UK companies/Huntingdon/Page 5
Companies in Huntingdon and their shareholdersPage 5 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 163 shareholdings and 8 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
AQUA ENVIRONMENTAL SYSTEMS LIMITED
sophymarine-openregistry-gb-07667804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 3 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY | 75 | 75.00% |
| AQUA GROUP HOLDINGS LTDsophymarine-openregistry-gb-13623771 | ORDINARY | 20 | 20.00% |
| PAUL ALFUTHsophymarine-openregistry-h-paul-alfuth-569436 | ORDINARY | 5 | 5.00% |
| AARON PRICEsophymarine-openregistry-h-aaron-price-b16225 | ORDINARY D | 1 | 100.00% |
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY C | 1 | 100.00% |
| JOSIE REYNOLDSsophymarine-openregistry-h-josie-reynolds-f0cbf9 | ORDINARY F | 1 | 100.00% |
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY B | 1 | 100.00% |
| RYAN PRICEsophymarine-openregistry-h-ryan-price-3b217d | ORDINARY E | 1 | 100.00% |
ELLAUR LIMITED
sophymarine-openregistry-gb-01133334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1973
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 46 Bluegate, Huntingdon, Cambridgeshire, PE29 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WARDsophymarine-openregistry-h-mr-michael-ward-c38f52 | ORDINARY A 1 GBP | 504 | |
| MRS JUDITH ANN WARDsophymarine-openregistry-h-mrs-judith-ann-ward-14b6a6 | ORDINARY 1 GBP | 446 | |
| MR MICHAEL WARDsophymarine-openregistry-h-mr-michael-ward-c38f52 | ORDINARY 1 GBP | 186 | |
| MRS JUDITH ANN WARDsophymarine-openregistry-h-mrs-judith-ann-ward-14b6a6 | ORDINARY C 1 GBP | 98 | |
| LUCY CAROLINE ARMSTRONGsophymarine-openregistry-h-lucy-caroline-armstrong-4a747c | ORDINARY E 1 GBP | 10 | |
| MR CULLIGAN WARDsophymarine-openregistry-h-mr-culligan-ward-48bee6 | ORDINARY D 1 GBP | 10 | |
| MR GARETH SPENCER THOMASsophymarine-openregistry-h-mr-gareth-spencer-thomas-10a24e | ORDINARY E 1 GBP | 10 | |
| MR CHRISTOPHER MAGGSsophymarine-openregistry-h-mr-christopher-maggs-8d6982 | ORDINARY E 1 GBP | 5 | |
| MRS SANCHA GEORGETTE MAGGSsophymarine-openregistry-h-mrs-sancha-georgette-maggs-a591e8 | ORDINARY E 1 GBP | 5 | |
LCS ENERGY LTD
sophymarine-openregistry-gb-09557876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11 Harvard Industrial Estate, Huntingdon, PE28 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGEN HOLDINGS LTDsophymarine-openregistry-gb-14936849 | B ORDINARY | 500 | 100.00% |
| STEPHENS 39 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14937254 | C ORDINARY | 500 | 100.00% |
| JAGEN HOLDINGS LTDsophymarine-openregistry-gb-14936849 | ORDINARY | 260 | 26.00% |
| STEPHENS 39 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14937254 | ORDINARY | 260 | 26.00% |
| GARETH STEPHENSsophymarine-openregistry-h-gareth-stephens-c28820 | ORDINARY | 120 | 12.00% |
| GENEVIEVE MARTINsophymarine-openregistry-h-genevieve-martin-199d59 | ORDINARY | 120 | 12.00% |
| HARRIET WICKSsophymarine-openregistry-h-harriet-wicks-63b18f | ORDINARY | 120 | 12.00% |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 120 | 12.00% |
| IAN BRENT-SMITHsophymarine-openregistry-h-ian-brent-smith-33e758 | G ORDINARY | 50 | 100.00% |
| GENEVIEVE MARTINsophymarine-openregistry-h-genevieve-martin-199d59 | B ORDINARY | 0 | 0.00% |
| HARRIET WICKSsophymarine-openregistry-h-harriet-wicks-63b18f | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVARD ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03029723 | Holds shares in | ORDINARY · 6.86% |
