UK companies/Huntingdon/Page 47

Companies in Huntingdon and their shareholdersPage 47 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 2 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.

Post town
Huntingdon
Companies with a register
1,248
On this page
20
Shareholdings
40
Related parties
2

GLOWKIZ LIMITED

sophymarine-openregistry-gb-14842149
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
8 Sparrowhawk Way, Huntingdon, PE29 1XE

Direct shareholders

ShareholderShare classShares held% of class
NATASHA DHANVIJAYsophymarine-openregistry-h-natasha-dhanvijay-dcc546ORDINARY60
SUSHANT DHANVIJAYsophymarine-openregistry-h-sushant-dhanvijay-52e584ORDINARY40

GENI ENGINEERING LTD

sophymarine-openregistry-gb-14922228
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Rycroft School Road, Huntingdon, PE28 3AT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MCGRATHsophymarine-openregistry-h-george-mcgrath-7b8eccORDINARY150.00%
NICHOLAS MILBURNsophymarine-openregistry-h-nicholas-milburn-19a29dORDINARY150.00%

CURRY HUT (HUNTS) LTD

sophymarine-openregistry-gb-14928328
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Alms Close, Huntingdon, Cambridgeshire, PE29 6DY

Direct shareholders

ShareholderShare classShares held% of class
ASIA TABSSAMsophymarine-openregistry-h-asia-tabssam-08c69fORDINARY1
MOHAMMED SHABAZ KHANsophymarine-openregistry-h-mohammed-shabaz-khan-3e8956ORDINARY0

STEPHENS 39 INVESTMENTS LIMITED

sophymarine-openregistry-gb-14937254
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 11 Harvard Industrial Estate, Huntingdon, PE28 0NJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH STEPHENSsophymarine-openregistry-h-gareth-stephens-c28820ORDINARY49950.00%
HARRIET STEPHENSsophymarine-openregistry-h-harriet-stephens-1f4b33ORDINARY49950.00%

Related parties

PartyRelationshipDetail
GREENTECH SURFACING & CIVILS LTDsophymarine-openregistry-gb-12941903Holds shares inORDINARY · 25.00%
LCS ENERGY LTDsophymarine-openregistry-gb-09557876Holds shares inC ORDINARY · 24.39%

LW ELECTRICAL AND ENVIRONMENTAL SYSTEMS LTD

sophymarine-openregistry-gb-14961410
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 Elizabeth Drive, Huntingdon, PE29 1WA

Direct shareholders

ShareholderShare classShares held% of class
LEON RICHARD MICHAEL WILLIAMSsophymarine-openregistry-h-leon-richard-michael-williams-6008caORDINARY100100.00%
CARLY SUZANNE WILLIAMSsophymarine-openregistry-h-carly-suzanne-williams-854d86ORDINARY00.00%

HALO HVAC LTD

sophymarine-openregistry-gb-14987798
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
108 High Street, Huntingdon, Cambs, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
PETER ASHLEY-HORNBYsophymarine-openregistry-h-peter-ashley-hornby-065de8ORDINARY2652.00%
EMILY MAY ASHLEY-HORNBYsophymarine-openregistry-h-emily-may-ashley-hornby-bee79cORDINARY2448.00%

MNA GARDEN AND HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-15024900
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
11 Park Road, Huntingdon, PE28 5TA

Direct shareholders

ShareholderShare classShares held% of class
STEPHAN MHAMBIsophymarine-openregistry-h-stephan-mhambi-ceee4bORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

CJ LANDSCAPES AND BUILDIING LTD

sophymarine-openregistry-gb-15093408
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
81300 — Landscape service activities
Registered office
21 Haynes Close, Huntingdon, PE28 5ZJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY1
JOSHUA LONGLANDsophymarine-openregistry-h-joshua-longland-9209edORDINARY1

STUDIO DEVERE LIMITED

sophymarine-openregistry-gb-15189858
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 De Vere Close, Huntingdon, Cambridgeshire, PE28 9BH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SAVAGEsophymarine-openregistry-h-alistair-savage-1bb050ORDINARY1,000
EUAN MALCOLM FORBES TEMPLEsophymarine-openregistry-h-euan-malcolm-forbes-temple-fdbacaORDINARY0

ANNA CLARK STUDIO LTD

sophymarine-openregistry-gb-15194954
Status
Active
Type
Private Limited Company
Incorporated
07/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 Lesley Way, Huntingdon, PE28 4FT

Direct shareholders

ShareholderShare classShares held% of class
ANNA CLARKsophymarine-openregistry-h-anna-clark-524e0aORDINARY1
KEVIN DEWHURSTsophymarine-openregistry-h-kevin-dewhurst-fdcf6cORDINARY1

