UK companies/Huntingdon/Page 40
Companies in Huntingdon and their shareholdersPage 40 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
I4LETS LIMITED
sophymarine-openregistry-gb-11698785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 Granary Church Road, Huntingdon, PE28 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH CHALKLEYsophymarine-openregistry-h-helen-elizabeth-chalkley-e8d7fe | ORDINARY | 80 | 80.00% |
| DARREN SCOTT GAMAGEsophymarine-openregistry-h-darren-scott-gamage-ed24a9 | ORDINARY | 20 | 20.00% |
HAVES MEDICOMMS LTD
sophymarine-openregistry-gb-11752744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Sidings Colne Road, Huntingdon, PE28 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAVESsophymarine-openregistry-h-james-haves-fa14a6 | ORDINARY | 5 | |
| KIRSTY HAVESsophymarine-openregistry-h-kirsty-haves-24c962 | ORDINARY | 5 | |
AUTOMECH REPAIRS & RECOVERY LIMITED
sophymarine-openregistry-gb-11775275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bathe Hill Farm Somersham Road, Huntingdon, Cambridgeshire, PE28 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PAUL MARJASON-STAMPsophymarine-openregistry-h-samuel-paul-marjason-stamp-7967fd | ORDINARY | 60 | |
| RUTH MARJASON-STAMPsophymarine-openregistry-h-ruth-marjason-stamp-5c24a2 | ORDINARY | 40 | |
INFLATEBOUNCE LIMITED
sophymarine-openregistry-gb-11809518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fenton Manor Farm Fenton Road, Huntingdon, Cambridgeshire, PE28 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEENsophymarine-openregistry-h-christopher-keen-c23a85 | ORDINARY | 95 | 95.00% |
| MARISSA HARRISsophymarine-openregistry-h-marissa-harris-54f616 | ORDINARY | 5 | 5.00% |
RANIS HEALTHCARE LIMITED
sophymarine-openregistry-gb-11811323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Gibson House 2 Lancaster Way, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEDO GEORGEsophymarine-openregistry-h-leedo-george-e6eaed | ORD | 100 | |
| PANKI RANI SOBHANAsophymarine-openregistry-h-panki-rani-sobhana-2aa0d6 | ORD | 0 | |
TOOLRIFFIC LIMITED
sophymarine-openregistry-gb-11812109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9 Brookside, Huntingdon, PE29 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BOOTYsophymarine-openregistry-h-jamie-booty-9a72c5 | ORDINARY | 2 | |
| MICHAEL BOOTYsophymarine-openregistry-h-michael-booty-f9eedf | ORDINARY | 0 | |
BEST PET PRODUCTS ONLINE LIMITED
sophymarine-openregistry-gb-11812181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47650 — Retail sale of games and toys in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 9 Brookside, Huntingdon, PE29 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BOOTYsophymarine-openregistry-h-jamie-booty-9a72c5 | ORDINARY | 2 | |
| MICHAEL BOOTYsophymarine-openregistry-h-michael-booty-f9eedf | ORDINARY | 0 | |
PURCHASE IT ONLINE LIMITED
sophymarine-openregistry-gb-11812359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9 Brookside, Huntingdon, PE29 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BOOTYsophymarine-openregistry-h-jamie-booty-9a72c5 | ORDINARY | 2 | |
| MICHAEL BOOTYsophymarine-openregistry-h-michael-booty-f9eedf | ORDINARY | 0 | |
NORTHCREST HEALTHCARE LIMITED
sophymarine-openregistry-gb-11830531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 2 Archers Court, Huntingdon, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTON MAVURAsophymarine-openregistry-h-brighton-mavura-227fcc | ORDINARY | 2 | |
| MONICAH MANANAsophymarine-openregistry-h-monicah-manana-939cd0 | ORDINARY | 0 | |
GYM ALPHA LIMITED
sophymarine-openregistry-gb-11883765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 16, Huntingdon, Cambridgeshire, PE29 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGUIGANsophymarine-openregistry-h-james-mcguigan-2cb230 | ORDINARY | 1 | 50.00% |
| LUKE SEYMOURsophymarine-openregistry-gb-10015327 | ORDINARY | 1 | 50.00% |
