UK companies/Huntingdon/Page 4
Companies in Huntingdon and their shareholdersPage 4 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 186 shareholdings and 7 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
ACTIVINSIGHTS HOLDINGS LIMITED
sophymarine-openregistry-gb-16148359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Nene Road, Bicton Industrial Estate, Huntingdon, PE28 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELERT CONSULTING LIMITEDsophymarine-openregistry-gb-12690320 | ORDINARY | 250,000 | 37.77% |
| ROBERT THOMASsophymarine-openregistry-gb-11145819 | ORDINARY | 180,299 | 27.24% |
| JOCELIN LANGFORDsophymarine-openregistry-h-jocelin-langford-600ecc | ORDINARY | 87,041 | 13.15% |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 57,461 | 8.68% |
| ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1 | ORDINARY | 32,379 | 4.89% |
| CLIVE ALLISONsophymarine-openregistry-h-clive-allison-71981b | ORDINARY | 20,000 | 3.02% |
| JOANNE ALLISONsophymarine-openregistry-h-joanne-allison-60b686 | ORDINARY | 20,000 | 3.02% |
| WILLIAM PATRICK HOGANsophymarine-openregistry-h-william-patrick-hogan-45d4fd | ORDINARY | 14,367 | 2.17% |
| HILDA LINDBORGsophymarine-openregistry-h-hilda-lindborg-aefb4f | ORDINARY | 400 | 0.06% |
| ARCH INTERFACE LIMITEDsophymarine-openregistry-h-arch-interface-limited-a8bbf4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVINSIGHTS LIMITEDsophymarine-openregistry-gb-06576069 | Holds shares in | ORDINARY |
BH DOORS & ENGINEERING LIMITED
sophymarine-openregistry-gb-07011458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 88 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | C ORDINARY | 100 | 100.00% |
| DENISE BENHAMsophymarine-openregistry-h-denise-benham-d9e585 | B ORDINARY | 100 | 100.00% |
| DONNA HORNEsophymarine-openregistry-h-donna-horne-b36b47 | D ORDINARY | 100 | 100.00% |
| NEIL BENHAMsophymarine-openregistry-h-neil-benham-a40410 | A ORDINARY | 100 | 100.00% |
| DAVID HORNEsophymarine-openregistry-h-david-horne-83ffd2 | Y | 50 | 100.00% |
| NEIL BENHAMsophymarine-openregistry-h-neil-benham-a40410 | X | 50 | 100.00% |
| EDWARD BRAUND STONEsophymarine-openregistry-h-edward-braund-stone-57cf6e | I ORDINARY | 25 | 100.00% |
| GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854 | H ORDINARY | 25 | 100.00% |
| GEOFFREY NIGEL ROEsophymarine-openregistry-h-geoffrey-nigel-roe-c0b18d | G ORDINARY | 25 | 100.00% |
| GRAEME KIDDsophymarine-openregistry-h-graeme-kidd-511aa8 | F ORDINARY | 25 | 100.00% |
| SIMON KIDDsophymarine-openregistry-h-simon-kidd-b83564 | J ORDINARY | 25 | 100.00% |
PHEASANT HOLDINGS LTD
sophymarine-openregistry-gb-12884795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hawthorn House Loop Road, Huntingdon, PE28 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA DAVIESsophymarine-openregistry-h-lorna-davies-d6ef1c | NON VOTING C SHARES OF £1 EACH | 14 | 100.00% |
| ROGER AND AMANDA DENTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13979444 | NON VOTING D SHARES OF £1 EACH | 14 | |
| ANDREW HOYsophymarine-openregistry-h-andrew-hoy-888db7 | NON VOTING B SHARES OF £1 EACH | 7 | 50.00% |
| BRENDA HOYsophymarine-openregistry-h-brenda-hoy-7af8c9 | NON VOTING B SHARES OF £1 EACH | 7 | 50.00% |
