UK companies/Huntingdon/Page 48
Companies in Huntingdon and their shareholdersPage 48 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 3 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
BIODIVERSITY LAND LTD
sophymarine-openregistry-gb-15428048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Pavilion Kingfisher Way, Huntingdon, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYME BAY LEISURE LTDsophymarine-openregistry-gb-08513325 | ORDINARY | 75 | |
| JANET RAYNERsophymarine-openregistry-h-janet-rayner-cc0446 | ORDINARY | 25 | |
THE TRADITIONAL JOLLY SAILOR LTD
sophymarine-openregistry-gb-15511074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 43 Great Whyte, Huntingdon, PE26 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY CRUMPsophymarine-openregistry-h-stacey-crump-ba5410 | ORDINARY | 1 | 50.00% |
| STUART CRUMPsophymarine-openregistry-h-stuart-crump-7452f6 | ORDINARY | 1 | 50.00% |
L&R REMOVALS LTD
sophymarine-openregistry-gb-15559534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 8 Pear Tree Close, Huntingdon, PE28 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WILKINSONsophymarine-openregistry-h-clare-wilkinson-88d4ee | ORDINARY | 2 | |
| RYAN WILKINSONsophymarine-openregistry-h-ryan-wilkinson-25406c | ORDINARY | 1 | |
MLA TRANSPORT LTD
sophymarine-openregistry-gb-15565225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 9 The Paddock, Huntingdon, PE29 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLCHO KOLEVsophymarine-openregistry-h-nikolcho-kolev-0b634a | ORDINARY | 100 | |
| DOYKO GEORGIEV DOYKOVsophymarine-openregistry-h-doyko-georgiev-doykov-a9a29d | ORDINARY | 0 | |
MESSENGER UK HOLDCO LIMITED
sophymarine-openregistry-gb-15576423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Just Digital Limited Kingfisher Way, Huntingdon, PE29 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESSENGER, LLCsophymarine-openregistry-h-messenger-llc-20f197 | A ORDINARY | 985,075 | 98.50% |
| ANDREW GRUNDYsophymarine-openregistry-h-andrew-grundy-26cfca | A ORDINARY | 15,000 | 1.50% |
Related parties
| Party | Relationship | Detail |
|---|
| JUST DIGITAL LIMITEDsophymarine-openregistry-gb-04954829 | Holds shares in | ORDINARY · 100.00% |
SIMULATOR TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-15581006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE WELLSsophymarine-openregistry-h-michelle-wells-248f93 | ORDINARY | 1 | 50.00% |
| TIMOTHY DAVID WELLSsophymarine-openregistry-h-timothy-david-wells-511ea2 | ORDINARY | 1 | 50.00% |
PROPERTY HIVE GROUP LTD
sophymarine-openregistry-gb-15581583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 22a High Street, Huntingdon, Cambridgeshire, PE28 4TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYE BENEDICT LIDDLEsophymarine-openregistry-h-kye-benedict-liddle-ed53c8 | ORDINARY | 50 | |
| LIDDLE FIONA MONICAsophymarine-openregistry-h-liddle-fiona-monica-f94326 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VILLAGER HOMES LIMITEDsophymarine-openregistry-gb-08965831 | Holds shares in | ORDINARY |
GB DEVCON LTD
sophymarine-openregistry-gb-15585520
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- DORMANT
- SIC
- 49200 — Freight rail transport
- Registered office
- 21 Othello Close, Huntingdon, PE29 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN GHERASIMsophymarine-openregistry-h-bogdan-gherasim-13174f | ORDINARY | 1 | |
| CRISTIAN PANAsophymarine-openregistry-h-cristian-pana-4c7130 | ORDINARY | 0 | |
RDS PROPERTIES CAMBRIDGE LIMITED
sophymarine-openregistry-gb-15642275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Walnut Tree Crescent, Huntingdon, PE28 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH PAYNEsophymarine-openregistry-h-amy-elizabeth-payne-f42ae0 | ORDINARY | 5 | 50.00% |
| ROSS DEAN STEWARTsophymarine-openregistry-h-ross-dean-stewart-d2d77a | ORDINARY | 5 | 50.00% |
MIRATEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-15646992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Castle Hill House, Huntingdon, Cambridgeshire, PE29 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BARNESsophymarine-openregistry-h-simon-james-barnes-8699cf | ORDINARY | 60 | 60.00% |
| HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89 | ORDINARY | 40 | 40.00% |
NO SMOKE PFP LIMITED
sophymarine-openregistry-gb-15661105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12a High Street, Huntingdon, Pe28 0td, PE28 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DELAMAREsophymarine-openregistry-h-marcus-delamare-3030f7 | ORDINARY | 95 | 95.00% |
| SHAI DELAMAREsophymarine-openregistry-h-shai-delamare-caccda | ORDINARY | 5 | 5.00% |
CLARKE AND SONS REMOVALS LIMITED
sophymarine-openregistry-gb-15667684
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 3 Allen Road, Huntingdon, PE26 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 50 | |
| TINA CLARKEsophymarine-openregistry-h-tina-clarke-f49e3d | ORDINARY | 50 | |
GEORGE (WESTGATE) LIMITED
sophymarine-openregistry-gb-15696923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Old Houghton Road, Huntingdon, PE29 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER GEORGEsophymarine-openregistry-h-michael-alexander-george-f14dde | ORDINARY | 1 | |
| MICHAEL ERIC GEORGEsophymarine-openregistry-h-michael-eric-george-60028e | ORDINARY | 1 | |
CAMBS WINDOWS AND DOORS LIMITED
sophymarine-openregistry-gb-15720750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 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 | 100 | |
| DARREN KIRTONsophymarine-openregistry-h-darren-kirton-07f3dc | ORDINARY | 0 | |
DNA SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-15822252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Burnett House 3 Lakeview Court, Huntingdon, Cambridgeshire, PE29 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER DUNNINGsophymarine-openregistry-h-andrew-peter-dunning-74e576 | ORDINARY | 50 | 50.00% |
| GEMMA DUNNINGsophymarine-openregistry-h-gemma-dunning-76668b | ORDINARY | 50 | 50.00% |
PAVET GROUP LIMITED
sophymarine-openregistry-gb-15837828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Georges House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET FLORENCE PAVET-GOLDINGsophymarine-openregistry-h-harriet-florence-pavet-golding-e046f7 | ORDINARY | 100 | 100.00% |
| ANTHONY GARDINERsophymarine-openregistry-h-anthony-gardiner-5f017d | ORDINARY | 0 | 0.00% |
NUFUTURE FITNESS LTD
sophymarine-openregistry-gb-15841156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 16 Papyrus Way, Huntingdon, PE28 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN PAYNEsophymarine-openregistry-h-timothy-john-payne-3c48c8 | ORDINARY | 2 | 100.00% |
| KIRSTY MICHAELA PAYNEsophymarine-openregistry-h-kirsty-michaela-payne-f19112 | ORDINARY | 0 | 0.00% |
INDIAN PALACE HUNTINGDON LIMITED
sophymarine-openregistry-gb-15849229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 34 High Street, Huntingdon, PE29 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERIN KALATHOOR SAJIMONsophymarine-openregistry-h-jerin-kalathoor-sajimon-eadc03 | ORDINARY | 50 | 50.00% |
| KURIAN KADUPPIL SCARIAsophymarine-openregistry-h-kurian-kaduppil-scaria-225a1c | ORDINARY | 50 | 50.00% |
IMAGINE CHAPTER LTD
sophymarine-openregistry-gb-15893279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing - Registered office
- 45 Nene Road, Huntingdon, PE29 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIJA SAUROVAsophymarine-openregistry-h-marija-saurova-fbe99f | ORDINARY | 75 | |
| VLADISLAVS LASTOVSKISsophymarine-openregistry-h-vladislavs-lastovskis-2bad2a | ORDINARY | 25 | |
CLF GROUP LIMITED
sophymarine-openregistry-gb-15900985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard House Heath Road, Huntingdon, PE28 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARIE BOULTERsophymarine-openregistry-h-amanda-marie-boulter-2d36f7 | ORDINARY | 67 | 50.00% |
| JOANNA JOLLEYsophymarine-openregistry-h-joanna-jolley-f14e64 | ORDINARY | 67 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLF LIMITEDsophymarine-openregistry-gb-04276700 | Holds shares in | ORDINARY · 98.52% |