntingdon, PE28 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN GEORGE CALVERsophymarine-openregistry-h-david-alan-george-calver-feae62 | ORDINARY | 1,000 | |
| STEPHANIE MORITZsophymarine-openregistry-h-stephanie-moritz-af6957 | ORDINARY | 0 | |
ANTZ BUILDERS LTD
sophymarine-openregistry-gb-10211864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- The Old Rectory Church Causeway, Huntingdon, PE28 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN EDISsophymarine-openregistry-h-anthony-john-edis-d0a357 | ORDINARY | 100 | |
| PATRICK RAYMENTsophymarine-openregistry-h-patrick-rayment-655684 | ORDINARY | 0 | |
PRIME TRIMS LIMITED
sophymarine-openregistry-gb-10285844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Highfield House Weybridge Farm, Woolley Road, Huntingdon, PE28 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKOS NICOLAIDESsophymarine-openregistry-h-rickos-nicolaides-53c432 | ORDINARY | 100 | |
| FRAIZER NICOLAIDESsophymarine-openregistry-h-fraizer-nicolaides-32385f | ORDINARY | 0 | |
RML PREMISES LIMITED
sophymarine-openregistry-gb-10287063
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Yard @ Pringle Farm Pringle Way, Huntingdon, PE28 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMYsophymarine-openregistry-gb-13971529 | ORDINARY | 1 | 50.00% |
| SIMON KIDNEYsophymarine-openregistry-h-simon-kidney-9f7226 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINGLE FARM MEWS RESIDENTS' MANAGEMENT LTDsophymarine-openregistry-gb-16549731 | Holds shares in | ORDINARY · 0.00% |
RURAL DESIGN & BUILD LTD
sophymarine-openregistry-gb-10303757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 38 Ramsey Road, Huntingdon, Cambridgeshire, PE26 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA FOULSERsophymarine-openregistry-h-lorna-foulser-1cf243 | ORDINARY | 50 | |
| STUART FOULSERsophymarine-openregistry-h-stuart-foulser-d9eee6 | ORDINARY | 50 | |
L J S HOMES LTD.
sophymarine-openregistry-gb-10306024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Stores Main Street, Huntingdon, Cambridgeshire, PE28 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR WILLIAM LINEsophymarine-openregistry-h-john-arthur-william-line-032e82 | ORDINARY | 25 | 50.00% |
| SARAH KAREN LINEsophymarine-openregistry-h-sarah-karen-line-277f30 | ORDINARY | 25 | 50.00% |
TEAL PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10327902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Glatton Road, Huntingdon, PE28 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURPHY HILLsophymarine-openregistry-h-murphy-hill-36da6f | ORDINARY | 20 | |
| JENNA HILLsophymarine-openregistry-h-jenna-hill-31349d | ORDINARY | 0 | |
BAILES CONSULTANTS LIMITED
sophymarine-openregistry-gb-10375404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2 Church Road, Huntingdon, PE28 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BAILESsophymarine-openregistry-h-christopher-john-bailes-0bcbad | ORDINARY | 51 | |
| VICTORIA LOUISE BAILESsophymarine-openregistry-h-victoria-louise-bailes-0f6546 | ORDINARY | 49 | |
MGPL PROPERTY LIMITED
sophymarine-openregistry-gb-10417525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PARTNERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-14439739 | ORDINARY | 85 | |
| MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MGFM LIMITEDsophymarine-openregistry-gb-09958804 | Holds shares in | ORDINARY |
| MARKHAM & GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10973760 | Holds shares in | X SHARE |