UK companies/Huntingdon/Page 43
Companies in Huntingdon and their shareholdersPage 43 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
KEVANDPRA LIMITED
sophymarine-openregistry-gb-12976105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Bernard Road, Huntingdon, PE28 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY | 50 | |
| PRADABTHONG BROWNsophymarine-openregistry-h-pradabthong-brown-cbdf5b | ORDINARY | 50 | |
ELITE DRIVER MANAGEMENT LTD
sophymarine-openregistry-gb-12983471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Lotus Court Harvard Industrial Estate, Huntingdon, PE28 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAZLEWOODsophymarine-openregistry-h-daniel-hazlewood-c9a6ea | ORDINARY | 75 | |
| ALAN JAC DE MATOS-MAYBINsophymarine-openregistry-h-alan-jac-de-matos-maybin-d30fcf | ORDINARY | 25 | |
ZEUS CARS LTD
sophymarine-openregistry-gb-12999043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sawtry Way, Huntingdon, PE28 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN KRZYSZTOF KOWALEWSKIsophymarine-openregistry-h-krystian-krzysztof-kowalewski-552814 | ORDINARY | 100 | |
| EGIDIJUS PUKINSKASsophymarine-openregistry-h-egidijus-pukinskas-642c8f | ORDINARY | 0 | |
ARRVIC PROPERTIES LTD
sophymarine-openregistry-gb-13019614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Anglia House 13 Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON BIRDsophymarine-openregistry-h-arron-bird-ff7e55 | ORDINARY | 50 | 50.00% |
| VICTORIA BIRDsophymarine-openregistry-h-victoria-bird-4e739b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARRVIC HOLDINGS LIMITEDsophymarine-openregistry-gb-14570231 | Holds shares in | ORDINARY · 20.00% |
| PRIORY COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-08025182 | Holds shares in | ORDINARY 1 GBP · 16.67% |
KRUGER PLUMBING LTD
sophymarine-openregistry-gb-13023916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- April Cottage High Street, Huntingdon, PE28 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON KRUGERsophymarine-openregistry-h-byron-kruger-81304d | ORDINARY | 2 | 100.00% |
| ANITA KRUGERsophymarine-openregistry-h-anita-kruger-ae031f | ORDINARY | 0 | 0.00% |
ASHDEN LIMITED
sophymarine-openregistry-gb-13040283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Creamery, 12 Station Road, Huntingdon, PE28 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR HOWDENsophymarine-openregistry-h-mr-alistair-howden-a04fee | ORDINARY | 50 | |
| MRS MEGAN HOWDENsophymarine-openregistry-h-mrs-megan-howden-0387f3 | ORDINARY | 50 | |
3PM CONSTRUCTION LTD
sophymarine-openregistry-gb-13073088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 20 Littlecotes Close, Huntingdon, PE28 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RONALD SARGEANTsophymarine-openregistry-h-david-ronald-sargeant-644ea4 | ORDINARY | 1 | |
| THOMAS JAMES ALLENsophymarine-openregistry-h-thomas-james-allen-9c2395 | ORDINARY | 1 | |
EPIPHANY COMMUNICATIONS LTD
sophymarine-openregistry-gb-13077075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 27 Jordan Close, Huntingdon, PE29 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH LOUISE HENMANsophymarine-openregistry-h-rebekah-louise-henman-aeabc8 | ORDINARY | 1 | 50.00% |
| THOMAS MICHAEL BRYAN HENMANsophymarine-openregistry-h-thomas-michael-bryan-henman-7cecd9 | ORDINARY | 1 | 50.00% |
LITHAN INVESTMENT LIMITED
sophymarine-openregistry-gb-13120195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Bardolph Way, Huntingdon, PE28 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SINYOROsophymarine-openregistry-h-peter-sinyoro-efa80e | ORDINARY | 2 | |
| SIKHANGELE SINYOROsophymarine-openregistry-h-sikhangele-sinyoro-71f7f6 | ORDINARY | 0 | |
MOTORECO LTD
sophymarine-openregistry-gb-13134621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44 Main Street, Huntingdon, PE29 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLLY EVANSsophymarine-openregistry-h-olly-evans-1659ae | ORDINARY | 400 | |
| JOSHUA EVANSsophymarine-openregistry-h-joshua-evans-aa8b20 | ORDINARY | 70 | |