ELLIS WINTERS (MARCH) LIMITED
sophymarine-openregistry-gb-09590779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 26 High Street, Huntingdon, PE28 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DE LAUNEY LTDsophymarine-openregistry-gb-07641452 | B ORDINARY | 20 | 100.00% |
| JANITA TOWNSENDsophymarine-openregistry-h-janita-townsend-25d0f8 | C ORDINARY | 10 | 50.00% |
| LINDA ELLISsophymarine-openregistry-h-linda-ellis-73c849 | A ORDINARY | 10 | 50.00% |
| MICHAEL ELLISsophymarine-openregistry-h-michael-ellis-a3e437 | A ORDINARY | 10 | 50.00% |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | D ORDINARY | 10 | 50.00% |
| SUSAN DAVIESsophymarine-openregistry-h-susan-davies-f8af52 | D ORDINARY | 10 | 50.00% |
| TERRY TOWNSENDsophymarine-openregistry-h-terry-townsend-7923ec | C ORDINARY | 10 | 50.00% |
EVOLVE 4 GROUP LIMITED
sophymarine-openregistry-gb-12719900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-8 The Interchange, Huntingdon, Cambridgeshire, PE29 6YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON FOODS LIMITEDsophymarine-openregistry-gb-NI034980 | ORDINARY B | 4,000 | 80.00% |
| HILTON FOODS LIMITEDsophymarine-openregistry-gb-NI034980 | ORDINARY A | 4,000 | 80.00% |
| SMARTPARC LIMITEDsophymarine-openregistry-gb-11045678 | ORDINARY B | 1,000 | 20.00% |
| SMARTPARC LIMITEDsophymarine-openregistry-gb-11045678 | ORDINARY A | 1,000 | 20.00% |
| ERNEST DEWHIRSTsophymarine-openregistry-h-ernest-dewhirst-824784 | ORDINARY B | 0 | 0.00% |
| JACQUELINE WILDsophymarine-openregistry-h-jacqueline-wild-acd145 | ORDINARY A | 0 | 0.00% |
| MICHAEL AIDAN MCDONNELLsophymarine-openregistry-h-michael-aidan-mcdonnell-edc4b8 | ORDINARY A | 0 | 0.00% |
| PAUL DAVID OLDsophymarine-openregistry-h-paul-david-old-d4f35a | ORDIANRY C | 0 | |
| SUSAN ELIZABETH DEWHIRSTsophymarine-openregistry-h-susan-elizabeth-dewhirst-2f9c03 | ORDINARY B | 0 | 0.00% |
JGL BIDCO 7 LIMITED
sophymarine-openregistry-gb-14954306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | A ORDINARY | 825,000 | 100.00% |
| DAVID JOHN SKINNERsophymarine-openregistry-h-david-john-skinner-79d464 | B ORDINARY | 43,750 | 25.00% |
| ANTHONY FORDEsophymarine-openregistry-h-anthony-forde-cd1327 | B ORDINARY | 26,250 | 15.00% |
| DESMOND SMITHsophymarine-openregistry-h-desmond-smith-139110 | B ORDINARY | 26,250 | 15.00% |
| GAVIN MALEYsophymarine-openregistry-h-gavin-maley-446267 | B ORDINARY | 26,250 | 15.00% |
| MATTHEW WINTERsophymarine-openregistry-h-matthew-winter-e6299a | B ORDINARY | 26,250 | 15.00% |
| WARREN BALDWINsophymarine-openregistry-h-warren-baldwin-25fdb1 | B ORDINARY | 26,250 | 15.00% |
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | DEFERRED | 99 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN INSURANCE SERVICES LTDsophymarine-openregistry-gb-03187620 | Holds shares in | ORDINARY · 100.00% |
| JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITEDsophymarine-openregistry-gb-00910250 | Holds shares in | ORDINARY |
| CHRIS KNOTT INSURANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-02811031 | Holds shares in | ORDINARY |
| ACF HOLDINGS LIMITEDsophymarine-openregistry-gb-05234150 | Holds shares in | ORDINARY |
APINI THERAPEUTICS LIMITED
