UK companies/Huntingdon/Page 41
Companies in Huntingdon and their shareholdersPage 41 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.
Companies with a register
1,248
DCF CONSULTANTS LTD
sophymarine-openregistry-gb-12123966
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES FANEsophymarine-openregistry-h-david-charles-fane-e20c95 | ORDINARY | 10 | 100.00% |
| CLAIRE LISA FANEsophymarine-openregistry-h-claire-lisa-fane-ad74fa | ORDINARY | 0 | 0.00% |
BROTHERS CONSTRUCTION ESSEX LIMITED
sophymarine-openregistry-gb-12145973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- White Gates Cross Drove, Huntingdon, PE28 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVEN SWALLOWsophymarine-openregistry-h-daniel-steven-swallow-783b2b | ORDINARY | 100 | 100.00% |
| WILLIAM JAMES BELLAMYsophymarine-openregistry-h-william-james-bellamy-39f260 | ORDINARY | 0 | 0.00% |
GEORGE NEWMAN PLANT LIMITED
sophymarine-openregistry-gb-12182381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Houghton Hall St. Ives Road, Huntingdon, PE28 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054a | ORDINARY | 2 | |
| PETER NEWMANsophymarine-openregistry-h-peter-newman-632791 | ORDINARY | 0 | |
R9 ASBESTOS COMPLIANCE LIMITED
sophymarine-openregistry-gb-12183746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Station Road, Huntingdon, PE28 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS COLLIERsophymarine-openregistry-gb-03273554 | ORDINARY | 1 | 50.00% |
| EMMA-JANE COLLIERsophymarine-openregistry-h-emma-jane-collier-b58e8d | ORDINARY | 1 | 50.00% |
TWT CONSULTING LTD
sophymarine-openregistry-gb-12187731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 38 High Street, Huntingdon, PE28 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IDDONsophymarine-openregistry-h-andrew-iddon-451c65 | ORDINARY | 5 | |
| CAROLINE JANE IDDONsophymarine-openregistry-h-caroline-jane-iddon-780409 | ORDINARY | 5 | |
FITZROY LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-12193913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Old Houghton Road, Huntingdon, Cambridgeshire, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECTFIN PTY LIMITEDsophymarine-openregistry-h-projectfin-pty-limited-66da73 | ORDINARY | 50 | |
| TOBY JOHN MARKHAMsophymarine-openregistry-h-toby-john-markham-ef633e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKHAM & GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10973760 | Holds shares in | Y SHARE |
ENR HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-12209146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 39 Stukeley Road, Huntingdon, Cambridgeshire, PE29 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMORE MUDZINGWAsophymarine-openregistry-h-edmore-mudzingwa-d1446f | ORDINARY | 1 | |
| RUTENDO MUDZINGWAsophymarine-openregistry-h-rutendo-mudzingwa-de44de | ORDINARY | 1 | |
GN SMITH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12220225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 3 Spriggs Close, Huntingdon, PE28 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 50 | |
| SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952 | ORDINARY | 50 | |
VIDENDA IMAGERY ANALYSIS LTD
sophymarine-openregistry-gb-12229790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 South Road, Huntingdon, Cambridgeshire, PE28 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RONALD EVANSsophymarine-openregistry-h-clive-ronald-evans-590b99 | ORDINARY | 6 | 60.00% |
| KAREN LISA EVANSsophymarine-openregistry-h-karen-lisa-evans-0baa4f | ORDINARY | 4 | 40.00% |
Y&Y CONSTRUCTION TRADE LTD
sophymarine-openregistry-gb-12297465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
79901 — Activities of tourist guides - Registered office