DENTAFIX UK LTD

sophymarine-openregistry-gb-15205782
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
71129 — Other engineering activities
Registered office
9, Westminster House, Huntingdon, Cambridgeshire, PE29 6XY

Direct shareholders

ShareholderShare classShares held% of class
IBRAHEEM MOHAMMED ALI MAHDI AL HASHIMIsophymarine-openregistry-h-ibraheem-mohammed-ali-mahdi-al-hashimi-1c7694ORDINARY1
NAWAR NAHABsophymarine-openregistry-h-nawar-nahab-c6f5a9ORDINARY1

RESOLUTE AUDIO VISUAL LIMITED

sophymarine-openregistry-gb-15219107
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
Unit 26 Roman Way Industrial Estate, Roman Way, London Road, Huntingdon, PE29 2LN

Direct shareholders

ShareholderShare classShares held% of class
EDD WILLIAM STONHAMsophymarine-openregistry-h-edd-william-stonham-08b7b6ORDINARY2
TIMOTHY SIMON HEADLEYsophymarine-openregistry-h-timothy-simon-headley-2662e9ORDINARY0

WU-BARKER PROPERTIES LIMITED

sophymarine-openregistry-gb-15278116
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92 High Street, Huntingdon, PE28 3PN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KEITH WU-BARKERsophymarine-openregistry-h-stephen-keith-wu-barker-497872ORDINARY74
VANESSA WU-BARKERsophymarine-openregistry-h-vanessa-wu-barker-20bf23ORDINARY26

CSH HOLDCO LTD

sophymarine-openregistry-gb-15280879
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Wood Lane, Huntingdon, Cambridgeshire, PE26 2XA

Direct shareholders

ShareholderShare classShares held% of class
CIVIL SAFETY HOLDINGS LTDsophymarine-openregistry-gb-15280884A SHARES2,000,250
BEN EDGLEYsophymarine-openregistry-h-ben-edgley-440397A SHARES0

SDE PROPERTIES LTD

sophymarine-openregistry-gb-15336194
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
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
3 Samuels Close, Huntingdon, PE28 2JF

Direct shareholders

ShareholderShare classShares held% of class
DEAN PETER WALLISsophymarine-openregistry-h-dean-peter-wallis-e040deORDINARY GBP1 SHARES150.00%
SHABANA KARISS NEISHA WALLISsophymarine-openregistry-h-shabana-kariss-neisha-wallis-54ad24ORDINARY GBP1 SHARES150.00%

YARROW GROUP LIMITED

sophymarine-openregistry-gb-15364944
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Keepers Cottage Raunds Road, Huntingdon, Cambridgeshire, PE28 0RH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL ABBOTTsophymarine-openregistry-h-alexander-paul-abbott-21afaaORDINARY1
DELENE ABBOTTsophymarine-openregistry-h-delene-abbott-11682cORDINARY1

ST NICHOLAS COURT (SHERINGHAM) MANAGEMENT LTD

sophymarine-openregistry-gb-15370529
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hill House High Street, Huntingdon, PE28 0AB

Direct shareholders

ShareholderShare classShares held% of class
ADR CARE HOMES LIMITEDsophymarine-openregistry-gb-04577994ORDINARY A12
SHELINA RUDDsophymarine-openregistry-h-shelina-rudd-a8209cORDINARY A0

DC TURNKEY LTD

sophymarine-openregistry-gb-15372649
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
25 High Street, Huntingdon, Cambridgeshire, PE26 2QE

Direct shareholders

ShareholderShare classShares held% of class
IPIS ESTATES LTDsophymarine-openregistry-gb-11381696ORDINARY1
JOANNA AGNIESZAA ELDRED - DUTTONsophymarine-openregistry-h-joanna-agnieszaa-eldred-dutton-c0f6e3ORDINARY0

THE ULTIMATE BIG KID LTD

sophymarine-openregistry-gb-15391032
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3110 Cinch Storage, Huntingdon, Cambridgeshire, PE29 6EB

Direct shareholders

ShareholderShare classShares held% of class
CAMERON CORMANOsophymarine-openregistry-h-cameron-cormano-c41244ORDINARY1
CHIANNE CORMANOsophymarine-openregistry-h-chianne-cormano-ff0bbaORDINARY0

ECTUAL LTD

sophymarine-openregistry-gb-15401189
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
1 Temple Close, Huntingdon, PE29 3QX

Direct shareholders

ShareholderShare classShares held% of class
KARL BARNFATHERsophymarine-openregistry-h-karl-barnfather-c8dc21ORDINARY1
SONIA CHASEsophymarine-openregistry-h-sonia-chase-b0dde5ORDINARY0