sophymarine-openregistry-gb-13767202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Burnham House Splash Lane, Huntingdon, PE28 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLINGSHOT THERAPEUTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15871470 | SERIES A | 2,440,000 | 75.42% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | SERIES A | 610,000 | 18.86% |
| SAM BUTTERWORTHsophymarine-openregistry-h-sam-butterworth-6ba9ba | ORDINARY | 540,000 | 54.00% |
| THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | ORDINARY | 195,000 | 19.50% |
| THE UNIVERSITY OF MANCHESTERsophymarine-openregistry-gb-RC000797 | SERIES A | 185,144 | 5.72% |
| KING'S COLLEGE LONDONsophymarine-openregistry-gb-RC000297 | ORDINARY | 75,000 | 7.50% |
| PAUL CATONsophymarine-openregistry-h-paul-caton-105f8e | ORDINARY | 75,000 | 7.50% |
| NORTHERN GRITSTONE LIMITEDsophymarine-openregistry-gb-12982592 | ORDINARY | 65,000 | 6.50% |
| MIGUEL GARZON SANZsophymarine-openregistry-h-miguel-garzon-sanz-cccc10 | ORDINARY | 50,000 | 5.00% |
JGL BIDCO 4 LIMITED
sophymarine-openregistry-gb-14614257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coversure House, Vantage Park, Huntingdon, PE29 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780 | A ORDINARY | 85,000 | 100.00% |
| SIMON PETER HENDERSONsophymarine-openregistry-h-simon-peter-henderson-35afb1 | B ORDINARY | 3,375 | 22.50% |
| ASHLEY JOHN HOADLEYsophymarine-openregistry-h-ashley-john-hoadley-f02389 | B ORDINARY | 2,625 | 17.50% |
| BENJAMIN RUSSELL WHITTLE SMITHsophymarine-openregistry-h-benjamin-russell-whittle-smith-3d2c4f | B ORDINARY | 2,250 | 15.00% |
| JAMES DANIEL SHAWsophymarine-openregistry-h-james-daniel-shaw-8f467e | B ORDINARY | 2,250 | 15.00% |
| MARK HARRISsophymarine-openregistry-gb-10135119 | B ORDINARY | 2,250 | 15.00% |
| SIMON LEVETTsophymarine-openregistry-h-simon-levett-37f01f | B ORDINARY | 2,250 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARKDENE LIMITEDsophymarine-openregistry-gb-01842617 | Holds shares in | ORDINARY · 100.00% |
| ROBERT GERRARD HOLDINGS LTDsophymarine-openregistry-gb-12783017 | Holds shares in | ORDINARY · 100.00% |
| DARWIN CLAYTON (UK) LIMITEDsophymarine-openregistry-gb-02783474 | Holds shares in | ORDINARY |
CAMNTECH LIMITED
sophymarine-openregistry-gb-02221302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Registered office
- Manor Farm Low Road, Huntingdon, PE28 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD SMITHsophymarine-openregistry-gb-09599121 | ORDINARY | 160 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 150 | |
| TOM EVANSsophymarine-openregistry-gb-10910044 | ORDINARY | 110 | |
| LORRETA CLARKsophymarine-openregistry-h-lorreta-clark-d7d12e | ORDINARY | 93 | |
| JENNY EVANSsophymarine-openregistry-h-jenny-evans-81d0f4 | ORDINARY | 90 | |
| ELIZABETH UNGLESSsophymarine-openregistry-h-elizabeth-ungless-c0fab5 | ORDINARY | 58 | |
| ROLAND FLETCHERsophymarine-openregistry-h-roland-fletcher-b83527 | ORDINARY | 14 | |
THE 1995 4/5 HIGH STREET HUNTINGDON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03031108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Huntingdon, Cambs, PE29 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PATRICK CLARKEsophymarine-openregistry-h-brian-patrick-clarke-d51d20 | ORDINARY | 2 | 33.33% |
| AGNE VIDZIUNIENEsophymarine-openregistry-h-agne-vidziuniene-d5befe | ORDINARY | 1 | 16.67% |
| DARREN SCOTT GAMAGEsophymarine-openregistry-h-darren-scott-gamage-ed24a9 | ORDINARY | 1 | 16.67% |
| HELEN ELIZABETH CHALKLEYsophymarine-openregistry-h-helen-elizabeth-chalkley-e8d7fe | ORDINARY | 1 | 16.67% |
