UK companies/Huntingdon/Page 39
Companies in Huntingdon and their shareholdersPage 39 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
HAMILTON COLOUR LTD
sophymarine-openregistry-gb-11187545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Clifton Road, Huntingdon, PE29 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAN SAMIR QADRIsophymarine-openregistry-h-anan-samir-qadri-fb4a19 | ORDINARY | 100 | 100.00% |
| JOHN DAVID HAMILTONsophymarine-openregistry-h-john-david-hamilton-cb1713 | ORDINARY | 0 | 0.00% |
LEAFLET DISTRIBUTION CENTRAL LTD
sophymarine-openregistry-gb-11192070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 83 Bevan Close, Huntingdon, PE29 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLA COOKSLEYsophymarine-openregistry-h-stella-cooksley-9c04b2 | ORDINARY | 50 | |
| ADRIAN GRAHAM COOKSLEYsophymarine-openregistry-h-adrian-graham-cooksley-7a5ba7 | ORDINARY | 0 | |
NOTAD HEALTHCARE LTD
sophymarine-openregistry-gb-11201725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Essex Road, Huntingdon, PE29 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE ROCHAsophymarine-openregistry-h-debbie-rocha-0f0023 | A ORDINARY | 100 | 100.00% |
| MUTSAI PFENDEsophymarine-openregistry-h-mutsai-pfende-01c406 | A ORDINARY | 0 | 0.00% |
LJ LEISURE LTD
sophymarine-openregistry-gb-11229568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
93130 — Fitness facilities
96020 — Hairdressing and other beauty treatment - Registered office
- 8 Ash Tree Avenue, Huntingdon, Cambs, PE29 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE INGLEsophymarine-openregistry-h-luke-ingle-864a95 | ORDINARY | 85 | 85.00% |
| CARLA HICKSsophymarine-openregistry-h-carla-hicks-579167 | ORDINARY | 15 | 15.00% |
UK AGRICULTURE LIMITED
sophymarine-openregistry-gb-11232231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Holly House 20 Green End, Huntingdon, Cambridgeshire, PE28 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DYERsophymarine-openregistry-h-michael-dyer-626c88 | ORDINARY | 102 | 51.00% |
| RICHARD BONNERsophymarine-openregistry-h-richard-bonner-1d3ff9 | ORDINARY | 98 | 49.00% |
B & S RETAIL LIMITED
sophymarine-openregistry-gb-11303560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 9 Cambridge Street, Huntingdon, 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 | 100 | |
| SUSAN WORSAMsophymarine-openregistry-h-susan-worsam-a674f5 | ORDINARY | 0 | |
FULL FOCUS LIMITED
sophymarine-openregistry-gb-11346582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Barn Rectory Lane, Huntingdon, Cambs, PE28 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WILKINSONsophymarine-openregistry-h-catherine-wilkinson-e1c849 | ORDINARY | 50 | |
| EDWARD WILKINSONsophymarine-openregistry-h-edward-wilkinson-264297 | ORDINARY | 50 | |
LEARN & BLOOM LTD
sophymarine-openregistry-gb-11369264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 25 Cob Place, Huntingdon, Cambridgeshire, PE29 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FRANCES ANDERSONsophymarine-openregistry-h-caroline-frances-anderson-ade585 | ORDINARY | 4 | 80.00% |
| ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581 | ORDINARY | 1 | 20.00% |
IPIS ESTATES LTD
sophymarine-openregistry-gb-11381696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 High Street, Huntingdon, PE26 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CRIPPSsophymarine-openregistry-h-dean-cripps-d0a096 | ORDINARY | 1 | |
| ARC ACCOMODATIONS LIMITEDsophymarine-openregistry-gb-12573448 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DC TURNKEY LTDsophymarine-openregistry-gb-15372649 | Holds shares in | ORDINARY |
AC COMPOSITES LIMITED
sophymarine-openregistry-gb-11441395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
33160 — Repair and maintenance of aircraft and spacecraft - Registered office
- Unit 7 Green Farm Industrial Estate, Huntingdon, Cambridgeshire, PE28 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CARROLLsophymarine-openregistry-h-andrew-james-carroll-810a4b | ORDINARY | 55 | 55.00% |
| ANGELA SUSAN BAKERsophymarine-openregistry-h-angela-susan-baker-df0f95 | ORDINARY | 45 | 45.00% |
