UK companies/Huntingdon/Page 46
Companies in Huntingdon and their shareholdersPage 46 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 44 shareholdings and 6 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
PARS ENGINEERING LTD
sophymarine-openregistry-gb-14409436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71112 — Urban planning and landscape architectural activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 69 Ramsey Road, Huntingdon, PE26 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI PARSONSsophymarine-openregistry-h-rikki-parsons-e7deca | ORDINARY | 50 | |
| SUSAN PARSONSsophymarine-openregistry-h-susan-parsons-a7d9ff | ORDINARY | 50 | |
BUDS FITNESS LIMITED
sophymarine-openregistry-gb-14450209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Unit 4, Greystones The Green, Huntingdon, Cambridgeshire, PE28 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BAKERsophymarine-openregistry-h-abigail-baker-2bf771 | ORDINARY | 1 | 50.00% |
| LIAM BAKERsophymarine-openregistry-h-liam-baker-01b352 | ORDINARY | 1 | 50.00% |
IMPACT FLOORING (CAMBS) LTD
sophymarine-openregistry-gb-14461024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 90 Hollow Lane, Huntingdon, PE26 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN CRIPPSsophymarine-openregistry-h-glenn-cripps-5310f3 | ORDINARY | 10 | |
| LEIGHTON GILBERTsophymarine-openregistry-h-leighton-gilbert-8093ee | ORDINARY | 0 | |
PLAYFUL PAWS SERVICE LTD
sophymarine-openregistry-gb-14461222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rycroft School Road, Huntingdon, Cambs, PE28 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA JACQUELINE WINTERsophymarine-openregistry-h-olivia-jacqueline-winter-598fca | ORDINARY | 1,000 | |
| RYAN MICHAEL CASHsophymarine-openregistry-h-ryan-michael-cash-9c2862 | ORDINARY | 0 | |
HARTFORD PROPERTY LIMITED
sophymarine-openregistry-gb-14472517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Old Houghton Road, Huntingdon, Cambridgeshire, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PARTNERSHIP HOLDINGS LIMITEDsophymarine-openregistry-gb-14439739 | ORDINARY | 85 | |
| TOBY MARKHAMsophymarine-openregistry-h-toby-markham-a672ef | ORDINARY | 15 | |
NICK KNIGHT SECURITY CONSULTANCY LTD
sophymarine-openregistry-gb-14487531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- The Old Rectory Church Causeway, Huntingdon, PE28 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KNIGHTsophymarine-openregistry-h-nicholas-knight-bca47e | ORDINARY | 51 | 51.00% |
| JENNA MARYNIAKsophymarine-openregistry-h-jenna-maryniak-ab8ac7 | ORDINARY | 49 | 49.00% |
MAIN LOGISTICS LTD
sophymarine-openregistry-gb-14492417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- 2 Archers Court, Huntingdon, PE29 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA MASLAKsophymarine-openregistry-h-katarzyna-maslak-269ac6 | ORDINARY | 95 | |
| KAMIL LISsophymarine-openregistry-h-kamil-lis-db4569 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAXXA LIMITEDsophymarine-openregistry-gb-16140226 | Holds shares in | ORDINARY |
BLUEPOINTER SERVICES LTD
sophymarine-openregistry-gb-14516448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 126a Hartford Road, Huntingdon, PE29 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ALEXANDRA FLINDALLsophymarine-openregistry-h-emily-alexandra-flindall-0057cd | ORDINARY | 1 | |
| PARIS WILLIAMSsophymarine-openregistry-h-paris-williams-c6e49d | ORDINARY | 0 | |
ILLUMINE LTD
sophymarine-openregistry-gb-14520535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 4 Burlington Way, Huntingdon, PE28 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MILLENsophymarine-openregistry-h-claire-millen-5c974d | ORDINARY | 99 | |
| RICHARD MILLENsophymarine-openregistry-h-richard-millen-0880f3 | ORDINARY | 1 | |
S B HOME RENOVATIONS LIMITED
sophymarine-openregistry-gb-14530701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Mandeville Road, Huntingdon, Cambridgeshire, PE28 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROOKSsophymarine-openregistry-h-stephen-brooks-6ab0fb | ORDINARY | 100 | |
| MARISSA HARRISsophymarine-openregistry-h-marissa-harris-54f616 | ORDINARY | 0 | |
BLACK DOG MOMENTUM LTD
sophymarine-openregistry-gb-14531249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Rowell Way, Huntingdon, PE28 5WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GILLESPIEsophymarine-openregistry-h-hayley-gillespie-3064d6 | ORDINARY | 2 | |