AGS ESTATES LTD
sophymarine-openregistry-gb-11901684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Gumcester Way, Huntingdon, PE29 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINWUMI OLAYINKA AKINYELEsophymarine-openregistry-h-akinwumi-olayinka-akinyele-6eb84a | ORDINARY | 10 | |
| SETONWEPE OLUFEMI HUNVENUsophymarine-openregistry-h-setonwepe-olufemi-hunvenu-dc870c | ORDINARY | 0 | |
ALAINA HOMES LTD
sophymarine-openregistry-gb-11921025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- 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
- 76 Common Lane, Huntingdon, PE28 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISHA MEASURIAsophymarine-openregistry-h-trisha-measuria-52cb9a | ORDINARY | 50 | 50.00% |
| VIKESH MEASURIAsophymarine-openregistry-h-vikesh-measuria-002f38 | ORDINARY | 50 | 50.00% |
HARRY'S WOOD-FIRED PIZZAS LTD
sophymarine-openregistry-gb-11964101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Rycroft School Road, Huntingdon, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASKA BURRELLsophymarine-openregistry-h-daska-burrell-8525a8 | ORDINARY | 50 | |
| MARK BURRELLsophymarine-openregistry-h-mark-burrell-5bb7ea | ORDINARY | 50 | |
FOUR PAW RACING LTD
sophymarine-openregistry-gb-11966716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7, Huntingdon, PE29 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSAN COSICsophymarine-openregistry-h-dusan-cosic-e676c1 | ORDINARY SHARES | 2 | 100.00% |
| FOX VAKARIANsophymarine-openregistry-h-fox-vakarian-bd43e9 | ORDINARY SHARES | 0 | 0.00% |
ASSERT CONSULTANTS LTD
sophymarine-openregistry-gb-11974080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Drake Close, Huntingdon, PE29 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS GKEKISsophymarine-openregistry-h-georgios-gkekis-210615 | ORDINARY | 10 | |
| MARINA TSIONAsophymarine-openregistry-h-marina-tsiona-717b8b | ORDINARY | 0 | |
CHURCH ROAD WARBOYS LIMITED
sophymarine-openregistry-gb-12000613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FAMILY TRUSTsophymarine-openregistry-h-george-family-trust-6dfd18 | ORDINARY | 100 | |
| GEORGE FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14439639 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSTON'S ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00554402 | Holds shares in | ORDINARY |
| GEORGE HOUGHTON LIMITEDsophymarine-openregistry-gb-16215807 | Holds shares in | ORDINARY |
| MG RUSHTON LIMITEDsophymarine-openregistry-gb-16461750 | Holds shares in | ORDINARY |
ROBERT JAMES GROUP LIMITED
sophymarine-openregistry-gb-12010978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MUNTANEsophymarine-openregistry-h-sally-muntane-e57c45 | ORDINARY | 2 | 100.00% |
| ROBERT JAMES CRANEsophymarine-openregistry-h-robert-james-crane-67c81a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT JAMES CAMBRIDGE LIMITEDsophymarine-openregistry-gb-11333137 | Holds shares in | ORDINARY · 100.00% |
THE HOMESMITHS PROPERTY DEVELOPERS LTD.
sophymarine-openregistry-gb-12033362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 2 Manor Farm Yard The Maltings, Huntingdon, PE28 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 70 | |
| CHRISTINE SMITHsophymarine-openregistry-h-christine-smith-9a63d3 | ORDINARY | 30 | |
NRC CATERING LTD
sophymarine-openregistry-gb-12093151
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 39 Chapel Road, Huntingdon, PE28 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLEMENTSsophymarine-openregistry-h-neil-clements-f885e1 | ORDINARY | 2 | |
| CHRISTOPHER JARVISsophymarine-openregistry-h-christopher-jarvis-40c272 | ORDINARY | 0 | |
TWISTERS GYMNASTICS CLUB LTD
sophymarine-openregistry-gb-12123069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MARIE DAYsophymarine-openregistry-h-amy-marie-day-4267fc | ORDINARY | 100 | 100.00% |
| MICHELLE LYNN TREWINsophymarine-openregistry-h-michelle-lynn-trewin-a343ce | ORDINARY | 0 | 0.00% |