| SARA FARSHNESHANIsophymarine-openregistry-h-sara-farshneshani-c9ce96 | ORDINARY | 1 | 16.67% |
| STEPHEN RIDGWAYsophymarine-openregistry-h-stephen-ridgway-28e1d2 | ORDINARY | 1 | 16.67% |
| AMY CHARLOTTE TUCKWELLsophymarine-openregistry-h-amy-charlotte-tuckwell-71f26f | ORDINARY | 0 | 0.00% |
ANDERSON CENTRE MANAGEMENT (HUNTINGDON) LIMITED
sophymarine-openregistry-gb-03235969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Windsor House Spitfire Close, Huntingdon, Cambridgeshire, PE29 6XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JOHN FREDERICK CURTISsophymarine-openregistry-h-beverley-john-frederick-curtis-a9a4f0 | ORDINARY | 4 | |
| M. & W. TRUSTEES MAUREEN HAZEL COOPERsophymarine-openregistry-h-m-w-trustees-maureen-hazel-cooper-7931a0 | ORDINARY | 4 | |
| N & M INVEST LIMITEDsophymarine-openregistry-gb-13338769 | ORDINARY | 1 | |
| NIGEL MARK POULTERsophymarine-openregistry-h-nigel-mark-poulter-b94ec3 | ORDINARY | 1 | |
| NOEL CHENEY MICHAEL PERKINS, LAWRENCE CALKINsophymarine-openregistry-h-noel-cheney-michael-perkins-lawrence-cal-1cd8e8 | ORDINARY | 1 | |
| ROBERT PAUL WILLIAMSsophymarine-openregistry-h-robert-paul-williams-fd4a37 | ORDINARY | 1 | |
| FERNBRAE ESTATES OVERSEAS LTDsophymarine-openregistry-gb-OE019239 | ORDINARY | 0 | |
HARLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03325046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3 Harley Business Park, Huntingdon, Cambridgeshire, PE19 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ELIZABETH THOMAS & LAURENCE RALPH TIMMS (JOINTLY)sophymarine-openregistry-h-diana-elizabeth-thomas-laurence-ralph-ti-508f39 | ORDINARY GBP1 SHARES | 3 | |
| VICTOR BLAZEYsophymarine-openregistry-h-victor-blazey-181d2e | ORDINARY GBP1 SHARES | 2 | |
| KNOX AVIATION LIMITEDsophymarine-openregistry-gb-04775463 | ORDINARY GBP1 SHARES | 1 | |
| MICHAEL FINNIGANsophymarine-openregistry-h-michael-finnigan-1f70b7 | ORDINARY GBP1 SHARES | 1 | |
| TITAN MOTORSPORT & MFG CO LTDsophymarine-openregistry-h-titan-motorsport-mfg-co-ltd-ac27e2 | ORDINARY GBP1 SHARES | 1 | |
| 02278562 DIRECT TELECOM SERVICES LTDsophymarine-openregistry-h-02278562-direct-telecom-services-ltd-75ada8 | ORDINARY GBP1 SHARES | 0 | |
| ROGER KEITH HAWKINSsophymarine-openregistry-h-roger-keith-hawkins-7a94ea | ORDINARY GBP1 SHARES | 0 | |
THE BURROWS DRIVE (HUNTINGDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04792506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Burrows Drive, Huntingdon, PE29 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LINGsophymarine-openregistry-h-albert-ling-182833 | ORDINARY | 1 | |
| CAROLINE MACKAYsophymarine-openregistry-gb-07390555 | ORDINARY | 1 | |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY | 1 | |
| JAMES AND EMMA KNIGHLEY-RICHARDSsophymarine-openregistry-h-james-and-emma-knighley-richards-5bb20e | ORDINARY | 1 | |
| SUNIL GOGNAsophymarine-openregistry-h-sunil-gogna-dcf59a | ORDINARY | 1 | |
| SUREN PAULsophymarine-openregistry-h-suren-paul-b1f72d | ORDINARY | 1 | |
| GARY DEWsophymarine-openregistry-h-gary-dew-2415a1 | ORDINARY | 0 | |
THE BUSINESS LENDING EXCHANGE LIMITED
sophymarine-openregistry-gb-06011377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- SMALL
- SIC
- 64910 — Financial leasing
- Registered office
- St George'S House, Huntingdon, Cambridgeshire, PE29 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANX VENTURES LIMITEDsophymarine-openregistry-h-manx-ventures-limited-eb3a30 | ORDINARY | 78,000 | |