| JAMES GILLESPIEsophymarine-openregistry-h-james-gillespie-a72901 | ORDINARY | 0 | |
BLUE PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-14571146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 61 Headlands, Huntingdon, PE28 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN LEESsophymarine-openregistry-h-brendan-lees-096c78 | ORDINARY | 7 | |
| AMY CARRINGTONsophymarine-openregistry-h-amy-carrington-df824a | ORDINARY | 3 | |
LIZZIE MAY LTD
sophymarine-openregistry-gb-14573194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities - Registered office
- The Grey House 36b Marsh Lane, Huntingdon, Cambridgeshire, PE28 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH FOSTERsophymarine-openregistry-h-claire-elizabeth-foster-1a8338 | ORDINARY | 2 | 100.00% |
| NINA MAY ELLISsophymarine-openregistry-h-nina-may-ellis-1d8853 | ORDINARY | 0 | 0.00% |
BRADLEY STRUCTURES LTD
sophymarine-openregistry-gb-14613878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 12 Church Close, Huntingdon, PE26 2YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRADLEYsophymarine-openregistry-gb-09839315 | ORDINARY | 5 | |
| TANIA BRADLEYsophymarine-openregistry-h-tania-bradley-64856d | ORDINARY | 5 | |
THE PRIORY HUNTINGDON LTD
sophymarine-openregistry-gb-14734903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Priory, Huntingdon, Cambridgeshire, PE29 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA DOLAN-ANSARYsophymarine-openregistry-h-zara-dolan-ansary-fbb417 | ORDINARY | 100 | |
| WILLIAM SINCLAIRsophymarine-openregistry-gb-16485697 | ORDINARY | 0 | |
MR INVESTMENTS CAMBS LTD
sophymarine-openregistry-gb-14736548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Callycroft Drive, Huntingdon, Cambridgeshire, PE28 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTAFA SEBTANEsophymarine-openregistry-h-mostafa-sebtane-e42964 | ORDINARY | 80 | |
| RACHEL SEBTANEsophymarine-openregistry-h-rachel-sebtane-2d358d | ORDINARY | 20 | |
ELLINGTON PROPERTY LIMITED
sophymarine-openregistry-gb-14759758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawthorns Stonely Road, Huntingdon, Cambridgeshire, PE28 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LUMBERSsophymarine-openregistry-h-lucy-lumbers-6d1065 | ORDINARY | 667,625 | 34.50% |
| ROBERT LUMBERSsophymarine-openregistry-h-robert-lumbers-5dafd1 | ORDINARY | 667,625 | 34.50% |
| LUCY LUMBERSsophymarine-openregistry-h-lucy-lumbers-6d1065 | ORDINARY | 299,925 | 15.50% |
| LUCY LUMBERSsophymarine-openregistry-h-lucy-lumbers-6d1065 | ORDINARY | 299,925 | 15.50% |
| ROBERT LUMBERSsophymarine-openregistry-h-robert-lumbers-5dafd1 | ORDINARY | 299,925 | 15.50% |
| ROBERT LUMBERSsophymarine-openregistry-h-robert-lumbers-5dafd1 | ORDINARY | 299,925 | 15.50% |
GOOD SEASON (CINTA) LTD
sophymarine-openregistry-gb-14769870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Post Street, Huntingdon, Cambridgeshire, PE29 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA LENG GOHsophymarine-openregistry-h-hua-leng-goh-67c59c | ORDINARY | 100 | 50.00% |
| QIN LIsophymarine-openregistry-h-qin-li-bbfc6b | ORDINARY | 100 | 50.00% |
OMEX INTERNATIONAL LTD
sophymarine-openregistry-gb-14770742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redshank House Kingfisher Way, Huntingdon, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEX INTERNATIONAL LTD.sophymarine-openregistry-gb-14770742 | ORDINARY | 2 | |
| OLOF WINKLERsophymarine-openregistry-h-olof-winkler-008614 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OMEX AGRICULTURAL HOLDINGS LTD.sophymarine-openregistry-gb-01121655 | Holds shares in | ORDINARY |
| OMEX ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-02387507 | Holds shares in | ORDINARY |
| OMEX AGRIFLUIDS LIMITEDsophymarine-openregistry-gb-02576923 | Holds shares in | ORDINARY |
| OMEX NITROGEN LIMITEDsophymarine-openregistry-gb-02576924 | Holds shares in | ORDINARY |
| OMEX VITECH LIMITEDsophymarine-openregistry-gb-08728198 | Holds shares in | ORDINARY |
BROWN HARE LIMITED
sophymarine-openregistry-gb-14785758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Home Farm, Huntingdon, PE28 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JEFFERIES HARRISONsophymarine-openregistry-h-richard-jefferies-harrison-9d7a64 | ORDINARY | 58 | 56.86% |
| ROBERT JEFFERIES HARRISONsophymarine-openregistry-h-robert-jefferies-harrison-116bd8 | ORDINARY | 44 | 43.14% |