UK companies/Huntingdon/Page 50

Companies in Huntingdon and their shareholdersPage 50 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 42 shareholdings and 9 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
42
Related parties
9

MG RUSHTON LIMITED

sophymarine-openregistry-gb-16461750
Status
Active
Type
Private Limited Company
Incorporated
20/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Old Houghton Road, Huntingdon, PE29 1YB

Direct shareholders

ShareholderShare classShares held% of class
CHURCH ROAD WARBOYS LIMITEDsophymarine-openregistry-gb-12000613ORDINARY100
GEORGE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15835841ORDINARY0

PARK FARM INDUSTRIES LIMITED

sophymarine-openregistry-gb-16469743
Status
Active
Type
Private Limited Company
Incorporated
22/05/2025
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
Park Farm, Huntingdon, PE28 4RN

Direct shareholders

ShareholderShare classShares held% of class
PAUL RUSTONsophymarine-openregistry-h-paul-ruston-833344ORDINARY9595.00%
LENTON BROTHERS,LIMITEDsophymarine-openregistry-gb-00437969ORDINARY55.00%

COASTAL AND CITY MANAGEMENT (PUBS) LIMITED

sophymarine-openregistry-gb-16484354
Status
Active
Type
Private Limited Company
Incorporated
30/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
30 High Street, Huntingdon, PE28 3LD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BOSTOCKsophymarine-openregistry-h-brian-bostock-65ef30ORDINARY2
ANN-MARIE MURAWSKIsophymarine-openregistry-h-ann-marie-murawski-5e9da4ORDINARY0

LINGATE TRADING LIMITED

sophymarine-openregistry-gb-17007836
Status
Active
Type
Private Limited Company
Incorporated
02/02/2026
Accounts
NO ACCOUNTS FILED
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
178 Ugg Mere Court Road, Huntingdon, PE26 2RH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LINSDELLsophymarine-openregistry-h-daniel-linsdell-03df50ORDINARY2
HARRY LEGATEsophymarine-openregistry-h-harry-legate-616e99ORDINARY0

SECURE VIEW WINDOWS & DOORS LTD

sophymarine-openregistry-gb-17207900
Status
Active
Type
Private Limited Company
Incorporated
08/05/2026
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
Registered office
19 St. Margarets Way, Huntingdon, PE29 6DG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ARTHURsophymarine-openregistry-h-matthew-arthur-b811d1ORDINARY1
RICHARD GROOMsophymarine-openregistry-h-richard-groom-befb45ORDINARY1

TASKER INSURANCE GROUP LIMITED

sophymarine-openregistry-gb-07194832
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Coversure House Vantage Park, Huntingdon, Cambridgeshire, PE29 6SR

Direct shareholders

ShareholderShare classShares held% of class
JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780ORDINARY1,894,780
JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780DEFERRED634,844
JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780B ORDINARY536,659
JENSTEN GROUP LIMITEDsophymarine-openregistry-gb-08304780C ORDINARY49,622

Related parties

PartyRelationshipDetail
TASKER & PARTNERS LIMITEDsophymarine-openregistry-gb-03891021Holds shares inORDINARY
INSURE RISK LIMITEDsophymarine-openregistry-gb-07434098Holds shares inORDINARY
JENSTEN INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-08284692Holds shares inORDINARY

POPLAR FARM FLOWERS LIMITED

sophymarine-openregistry-gb-04928971
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Aps Pierson Way Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4YA

Direct shareholders

ShareholderShare classShares held% of class
PFF HOLDCO LIMITEDsophymarine-openregistry-gb-15187310ORDINARY A SHARES7,000
PFF HOLDCO LIMITEDsophymarine-openregistry-gb-15187310ORDINARY C SHARES1,500
PFF HOLDCO LIMITEDsophymarine-openregistry-gb-15187310ORDINARY B SHARES1,500

WEST NORFOLK SOLAR ENERGY LIMITED

sophymarine-openregistry-gb-13471710
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
1 Oak Court Willow Road, The Lakes Business Park, Huntingdon, PE28 9RE

Direct shareholders

ShareholderShare classShares held% of class
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITEDsophymarine-openregistry-gb-03138929A ORDINARY GBP1 SHARES50100.00%
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITEDsophymarine-openregistry-gb-03138929B ORDINARY GBP1 SHARES50100.00%
ABBEY PROPERTIES CAMBRIDGESHIRE LIMITEDsophymarine-openregistry-gb-03138929ORDINARY GBP1 SHARES0

PFF HOLDCO LIMITED

sophymarine-openregistry-gb-15187310
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
GROUP
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
64201 — Activities of agricultural holding companies
Registered office
Aps Pierson Way Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4YA

Direct shareholders

ShareholderShare classShares held% of class
MM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12305983A ORDINARY SHARES7,000
MM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12305983C ORDINARY SHARES1,500
MM INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12305983B ORDINARY SHARES1,500

Related parties

PartyRelationshipDetail
POPLAR FARM FLOWERS LIMITEDsophymarine-openregistry-gb-04928971Holds shares inORDINARY A SHARES

EDUCATION PERSONNEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-02723581
Status
Active
Type
Private Limited Company
Incorporated
17/06/1992
Accounts
FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Spencer House, Huntingdon, PE29 6EP