HOLLOWAY MUSIC LTD
sophymarine-openregistry-gb-13211600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 14 Othello Close, Huntingdon, PE29 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDILLEA HOLLOWAYsophymarine-openregistry-h-claudillea-holloway-2f9149 | ORDINARY | 980 | |
| ZOUK CONSULTING PTE LTD.sophymarine-openregistry-h-zouk-consulting-pte-ltd-27f1bc | ORDINARY | 20 | |
IMAX CAR KEYS LTD
sophymarine-openregistry-gb-13216725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 6 George Close, Huntingdon, PE29 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSIMS LOSEVSsophymarine-openregistry-h-maksims-losevs-481b5d | ORDINARY | 50 | |
| ULIANA LOSEVAsophymarine-openregistry-h-uliana-loseva-d3a11a | ORDINARY | 50 | |
TOIT FISHING LTD
sophymarine-openregistry-gb-13242634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 12 Latham Business Park, Huntingdon, PE29 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DU TOITsophymarine-openregistry-h-warren-du-toit-294543 | ORDINARY | 102 | |
| RAPTOR HOLDINGS LLCsophymarine-openregistry-h-raptor-holdings-llc-903609 | ORDINARY | 98 | |
E P BRAND (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13352236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 88 High Street, Huntingdon, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RULEsophymarine-openregistry-h-andrew-james-rule-07d2ab | ORDINARY SHARES | 4,750,000 | 50.00% |
| CHRISTOPHER DANIEL DYERsophymarine-openregistry-h-christopher-daniel-dyer-ff0f61 | ORDINARY SHARES | 4,750,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.P.BRAND (FARMERS) LIMITEDsophymarine-openregistry-gb-00533921 | Holds shares in | ORDINARY · 100.00% |
DIGITALCREATE LIMITED
sophymarine-openregistry-gb-13385164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 28 Taverners Drive, Huntingdon, PE26 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MAYOsophymarine-openregistry-h-stuart-mayo-f34946 | ORDINARY | 100 | |
| CARLA MAYOsophymarine-openregistry-h-carla-mayo-2194ca | ORDINARY | 0 | |
SWITCH NOW TRAINING LTD
sophymarine-openregistry-gb-13405676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Sadlers Way, Huntingdon, PE28 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FAIRHOLMsophymarine-openregistry-h-catherine-fairholm-ce9598 | ORDINARY | 100 | |
| MARK HAWKINGsophymarine-openregistry-h-mark-hawking-e5f07a | ORDINARY | 0 | |
GTS COLLECTIVE LIMITED
sophymarine-openregistry-gb-13416346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Meads Cottage, Huntingdon, Cambridgeshire, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROSSsophymarine-openregistry-h-martin-ross-42f787 | ORDINARY | 100 | 100.00% |
| ALAN LIONEL HUDDsophymarine-openregistry-h-alan-lionel-hudd-a9dd87 | ORDINARY | 0 | 0.00% |
HUNTINGDON BOILER SERVICES LIMITED
sophymarine-openregistry-gb-13469099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Pathfinder Way, Huntingdon, PE28 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WEBSTERsophymarine-openregistry-h-ben-webster-68804d | ORDINARY | 51 | |
| HAYLEY LOUISE WEBSTERsophymarine-openregistry-h-hayley-louise-webster-3811d1 | ORDINARY | 49 | |
GT PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13502950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Griffin Road, Huntingdon, PE28 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MASTERTONsophymarine-openregistry-h-george-masterton-df0c07 | ORDINARY | 60 | |
| TAMARA MASTERTONsophymarine-openregistry-h-tamara-masterton-7ad6cf | ORDINARY | 40 | |
MOLE END COMMERCIAL LIMITED
sophymarine-openregistry-gb-13527800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- 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
- Mole End, Huntingdon, PE28 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ABELsophymarine-openregistry-h-peter-abel-a64cc3 | ORDINARY | 60 | |
| JOANNE ABELsophymarine-openregistry-h-joanne-abel-5a5846 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUZZ HAMPERS LIMITEDsophymarine-openregistry-gb-13718557 | Holds shares in | ORDINARY · 5.00% |