| CHRISTOPHER DEREK ALLANsophymarine-openregistry-h-christopher-derek-allan-389273 | ORDINARY | 0 | |
| CONISTER BANK LTDsophymarine-openregistry-gb-FC038886 | ORDINARY | 0 | |
| CORPORATE ASSET HOLDINGS LTDsophymarine-openregistry-gb-08967284 | ORDINARY | 0 | |
| HELEN MCLEANsophymarine-openregistry-h-helen-mclean-a54881 | ORDINARY | 0 | |
| JOHN DAVID GEORGE STICKLEYsophymarine-openregistry-h-john-david-george-stickley-6651cd | ORDINARY | 0 | |
| MARION ANN STICKLEYsophymarine-openregistry-h-marion-ann-stickley-01a8fe | ORDINARY | 0 | |
RYEHILL BUNGALOWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08160379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Meadow Barn Bluntisham Road, Huntingdon, Cambs, PE28 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PHILLIPPOsophymarine-openregistry-h-christine-phillippo-a1029b | ORDINARY | 1 | |
| M MCKEEVERsophymarine-openregistry-h-m-mckeever-506a54 | ORDINARY | 1 | |
| MARGARET JANE MORDEYsophymarine-openregistry-h-margaret-jane-mordey-548325 | ORDINARY | 1 | |
| R TAPLINsophymarine-openregistry-h-r-taplin-a407fe | ORDINARY | 1 | |
| RIVERLOW INVESTMENTS LTDsophymarine-openregistry-gb-14640013 | ORDINARY | 1 | |
| SUSAN CAROLYN DEATHsophymarine-openregistry-h-susan-carolyn-death-bb3d6f | ORDINARY | 1 | |
| THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4 | ORDINARY | 0 | |
HODGSON-JONES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11125496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bluntisham House Rectory Road, Huntingdon, PE28 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODGSON-JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-11116326 | ORDINARY | 82,000 | |
| PAUL HODGSON-JONESsophymarine-openregistry-h-paul-hodgson-jones-6c4ffa | ORDINARY | 7,500 | |
| SARAH HODGSON-JONESsophymarine-openregistry-h-sarah-hodgson-jones-7b31e5 | ORDINARY | 7,500 | |
| JAMES HODGSON-JONESsophymarine-openregistry-h-james-hodgson-jones-dc0d19 | ORDINARY | 1,000 | |
| KATIE HODGSON-JONESsophymarine-openregistry-h-katie-hodgson-jones-81dc9f | ORDINARY | 1,000 | |
| PETER HODGSON-JONESsophymarine-openregistry-h-peter-hodgson-jones-056040 | ORDINARY | 1,000 | |
| PATRICIA HODGSONsophymarine-openregistry-h-patricia-hodgson-fd4b83 | ORDINARY | 0 | |
HEXAGON PHARMA LIMITED
sophymarine-openregistry-gb-12848977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 6 The Meadow, Huntingdon, Cambridgeshire, PE29 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDA GAJAPATHI REDDY MEDAPATIsophymarine-openregistry-h-ananda-gajapathi-reddy-medapati-a0cfca | ORDINARY | 15 | 14.29% |
| ANIL KUMAR GADEsophymarine-openregistry-h-anil-kumar-gade-60a6a4 | ORDINARY | 15 | 14.29% |
| JAMSHED AHMED ANSARIsophymarine-openregistry-h-jamshed-ahmed-ansari-ff5f89 | ORDINARY | 15 | 14.29% |
| KISHORE REDDY BANDAsophymarine-openregistry-h-kishore-reddy-banda-b186ee | ORDINARY | 15 | 14.29% |
| PRANITHA ANNAMANENIsophymarine-openregistry-h-pranitha-annamaneni-6d8936 | ORDINARY | 15 | 14.29% |
| SATYANANDA REDDY MEDAPATIsophymarine-openregistry-h-satyananda-reddy-medapati-3955b3 | ORDINARY | 15 | 14.29% |
| SHIVASHANKAR GOUD SANEMsophymarine-openregistry-h-shivashankar-goud-sanem-9871f1 | ORDINARY | 15 | 14.29% |
ID & GC HOWARD LIMITED
sophymarine-openregistry-gb-05963539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
- Registered office