| CAMILLA FORDsophymarine-openregistry-h-camilla-ford-ef47d4 | NON VOTING A SHARES OF £1 EACH | 6 | 42.86% |
| WILLIAM FORDsophymarine-openregistry-h-william-ford-cceb39 | NON VOTING A SHARES OF £1 EACH | 6 | 42.86% |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | FOUNDER A SHARE OF £1 | 1 | 100.00% |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | NON VOTING A SHARES OF £1 EACH | 1 | 7.14% |
| ANDREW HOYsophymarine-openregistry-h-andrew-hoy-888db7 | FOUNDER B SHARE OF £1 | 1 | 100.00% |
| EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30 | FOUNDER C SHARE OF £1 | 1 | 100.00% |
| ELIZABETH FORDsophymarine-openregistry-h-elizabeth-ford-2cd812 | NON VOTING A SHARES OF £1 EACH | 1 | 7.14% |
| ROGER AND AMANDA DENTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13979444 | FOUNDER D SHARE OF £1 | 1 | 100.00% |
VIP-POLYMERS LIMITED
sophymarine-openregistry-gb-04256307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 15 Windover Road, Huntingdon, Cambridgeshire, PE29 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DAVID GROVEsophymarine-openregistry-h-jonathon-david-grove-afe05a | ORDINARY G SHARES | 17,600 | 50.00% |
| SIMON LESLIE GROVEsophymarine-openregistry-h-simon-leslie-grove-77df0c | ORDINARY G SHARES | 17,600 | 50.00% |
| JONATHON DAVID GROVEsophymarine-openregistry-h-jonathon-david-grove-afe05a | ORDINARY SHARES | 14,400 | 22.22% |
| SIMON LESLIE GROVEsophymarine-openregistry-h-simon-leslie-grove-77df0c | ORDINARY SHARES | 14,400 | 22.22% |
| LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292e | ORDINARY SHARES | 8,000 | 12.35% |
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | ORDINARY SHARES | 8,000 | 12.35% |
| JOHN STEWART DUNCAN MILLARsophymarine-openregistry-h-john-stewart-duncan-millar-9702b2 | ORDINARY SHARES | 6,000 | 9.26% |
| PAUL CHRISTOPHER WEBB (HELD BY TRUSTEES)sophymarine-openregistry-h-paul-christopher-webb-held-by-trustees-f21da2 | ORDINARY SHARES | 5,000 | 7.72% |
| GLENN MCCULLUMsophymarine-openregistry-h-glenn-mccullum-7e8844 | ORDINARY SHARES | 3,000 | 4.63% |
| STEPHEN JOHN MAHONEYsophymarine-openregistry-h-stephen-john-mahoney-253591 | ORDINARY SHARES | 3,000 | 4.63% |
| STEPHEN THOMAS CASEYsophymarine-openregistry-h-stephen-thomas-casey-e63846 | ORDINARY SHARES | 3,000 | 4.63% |
| GLENN MCCULLUMsophymarine-openregistry-h-glenn-mccullum-7e8844 | ORDINARY B SHARES | 2,223 | 50.00% |
| STEPHEN THOMAS CASEYsophymarine-openregistry-h-stephen-thomas-casey-e63846 | ORDINARY B SHARES | 2,223 | 50.00% |
DUNCAN HOUSE (EARITH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03052677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Duncan House, Huntingdon, Cambridgeshire, PE28 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SLATERsophymarine-openregistry-h-a-slater-2f4a3f | ORDINARY | 1 | |
| E SIMSsophymarine-openregistry-gb-06605977 | ORDINARY | 1 | |
| JAMES RUSTsophymarine-openregistry-h-james-rust-800dde | ORDINARY | 1 | |
| P BOLAMsophymarine-openregistry-h-p-bolam-d1915a | ORDINARY | 1 | |
| ROSIE BURCHENOUGHsophymarine-openregistry-h-rosie-burchenough-f5a1fe | ORDINARY | 1 | |
| SEAN DAVYsophymarine-openregistry-h-sean-davy-f7c961 | ORDINARY | 1 | |