- 29 Heathcote Crescent, Huntingdon, PE28 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOULYA SAGKANsophymarine-openregistry-h-houlya-sagkan-71be58 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MEHMET ALI SAGKANsophymarine-openregistry-h-mehmet-ali-sagkan-c1745b | ORDINARY GBP 1.00 SHARES. | 50 | |
APP STORES LTD
sophymarine-openregistry-gb-12305856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 Fisherman Way, Huntingdon, PE29 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN VEERASAMYsophymarine-openregistry-h-arun-veerasamy-118f3e | ORDINARY | 1 | |
| MUTHUKUMAR SELLAPPANsophymarine-openregistry-h-muthukumar-sellappan-dea7cc | ORDINARY | 1 | |
PAMD PROPERTIES LTD
sophymarine-openregistry-gb-12320336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Farm Close, Huntingdon, Cambs, PE28 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE MILLS-DAVIESsophymarine-openregistry-h-patricia-anne-mills-davies-6968a1 | ORDINARY | 100 | 100.00% |
| LAURA ISABELLE DAVIESsophymarine-openregistry-h-laura-isabelle-davies-7c5508 | ORDINARY | 0 | 0.00% |
MEADOW LANE ST IVES LIMITED
sophymarine-openregistry-gb-12330630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FAMILY INVESTMENT COMPANYsophymarine-openregistry-gb-14439639 | ORDINARY | 1 | |
| MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054a | ORDINARY | 0 | |
ROTHMERE LIMITED
sophymarine-openregistry-gb-12334621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Stables, Huntingdon, PE29 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL ANTHONY SARGEANTsophymarine-openregistry-h-darryl-anthony-sargeant-85729b | ORDINARY | 70 | |
| EWA OSTASZsophymarine-openregistry-h-ewa-ostasz-da9b53 | ORDINARY | 30 | |
VL HAIR SALON LTD
sophymarine-openregistry-gb-12346165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Vl Hair Salon Station Road, Huntingdon, PE28 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACIDE OKTAYsophymarine-openregistry-h-vacide-oktay-3acfe8 | ORDINARY | 1 | 100.00% |
| LILY DIAPERsophymarine-openregistry-h-lily-diaper-3c7b4e | ORDINARY | 0 | 0.00% |
G&B DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12373720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 8 Bury Road, Huntingdon, PE26 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH COATESsophymarine-openregistry-h-elizabeth-coates-a7ffd4 | ORDINARY | 50 | 50.00% |
| GARY COATESsophymarine-openregistry-h-gary-coates-1c5490 | ORDINARY | 50 | 50.00% |
ALNG PROPERTIES LTD
sophymarine-openregistry-gb-12403391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakdene Ramsey Road, Huntingdon, PE28 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GAUNTsophymarine-openregistry-h-andrew-gaunt-89b3fc | ORDINARY | 50 | 50.00% |
| LYNN GAUNTsophymarine-openregistry-h-lynn-gaunt-ac4cfb | ORDINARY | 50 | 50.00% |
BLUE RIO LTD
sophymarine-openregistry-gb-12499050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE DEWsophymarine-openregistry-h-deborah-jane-dew-708b2d | ORDINARY | 10,000 | 50.00% |
| SIMON DEWsophymarine-openregistry-h-simon-dew-bbc434 | ORDINARY | 10,000 | 50.00% |
TAWICORP UK LIMITED
sophymarine-openregistry-gb-12542139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 15a High Street, Huntingdon, PE28 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANANDORN THONGSRINGKLEEsophymarine-openregistry-h-thanandorn-thongsringklee-e73b62 | ORDINARY | 500 | |
| THARINEE THONGSRINGKLEEsophymarine-openregistry-h-tharinee-thongsringklee-090005 | ORDINARY | 500 | |
TIMIOS WASTE SERVICES LTD
sophymarine-openregistry-gb-12546498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 38120 — Collection of hazardous waste
- Registered office
- Gibson House 2 Lancaster Way, Huntingdon, PE29 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHEAsophymarine-openregistry-h-karen-shea-24bdbe | ORDINARY | 50 | 50.00% |
| MOHAMMED UDDINsophymarine-openregistry-gb-13580491 | ORDINARY | 50 | 50.00% |