- 88 High Street, Huntingdon, Cambs, PE26 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWARDsophymarine-openregistry-gb-03345093 | D ORDINARY | 100 | 100.00% |
| GILLIAN HOWARDsophymarine-openregistry-h-gillian-howard-7ca233 | ORDINARY E SHARES | 100 | 100.00% |
| IAN HOWARDsophymarine-openregistry-h-ian-howard-7607e0 | ORDINARY F SHARES | 100 | 100.00% |
| JOANNE HOWARDsophymarine-openregistry-h-joanne-howard-f118ec | C ORDINARY | 100 | 100.00% |
| SIMON HOWARDsophymarine-openregistry-h-simon-howard-e4939c | B ORDINARY | 100 | 100.00% |
| TIMOTHY HOWARDsophymarine-openregistry-gb-00977583 | A ORDINARY | 100 | 100.00% |
| GILLIAN HOWARDsophymarine-openregistry-h-gillian-howard-7ca233 | ORDINARY | 50 | 50.00% |
| IAN HOWARDsophymarine-openregistry-h-ian-howard-7607e0 | ORDINARY | 50 | 50.00% |
LEDA ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-08730490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Falcon Court Falcon Road, Huntingdon, Cambridgeshire, PE29 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY PLANEsophymarine-openregistry-h-david-anthony-plane-11cee7 | ORD | 500,000 | 50.00% |
| JONATHAN ANTHONY BLOYsophymarine-openregistry-h-jonathan-anthony-bloy-c12695 | ORD | 500,000 | 50.00% |
| DAVID ANTHONY PLANEsophymarine-openregistry-h-david-anthony-plane-11cee7 | ORDINARY E | 1,000 | 100.00% |
| DAWN BLOYsophymarine-openregistry-h-dawn-bloy-6b5ba3 | B ORDINARY | 1,000 | 100.00% |
| JACK BLOYsophymarine-openregistry-h-jack-bloy-44740d | A ORDINARY | 1,000 | 100.00% |
| JONATHAN ANTHONY BLOYsophymarine-openregistry-h-jonathan-anthony-bloy-c12695 | ORDINARY D | 1,000 | 100.00% |
| NICHOLAS STRATTONsophymarine-openregistry-h-nicholas-stratton-92c6f8 | ORDINARY F | 1,000 | 100.00% |
| SAMUEL BLOYsophymarine-openregistry-h-samuel-bloy-3f4c6f | C ORDINARY | 1,000 | 100.00% |
CLF LIMITED
sophymarine-openregistry-gb-04276700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Orchard House, Huntingdon, Cambridgeshire, PE28 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLF GROUP LIMITEDsophymarine-openregistry-gb-15900985 | ORDINARY | 332 | 100.00% |
| CLF GROUP LIMITEDsophymarine-openregistry-gb-15900985 | ORDINARY D | 1 | 100.00% |
| CLF GROUP LIMITEDsophymarine-openregistry-gb-15900985 | ORDINARY C | 1 | 100.00% |
| CLF GROUP LIMITEDsophymarine-openregistry-gb-15900985 | ORDINARY E | 1 | 100.00% |
| CLF GROUP LIMITEDsophymarine-openregistry-gb-15900985 | ORDINARY F | 1 | 100.00% |
| CLF GROUP LIMITEDsophymarine-openregistry-gb-15900985 | ORDINARY G | 1 | 100.00% |
| AMANDA MARIE BOULTERsophymarine-openregistry-h-amanda-marie-boulter-2d36f7 | ORDINARY F | 0 | 0.00% |
| AMANDA MARIE BOULTERsophymarine-openregistry-h-amanda-marie-boulter-2d36f7 | ORDINARY | 0 | 0.00% |
| DEBORAH JANE GEORGEsophymarine-openregistry-h-deborah-jane-george-f7158b | ORDINARY E | 0 | 0.00% |
| DEBORAH JANE GEORGEsophymarine-openregistry-h-deborah-jane-george-f7158b | ORDINARY | 0 | 0.00% |
| JOANNA JOLLEYsophymarine-openregistry-h-joanna-jolley-f14e64 | ORDINARY G | 0 | 0.00% |
| JOANNA JOLLEYsophymarine-openregistry-h-joanna-jolley-f14e64 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN LYONsophymarine-openregistry-h-robert-john-lyon-bef80a | ORDINARY | 0 | 0.00% |
| ROBERT JOHN LYONsophymarine-openregistry-h-robert-john-lyon-bef80a | ORDINARY D | 0 | 0.00% |
| RONALD GEORGE CAIRNSsophymarine-openregistry-h-ronald-george-cairns-2333cc | ORDINARY | 0 | 0.00% |
| RONALD GEORGE CAIRNSsophymarine-openregistry-h-ronald-george-cairns-2333cc | ORDINARY C | 0 | 0.00% |