| T BAINBOROUGHsophymarine-openregistry-h-t-bainborough-87d971 | ORDINARY | 1 | |
| Y BAILEYsophymarine-openregistry-h-y-bailey-a78365 | ORDINARY | 1 | |
| JAMES BURGESS-ALLENsophymarine-openregistry-h-james-burgess-allen-2d9a33 | ORDINARY | 0 | |
ADVANCED TECHNOLOGY VENTURES (UK) LTD
sophymarine-openregistry-gb-06465051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 9 Avro Court, Huntingdon, Cambridgeshire, PE29 6XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVR PHOTONICS GROUP LIMITEDsophymarine-openregistry-gb-13122176 | ORDINARY | 1,219 | |
| ALAN CLIVE CERNYW HUGHESsophymarine-openregistry-h-alan-clive-cernyw-hughes-420b1d | ORDINARY | 0 | |
| FIONA ANASTASIA HOLMESsophymarine-openregistry-h-fiona-anastasia-holmes-6076c5 | ORDINARY | 0 | |
| GEOFFREY JAMES MUDGEsophymarine-openregistry-h-geoffrey-james-mudge-bd556c | ORDINARY | 0 | |
| GUY ANTHONY HOLMESsophymarine-openregistry-h-guy-anthony-holmes-0a3631 | ORDINARY | 0 | |
| LOUIS CHAWNERsophymarine-openregistry-h-louis-chawner-8e5f90 | ORDINARY | 0 | |
| PETER JAMES COLLINSsophymarine-openregistry-h-peter-james-collins-46987d | ORDINARY | 0 | |
| SALLY HUGHESsophymarine-openregistry-gb-08125062 | ORDINARY | 0 | |
| SARAH OAKLEY-MUDGEsophymarine-openregistry-h-sarah-oakley-mudge-d3df51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LASER 2000 (UK) LIMITEDsophymarine-openregistry-gb-02695835 | Holds shares in | ORDINARY |
ACCESS PLATFORM SALES HOLDINGS LIMITED
sophymarine-openregistry-gb-11148347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Access Platform Sales Leewood Business Park, Huntingdon, Cambridgeshire, PE28 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT COULINGsophymarine-openregistry-h-stephen-robert-couling-86f134 | ORDINARY £0.50 | 459,761 | |
| KEVIN BRIAN JOHN SHADBOLTsophymarine-openregistry-h-kevin-brian-john-shadbolt-f5ef40 | ORDINARY £0.50 | 366,776 | |
| ANTHONY DAVID JENNINGSsophymarine-openregistry-h-anthony-david-jennings-ad5ec5 | ORDINARY £0.50 | 221,393 | |
| JAMES IAN DAINTITHsophymarine-openregistry-h-james-ian-daintith-e14245 | ORDINARY £0.50 | 162,355 | |
| CHRISTOPHER WILLIAM BANKSsophymarine-openregistry-h-christopher-william-banks-9222a0 | ORDINARY £0.50 | 88,557 | |
| SHANE PAVERsophymarine-openregistry-h-shane-paver-831255 | ORDINARY £0.50 | 88,557 | |
| HANNAH LOUISE TREGGALLESsophymarine-openregistry-h-hannah-louise-treggalles-c60851 | ORDINARY £0.50 | 44,279 | |
| DANIEL WYN LEYSHONsophymarine-openregistry-h-daniel-wyn-leyshon-fcc95c | ORDINARY £0.50 | 44,278 | |
| LEE MALCOLM LOUDERsophymarine-openregistry-h-lee-malcolm-louder-6df67f | ORDINARY £0.50 | 0 | |
LOOKER ENERGY LIMITED
sophymarine-openregistry-gb-09047100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- The Haunches Home Farm, Huntingdon, Cambridgeshire, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARION LOOKERsophymarine-openregistry-h-ann-marion-looker-66a362 | PREFERENCE | 800,000 | |
| CHARLES LOOKERsophymarine-openregistry-h-charles-looker-88042c | PREFERENCE | 800,000 | |
| ANN MARION LOOKERsophymarine-openregistry-h-ann-marion-looker-66a362 | B ORDINARY | 100 | |
| CHARLES WILLIAM LOOKERsophymarine-openregistry-h-charles-william-looker-eef635 | A ORDINARY | 100 | |