ZYSTM UK LIMITED
sophymarine-openregistry-gb-11456518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
99000 — Activities of extraterritorial organizations and bodies - Registered office
- Gibson House Lancaster Way, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYSTM A/Ssophymarine-openregistry-h-zystm-a-s-75976d | ORDINARY | 7,500 | |
| ROLAND JAMES TRIANCEsophymarine-openregistry-h-roland-james-triance-ec6b47 | ORDINARY | 2,500 | |
HARVEY’S OF RAMSEY LIMITED
sophymarine-openregistry-gb-11471670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 83 High Street, Huntingdon, Cambridgeshire, PE26 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LAMBERTsophymarine-openregistry-h-michelle-lambert-85570b | ORDINARY | 2 | |
| DANIELLE HUNTER-DODDSsophymarine-openregistry-h-danielle-hunter-dodds-f670ed | ORDINARY | 0 | |
TEAM C PROPERTIES LTD
sophymarine-openregistry-gb-11475726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
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
- 184 Ugg Mere Court Road, Huntingdon, Cambs, PE26 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH WILTSHIREsophymarine-openregistry-h-andrew-kenneth-wiltshire-083f16 | ORDINARY | 100 | |
| GEMMA FRANCES TRAINsophymarine-openregistry-h-gemma-frances-train-2ec7b6 | ORDINARY | 0 | |
KITAKI LTD
sophymarine-openregistry-gb-11566386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Pavilion, Huntingdon, Cambridgeshire, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELIZABETH HAYNESsophymarine-openregistry-h-katie-elizabeth-haynes-ac469a | ORDINARY | 50 | |
| TIMOTHY WILLIAM HAYNESsophymarine-openregistry-h-timothy-william-haynes-700df1 | ORDINARY | 50 | |
IVAN BARRETT LIMITED
sophymarine-openregistry-gb-11588979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Heath Hill Garage 27 Station Road, Huntingdon, Cambs, PE28 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD BARRETTsophymarine-openregistry-h-howard-barrett-c7c849 | ORDINARY | 50 | 50.00% |
| IVAN BARRETTsophymarine-openregistry-gb-11588979 | ORDINARY | 50 | 50.00% |
SECURE AND RECRUIT LIMITED
sophymarine-openregistry-gb-11593298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor, 1 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JONESsophymarine-openregistry-gb-15385291 | ORDINARY | 100 | 50.00% |
| SOPHIE LOUISE HALLAMsophymarine-openregistry-h-sophie-louise-hallam-010dc0 | ORDINARY | 100 | 50.00% |
MMTRF INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-11618146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Spitfire Close, Huntingdon, PE29 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHI AL-KHUDAIRIsophymarine-openregistry-h-muhi-al-khudairi-c2414c | ORDINARY | 2 | |
| NAWAR NAHABsophymarine-openregistry-h-nawar-nahab-c6f5a9 | ORDINARY | 0 | |
ADMIRAL HOMESPACE LTD
sophymarine-openregistry-gb-11626914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Show Centre Ermine Street, Huntingdon, PE28 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOROGOODsophymarine-openregistry-h-stephen-thorogood-8d2d5b | ORDINARY | 100 | |
| STUART MILLSsophymarine-openregistry-h-stuart-mills-0358ff | ORDINARY | 0 | |
ELECTRONIC CONTROL AND MEASUREMENT LIMITED
sophymarine-openregistry-gb-11685941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- St George'S House, Huntingdon, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNER PENNY LTDsophymarine-openregistry-gb-14406768 | ORDINARY | 100 | 100.00% |
| UMESH PATELsophymarine-openregistry-h-umesh-patel-ca5ba1 | ORDINARY | 0 | 0.00% |
NJM OPTICAL LIMITED
sophymarine-openregistry-gb-11691881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 36 Biggin Lane, Huntingdon, PE26 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA JANE MASONsophymarine-openregistry-h-nichola-jane-mason-1ca1ee | ORDINARY | 50 | 50.00% |
| RICHARD MASONsophymarine-openregistry-gb-05379263 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPELMAN CHARMAN OPTICAL LIMITEDsophymarine-openregistry-gb-13574656 | Holds shares in | B ORDINARY · 10.00% |
| J OLIVER RADLEY OPTICIANS LIMITEDsophymarine-openregistry-gb-05000696 | Holds shares in | B ORDINARY · 0.00% |