Direct shareholders

ShareholderShare classShares held% of class
EPM HOLDINGS LTDsophymarine-openregistry-gb-15327250ORDINARY1,366
EPM HOLDINGS LTDsophymarine-openregistry-gb-15327250ORDINARY-B111

THE FLETCHER THOMPSON PRACTICE LIMITED

sophymarine-openregistry-gb-03530296
Status
Active
Type
Private Limited Company
Incorporated
18/03/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Riverside Farm, Hollow Road, Huntingdon, Cambridgeshire, PE26 2YB

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JANE FLETCHERsophymarine-openregistry-h-kathryn-jane-fletcher-eb0c73ORDINARY B GBP1 SHARES100100.00%
KATHRYN JANE FLETCHERsophymarine-openregistry-h-kathryn-jane-fletcher-eb0c73ORDINARY GBP1 SHARES100100.00%

BUFFALOAD LOGISTICS LIMITED

sophymarine-openregistry-gb-05382156
Status
Active
Type
Private Limited Company
Incorporated
03/03/2005
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
49410 — Freight transport by road
Registered office
Grove Parc Grove Lane, Huntingdon, PE28 0DA

Direct shareholders

ShareholderShare classShares held% of class
BL HOLDCO LIMITEDsophymarine-openregistry-gb-14798159B ORDINARY500,000
BL HOLDCO LIMITEDsophymarine-openregistry-gb-14798159A ORDINARY500,000

Related parties

PartyRelationshipDetail
DRURY HOLDINGS LIMITEDsophymarine-openregistry-gb-11929312Holds shares inORDINARY A · 51.00%

STEORRA LTD

sophymarine-openregistry-gb-05778669
Status
Active
Type
Private Limited Company
Incorporated
12/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
88 High Street, Huntingdon, Cambridgeshire, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
GARY WALKERsophymarine-openregistry-gb-13281919ORDINARY 1 SHARES100
GARY WALKERsophymarine-openregistry-gb-13281919A ORDINARY100

M CAMBRIDGE LTD

sophymarine-openregistry-gb-08276945
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Rainbow Cottage West Perry, Huntingdon, PE28 0BX

Direct shareholders

ShareholderShare classShares held% of class
JAMES BACHINIsophymarine-openregistry-h-james-bachini-23955aA ORDINARY100
JAMES BACHINIsophymarine-openregistry-h-james-bachini-23955aB ORDINARY10

GOLDILOX HAIR SALON LIMITED

sophymarine-openregistry-gb-13288549
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 High Street High Street, Huntingdon, PE26 1AA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA HUTCHCRAFTsophymarine-openregistry-h-rebecca-hutchcraft-89d704ORDINARY A10
REBECCA HUTCHCRAFTsophymarine-openregistry-h-rebecca-hutchcraft-89d704ORDINARY10

MELIOR CLINICS AESTHETIC LTD

sophymarine-openregistry-gb-13719214
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 St. Peters Road, Huntingdon, Cambridgeshire, PE29 7AA

Direct shareholders

ShareholderShare classShares held% of class
MELIOR CLINICS GROUP LIMITEDsophymarine-openregistry-gb-14096910A ORDINARY 1 GBP110100.00%
MELIOR CLINICS GROUP LIMITEDsophymarine-openregistry-gb-14096910B ORDINARY 1 GBP90100.00%

MB GREEN FLOW SOLUTIONS LIMITED

sophymarine-openregistry-gb-14883423
Status
Active
Type
Private Limited Company
Incorporated
21/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
88 High Street, Huntingdon, PE26 1BS

Direct shareholders

ShareholderShare classShares held% of class
BRETT MATTHEWSsophymarine-openregistry-h-brett-matthews-102019ORDINARY A700
BRETT MATTHEWSsophymarine-openregistry-h-brett-matthews-102019ORDINARY B300

PLAYFORDS LIMITED

sophymarine-openregistry-gb-00203301
Status
Active
Type
Private Limited Company
Incorporated
22/01/1925
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
18 Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF

Direct shareholders

ShareholderShare classShares held% of class
JAANDA HOLDINGS LIMITEDsophymarine-openregistry-gb-11606359ORDINARY 1 GBP7,882100.00%

GLYNWED OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-00238107
Status
Active
Type
Private Limited Company
Incorporated
21/03/1929
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Aliaxis, Huntingdon, PE29 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALIAXIS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04117284ORDINARY121,757,234

R3 POLYGON UK LTD.

sophymarine-openregistry-gb-00402652
Status
Active
Type
Private Limited Company
Incorporated
03/01/1946
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EE

Direct shareholders

ShareholderShare classShares held% of class
POLYGON INTERNATIONAL ABsophymarine-openregistry-h-polygon-international-ab-e5f8eaORDINARY500,000

Related parties

PartyRelationshipDetail
POLYGON DIGITAL SOLUTIONS LTDsophymarine-openregistry-gb-06557609Holds shares inORDINARY · 80.25%
ARK AND GENERAL LIMITEDsophymarine-openregistry-gb-02395269Holds shares inORDINARY
POLYGON DAMAGE CONTROL LIMITEDsophymarine-openregistry-gb-04143834Holds shares inORDINARY
THE PLASTIC SURGEON HOLDINGS LIMITEDsophymarine-openregistry-gb-10552793Holds shares inORDINARY