| EMMA TAMSIN LOOKERsophymarine-openregistry-h-emma-tamsin-looker-d7736b | D ORDINARY | 100 | |
| ELLEN PHOENIX LOOKERsophymarine-openregistry-h-ellen-phoenix-looker-a14759 | E ORDINARY | 50 | |
| HENRY WILLIAM LOOKERsophymarine-openregistry-h-henry-william-looker-1c236f | E ORDINARY | 50 | |
| VICTORIA ELEANOR LOOKERsophymarine-openregistry-h-victoria-eleanor-looker-a0c281 | C ORDINARY | 50 | |
| WILLIAM JOHN LOOKERsophymarine-openregistry-h-william-john-looker-e7f7f4 | C ORDINARY | 50 | |
LEEDS DAY PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-05349253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Godwin House, Huntingdon, Cambridgeshire, PE29 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DODDsophymarine-openregistry-h-christopher-dodd-3b71e0 | A ORDINARY | 1 | |
| JOANNA THOMASsophymarine-openregistry-h-joanna-thomas-08576c | B ORDINARY | 1 | |
| KATHRYN DODDsophymarine-openregistry-h-kathryn-dodd-3c9711 | B ORDINARY | 1 | |
| LEEDS DAY LLPsophymarine-openregistry-gb-OC424623 | C ORDINARY | 1 | |
| MOHAMMED HAFIAZsophymarine-openregistry-h-mohammed-hafiaz-a8c072 | A ORDINARY | 1 | |
| SIMON THOMASsophymarine-openregistry-gb-OC353298 | A ORDINARY | 1 | |
| YASMIN HAFIAZsophymarine-openregistry-h-yasmin-hafiaz-6b2eac | B ORDINARY | 1 | |
| LEE BAILHAMsophymarine-openregistry-h-lee-bailham-d776be | A ORDINARY | 0 | |
| LEEDS DAY LLPsophymarine-openregistry-gb-OC424623 | B ORDINARY | 0 | |
TRB TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-06266987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Clifton Road, Huntingdon, Cambridgeshire, PE29 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCQUEENsophymarine-openregistry-h-jonathan-mcqueen-de9b1a | ORDINARY B | 3,274,282 | |
| KEITH & BLYTHE NILSSONsophymarine-openregistry-h-keith-blythe-nilsson-59c3ec | ORDINARY A | 477,618 | |
| ANDREW DUGMOREsophymarine-openregistry-h-andrew-dugmore-6f7c80 | ORDINARY C | 403,571 | |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY A | 250,000 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY A | 150,000 | |
| JULIE CLARKEsophymarine-openregistry-h-julie-clarke-a5c2b6 | ORDINARY A | 150,000 | |
| FRANK LEVYsophymarine-openregistry-h-frank-levy-afd299 | ORDINARY A | 50,000 | |
| KERTY LEVYsophymarine-openregistry-h-kerty-levy-37fb35 | ORDINARY A | 50,000 | |
| JONATHAN MCQUEENsophymarine-openregistry-h-jonathan-mcqueen-de9b1a | ORDINARY A | 20,713 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRB LIGHTWEIGHT STRUCTURES AMERICA LTDsophymarine-openregistry-gb-12315631 | Holds shares in | A ORDINARY |
RAMPLY FARMING LIMITED
sophymarine-openregistry-gb-08347249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Haunches Home Farm, Huntingdon, Cambridgeshire, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM TEMPLE RAMPLYsophymarine-openregistry-h-andrew-william-temple-ramply-268452 | ORDINARY | 30 | 50.00% |
| RICHARD JOHN TEMPLE RAMPLYsophymarine-openregistry-h-richard-john-temple-ramply-0ce3ea | ORDINARY | 30 | 50.00% |
| ANNA LOUISE RAMPLYsophymarine-openregistry-h-anna-louise-ramply-0022c7 | A ORDINARY | 10 | 50.00% |
| MELISSA RAMPLYsophymarine-openregistry-h-melissa-ramply-64740f | A ORDINARY | 10 | 50.00% |
| CONSTANCE HELEN RAMPLYsophymarine-openregistry-h-constance-helen-ramply-35750f | B ORDINARY | 5 | 25.00% |
| ELIZABETH MAY RAMPLYsophymarine-openregistry-h-elizabeth-may-ramply-302aa9 | B ORDINARY | 5 | 25.00% |
| KATE OTTILIE ANNE RAMPLYsophymarine-openregistry-h-kate-ottilie-anne-ramply-17dbd4 | B ORDINARY | 5 | 25.00% |
| WILLIAM GEORGE TEMPLE RAMPLYsophymarine-openregistry-h-william-george-temple-ramply-cc9667 | B ORDINARY | 5 | 25.00% |
SOMERSHAM GRANGE LIMITED
sophymarine-openregistry-gb-02548712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 2 The Grange, Huntingdon, PE28 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GREYsophymarine-openregistry-h-barbara-grey-acd600 | ORDINARY | 2 | |
| BRIAN REIDsophymarine-openregistry-h-brian-reid-a00ae8 | ORDINARY | 1 | |
| HAMZA SHAVEL AFZALsophymarine-openregistry-h-hamza-shavel-afzal-7eb89a | ORDINARY | 1 | |
| JAMES EDGARsophymarine-openregistry-h-james-edgar-84229b | ORDINARY | 1 | |
| LISA THORNEsophymarine-openregistry-h-lisa-thorne-1d88d7 | ORDINARY | 1 | |
| MATTHEW COOKSEYsophymarine-openregistry-h-matthew-cooksey-96fd83 | ORDINARY | 1 | |
| SAMANTHA RADFORDsophymarine-openregistry-h-samantha-radford-7b8191 | ORDINARY | 1 | |
| SIMON EVERESTsophymarine-openregistry-h-simon-everest-36c018 | ORDINARY | 1 | |
KINGSTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02879141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Kingston House St. Johns Place, Huntingdon, PE28 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JARVISsophymarine-openregistry-h-anna-jarvis-6caf12 | ORDINARY | 1 | |
| JOE DAVISsophymarine-openregistry-h-joe-davis-40eb2c | ORDINARY | 1 | |
| LAURA DAVISsophymarine-openregistry-h-laura-davis-66b9fb | ORDINARY | 1 | |
| MICHAEL WILKINSsophymarine-openregistry-h-michael-wilkins-0ac9cd | ORDINARY | 1 | |
| N. JEFFERSONsophymarine-openregistry-h-n-jefferson-62faa5 | ORDINARY | 1 | |
| PAULA ANN CENTALAsophymarine-openregistry-h-paula-ann-centala-f768b7 | ORDINARY | 1 | |
| S C HERBERTsophymarine-openregistry-h-s-c-herbert-66eb91 | ORDINARY | 1 | |
| PETER LLOYDsophymarine-openregistry-h-peter-lloyd-c30f0a | ORDINARY | 0 | |
ERMINE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03107705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Parkway, Huntingdon, PE29 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DODSONsophymarine-openregistry-h-beverley-dodson-e8f027 | ORDINARY | 1 | |
| CASSANDRA LYNDSEY DOUGLASsophymarine-openregistry-h-cassandra-lyndsey-douglas-90443f | ORDINARY | 1 | |
| CRESSIDA ELOISE JOSLIN MURRAYsophymarine-openregistry-h-cressida-eloise-joslin-murray-fb66e0 | ORDINARY | 1 | |
| MARK ANTHONY JAMESsophymarine-openregistry-h-mark-anthony-james-c18315 | ORDINARY | 1 | |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 1 | |
| TODD TERENCE THORPEsophymarine-openregistry-h-todd-terence-thorpe-40d86d | ORDINARY | 1 | |
| WINDRUSH ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-07235339 | ORDINARY | 1 | |
| CORBINsophymarine-openregistry-gb-OE019945 | ORDINARY | 0 | |
PORT HOLME VIEW LIMITED
sophymarine-openregistry-gb-03518387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Beecholme Flats Post Street, Huntingdon, PE29 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON SPENCERsophymarine-openregistry-h-alyson-spencer-da9e77 | ORDINARY | 1 | 12.50% |
| ELLIE WHITEsophymarine-openregistry-h-ellie-white-4ef7e6 | ORDINARY | 1 | 12.50% |
| JOHANN GRAHAMsophymarine-openregistry-h-johann-graham-b329c1 | ORDINARY | 1 | 12.50% |
| JOSEPH PATRICK WOOLFsophymarine-openregistry-h-joseph-patrick-woolf-53cd03 | ORDINARY | 1 | 12.50% |
| PAUL HOBBSsophymarine-openregistry-h-paul-hobbs-5d9918 | ORDINARY | 1 | 12.50% |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDINARY | 1 | 12.50% |
| STEPHEN KIMPTONsophymarine-openregistry-gb-09135301 | ORDINARY | 1 | 12.50% |
| VICTORIA FLEMINGsophymarine-openregistry-h-victoria-fleming-8e6d01 | ORDINARY | 1 | 12.50% |
FREDDIE BEAUVOIR LIMITED
sophymarine-openregistry-gb-10077217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- Incubator 2 The Boulevard, Huntingdon, Cambridgeshire, PE28 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAY JAYARAMsophymarine-openregistry-h-sujay-jayaram-df8fce | ORDINARY | 125 | 62.50% |
| NAUMAN HAMID MIRsophymarine-openregistry-h-nauman-hamid-mir-d90716 | ORDINARY | 45 | 22.50% |
| GIOVANNI MARIA ANTIGNANIsophymarine-openregistry-h-giovanni-maria-antignani-7914cc | ORDINARY | 10 | 5.00% |
| SHARMINDA DHANANJAYA SURAWEERAsophymarine-openregistry-h-sharminda-dhananjaya-suraweera-97253f | ORDINARY | 10 | 5.00% |
| ACHAN BALAKRISHNAsophymarine-openregistry-h-achan-balakrishna-a51895 | ORDINARY | 5 | 2.50% |
| SABIR MUSAsophymarine-openregistry-h-sabir-musa-6281ca | ORDINARY | 5 | 2.50% |
| LEE O'CONNORsophymarine-openregistry-h-lee-o-connor-049436 | ORDINARY | 0 | 0.00% |
| NATALIE RICKMANsophymarine-openregistry-h-natalie-rickman-ad1bd4 | ORDINARY | 0 | 0.00% |
21-39 (ODD) ADDENBROOKE'S ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10756004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Ashcroft The Fen, Huntingdon, PE28 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI & ARZU CIMENsophymarine-openregistry-h-ali-arzu-cimen-ed6ac2 | ORDINARY | 1 | |
| CHRISTOPHER & ELAINE WARDsophymarine-openregistry-h-christopher-elaine-ward-c13778 | ORDINARY | 1 | |
| PETER & SOFIA JACKO & MORESCHIsophymarine-openregistry-h-peter-sofia-jacko-moreschi-fcdf71 | ORDINARY | 1 | |
| SHRUTI AGRAWALsophymarine-openregistry-h-shruti-agrawal-d4a73f | ORDINARY | 1 | |
| SIMON & MS E BRERETON-FERNS & WHITTAMsophymarine-openregistry-h-simon-ms-e-brereton-ferns-whittam-68711c | ORDINARY | 1 | |
| TOM & ALINA HARRISsophymarine-openregistry-h-tom-alina-harris-46bbce | ORDINARY | 1 | |
| KEITH & MICHELLE TARFFsophymarine-openregistry-h-keith-michelle-tarff-c9907a | ORDINARY | 0 | |
| LI & KUN SU & ZHUsophymarine-openregistry-h-li-kun-su-zhu-abfab9 | ORDINARY | 0 | |
CYCLIC DIAGNOSTICS LTD
sophymarine-openregistry-gb-15211077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Priors Road, Huntingdon, PE28 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WHITEsophymarine-openregistry-gb-04729879 | ORDINARY | 5,250 | 35.83% |
| MICHAEL HARTNETTsophymarine-openregistry-h-michael-hartnett-cade78 | ORDINARY | 4,000 | 27.30% |
| CHRISTOPHER SMALEsophymarine-openregistry-gb-10250093 | ORDINARY | 3,238 | 22.10% |
| ABI HANNAHsophymarine-openregistry-h-abi-hannah-61355a | ORDINARY | 750 | 5.12% |
| ADRIAN MARTIN WATSONsophymarine-openregistry-h-adrian-martin-watson-db5592 | ORDINARY | 555 | 3.79% |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 555 | 3.79% |
| ROBERTO VERNAZZAsophymarine-openregistry-h-roberto-vernazza-74873b | ORDINARY | 183 | 1.25% |
| FIONA VERNAZZAsophymarine-openregistry-h-fiona-vernazza-f41c85 | ORDINARY | 122 | 0.83% |
KENTMERE CARTONS HOLDINGS LIMITED
sophymarine-openregistry-gb-16270367
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Marston Road, Huntingdon, Cambridgeshire, PE19 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENADIER PACKAGING LIMITEDsophymarine-openregistry-gb-15773892 | A ORDINARY | 5,000,000 | 100.00% |
| CHRISTOPHER MULVANEYsophymarine-openregistry-h-christopher-mulvaney-78dccb | A ORDINARY | 0 | 0.00% |
| HELEN BRAMFITTsophymarine-openregistry-h-helen-bramfitt-532ca6 | A ORDINARY | 0 | 0.00% |
| JOHN HAYS GILLIBRANDsophymarine-openregistry-h-john-hays-gillibrand-6ba6bd | A ORDINARY | 0 | 0.00% |
| KATHLEEN MULVANEYsophymarine-openregistry-h-kathleen-mulvaney-a28930 | A ORDINARY | 0 | 0.00% |
| NICHOLAS BRAMFITTsophymarine-openregistry-h-nicholas-bramfitt-6b5f2a | A ORDINARY | 0 | 0.00% |
| NICOLA LOUISE WALSHsophymarine-openregistry-h-nicola-louise-walsh-413bed | A ORDINARY | 0 | 0.00% |
| SHAUN PATRICK MULVANEYsophymarine-openregistry-h-shaun-patrick-mulvaney-e890d0 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENTMERE CARTONS LTDsophymarine-openregistry-gb-13104334 | Holds shares in | ORDINARY · 100.00% |
GROSVENOR ENTERPRISE HOLDINGS LIMITED
sophymarine-openregistry-gb-10253733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Westland Horticulture Alconbury Hill, Huntingdon, PE28 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | B ORDINARY | 228 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | F ORDINARY | 120 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | C ORDINARY | 114 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | D ORDINARY | 60 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | H ORDINARY | 50 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | G ORDINARY | 50 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | A ORDINARY | 48 | |
| WESTLAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-NI027321 | E ORDINARY | 30 | |
| ANDREW GRAHAM (JUNIOR)sophymarine-openregistry-h-andrew-graham-junior-eaff76 | B ORDINARY | 0 | |
| ANDREW GRAHAM (SENIOR)sophymarine-openregistry-h-andrew-graham-senior-f58941 | A ORDINARY | 0 | |
| GILLIAN HOWARDsophymarine-openregistry-h-gillian-howard-7ca233 | C ORDINARY | 0 | |
| JULIE PARKINSONsophymarine-openregistry-h-julie-parkinson-775d3b | F ORDINARY | 0 | |
| MICHAEL FOSTERsophymarine-openregistry-h-michael-foster-b93db6 | E ORDINARY | 0 | |
| OLIVER HANLONsophymarine-openregistry-h-oliver-hanlon-29130e | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHALKBAY SERVICES LIMITEDsophymarine-openregistry-gb-02471013 | Holds shares in | A ORDINARY · 50.00% |
| BULLDOG PRODUCTS LIMITEDsophymarine-openregistry-gb-03151586 | Holds shares in | ORDINARY |
| HERITAGE FEEDS LIMITEDsophymarine-openregistry-gb-05203555 | Holds shares in | ORDINARY |